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The summons to Gallenberger as an officer of Principal
Services dated January 10, 1991, requested, in part, documents in
Principal Services's possession pertaining to Carlco, Christie
Trust, and loans related to Lisle.
The summons to Principal Services dated October 1, 1990,
requested, in part, documents pertaining to Principal Service
Corporation, IRA and its subsidiaries, Holding Co. and its
subsidiaries, BWK, Inc., and the Bea Ritch Trusts. The summons
requested production of the cash receipts, cash disbursement
journals, general ledgers and ledgers for all bank accounts
including the Special E account. The summons also requested
production of documents pertaining to any corporation or
partnerships in which Kanter, his family or family trusts were
shareholders.
The summons to Schott dated April 30, 1990, requested, in
part, documents pertaining to Cedilla Company, IRA and its
subsidiaries, Kanter, Ballard, Lisle, Schaffel, Frey, Weaver, KWJ
Corp., Motor Hotel Management Inc., Essex Hotel Management Co.,
and Schnitzer-PMS.
The documentation sought in the summonses served on
petitioners, Principal Services, Linda Gallenberger on behalf of
Principal Services, and Mildred Schott was relevant to the issues
in these cases. Petitioners, Gallenberger, Principal Services,
and Schott did not voluntarily turn over documents and
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