-167-
Exh. 527. The mailing address of this account was Lisle’s home
address. Id.
b. TMT
Freeman, Gallenberger, and Meyers were listed as TMT’s
officers and directors during the period 1983 to 1989.89 There
is no dispute Ballard managed and controlled TMT’s investments.
TMT listed the following bank and brokerage accounts as
assets on its general ledgers for 1983 through 1989: A Wells
Fargo account, a Citizen Bank account, a Goldman Sachs brokerage
account, and a Kemper money market account. Exh. 9014; Exhs. 92-
98.
During 1984 through 1989, moneys from TMT were deposited in
an account maintained at the Wells Fargo Bank in San Francisco.
The mailing address of this account was Ballard’s home address.
Mary Ballard, Transcr. at 2817. Ballard opened this account in
the name of TMT, and he and his wife had signatory authority over
it. Ballard, Transcr. at 223-224; Exhs. 614-617. The records
for TMT were maintained at Ballard’s home.
c. BWK
The officers and directors of BWK included Kanter, Meyers,
Gallenberger, and Weisgal.90 Kanter testified that he did not
89 For a list of TMT’s officers and directors for the
period in question, see app. 3 to this report.
90 For a list of BWK’s officers and directors for the period
in question, see app. 4 of this report.
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