-188-
brokerage account and invested approximately $900,000 in real
estate investments. Id.
During 1987, 1988, and 1989, TMT had total assets of
$2,773,138, $3,240,582, and $4,855,921, respectively. Exhs.
9014, 96-98. TMT’s cash holdings during 1987, 1988, and 1989
totaled $232,635, $243,386 and $492,817, respectively. Id.
TMT’s notes receivable during 1987, 1988, and 1989 totaled
$433,618, $472,618, and $482,618, respectively. Id. During
1987, 1988, and 1989, TMT’s investments in bonds (including
municipal bonds) totaled $1,102,948, $1,288,862, and $1,477,690,
respectively. Id.
b. Lisle’s Use and Enjoyment of Carlco’s Assets
(i). Carlco’s Various Accounts
During 1984 through 1989, Carlco’s funds were deposited in
TACI accounts, a brokerage account (Goldman Sachs), and in bank
accounts (Connecticut National Bank and North Dallas Bank).
Exhs. 527, 610, 611, 612. The mailing addresses for Carlco’s
accounts were Lisle’s home address, and Lisle and Donna Lisle
(his wife) had signatory authority over these accounts. Id.98
98 The Lisles and Henry Lisle (Lisle’s brother) had
signatory authority on the Goldman Sachs brokerage account. Exh.
527.
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