-192-
On March 2, 1982, IRA paid Lisle $1,157.84. Exh. 606 (Bates
No. 0003209).
b. Consulting Fees Paid by KWJ Corp. and KWJ Partnership
to Ballard’s and Lisle’s Adult Children
Melinda Ballard and Karen Ballard Hart were Ballard’s
daughters. Melinda Ballard, Transcr. at 3720; Hart, Transcr. at
2776. Amy Albrecht was Lisle’s daughter, and Thomas Lisle was
Lisle’s son. Albrecht, Transcr. at 914; Thomas Lisle, Transcr.
at 927.
In 1982, KWJ Corp. began paying Thomas Lisle, Amy Albrecht,
and Melinda Ballard $1,000 each per month by checks drawn on the
TACI Special E Account. Exh. 17, at 16, l. 23; Kanter, Transcr.
at 3644-3645; Exh. 9100. These payments continued during 1983.
Exh. 18, at 20; Exh. 935; Melinda Ballard, Transcr. at 3723;
Thomas Lisle, Transcr. at 930-931.
Beginning in 1984, after KWJ Corp. was liquidated, Thomas
Lisle, Amy Albrecht, and Melinda Ballard continued to receive
$1,000 each per month from the newly formed KWJ Partnership.
Exh. 176 (multiple pages 2-20). In November 1984, Karen Ballard
Hart also began receiving $1,000 per month from KWJ Partnership.
Id. at 18. These payments generally continued until 1989. Exhs.
476, 9009.
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