-63-
the direction of Meyers. When Meyers left TACI, Kanter briefly
served as acting president of TACI and, thereafter, Gallenberger
became TACI’s president from 1985 through 1988.
TACI employed several other clerical assistants,
bookkeepers, and accountants, including Lisa Klopman Shanker
(Shanker, Transcr. at 998), Sharon Bayers (Bayers, Transcr. at
1005-1006), Rosemary Snedden (Bayers, Transcr. at 1010), Rosaline
Weiss (Weiss, Transcr. at 796), Phyllis Dassinger (Dassinger,
Transcr. at 629-630), and Kim Moxely Roehn (Roehn, Transcr. at
967-968).
Kanter sometimes instructed Meyers, Gallenberger, and other
TACI staff on how a particular transaction should be recorded,
where a particular check should be deposited, or to whom moneys
should be paid. Meyers, Transcr. at 2900, 2911 2934;
Gallenberger, Transcr. at 1939, 1957.
Grogan maintained the books and records and prepared tax
returns for IRA and THC. Grogan, Transcr. at 1400-1403, 1415-
1417, 1476. Grogan also prepared Kanter’s tax returns. Grogan,
Transcr. at 1479-1480. Kanter instructed Grogan on how THC’s
assets were to be invested and how the tax returns for IRA and
THC should be prepared. Grogan, Transcr. at 1421, 1479-1480.
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