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INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment Journals 1974-1975,1977,1979 Total Number of Evidence Pages Included 75 I ".t^!'.^.^F.^°^°^ CENTER REGION 5 ^ I mill mil Hill Hill mil mil llll llll , 463646
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INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

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Page 1: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

INDEX TO EVIDENCE

Chemical Recovery Systems, Inc.

Dirty Inventory

Accounts Receivable 1975-1980

Drum Charges 1975

Purchase/Payment Journals 1974-1975,1977,1979

Total Number of Evidence Pages Included 75

I ".t^!'.^.^F.^°^°^ CENTER REGION 5 ^

I mill m i l Hill Hill mil mi l llll l l l l ,

463646

Page 2: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

PURCHASE/PAYMENT JOURNALS

Page 3: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

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Page 5: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

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Page 6: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

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Page 8: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

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Page 32: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment
Page 33: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

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Page 88: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

ACCOUNTS RECEIVABLE, 1980

Page 89: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

rie Coatings 08944

Tie Coatings 05:6.24 .llegheny Solvents & Chemicals 09023 '..M.e: Automotive 11234 :rie;,Coatings...: 11239 )hio: Soap.Products 11247 ::ag:.e:heiTiical. ;0a711 .owe Chemical CM#Ql-.87 .imbacher •Rainit ,& Col or 11242 iherapace .,; L. J 1012 6 .owe .ChemiGal, Co. j1Q ';28 imithj;Chera,i.ca1; Co.. ^^p^-: 10185 )hiQ Soap.Products 10209 i.ud industries 10211 ;hemi.ca;1 .Str.ipping .,•: - 10214 ;uy.ahog.a- Chemical Coo 10106 iai'loy Meter Co. 10216

9/1 P S 10/5/78 T/TO/79 3/12 3/15 3/20 1.1727/78 '5/23 3419. i64a' 6/11 7/13 l l A l l l l l 7/31 5/25 - 8 7 ^

1,180.00 700.00

;.-=€4^

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200.00 . 468..00

:220.00

_ 7 30^00 r-("l5.75TM

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i • • r - . •

mijthIChemie.al. Ccu-. Qn'nor Corp.S; mith Chemical Co.

& C Supply Co. ; &,.-,.C Supp,,ly Co. ii:&).,C Supply;,Co, Ir.., Bob; .naydas^^ s.hl a,n.cii: Qhe.mi ca 1 - Freedom

• Products, pra^Qn. & &;-Supp..l-y-..-.Co.

n\ij.th':-G.hem.ica1 Co.

1022-2 .09604 09605 09612 09615 :09629 09630 09639 09640 00644

.8/.6, . S/9 8/9 8/,l4

872 3 8/23 8/25

09651 09653 09663 09:673 Q967.4

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54.4.50 57.75 33.'00

5,280.00 :l,-200.r00

682.00 3,-977.60

240.45 260.00

2,376.15 300."00 240.00

4,2"dO.OO 2,486.00 1,642.00 1,364.00

254.10-(3&5".'00)

a9.6Q.6 3;900.00

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ambridge Coa;ti..ngs, Inc. hj;0, SoQ.p .Proiducts rrr

09701 09707

-10/5-SS4A

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mith Chemical Co. A. Bob Cay dash mith Chemical Co. Tiith Chemical Co. ud Industries yso1 Division Dnnor Corp. 4 4 • . jyaheg-a-cltem-i-ea-l static Corp.-;;V.:.: imbacher Paint & Color lemical Recovery Systems "..Bob Gaydash )rayon Products • nith;Chemical nith Chemical )rain P.rpducts Corp-; irborne Mfg. )rayon Products )rdGQn Corp. HrlTmtl--&trertrical- Co.

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AOl^

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10231 10233

10239 10241 1.02,44 10246 iO-247 10248 10249 10250

10/16

10/22 40/2^-10/25 10/25 10/26 .10/26 10/29

10251 i0253 10254

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10/30 19/31

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. -9-.24 2,439.25 2,175.00

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169:95

tTD- 10/31

3,500.00 -1^444^0--l^-27£h-5^

Page 90: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

v& C Supply Co. ako Shore Industries herwin Will i.ams Co. A. Campbell & Co.

10.258 4G^#0-102^1 10262

10/31

11/5: AA4S-

2,370.-00 -3-,.261-.0Q

895^0.0 — 8 2 5 . 0 0 shland Chemical Co.

mith Chemical owell Division of Dow

A. Campbell & Co.

10263 10264 102^5 10.266

11/3 11/6 11/7.

4448-

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75 00 53

IrrAQQSQ-mith Chemical r. Bob Gaydash hem-Materials Co. hemical Recovery Systems

,ar r . Inc.

10267 10268 10269 10270 10271

11/8 11/8: 11/8 11/9

44/€-

3,900. 254. 288.

2,400;

00 10 40 00

4,383.00 ink-o-matic Signal Co. mith Chemical Co. 'hio Foi°fflu1ators—•

10272 10273 10274

ll/9x 11/10 11/12 11/13 11/13 ii/16 11/16 11/19 11/16

90. 4,308.

00 V

0.0 338.00

•mith Chemical imith Chemical ie.xter Corp imith Chemical lamestown Paint & Varnish ). A. Campbell & Co. iuyahoga Chemical Co.

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3,770 1,232

319 5,-400 3,976

00 00 00 .00 00

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10'2'8.3 10'28 ' 10285' 102"86

11/20 11/21 114M

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Page 91: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

Tag Chemical Erie.Coatings .

.. Er i> Coatings Erie Coatings Lowe Chemical Limbacher Paint & Color

—Chemt>aee Lowe Chemical Co. : -Smith Chemical Co. Bud Industr ies Cbyahoga Chemical Co. G& C Supply Co. Bud Industr ies D. A. Campbell C & C Supply Co. -Erie Coatings C & C Supply Co: C & C Supply CD . At las E lec t r i c Co. Smith Chernieal'Co. Smith Chemical Co. Connor Corp'v*- .i ' .: Smith Chemical'Co. C & C Supply Co. C & C Supply Co. G & C Supply Cor . ^-^y-y AsW4and Chemical-Freedom C & C Supply Co". Smith CheMeal-Co. Smi'th Ch'emi'caliCo'. .' • •Cambridge- Co-a-ti ngs-,• Inc. Ohio Soap Products Smith Chemical Co. Bud Industr^ies • -Connor C-arp..' , .Astatic4Corp. :.:• - •. •

08711 08944 08624 11239

CM#0187 11242 inT''fi 10128 10185 10211 10106 10222 09604 09605 09612 ^-y--09615 09629 09630 09639 09640 09651 09653 09663 09673 09674 .•- V

• 0a:675 CM#0192-

09695 09696 y... . 096,99 .097ai .0.9707 -09716 10226 10.233 10239

11/27/78 9/7/78 10/5/78 3/15 5/23 3/19 a /Q u/ o 6/11 7/13 7/27 5/25 8/6 8/9 8/9 8/14 8/16 8/23 8/23 8/25 8/28 9/4 9/4 9/12 9/20

-. 9/20 - ^ 2 0 - - ...

9/30 10/1 10/2 10/4 10/5 10/5 10/9 10/16 10/22 10 / ^ ; ;

(200.00) T,T80.OO

700.00 1,600.00

(16.50) 200.00 /IRQ nn ' l oo . u u — 220.00 175.50 730,00 .90.00.

544:50 ' 57.75 33.00

5,280.00-1,200.00

682.00-3,977.60 -

240.45 260.00 300.00 240.00

4,2.O0..OO 2,486.00 ' 1,642.00' 1,364.00 '

(385.00) 3,9,00.00-

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264.00 1,141.50

109.00 . 9-,24

Limbachcr.:Paint & Color 10241 10/35 i'6/26 10/26

2,^39.25' 2,175.00 —254.10

Chemical Recovery Systems Mr. Bob Gaydash,..

102-44 10240

Sprayon Products Smith Chomical Co.

10247 10/29 2,310.00 10240 10/30 47oo'.00^"^'"''^°^

Smith Chemical Co. 10249 10/30 3,380.-06-Sprayon Products C & C Supply Co: Sherwin' Will iams. Co.

10253 10258 10261

10/31 10/31 11/5 -

3,500.00 2,370.00 '. —895.00

Ashland Chemical Co. Smith Chemical;. Co. Dowelj Division of Dow

10263 11/3 11/6

1,410.75 4,200;00 10264

10265 —230.53 3,900.00

QSi

Smith Chemical^ Co, Mr.: Bob Gaydash—

10267 10260

U/8-: S H ^ 4 -10-

2SSr40: -Chem-Ma-teH-als Co. Chemical Recovery Systems, Wink-o-matic Signal Co. Smith Chemical Co. Smith Chemical Co. Smith.-Chemical Co. V

Inc. -1«269-10270 10272 10273 10275 10276

Dexter Corp. Smith Chemical Co. Jamestown Paint & Varnish

10277 10278 10280

11/8 11/9 il/9, 11/10 11/13 11/13 11/16 11/16 11/19

2,400.00 90.00

4,308.00 3,770.00 1,232:00 -319.00-

5,400.00 3,976.00

Airborne Mgf; Smith Chemical Airborne Mfg.

10285 11/19 11/27 11/27

—339.90 3,510.00 169.95

Co. 10287 10208

Parr, Inc. 10200 11/29 -^,989:25

Page 92: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

btryp Kleen Sprayon Products Ashland Chomical-Freedom

10 91 11/29 12/4 ' 3—

76.20

Mr.- Bob Gaydash, General Motors—

10295 10.296 10297 10298

17m 12/3

-mA-

1,960:00 2.980.50 254.10 364.00

Smith Chemical Co. Smith Chemical Co. Nordson Corp.

10299 10300 10301

12/5 12/6. -42/7-

4,200.00 4,500.00 1,220.75

-Cuyahoga Chomical Co. PPG InduGtrioG .'

10302 12/10 1,725.00 ^ fiOO.QO 10303 12/10

12/11 Airborne Mfg. 10304 "C. 5 CJ _/ O .

160.95 Smith Chemical Co. Smith Chemical Co. C & C Supply Col Chemical Recovery Systems Sprayon Products

—Ar^ildiid Clieffl-ical-Freedom Mr. Bob Gaydash

—Beaver Paint Co.

10305 10307 10308 10310 10311

12/12 12/13 12/13 12/14 12/14

10313 10314 40315

12/17 12/17 12/20

4,500.00 2,821.50 3,663.00 3,600.00 3,640.00 3,123:06 254.10

1,047.05 •fl. Robertson^Co.

4).,A. Campbell & Co. 10316 4031-7-

12/20 1,911.25 3,000.00-

Ashland Chemical 10310 10319

\.ctp\ 12/20 12/20 1,105.5,0

77.03 Stang Motor Sales, Inc. 12/20 Products Research Drv-r -Airborne Mfg. Smith Chemical.Co. Elwin C. Smith --.' -: F. B. C...C0rp. Whirlpool Corp-Clyde Div.

-46320- 12/20 10321. 10322 10323

-103,3& 10324

12/20 12/22 12/26

-827^5^

—\m-. 3,900. 5,016

-95-00 -00-

/>/3i7-?7.

ri-V Cuyahoga Chemical . Ohio Soap Products Dexter Corp.

1/3/80 1/.4

2,146:20 ,• A ' / S A . . S A O ^ ( • 1,342. 00

Stang Motor Sales Lake Shore Industr ies Wink-o-matic Signal Co.

10326 10327

-403 aA.

1/4 1/4

4 /4 -

455. 319.

40 00

-R/€-

•C & C Supply Co..' C & C Supply Co': Airborne Mfg.

10329 10330 10331 void

1/7 1/7

3, 860. 85.

00 05

Chemical Recovery Systems SfST-eehnologies F. B; C, Corp. American Display' Electro-General P last ic Smith Chemical American Display A l l American Co. Cuyahoga Chemical SherAfin Williams Co, F lu i t ron

10332 10333 10334 10335 void

1/7 XkA:

4 / ^

1,753:50 •169.95

N/C - ,

-borain CountyGarage H. H. Robertson Co.

10336 10337 10338 1U J J y

10340 10.341 10342 10343 10344

12/31/79 1/8 1/8

1/9. 1/9 1/1.0 1/10 .1/11

10345 void -4034^ —

2,146.20 . 94.60

7^-20 — y — •'•

288.00 154.00

4,8^0,00 946.00

•15 .00

Beaver Paint Co. . 10347 Whitaker Corp. 10348 Techno-Adhesives 10349 Standard Pipeprotection 10350 Airborne Mfg. 10351 PPG Indust r ies , C i r c l e v i l l e 10352 C & C Supply Co. 10353 Bob Gaydash 10354 Siflith Chemical 10356 Smith Chemical 10357 PPG-Industries, C i r c l e v i l l e 10358 Parker i n s u l . Foam 10359

1/15 1/16 1/16 1/16 1/17

1/18 i / i 8

1/22 1/22;

3 ^ ^ I'O 2,370.00 3,672,00

434.75 191.40

3,520,00 3,466.00

279,40

^,192.00 ' -152.50

Page 93: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

Elfoy Turpentine Jamestown Paint & Yamish.. Sprayon Products Swart Sign Co. Uniroyal, Inc. C&C Supply Co. Nordson Corp. Ashland Chemical Co. Dexter Corp. Yenkin Majestic Paint Co. Ohio Formulators, Inc. American Display Smith Chemical

J.KJ'yJWXJ

10362 10363 10364 10365 10366 10367 10368 10369 10370 10372 10373 10374 10376

1/25 . 1/25

1/25 1/25 1/29 1/29 1/29 1/29 1/29 1/30 1/30 1/31 1/30

6,600.00 3,614,00 3,040.00

84,50 6,136.60 4,757.00 1,284.15 1,625.25

352.00 2,490.00

68.00 512.80

4,800.00

Page 94: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

-Tag Chemical Erie Coating Erie Coatings Erie. Coa.ti ngs, Lowe Chemical Limbacher Paint & Color Lowe Chemical Co. Smith Chemical Co. Bud Industries Cuyahoga Chemical

IC~& C Sufifi-l-y-eig== Co,

..-mist-08944 08624 11239

CM#0187 11242 10128 10185 10211 10106 40222-

Bud Industries D. A.. Campbell

09604 09605

-4442-7/-7-8-9/7/78 10/5/78 3/15 5/23 3/19 6/11 7/13 7/27 5/25

1,180.00 700.00

1,600.00 (16.50) 200.00 220.00

475.50 730.00

90.00

8/9 8/9

C & C Supply-epT-Erie Coatings C & C Supply Cu.-

-£- & 0 Supjjly Co. Atlas E lec t r i c Smith Chemical Smith Chemical Connor Corp. Smith Chemical

•C & C Supply Co.

09612 09615 09629 09630

-8/14-8/16

-8/23-Co. Co. Co.

Co.

09639 09640 09651 09653 09663 09673

8/25 8/28 9/4 9/4 • 9/12 -9/20-

G &• C Supply Cu. C & C-Sup7>r"Co.

09674 09675

-9/20--9/^6-

544.50 57.75 33.00

5,200.00 1,200.00

30-- 3 T 9 7 - 7 ^ 0 —

240,45 260.00 300.00 240.00

4,200.00 2,-400.00 1.042.00

Ashland Chemical-Freedom C & C Gupply-etr: Smith Chemical Co. Smith Chemical Co. Cambridge Coatings, Ohio Soap Products Smith Chemical Co. Bud Industries Connor Corp. Astatic Corp.

CM#0192 09695

9/30 -10/1-

1.364.00 (385.00)

3,900.00

Inc.

—Chemical Recovery System; ^C^& C Supply Go-: • Smith Chemical Co. Smith Chemical Co. Chemical Rocovory Systems,

-S^L Qjw^

09696 09699 09701 09707 09716 10226 10233 10239 1O204

Inc^

10258-10264 10267 10270

10/2 10/4 10/5 10/5 10/9 10/16 10/22 10/25

11/6 11/8

4 4 / 9 -Wink-o-Matic Signal Smith Chemical Co. Smith Chemical Co. Smith Chemical Co. Smith Chemical Co. Smith Chemical Co. American Display . Sprayon Products Mr. Bob Gaydash Smith Chemical Co.

Chemical Co. Chemical Co. Chemical Co.

Co.

Smith Smith Smith C & C Supply Co. Chomical-'Recovory Systems

10272 10273 10275 10276 10278 10287 10291 10295 10297 10299 10300 10305 10307 10308 •40^10-

Sprayon Products Mr. Bob Gaydash Smith Chemical Co. F.B.C. Corp. Whirlpool Corp.-Clyde Div. Ohio Soap Products Dexter Corp. Lake Shore Industries Wink-o-matic Signal Co.

10311 10314 10322 10336 10324 10326 10327 10329 10330

11/9 11/10 11/13 11/13 11/16 11/27 11/29 12/4 12/3 12/5 12/6 12/12 12/13 12/13

12/14 12/17 12/22 12/31 1/3/80 1/4 1/4 1/7 1/7

300. 300.

1,000. 30.

.264. 1,141.

109, 9.

rt^

00 00 00 00 00 50 00 24

^^^n -_ 00-00

2.370.00 '^^-^'^ ci,7- 6lo 4,200, 3,900. -2^-00.

00 00 •00-

90. 4,308, 3,770, 1,232, 5,400, 3,510,

192, 1,960,

254, 4,200, 4,500, 4,500, 2,821, 3,663,

— = = 3 T & & 0 ^

00. 00 00 00 00 00 00 00 10 00 00 00 50 00 -00-

3,640, 254,

3,900, 2,146, 1,342,

455, 319,

3,860, '85.

00 10 00 20= 00 40 00 00 05

Page 95: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

C &C Supply Co. Airborne Mfg, r.B.C. Corp. American Display Electro-General Plastic American Display All American Co. Cuyahoga Chemical Co. Sherwin Williams Co. Fluitron Beaver Paint Co. Whittaker Corp. Techno-Adhesives Standard Pipeprotection Airborne Mfg. PPG Industries-Circleville C & C Supply Co. Bob Gaydash Smith Chemical Co. Smith Chemical Co. PPG Industries-Circleville Parker Insul. Foam -Chem-ical Rocover y Syst-ems— Elroy Turpentine Jamestown Paint & Varnish Sprayon Products Swart Sign Co. Uniroyal, Inc. C & C Supply Co. Nordson Corp. Ashland Chemical Dexter Corp. Yenkin Majestic Paint Ohio Formulators American Display Smith Chemical Co.

Co.

Co.

10332 10333 10336 10337 10338 10340 10341 10342 10343 10344 10347 10348 10349 10350 10351 10352 10353 10354 10356 10357 10358 10359

1/7 1/7

1,753.50 169.95

10360 10362 10363 10364 10365 10366 10367 10368 10369 10370 10372 10373 10374 10376

12/31/79 1/8 1/8 1/9 1/9 1/10 1/10 1/11 1/14 1/15 1/16 1/16 1/16 1/17 1/18 1/18 1/21 1/19 1/22 1/22 -i/-£3-1/25 1/25 1/25 1/25 1/29 1/29 1/29 1/29 1/29 1/30 1/30 1/31 1/30

2,146.20 94.60 79.20 288.00 154.00

4^890.00 946.00 15.00

343.60' 2,370.00 3,672.00 434.75 191.40

3,520.00 3,466.00 279.40

4,200.00-3,900.00" 4,192.00

152,50. -2T2&eT«e-6,600.00 3,614.00 3,040.00

84.50 6,136.60 4,757.00 1,284.15 1,625.25 352.00

2,490.00 68.00 512.80

4,800.00

Page 96: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

rie Coatings r'fe Coatings riie Coatings owe Chemical imbacher Paint & Color owe Chemical Co. mith Chemical Co. ud Industrie!

08944 08624 11239

CM#0187 11242 10128 10185 10244-

9/7/78 10/5/78 3/15 5/23 3/19 6/11 7/13

-7/27-

1

1,180.00 700.00

,600.00 (16.50) 200.00 220.00 175.50 730.00

uyahoga Chemical Co. ud Indus t r i es . A. Campbell r i e Coatings t l a s E l e c t r i c mith Chemical mith Chemical onnor Corp. mith Chemical

Co, Co.

Co, shland Chemical-Freedom mith Chemical Co. mith Chemical Co, tiiiibridgG CoQtingD, Inc. hio Soap Products mith Chemical Co. ud Industries onnor Corp, static Corp. mith Chemical Co. & C Supply Co.

mith Chemical Co. ink-o-matic Signal Co. mith Chemical Co, merican Display »ith-Cliem-i=Ga4=G€ mith Chomical Co-; ith Chemical Co,

mith Chemical Co, m

10106 09604 09605 09615 09639 09640 09651 09653 09663

CM#0192 09696 09699

-—09701-09707 09716 10226 10233 10239 10248 10258 10264 10272 10273 10291 10299 10300 10305 10307

5/25 -8/9-8/9 8/16 8/25 8/28 9/4 9/4 9/12 9/30 10/2 10/4 -40/§-10/5 10/9 10/16 10/22 10/25 10/30 10/31 11/6 11/9 11/10 11/29 12/5

42/4-V42-

12/13

90.00 -57-.-7€-

1 33.00 200.00 240.45 260.00 300.00 240.00

4,200,00 (385.00) 300.00 300.00

1,000.00 30.00 264.00

1>141.50 109.00 9.24

300.00 ,246.10 300.00 90.00 300.00 192.00

4.200.00 ^,500.00- (Joo.

(300.00) ,00)

4,500.00 (Sbb-oOj 2.821.50

& C Supply Co.

mith Chemical Co. . B. C. Corp.

10308 1031^ 10322

12/13 12/17 12/22

3,663.00 —254.10 3.900.00

hio Soop Products & C Supply Co.

merican Display merican Display

10366 10326

12/31 4/^

2,146.20 —^55.40

:i-l-Ameyican Co-uyahoga Chemical Co, herwin Williams Co. echno-Adhesives i-rbornc Mfg. & C Supply Col ob Gaydash iTiith Chemical Co. m4th Chemical Co.--arker Insul. Foam prayon Products— -.'art Sign Co niroyal, Inc. & C Supply Co. ordson Corp.

10332 10337 10340 10341 10342 10343 10349 10351 10353 10354 10356

-40357-10359 10364 t^365-

1/7 1/8 1/9

1/10 -1/40-1/16

4 / l € -1/18 1/18

T 7 2 r 4/49-1/22

4/25-4/25-

1.753.50 94.60

288.00 —154,00 4,890.00

946.00 3,672.00

—191,40 3,466,00

279.40 4.200.00 3.900.00

152.50 3.040.00

•84.50

sW-afld-Gh€ffl4-ea4-Ge-r-cxter Corp: enkin Majestic Co.

10366 10367 10368 10360

40370-10372

1/29 1/29

4/29-4/29-4/29-1/30

6.136.60 4,757.00 1,284.15 1,625.25

352.00 2,490.00

Page 97: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment
Page 98: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

ȣrt& Costings JErte Ccitings Erie Coatings iowe Chemical Limbacher Paint & Color Lowe Chemical Co. Smith Chomical Co.

08944 08624 11239

CM#0187 11242 10128 .

4l0T85"^' Cuyahoga Chemical D. A. Campbell

Co. 10106 09605

9/7/78 10/5/78 3/15 5/23 3/19 6/11 -7/43

1

Erie as

Coatings Electric

09615 09639

5/25 -8/9-

1,180.00 700.00 600.00 (16.50) 200.00 220.00

8/16 -8/2S-

90.00 33.00

1,200.00 2l\DJ[l

///r»Ir<L

^mith Chemical 09040^ -8/26- 200.00'--. •Smith Chemical 09651^ -9/4—

9/12 9/30 40/2-

-I !•.

(385.'00) Smith Chemical Ashland Chemical-Freedom Smith Chomical

-.0 63- " CM#019'2 • 09696-^

1" V

Smith Chemical .09099' . 40/^

3,'^00.(>-. ;00.»"

4^4OOJ10^ 30.00.

; •Ohio Soap Products 09707

' Smith Chomical 00116A 40/9-10/25

4^,^iJ)JCU4 Astat ic Corp. lt)?39 9T24- Wrerfc-Smith Chemical 10248 • 10/30 ••^300.00 Smith Chemical Wink'^o-'matic SignaJ-

10204^ 10272

-41/6--41/9- ^90.00

X •f^ftJiL

Smith Chcmrcal-American Display Smith Chemical Smith Chemical

1_0273 ^ iQ291 10299- ^

11/10 11/29

-42/5-10300' 10305'

42/6-

300.00^ 192.00=' 300.00''-

CJJUJ A^l '^ '-

300.00 Smith Chomical 12/12

12/31 1/8 1/9

\

2,1'4HT20 9 4 . 6 0 ^

288.00o

F:B:C. Corp. American Display American Display Techno--Adhesives

10366 10337 10340 10349 4/16-

1/22 1/31

-2/27-

AJMILQO^' A.

\ y . ^

Parker Insu l . Foam American Display

^ Smith Chomical

10359 10374 10^09

152. 512.

50 80

'1,800.00 3mith Chemical 10413 -2/29- 4,200:00

- :-H -S -Mar e•t•if g •. Chemical Recovery Systems

6 Accurate •El-octronics

10419 ^/6-3/6

2,975.00 1,935.00 10420

-40422- -3/6--^/€-

153.00 - Ckxu 120.00 --•,..,.,

Isu. AkO_

/ Studobakor Chomical 10423 Sherwin Williams 10427

10430 -3/40- 1.019.00

-pp W :>•• '

>^Akron Paint & Varnish -3/4^ 1.000.00 —353.75 '^Lorain Products Corp. 10431 -3/4i

-Westbrook Auto Body Smith Chemical

10432 ^/42--3/43-

94_75-,=.-^4JLU4XiiL

10434 3,900.00 4,200.00 • Smith Chemical 10435 -a/14-

3/17 -3/19-

Smith Chemical 7 Sprayon Product;

10437 104 11

y 3,850.00 3,0'ilO.OO:

ai,U ^ A J. C. Whitlam Mfg. N S Mark e-t-i-ng •—

10443 10446

-3/19-•a/20-

Airborne Mfg. Smith Chemical Dud Industries

-40447— 10452 y

40457—

-3/24-3/25

-e/26-3/26

—150.00 3,150,00 rat

191. 3,990.

• ^ ^

• * ^

•40-00 •to-2,538.

103. Tt:

American Display 10459 atryp Kleen 10401

10467 -3/26--3/27-

40 rO-40-Ohio Department of Trans, 13,094-

j ^ S ^ Pro-Tech Coatings. Inc. N S Marketing

10400 10469

-3/28- 7.800,00 4,201,00 1,955.25 5,003.00

-3/34-/ Ashland Chemical Co, ^ Jamestown Paint & Varnish

10470 • ^ m --4/4-

• ^ J , C. Whitl -Mfg^ 111 am, , , ,a . Corp-Findlay

10473 -4/4- 2,105.00 Whirlpool Smith Chemical

40474— 10475 7

-4/2-4/2

2,930.00 3,380.00

Page 99: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

Ohio Formulators The Dexter Corp.

10726 10727

Smith Chemical Mr. Bob Gaydash

/Ac

10728 10729

Ashland Chemical 10730 10733 10735 10736 10737

4/2 4/3-4/4 -4/4--4/7— 4/7 4/9 4/10 4/10

338.00 352.00

4,200.00 —305.80

00-3,336. 145.

4.380. 4.254. 2.209. 1,386.00

Connor. Corp. Smith Chemical N S Marketing

^N S Marketing D. A. Campbell -G€h W. J. Smith

Ruscoe Co. Chemical

40738-10739 10740

Products Research Div. 10741 10742 10743

-4/i4-4/14 4/14 -4/1^ 4/15 4/15

00 00 60 00

660. 3,850.

74.50

40 00 tit

40 40

y

Fluitron Airborne Mfg. Stang Mutcir Sales Chemical Recovery Systems Electro-General Plastics

10744 10745 10747

-4/45-4/16 4/17

191, 191 77.03

' D. A. Campbell & Co. Chemical Recovery Systems

7Chom Materials Co., Inc.

10748 10749 10750

-4/4/-4/18 -4/48-

2,625. 79.

00 20

1,254.00 1,584. —4057

00 00-

Chemical Recovery Systems Plasti-Kote Co, Eagle Rubber Co. Mr. Bob Gaydash •'

^ Sherwin Williams

10751 10752 10753 10754 10755

4/21 4/25 4/22 4/23 4/23

Beaver Paint Co-; Conneaut Leather

10750 10757

-4/23--4/23-

1,540. 1,950, 1,677. 305.

1,032.

00 00 30 80 00

/r50 ./ 50-

4,410,08 -904:

Essex Chomical Co. 10758 -4/24-^ Elroy Turpentine

Eagle Rubber Co, Elwin G.'Smith-Cambridge A l l American Co. N S Marketing

10759 -4/47-4/25 4/25 4/25 4/25

7,200.00 10760 10761 10762 10763

^ Wink-o-matic Signal N S Marketing

10704 10765 10766

-4/26-4/28 -4/29-

1,443, 2.572,

334. 6.160.

75 00 40 00-^

80.05

Corp.--— Cuyahoga Chemical Akron Paint & Varnish Airborne Mfg. Smith Chemical Ashland Chemical -f!. M. D. Automotive—

3,352. 4 4 « 4 T

25 ^ 00

^

N S Marketing D. A. Campbell Inc. & Co Smith Chemical Co. A^l American Co. D. A. Campbell Co. Smith Chemical Co.

^The Goodyear'Tire 'Ashland Chemical

N S. Marketing General Motors-Lordstown Smith Chemical Bob Gaydash

Smith Chemical- Co. Dexter Corp,

& Rubber Co Freedom

— S t r y p KToon R'W.. B.eckett

I' Jamestown Paint & Varnish

10767 10768 10769 10770 10771 10400 10772

10773 10776 10777 10778 10779 10781 10782^ 10783 10784 10785 10786

10787 10788 10789

Eagje Rubber Co. S'm4'eh--Chemicali ParnKv - i /HnQ Pna-f"-1 n f i <;

40790 10791 10792 10793 10794

4/29 4/29 4/29 4/30 4/30 3/20

-6/ i

5/1 5/1 5/2 5/2 5/6 5/6 5/7 5/8/:! 5/8 5/10 5/12 5/13 5/13 5/13 5/13

5/14 -5/44-

5/15 5/16

1.200.00 1.800.00

191.40 4.200.00

750.75 e57454^^A5 j / ?6

4-. 270,-990.

1,145. - 96,

3,498. 3,150,

13. 3,260. 3,373.

684. 3,139.

305. 2,800.

352:

50 '^s.zi .^o 00 00 . 80 00 00 25 00 15 00 00 80 00 00'

79.20 430

5,073 n/c

.00 25

3,900 2,100

.00

.00

Page 100: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

(N S Marketing \ Staridard Pipeprotection -'Roof-Tech Systems Chemi'cal Recovery Systems, Inc. Smith Chemical Co. All American Co. Mr. Bob Gaydash Elwin G. Smith General Motors Beaver Paint Co, Astatic Corp, Stang Motor Sales Sprayon Products All American Co, Studebaker Chemical Co. Ashland Chemical Co. Paint Products, Inc. General Motors Corp. General Motors Corp. N S Marketing Co. N S Marketing

10795 10796 10797 10798 10799 10800 10801 10802 10803 10804 10805 10806 10807 10808 10809 10810 10811 10812 10813 10814 10820

5/20 5/20 5/20 5/21 5/22 5/27 5/27 5/28 5/28 5/28 5/28 5/28 5/29 5/30 5/30 5/30 5/30 5/30 5/30 5/31 5/31

4,037,00 361.00 365.30

2,940.00 3,500.00

84.70 305.80

4,700.00 995.25

1,067.00 462.00 77.03

2.280,00 84.70

1.530.00 1,776.50 4,500.00 756.00 555,00

6,442.10 2,772.00

b :A,.SO

Page 101: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment
Page 102: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

trie Loatings 08944 Er.i.e Coatings 08624 Erie Coatings 11239 Lowe Chemical CM#0187 Limbacher Paint & Color 11242 Lowe Chemical Co. 10128 Cuyahoga Chemical Co, 10106 Erie Coatings / 09615 Smith Chemical Co. ^ 09663 Ashland Chemical-Freedom CM#0192 American Display 10291 F.B.C. Corp. 10366 American Display 10337 American Display 10340 Parker Insul. Foam 10359 American Display 10374

—10420-Ghomical Rocovory Systems-Smith Chemical €o. 10437

9/7/78 10/5/78 3/15 5/23 3/19 6/11 5/25 8/16

-9/42 9/30 11/29 12/31 1/8 1/9 1/22 1/31

1,180.00 700,00

1,600.00 (16.50) 200.00 220.00 90.00

1,200.00 -3v90OvO0-

(385.00) 192.00

2,146.20 94.60

288.00 152.50 512.80

-e/5--3/47-

1,935.00 3.050.00

Smith Chomical Co, American Display

-Sfftitti Chem4€a-1—Ge-=

10452 10459 -4047-5-

Ohio Formulators. Smith Chemi-eal—€o7

Inc.

Connor Corp. Smith Chemical Co. N- S Marketing

10726 -10728-10733 10735 4-0736-

N- S Marketing- 4-0?37-

3/25 3/26

- 4 / 2 — 4/2

-4/4~-4/7 4/9

3.990.00

-4/1-0-•4/40-

103.40 -3- -3eGTO0"-

338.00 -472007-00-

145.00 4.380,00 -4-;254-r60-2.209.00

-W- J Ruscoe Co. 10739 Smith Chemical -F4u-it-<=on

Co. 10740 4^42-

Airborne Mfg, Chemical Recovery Systems Electro-General Plastics

10743 10745 10747 10749 10751 10752

4/14 4/14 -4y-i-5-•4/15-4/16 -4/17-4/18 4/21 4/25

—660.40 3.850.00 — 1 ^ 1 T 4 0 -

—191.40 2.625.00

79,20 1,584,00 1.540,00 1.950.00 1.677;30

Chemical Recovery Systems Chemical Recovery Systems Plasti-Kote Co. -f-ag1e Rubber Co. -Mr. Bob Gaydasli— Sherwin Williams •C-agle Rubber Co. Elwin G. Smith-Cambridge

10753 A-QJ-5A-10755 10760

• 4 / zTr--4/23-4/23

or. -4/

—^05r80-r, 032.00 1.443,75

10701 -4/25--4/25-

2.572,00-334.40

6,160.00 - ,-352-,25-1,200.00 1,800,00

All American Co, S Marketing

10762 10763

Marketing ; Cuyahoga CherTjical Co, Akron Paint & Varnish Airborne Mfg, Smith Chemical Ashland Chemical

40765-10767 10768 10769

4/25 -4-/28-4/29 4/29 •4/29-4/30 -4/30-

191.40 4,200.00 —750.75 ^,287.50

10770 10771

N S Marketi-ng D, A. 0afflpb€-l-1—&-C-0-.-,-4-nCT-Smith Chemical All American Co D. A. Campbell & Co. Smith Chemical Goodyear Tire & Rubber

-40773 10776 10777

-107-78-10779 10701

-574-~5y-i-5/1 5/2 -5/2-5/6

Sf6-

--990rOO-1,145.00

96.80 3,498,00 3,150,00

13,25 Ashland Chemical -Freedom 10782 N S Marketing 10783 General Motors-Lordstown 10784 Smith Chemical 10785 ^b-&ayda-sli- -^ . 107-86 Smith Chemical 10787 Bexter Corp7 -i07-8-&-

- 5 / 7 -5/8 5/8 5/10

3.260.00 3.373.15

684.00 3,139,00 --305-780-2,800.00

—352r0O-5/13

-5/4-3-

Page 103: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

R W Beckett 10700 Jamestown Paint & Varnish 10791 Smith Chemical 10793 Cambridge Coatings 10794 N S Marketing 10795 Standard Pipeprotection 10796 Roof-Tech Systems 10797' Chemical Recovery Systems 10798 Smith Chemical 10799 All American Co. 10800 Mr. Bob Gaydash 10801 Elwin G. Smith 10802 General Motors 10803 Beaver Paint Ce^ 10804

-5/13-5/14 5/15 5/16 5/20 5/20 5/20 5/21 5/22 5/27 5/27 5/28 5/28 -S/28-

430,00 5,073. 3,900. 2,100. 4,037.

361. 366.

2,940. 3,500.

84. 305,

4,700. 995.

-4^067,

25 00 00 00 00 30 00 00 70 80 00 25 -00-

Astatic Corp. Stang Motor Sales Sprayon Products All American Co. -Studebaker Chem-ical Co.

10805 10806 10807 10808 40809-10810 10811 10812 10813 10814

10820 10816 10817 10818 10819 10822 10823 10824 10825

5/28 5/28 5/29 5/30 -5/30-

462 -fT-

2,280 84

-1^530

00

,00 ,70 r00-

Ashland Chemial Co. Paint Products, Inc. General Motors Corp. General Motors Corp. N S Marketing N S Marketing D.A. Campbefl & Co.. DeSantis Coatings Elyria Concrete Step Ohio Formulators, Inc N.S.i'.Marketing J.C. Whitlam Mfg. Co. Akron Paint & Varnish C.E. Zimmerman Co,

Inc.

Co.

5/30 5/30 5/30 5/30 5/31

5/31 673" 6/3 6/3 6/3 6/4 6/5 6/5

1.776 4,500.

756. 555.

6,442.

50 00 00 00 10

2.772.00 ^/si-yy^o-y^. 1,140.00 1,900.00

82,20 -.367 .,50

4,293:90 1,125,00 1,800.00 3,645,00

Conap, Inc. 10826 Smith Chemical Co, 10827 General Electric 10.828 D.A. Campbell & Co., Inc. 40829 The Dexter Corp, 10830 Superior Industries 10831 D.A. Campbell and Co,, Inc, 10832 Electro-General Plastics 10833 Smith Chemical Co 10834 Airborne Mfg. 10836 General Motors Corp. 10837 D,A, Campbell & Co,, Inc, 10838

Mr. Bob Gaydash 10840 N S Marketing 10841 Mr. Bob Gaydash 10842 Elroy Turpenting 10844 Smith Chemical. 12736 Ken's Woodcraft 10846 All American Co. 10847 Smith Chemical 10849 Elwin G. Smith-Pitts .10850 Westbrook Auto Body 12726 Lorain Products Corp. 12727 General Motors Corp. 12729 Smith Chemical Go. 12730 Stryp Kleen 12731 Airborne Mfg. 12732

6/6 6/5 6/9 6/7 6/11 6/11 6/11 6/11 6/11 6/11 6/11 6/12

6/16 6/18 6/19 6/23 6/25

-6/25-6/25 6/26 6/25 6/26 6/26 6/26 6/30 6/30 6/30 Ul36

5,432.00 4,200,00 4,840,00

396,00 352,00

2,271,50 237,60

79,20 3,900.00

191.40 684.00

4,408,00

76.45 5,600.00

305.80 7,260.00 3,900.00

105.75 96.80

l y iLOO 180.00 82.50

353.75 744.00

4,200.00 108.55 19i:40

I^AOO0>

Page 104: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

Erie Coatings ._. 08.944 Erie Coatings '~ 08624 Erie Coatings 11239 Lowe Chemical CM#0187 Limbacher Paint & Color 11242 Lowe Chemical Co. 10128 Cuyahoga Chemical Co. 10106 Erie Coatings 09615 Ashland Chemical-Freedom CM#0192 American Display 10291 F.B.C. Corp. 10366 American Display • 10337 American Display 10340 Parker Insul. Foam 10359 American Display 10374 American Display ' 10459 Ohio Formulators, Inc. 10726 Connor Corp^ •• 10733

9/7/78 10/5/78 3/15 5/23 3/19 6/11 5/25 8/16 9/30 11/29 12/31 1/8 1/9 1/22 1/31 3/26 4/2 4/7

1,180.00 700,00

1,600.00 (16.50) 200.00 220.00 90.00

1,200.00 (385.00) 192.00

2;I46:2Q: 94.60 288.00 152.50 512.80 103.40 338.00

—145.00 ' Smith Chem4efi4-€e-: 10735 -4/9-

-4/44-4,300.00-

-Smith Chomical Co. 10740 3.050.00-2,625.00 1,584.00 1,540.00 1,950.00

Chemical Chemical Chemical Plasti Koto Co.

Recovery Systems Recovery Sytems Recovery systems

10745 10749 10751 10752

4/16 4/18 4/21 -4/2&-

Sherwin Williams N S Markoting-Cuyahoga Chemical Co. Akron Paint &-Varnish

40755-10763

-4/23-

-Smi4h-Gh€m4eft-1-

10767 10768

-4/25-4/29

10770 -4/29-

-iT03-2-r00--67460T«O-1.200.00 4-T8O0TO9-

-5mi-th-ehemi-ea4 All American Co.

-4077^ -40777-

-47-30- -4T2O0V0O-

-5-/4-

-Smi-th -Gh emi eal- 4077-9-4-0/83-

-5/2-4-T145TO0--

96-^0--

> -N S Marketing : 1-0/83-'r&en€ral—MottD-rsHrords-t-own 1-07-84-Smith Chemical 10787 -4affiestowfl-Pxi4nt & garnish 10794-

-5/6--5/-e-

-3T15OT00-

-5/-8-5/13 -5/14-

—684-TO0-2.800.00 -57073:25 3,900.00 2.100:00

Smith Chemical Cambridge Coatings

10793 10794 407-95-M S Marketing-

-Standa-rd-P-rpeprot^ctioTr: 10-7-96-Roof-Tech Systems 10797 Chemical Recovery systems 10798 Smith Chemical 10799

-AH—AmetH-ean-Go-

5/15 5/16

-5/20-•5/2Ch-5/20 5/21 5/22

-5/27-

-4,037.00 --^64.00

366'. 30 2,940.00 3,500.00

84T70-305T«0-

-4T7^0T00-995.25 462.00

2,280.00 84T7e-

^Mrv-Bob Gaydash -€lw4n G. Smith

40600-40804- ST^A 10802 -5/26-

5/-2&-5/28 5/29

-Gefterx4-Mo-t-er-s— Astatic Corp. Sprayon Products -AH American Co.

4-0803-10805 10807 10008 10010

i/30-Ashland Chemical Co-; -5/-30-

5/30 5/30

1.770.50 Paint Products, Inc. General Motors Corp. Gonoral Motors-Gey^

10811 10812

40M3-S Marketing S Marketing

10814 10820

D.A. Campbell & Co., Inc. 10810 40S17-

-5430-5/31 5/31

- 6 / ^ -

4,500.00 lODO-Dt 756.00

-555v00 6,442.10 2.772.00 1.140.00

-DeSantis Coating-s- -6/3- 4 T 9 0 0 7 O 0 -82^20--Elyria Concrete Step

-Ohio Formul-ators. I n c . — N.S. Marketing J.C. Whitlam Mfg. Co. Akron Paint & Varnish Co. Genap. I-nc

10018 -6/3-10819 10822 10823 10824 4-0S26-

-6/3-6/4 6/5 6/5 -6/-6-

—367T5e-4,293.90 1,125.00 1,800.00 -5^32.00

Page 105: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

Smith Chemical Co. -Gonoral. Electric

10827 10828

D.A. Campbell & Co., Inc. The Doxter Corp.

10029 10830

6/5 -6/9-•Wh -6/44-

4,200 -4-r840-

.00 ,-00-

396.00 -352^00-

-Superior Industries 10831 D.A. Campbell an Co., Inc. 10832

-Eloctro General Plastics 10833

-em- 2,271.50 —237.60 -6/44-

-6/44-6/11 -6/4t

19AAS Smith Chemical Co. -Airborne Mfg.

10834 10836

-Gonoral Motors Corp. 'D.A. Campbell & Co. -Mr. Bob Gaydash

-1083-^ 10030

-6/14--6/1^

3,900, —19-1.

00 40--

-6S4700-4,400.00

45-00 80

10840 N S Marketing Mr. Bob Gaydash -Elroy Turpentine Smith Chemical All American Co. Smith Chemical

10841 10842 40844-

-6/46-6/18 6/19 -6/23-6/25 6/25 6/26

76^ 5,600,

305. 7,200.00-

12736 10847 10849

•Elwin G. SiiiiUi-PiLLb Westbrook Auto Body

10850 12726 12727

-6/25-6/26 -6/26-

P^ 3,900

96 1,111

.00 80 00

180.00

-Lorain Products Corp. 82.

-453; 50 I S

General Motors. Corp. Smith Chemical Co. Stryp Kleen Airborne Mfg. Goodyear Tire &.Rubber Smith Chemical Chem-Materials Co., Inc. Lake Shore Industries J C Whitlam Mfg. Smith Chemical Co. Sherwin Williams Co. R. M. B. Automotive Mr. Bob Gaydash Smith Chemical Co. N S Marketing

N S. Marketing p. A. Campbell &'Co. -Kon' G "Woodcraft

12729 12730 12731 12732

« 12733 12735 12737 12738 12739 12740 12741 12743 12746 12749 12750 12751

Ashland Chemical Co. 12752 D. A. Campbell Co. 12753 N S Marketing 12754 Jamestown Paint & Varnish 12/55 Airborne Mfg. 12756 Electro-General Plastics 12757 The Dexter Corp. 12758 Bay City Finishing 12759 N S Marketing , 12760 Chemical R^bveir^^Systemsj Inc:l2764 Chemical Recovery Systems. Inc.12762 Ashland Chemical Co. 12763 N.S. Marketing 12764 N.S. Marketing 12765 Smith ChemicalCo. 12766 Elwin G. Smith 12767 N S Marketing 12768 N S Marketing 12769 N S Marketing 12770 Mr. Bob Gaydash 12771 N S Marketing 12772 Sherwin Williams Co. 12773 ^:hemical Reco'very Systems 12775 >ETiie;Coatings 12776-N S Markptina 12777

-6/26-6/30 6/30 6/30 6/30 5/10 -*** 7/1 7/1 7/2 7/3 7/7 7/7 7/9 7/7 7/8 7/10 7/9

4^7^9-7/10 7/11 7/14

7/15 7/15 7/16 7/16 7/17 7/18 7/1*8 7/18 7/21 7/19 7/23 7/25 7/25 7/25 7/28 7/30 7/29 7/29 7/30 7/30 7/?n

—-7-44-; 4,200.

108. 191.

V,

00 00 55 40 . / /

'^0 765.33^./Q-^ 409.

1,015, 1,580. 4,860.

977. 93.

305. 959,

2,604. 4,800.

825,

20 00 00 00 50 50 80 20 00 00 00

-203-r65 3,410,

792. 4,848.

00 00 80

191,40 93.60

352.00 85.25

5,096.96 600.00

2.625.00 1,468.50 6,398.28 5,040.00 1,199.00 3,720.00

319.00 63.80

10,180.80 305.80

4,737.60 n/c 4,197.60

093.00

Page 106: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

brie Uoatings--£rie Coatings

08944 00024 "^nn^

10/5/70 1,180.00 —700.00'

-Eric Coatings. Lowe Chemical

11239 -3/46-5/23

6/11

1,600.00 CM#0187

Liiiibdcher PairiL & Cu. Lowe Chemical Co.

11242 10128 10106

(16. -200:

50) 0 0 ^

-Guyahoga Chemical Co. '•A97. 220.00 90.00'

— E r i e Coatings ; Ashland Chemiical Co.-Freedom American Display F.B.C. Corp, American Display American Display Parker Insul. Foam American Display American Display Ohio Formulators, Inc.

—uneffl-i-ea-(—Recovery systems —in^emica i—Recovery systems — C h e m i c a l Recovery Systems

Cuyahoga Chemical Co Smith Chemical Smith Chemical Cambridge Coatings Roof-Tech Systems

—Chemical Recovery-Systerns Smith Chemical Astatic Corp. Sprayon Products Paint Products, Inc. General Motors Corp. N S Marketing N S Marketing N S Marketing J.C. Whitlam Mfg. Co. Akron Paint & Varnish Co. Smith Chemical Co. Smith Chemical Co.' N S Marketing •Mr. Bob Gaydash Smith Chemical All. American Co. Sm.ith'CheTnics-l . _ > Westrbrook Auto Body "~ - ' Smith Chemical Co, 'S,t-ryp, Kleen :..:., :;,.. ; Airjbo.rne Mfg. Goodyear Tire & Rubber

'- S-m Ttn---Chem rca-i—- -- - Chem-Materia.,ls Co., Inc. Lake Shore Industries J, C. Whitlam Jfg. Smith Chemical Co. Sherwiin. Will iams Co. R.M.B., Automotive Mr. Bob .Gaydash Smith Chemical co. N S Marketing N S Marketing D.A. Campbell & Co. Ashland Chemical Co. D.A. Campbell Co. N S Marketin-Jamestown Paint & Varnish

-09615 CM#0192 10291 10366 10337 10340 10359 10374 10459 10726 -I r\-7/l r —1:0/43 1 n-7/i n iU/4y 1 r.-^ r- T •40751 ^ 10767 . .p-?^^ 1078/ 10793 10794 10797 1 r \ - j f \ r \

10798 10799 10805 10807 10811 10812 10814 10820 10822 10823 10824 10827 10834 10841 10842 12736 10847 10849 12726 127-30

J12731 ; 12732 12/48 . 1 r\'T r\ - ^ y^ '

vS/So ^ 12733 12735 12737 12738 12739 12740 12741 42743 12746 12749 12750 12752 12753 12754 12755

8/16 9/30 11/29 12/31 1/8 1/9 1/22 1/31 3/26 4/2 A /I r 4/ iL) JI '1 n 4/ iU 4/(fl 4/29 5/13 5/15 5/16 5/20 r / o 1 -b/^1 5/22 5/28 5/29 5/30 5/30 5/31 5/31 6/4 6/5 6/5 6/5 6/11 6/18 6/19 6/25 6/25 6/26 6/2.6 6/30 6/30 6/30

-- ^ • ^ - 3 0 - ^ , y4 j*xjK

7 /1 : 7/4 7/2 7/3, 7/7-, 7/7 7/9 7/7 7/8,.:

"7/io 7/9 7/10 7/11 7/14 7/15

1,200.00-^ (385.00) 192.00

2,146.20 94.60

288.00 152.50 512.80 103.40 338,00

9 fipc: n n / L. , UC-.J . U U

3 c,nA nn •'' i . , wlUT- . \J\J

1—c/in—r\r\ y i.b4U.UU 1 , 2 0 0 . 0 ^ 2,80O.OCr^ 3,900.00 2,100.00

366.30 o—Q/i n—nn .,• c, y4U. \ j \ j>^ 3,500.00

462.00 2,280.00 4,000.00

756.00 6,442.10 2,772.00 4,293.90 1,125.00 1,800.00 •• 4,200,00 3,900.00 5,600.00 .-305.80 3,9,5,O-..06 :--.96-.,^

. i,ill;06 plSOl.bO 4.20iD-.O0 , 1.08:55 .

191.40 1.950,00 '' 1 TO r\(\ J.ijy.uu

409,20 1.015.00 1.580.00 4.860.00 '•977.50

93,50 3.05.80 959.20

2.604.00 . 4.800,00 •825.00

3.410.. 00 792,00

4,848.80 5,358.00

Page 107: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

12756 12757 12758 12759 12/60 12761

Airborne::Vfg. Electro-General Plast ics The Dexter Corp, Bay City Finishing N S Marketing Chomical Recovery Sys-temg- Chomical Rocover-y—Sys-tems- 12762 Ashland:Chemical Co. 12763 N S Marketing , 12764 N S Marketing , 12765,. Smith Chemical.Company 12766 Elwin G-v!.'Smith . .. 12767 N, S Marketing • 12768 N S Marketing--41 12769 N S Marketing . i2770 Mr.. .B.ob Gaydash , 12771. N S;^:)5keting 12772' Shecwia.Williams Co. 12773 Chemical Recovery Systems, Inc;.12775 N,.S .Marketing; NordsQn..Cprp;Oir^at i on Er i Q; ,.C 0 a ti n g^; " " — Nortru:, I R C ; C-; N S Marketing^ N...S Marketing.:

—- ' ->

12777 127.74

j ' 12776 127/8 12781 12783

7/15 7/15 7/16 7/16 7/17 "^18--7/48-7/18 7/21

7/23 7/25 7/25 7/25 7/28 7/30 7/29 7/29;

191.40 93,60

352,00 85.25

5,096.96 -6O0-rO0-

4bt3&-7/30 7/2§

-7/30-7/25 7/31 7/25

27625: 1,468. 6,39,8. 5,040. 1,199. 3,720.

319. 63.

10,180. 305.

4,737. n/g

00-*-50 28 00 00 00 00 80 80 80 60

4,197.-60 K i38;03

1,805 .-40 , 093.00 3,70.5.00

-350.00 5,040.00

Oic

4/J^ \

r c L i .q . iu r

' f L i L ' : . - . : . ; i . ;

1 _.

•7 T

•.'•Jio A — r ' - A

:. \,. . ? \ : . •

r ' \ : . . i

;?\;..v:.

vv.v..- ...

. . . ' - . ' • . ' 'v .

•.. ' I . ' ! J

i_ I lAvJ ;.'-..•., -i i . ::.\ i..:3 J ', -.

• ' . v - 4 i . . j ' - J I- - . t - ' . . . . . ^ t . - . ' • i ... ' .. ' .^

. . » . ••- • . . , . . • . . . .' . . . . , \ . ; - \ . - L

: . . : : -•• . . : . i i : : - r . ' : y : ' A - : ' . '

.-o

. • . . - V l . N v -^ - , . : • < . - •

.-'^ ' j JuO ..-

Page 108: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

Lssex Chemical Corp. N S Marketing Smith Chemical Corp,

-lii^UUL' 12803 12805

8/18 8/18 8/19

Stang Motor Sales, Inc. 12006 12010

-8/19-

b,151.4U 5,556.60 5,880.00 ' 93.50

•The Dexter Corp. -8/24-Products Research 12011 Whirlpool Corp.-Findlay 12813 Airborne Mfg, 12814. Artesian Industries 12815 Chemical Recovery Systems, 12816 Ashland Chomical-rroodom 12817

12010

-8/24-8/25 8/25 8/26 8/26

352.00 110,55

2,760.00 191.40 468,00 900.00

-0/27-A-1 Welding & fabricating -8/20-

3,451.00 —203,50

'l dLiuridl Acme ' Electro-General Plastics N S Marketing Connor Corp, Chemical Recovery Systems N S Marketing Ashland Chemical-Midwest

12819 12820 12821 12822 12827 12832 12009

-§/2§-8/28 8/29 8/28 8/31 8/29 -8/23-

1,758.90 93.60

4,805.64 303.60

1,200:00 46.00

1,721.50 4J-S-Marketing -4t—S Marketing Tronco N S Marketing N S Marketing

10014 10822 12826 12828 12829 12031

-5/31-TrrrtJt 87 ."14

N S Marketing 12031 Akron Paint & Varnish 1.2834 Mid American Warehouse 12833 Liberty Solvents & Chemical 12835 N S Marketing ' 12836 N S Marketing 12837 N S Marketing 12838 N S Marketing 12839 Ashland Chemical Co. 12840 N S Marketing..: . 12841 -SnnLN Chemical Co.- 12042 . Stryp Kleen .. 12843 Ball Chemical Co. . 12844

.Technical Coatings 12845

Airborne Mfg. 12847 N S Marketing 12848 N S Marketing 1284.9 Bay City Finishing - 12850 Adelphia,'Inc. 12226 D. A. Campbell 12227 Pickens Plastic Co. 12228 N S Marketing 12229 The Gerstenslager Co. 12230 Beaver Paint Co. 12231 Conneaut Leather, Inc. 12232 Elwin G. Smith, Pitts. 12233 N S. Marketing 12234 Elyria Concrete Step 12235 Smith Chemical Co. 12236 Smith Chemical Co. 12237 Cfffemical Recovery Systems 12238 General Motors Corp. 12239 N S Marketing 12240 N S Marketing 12252 N S Marketing 12253 N S Marketing 12255

-574- 9/2 9/8 9/9

M.h l iV

9/11 9/12 9/11 9/12 9/15 9/15 9/16 9/16 9/17 9/17 9/tr 9717 9/18 9/19 9/49-9/19 9/11 9/22 9/22 9/22 9/23 9/23 9/23 9/24 9/25 9/25

9/26 9/30 9/30 9/30 9/17 9/25 9/30

9/30 9/30 9/30 9/19

33.99 4,616.64 4.972.80

^^ "^—4,500.00

2 z ? 2 ^ 2 £ i r 4 =

1,800.00 1.800.00

795:00 4.278.12 5.040.00 4,020.00 "

319.00 "1,331:00 5,862.36 4 T 3 8 © 7 0 0

110.55 3,060.00 3,120.00 2,7oo:o"o

191.40 4,050.00 5,589.36

93.60 607.70

1,650.00 468.00

. 7,171.68 539.00

2,753.50 1,248.25 .1,3.82.40 . 6.018.60

93.50 5.040.00 5,040.00

900.00 1,488.00 2,450.00

219.45 2,420.00 1.800.00

Page 109: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

Lowe Chemical Lowe Chemical Co. Ashland ChemiiicallCo. American Di-splay F.B.C- Cqrp-;.; American Display American Display Parker Insul. Foam American Display American Display

CM#0187 10128

-FreedomCM#0192 10291 10366 10337

( 10340 10359 10374 10459

Ohio Formulators, Inc. 10726 10767 10799

5/23 6/11 9/30 11/29 12/31 1/8 1/9 1/22 1/31 3/26 4/2— 4/29

(16 220 (385 192

2,146 94 288 152 512 103

.50)

.00

.00)

.00

.2a

.60

.00

.50

.80

.40 330.00

Cuyahoga Chemical Co. Smith Chemical -5/22-

5/30 5/31

1.200 3.500

.00 TOO-

Paint Product, Inc. N S Marketing Smith Chemical Co.—

10811 10820 10027i Arf-

4,000,00 2,772,00 4,200.00

c a l l .p-/3,S0OA

Smith Chemical Co. N S Marketing Smith Chomical

10834 10841 12736

-6/41-6/18

3,900.00 ..•-<,..ii

Smith Chc'ipical Westbrook,Auto Body Smith Chemical 'Stryp KlGG"t\ Goodyear Ti(re & Rubber Lake Shore Industries Smith Chemi'cal Co. Shorwin Williams C o . —

10049 12726 12730 12731 12740 12735 12738 12739

-6/ zrtr -6/26-6/26 6/30

-6/30-7/1 7/3

-444-

1,282, 3,900,

72 00-

1,111.00 82,

4,200, 50 00

.108.55 1,950.00 1,015, 4,860,

00 00

977,50 Mr. Dob sh-Gayda Smith Chemical Co N S Marketing

12741 12743 12746

149-111

-lys-

00-305, 959,20

2,604.00 Airborne Mfg.>- -12-756 -7/3^ 4:94740= Bay City Finishing N S Marketing'

12759 -7/46-7/17

05.25

N S Marketing N S Marketing Smith Chemical Elwin G. Smith

12760 12764 -?7 24-

7/19 7/23

090.90 -a 6,390

.V.3/. 6 H 20--

N S Marketiihg N S Marketing

12765 12766 12767 12768 12769

•7/25--7/25--7/25-7/28 7/30 7/29

5,040.00 , ^40 C 0 1,199.00 3,720.00

319.004 63,00.

N S Marketing Mr, Bob Gaydash N S Marketing Sherwin Williams Co.

12770 12771 12772 12773 -7/29-

7/30 -7/29-

10,180, 305.

4,737,

80 80 60

N/C 138

1,805 N S Marketing Nordson- Corp.

12777 12774

,03 r40-

Nortru, Inc. N S Marketing N S MdrkCjLi rrrrg-

S Marketing

12778 12781 12783 12779 12780

7/25 7/31 -7/25-8/L -§/4—

,705 350

,00 .00

5,040.00 N N S Market i.ny Standard Pipeprotection

6,600 6.479

.00 776-

Airbornc Mfg. 12704 12705

-8/2--0/4-

456.50 382.00

*—N—S...iMcirkfciLing-Akron Paint & Varnish Co, Smith Chemical

12700

- M t-S-JdarkeLing-N S Marketing Hukill Chomical

12787 12788 12789 12790

Chemical Recovery Systems Coleco. Inc. N'S Marketing Boavor Paint co.

12791 12792 12793 12795

-8/8= 8/7 8/7

12707 12798

12799

8/6-8/8 -8/8— 8/11 8/11 8/12 -8/10-8/13

8/14

0.U19.44 1.800 5,040

,00 ,00

b,U4U. 2,940.

nocr ,00

9,298,80-10

>.00 ,44

1.3G5.0O

1,026. 385.

3,814.

N S Markefcin,g Mr. Bob Gaydash

111. 305,

tr 20 80

-70C- r\r\

Page 110: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

Luwcf uileiiiicdn Lowe Chemical Co. Ashland Chemical Co American Display F.B.C. Corp. American Display American Display Parker Insul. Foam American Display American Display Ohio Fromulators, Inc Cuyahoga Chemical Co. Smith Chemical

CM#Ui87" 10128

FreedomCM#0192 10291 10366 10337 10340 10359 10374 10459 19726 10767

V 10785

5/23 6/11 9/30 11/29 12/31 1/8 1/9 1/22 1/31 3/26 4/2 4/29 5/10

(16. 220. (385. 192.

2,146. 94.

288, 152. 512. 103. 338.

1,200. 3.139.

50j 00 • 00) 00 ^ 20 60^ 00.^ 50 80" 40^ 0 0 - ••

00 00-

Smith Chemtcal- ^ 10707 ^ 10793

-5/43- 2,800.00 Smith Chemical Cambridge Coatings Ruuf-Tech Systems— '• Smith Chemical Astatic Corp. -"— -Sprayen-fiy^educts — Paint Procuct, Inc. •General Motors Corp.

-5/15- 3,900.00 \ 10794

10797 10799

-5/16-•5/20-5/22 -5/20-

2,100.00 300,30

10805 4-0O07-

3,500. — 4 6 2 -

00 00-

10811 10012

-5/ 29-5/30 -5/30-

2,280.00' 4,000.00

756,00 ^12^ N S Marketing N S Marketing N S Mdrketiny

10014 10820 10822

-5/04-5/31 -e/4—

0,442,10 ^ • ' 2,772, 4,293.

00 90- i?-<V^

J.C. Whi-t4am Mfg. Co.- V 10023 • 1082^

-6/i 1.125.00 1.000,00 Akron Paint & Va-rnish-^—

Smith Chemical Co. 10827 Smith Chemical Co. 10834 N S Marketing 10841

-Mr. Bub Gayddsh ^-"10042-Smith Chemical 12736

-All Affie4 -ean-Co-v 108^7 Smith Chemical Westbrook Auto Body Smith Chemical Stryp Kleen -Airborne Mfg. Goodyear Tire & Rubber -Chem-Materials

10849 12726 12730 12731

^ 12732 12748

- -41-2733-Lake Shore Industries J.C. Whitlam Mfg. Smith Chemical Co. Sherwin Williams Co.

Mr. Bob Gaydash Smith Chemical Co. NiiiS Marketing -ff-S—M-a-rk-etrn g ^ -O.A. Cdiiipbell & C u . — -Ashland Chemical Co^— -D.A. Cdiiipbell Cu.

12735 V 12737

- 6 / 5 -6/5 6/11 6/18

-67^-9-6/25 -6/25-6/26 6/26 6/30 6/30 -e/30-6/30 -7-/4-7/1 -7/2-

4.200,. 3.900.

N 5.600,.

00

305.80 3,900.

967 1,111.

82. 4,200,

108. 19tT

1,950, — 4 0 9 .

00 00-00 50 00 55

00 20-

1,015. -1T500^

00 00-

12738 12739

^ 12740 12741 12743 12746

V 12749-'• 12750 427t7r-12753

7/3 7/7

m-7/9 7/7 7/8

-7/10-•7/10-•7/14-

4,860, 977. - 93. 305. 959,

2,604. 4,000,

00 50 -SO-SO 20 00 00-

825.00 -i,410.00 —792.00

N S Mdrketiny Jamestown Paint & Vamrs-h-Airborne Mfg.

\ 12754

Clectro-Genera_l_,Plas.t4-es-The Dexter Corp. — Bay City Finishing N S Marketing -A-strTanth-Ctrem i cal-Co-^ N S Marketing N S Marketing Smith Chemical Co. Elwin G. Snith

V 12755 12756

- 12757

-7-m--T/tS-7/15

-7/4f

-4 ,-040.00 -5,358.00-

191. -937

40 60-

V 12758 12759 12760

V 1270O-12764 12765 12765 12767

7/16 7/17

I f t B -7/21 7/19 7/23 7/25

—352: 85,

5,096, -1T448.

6,398 5.040, 1,199. 3,720.

00-25 96 50-28 00 00 00

Page 111: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

N S Marketing N S Marketing N S Marketing Mr. Bob Gaydash N S Marketing Sherwin Williams co. N S Marketing Nordson Corp. Fy-j n rn.i-h -i nn"

Nortru, Inc. N S Marketing N S Marketing

. ^ . ... ^ \ . (.11. -•-J.Tl ^ • ..»Jf*. ... . .

J.C. Whitlam Mfg. N S Marketing N S Marketing Standard Pipeprotection Airborne Mfg. N S Marketing Akron Paint & Varnish Co. Smith Chemical N S Marketing N S Marketing Hukill Chemical Chemical Recovery Systems Coleco, Inc. N S Marketing M C M T S V» l/'/N+• •!• K\ n

Beaver Paint Co. N S Marketing Mr. Bob Gaydash Connor Corp. Essex Chemical Corp. N S Marketing Smith Chemical Corp, Stang Motor Sales, Inc. Custom Fibergi-ass The Dexter Corp. Products Research Whirlpool Corp.-Findlay Airborne Mfg, Artesian Industries Chemical Recovery Systems Ashland Chemical-Freedom A-1 Welding & Facbricating National Acme Electro-General Plastics N S Marketing Connor Corp,

•*Jilirl II l.illUll^il I'lTCJ- .'iillP'^

Chemical Recovery Systems N S Marketing Inc. shland Chemical-Midwest

12768 12769 12770 ^ . 12771 12772 12773 12777 ~ 12774 ^'^ l l f , 12778 12781

. 12783 ---CM#--O209-— 12779 12780 12784 12785 12786 12787 12788 12789 12790 12791 12792 12793 12795 1 0 7 n c 1.(1/!?D

12797 12798 12799 12801 12802 12803 12805 12806

—12808 12810 12811 12813 1281,4 12815 12816 12817 12818 12819 12820 12821 12822 . •loooi

12827 12832 -s€ -42S3 12809

7/25 7/25 7/28 7/30 7/29 7/29 . 7/30 7/29 7 I t C i t i Tjy

7/25 7/31 7/25 7-/3-t-8/1 8/4 8/2 8/4 8/6 8/7 8/7 8/6 8/8 8/8 8/11 8/11 8/12 O / 1 o

, o/-re 8/13 8/13 8/14 8/14 8/18 8/18 8/19 8/19

\ n/10 u l 13 8/21 8/21 8/25 8/25 8/26 8/26 8/27 8/28 8/28 8/28 8/29 8/28 n '' 0

8/31 a 8/29

8/21

319.00 63.80

10,180.80 305.80

4,737.60 N/C 138.03

1,805.40 CQ-^ nn O J O . u u —

3,705.00 350.00

5,040.00 f '1 nr.n nn^ l^.UbU.UU; 6,.600.00 6,479.76 456.50 382.80

6,019.44 1,800.00 5,040.00 5,040.00 2,940.00 9,298.80 1,026.10 385.00

3,814.44 o o i o n n c , 1-L.l- . u u

1,365.00 277.20 305.80 726,00

5,151.40 5,556.50 5.880.00

93.50 ' nn-0. uu

352.00 110.55

2.760.00 191,40 468.00 900.00

3.451.60 203.50

1,758.90 93.60

4.805.64 303.60 ir nn 40. uu

1,200.00 46.00

1,721.50

V-c— / • I / ,

l / j i l i O j^^-A .-e^J.jC—^^^^5

/ 5 6 , S ¥ 0 , / /

I J

Page 112: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

DIRTY INVENTORY

Page 113: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

p^iGi: 1 ; i

-•;• • • * ; > - ; i

Century Plastlics Therm-o-digc, TRW Tropical Paihjt Corp,

DIRTY INVENTORY

I i

12/18 1/5/74

3/20 General Motor's-Lordstown 3/21

i ^ B, F. Goodri North American Rockwell Therm-o-disc Rowland Prodju Ashland Cheir;

. O'Sullivan Ci Carmac Chemie

3/21 3/26 4/17

cts-Wilson Freight 4/18 cal 5/14 rp.S.C. 5/13 al 7/24

—Ohio Bra-3-8-Chemtrol Corp

.Carmac Cheml^iqal Therm-0-dist^ Chemical Recj^ery ChemidallRec

Clyde Paint Shiloh Metal Chemical

-Bison Corp 6hemtToi»rG«r{p

dvery

Supply

Re dt very

Nol/Wood Che, Chautauqua Cp -Ford Motor do Liberty Sove Bison Corpi Quality Synt|

"Fosecd, Inc, Stolle Corp. -Eastman Kodaik •5a-y4oj?-Me-fea-l[i

Bi^u Curp.

-&/-1-3-9/24

10/31 11/25 12/4 1/13/75

2/12 2/20 2/25

-3-/4-3--5-/-2—

ical emical a

ts & Chem.

etic Rubber

5/6 5/7 6/3 6/4 6/19 7/3

10/13 10/21 11/12 -147-17-

iY-te-

3Drs. 2000 Gal. 20 Drs. 8 Drs. 6 Drs. 1 Drs. 17 Drs. 6 Drs. 35 Drs.; 25 Drs.' 40 Drs, 13 Drs. 1 Dr.

U Dr. 1 Dr.

— 1 4 - © t S T —

i'-WA^^^^^ \7-\\i> 7'{ • p ' ' '

Acetone IPA-Ours

Thinner-ours Purge Thinner Thinnerr-sample scrap Thinner Alcohol Thinner Xylol-Partial Thinner Methyl Alcohol Ethyl Acetate Shell Co. Butyl. Alcohol CbloKotheBa-iNu

12 Drs, 2 Drs. 4 Drs. 6 Drs, • .7 Drs, 4 Drs, 18 Drs, 7 Drs. 11 Drs. 31 Drs.. 9 Drs, 3 Drs,

-3-B^^s-^—

MEK Alcohol Lac Thinner Xylol Alcohol Trichlor Freoh . - . Tri-per Mic-Dlrty Methylene Chloride-Part Paint Dirty Freon Clean Freion TripFer — ' - — — '.

-3r9-«ra-.- Blonded Floma-b4&6-3 Drs. 2 Drs. 4 Drs. Jl Drs. "4 Drs, .10-Dr-s. .- --128 Pails 36 Dr. 50 Drs. . 40 Drs, -4-Drs-*—^

Orthodichlorobenzene Solvent Mask- Wash Scrap Solvent Trichlor Used.-D.M.F. Dirtl Alcohol Dirty Solvent Xylene -T-i4eh-l-<De

-^-^rsn -*iEK--^3--©rSTr -•i-5-Drs-

-Bmpty-1,1,1,(GICO)'

Republic ' S Internationa

t^

Standard Inj Sinclair &

el 5/28 Amalgamated Thlngmakers 7/27 ction Molding 8/4

Valentine 12/15 4/19

C & C Supply! -Adelphia, In'i Franklin Che" r 4e«4t

4 /26 5/3

- ^4^

1 ) 1 , 1 ,(543»). -Waoto Pa in t •

14 Drs ,

150 Gals , 9 Drs , 37 Drs . 36 D r s ;

17 Drs , 10 Drs , 30 Dro,

Sludge?

Stoddard Solvent Methylene Chloride Thinner Thinner

Xyiene-X Toluene Thinner-Scrap Acetone/Toluene Trichlor-Ace tone/Toluol Trichlor Scrap Sol-vent Cement Dirtjr Thinner 4 Drs . Solvent

-Met-h^y4.ette~Gh4eJ?4d€ -Solvent Mask Wash "Sludfee

IS

Industrial R|e Jack Webb Quikut Goodyear Tirle Browning Ferj Industrial -DuPon-fe-Ghemditia-l-Carmac Chemiqal Miller Studi Franklin Gl

clamation 5/17 6/28 5/23 6/14 6/21

clai mation 6/27

& Rubber

-6-/-2-9-^

Inc.

Soil Servic Avory Label

6/13 7/6

7/12 -AA9-

80 Drs. 75 Drs. 75 Drs. 76 Drs. 29 Drs. 72 Drs.M C--44-Dr3-.-—— 11 Drs, • 18 Drs. • 80 Droj. 80 Drs. -25._D¥S-r-

Waste Solvents -&i-gfe-y Thinna-g—

Sinclair & U Allegheny So! Gorden Termii

1: -'Lorain—Prod ur€ PPG Industr-''J=

lentine vents al

ts-s

8/17 9/12 9/13

-9/26 10/3

48 Drs . 71 Drs . 10 Drs , 1 DR.

•0°I?#s. ¥(

Dirty Thinner Used Sol-vent Styrene Monomers Mixed Aromatics J3i y»T.T-h:irmer --===-

Page 114: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

Pag^ 2 PPG

-eaiiMU,~lWT;T PPG

-Amerieatt-Gheit 9«-l-

A l l e g h e n y Sc j lven ts

Gorden TeT^niTial

Lorain Product

—Araei^teafl~Ghe m s p i

li/b Allegheny So PPG Sinclair & VTd Miller Studio

—©wetvs—144-i-nmr^ General Elect -owe-n 9—111-1 n o i-b PPG

-PPG -€-.-&-(T-Sttpp-iy Sinclair & Va PPG Allegheny Sol

nts

sntine

Carmac Chemica -Cft-rmao Chomicji

10/6

10/11 10/12

10/13 10/14 10/18

10/19 -t-l-fiO-11/15

-WT^O--tl-/-30-9/12

9/13

-9Aa^

-14/30 -447- 0-

tLC

11/30 1/3/78 1/10 1/19 -4-/-1-0-— 4/14 -S/-14— 5/11 5/23 -6/-2-8

i3 ntine

•fents

7/17 8/8 8/11

8/23 -9/i3-

80 Drs. 80 Drs. 80 Drs. 72 Drs. 80 Drs. 79 Drs, 80 Drs. 80 Drs. 80 Drs,; 68 Drs. -&3-©T?9-r-

IPA IPA IPA IPA IPA IPA IPA IPA IPA IPA -Mrty ThinnoE-

78 DRs.

..25.x 55 Drs.,-

Mixed B u t y l C e l l o s o l v e , . MIBK, T o l u e n e

..Mlxp.d C,h^nrixiAisAS— -22-X—30-^Drs-.- -Mlxed. Clorina-teds-

71 Drs..

10 Drs.. 1 Dr.

Used Solvents

Styrene Nonomers Mixed Aromatics

-2-5-X-55-Dr3^--2-2-3f-30-flr-s-s-

31 Drs. 71 Drs. SSDr-s;-16 Drs, -67-Drs— 12 Drs. ..48_D,rsT^

MIBK, Toluene

ix-ed~Gh-l0'r-i-na-ted s M-i-xed—Gh-torl-na-t-eds-Mixed Solvents Dirty Thinner DTrTy"Thinner Dirty Wash Solvent E-fe-hyl- Aloehol-

80 Drs. 79 Drs. -&0O-€a-ts—

Dirty'Xylene !JS*h-yJUA.l«ehel— Dirty Thinner Dirty Thinner

rT-rl-.-Chlor-63 Drs, 80 Drs. .6 Drs. 1 Drs. 1 Dr. -30 Drs...

Dirty Thinner Dirty Thinner Mixed Alcohol Mixed Ketones Mixed Napthas ..Solvent. 420

Min&gal Sgirito-Dirty Thinner - Ethyl.. Aloohelr.

PPG -Ow&ne—lUinoi. ~PPG I n d u s t r i e C & C S<jppj.-y-

lYankin Majoe t :

9/21 . .9J^25.-.

^ 9/29' ^en-E-le€-t-)—40/-9—

1.0/i^

79 Drs. 41:Drg-,r 46 Drs. -44- r-3-f-

-4mQ-B.ns-, •A—Q'BB-r—

Dirty Thinner -^-fe-y-Me-fe-'hylene—Gh4er-ide—

.- . .-Xylene. ..— ^fte«i*i—me d-Mi-nera-3 ''^BrmBF Chemic< -ia/-23-

- P P G - I n d u s t r i e i Lake Shcjre Indi i j is t r les

! -PPG l n d v » ^ i e 4 \

4 r G / ^ ~

E r i e U n i v o r a ^

Ka4cor-G oa t-inj ^ - G » ppc,..]:«»duotrioq

1 1 / 1 3

•12/1 -iaA-S-

-80-Dr-ST-14 D r s . 24 D r s ,

-8& D r o r

-Bu'feyl—ee-lrl-os-ol-ve'-^ -— D i r t y Methy lene C h l o r i d e Empty QQO Dirty Thinner

37 Drs,

- 1 * / * ^ 25 Bra.

Dirty Aootono Cle«n

- i * / * 7 -•7-0 Dra;.' 00 Dr.3..

-fa-erap Ayionc— -OOO-DliLy- TlilLiufcij.-D i r t y M i n e r a l S p i r i t s Carmac Chemica

PPG. Indufi-fer-i^^ 1/3 •4/4-

4 Drs. -Se-Besn 000 Dirty Thinner-

Scrap Solvent Sprayon Produce 1:3, Inc. -US 76 Drs. -T-he-H«eve-r-Goi •5^ Eayen—P¥©d«-s{t«-

-4.1-U- 54 Dro, -1-A5- 37 Dro,

Dirty Xylol Scrap Sol-vent-

PPG induscrier .pp&-lJ3du&frr-i-e£ -S pr-ayon-P^odtte •Spray;u PLUJUCJI:-A u t o & liidubititii-a4-Firn-tshe-s-27'^

F i s h e r P r i c e |iojrs Connfimif- L o n t h ^ r . I n c ,

1/10 ..l./..U~-

-Ui

- e e - D r s . --SO-Brs-.-

0 0 0 - D i r t y Thlnne-i

-eO-DrBTT -40-Drs-r-

-eeOHJlrty-T-hTmne-r-, d t y -Srrrap-^&olvent-rrScriap S o l v e n t

^

2/8 -2/8-

20 Bra-r 28 D r s .

-^23-D-rs-.-

P r i m c r T h i n n e r

D i r t y MEK

Page 115: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

^ P a g e " 3 S p r ay^^n—PtodttG-ta m- • 2 8 - D r s ,

P P & I n d u s t r i - e j s - S p r a y o n P r o q u o t o

— 2 / 4 3 3 / 1 6 — .

80 -Drs - , - -

'•—54 D r o .

S c r a p ' . S o l i g e n t - 0 0 0 - D i r t y T h i n n e r S-orap S o l v e n t

S p r a y o n - E r o 4 J u « - t s -

-Ga rma cr r^hemi jca l : -S p r a y o n . - P r o j d u c t s —

-Shs rw^n- rWl l4^ -am3-

-2/23-1

22 B r a ,

-7rr-BVB^ -S-e -cap-S-e lven t •

- 4 0 Dra^^ ^4iPfe5^--MineEa4=^^p-i-i?ife8 • S c r a p • •Ou lven t

-3/-5^ _-::Amejrl,(isn-.Grj^^tingd3.Q.r.p .-•.•,-• r3/-2:

U n 4 r o - y a l , Ij i jo. ?-A5 — L a k B - S h D r e ~ j l p d U 3 t T i e 9 3 / 5 '

- A a h l a n d Ch&Wi^oa-l.r&6>T-ri^gfte46^m 3 / i L i m b a o h o r P 4 l n t & G o l o f U ^ •-

-22--©r-s-r^

Bli-t:y-!i .Tliinner ' -rP«EGh4o3; — —

75 D r a . 5 D r s .

6-Ba?ST-80 D r o .

O L r a p X y l e n u " D i r t y Me t h y l e h e ' Ch l o r i d

) 4 g t e y . . l i , l , l , -^-v..-D i r t y S o l v e n t

•••Soirap S o l v e n t • ' S p r a y o n H P r o d - b c t s - - 3 / 9 - ^31' D ro I

J P T — — - - —T—a-/ - i -5 -"'^idErimbaoh'or Pi(!Lnt & C o l o r 3 / 1 9

-27&0O-€a- i - r 8 0 D r e .

- rBtTty-:MEK. .. • B i r t y S o l v e n t

C h e f f l i c a l " R e e b v e r y " S y & t e f t s

.S-pg.Q:yjE>n.. P r o d i i c t ? -Eagle Rubbet

- - - t a k e ^ ' S h V r e ill r d u s t r t e ^

:-fcuxa i r e J-_Ino (. :r-.-:r:r.:-.-:.—.-• S p r a y o n ' - P r o d u c t - s ^ —

— ^ ^ . Y e n k l n v ^ a - j e s i i c ••--••.----••-•.-••

ELray_p_n JProduef ra i - t~—~r_- . r r Rand'sil—M-v^-l—• '

C o , . 3 / g 3 .

3 / 2 3 3 / 2 6

._3/-28

-9 / -5e-

3 0 ' - 1 6 ' I Beam .31._Bi-j.. . . .

32 D r s . '4 D r s .

-A3 Drs . . -

. :4/6.. 29 •Dra;

. 6 8 . Dro I.

..OiLrap -.OOIVUML..

D i r t y MEK - "Drums

TTf^TTTI^lrty T h i n n e r

Oerap Solvent

-nW49- 11-Dra;-rSorap.' Solvont

• 6«-rmare---GhemU-i-"--'•-•-• •--•-•'

• .Fisher. . . .Pricfej | T o y s . .

C o n t i n e n t a l i i G a n Coi Sh &rwi-h.^-Wt-H: iam&

.4/23 -4/34-

"^=--^-4ift«arx¥&-Dr-s--i,-

, 1 4 D r s .

• D i r t y 'Mook Waoh

SlRry^MfneT"a4'- Sp i"

D i r t y . Mek -

-4/3&-6 ^ 0 0 0 G a l o i

4.-i P re" ,

=:r-.E...B.C... Corp.^ I. _. 5 /2- .

W h i ^ p o o l C d r p ^ C l y d e " 5 / 3 A l l e g h e n y S c j l v e n t s

. t tor-^-s-gn-Gogp^

•92 D r s ,

ICI\ Dr STT-

-©ispfey-M&K - ^ D i r t y T h i n a e j ^

5/4 -5/7-

63 Brs. 44 Brsi

Scrap Solvent -3ty4ene-

\

^ p r a - y o n - P - r o d - u o t a -Aine^4<san--&rSe t-

p r a y o i a ^ P r u — f a o c & B

B o r g - W a r n e r

-§/9- -6-0--Dro r-

Mixed Solvents Dirty 'Solven-fe-^ •Scrap Solvent

-Sm:- -28-Drs-, -7525- Bl-end--Pgrchl-or 5/11 5/14

••59--Drs;

5220 Gala, Scrap •Julveu'L

-7-0% Tolaene -"

-Spasayen—P-redwefe-s

- ¥ R W - M l n & g v a . M e t a l o

-57-1-6:: ,.5./4.8_

4-7-Dr9^ -80-Drs,-^----^ -3-8-D-rs-,

Eagle KubberjjCo. - &enap-Gorden•Termlrial

. - : I .

C o n a p • I Ge-r^frn T c r m i - a a l -C a n t o n W o o d j P r o d u c t s S p r a y o n P r o d t i c t s

-Ghem t e a 1—Re (i|e v&r-y-D e x t e r—C o-rpTrj A s h l a n d Ghemi

- A s t a t i c - G o r p L

5 / 2 1 - 6 y 4 -

6 / 5 -6 / 4 -s/s-6 / 1 4 6 / l i

-& /44 -

—-Was;te—tj4-j-l~~T-ri -• ' • - S c r a p ^ o - l v & j t t - : -

28 D r s . - l - 2 - D r s 7 - --63~Dr-Sr-—--2-7~Drs-g-— -63—DrsT

D i r t y MEK ~r5t)prTrpl—A-tcah-O'l-'ftTiHydrc -Mlxed—Gblos^L-nafee-s -M~-P-y-r-«lr -•Mixed—Ch-lo-rlna-te-d 8 -- •

- W - l ^

•80 - D r s , - . • j ^ ; ; . - • •— .5500 -<3aisi - S e c a p - S o l v e n t --6500-Ga4s -? —•»•—Spen t—Solven te— -34-Dr-s- , . .

c a l GoJ .:..;. 6 / 1 3 -

6 / 4 4 - -B e a v e rHPal-ntjjj&OT 6-A-4—

-63--Dr-s-,

- 9 ~ D r s - i -

- 5 4 - B E « - W -

~Dlj^1;y-Xh4nne;r—^.^

—Dl-r-fe-3f:41a.8-k-Wa6.h- • -

Y e u f l g - G h e m i e a l Coa - 6 / 1 4 -Indus-fe-ria-l CHemica-1- 6/44-Jamesfeown F - i t i l s h e s - - B i v i s i o n 6 / 1 4

-63—Bftgs--le-Br-e-r-

-Blrfey-Th i n n e r — • Birfe- y—S-o4v&n.t • Galeium Ghloridc

•il -&QftBea«t-4,&afehert I i i c . -eH5-- -Ghemica l R e c o v e r y S y a t e m S j I n c „ - 6 / 1 5 Wayne B i s p o s a l , I n c . - 6 / 1 5

5 j 2 0 0 - G a l s - » - -- — ^ 3 - B r s - .

C o r i n e d u t L e d t i h e r . I n e - . - 6 / 1 5 -- 7 8 - D r s - . 2 3 Di?g»-

- L i q u i d ' C n u o t i c r -D ir-t-y—Th i n n e r -

-Tttifme-]

-Brum-Gru-she r-' -Sol- id—Brums—

- D i r t y T h i n n e r - W a s t e - S o l v e n t ^ -Xjt-lene

:.Dirty-Mlll-.-Wa.sh--.^-::...

-Bl-i^t-y—AGe-frone

. . r C a r t e r O i l G o . . . — F o r d M o t o r G|C>v -

-PPG I n d u s t i r l e s y I n c . . '€ . .& C Supplyj-i : -:

G § n e r a 1—Mot o^-s - G a r t e r Oi l ' -Go- .

6 / 1 8 6 / 1 8 -6 / 1 8 . 6 / 1 9 ,

-6- /19-

. - - : : : - : . 5 ^ 5 0 0 G a l S.--3-,-000-Ga-l-s-f-

-..;..:..:...-...5.^200 Gals-*-^-

:..-—_._^-..80..Dr.s-i

-6/2-0-A s h l a n d C h e m i c a l Co.e^Tj--—;^6/20.:-- P P G - ^ I n d u s t r - i ^ s — 6/21-—

-5-^000-Ga-l-s-^-•-5-V-2-O0-^&a-ls-^-

- t 6 - 3 - ] r - P u r g e - T h l - n n e r --T^a-9-fee::^ o i-ven-fe

"^-^JM-r ©y a - t ^ I - f t e r 6 / -21 -A c h l a n d ChomdlGdl Co..5 F r G c d e m - ^ / ^

-6-^2-0 O-Ga- l - r -. g . ^ O O - G a l s - s -_ 5 _ 5 § 0 z e ^

. 1 5 2 0 . G a l a .

—AeetoneV-T-olue^ne—- • _4)4-i^fey-Mi-14—Wash—~

? l r t y " M c t h y l -B l c n d o d P c r c h l o r &. 1 . 1 . 1

^ - € « - r t e r ~ 0 1 1

""Iridu-s-l^r-i-ai—6

.-..Xouflg—Ghe-

t 'A

-&inc-l-a i-r-&-Vi atl P P G — I n c u s - t r i e

-6 /2 -5 -

le-irrircal"C"6"rp". ' 6 / 2 6 -

i l - — - . 6 / 2 ^

-5-5-500-Ga-t9^

- a ^ D r a .

•Wa^^te- S e l v e f t f r

•-38-!»-l-90-Bftge

t l e n t i n e -s — •

- 6 / ^ 6 -

• A l l y g h y u y t a : - S p r a y o n — P r o d

e l C o . I t r c t s -

— ^ 7 ^ 8 -— 6 / ^ 6 -

-3-r0.OO-Ga4s--6-r50b-Gai-s- . -

-Dj.x-ty .S n 1 yen t

- l - rSOO-Ga- l^

- 7 - 9 - D r s v

t) 1 !• L y • Mt-H-Wa-yh-- P i r t y S o l v e n t --&e^a-p~S-€>4-v«-tvfe-

Page 116: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

i'age. 4

' •-A«-Jila»d~ChemiciajL....Co., —tjn i r oya 1 , In-e-r

e r t tiHte-3-:Ar%e»t s« - ln4u3

Ohio Polychemicjal—Gor-(Yenkin)

Can ton Wood—P-rjtidticts-,U-n-tr^teya-4,—ln€ Ga-r^cr O i l Ce-R&G I n d u e t r i a s D e x t e r C o r p . E r i e y-n4ve-r^a4

-He^xool Corp I PPG I n d u s t r i e s PPG Induo t r iGC

6/-28-. .6/2-9-f / * -

-57--Drs-i --S-jOOO-Gals-i--3-0-61^3-!

-D i r ty^Ma s k-Wa-sh -Dirty-Methyl—Ethyl—Ret-c

'•61-]H--;'-Solvent -7-/3- -61—DF&TT-

31S ~6^j<D00-6als-r--Di-r ty A-ee-feene--X-ylene

7-/-3--7/4- 80-DrG, -7-/-9--7-/44-

-6-^-009-Gals-s--6-y400-Gal-s—

-^e-eond-i-fc-tone-d—D-THims Sorap S o l v e n t

-7-/H-—48-Drs-r-—2-3-JBre--

7 /12 7 /13

-7/1-9-

-57500 Gals-r-80 D r s ,

-Wa-s fee~-S-o-l-v'ETrt -^l^?t-y-Mlll Wash -Dl-r ty-Th i-nneir-_]}^.^j.t.y_^.egtone-D i r t y - Acet-one——

. D i r t y T h i n n e r -B-i3rfey^M-ti-l-Wa-sh-

G a - r t e r - Q i l Ge- -^ -17 - -W ts-fce S o l v a n t J leSant ia_CjaaJd 7/18 -S,.QO0 G a l s , Ford t t e t o r Ce- -7-/1-8-U i i i r o y a l , I n c .Goodyear .T-iref i :

•7-/-^e--Zroeo-ea-isT--5-r60O Ga la , ^ . ^ a O - G a l s . , -

D i r t y M i l l Waeh--Xylene D i r t y Me^fehyl E t h y l Koto

u h h p r Gnu -7-/-20_ €ai?t-e r Oil C&T

~^PG^ Indus^tries - ? / 3 l -

Fafl-eon--Wh-It taker Corp •Jame s-eown—P-a-tn-t

rProdti-cr

-lne-5 ^7-7-2-3-.. 5 / A a _

-6-j3-00r-Gal-9-T--65-500-Ga-l-s-.-6 ,000 . Gale....

77^4-&-Varn i&h—7/25 .

-5^360 Qals-r--80 ' .Dra ' i '

Bprayon.--GaLiLuu Wuud P i ^ i l u c t s

• ^ / 2 5 - 5500 Qals-i-

- tm-G&G-^gupply/Kenn i r Toyo - 7 /5^

228- Dr s ,

80 D r a .

U n i r o y a l j I R ^ ^ -7 /2 / 6J9e-Gal-a i -

—B-ir-fcy Ilexa-ne— -Wa^fee-Selven^^--i31-rtyTMi-ll—Wa-s-h-

707. ,irnli,ii?np -Djrf-y Solvent -Pigtiv Thinne.r--Scrap Solvent Empty Drumc Roteurncd For

Credit

Dirty Methylene Chloride

-DirtyM&fehyl Ethyl Kcton

Scrap Methyl Ethyl Ketone

1631 Purge Thinner..

Page 117: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

Pq^e* 5

The Dex te r ! ' Lowe Chomi-J i

Zovp

Nordeon Co ii~G(

-Fa a 0 on Gog|^ j o r o t i o a -

JPPG InduetfeLeg^ An^hland fl'hi

L A U L l JC VA &1 v.* ^ ^ 1 1 '

Sprayon. .Pr. -jChemical R^

, Fasgnn Cn

tajnioal Company-t io*^--———— ^ i

l o v e r y Sygj:ems, I n c - r - ^ - 4 3 ^ a A 3

A s h l a n d Chelnical Co. (Freedom) 9 /14 •Alle-ghony i i | j lvontg 9 /44-•AmerAoan C t L a r a . I n c -Ho3teol Cort ora t l -of t Can ton Wodc

,'A*fee

PPG Indtts-ta. C & C S u p p l y / K e n n e r Toys

heml'cal. Co. C & C

- Chemlci Suppllly/Masonite C o r p . 9 /20 al-Reicovery-»" Roroulua 9/21. .

^ral_ B. F . I . -

^ a n t n n Woo^ ?&-lntl l-ttatrtea— irayon—Prt >i i t t c t

j a « S f f l K

N.

-S/IIJ -0 /10--9hi40. -9/Hr-- 9 / U --9744-- 9 /W-

. .9A4--^/47~

Product-B -9 /48 -•^irioo -9/4a-

-Lordntown- -^A9-JBB - S p r i n g d a l e -9 /19-

9 /20 9 /20

J I C . M2&, i;harlfa!ston

Produc tB— -97'*2--9/a^

• 3 ' . • • - - - ••• - - . •

I v e n t s

-97*^5-

A l l e g h e n y El -Tech-rirteia Aahland Che||nlt.al - F r e e d o m F e r r i o t B r o d i e r a , I n e

9/26 -9/27--9y*fr-9/27

^000 Gali &trty Solvent • 27 Dr. Toluene gvOOt>-'e'al-; ^ &eTep-Sv>irvetit 3^)800. Cal,^.r., . . iin. , ,!,B'.Sitream

,..,.l,/|..jjro-tin~»'•"••>n». »'Ma^Bk"Wo6h. 57ee0-6«rib7-—--•^~™SS-7 Drs, ChloDothene Nu •S-yyOO" GaJi>f Pjiixge t h i n n e r 6.,OOP C a l . — T.olinena ^ KHW Clqan 6 ,500 Ca l l —^—M.E.K, 80 Dro . D i r t y Thinne-g-48 D r s . Waste S o l v e n t 4 ,000 . C a 4 . — X y l e n e .—,.~ -•, , 6) 000 Ga4, 70%. ToJAieafe.

-it! D r s . ;—— T h i n n e r -70 Bag8 Galeium Chloride .AI-.DBS.. Rirty. Solvents , -^yOee-ealT -^-T^^-To-l-uene rSO Dr-8 , :—-.-.. . 000 D i r t y . T h i n n e r 38 Dra., Di,gt:y Haalu WoBh— 5 ,600 C a l l • S S - -»...-—

-4 ,500 Ca l . .— • •:. Waah-ThlRtte^—(Japeo-) -4^,100 G a l . 70%-Tel-ueHf'-^ Sj-t-j 11 D r s . D i r t y 1 , 1 , 1

- 3 S - B r * - r : W i r o H qr .^ • .TQr .^Q

-.19 D r s , . D i r t y Acotono 5700 G a l , •• D i r t y Acdtono—•—'• 208 D i r t y DrBu-—^-R6^fa«ii».d.-fcr-ecedi4;-.

- 5 8 0 0 9 a l . PjirgP TTTfnnPT " -^Q.Dra., — • • Birty • Q Q Q . M _

40 Drs, Methylene Chloride -4100-Ga4, Birty Thinnex-

39 B r s , S c r a p s o l v e n t ..2000 C a l . _ 987. To luene :.yA9.Vi:SiktA7 l-Met-.hyl ,Kth3r1". "Ketone - 3 j 6 0 0 G a t . Toluene . . •200 Empty Bruma—•

- 7 9 B r s . '• —^-600-' - 4 ^ 0 0 Gal-r— OS-

1 Dr. Methy lene C h l o r i d e - ^ ^ 0 - G d l . —'• W»s-h S o l v e n t ~ ' 6 2 Q Q - ^ B : ± : — A^HLuiin/TDleuen 1

72 Dro . M.E.K. 7 D r s . Methyl H e p t y l Ketone

—3500-Gal.- — - — 5 { y l e n e — - . —59^0 Gal-5 Pentonc DiatillatS — 2 0 Dra. Anfeifgeeae—

Ik Br. Perchlor . 10 Brs. Trichlorethylene 3 "Brs. 1,1,1 2 B r s . . - Menthol A n t i f r e e z e 2^ B r s . Methy lene C h l o r i d e

• 5 2 0 0 G a l . " T o l e n e — 1725 Gal-.; 1 , 1 , 1

• 2 , 0 0 0 Gal., Wa eh S o l v e n t 2 , 0 0 0 G a l . ' O i r

— 5 ^ 0 -Gal.. Ret^ila-raied-Th-irnner (CLEA^ --62-00-G^t-; D i r t y M i l l Wash —3.6-Dra; Dirty—T-hlftae-^—

1 ..Drum C r u s h e r 8 D r s . Methy lene C h l o r i d e 20 D r s . L i q u i d C a u s t i c - 50%

—5800 Gal . ' ^ S G 5700 G a l , —MxET4t,

- 6 , 0 0 0 Gal . ' 70% Toluene - 0 , 0 0 0 G a l . .70% Tuluui'ie—: 54 Drs. Waste Solvents

-2,000 Gal. — ' Heptane/Toluene^

—45O0 Gal. Toluono -^ 80 Drs. Dirty Soivent.

_^qflQ_CftJ. -M-a.4-Wftfth—-6 , 0 0 0 G a l . Naptha Mix 80 Dro , T h i n n e r •5I\ D ro . Ma ok Waoh -, 6 ,200 Gal* — • T u r g e T h i n n e r — : _

W. J . Ruscj)^ Co. , (Akron) 9 /27 -A-gh-land-ehelnlcal-Go. - W. l lO 94iB~

-9/2^&--Ne vl l4-e~ Ghfe nical-GArdon Term

-Fa-s a-Gn-

Lnal Service Co. 10/1 .10/01 10/1 10/1 10/1 . 10/1 10/1

TChemical Re- uve iy Gyatema, Gamb^i^ge—<s ^a-t-l-n-ge,.' I n o j

" C a r t e r O i l • rrrr-—Genc-ral—Mo i jvs

E twi-TT-GT-Si i t t h -

- ^ ^ / £ -1 0 / a

-The—De-x-feer-l Chemica l Rfe Lake Shore I n d u s f r l a l Sptayui i Pi(j Uniroyal,—^1^

-*^s&e»-

rtrftf-

-Bud - I n 4 « a t

I lyaol D i v i

\orp-i— : o v e r y S y s t e m s , I n c . 1 0 / 5 [ n d u s t r i e s 1 0 / 5 : h e m i c a l Corp . 2BXH 1 0 / 8 3 - n c t s : — — — .10 /9

:*e-r-

bordatown-10 /2

- t0 / -3 --te/4-rie/-5-

-40/9-- I Q l ^

Fa-s-aon— 1|| • .- ... . . 1 0 / 1 0 • J . T . ' Y-oun| 1 0 / 2 fa?«wvlftg-ge-rria I n d u d t r i e a " — 1 0 / 5 u B-6- 1 0 / 1 1 .

PPG - Clbv -Shell Chomi:

ion- 10/11

Jamootown A'ohland Che mien 1 Ca

iea4-Fa4»4

10/12 10/16

ainfe & V^}i.r. W h - -10/47-10/18

Gener-i5 - Lord0town 10/18

Page 118: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

PAGE 6

Conap, Inc -tttixuel Cur •Sp*»y«n—P* i 4tte-t 9 -HA^Beya-lrj—i ne -5e«ve-r—Paridt" —Dexter Ger Eagle Rubber Pioneer Ba

-Fes-aon— Fircotoge--Nord»et»—Get o rati oa-

poratlen Co.

loon Company

10/19 10/22 -40/25-

1

GOT-

10/24 •4-fl/25-19/25 10/26 10/26 -40/29-

4g€-& Rtffebcr Co. -40/^9-19/31

11 Drs. -S3m Cal.

IPA Acetone

3000 Cal, 5697 Cal.

-SS- • -M&K

-40-D-t8n Dirty Solvent 53 Bro. 50 Brs. 18 Drs.. 6.000 Gal,

Dirty Thinner MEK, MISC. THINNERS Kwik-Dri Toluene

3,000 Cil. Hexane 20 Drs, Dirty Solvent

W aaon- -40/^4-'—Ghemi ool Riqoove^y—S^ys^ma---Jnme-a-fe&wn-

-10/34-¥a-Ant- & Varnl-s-h—Co-.—44/4-

—Parr, Ino^ -1-4/-4-

5200 Gal. Toluono 5600 Gal. Lacciuar Thinner

_79_D^8-r--57-^0 Gal,

-JPirty Thinner Dirty Thinner

- GoodyetMT-^ Chemical R^ Lake Shore

i r e & Rubber Go. -41/4-covery Systems, I n d u s t r i e s

Ashland Ch^biioal - Cinn.

Inc.11/2 11/2 14/3-

-Sherwin- Wis4iam8 Ge- -44/5-

5200 Cal. Hoxano 60 Drs. 8 Drs. 3 , 7 0 0 —

14 DrBB-

Xylene Methylene Chloride

Dirty Thinner

\ . .

-Canton Wood Prod^^efeg•

PPG, Circ Ford Motor Ashland

-Hr/&-GhemiiGal • RIt i ooveiy-S-yB-feema-y—lne-jl4-/6~ J . T. Youij;; 10/29 Nolwood CnEimical 11/7 Chemical Recovery 11/9 Fasson 11/10 C & C Supf y Co. 11/11 Sprayon Priiducts 11/12 H. H.,Rob^Vtson Co. 11/13 Canton Wood Products 11/14

^!V

Ch(im

Dexter Coifp Fasson Parr, Inc General Mo Dow Cornir Sprayon Pf Ashland C Ownes ini Fasson Browning Uniroyal, Artesian Firestone

ille Co. ical,

:ors

Dducts ;m. Freedom 10 is

Ashland Ct:imicaUFreedom

3rr IS [nc. idustries ire & Rubber

11/14 11/14 11/15

11/16 Tl/8 11/19 11/21

11/26 11/27 11/28 11/28 11/30 12/1 12/3 12/4 12/3 12/5

-200 Drs;— 3650 Qal.-100 Drs. 2500 Gals. 6000 Gals. 6000 Gals. 53 Drs. 6500 Gals. 55 Drs. 137 Drs. 200 Drs. 5500 Gals. 5000 Gals. 74 Gals. 50 52 Dr. 6000 Gals. 5200 Gals. 5200 Gals. 5100 Gals. 3100 Gals. 5400 Gals. 59 Drs. 6000 Gals. 3200 Gals. 5700 Gals.

53 Drs. 1500 Gals. 6300 Gals.

CltJHU Xylene

Xylene Methylene Chloride Toluene 70% Toluene Dty Methylene Chloride Scrap Solvent Dty MEK Empty Reconditioned A Stream Xylene Dty Mask Wash CI Drs. Dty Thinner 70% Toluene Dty Thinner 1631 Purge Thinner Toluene Scrap Solvent Acetone/Toluene Ethyl Alcohol 70% Toluene Heptane Dty MEK Dty acetone

Hexane Acetone/Toluene 1280

Page 119: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment
Page 120: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

. > Page 1

Century PIast-Therm-G-disc

-TRW Tropical Palm Beheral Motor;

-B. -F. Goodri of North Americar

'Theriti-o-disc -Rowland Produc Ashland Chemii O'Sull ivan Cot Carmac Chemic<

... . . . . . . -... Chemtrol Corp

• •

. . . . . Carmac Chemici

~TRerm-o-disc - Chemical Reco Chemical Reco'

-Clyde Paint & Shiloh Metal Cfiemical Reco

— ... Nol/Wood Chemfi

Thautauqua Chi -Ford Motor Co[

L iber ty Solver ~Bison Corp. -Qual i ty Synth Foseco, Inc.

"S to l l e Corp. - Eastman-Kodakj

Republic Steejl rhterhat ional

- Thingmake' Standard I n j e : S inc la i r & Val

~C R C Supply ; Adelphia, Inc, Indus t r ia l Re: Jack Webb Quikut Goodyear T i re Browning Ferr Indus t r ia l Re: f * n !«••••-> • • ^ La • • • • • i f ^

ffcfi-pma-e—unemTe Mi l l e r Studio

S inc la i r & Va Allegheny Sol i Gorden Termin;

PPG Industr ie !

I

DA^4 11._- | .

r rb Inl i .

Allegheny Soli Gorden Termini

PPG Industries r

J

:s 1

. Corp. Lordstown

. Rockwell

;|S-Wilson Fre'

' j l . S.C.

! . • . •

1 . . . . 1

1

i i i

' ' •

' j ry n r y 1

1 Supply .

;ry . . .

:al hical

ts & Chem.

t i c Rubber

Vmalgamated » -.. t ion Molding jnt i r ie

• *

i -J , — , , . .^-*.

Tarnation

& Rubber 5

:lamatibh 1 1 ' - . ••-•"• r-r-r-T-rr-7

Inc.

entine ents 1

ents 1

DIRTY

12/18 1/5/74 -

3/20 3/21 3/21 3/26 4/17

ight 4/18 5/14 5/13 7/44

9/24

10/31 11/25 12/4 1/13/75

2/12 2/20 2/25

5/6 5/7 6/3 6/4 6/19 7/3 10/13 10/21 11/12 5/28

7/27. 8/4

: - 12/15 4/19

, i /?f i 5/3 5/17 6/28 5/23

. 6/14 6/21 6/17 C / 1 o

-; - b / l J - : - — 7/6 7 / 1 ? • — • • • • 1 1 i - i -

?>l\l 9/12 9/13

10/3 10/6

10/11 10/12

10/13 10/14 10/18

10/19 ' 1 1 / 1 r n / l y . "

9/12 9/13

10/3

INVENTORY

3 drs. 2000 Gals 20 drs. 8 drs . 6 drs. 1 dr. 17 drs. 6 drs. 35 drs. 25 drs. 40 drs. 13 drs 1 dr. 1 dr. 1 dr. 12 drs. 2 drs . 4 drs. 6 drs. 7 drs. 4 drs. 18 drs . 7 drs. 11 drs. 31 drs. 9 drs. 3 drs. 3 drs. 2 drs. 4 drs. 81 drs. 4 drs. 10 drs. 128 Pains 50 drs. 40 drs__. 14 drs.

150 gals . 9 drs. 37 drs. 36 drs. 17 drs 10 drs . 80 drs. 75 drs. 75 drs. 76 drs. 29 drs. 72 drs.M. 11 H i ­l l 0)^3 , 18 drs. RO A v 48 drs. 71 drs.

. 10 drs. 1 dr. 80 drs. 80 drs. 80 drs. 80 drs. 72 drs. 80 drs. 79 drs. 80 drs. 80 drs 80 drs. 68 drs.

. / t r -drsT—

71 drs. 10 drs. 1 dr. 80 drs. 80 drs.

^Tsjf^A C>l-x6]%o

Acetone IPA-ours

thinner-ours purge thinner thinner-sample scrap thinner alcohol thinner s x l o l - p a r t i a l thinner methyl alcohol ethyl acetate Shell Co; . butyl alcohol MEK alcohol Lac thinner xy lo l alcohol t r i c h l o r Freon Tripper Mic^dty methylene ch lor ide-par t Paint dty Freon clean Freop Orthodichlorobenzene Solvent Mask Wash Scrap Solvent T r i ch lo r Used D.M.F.

36 drs. dty alcohol dty solvent

_ xylene sludge \

- . . Stoddard Solvent methylene chlor ide thinner thinner

-)tyl-ene-X Toluene Acetone/toluene t r ich ior -acetone/Toluol t r i c h l o r Scrap Solvent Cement dty thinner

I . 4 drs. solvent

mask wash

dty thinner used solvent styrene monomers mixed aromatics IPA IPA IPA IPA IPA IPA IPA IPA IPA IPA IPA

~ mixod-butyl, cel-l-oso-l ve, pSSiOLAT&'S^!^

Used Solvent styrene nonomers mixed aromatics IPR IPA

Page 121: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

Page 2

Allegheny Solvj^nts PPG Ind. Sinclair & Val Miller Studio General Elect

4 ' - P G — ^ _ — Sinclair & Val PP€ : Allegheny Sol'

Carmac Chemica P42€-

11/30 -A4-m^

31 drs, -71-dr5r

mixed solvents

PPG Inc. Lake Shore Indijistries

•i

Carmac Chemical Fisher Price Ttj: Lake Shore Indtis Chemical Recovtejry Eagle Rubbt Lake Shore Ind|fjs Fisher Price Tic F.B.C. Corp. i Allegheny Solv'^n

CuT'p, J. T. Youpg-Dowell Div.-Yol Molded Fibergll Ashland Chemii

ngstown SS

1-Freedom -^-&-'GSapply/i

55 drs. 16 drs. 12 drs: -80 dra.

ntine ^/-23-

dty thinner • dty thinner dty Wash solvent dty xylene dty thinner—

-8/-H-

63 drs. -8G-dr5^

dty thinner dty thinner mixed alcohol mixed ketones

- 8 / ^ ^ - ^ - 4 r ^ . mixed napthao solvent 4 2 0 —

9/29 11/13

- d ^ thinnor

-3/23-beam

dty methylene chloride empty dty mineral spirits dty MEK dty methylene chloride

4 drs. 14 drs. 92 drs. 63 drs. 28 drs.

4 f B -m

4 shipped 79 drs. 65 drs, 70 drs.

dty MEK drums dty MEK scrap solvent mixed solvent dty-MEK A dty thinner-

12&- 27 drs.

dty MEK. used Freon TA scrap M E K —

luene 7 drs. 48 drs . 11 drs.

-9/2©^

ehlorothene Nu waste solvent Dty 1,1,1

rthylt!nTJ~c h Tor itie C ft C Gupply/f Allegheny Sol W. J . Ruscoe C'' Gordon Termi.nil

i tg Corp. 39 drs. 1 dr. 7 drs . Us drs. 10 drs . 3 drs. 2 drs. IH drs.

.scrap solvent methylene chlor ide methyl heptyl ketone perchlor t r i ch lo re thy lene 1.1,1 menthol.antifreeze methylene chloride oil-

Co

Carter Oi l ^?ry . .

Lake Shore Industr ies ln€lus^4aT-€h(jifHtca^- Gorp; J.. T. Young Conap, Inc. Eagle Rubber Pioneer Ballodfi

nts -Akron

2000 qals .

10/5 8 drs. 30 dirtf

dfiuiiL U-usiter methylene chloride liquid cauDtic 60^

-4«/^ drs. waste- solvents •

Co. Ghyfrfcal Reeo/?ry Lake Shore I nc j s t r i es 0. T. Young— Nolwood Chomi

8 drs. 100 drc

IPA MEK, misc. thinners .Kwik-dri x y l e n e — methylene chloride

•+¥7- -2&e©- methylene chlor ide •^OHS- galg. toluono

& C Supply 11/10 11/11

GOOD gal: 53 drs.

7.0%. to l l

Sfi4gayon Prodi ti. H. Robert; Canton Wood

PPG, Circlovi Ford Motor Co Achland ChomiJ:

Dexter Corp. Fasson Parr J Inc^

ll Mntn^

Dow Corning Sp.t:ay .fl-PrQdu(; U "^hland Chemi

-€e^ 11/13 11/13

6500 gols. 55 drs.. .

dty methyl one cblorido scrop solvent

MEK. 11/14 drg.

•^0e-4rST empty PGeonditionod

11/14. 5500 gal: A .G-troam. 11/14 11/15

5000 gals, 74 q a l g —

xylene

cl drs. 11/16 -44/«-11/19 11/21

53 dr3. 6000 gaTs. 5300 gala.

dty thinner / 70ai toluene

11/26 gals.

dty. thinner —?r-1631 Purge thinnor

11/27-6100 gal!

•solvent l-^Freedom 11/28 -&40©- acetonc/toluene—

Page 122: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

Piige"4

Technical Coatings Techno-Adhesives

Allegheny Solvents & Chemicals mixed chlor scrap solver

1 dr mixed ketones, 4 dr scirap solvent

Page 123: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

I'aqe - f

Century P lay t t : :? KH?T'lll-U-\ttSTr

TV'OpiLfll PuiTT -GeneraT—Motorsi-Lordstown -frrFr-SmjtlrTctr

D i r t y Inven to ry

13/18 -3-drf Acotono • t f ^ ^ -2<]00 Hals,

J21 •l-PA-ours

lO-4r-i

turp: • ^ fW- "6-drs'^ thinnor ouro

-9/H-- 3 / 2 ^

-6-drs-; 1 d r i

purge t h i n n e r ' •4hi-nner •o-ample^ scrap -tfrfnrrer '•- ' a l coho l ——-^—-

North Amer icar <Therm-o-di'>c

fiockwe-Tl- -3/2€-•4/+7-

-4^-drs^ •6 d r s .

-Rowland Produqts-Wi lson F re i gh t4 /10 Ashland Chemij j i l 5/14 O ' S u l l i v a n CorJ. S.C. : —

35 d r s . 25 d r s .

-4€-df'5-T-

-th-inner s x l o l - p a r t i a l

- t h i n n e r — •C-armac ChemiccjF

-5/W--7/44- 13 drs. mcthyT oTcohol-

-1-dr^ -4-4^

-ot-hyl-a-eetate -She44-~CGT

4^-4¥h /Chemtrol Corft

^ d r i i i d i : ChtjiiiiLci Therm" 0"di-?c-

-9/24- 13 drs . •buty l a lcoho l

-2—d-j:*^ - M t K — --aJj&ahaL..^-

4 drs^. • Lac thlrmftt : 10/31 11/25

Odrs. 7 drs.

•xy lo ' l— a lcoho l

-Ghemical Rectj; ^ Chomical RocoV

4^/4 1/13/75

4 U is . 18 d ro i

Ll iU i -tlSSOfl.

t t r r

'Clyde Pa in t 6 • jv rppf r -2742-7' d r s . 11 d rs .

-Fr-i--methylene Paint

c h l o r i d e 'par^: C I* •» I *•* 1* ^^ rt J l ffc i-l-1 J FT P T O n T l r T u i r n

Ghemical Rccoybry 2/20 • ~ 3/36 •

31 drs'. •0 droi- "dty- ' f rooo-

Nol/Wood Ghau f o r d Motoi—Ca

5/6 -S44-

X~ -3-eh=*

L-^^erty-SoTTe • Bison Corp. Q u a l i t y Synthfe

-E.osjBC.0,. Inc^„ S t o l l e co rp . Eastman Kodak

Lb & Chem. -6/9--6/4-

3 d r s . 2 J i s . 4 ' d r s . '

c loan Froon Orthodich lorobenzene

'5trhren-t—'-^ •Mask Wash-

S i dr-5^

t i c Rubber

I n t e r n a t i o n a l ^ i i ' f ig i i id lce

Amalgamated

6/19 7/3 10/13 10/21 11/12

4 d r s . 10 d r s . 128 Pai*s 36 d rs , 50 d r s . 40 d r s . i *r i n l * 3 " ' ~ * ^ ' ' * ' ' ' ' i i ' i f i B t • wiiif

Scrap Solvuant

Standard S ind-aTr-

I n j e *-Va-

t i o n Molding n t ine-

-7/27-8/4

-1^745-

4:§6~ga>y. 9 drs .

-j7—dr-s-;—

t r i c h l o r Used D.M.F,. d ty a lcoho l d ty so lven t xy lene

>s4+fd^g«—

•Strrddard Do lvent " methylene chloride -t+>-i f e °

Adelphia, Inc Industrial Ret Jack Webb Quikut Goodyear Tire -frrewrH-ng—Ferr^ Industrial Refi / -Mi -Her-S-ttttHtJ

lamation

& Rubber

-4/-19-5/3 5/17 6/28 5/23 6/14

lamat ion me:

S i n c l a i r & Vg fsr r t

-6/24-6/17

l ie-

-36-drs-. 10 d r s . 80 d r s . 75 d r s . 75 d r s . 76 d r s . 39 d r s .

-t4yi-nner

Trre-— Al legheny 5o-li{ Gorden Terminafl

Trtry -9^1-2-

72 drs.M.C. .. 18- d r -s - ,—-

—48~die»r

Toluene Acetone/toluene trichlor-acetone/Toluol trichlor Scrap Solvent Cement dty thinner 4 d r s . so lven t

-masjiuwash—.

-74-dr*: -dty thinnor uood colv-ent

-PPG-lndus+r fe:

9/13

-4-G/-3-10/6"

10 drs,

80 drs.

styrene monomers mi Mod aromatics 4W\-

--80-drs-r-•~86-drTr-

4PA--twv-

-i-O/th sei^-2~

-80 drs, -72-dr^ 4WV-80 d rs . •4W\-

-1-6/16-~W/t4-

-/9-<*r*n •6&-drs-:

• W ^ -tPA-

•10/ie- 00 drs . -BA-~80 d rs . •i-PA-

Al legl ie i iy Sul rents GordenrifiTermini

PPG I n d u s t r i e s

lAl legheny S-ri -S4ncla i r & Ve

-i&n-^

1 -9/42-9/13

"6 6 - d m 71 drs ; {Joed Solvonti

-ie/3-

10 d rs , -l-^rT— 00 drs .

s ty rene monomers -mixpfi flrjimiitirs-- H ^

-80 d rs . r e r r t s — ent ine 1/10

-3-1-^rs-; -55--dr»:

- f fA -mi'?(od sol vents-••dty->thinner'~ dty Wash Solvent dty xylene

-dty—t-friiwer ••• " -

M i l l e r S tud io Genetal E l e c t i f i c

•^S-fncTa^'r & Vail lent ine

1/19 4/14

16 d rs , 12 d rs .

Page 124: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment
Page 125: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

rrce-TtJ '

, Hage 2 li

-' Lake Shore I -Carraae-Chem -pTsher P r i c Lake Shore Chemical Re|i Lake Shore I

-Frs+ter-P F.B.C. Corp

-A-1-Tegheny-Imaging Sys Dowel 1 Div Mo+ded-f-rb^ Ashland Cheitrt A l legheny Spl W.J. Ruscoe Gordon Termfl

i d u s t r i e s li^-T-e-T-0'

Pi

11/13 -l/.^P9-

24 drs 14 d rs .

empty d t y methylene c h l o r i d

-T-oys ndus t r ies :)very i d u s t r i e s

y^n—

2/-8--3/5 3/21 3/26

•47-2-3

~2^~d^^.

-verrt-s-5/2

-5/4-

5 d r s . 3 0 ' - 1 6 ' I beam 4 d r s .

4 4 d r s .

ms Corp. /oungstown . j/ou

erjta-

Lake Shore t Conap, Inc. Eag-l-e-Rubbe

-fM-oneer-Lake Shore ^liem+ea+-Re

idustries

Don-Go^

?n C&C §upply-|< McKesson Ch

-4p ra-y 0 n-P-re^ jtie^ts -G&G-Supply-

-Nordson Corb

i d u s t r i e s w e r y -Syst-em;

McKesson Ch Dexter Corp-Fasson Elwin:G;Sw

ical -Freedom vents 0.-Akron al

•CGT-

8/3 8/31 "9/'7-9/14 9/26 9/27 10/1 10/1 10/1 10/1 10/1 10/5

- 1 0 / 9 - — -402-6 --10/-26— 11/3

4 Bhiipped

92 drs, &3 drs,

dLy iiih!iifc!i d l - s p i r l L s ' ^ d t y MEK d ty methylene c h l o r i d i

drums ~4fey-M&14 : — ^ — scrap solvent mixed solven't-

65 dts. 7 drs. -48-drsr: 11 drs. 1 dr. 7 drs. Ih drs. 10 drs. 3 drs. 2 drs. 25$ drs. 8 drs. -44r-^rs^

t3-r 3nner Toys ical

42-/4-2-12/13 1/8/80

4 / 2 8 —

-50 -d rs - .— 48-<lrs-;-~-8 d r s . &509-ge4*; 34 d r s . 31 d r s .

used Freon TA eh lorothene Nu wasL'u 'buTvyiiL ^ dty 1,1,1 methylene chloride methyl heptyl ketone perchlor trichlorethylene

1,1,1 menthol antifreeze methylene chloride methylene chloride 4m MEKt miso.

•Kwi-k--dri-•t-liinncrs-

methylene c h l o r i d e IPA Dew

1/29 -5/00-ge+s-; 24 d r s . 6 d r s . . . •

amical -4/-29-1/29

-14^9-

•25-d-rs-f-20 d r s .

-36-drST-

&f t -P i t t? 4/-3G-- i / 3 1 -

6000 ga^-s-: 1260 ga lb .

d ty methylene c h l o r i d e mixed so lven ts

-Scrap solvetvfr--aGetorie '.. MCK •. .

-4-ty—s-Q^ven-t" mixed so lven ts

rd ty t h i n n e r . --^•e-^toluen^ dty .-roll wash

'Young. Envfr^ Ashland'Gbem

-rerr; ^aJ—Cleve

-E/4--2/-4.

-41 dr's, -49 d r s .

IdtquHT' Tfi.Iririyr' d ty mask w.asti

- lasson, , . , Lake Shore Nol/Wood Ch^n Fasson——

-GM- Lordstowh

40 d r ;

t

S-ae-StippTy -Ghemri^ecov PPG-Springda

•wy l e

TaTechniGaT^C&gefe-

i d u s t r i e s i c a l

Tr2/4: 2/4 2/7

-27 1-1-=

TTes—•

?/H -2y-i-2—-~ -2/-t3 : 2/14 3/15/80

._5200...g.als...__. 12 d r s . 3600 Gals. 5200-ga4s^—

-5800 ga l3 : -80--dy*s-T-— -4000-ga+s-T-80 d r s . 6500 g a l s .

e l . drs\ ,7_0.%._.L.uJ,u.ej.i.t; d ty meth. c h l o r i d e methylene c h l o r i d e 70% to luene 1631 purge t h i n n e r

prnrp<;<:ad-tTTTTip"np d ty ' 000 ' t h i n n e r d ty wasti so l ven t

.^^chno-Adhe^ U S Chemica

?/H • ^ / 3 -

5000 gals^ 70 drs.

-y.ecl r hejone-4 ; - l - , 1-Tr i ch l oroethane

'Chemital Ret|uvt;ry sy^LtJiiis' ... Erie-Lln4ver|;

A l legheny S: r-Eeology clien -Ash land Chonli

•^fyt 4000 g a l s . -25 d r s : — -

^weif-

I -1-Ivents & Chemicals i-eal & Refining

-3/2e-4/7 4/7—

30 drs. 1400 gals-1

"dty acetone mixed chlor -cyclohoxano

ical Co. -4/-9- -lgl4-gal-s-. -34e0-§a4-Sn

wash _dty mask scrap solvent

C&C Supply ..Hexcel Corp -Fassofl-

4/9 -4/10-

4000 g a l s .

Shel l Chomilj: aT--4/10-•AfAA

-609O-§a+; 3 100 gas l ,

-2-160 ga l s , -200 drs .

1,1,1 t r i c h l o r o e t h a n e _ a c e t o n c r d t y / 70% to luene -jlcohoT & ketones

.F i restone Ti ecinton-Wood|

re 3

& RuDbbr Cu. - 4 / « -

--Eagle Rtibb^

pentano

Page 126: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

Page 3

Page 127: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment
Page 128: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

. laqe 1 Dirty Inventory

. Jshland -Chemi cal Nol/Wood Chemical Bison Corp. Quality Synthetic Rubber Foseco, Inc. Stolle Corp. Eastman Kodak Standard Injection Molding Adelphia, Inc. Industrial Reclamation Jack Webb Quikut Goodyear Tire& Rubber Indust)Mal Reclaiiialion Gorden Terminal Gorden Terminal MiMer-Studio Generai-E-Tectric '" Lake Shore Industries

Lake Shore Industries Chemical Recovery Lake Shore-Industries FvBrCr-Corp:— - --Imaging Systems Gorp; Dowell Div.-Youngstown Ashland Chemical-Freedom-Allegheny Solvents W.J. Ruscoe Co.-Akron

-Gordon Therminal

.5/14-5/6 6/19 7/3 10/13 10/21 11/12 8/4 5/3 5/17

6/28 5/23 6/14 6/17 9/13 9/13 1/19 4/14 11/13

3/5 3/21 -3/26 5/2 8/3 8/31

-9/14 9/26 9/27 10/1 10/1 10/1 10/1 TO/1

4 shipped

.25 drs 3 drs. 4 drs. 10 drs. 128 Pails 50 drs. 40 drs. 9drs. 10 drs. 80 drs. 75 drs. 75 drs. 76 drs. /?. drs.'^C, 10 drs. 10 drs. 16 drs. 12 drs. •• 24 drs.-14 drs. 5 drs. 30'-16' 4 drs: -92 drs. -65 drs:-7 drs, 11 drs; T dr. 7 drs. 1*5 drs; 10 drs; 3 drs. 2 drs; P-'5 drs.

36 drs

I beam

-zxlolTpa.r.t-i-a.l— Orthodichlorobenzene Trichlor Used D.M.F. dty alcohol dty solvent xylene methylene chloride Toluene Acetone/toluene trichlor-acetone/Toluol trichlor Scrap Solvent Cement y (\vs. solvent styrene monomers styrene monomers dty Wash Solvent dty xy1"Ene empty dty methylene chloride dty methylene chloride

drums — scrap solvent-used Freen-TA ehlorothene N U -dty Tilil methylene GbleKiide— methyl heptyl ketone perehTor -. trichlorethylene l . l j l — • menthol antifreeze-methvlene chlorfde

Lake Shore Industries 10/5 Lake Shore Industries 11/3 C&C-Supply=Kenner Toys lE/13 McKesson Chmical 1/8/80 Lake Shore Industries 2/4 Nol/Wood Chemical 2/7 PPG-Springdale 2/14 Allegheny- Solvents & Chemi cal s'-4/7 C&G-Supply- • 4/9 Gorden-Termipal Service 6 / 2 6 — National-Acme- — - -6 /25 Sherwin^WiTti^ms Co; 7/7 Cal ig-Steffi-Drum 7/8 Sprayon-Products - 7/10 Hexcel Corp 7/14 Shervfin-Wil-1-iams - 7/15. Dexter Corp.' 7/16 Dupont - 7/16 Hukill Chemical Corp. 7/16 Eeelogy GhemieaT-- 7/17 Ashland Chemical 7/18 Chemical Recovery 7/18 Chemcentral • 7/11 Chemical Recovery Systems;-Inc;7/21 Elwin G. Smith 7/23 Bud Industries; Inc; 7/24

F.B:C;- Corp.- " - 7/25 • N S Market-ing/Eeology-Chem—6/25

N 5 Marketing; Inc-. 7/28 N 5 Marketing 7/28 N S Marketing 7/2B Dupont 7/28-Bud Industries 7/29 Ashland ChemicalCo. 7/30

Chem Central 77-30

8 drs. methylene chloride 8 drs. methylene chloride 34 drs. - dtymethylene -chloride-31 drs, nuxed sikvebts 12 drs. dty meth. chloride 3600 gals. methylene cfiloride 80 drs. - dty-'OOO'-thinner--30 drs: m-ixed-eh-ler , 4000 gals; 1,1,1-tr-ichloroethane -2 3,000)1' . 1 , 1 A -t r-i — ' -28 drs J — d i r t y solvent -8 drs. • — dty lacquer-thinner •4000-gal-s-: ME-Ky-xylene 5700 gal3: scrap-solvents—• 6,000 gals: - Acetone -12. drs, — - 1 a Gque.r.4;h.i.nnen 50 drs. dty thinner -3845 galSi - Methylene-Ghleride 2 drs. Muriatic Acid 6500 gals.- - dty thinner-38 drs. sol vent-dty 6000 gals CecU solvent 72 Drs. P-1 Solvent 5700 gals: Methylene Chleride-6500 gals. Dirty Roll-Wash -24Drs; - Reclaimed Solvent 56 Drs. Dirty Solvent — 6500 Gal ST Scrap Solvent

-43- Drs : Flammable-T-iquid — 17 Drs. Poison-B-

-20 Drs: CombustiblF-ttqirld 800 Gal3: Scrap- Solvent 3200 Gals; ---Serap Solvent 1700 Gals: Serap Solvent- - . 42-,420 i - - - -Methylene-ekr^or ider 20 Drs.- :: FTammabTe-N-T6-: 5:—

-66- Drs; F1ammabl€-l^r0-rSr— 50 Drs. Empty

-58- drs7 Pl-5olvent-~-

Page 129: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

^ ^ p p p ^ i p p i p m ™ y V F ^ ': •••- immm^'^s*\mwm^mw^ii^W^^^^

• •-•: ':-"'-^'-• ^--nfii---'.'-'-•-''•^--^^^^^'^•^nlll'.l • i ^ - l l ^ - ' ' - ^ ^ ^ ^ \ i t A r ? h - < r T ' ^ • • • • ^ . ' i ^ . . - ^ ^ . -

Page 130: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

r '

Ashland Chemical Co.

Firestone Tire & Rubber Barr, Inc.• DeSantis Coatings H H Robertson Fasson

10/7

10/13 10/0 lU/8 10/10 10/10

48 drs. 20 drs. 11,920 lbs, 20 drs. 2200 gals. 2200 gals. 8000 gals.

dty mask wash scrap solvent-Hexane -scrap solvent dty mill wash scrap solvent toluene

Page 131: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment

Page 1 Dirty Inventory

Nol/Wood themical 5/6 Quality SJynthetic Rubber 7/3 Foseco, iTnc. - 10/13 Eastman Kodak 11/12 Standardfj Injection -Molding 8/4 Industri'ajl Reclamation 5/17 Jack Webb, 6/28 Quikut :|i 5/23 GoodyearljTire & Rubber . 6/14 Industrial Reclamation 6/17 Gorden Terminal . 9/13 Gorden Terminal 9/13

3/-5— lake Sliure Industr ies

Chemical W.J. Rus

hRecpvery coe Co,-Akron

3 Drs. 10 Drs, 128P-ails 36-Drs. 40 Drs, _9-.Drs. - - . .-. 80 Drs. 75 Drs.-75 Drs. 76 Drs. 72 Drs.M.C. 10 Drs, 10 Drsv -1-4-DrsT—-

''• Drs.

Orthodichlorobenzene Used D.M.F. -Dty Alcohol xylene methylene chloride Acetone/toluene trichl o.r-acetone/Tol uol. trichlor Scrap Solvent Cement 4 Drs.. Solvent :?tyrene monomers styrne monomer-s -met-hy-Venc chloride

Lake Shore Industrie;

30'-16' I beam 7 Drs, 8 Dr;

methylene chToride

8 Drs. 31 Drs,

methyl heptyl ketone •methylene c h l o r i d e —

Lake Shore Indust r ie ; Mckessori'lJChemical

-ffiotftylono chlor ide

Lake Shdjie Industr ies mixed solvents

12 Drs." Chemical 3600

-AWO-Gals, Gals.

ri-eft- 86 Drs,

dty meth. cRlOride methylene chloride Ethylene Glyrnl Solvent

Virden L|'f'ghting -8/2^ 48 Drs, Trichloroethane Canton Wood Products -8/ or. 400 Drs.

4200 Gals. Reconditioned Drums-

Bietyz Barge Cleaning Service 0/27 riammable NO ••Calig 5t;eiel Drum -9/46-3 M Corf : smr. .;;....

20 Drs.— 4000 Gals,

ReelQ-inied4 E4 acetone, methanol, wato>

Canton Wood Products Dexter Corp.

40/4-

Dexter Corp. 46/^-Jamestown Paint & Varnish—--1^-14---Ceneral iMotors— 10/15 Sprayon Ashland

4e/w-

103 Drs. -65—Qrs^

Reconditione4-Brums

-7 Drs-; -<jty_th4-nnej=-

-6600-^83-1^ -d ty-t-ti-fnnei"— dty thinner

0500 Gals. 6500 GalG.

-tity—thinner Scrap Solvent

€hemical Co. -W/20-eh emica In aoi Goodyearv Tii'e

vents- 10/21 10/21

6500 Gal! 1280 Solvent 5500 Cal! Toluene-Heptane blend

& Rubber Co, 4 0 / ^ 10/22-

rCagle Rubber Co. ' VmirlTrotiir-CtJrpT •^Ecology Idhemical & Refining . 10/23 -i^rrr-hlA 10/24-General Motor

34,10Of-36 Drs.

Dty Hexene--Bt-y EK-

12,G80#- paint sludge 6400._Gal.St— _dty thinner-j

10/20 Corp.

-Ashland jChem 10/31 -40/30-

Elwin G.Smith -44/3-BucyruB Er ie —'• —11/3-Chemicen'pral/Pittsburgh 11/5-

-General fetors -44/4-

-6300 Gals -6i00 Gals.

Dty solvent

6300 Gal! i\l Drs.

-©ty—th-i-fwier-Dty Acetone-

20 Drs, clean drums 1500 Gals.

-4200 Gals. -Dty Thinner

34 Dri 10 Dr<

,.-3—9rf

-dty solvefvfe-Mixod Naphtha; Scrap Solvent Mixed Alcohols

T—4—Drs-; Mixed Acetate-Ketonos .^—1—Drs^

6000 Gal- Mixed Lacquer Thinner Scrap paint and thinner

-Ashland Chemical Co. 44/5- 42 Drs. Mixed Chlorinateds FiresLonjib Tii 'e & Rubber 0 0 . - 1 1 / 6 -Fasson- 4 i / 6 -

11,280 Gals. Pentane -6000 Gal! 70% Toluene

Chemical45ol vent; -H/vL Cambridqe Coatings, Inc.

I roc Cor[|>| -Sprayon iiProduct

11/10 -4-I744-

5605 Gals-, 1350 Gals. 6400 Gals.-

"ToTuol-Hofitane Bl^nd dty mask wash Scrap Solvent scrap solvent

Ashland Chemi cal Co. 11/12 11/14

6500 gal! 2695 Gal! Mask wash-

SolventijResource Recovery 11/14 Axhi««dx:fihHMijK«i i i i l A Rockwell'i International 11/18 Fasson i4 11/18

6500 gals.

5500 gals

dty thinner maskxwBxIi

_toJ-U«fl€-E— 6000 gals. 70%toluono

111

Page 132: INDEX TO EVIDENCE Chemical Recovery Systems, Inc.INDEX TO EVIDENCE Chemical Recovery Systems, Inc. Dirty Inventory Accounts Receivable 1975-1980 Drum Charges 1975 Purchase/Payment