- 28 -
Deliveries of the chemicals sold to the Rambach
companies originated at the Resyn plant. An invoice
from the American Warehousing Corp., 96 Pine Street,
Jersey City, New Jersey to Rambach charges Rambach as
follows: "Chg 2nd attempt to pick up bags at Resyn
Corp. $50.00." A handwritten note on this invoice
reads: "Deduct from last Chemical Traders' bill we get
in about 2 or 3 weeks." Thereafter Rambach took a
deduction of $50.00 from the Chemical Traders' invoice
dated December 8, 1966.
An invoice of the American Warehouse Corp. dated
March 4, 1969 for the delivery of 2,200 bags of maleic
anhydride to Rambach reads:
"Ex: Resyn Corp.
2/24 Delayed at Resyn 1/2 day $50.00
2/28 Delayed 2 trailers at Resyn, full day
$100.00"
With regard to this charge, Rambach wrote to Levitt at
Chemical Traders, 128 Clinton Avenue, Newark, New
Jersey. The latter was [returned] to Rambach stamped
"Addressee Unknown."
All of the payments made by Rambach for chemicals
purchased were mailed to Leo Levitt's home at 58
Whiteoak Drive, South Orange, New Jersey. This was
done at the direction of Leo Levitt who caused to be
attached to the Chemical Traders' invoices directions
that payments were to be mailed to him at the South
Orange, New Jersey address.
The checks issued by Rambach to Chemical Traders
and mailed to Levitt totalled as follows:
Year Amount of Check Year Amount of Check
1963 $14,276.40 1967 $38,244.00
1964 59,042.36 1968 0
1965 18,015.00 1969 2,766.35
1966 199,037.00 1970 15,600.00
The checks received by Leo Levitt for the
chemicals sold to Rambach were either cashed or
deposited in the Chemical Traders' bank account. Many
of the Rambach checks to Chemical Traders bear the
notation "for deposit only, Chemical Traders."
The chemicals sold to Rambach were the property
of Resyn and the receipts from the sale of same were
Page: Previous 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 NextLast modified: May 25, 2011