- 10 -
Kenmore’s office, and Broskin took over some of the
responsibility of dispatching Kenmore’s trucks. After the
Sheridan station opened, Broskin parked his trucks at the
Sheridan location because there was more space. Until Broskin
moved his trucks to the Sheridan location, Broskin spent 1 to 2
hours each day at the Kenmore location. Thereafter, Broskin
mostly worked out of the Sheridan location and did not appear
very often at the Kenmore location.
During the years in issue although Broskin had his own
checking account at Marine Midland Bank, Broskin sometimes used
Kenmore’s Account when he needed Kenmore’s lines of credit. When
Heintz or Bohn recognized that Broskin used Kenmore’s Account,
these transactions were recorded under the “Gleave account”
heading on the one-write system. Broskin used Kenmore’s lines of
credit to buy fuel in order to resell it at wholesale. Kenmore
had lines of credit at two on more refineries. Broskin charged
the purchase price of fuel at the refineries to Kenmore’s
Account. Kenmore paid the refineries for this fuel, and Broskin
paid Kenmore. Also, Kenmore provided currency and bank drafts to
Broskin in order for Broskin to buy tanker-loads of fuel.
Broskin repaid Kenmore for this currency and these bank drafts,
ordinarily within a few days.
There was usually a significant amount of money ($2,000-
$20,000) in the safe at the Kenmore location. Bohn, Heintz,
Broskin, Gleave, and Pixley all handled this money; each of them
Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Next
Last modified: May 25, 2011