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Roberts maintained the following office address with Raymond
Grant (Grant), the sole owner and president of ECI Corp.:
Grant/Roberts
Investment Banking
Tax Sheltered Investments
745 Fifth Avenue, Suite 410
New York, New York 10022
Grant was instrumental in the hiring of Ulanoff as an evaluator
of the Plastics Recycling transactions; the two had met on a
cruise. Roberts and Grant together have been general partners in
other investments.
Prior to the Partnership transactions, Roberts and Grant
were clients of the accounting firm H. W. Freedman & Co.
(Freedman & Co.). Harris W. Freedman (Freedman), a certified
public accountant (C.P.A.) and the named partner in Freedman &
Co., was the president and chairman of the board of F & G Corp.
He also owned 94 percent of a Sentinel EPE recycler. Freedman &
Co. prepared the partnership returns for ECI Corp., F & G Corp.,
Empire, Plymouth, and Foam. It also provided tax services to
Bambara. Bambara is the 100-percent owner of FMEC Corp., as well
as its president, treasurer, clerk, and director. He, his wife,
and daughter also owned directly or indirectly 100 percent of the
stock of PI.
D. Guy B. Maxfield
Guy B. Maxfield (Maxfield) is an attorney specializing in
tax matters. He does not have an engineering background and he
is not an expert in plastics materials or plastics recycling.
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