TRANSACTIONAL DOCUMENT REVIEW RESPONSE - M. …Swift's is concerned, the difference can be...

36
sfsravyoA, CUIII^OTA., RI«:IITX3IR Aim prmnaiY CITYPLACE I leS ASYLUM STREET HARTFORD, CONNECTICUT 0 6 l 0 3 - 3 4 e 9 NEW HAVEN OFFICE WHITNEY GROVE SOUARE TELEPHONE (203 ) 240-600 0 TWO WHITNEY A V E N U E FACSIMILE (203 ) 240-6I5 0 P.O. BOX 704-A ' NEWHAI/EN, CT0e903-07O4 .. rocr> r CMITU I D .. . .. ~ TELEPHONE « 0 3 ) 772-7700 ALFREDE SMITH.JR (203> 240-eoeo 'v.!.' 1 p.d R c c o r d s Ccntcr --sre^iV^^ December 11, 1992 ^^: IL w r?^y Ms. Marilyn K. Goldberg U.S. Environmental Protection Agency SDMS DOCID 449949 P.O. Box 221470 Chantilly, Virginia 22022 Re: Solvents Recovery Service; Dispute with EPA Database volumes for M. Swift & Sons, Inc. Dear Ms. Goldberg: On behalf of M. Swift and Sons Inc. ("Swift"), I am forwarding to you the results of our review of the transactional documents upon which EPA has based its estimate for Swift's alleged volumetric contribution at the Solvents Recovery Service ("SRS") Superfund site in Southington, CT. Swift's analysis included a thorough review of the documents provided by the EPA, a search for any company documents relating to shipments of material to SRS including, but not limited to, waste shipment invoices and SRS bills, and interviews with company employees familiar with Swift's disposal practices for any part of the period Swift sent material to SRS (roughly, 1956-1984). Enclosed are documents found in that review. As a result of our review, and based soley upon the criteria and limitations established by EPA, we have concluded that EPA has overestimated the amount of material that Swift sent to SRS by 187,397.36 gallons. Before explaining how this figure was derived, it is important to first explain our general areas of contention with EPA's volume estimate. Initially, I note that EPA has stated that it will not consider disagreements with assumptions it has made concerning the SRS documentation, although PRPs may challenge EPA's application of that assumption. In light of this limitation imposed by EPA, please note that Swift reserves the right to raise issues concerning EPA's assumptions, as well as other allocation issues including, but not limited to, transshipment issues, at an appropriate time. Swift also reserves the right to present evidence concerning • shipments attributed to it that may have been sent by a Connecticut company with a similar name.

Transcript of TRANSACTIONAL DOCUMENT REVIEW RESPONSE - M. …Swift's is concerned, the difference can be...

Page 1: TRANSACTIONAL DOCUMENT REVIEW RESPONSE - M. …Swift's is concerned, the difference can be attributed to several factors. For the reasons specified above. Swift believes that EPA has

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l e S ASYLUM STREET

HARTFORD CONNECTICUT 0 6 l 0 3 - 3 4 e 9 NEW HAVEN OFFICE WHITNEY GROVE SOUARE

T E L E P H O N E ( 2 0 3 ) 2 4 0 - 6 0 0 0 TWO WHITNEY A V E N U E FACSIMILE ( 2 0 3 ) 2 4 0 - 6 I 5 0 PO BOX 704-A

NEWHAIEN C T 0 e 9 0 3 - 0 7 O 4 rocrgt r CMITU I D ~ TELEPHONE laquo 0 3 ) 7 7 2 - 7 7 0 0 ALFREDE SMITHJR(203gt 240-eoeo v 1 pd R c c o r d s C c n t c r

--sre^iV^^ December 11 1992 ^ IL w r^y

Ms Marilyn K Goldberg U S E n v i r o n m e n t a l P r o t e c t i o n Agency SDMS DOCID 449949 P O Box 221470 Chantilly Virginia 22022

Re Solvents Recovery Service Dispute with EPA Database volumes for M Swift amp Sons Inc

Dear Ms Goldberg

On behalf of M Swift and Sons Inc (Swift) I am forwarding to you the results of our review of the transactional documents upon which EPA has based its estimate for Swifts alleged volumetric contribution at the Solvents Recovery Service (SRS) Superfund site in Southington CT Swifts analysis included a thorough review of the documents provided by the EPA a search for any company documents relating to shipments of material to SRS including but not limited to waste shipment invoices and SRS bills and interviews with company employees familiar with Swifts disposal practices for any part of the period Swift sent material to SRS (roughly 1956-1984) Enclosed are documents found in that review

As a result of our review and based soley upon the criteria and limitations established by EPA we have concluded that EPA has overestimated the amount of material that Swift sent to SRS by 18739736 gallons Before explaining how this figure was derived it is important to first explain our general areas of contention with EPAs volume estimate Initially I note that EPA has stated that it will not consider disagreements with assumptions it has made concerning the SRS documentation although PRPs may challenge EPAs application of that assumption In light of this limitation imposed by EPA please note that Swift reserves the right to raise issues concerning EPAs assumptions as well as other allocation issues including but not limited to transshipment issues at an appropriate time Swift also reserves the right to present evidence concerning bull shipments attributed to it that may have been sent by a Connecticut company with a similar name

M U R T H A CITLililXA R I C H T E R A i m P U n T B Y

Ms Marilyn K Goldberg December 11 1992 Page 2

Aside from the foregoing the most serious disagreement Swift has with EPAs computation is ascribing full volume (55 gallons per drum) to empty drums Specifically it was Swifts practice to include in each shipment a number of empty containers These containers appear to have been entered into the SRS logbook alongside the number for full containers In many instances it appears that SRS indicated this by placing an explanatory abbreviation next to the second number such as MT or Clean However in many other instances there appears no explanation next to the second number even though it was commonly known that Swift sent both full and empty drums to SRS I have enclosed the documentation we were able to locate which verifies that it was the common practice of Swift to send empty drums to SRS This documentation includes several invoices and bills which demonstrate that Swift generally sent an average of 18 full and 16 empty drums per shipment to SRS between the years 1956-1984

Based on our review of excerpts from the SRS logbook provided by EPA it appears that Swift is generally the only company for which dual number entries exist Where there are additional number for other firms an explanatory note or abbreviation seems to always follow and this is occasionally true for Swift as well Swifts general practice of shipping both full and empty drums to the site was likely well known at SRS and therefore abbreviations indicating that the drums were empty were commonly not included in the SRS logbook for Swift shipments

As far as the discrepancy between EPAs estimation and Swifts is concerned the difference can be attributed to several factors For the reasons specified above Swift believes that EPA has included 3348 empty drums in its figure corresponding to 184140 gallons Also there is an unidentifiable entry on 12369 in the logbook for which EPA has assigned a volume of 479736 gallons rather than 0 as it should be based on EPAs own assumptions with respect to unidentifiable entries In addition to these overestimates EPA undercalculated the amount of waste by 28 full drums corresponding to 1540 gallons Thus we arrive at the following discrepancy

18414000 gallons (3348 Empty drums) + 479736 gallons (12369 entry) 18893736 gallons

- 154000 gallons (EPA 28 drum underestimate) = 18739736 gallons Total Discrepancy

M U R T H A Clt7IIUrA R I C H T K R A i m PUVTHDV

Ms Marilyn K Goldberg December 11 1992 Page 3

Subtracting this discrepancy from the figure EPA has calculated as Swifts contribution to the SRS site

68613036 gallons (EPA Total) - 18739736 gallons (Total Discrepancy) 49977800 gallons (Swift Total)

I have attached the requisite Transactional Review Form as Attachment B to this letter Briefly the Review Forms (19 pages) use the lower case g as an abbreviation for gallons and use the same document reference as the EPAs Transactional Document Summary

If you have any questions regarding these documents or the Transactional review forms please do not hesitate to contact me directly

Very Truly You

Alfred E Smith Jr

cc M Allen Swift - M Swift amp Sons Inc Merrill S Hohman - EPA Region I

] M SWIFT amp SONS INC HARTFORD CONN 06101 O ^ T ^ f

INVOICE NO ANDOR DESCRIPTION DISC OR DEDUCT

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T J T A I 1 i t ) 9 9 h J L M J I U gt i 1 1 1 1 ^

DETACH BEFORE DEPOSITING CHECK

0 3 7 5 7

M S W I F T amp S O N S No 037757 I N C

G O L D L E A F M A N U F A C T U R E R S

TEN LOVE LANE 51-57 HARTFORD CONNECTICUT 0 6 1 O 1 1 11

THE CONNECTICUT BANK amp TRUST CO MAIN OFFICE HARTFORD CONN

P A Y 77500 TO bOLVtNTb ktcOVLKY SLKViCE OF 0 6 - l t - 7 7 raquolraquo iOia l t )

THE ^ t ^ tNCjLANL^ I N C ORDER LAZY LAigti t

OF bOUTHI i iC jTON CONN

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S O L V E N T S R E C O V E R V S E R V I C E O F N E W E N O L A N D I N C

LAZY LANE bull SOyTHINGTON CONN 06489 PHONE 203-628-8084 CUSTOM DISTILLATIONS FOR INDUSTRY

SOLD TO SHIP TO M Swift amp Son Inc 10 Love Lane Hartford CT 06101 Same

DATE SHIPPED PREPAID COLLECT INVOICE OATE OUR ORDER NO YOUR ORDER NO

52377 Customer Truck X 6377 5302599 4956950538 QUANTITY DESCRIPTION UNIT PRICE AMOUNT

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GALS OR LBS CRUDE PROCESSED 1998 80 YIELD

30 DRUMS RECONDITIONED 6 00 180 00 DRUMS FURNISHED

33 DRUMS SCRAPPED f o r d i s p o s a l 10 00 TRANSPORTATION

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OATE m i 23 19TT TERMS

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DATE RECEIVED yV yiy i - SIGNEO r

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QUAUTY TO BE APPROVED BY _ CARL POZHIAK SIGNEO

QUANTITY TO BE APPROVED BY CARL PQZNIAK SIGNED

NUMBER OF CONTAINERS GROSS WEIGHT TARE WEIGHT NET WEIGHT

SHIPPED VIA PP TRUCK FREIGHT t _ PREPAID C O l l E C T

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D4TE I N V O I C E NO ANDOR DESCRIPT ION D ISC OR DEDUCT A M O U N T

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I N C GOLD LEAF MANUFACTURERS

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THE CONNECTICUT BANK amp TRUST CO M A I N O F F I C E HARTFORD C O N N

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SOLD TO SHIP TO a

M Swift amp Son I n c 10 Love Lcine H a r t f o r d CT 06101

P R E P A I D O R D E R t O D A T E S H I P P E D C O L L E C T N V O I C E D A T E OUR O R D E R N O Y O U R l A o raquo

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Q U A N T I T Y D E S C R I P T I O N U N I T P R I C E

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GALS BY PRODUCT

GALS OR LBS CRUDE PROCESSED

YIELD

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TRANSPORTATION These drums received 63 17 76 22830 915 1010 21 26 along with 142 drroms MEK at nc

^ ^ bull ^

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TERMSi 1 10 DAYS - N E T 30 DAYS

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DATE RECEIVED SIGNED

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DFIIVER TO SEE ABOVE ^ ^^^^SES

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COSFIRMISO PHOXZ ORDEB

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DATE RECEIVED SIGNED I

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QUAUTY TO BE APPROVED BY SIGNED

QUANTITY TO BE APPROVED BY sinNFn

NUMBER OF CONTAINERS GROSS WEIGHT TARF WFk^UT NET VVEIGHT

SHIPPED VIA PP TRIJCIC FRFIfiHT PRFPAID r m i F T T

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J PURCHASE ORDER

SATE JtHE I T 19TT TERMS

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DITE INVOICE NO ANDOR DESCRIPTION DISC OR DEDUCT

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TOTAL 1 14994 DETACH BEFORE DEPOSITING CHECK

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O F N E W E N G L A N D I N C CUSTOM D I S T I L L A T I O N S

FOR INDUSTRY LAZY LANE bull S O U T H I N G T O N C O N N 0 6 4 8 9 PHONE 2 0 3 - 6 2 8 - 8 0 8 4

SOLD TO SHIP TO a a

M Swift amp Sons Inc 10 Love Lane SAME Hartford Ct 06101

D A T E S H I P P E D C O L L E C T I N V O I C E D A T E OUR O R D E R N O YOUR O R D E R N O

354D 51062 i92777 Customer Truck XX 93077 Q U A N T I T Y D E S C R I P T ION UNIT PRICE

1802 GALS oXX9S M E K JT^ 412 $ 74242 GALS BV PRODUCT 16 20352 1272 GALS OR LBS CRUDE PROCESSED 3074

59 K YIELD

DRUMS RECONDITIONED 6 0 0 34 DRUMS FURNISHED

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TRANSPORTATION n^f)3 y ^

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TERMS 1 10 DAYS bull NET 30 DAYS

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L E A F M A N U F A C T U R E R S

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DATE 3poundPr 22 1977 PURCHASE ORDER

TERMS

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OUR TRUCK WILL PICS UP TUESDJLT SZltVl

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DATE RECEIVEDSOH-TAXAiJLS o A

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fiFllVFR TO C A H T O N

QUAUTY TO BE APPROVED BY J F

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NUMBER OF CONTAINERS

SHIPPED VIA Pp _ TRUrif

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SIGNED

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fiROS^ WEIGHT

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PREPAID COILECT

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_ NET WEIGHT

Affidavit

State Of Connecticut ) ) ss Hartford December 11 1992

County of Hartford )

I M Allen Swift of 54 Ledyard Road in West Hartford

Connecticut being duly sworn on oath depose and say that

1 I am over the age of eighteen years old and understand

the obligations of an oath

2 I am currently the president of M Swift amp Sons

Incorporated which facility is located at 10 Love Lane

in Hartford Connecticut

3 I began part time work in the summer with M Swift amp

Sons in 1915 and took a full time position with the company in

1923

4 During my long employment history with the company I

have become knowledgeable about the waste generation and disposal

practices of M Swift amp Sons over the past 70 years

5 M Swift amp Sons began sending waste to Solvents

Recovery Service of New England (SRSNE) in the mid-1950s

This practice continued until the early 1980s

6 It was the common practice for M Swift amp Sons to send

a combined shipment of full and empty drums to SRSNE Generally

the full drums would contain Methyl Ethyl Ketone or Alcohol

wastes These waste shipments usually went out every few weeks

M Allen Swift President - M Swift amp ons Inc

Subscribed and sworn before me this | day of December 1992

Notary Jiublic My Commission Expires

My Commission Expires Oct 31 1995

(b

ATTACHMENT IIB (continued)

Transactional Review Form

Mane of Respondent X ^LMI^^- ^ Sor j inc

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document i Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

Name of Respondent k Sujif- ^ xyN ric

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document t Volume Volume Your Documentation Comments

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Mane of Reapondent Xf)Ait V ^ S)Cgtbgt lOC

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document sect Volume Volume Your Documentation Comments

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Transactional Review Form

Mane of Reapondent W ^MQr R gtoraquoraquoS OC

Column 1 Column 2 column 3 column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document t Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

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Mama of Reapondent MOU)r4- lt 5oM^^ fC

Column 1 Column 2 Column 3 column 4 Column 5 Column 6

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ATTACHMENT IIB (continued)

Transactional Review Form

Name of Reapondent U 6Ait(--i j ^t^^ ^ n c

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document i Volume Volume Your Documentation Comments

a ( i5 [ ( t f i Q ( Q O Q 9 S 1 7 ^ 0 ^ 9 9 0 ^ ^ aP c^rucou^ g^xioty ^ ^ r r t j

^|sn[(pi 0100 0 9 3 17UO 9^0 1plusmn ^ ^ ^ A600^M IlGO^^ 990^ Jplusmn 3ll(l(f| Q10QCgt9^ (760 j 990^ J9L laquo

3l^N S|5 |M

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Q006^5

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170- degy

990^

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r

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bullil^-^lt^i C iQ6o9(p 70gtOo^ ^ ^ ^ 3 iM ltl

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52S)(igtl cgtt(Xgt9^ i7lt^o^ 9 9 0 raquo Aplusmn U Vigt C^106O9^ l76gto 990 3 4 ArL

d)

ATTACHMENT IIB (continued)

Transactional Review Form

Name of Respondent M^^^^^ ^ ^ M ^ ^ CiC bull

Column 1 Column 2 column 3 Column 4 column 5 Column 6

Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document t Volume Volume Your Documentation Comments

fe|lt2-lGgtlt C VC CgtCgt ^ l7(eCgtQ 9 9 0 ^ Set ( ( c x q f ^ c ^ V A rrwOcvj ^ C v f n shy

(^i8U ^QOogS 76gtolt^ 990^ I M

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^W 0lCgtOQXshy l7CgOq 9qQlt ^

H ^2gt(jgt[ oieoio^ S90 ) lt bull

9|i^((ggtl 0trxgt(o3 p Q ^ 990o^ ik I I

9|a lCigti OlObloM ^7Q 3 HO [io

ozugt oiooo5 ^P^^ ^^^3 lk tlaquo laquol

IO|3(^1GI riiooiQC^ pcgtlt^ 9io^ i(pound I I M

up|ogt Cgt00Q7 i ^ i o 990 lk U

|3 i2|(^ l QiODVO-7 v^io 990

I(cgt

iaaWi OlQQiOg xps^ 99o l ( M

ATTACHNENT IIB (continued)

Transactional Review Form

Mama of Respondent lAi oUJ^^ A SoML^ ( C

Column X Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document f Volume Volume Your Documentation Comments

OIOQIO^ p-lO ^ 990^ S^ ^ ^ ^ o jQt-utK Jgt 10 tt(^1gtJrr^

c lo^ Q Q O n O (rgt5Qo^ 990 JT^ Ua l6gta Q16C^VQ -pO^o^ 990 3 l b

i a(^G2 0 0 O Z ^ [pQlt^ 990 5 1^

3t3|(raquo2 0QO3 I p o 99(^ Qgt (a

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ATTACHMENT IIB (continued)

Transactional Review Form

Name of Respondent ^ r ujif - ^ S6M^ NC

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document Volume Volume Your Documentation Comments

bi (DO- Cgt003-Cgt I^K^Og 9 9 0 ^ sltjgt-lctigt^n^U^^^^67 Smpl^ O ^ ^ S ^n(o2

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ATTACHMENT IIB (continued)

Transactional Review Form

Nama of Respondent K VAJgtf4- amp Sbti^ Vv c

Column 1 Column 2 column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document lt Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

Mama of Respondent KA Ql iY- ^ Scgtn^ gt C-

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document f Volume Volume Your Documentation Comments

vao(fl3gt rMOOS37

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ATTACHMENT IIB (continued)

Transactional Review Form

Nama of Respondent KAlaquo UgtraquoVV ^ ftKi ^ IMC

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document f Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

Name of Respondent [ Sw^^ amp ^ampraquo^j ^ M C

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document i Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

Nama of Respondent VAi ltMv -V laquo SofJT t4C

Column 1

Data of Transaction

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EPA Doctunent t

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EPAVolume

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r Column 4 Column 5

Your Description of Volume Your Documentation

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Issues Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

Nama of Respondent VA 5UJgtFT amp SbMS IMC bull

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your D e s c r i p t i o n of I s s u e s Transaction Document f Volume Volume Your Documenta t ion Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

Mama of Respondent A 5tAJgtfT A SOVAS ttOC

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document Volume Volume Your Document ation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

Nana of Respondent VI gtAJgt^^ ^ SovJ lhgtc

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Data of T r a n s a c t i o n

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ATTACHMENT IIB (continued)

Transactional Review Form

Name of Respondent K)l5uigtfT ^ ^QKgt^ KgtC

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document i Volume Volume Your Documentation Comments

lQ|a2|6)amp 0^(y^(gtM1 2 0 9 0 0 p H 5 5tc UAraquo^O^laquo tfgtc^raquoJt f ^raquovgtAj gkgtgtv^

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(3 ATTACHMENT IIB (continued)

Transactional Review Form

Maaa of Respondent H S)uT=T j hU ^ MltI

Column 1 Column 2 column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document f Volume Volume Your Documentation Comments

iZls|6S QOS737M M79736 Q s c o vM tt u u llhiihU fio^

l n o QIQ067S ltVlt^3 lt lt Jf lt^ ^ y gt ^ 0OrgtS

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Tgtraquolaquo - shy1 shy

Page 2: TRANSACTIONAL DOCUMENT REVIEW RESPONSE - M. …Swift's is concerned, the difference can be attributed to several factors. For the reasons specified above. Swift believes that EPA has

M U R T H A CITLililXA R I C H T E R A i m P U n T B Y

Ms Marilyn K Goldberg December 11 1992 Page 2

Aside from the foregoing the most serious disagreement Swift has with EPAs computation is ascribing full volume (55 gallons per drum) to empty drums Specifically it was Swifts practice to include in each shipment a number of empty containers These containers appear to have been entered into the SRS logbook alongside the number for full containers In many instances it appears that SRS indicated this by placing an explanatory abbreviation next to the second number such as MT or Clean However in many other instances there appears no explanation next to the second number even though it was commonly known that Swift sent both full and empty drums to SRS I have enclosed the documentation we were able to locate which verifies that it was the common practice of Swift to send empty drums to SRS This documentation includes several invoices and bills which demonstrate that Swift generally sent an average of 18 full and 16 empty drums per shipment to SRS between the years 1956-1984

Based on our review of excerpts from the SRS logbook provided by EPA it appears that Swift is generally the only company for which dual number entries exist Where there are additional number for other firms an explanatory note or abbreviation seems to always follow and this is occasionally true for Swift as well Swifts general practice of shipping both full and empty drums to the site was likely well known at SRS and therefore abbreviations indicating that the drums were empty were commonly not included in the SRS logbook for Swift shipments

As far as the discrepancy between EPAs estimation and Swifts is concerned the difference can be attributed to several factors For the reasons specified above Swift believes that EPA has included 3348 empty drums in its figure corresponding to 184140 gallons Also there is an unidentifiable entry on 12369 in the logbook for which EPA has assigned a volume of 479736 gallons rather than 0 as it should be based on EPAs own assumptions with respect to unidentifiable entries In addition to these overestimates EPA undercalculated the amount of waste by 28 full drums corresponding to 1540 gallons Thus we arrive at the following discrepancy

18414000 gallons (3348 Empty drums) + 479736 gallons (12369 entry) 18893736 gallons

- 154000 gallons (EPA 28 drum underestimate) = 18739736 gallons Total Discrepancy

M U R T H A Clt7IIUrA R I C H T K R A i m PUVTHDV

Ms Marilyn K Goldberg December 11 1992 Page 3

Subtracting this discrepancy from the figure EPA has calculated as Swifts contribution to the SRS site

68613036 gallons (EPA Total) - 18739736 gallons (Total Discrepancy) 49977800 gallons (Swift Total)

I have attached the requisite Transactional Review Form as Attachment B to this letter Briefly the Review Forms (19 pages) use the lower case g as an abbreviation for gallons and use the same document reference as the EPAs Transactional Document Summary

If you have any questions regarding these documents or the Transactional review forms please do not hesitate to contact me directly

Very Truly You

Alfred E Smith Jr

cc M Allen Swift - M Swift amp Sons Inc Merrill S Hohman - EPA Region I

] M SWIFT amp SONS INC HARTFORD CONN 06101 O ^ T ^ f

INVOICE NO ANDOR DESCRIPTION DISC OR DEDUCT

0 6 - 0 j - 7 7 5 3 0 i gt y 9 i 0^4571 1 raquo 2 0 V 9 6 t i e i i O i a ^ U i l O

T J T A I 1 i t ) 9 9 h J L M J I U gt i 1 1 1 1 ^

DETACH BEFORE DEPOSITING CHECK

0 3 7 5 7

M S W I F T amp S O N S No 037757 I N C

G O L D L E A F M A N U F A C T U R E R S

TEN LOVE LANE 51-57 HARTFORD CONNECTICUT 0 6 1 O 1 1 11

THE CONNECTICUT BANK amp TRUST CO MAIN OFFICE HARTFORD CONN

P A Y 77500 TO bOLVtNTb ktcOVLKY SLKViCE OF 0 6 - l t - 7 7 raquolraquo iOia l t )

THE ^ t ^ tNCjLANL^ I N C ORDER LAZY LAigti t

OF bOUTHI i iC jTON CONN

nr r TP C HL lAJ L I -S Vji

J

IWOKXr JUN f419071 VERIFIED

S O L V E N T S R E C O V E R V S E R V I C E O F N E W E N O L A N D I N C

LAZY LANE bull SOyTHINGTON CONN 06489 PHONE 203-628-8084 CUSTOM DISTILLATIONS FOR INDUSTRY

SOLD TO SHIP TO M Swift amp Son Inc 10 Love Lane Hartford CT 06101 Same

DATE SHIPPED PREPAID COLLECT INVOICE OATE OUR ORDER NO YOUR ORDER NO

52377 Customer Truck X 6377 5302599 4956950538 QUANTITY DESCRIPTION UNIT PRICE AMOUNT

1590 GALS O R ( g ^ 412 6 5 5 0 8 408 GALS BY PRODUCT 11 4 4 8 8

GALS OR LBS CRUDE PROCESSED 1998 80 YIELD

30 DRUMS RECONDITIONED 6 00 180 00 DRUMS FURNISHED

33 DRUMS SCRAPPED f o r d i s p o s a l 10 00 TRANSPORTATION

ri - t

DEL 5 23 V E N D O R a V00- INVOICE ^ W ^ ^ _p_^^^^ c 6j03fn

I -Maa J 6 j i ^

TERM - NET 30 DAYS

r T M SWIFT amp SONS iNC a O L O b K A r M A N U F A e T U R C R S laquo

a EifKitBrrs BBomax amppoundS7Zci n c IO LOVC LANK bull - MARTFORD CONNECTICUT Oe iO l TO LAZT UMS shy

THIS NUMBER MUST soumiHGTQa c o n o6gtraquod9 AFPEAH ON YOUR INshyVOICE ANO FACKING Na 50538 S l raquo

L J PURCHASE ORDER

OATE m i 23 19TT TERMS

1

SISFOOE or 3h ISUMS SIHXL- i^jr

PICK UP 30 SBIKS B2CLAIMED MKS

coanaMiso PBOO oRosg

OUR DSIVEB V U L SSLIYai k PICK UP

M SWIFT amp SONS Inc ^ f

DATE RECEIVED yV yiy i - SIGNEO r

- ^

ER TO CAHTOH FOR Canton DEPT

QUAUTY TO BE APPROVED BY _ CARL POZHIAK SIGNEO

QUANTITY TO BE APPROVED BY CARL PQZNIAK SIGNED

NUMBER OF CONTAINERS GROSS WEIGHT TARE WEIGHT NET WEIGHT

SHIPPED VIA PP TRUCK FREIGHT t _ PREPAID C O l l E C T

J

i l

M SWIFT ft SONS INC HARTFORD CONN 06101 Q^9fl9

D4TE I N V O I C E NO ANDOR DESCRIPT ION D ISC OR DEDUCT A M O U N T

1 1 - 3 0 - 7 7 6483 t 0 4 7 0 1 4 1 650 00 i t b O 1 6 3 3 5 0

TOTAl I 000 - l i M ^ i i M i s g DETACH BEFORE DEPOSITING CHECK wm

039329 M SWIFT amp S O N S No 333829

I N C GOLD LEAF MANUFACTURERS

TEN LOVE LANE 51-57 HARTFORD CONNECTICUT 0 6 1 0 1 111

THE CONNECTICUT BANK amp TRUST CO M A I N O F F I C E HARTFORD C O N N

PAY 7 7 5 0 0 TO SOLVENTS RECOVLRY SLRVICE OF U - 2 0 - 7 7 bull bull l raquo 6 3 i 5 0

THE NEW ENC^LAND INC ORDER LAZY LANE

OF SOUTHINGTON CONN

ROCDir K]E(l(S)irOiS^[B[l Lhii

m]

INVOICE

S O L V E N T S R E C O V E R V S E R V I C E O F N E W E N G L A N D I N C

CUSTOM DISTILLATIONS LAZY LANE bull SOUTHINGTON CONN 06489 PHONE 203-628-8084 FOR INDUSTRY

SOLD TO SHIP TO a

M Swift amp Son I n c 10 Love Lcine H a r t f o r d CT 06101

P R E P A I D O R D E R t O D A T E S H I P P E D C O L L E C T N V O I C E D A T E OUR O R D E R N O Y O U R l A o raquo

113077 6483 S 50544 614 747 82 bull i imS n f l 17R 11

Q U A N T I T Y D E S C R I P T I O N U N I T P R I C E

7

GALS OR LBS

GALS BY PRODUCT

GALS OR LBS CRUDE PROCESSED

YIELD

DRUMS RECONDITIONED

DRUMS FURNISHED 470^4 165 DRUMS SCRAPPED 1000 165000

TRANSPORTATION These drums received 63 17 76 22830 915 1010 21 26 along with 142 drroms MEK at nc

^ ^ bull ^

lUSo ^6iy^ 5^lt^6(|)

TERMSi 1 10 DAYS - N E T 30 DAYS

r 1 M SWIFT amp SONS INC - or O L O L E A F M A N U F A C T U R e R S

TOshy sdatfB iBoofnx IO LOVE LANK raquo HARTFORD CONNECTICUT OOtOI

lAZI UME

L somwnotoM can

J No 51067

THIS NUMBER MUST APPEAR ON TOUR INshyVOICE ANO PACKING SUP

PURCHASE ORDER DATE s s n 24 iraquo7Tf TERMS

DI5PQ8I or 30 nans nc (GIITOI)

POR TOB 92777

n i u i r i i p i M SWIFT amp SONS Inc

DATE RECEIVED SIGNED

bull ^ bull bull bull i

DFIIVER TO SEE ABOVE ^ ^^^^SES

OFFT

OUAUTY TO BE APPROVED BY S G N F D

QUANTITY TO I F APPROVED IVshy ltarNFD

NUMBER OF CONTAINFRamp n e o raquo MFiftHT TABi WFIrtHT NET WEIGHT

SHIPPED VIA PP TBllCIt FREIGHT PREPAID COILECT _

^ i W - T ^ - T ^ l ^ ^

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LAZT UMM souTBUGXcai o o n 06U9 THIS NUMBER MUST

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J PURCHASE ORDER

OATE JULT 2 1 XSTT TERMS

DISP03X OP 2k mats cr MSS

COSFIRMISO PHOXZ ORDEB

DATE RECEIVED poundAXA3LE

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M SWIFT amp SONS Inc

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DATE JUL 5 19TT PURCHASE ORDER

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DATE RECEIVED SIGNED I

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NUMBER OF CONTAINERS GROSS WEIGHT TARF WFk^UT NET VVEIGHT

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DITE INVOICE NO ANDOR DESCRIPTION DISC OR DEDUCT

Liy-3U-77 13540 046087 1 14994 yltraquo6 l laquo l 4 0 4 i i

TOTAL 1 14994 DETACH BEFORE DEPOSITING CHECK

1 I H U H O

M SWIFT amp S O N S I N C

G O L D L E A F M A N U F A C T U R E R S

No039039

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TEN LOVE LANE

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THE CONNECTICUTMAIN OFFICE

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S O L V E N T S R E C O V E R V S E R V I C E

O F N E W E N G L A N D I N C CUSTOM D I S T I L L A T I O N S

FOR INDUSTRY LAZY LANE bull S O U T H I N G T O N C O N N 0 6 4 8 9 PHONE 2 0 3 - 6 2 8 - 8 0 8 4

SOLD TO SHIP TO a a

M Swift amp Sons Inc 10 Love Lane SAME Hartford Ct 06101

D A T E S H I P P E D C O L L E C T I N V O I C E D A T E OUR O R D E R N O YOUR O R D E R N O

354D 51062 i92777 Customer Truck XX 93077 Q U A N T I T Y D E S C R I P T ION UNIT PRICE

1802 GALS oXX9S M E K JT^ 412 $ 74242 GALS BV PRODUCT 16 20352 1272 GALS OR LBS CRUDE PROCESSED 3074

59 K YIELD

DRUMS RECONDITIONED 6 0 0 34 DRUMS FURNISHED

DRUMS SCRAPPED

TRANSPORTATION n^f)3 y ^

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TERMS 1 10 DAYS bull NET 30 DAYS

r Tl M SWIFT amp SONS INC

TO 3QLVZST RSCOTEST

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G O L D

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L E A F M A N U F A C T U R E R S

LANE bull HARTFORD CONNECTICUT OOIOI

sovTazsoTOx coas o6i^9 THIS NUMBER MUST APPEAR ON YOUR INshyVOICE ANO PACKING No 51062

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DATE 3poundPr 22 1977 PURCHASE ORDER

TERMS

3^ Ilaquo13B RECL4IKSD M ^ 1 ^ 7

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DATE RECEIVEDSOH-TAXAiJLS o A

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Affidavit

State Of Connecticut ) ) ss Hartford December 11 1992

County of Hartford )

I M Allen Swift of 54 Ledyard Road in West Hartford

Connecticut being duly sworn on oath depose and say that

1 I am over the age of eighteen years old and understand

the obligations of an oath

2 I am currently the president of M Swift amp Sons

Incorporated which facility is located at 10 Love Lane

in Hartford Connecticut

3 I began part time work in the summer with M Swift amp

Sons in 1915 and took a full time position with the company in

1923

4 During my long employment history with the company I

have become knowledgeable about the waste generation and disposal

practices of M Swift amp Sons over the past 70 years

5 M Swift amp Sons began sending waste to Solvents

Recovery Service of New England (SRSNE) in the mid-1950s

This practice continued until the early 1980s

6 It was the common practice for M Swift amp Sons to send

a combined shipment of full and empty drums to SRSNE Generally

the full drums would contain Methyl Ethyl Ketone or Alcohol

wastes These waste shipments usually went out every few weeks

M Allen Swift President - M Swift amp ons Inc

Subscribed and sworn before me this | day of December 1992

Notary Jiublic My Commission Expires

My Commission Expires Oct 31 1995

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ATTACHMENT IIB (continued)

Transactional Review Form

Mane of Respondent X ^LMI^^- ^ Sor j inc

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Date of EPA EPA Your Description of Issues Transaction Document i Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

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Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document t Volume Volume Your Documentation Comments

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Data of EPA EPA Your Description of Issues Transaction Document t Volume Volume Your Documentation Comments

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Date of EPA EPA Your Description of Issues Transaction Document f Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

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Name of Reapondent U 6Ait(--i j ^t^^ ^ n c

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document i Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

Name of Respondent M^^^^^ ^ ^ M ^ ^ CiC bull

Column 1 Column 2 column 3 Column 4 column 5 Column 6

Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document t Volume Volume Your Documentation Comments

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ATTACHNENT IIB (continued)

Transactional Review Form

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ATTACHMENT IIB (continued)

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Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

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Column 1 Column 2 column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document lt Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

Mama of Respondent KA Ql iY- ^ Scgtn^ gt C-

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Data of EPA EPA Your Description of Issues Transaction Document f Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

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ATTACHMENT IIB (continued)

Transactional Review Form

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Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

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ATTACHMENT IIB (continued)

Transactional Review Form

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Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

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Transactional Review Form

Name of Respondent K)l5uigtfT ^ ^QKgt^ KgtC

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document i Volume Volume Your Documentation Comments

lQ|a2|6)amp 0^(y^(gtM1 2 0 9 0 0 p H 5 5tc UAraquo^O^laquo tfgtc^raquoJt f ^raquovgtAj gkgtgtv^

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Transactional Review Form

Maaa of Respondent H S)uT=T j hU ^ MltI

Column 1 Column 2 column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document f Volume Volume Your Documentation Comments

iZls|6S QOS737M M79736 Q s c o vM tt u u llhiihU fio^

l n o QIQ067S ltVlt^3 lt lt Jf lt^ ^ y gt ^ 0OrgtS

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3 3 M ^AAyf^ arulaquo^s^ 1^91^03

-bull M7laquo7i

Tgtraquolaquo - shy1 shy

Page 3: TRANSACTIONAL DOCUMENT REVIEW RESPONSE - M. …Swift's is concerned, the difference can be attributed to several factors. For the reasons specified above. Swift believes that EPA has

M U R T H A Clt7IIUrA R I C H T K R A i m PUVTHDV

Ms Marilyn K Goldberg December 11 1992 Page 3

Subtracting this discrepancy from the figure EPA has calculated as Swifts contribution to the SRS site

68613036 gallons (EPA Total) - 18739736 gallons (Total Discrepancy) 49977800 gallons (Swift Total)

I have attached the requisite Transactional Review Form as Attachment B to this letter Briefly the Review Forms (19 pages) use the lower case g as an abbreviation for gallons and use the same document reference as the EPAs Transactional Document Summary

If you have any questions regarding these documents or the Transactional review forms please do not hesitate to contact me directly

Very Truly You

Alfred E Smith Jr

cc M Allen Swift - M Swift amp Sons Inc Merrill S Hohman - EPA Region I

] M SWIFT amp SONS INC HARTFORD CONN 06101 O ^ T ^ f

INVOICE NO ANDOR DESCRIPTION DISC OR DEDUCT

0 6 - 0 j - 7 7 5 3 0 i gt y 9 i 0^4571 1 raquo 2 0 V 9 6 t i e i i O i a ^ U i l O

T J T A I 1 i t ) 9 9 h J L M J I U gt i 1 1 1 1 ^

DETACH BEFORE DEPOSITING CHECK

0 3 7 5 7

M S W I F T amp S O N S No 037757 I N C

G O L D L E A F M A N U F A C T U R E R S

TEN LOVE LANE 51-57 HARTFORD CONNECTICUT 0 6 1 O 1 1 11

THE CONNECTICUT BANK amp TRUST CO MAIN OFFICE HARTFORD CONN

P A Y 77500 TO bOLVtNTb ktcOVLKY SLKViCE OF 0 6 - l t - 7 7 raquolraquo iOia l t )

THE ^ t ^ tNCjLANL^ I N C ORDER LAZY LAigti t

OF bOUTHI i iC jTON CONN

nr r TP C HL lAJ L I -S Vji

J

IWOKXr JUN f419071 VERIFIED

S O L V E N T S R E C O V E R V S E R V I C E O F N E W E N O L A N D I N C

LAZY LANE bull SOyTHINGTON CONN 06489 PHONE 203-628-8084 CUSTOM DISTILLATIONS FOR INDUSTRY

SOLD TO SHIP TO M Swift amp Son Inc 10 Love Lane Hartford CT 06101 Same

DATE SHIPPED PREPAID COLLECT INVOICE OATE OUR ORDER NO YOUR ORDER NO

52377 Customer Truck X 6377 5302599 4956950538 QUANTITY DESCRIPTION UNIT PRICE AMOUNT

1590 GALS O R ( g ^ 412 6 5 5 0 8 408 GALS BY PRODUCT 11 4 4 8 8

GALS OR LBS CRUDE PROCESSED 1998 80 YIELD

30 DRUMS RECONDITIONED 6 00 180 00 DRUMS FURNISHED

33 DRUMS SCRAPPED f o r d i s p o s a l 10 00 TRANSPORTATION

ri - t

DEL 5 23 V E N D O R a V00- INVOICE ^ W ^ ^ _p_^^^^ c 6j03fn

I -Maa J 6 j i ^

TERM - NET 30 DAYS

r T M SWIFT amp SONS iNC a O L O b K A r M A N U F A e T U R C R S laquo

a EifKitBrrs BBomax amppoundS7Zci n c IO LOVC LANK bull - MARTFORD CONNECTICUT Oe iO l TO LAZT UMS shy

THIS NUMBER MUST soumiHGTQa c o n o6gtraquod9 AFPEAH ON YOUR INshyVOICE ANO FACKING Na 50538 S l raquo

L J PURCHASE ORDER

OATE m i 23 19TT TERMS

1

SISFOOE or 3h ISUMS SIHXL- i^jr

PICK UP 30 SBIKS B2CLAIMED MKS

coanaMiso PBOO oRosg

OUR DSIVEB V U L SSLIYai k PICK UP

M SWIFT amp SONS Inc ^ f

DATE RECEIVED yV yiy i - SIGNEO r

- ^

ER TO CAHTOH FOR Canton DEPT

QUAUTY TO BE APPROVED BY _ CARL POZHIAK SIGNEO

QUANTITY TO BE APPROVED BY CARL PQZNIAK SIGNED

NUMBER OF CONTAINERS GROSS WEIGHT TARE WEIGHT NET WEIGHT

SHIPPED VIA PP TRUCK FREIGHT t _ PREPAID C O l l E C T

J

i l

M SWIFT ft SONS INC HARTFORD CONN 06101 Q^9fl9

D4TE I N V O I C E NO ANDOR DESCRIPT ION D ISC OR DEDUCT A M O U N T

1 1 - 3 0 - 7 7 6483 t 0 4 7 0 1 4 1 650 00 i t b O 1 6 3 3 5 0

TOTAl I 000 - l i M ^ i i M i s g DETACH BEFORE DEPOSITING CHECK wm

039329 M SWIFT amp S O N S No 333829

I N C GOLD LEAF MANUFACTURERS

TEN LOVE LANE 51-57 HARTFORD CONNECTICUT 0 6 1 0 1 111

THE CONNECTICUT BANK amp TRUST CO M A I N O F F I C E HARTFORD C O N N

PAY 7 7 5 0 0 TO SOLVENTS RECOVLRY SLRVICE OF U - 2 0 - 7 7 bull bull l raquo 6 3 i 5 0

THE NEW ENC^LAND INC ORDER LAZY LANE

OF SOUTHINGTON CONN

ROCDir K]E(l(S)irOiS^[B[l Lhii

m]

INVOICE

S O L V E N T S R E C O V E R V S E R V I C E O F N E W E N G L A N D I N C

CUSTOM DISTILLATIONS LAZY LANE bull SOUTHINGTON CONN 06489 PHONE 203-628-8084 FOR INDUSTRY

SOLD TO SHIP TO a

M Swift amp Son I n c 10 Love Lcine H a r t f o r d CT 06101

P R E P A I D O R D E R t O D A T E S H I P P E D C O L L E C T N V O I C E D A T E OUR O R D E R N O Y O U R l A o raquo

113077 6483 S 50544 614 747 82 bull i imS n f l 17R 11

Q U A N T I T Y D E S C R I P T I O N U N I T P R I C E

7

GALS OR LBS

GALS BY PRODUCT

GALS OR LBS CRUDE PROCESSED

YIELD

DRUMS RECONDITIONED

DRUMS FURNISHED 470^4 165 DRUMS SCRAPPED 1000 165000

TRANSPORTATION These drums received 63 17 76 22830 915 1010 21 26 along with 142 drroms MEK at nc

^ ^ bull ^

lUSo ^6iy^ 5^lt^6(|)

TERMSi 1 10 DAYS - N E T 30 DAYS

r 1 M SWIFT amp SONS INC - or O L O L E A F M A N U F A C T U R e R S

TOshy sdatfB iBoofnx IO LOVE LANK raquo HARTFORD CONNECTICUT OOtOI

lAZI UME

L somwnotoM can

J No 51067

THIS NUMBER MUST APPEAR ON TOUR INshyVOICE ANO PACKING SUP

PURCHASE ORDER DATE s s n 24 iraquo7Tf TERMS

DI5PQ8I or 30 nans nc (GIITOI)

POR TOB 92777

n i u i r i i p i M SWIFT amp SONS Inc

DATE RECEIVED SIGNED

bull ^ bull bull bull i

DFIIVER TO SEE ABOVE ^ ^^^^SES

OFFT

OUAUTY TO BE APPROVED BY S G N F D

QUANTITY TO I F APPROVED IVshy ltarNFD

NUMBER OF CONTAINFRamp n e o raquo MFiftHT TABi WFIrtHT NET WEIGHT

SHIPPED VIA PP TBllCIt FREIGHT PREPAID COILECT _

^ i W - T ^ - T ^ l ^ ^

r V l M SWIFT amp SONS iNa a O L O L E A F M A N U F A C T U R E R S soL isn Bscavzn IO L O V l LANE bull HARTFORD CONNECTICUT 0 laquo I 0 TO

LAZT UMM souTBUGXcai o o n 06U9 THIS NUMBER MUST

APPEAR ON YOUR INshyVOICE AND PACKING No 50828 SUP

J PURCHASE ORDER

OATE JULT 2 1 XSTT TERMS

DISP03X OP 2k mats cr MSS

COSFIRMISO PHOXZ ORDEB

DATE RECEIVED poundAXA3LE

SIGNED

M SWIFT amp SONS Inc

ERTO

QUAUTY TO BE APPROVED BY

QUANTITY TO BE APPROVED BY

NUMBER OF CONTAINERS

SHIPPED VIA P P

FOR

TRurr

SIGNFO

_ SIGNED

nenlaquolaquo wFiftHT

FREIGHT

TABF

PRFPAiD

W F m H T

r o i i E a

DFPT

NET WEIGHT

T^mdash~n

r n -M SWIFT a SONS INC G O L D L E A F M A N U F A C T I M I C R S

TP SOLVSm SSDOPTOXu a UMK

IO LOVE LANE bull HARTFORD CONNECTICUT

bullf shy -0shy

0 laquo ^ r ~ C^

L

soimcESQTOi o o n

J No 50747

THIS NUMBER MUST APPEAR ON YOUR INshyVOKE AND PAQONO S U

DATE JUL 5 19TT PURCHASE ORDER

TERAllS

DISPOSE OP 3k DBUMS OP EIHZL ALCOHOL

C0iPiaKI3Q PSDaB QSDJM

^ M SWIFT amp SONS Inc TAXABLE

DATE RECEIVED SIGNED I

1

DFIIVER TO - F O R DEPT

QUAUTY TO BE APPROVED BY SIGNED

QUANTITY TO BE APPROVED BY sinNFn

NUMBER OF CONTAINERS GROSS WEIGHT TARF WFk^UT NET VVEIGHT

SHIPPED VIA PP TRIJCIC FRFIfiHT PRFPAID r m i F T T

r ^ p p i ^ i n raquo i a i I m raquomdashmdashbullgtraquoiflaquo^ --w - -- -

r n M SWIFT amp SONS INC raquo G O L O L E A F M A N U F A C T U R E R S

80LPZITS KBcxrnDor 10 LOVE UkNK bull HARTFORD CONNECTICUT 0 6 I 0 I ^ ro THIS NUMBER MUST oouTHXSoiQff c o n 0A89 APPEAR ON YOUR IN-VOtCE ANO PACKING No 50614 SUP

J PURCHASE ORDER

SATE JtHE I T 19TT TERMS

38 S8UUB NEC POI OISPOeAL

OOHPIHMZaO QiOBi

BATE RECEIVED

S0S-TAXAnlt2

SIGNED

M SWIFT amp SONS Inc

f

i

rgtFIlVFe TO FOR DFFT

a i JAb l r T O RE APPROVED BV laquoaftNFn

JUANTITY TO BE APPROVED BY SIONFR

lilAARFR OF rONTAINERS GROSS WEIGHT TARF WFinUT NET WEIGHT

HIPPED VIA P P TRUCK FRFIGHT PRFPAin r n i i F r r

J

M SWIFT amp SONS INC HARTFORD CONN 06101 ^ ^ 0 ^ J

DITE INVOICE NO ANDOR DESCRIPTION DISC OR DEDUCT

Liy-3U-77 13540 046087 1 14994 yltraquo6 l laquo l 4 0 4 i i

TOTAL 1 14994 DETACH BEFORE DEPOSITING CHECK

1 I H U H O

M SWIFT amp S O N S I N C

G O L D L E A F M A N U F A C T U R E R S

No039039

039039

TEN LOVE LANE

HARTFORD CONNECTICUT 06 1 Ol

51-57 111

THE CONNECTICUTMAIN OFFICE

BANK amp TRUST CO HARTFORD CONN

PAY

TO

THE

ORCER

OF

77500 SOLVENTS RECOVERY SERVICE OF NEW ENGLAND INC LAZY LANE SOUTHINCJTON CONN

10-13-77 AMOUNT

A]copy^

INVOICEshy

S O L V E N T S R E C O V E R V S E R V I C E

O F N E W E N G L A N D I N C CUSTOM D I S T I L L A T I O N S

FOR INDUSTRY LAZY LANE bull S O U T H I N G T O N C O N N 0 6 4 8 9 PHONE 2 0 3 - 6 2 8 - 8 0 8 4

SOLD TO SHIP TO a a

M Swift amp Sons Inc 10 Love Lane SAME Hartford Ct 06101

D A T E S H I P P E D C O L L E C T I N V O I C E D A T E OUR O R D E R N O YOUR O R D E R N O

354D 51062 i92777 Customer Truck XX 93077 Q U A N T I T Y D E S C R I P T ION UNIT PRICE

1802 GALS oXX9S M E K JT^ 412 $ 74242 GALS BV PRODUCT 16 20352 1272 GALS OR LBS CRUDE PROCESSED 3074

59 K YIELD

DRUMS RECONDITIONED 6 0 0 34 DRUMS FURNISHED

DRUMS SCRAPPED

TRANSPORTATION n^f)3 y ^

li vcu

WO2) 77 y-N-tX^i^--

TERMS 1 10 DAYS bull NET 30 DAYS

r Tl M SWIFT amp SONS INC

TO 3QLVZST RSCOTEST

LAZT LAIS

G O L D

10 LOVE

L E A F M A N U F A C T U R E R S

LANE bull HARTFORD CONNECTICUT OOIOI

sovTazsoTOx coas o6i^9 THIS NUMBER MUST APPEAR ON YOUR INshyVOICE ANO PACKING No 51062

L J SUP

DATE 3poundPr 22 1977 PURCHASE ORDER

TERMS

3^ Ilaquo13B RECL4IKSD M ^ 1 ^ 7

OUR TRUCK WILL PICS UP TUESDJLT SZltVl

COaPIKttSO PHOffi OBDSa

DATE RECEIVEDSOH-TAXAiJLS o A

J bullmdash ^ - ^ mdash SIGNED _

M SWIFT amp SONS Inc

fiFllVFR TO C A H T O N

QUAUTY TO BE APPROVED BY J F

OUANTnV TO BE APPROVED BV

NUMBER OF CONTAINERS

SHIPPED VIA Pp _ TRUrif

FOR C A H T O N

SIGNED

SlfiNFD

fiROS^ WEIGHT

FRFIftHT

J f

INVENTORY

^ ^ A ^ A A A mdash

TARF WFiftHT

PREPAID COILECT

DEPT

_ NET WEIGHT

Affidavit

State Of Connecticut ) ) ss Hartford December 11 1992

County of Hartford )

I M Allen Swift of 54 Ledyard Road in West Hartford

Connecticut being duly sworn on oath depose and say that

1 I am over the age of eighteen years old and understand

the obligations of an oath

2 I am currently the president of M Swift amp Sons

Incorporated which facility is located at 10 Love Lane

in Hartford Connecticut

3 I began part time work in the summer with M Swift amp

Sons in 1915 and took a full time position with the company in

1923

4 During my long employment history with the company I

have become knowledgeable about the waste generation and disposal

practices of M Swift amp Sons over the past 70 years

5 M Swift amp Sons began sending waste to Solvents

Recovery Service of New England (SRSNE) in the mid-1950s

This practice continued until the early 1980s

6 It was the common practice for M Swift amp Sons to send

a combined shipment of full and empty drums to SRSNE Generally

the full drums would contain Methyl Ethyl Ketone or Alcohol

wastes These waste shipments usually went out every few weeks

M Allen Swift President - M Swift amp ons Inc

Subscribed and sworn before me this | day of December 1992

Notary Jiublic My Commission Expires

My Commission Expires Oct 31 1995

(b

ATTACHMENT IIB (continued)

Transactional Review Form

Mane of Respondent X ^LMI^^- ^ Sor j inc

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document i Volume Volume Your Documentation Comments

Sn 57 QOQQ2-5 l-70S a ^90 q Scc Ui^^^ Q^S cfucuMr fif 3 e^p^^ cjr^r^i

( jgt A( i ^ l 0 0 0 0 2 M laSQc^ M^ 22

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(S)

ATTACHMENT IIB (continued)

Transactional Review Form

Name of Respondent k Sujif- ^ xyN ric

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document t Volume Volume Your Documentation Comments

(j)ll(plt3S DI0QOH2shy n(oO Ot q9o q Sec kikiT f Ct ^tuSiii-^J^s (t^ gw(rVH I f n j f ^ ^ i

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ATTACHMENT IIB (continued)

Transactional Review Form

Mane of Reapondent Xf)Ait V ^ S)Cgtbgt lOC

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document sect Volume Volume Your Documentation Comments

5 | M 1 S Q)QQQf^6gt i ^ l Q Ct 9qQ ^ i ^ i s f ^^ g ^U^^ ^ f ICg grrpK dCKJrr

1 U ] S 61 QCx)(z)0 (o5Q 990 g 12shy

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Q [ M | 5 q Oicyy3(g7 7 ^ ^ ^ ^ ^ Q 19 I t

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I l l 7 l 5 ^1000(0-7 ^^^Q ^^^Qj 6 I I

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||S|(igtQ hnoa-iQ i - Qc^ 99o j ilt2_ M l l

2 2 - | t i )0 AI(^60-V ^ g l O ^ 9 9 Q j i

^

ATTACHMENT IIB (continued)

Transactional Review Form

Mane of Reapondent W ^MQr R gtoraquoraquoS OC

Column 1 Column 2 column 3 column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document t Volume Volume Your Documentation Comments

3 ^ U D gt)Q0Q13gt i ^ ^ Q ^ ^ 9 0 lt ^ I 2^

^ i35(Q (MQ(Xgt-7M T 7 Q j ^^90^^ J i^ bull

u ^ l ^ Q 0IQQQ7M JLOO 990j (gt raquobull u

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ATTACHMENT IIB (continued)

Transactional Review Form

Mama of Reapondent MOU)r4- lt 5oM^^ fC

Column 1 Column 2 Column 3 column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document f Volume Volume Your Documentation Comments

^llf i j t i) AIAOQTgt0 [USO ^ 990 ^ iju^ijS^^ o^S Q ^ ^ ^ ^ Z ^ Y p v IV v^-b

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k vlt DiQO^^Qn 705ltA 9^0 g A 3 - ^

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reg

ATTACHMENT IIB (continued)

Transactional Review Form

Name of Reapondent U 6Ait(--i j ^t^^ ^ n c

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document i Volume Volume Your Documentation Comments

a ( i5 [ ( t f i Q ( Q O Q 9 S 1 7 ^ 0 ^ 9 9 0 ^ ^ aP c^rucou^ g^xioty ^ ^ r r t j

^|sn[(pi 0100 0 9 3 17UO 9^0 1plusmn ^ ^ ^ A600^M IlGO^^ 990^ Jplusmn 3ll(l(f| Q10QCgt9^ (760 j 990^ J9L laquo

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Transactional Review Form

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Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document t Volume Volume Your Documentation Comments

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Data of EPA EPA Your Description of Issues Transaction Document f Volume Volume Your Documentation Comments

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Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document Volume Volume Your Documentation Comments

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Data of EPA EPA Your Description of Issues Transaction Document lt Volume Volume Your Documentation Comments

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Data of EPA EPA Your Description of Issues Transaction Document f Volume Volume Your Documentation Comments

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Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

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Transactional Review Form

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HARTFORD CONNECTICUT 06 1 Ol

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THE CONNECTICUTMAIN OFFICE

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S O L V E N T S R E C O V E R V S E R V I C E

O F N E W E N G L A N D I N C CUSTOM D I S T I L L A T I O N S

FOR INDUSTRY LAZY LANE bull S O U T H I N G T O N C O N N 0 6 4 8 9 PHONE 2 0 3 - 6 2 8 - 8 0 8 4

SOLD TO SHIP TO a a

M Swift amp Sons Inc 10 Love Lane SAME Hartford Ct 06101

D A T E S H I P P E D C O L L E C T I N V O I C E D A T E OUR O R D E R N O YOUR O R D E R N O

354D 51062 i92777 Customer Truck XX 93077 Q U A N T I T Y D E S C R I P T ION UNIT PRICE

1802 GALS oXX9S M E K JT^ 412 $ 74242 GALS BV PRODUCT 16 20352 1272 GALS OR LBS CRUDE PROCESSED 3074

59 K YIELD

DRUMS RECONDITIONED 6 0 0 34 DRUMS FURNISHED

DRUMS SCRAPPED

TRANSPORTATION n^f)3 y ^

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TERMS 1 10 DAYS bull NET 30 DAYS

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L E A F M A N U F A C T U R E R S

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DATE 3poundPr 22 1977 PURCHASE ORDER

TERMS

3^ Ilaquo13B RECL4IKSD M ^ 1 ^ 7

OUR TRUCK WILL PICS UP TUESDJLT SZltVl

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DATE RECEIVEDSOH-TAXAiJLS o A

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M SWIFT amp SONS Inc

fiFllVFR TO C A H T O N

QUAUTY TO BE APPROVED BY J F

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NUMBER OF CONTAINERS

SHIPPED VIA Pp _ TRUrif

FOR C A H T O N

SIGNED

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Affidavit

State Of Connecticut ) ) ss Hartford December 11 1992

County of Hartford )

I M Allen Swift of 54 Ledyard Road in West Hartford

Connecticut being duly sworn on oath depose and say that

1 I am over the age of eighteen years old and understand

the obligations of an oath

2 I am currently the president of M Swift amp Sons

Incorporated which facility is located at 10 Love Lane

in Hartford Connecticut

3 I began part time work in the summer with M Swift amp

Sons in 1915 and took a full time position with the company in

1923

4 During my long employment history with the company I

have become knowledgeable about the waste generation and disposal

practices of M Swift amp Sons over the past 70 years

5 M Swift amp Sons began sending waste to Solvents

Recovery Service of New England (SRSNE) in the mid-1950s

This practice continued until the early 1980s

6 It was the common practice for M Swift amp Sons to send

a combined shipment of full and empty drums to SRSNE Generally

the full drums would contain Methyl Ethyl Ketone or Alcohol

wastes These waste shipments usually went out every few weeks

M Allen Swift President - M Swift amp ons Inc

Subscribed and sworn before me this | day of December 1992

Notary Jiublic My Commission Expires

My Commission Expires Oct 31 1995

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Transactional Review Form

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Transactional Review Form

Maaa of Respondent H S)uT=T j hU ^ MltI

Column 1 Column 2 column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document f Volume Volume Your Documentation Comments

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Page 5: TRANSACTIONAL DOCUMENT REVIEW RESPONSE - M. …Swift's is concerned, the difference can be attributed to several factors. For the reasons specified above. Swift believes that EPA has

IWOKXr JUN f419071 VERIFIED

S O L V E N T S R E C O V E R V S E R V I C E O F N E W E N O L A N D I N C

LAZY LANE bull SOyTHINGTON CONN 06489 PHONE 203-628-8084 CUSTOM DISTILLATIONS FOR INDUSTRY

SOLD TO SHIP TO M Swift amp Son Inc 10 Love Lane Hartford CT 06101 Same

DATE SHIPPED PREPAID COLLECT INVOICE OATE OUR ORDER NO YOUR ORDER NO

52377 Customer Truck X 6377 5302599 4956950538 QUANTITY DESCRIPTION UNIT PRICE AMOUNT

1590 GALS O R ( g ^ 412 6 5 5 0 8 408 GALS BY PRODUCT 11 4 4 8 8

GALS OR LBS CRUDE PROCESSED 1998 80 YIELD

30 DRUMS RECONDITIONED 6 00 180 00 DRUMS FURNISHED

33 DRUMS SCRAPPED f o r d i s p o s a l 10 00 TRANSPORTATION

ri - t

DEL 5 23 V E N D O R a V00- INVOICE ^ W ^ ^ _p_^^^^ c 6j03fn

I -Maa J 6 j i ^

TERM - NET 30 DAYS

r T M SWIFT amp SONS iNC a O L O b K A r M A N U F A e T U R C R S laquo

a EifKitBrrs BBomax amppoundS7Zci n c IO LOVC LANK bull - MARTFORD CONNECTICUT Oe iO l TO LAZT UMS shy

THIS NUMBER MUST soumiHGTQa c o n o6gtraquod9 AFPEAH ON YOUR INshyVOICE ANO FACKING Na 50538 S l raquo

L J PURCHASE ORDER

OATE m i 23 19TT TERMS

1

SISFOOE or 3h ISUMS SIHXL- i^jr

PICK UP 30 SBIKS B2CLAIMED MKS

coanaMiso PBOO oRosg

OUR DSIVEB V U L SSLIYai k PICK UP

M SWIFT amp SONS Inc ^ f

DATE RECEIVED yV yiy i - SIGNEO r

- ^

ER TO CAHTOH FOR Canton DEPT

QUAUTY TO BE APPROVED BY _ CARL POZHIAK SIGNEO

QUANTITY TO BE APPROVED BY CARL PQZNIAK SIGNED

NUMBER OF CONTAINERS GROSS WEIGHT TARE WEIGHT NET WEIGHT

SHIPPED VIA PP TRUCK FREIGHT t _ PREPAID C O l l E C T

J

i l

M SWIFT ft SONS INC HARTFORD CONN 06101 Q^9fl9

D4TE I N V O I C E NO ANDOR DESCRIPT ION D ISC OR DEDUCT A M O U N T

1 1 - 3 0 - 7 7 6483 t 0 4 7 0 1 4 1 650 00 i t b O 1 6 3 3 5 0

TOTAl I 000 - l i M ^ i i M i s g DETACH BEFORE DEPOSITING CHECK wm

039329 M SWIFT amp S O N S No 333829

I N C GOLD LEAF MANUFACTURERS

TEN LOVE LANE 51-57 HARTFORD CONNECTICUT 0 6 1 0 1 111

THE CONNECTICUT BANK amp TRUST CO M A I N O F F I C E HARTFORD C O N N

PAY 7 7 5 0 0 TO SOLVENTS RECOVLRY SLRVICE OF U - 2 0 - 7 7 bull bull l raquo 6 3 i 5 0

THE NEW ENC^LAND INC ORDER LAZY LANE

OF SOUTHINGTON CONN

ROCDir K]E(l(S)irOiS^[B[l Lhii

m]

INVOICE

S O L V E N T S R E C O V E R V S E R V I C E O F N E W E N G L A N D I N C

CUSTOM DISTILLATIONS LAZY LANE bull SOUTHINGTON CONN 06489 PHONE 203-628-8084 FOR INDUSTRY

SOLD TO SHIP TO a

M Swift amp Son I n c 10 Love Lcine H a r t f o r d CT 06101

P R E P A I D O R D E R t O D A T E S H I P P E D C O L L E C T N V O I C E D A T E OUR O R D E R N O Y O U R l A o raquo

113077 6483 S 50544 614 747 82 bull i imS n f l 17R 11

Q U A N T I T Y D E S C R I P T I O N U N I T P R I C E

7

GALS OR LBS

GALS BY PRODUCT

GALS OR LBS CRUDE PROCESSED

YIELD

DRUMS RECONDITIONED

DRUMS FURNISHED 470^4 165 DRUMS SCRAPPED 1000 165000

TRANSPORTATION These drums received 63 17 76 22830 915 1010 21 26 along with 142 drroms MEK at nc

^ ^ bull ^

lUSo ^6iy^ 5^lt^6(|)

TERMSi 1 10 DAYS - N E T 30 DAYS

r 1 M SWIFT amp SONS INC - or O L O L E A F M A N U F A C T U R e R S

TOshy sdatfB iBoofnx IO LOVE LANK raquo HARTFORD CONNECTICUT OOtOI

lAZI UME

L somwnotoM can

J No 51067

THIS NUMBER MUST APPEAR ON TOUR INshyVOICE ANO PACKING SUP

PURCHASE ORDER DATE s s n 24 iraquo7Tf TERMS

DI5PQ8I or 30 nans nc (GIITOI)

POR TOB 92777

n i u i r i i p i M SWIFT amp SONS Inc

DATE RECEIVED SIGNED

bull ^ bull bull bull i

DFIIVER TO SEE ABOVE ^ ^^^^SES

OFFT

OUAUTY TO BE APPROVED BY S G N F D

QUANTITY TO I F APPROVED IVshy ltarNFD

NUMBER OF CONTAINFRamp n e o raquo MFiftHT TABi WFIrtHT NET WEIGHT

SHIPPED VIA PP TBllCIt FREIGHT PREPAID COILECT _

^ i W - T ^ - T ^ l ^ ^

r V l M SWIFT amp SONS iNa a O L O L E A F M A N U F A C T U R E R S soL isn Bscavzn IO L O V l LANE bull HARTFORD CONNECTICUT 0 laquo I 0 TO

LAZT UMM souTBUGXcai o o n 06U9 THIS NUMBER MUST

APPEAR ON YOUR INshyVOICE AND PACKING No 50828 SUP

J PURCHASE ORDER

OATE JULT 2 1 XSTT TERMS

DISP03X OP 2k mats cr MSS

COSFIRMISO PHOXZ ORDEB

DATE RECEIVED poundAXA3LE

SIGNED

M SWIFT amp SONS Inc

ERTO

QUAUTY TO BE APPROVED BY

QUANTITY TO BE APPROVED BY

NUMBER OF CONTAINERS

SHIPPED VIA P P

FOR

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SIGNFO

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TP SOLVSm SSDOPTOXu a UMK

IO LOVE LANE bull HARTFORD CONNECTICUT

bullf shy -0shy

0 laquo ^ r ~ C^

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J No 50747

THIS NUMBER MUST APPEAR ON YOUR INshyVOKE AND PAQONO S U

DATE JUL 5 19TT PURCHASE ORDER

TERAllS

DISPOSE OP 3k DBUMS OP EIHZL ALCOHOL

C0iPiaKI3Q PSDaB QSDJM

^ M SWIFT amp SONS Inc TAXABLE

DATE RECEIVED SIGNED I

1

DFIIVER TO - F O R DEPT

QUAUTY TO BE APPROVED BY SIGNED

QUANTITY TO BE APPROVED BY sinNFn

NUMBER OF CONTAINERS GROSS WEIGHT TARF WFk^UT NET VVEIGHT

SHIPPED VIA PP TRIJCIC FRFIfiHT PRFPAID r m i F T T

r ^ p p i ^ i n raquo i a i I m raquomdashmdashbullgtraquoiflaquo^ --w - -- -

r n M SWIFT amp SONS INC raquo G O L O L E A F M A N U F A C T U R E R S

80LPZITS KBcxrnDor 10 LOVE UkNK bull HARTFORD CONNECTICUT 0 6 I 0 I ^ ro THIS NUMBER MUST oouTHXSoiQff c o n 0A89 APPEAR ON YOUR IN-VOtCE ANO PACKING No 50614 SUP

J PURCHASE ORDER

SATE JtHE I T 19TT TERMS

38 S8UUB NEC POI OISPOeAL

OOHPIHMZaO QiOBi

BATE RECEIVED

S0S-TAXAnlt2

SIGNED

M SWIFT amp SONS Inc

f

i

rgtFIlVFe TO FOR DFFT

a i JAb l r T O RE APPROVED BV laquoaftNFn

JUANTITY TO BE APPROVED BY SIONFR

lilAARFR OF rONTAINERS GROSS WEIGHT TARF WFinUT NET WEIGHT

HIPPED VIA P P TRUCK FRFIGHT PRFPAin r n i i F r r

J

M SWIFT amp SONS INC HARTFORD CONN 06101 ^ ^ 0 ^ J

DITE INVOICE NO ANDOR DESCRIPTION DISC OR DEDUCT

Liy-3U-77 13540 046087 1 14994 yltraquo6 l laquo l 4 0 4 i i

TOTAL 1 14994 DETACH BEFORE DEPOSITING CHECK

1 I H U H O

M SWIFT amp S O N S I N C

G O L D L E A F M A N U F A C T U R E R S

No039039

039039

TEN LOVE LANE

HARTFORD CONNECTICUT 06 1 Ol

51-57 111

THE CONNECTICUTMAIN OFFICE

BANK amp TRUST CO HARTFORD CONN

PAY

TO

THE

ORCER

OF

77500 SOLVENTS RECOVERY SERVICE OF NEW ENGLAND INC LAZY LANE SOUTHINCJTON CONN

10-13-77 AMOUNT

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INVOICEshy

S O L V E N T S R E C O V E R V S E R V I C E

O F N E W E N G L A N D I N C CUSTOM D I S T I L L A T I O N S

FOR INDUSTRY LAZY LANE bull S O U T H I N G T O N C O N N 0 6 4 8 9 PHONE 2 0 3 - 6 2 8 - 8 0 8 4

SOLD TO SHIP TO a a

M Swift amp Sons Inc 10 Love Lane SAME Hartford Ct 06101

D A T E S H I P P E D C O L L E C T I N V O I C E D A T E OUR O R D E R N O YOUR O R D E R N O

354D 51062 i92777 Customer Truck XX 93077 Q U A N T I T Y D E S C R I P T ION UNIT PRICE

1802 GALS oXX9S M E K JT^ 412 $ 74242 GALS BV PRODUCT 16 20352 1272 GALS OR LBS CRUDE PROCESSED 3074

59 K YIELD

DRUMS RECONDITIONED 6 0 0 34 DRUMS FURNISHED

DRUMS SCRAPPED

TRANSPORTATION n^f)3 y ^

li vcu

WO2) 77 y-N-tX^i^--

TERMS 1 10 DAYS bull NET 30 DAYS

r Tl M SWIFT amp SONS INC

TO 3QLVZST RSCOTEST

LAZT LAIS

G O L D

10 LOVE

L E A F M A N U F A C T U R E R S

LANE bull HARTFORD CONNECTICUT OOIOI

sovTazsoTOx coas o6i^9 THIS NUMBER MUST APPEAR ON YOUR INshyVOICE ANO PACKING No 51062

L J SUP

DATE 3poundPr 22 1977 PURCHASE ORDER

TERMS

3^ Ilaquo13B RECL4IKSD M ^ 1 ^ 7

OUR TRUCK WILL PICS UP TUESDJLT SZltVl

COaPIKttSO PHOffi OBDSa

DATE RECEIVEDSOH-TAXAiJLS o A

J bullmdash ^ - ^ mdash SIGNED _

M SWIFT amp SONS Inc

fiFllVFR TO C A H T O N

QUAUTY TO BE APPROVED BY J F

OUANTnV TO BE APPROVED BV

NUMBER OF CONTAINERS

SHIPPED VIA Pp _ TRUrif

FOR C A H T O N

SIGNED

SlfiNFD

fiROS^ WEIGHT

FRFIftHT

J f

INVENTORY

^ ^ A ^ A A A mdash

TARF WFiftHT

PREPAID COILECT

DEPT

_ NET WEIGHT

Affidavit

State Of Connecticut ) ) ss Hartford December 11 1992

County of Hartford )

I M Allen Swift of 54 Ledyard Road in West Hartford

Connecticut being duly sworn on oath depose and say that

1 I am over the age of eighteen years old and understand

the obligations of an oath

2 I am currently the president of M Swift amp Sons

Incorporated which facility is located at 10 Love Lane

in Hartford Connecticut

3 I began part time work in the summer with M Swift amp

Sons in 1915 and took a full time position with the company in

1923

4 During my long employment history with the company I

have become knowledgeable about the waste generation and disposal

practices of M Swift amp Sons over the past 70 years

5 M Swift amp Sons began sending waste to Solvents

Recovery Service of New England (SRSNE) in the mid-1950s

This practice continued until the early 1980s

6 It was the common practice for M Swift amp Sons to send

a combined shipment of full and empty drums to SRSNE Generally

the full drums would contain Methyl Ethyl Ketone or Alcohol

wastes These waste shipments usually went out every few weeks

M Allen Swift President - M Swift amp ons Inc

Subscribed and sworn before me this | day of December 1992

Notary Jiublic My Commission Expires

My Commission Expires Oct 31 1995

(b

ATTACHMENT IIB (continued)

Transactional Review Form

Mane of Respondent X ^LMI^^- ^ Sor j inc

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document i Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

Name of Respondent k Sujif- ^ xyN ric

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document t Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

Mane of Reapondent Xf)Ait V ^ S)Cgtbgt lOC

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document sect Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

Mane of Reapondent W ^MQr R gtoraquoraquoS OC

Column 1 Column 2 column 3 column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document t Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

Mama of Reapondent MOU)r4- lt 5oM^^ fC

Column 1 Column 2 Column 3 column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document f Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

Name of Reapondent U 6Ait(--i j ^t^^ ^ n c

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document i Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

Name of Respondent M^^^^^ ^ ^ M ^ ^ CiC bull

Column 1 Column 2 column 3 Column 4 column 5 Column 6

Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document t Volume Volume Your Documentation Comments

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ATTACHNENT IIB (continued)

Transactional Review Form

Mama of Respondent lAi oUJ^^ A SoML^ ( C

Column X Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document f Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

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Name of Respondent ^ r ujif - ^ S6M^ NC

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

Nama of Respondent K VAJgtf4- amp Sbti^ Vv c

Column 1 Column 2 column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document lt Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

Mama of Respondent KA Ql iY- ^ Scgtn^ gt C-

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

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QUAUTY TO BE APPROVED BY _ CARL POZHIAK SIGNEO

QUANTITY TO BE APPROVED BY CARL PQZNIAK SIGNED

NUMBER OF CONTAINERS GROSS WEIGHT TARE WEIGHT NET WEIGHT

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1 1 - 3 0 - 7 7 6483 t 0 4 7 0 1 4 1 650 00 i t b O 1 6 3 3 5 0

TOTAl I 000 - l i M ^ i i M i s g DETACH BEFORE DEPOSITING CHECK wm

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I N C GOLD LEAF MANUFACTURERS

TEN LOVE LANE 51-57 HARTFORD CONNECTICUT 0 6 1 0 1 111

THE CONNECTICUT BANK amp TRUST CO M A I N O F F I C E HARTFORD C O N N

PAY 7 7 5 0 0 TO SOLVENTS RECOVLRY SLRVICE OF U - 2 0 - 7 7 bull bull l raquo 6 3 i 5 0

THE NEW ENC^LAND INC ORDER LAZY LANE

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S O L V E N T S R E C O V E R V S E R V I C E O F N E W E N G L A N D I N C

CUSTOM DISTILLATIONS LAZY LANE bull SOUTHINGTON CONN 06489 PHONE 203-628-8084 FOR INDUSTRY

SOLD TO SHIP TO a

M Swift amp Son I n c 10 Love Lcine H a r t f o r d CT 06101

P R E P A I D O R D E R t O D A T E S H I P P E D C O L L E C T N V O I C E D A T E OUR O R D E R N O Y O U R l A o raquo

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Q U A N T I T Y D E S C R I P T I O N U N I T P R I C E

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GALS OR LBS

GALS BY PRODUCT

GALS OR LBS CRUDE PROCESSED

YIELD

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DRUMS FURNISHED 470^4 165 DRUMS SCRAPPED 1000 165000

TRANSPORTATION These drums received 63 17 76 22830 915 1010 21 26 along with 142 drroms MEK at nc

^ ^ bull ^

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TERMSi 1 10 DAYS - N E T 30 DAYS

r 1 M SWIFT amp SONS INC - or O L O L E A F M A N U F A C T U R e R S

TOshy sdatfB iBoofnx IO LOVE LANK raquo HARTFORD CONNECTICUT OOtOI

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THIS NUMBER MUST APPEAR ON TOUR INshyVOICE ANO PACKING SUP

PURCHASE ORDER DATE s s n 24 iraquo7Tf TERMS

DI5PQ8I or 30 nans nc (GIITOI)

POR TOB 92777

n i u i r i i p i M SWIFT amp SONS Inc

DATE RECEIVED SIGNED

bull ^ bull bull bull i

DFIIVER TO SEE ABOVE ^ ^^^^SES

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LAZT UMM souTBUGXcai o o n 06U9 THIS NUMBER MUST

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J PURCHASE ORDER

OATE JULT 2 1 XSTT TERMS

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COSFIRMISO PHOXZ ORDEB

DATE RECEIVED poundAXA3LE

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DATE JUL 5 19TT PURCHASE ORDER

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DATE RECEIVED SIGNED I

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NUMBER OF CONTAINERS GROSS WEIGHT TARF WFk^UT NET VVEIGHT

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M SWIFT amp SONS INC HARTFORD CONN 06101 ^ ^ 0 ^ J

DITE INVOICE NO ANDOR DESCRIPTION DISC OR DEDUCT

Liy-3U-77 13540 046087 1 14994 yltraquo6 l laquo l 4 0 4 i i

TOTAL 1 14994 DETACH BEFORE DEPOSITING CHECK

1 I H U H O

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G O L D L E A F M A N U F A C T U R E R S

No039039

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HARTFORD CONNECTICUT 06 1 Ol

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S O L V E N T S R E C O V E R V S E R V I C E

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FOR INDUSTRY LAZY LANE bull S O U T H I N G T O N C O N N 0 6 4 8 9 PHONE 2 0 3 - 6 2 8 - 8 0 8 4

SOLD TO SHIP TO a a

M Swift amp Sons Inc 10 Love Lane SAME Hartford Ct 06101

D A T E S H I P P E D C O L L E C T I N V O I C E D A T E OUR O R D E R N O YOUR O R D E R N O

354D 51062 i92777 Customer Truck XX 93077 Q U A N T I T Y D E S C R I P T ION UNIT PRICE

1802 GALS oXX9S M E K JT^ 412 $ 74242 GALS BV PRODUCT 16 20352 1272 GALS OR LBS CRUDE PROCESSED 3074

59 K YIELD

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DATE 3poundPr 22 1977 PURCHASE ORDER

TERMS

3^ Ilaquo13B RECL4IKSD M ^ 1 ^ 7

OUR TRUCK WILL PICS UP TUESDJLT SZltVl

COaPIKttSO PHOffi OBDSa

DATE RECEIVEDSOH-TAXAiJLS o A

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fiFllVFR TO C A H T O N

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OUANTnV TO BE APPROVED BV

NUMBER OF CONTAINERS

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Affidavit

State Of Connecticut ) ) ss Hartford December 11 1992

County of Hartford )

I M Allen Swift of 54 Ledyard Road in West Hartford

Connecticut being duly sworn on oath depose and say that

1 I am over the age of eighteen years old and understand

the obligations of an oath

2 I am currently the president of M Swift amp Sons

Incorporated which facility is located at 10 Love Lane

in Hartford Connecticut

3 I began part time work in the summer with M Swift amp

Sons in 1915 and took a full time position with the company in

1923

4 During my long employment history with the company I

have become knowledgeable about the waste generation and disposal

practices of M Swift amp Sons over the past 70 years

5 M Swift amp Sons began sending waste to Solvents

Recovery Service of New England (SRSNE) in the mid-1950s

This practice continued until the early 1980s

6 It was the common practice for M Swift amp Sons to send

a combined shipment of full and empty drums to SRSNE Generally

the full drums would contain Methyl Ethyl Ketone or Alcohol

wastes These waste shipments usually went out every few weeks

M Allen Swift President - M Swift amp ons Inc

Subscribed and sworn before me this | day of December 1992

Notary Jiublic My Commission Expires

My Commission Expires Oct 31 1995

(b

ATTACHMENT IIB (continued)

Transactional Review Form

Mane of Respondent X ^LMI^^- ^ Sor j inc

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document i Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

Name of Respondent k Sujif- ^ xyN ric

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document t Volume Volume Your Documentation Comments

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Transactional Review Form

Mane of Reapondent Xf)Ait V ^ S)Cgtbgt lOC

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document sect Volume Volume Your Documentation Comments

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Data of EPA EPA Your Description of Issues Transaction Document t Volume Volume Your Documentation Comments

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Name of Reapondent U 6Ait(--i j ^t^^ ^ n c

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Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document i Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

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Column 1 Column 2 column 3 Column 4 column 5 Column 6

Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document t Volume Volume Your Documentation Comments

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Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document Volume Volume Your Documentation Comments

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Column 1 Column 2 column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document lt Volume Volume Your Documentation Comments

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Data of EPA EPA Your Description of Issues Transaction Document f Volume Volume Your Documentation Comments

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Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

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Transactional Review Form

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Data of EPA EPA Your Description of Issues Transaction Document i Volume Volume Your Documentation Comments

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M SWIFT amp SONS INC HARTFORD CONN 06101 ^ ^ 0 ^ J

DITE INVOICE NO ANDOR DESCRIPTION DISC OR DEDUCT

Liy-3U-77 13540 046087 1 14994 yltraquo6 l laquo l 4 0 4 i i

TOTAL 1 14994 DETACH BEFORE DEPOSITING CHECK

1 I H U H O

M SWIFT amp S O N S I N C

G O L D L E A F M A N U F A C T U R E R S

No039039

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TEN LOVE LANE

HARTFORD CONNECTICUT 06 1 Ol

51-57 111

THE CONNECTICUTMAIN OFFICE

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77500 SOLVENTS RECOVERY SERVICE OF NEW ENGLAND INC LAZY LANE SOUTHINCJTON CONN

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S O L V E N T S R E C O V E R V S E R V I C E

O F N E W E N G L A N D I N C CUSTOM D I S T I L L A T I O N S

FOR INDUSTRY LAZY LANE bull S O U T H I N G T O N C O N N 0 6 4 8 9 PHONE 2 0 3 - 6 2 8 - 8 0 8 4

SOLD TO SHIP TO a a

M Swift amp Sons Inc 10 Love Lane SAME Hartford Ct 06101

D A T E S H I P P E D C O L L E C T I N V O I C E D A T E OUR O R D E R N O YOUR O R D E R N O

354D 51062 i92777 Customer Truck XX 93077 Q U A N T I T Y D E S C R I P T ION UNIT PRICE

1802 GALS oXX9S M E K JT^ 412 $ 74242 GALS BV PRODUCT 16 20352 1272 GALS OR LBS CRUDE PROCESSED 3074

59 K YIELD

DRUMS RECONDITIONED 6 0 0 34 DRUMS FURNISHED

DRUMS SCRAPPED

TRANSPORTATION n^f)3 y ^

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TERMS 1 10 DAYS bull NET 30 DAYS

r Tl M SWIFT amp SONS INC

TO 3QLVZST RSCOTEST

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L E A F M A N U F A C T U R E R S

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sovTazsoTOx coas o6i^9 THIS NUMBER MUST APPEAR ON YOUR INshyVOICE ANO PACKING No 51062

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DATE 3poundPr 22 1977 PURCHASE ORDER

TERMS

3^ Ilaquo13B RECL4IKSD M ^ 1 ^ 7

OUR TRUCK WILL PICS UP TUESDJLT SZltVl

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DATE RECEIVEDSOH-TAXAiJLS o A

J bullmdash ^ - ^ mdash SIGNED _

M SWIFT amp SONS Inc

fiFllVFR TO C A H T O N

QUAUTY TO BE APPROVED BY J F

OUANTnV TO BE APPROVED BV

NUMBER OF CONTAINERS

SHIPPED VIA Pp _ TRUrif

FOR C A H T O N

SIGNED

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PREPAID COILECT

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Affidavit

State Of Connecticut ) ) ss Hartford December 11 1992

County of Hartford )

I M Allen Swift of 54 Ledyard Road in West Hartford

Connecticut being duly sworn on oath depose and say that

1 I am over the age of eighteen years old and understand

the obligations of an oath

2 I am currently the president of M Swift amp Sons

Incorporated which facility is located at 10 Love Lane

in Hartford Connecticut

3 I began part time work in the summer with M Swift amp

Sons in 1915 and took a full time position with the company in

1923

4 During my long employment history with the company I

have become knowledgeable about the waste generation and disposal

practices of M Swift amp Sons over the past 70 years

5 M Swift amp Sons began sending waste to Solvents

Recovery Service of New England (SRSNE) in the mid-1950s

This practice continued until the early 1980s

6 It was the common practice for M Swift amp Sons to send

a combined shipment of full and empty drums to SRSNE Generally

the full drums would contain Methyl Ethyl Ketone or Alcohol

wastes These waste shipments usually went out every few weeks

M Allen Swift President - M Swift amp ons Inc

Subscribed and sworn before me this | day of December 1992

Notary Jiublic My Commission Expires

My Commission Expires Oct 31 1995

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ATTACHMENT IIB (continued)

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Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document t Volume Volume Your Documentation Comments

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Transactional Review Form

Maaa of Respondent H S)uT=T j hU ^ MltI

Column 1 Column 2 column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document f Volume Volume Your Documentation Comments

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Page 8: TRANSACTIONAL DOCUMENT REVIEW RESPONSE - M. …Swift's is concerned, the difference can be attributed to several factors. For the reasons specified above. Swift believes that EPA has

INVOICE

S O L V E N T S R E C O V E R V S E R V I C E O F N E W E N G L A N D I N C

CUSTOM DISTILLATIONS LAZY LANE bull SOUTHINGTON CONN 06489 PHONE 203-628-8084 FOR INDUSTRY

SOLD TO SHIP TO a

M Swift amp Son I n c 10 Love Lcine H a r t f o r d CT 06101

P R E P A I D O R D E R t O D A T E S H I P P E D C O L L E C T N V O I C E D A T E OUR O R D E R N O Y O U R l A o raquo

113077 6483 S 50544 614 747 82 bull i imS n f l 17R 11

Q U A N T I T Y D E S C R I P T I O N U N I T P R I C E

7

GALS OR LBS

GALS BY PRODUCT

GALS OR LBS CRUDE PROCESSED

YIELD

DRUMS RECONDITIONED

DRUMS FURNISHED 470^4 165 DRUMS SCRAPPED 1000 165000

TRANSPORTATION These drums received 63 17 76 22830 915 1010 21 26 along with 142 drroms MEK at nc

^ ^ bull ^

lUSo ^6iy^ 5^lt^6(|)

TERMSi 1 10 DAYS - N E T 30 DAYS

r 1 M SWIFT amp SONS INC - or O L O L E A F M A N U F A C T U R e R S

TOshy sdatfB iBoofnx IO LOVE LANK raquo HARTFORD CONNECTICUT OOtOI

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THIS NUMBER MUST APPEAR ON TOUR INshyVOICE ANO PACKING SUP

PURCHASE ORDER DATE s s n 24 iraquo7Tf TERMS

DI5PQ8I or 30 nans nc (GIITOI)

POR TOB 92777

n i u i r i i p i M SWIFT amp SONS Inc

DATE RECEIVED SIGNED

bull ^ bull bull bull i

DFIIVER TO SEE ABOVE ^ ^^^^SES

OFFT

OUAUTY TO BE APPROVED BY S G N F D

QUANTITY TO I F APPROVED IVshy ltarNFD

NUMBER OF CONTAINFRamp n e o raquo MFiftHT TABi WFIrtHT NET WEIGHT

SHIPPED VIA PP TBllCIt FREIGHT PREPAID COILECT _

^ i W - T ^ - T ^ l ^ ^

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LAZT UMM souTBUGXcai o o n 06U9 THIS NUMBER MUST

APPEAR ON YOUR INshyVOICE AND PACKING No 50828 SUP

J PURCHASE ORDER

OATE JULT 2 1 XSTT TERMS

DISP03X OP 2k mats cr MSS

COSFIRMISO PHOXZ ORDEB

DATE RECEIVED poundAXA3LE

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M SWIFT amp SONS Inc

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THIS NUMBER MUST APPEAR ON YOUR INshyVOKE AND PAQONO S U

DATE JUL 5 19TT PURCHASE ORDER

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C0iPiaKI3Q PSDaB QSDJM

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DATE RECEIVED SIGNED I

1

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NUMBER OF CONTAINERS GROSS WEIGHT TARF WFk^UT NET VVEIGHT

SHIPPED VIA PP TRIJCIC FRFIfiHT PRFPAID r m i F T T

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r n M SWIFT amp SONS INC raquo G O L O L E A F M A N U F A C T U R E R S

80LPZITS KBcxrnDor 10 LOVE UkNK bull HARTFORD CONNECTICUT 0 6 I 0 I ^ ro THIS NUMBER MUST oouTHXSoiQff c o n 0A89 APPEAR ON YOUR IN-VOtCE ANO PACKING No 50614 SUP

J PURCHASE ORDER

SATE JtHE I T 19TT TERMS

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M SWIFT amp SONS INC HARTFORD CONN 06101 ^ ^ 0 ^ J

DITE INVOICE NO ANDOR DESCRIPTION DISC OR DEDUCT

Liy-3U-77 13540 046087 1 14994 yltraquo6 l laquo l 4 0 4 i i

TOTAL 1 14994 DETACH BEFORE DEPOSITING CHECK

1 I H U H O

M SWIFT amp S O N S I N C

G O L D L E A F M A N U F A C T U R E R S

No039039

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TEN LOVE LANE

HARTFORD CONNECTICUT 06 1 Ol

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THE CONNECTICUTMAIN OFFICE

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INVOICEshy

S O L V E N T S R E C O V E R V S E R V I C E

O F N E W E N G L A N D I N C CUSTOM D I S T I L L A T I O N S

FOR INDUSTRY LAZY LANE bull S O U T H I N G T O N C O N N 0 6 4 8 9 PHONE 2 0 3 - 6 2 8 - 8 0 8 4

SOLD TO SHIP TO a a

M Swift amp Sons Inc 10 Love Lane SAME Hartford Ct 06101

D A T E S H I P P E D C O L L E C T I N V O I C E D A T E OUR O R D E R N O YOUR O R D E R N O

354D 51062 i92777 Customer Truck XX 93077 Q U A N T I T Y D E S C R I P T ION UNIT PRICE

1802 GALS oXX9S M E K JT^ 412 $ 74242 GALS BV PRODUCT 16 20352 1272 GALS OR LBS CRUDE PROCESSED 3074

59 K YIELD

DRUMS RECONDITIONED 6 0 0 34 DRUMS FURNISHED

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TRANSPORTATION n^f)3 y ^

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TERMS 1 10 DAYS bull NET 30 DAYS

r Tl M SWIFT amp SONS INC

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DATE 3poundPr 22 1977 PURCHASE ORDER

TERMS

3^ Ilaquo13B RECL4IKSD M ^ 1 ^ 7

OUR TRUCK WILL PICS UP TUESDJLT SZltVl

COaPIKttSO PHOffi OBDSa

DATE RECEIVEDSOH-TAXAiJLS o A

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fiFllVFR TO C A H T O N

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OUANTnV TO BE APPROVED BV

NUMBER OF CONTAINERS

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Affidavit

State Of Connecticut ) ) ss Hartford December 11 1992

County of Hartford )

I M Allen Swift of 54 Ledyard Road in West Hartford

Connecticut being duly sworn on oath depose and say that

1 I am over the age of eighteen years old and understand

the obligations of an oath

2 I am currently the president of M Swift amp Sons

Incorporated which facility is located at 10 Love Lane

in Hartford Connecticut

3 I began part time work in the summer with M Swift amp

Sons in 1915 and took a full time position with the company in

1923

4 During my long employment history with the company I

have become knowledgeable about the waste generation and disposal

practices of M Swift amp Sons over the past 70 years

5 M Swift amp Sons began sending waste to Solvents

Recovery Service of New England (SRSNE) in the mid-1950s

This practice continued until the early 1980s

6 It was the common practice for M Swift amp Sons to send

a combined shipment of full and empty drums to SRSNE Generally

the full drums would contain Methyl Ethyl Ketone or Alcohol

wastes These waste shipments usually went out every few weeks

M Allen Swift President - M Swift amp ons Inc

Subscribed and sworn before me this | day of December 1992

Notary Jiublic My Commission Expires

My Commission Expires Oct 31 1995

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ATTACHMENT IIB (continued)

Transactional Review Form

Mane of Respondent X ^LMI^^- ^ Sor j inc

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document i Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

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Name of Respondent k Sujif- ^ xyN ric

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document t Volume Volume Your Documentation Comments

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Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document sect Volume Volume Your Documentation Comments

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Mane of Reapondent W ^MQr R gtoraquoraquoS OC

Column 1 Column 2 column 3 column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document t Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

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Mama of Reapondent MOU)r4- lt 5oM^^ fC

Column 1 Column 2 Column 3 column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document f Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

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Name of Reapondent U 6Ait(--i j ^t^^ ^ n c

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document i Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

Name of Respondent M^^^^^ ^ ^ M ^ ^ CiC bull

Column 1 Column 2 column 3 Column 4 column 5 Column 6

Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document t Volume Volume Your Documentation Comments

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ATTACHNENT IIB (continued)

Transactional Review Form

Mama of Respondent lAi oUJ^^ A SoML^ ( C

Column X Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document f Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

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Name of Respondent ^ r ujif - ^ S6M^ NC

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

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Nama of Respondent K VAJgtf4- amp Sbti^ Vv c

Column 1 Column 2 column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document lt Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

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Mama of Respondent KA Ql iY- ^ Scgtn^ gt C-

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document f Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

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Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document f Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

Name of Respondent [ Sw^^ amp ^ampraquo^j ^ M C

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document i Volume Volume Your Documentation Comments

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Transactional Review Form

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Transactional Review Form

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Column 1 Column 2 column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document f Volume Volume Your Documentation Comments

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Page 9: TRANSACTIONAL DOCUMENT REVIEW RESPONSE - M. …Swift's is concerned, the difference can be attributed to several factors. For the reasons specified above. Swift believes that EPA has

r 1 M SWIFT amp SONS INC - or O L O L E A F M A N U F A C T U R e R S

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n i u i r i i p i M SWIFT amp SONS Inc

DATE RECEIVED SIGNED

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DFIIVER TO SEE ABOVE ^ ^^^^SES

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DATE RECEIVED SIGNED I

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M SWIFT amp SONS INC HARTFORD CONN 06101 ^ ^ 0 ^ J

DITE INVOICE NO ANDOR DESCRIPTION DISC OR DEDUCT

Liy-3U-77 13540 046087 1 14994 yltraquo6 l laquo l 4 0 4 i i

TOTAL 1 14994 DETACH BEFORE DEPOSITING CHECK

1 I H U H O

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G O L D L E A F M A N U F A C T U R E R S

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S O L V E N T S R E C O V E R V S E R V I C E

O F N E W E N G L A N D I N C CUSTOM D I S T I L L A T I O N S

FOR INDUSTRY LAZY LANE bull S O U T H I N G T O N C O N N 0 6 4 8 9 PHONE 2 0 3 - 6 2 8 - 8 0 8 4

SOLD TO SHIP TO a a

M Swift amp Sons Inc 10 Love Lane SAME Hartford Ct 06101

D A T E S H I P P E D C O L L E C T I N V O I C E D A T E OUR O R D E R N O YOUR O R D E R N O

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Affidavit

State Of Connecticut ) ) ss Hartford December 11 1992

County of Hartford )

I M Allen Swift of 54 Ledyard Road in West Hartford

Connecticut being duly sworn on oath depose and say that

1 I am over the age of eighteen years old and understand

the obligations of an oath

2 I am currently the president of M Swift amp Sons

Incorporated which facility is located at 10 Love Lane

in Hartford Connecticut

3 I began part time work in the summer with M Swift amp

Sons in 1915 and took a full time position with the company in

1923

4 During my long employment history with the company I

have become knowledgeable about the waste generation and disposal

practices of M Swift amp Sons over the past 70 years

5 M Swift amp Sons began sending waste to Solvents

Recovery Service of New England (SRSNE) in the mid-1950s

This practice continued until the early 1980s

6 It was the common practice for M Swift amp Sons to send

a combined shipment of full and empty drums to SRSNE Generally

the full drums would contain Methyl Ethyl Ketone or Alcohol

wastes These waste shipments usually went out every few weeks

M Allen Swift President - M Swift amp ons Inc

Subscribed and sworn before me this | day of December 1992

Notary Jiublic My Commission Expires

My Commission Expires Oct 31 1995

(b

ATTACHMENT IIB (continued)

Transactional Review Form

Mane of Respondent X ^LMI^^- ^ Sor j inc

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document i Volume Volume Your Documentation Comments

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Name of Respondent k Sujif- ^ xyN ric

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Date of EPA EPA Your Description of Issues Transaction Document t Volume Volume Your Documentation Comments

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Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document sect Volume Volume Your Documentation Comments

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Column 1 Column 2 column 3 column 4 Column 5 Column 6

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ATTACHMENT IIB (continued)

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Mama of Reapondent MOU)r4- lt 5oM^^ fC

Column 1 Column 2 Column 3 column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document f Volume Volume Your Documentation Comments

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Name of Reapondent U 6Ait(--i j ^t^^ ^ n c

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Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document i Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

Name of Respondent M^^^^^ ^ ^ M ^ ^ CiC bull

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Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document t Volume Volume Your Documentation Comments

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Data of EPA EPA Your Description of Issues Transaction Document Volume Volume Your Documentation Comments

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Column 1 Column 2 column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document lt Volume Volume Your Documentation Comments

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Page 10: TRANSACTIONAL DOCUMENT REVIEW RESPONSE - M. …Swift's is concerned, the difference can be attributed to several factors. For the reasons specified above. Swift believes that EPA has

^ i W - T ^ - T ^ l ^ ^

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LAZT UMM souTBUGXcai o o n 06U9 THIS NUMBER MUST

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J PURCHASE ORDER

OATE JULT 2 1 XSTT TERMS

DISP03X OP 2k mats cr MSS

COSFIRMISO PHOXZ ORDEB

DATE RECEIVED poundAXA3LE

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DITE INVOICE NO ANDOR DESCRIPTION DISC OR DEDUCT

Liy-3U-77 13540 046087 1 14994 yltraquo6 l laquo l 4 0 4 i i

TOTAL 1 14994 DETACH BEFORE DEPOSITING CHECK

1 I H U H O

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G O L D L E A F M A N U F A C T U R E R S

No039039

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S O L V E N T S R E C O V E R V S E R V I C E

O F N E W E N G L A N D I N C CUSTOM D I S T I L L A T I O N S

FOR INDUSTRY LAZY LANE bull S O U T H I N G T O N C O N N 0 6 4 8 9 PHONE 2 0 3 - 6 2 8 - 8 0 8 4

SOLD TO SHIP TO a a

M Swift amp Sons Inc 10 Love Lane SAME Hartford Ct 06101

D A T E S H I P P E D C O L L E C T I N V O I C E D A T E OUR O R D E R N O YOUR O R D E R N O

354D 51062 i92777 Customer Truck XX 93077 Q U A N T I T Y D E S C R I P T ION UNIT PRICE

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Affidavit

State Of Connecticut ) ) ss Hartford December 11 1992

County of Hartford )

I M Allen Swift of 54 Ledyard Road in West Hartford

Connecticut being duly sworn on oath depose and say that

1 I am over the age of eighteen years old and understand

the obligations of an oath

2 I am currently the president of M Swift amp Sons

Incorporated which facility is located at 10 Love Lane

in Hartford Connecticut

3 I began part time work in the summer with M Swift amp

Sons in 1915 and took a full time position with the company in

1923

4 During my long employment history with the company I

have become knowledgeable about the waste generation and disposal

practices of M Swift amp Sons over the past 70 years

5 M Swift amp Sons began sending waste to Solvents

Recovery Service of New England (SRSNE) in the mid-1950s

This practice continued until the early 1980s

6 It was the common practice for M Swift amp Sons to send

a combined shipment of full and empty drums to SRSNE Generally

the full drums would contain Methyl Ethyl Ketone or Alcohol

wastes These waste shipments usually went out every few weeks

M Allen Swift President - M Swift amp ons Inc

Subscribed and sworn before me this | day of December 1992

Notary Jiublic My Commission Expires

My Commission Expires Oct 31 1995

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ATTACHMENT IIB (continued)

Transactional Review Form

Mane of Respondent X ^LMI^^- ^ Sor j inc

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document i Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

Name of Respondent k Sujif- ^ xyN ric

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document t Volume Volume Your Documentation Comments

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Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document sect Volume Volume Your Documentation Comments

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Transactional Review Form

Mane of Reapondent W ^MQr R gtoraquoraquoS OC

Column 1 Column 2 column 3 column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document t Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

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Column 1 Column 2 Column 3 column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document f Volume Volume Your Documentation Comments

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Name of Reapondent U 6Ait(--i j ^t^^ ^ n c

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Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document t Volume Volume Your Documentation Comments

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Transactional Review Form

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Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

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Transactional Review Form

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Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

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Data of EPA EPA Your Description of Issues Transaction Document i Volume Volume Your Documentation Comments

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Transactional Review Form

Maaa of Respondent H S)uT=T j hU ^ MltI

Column 1 Column 2 column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document f Volume Volume Your Documentation Comments

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Page 11: TRANSACTIONAL DOCUMENT REVIEW RESPONSE - M. …Swift's is concerned, the difference can be attributed to several factors. For the reasons specified above. Swift believes that EPA has

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DATE JUL 5 19TT PURCHASE ORDER

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C0iPiaKI3Q PSDaB QSDJM

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DATE RECEIVED SIGNED I

1

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QUAUTY TO BE APPROVED BY SIGNED

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NUMBER OF CONTAINERS GROSS WEIGHT TARF WFk^UT NET VVEIGHT

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DITE INVOICE NO ANDOR DESCRIPTION DISC OR DEDUCT

Liy-3U-77 13540 046087 1 14994 yltraquo6 l laquo l 4 0 4 i i

TOTAL 1 14994 DETACH BEFORE DEPOSITING CHECK

1 I H U H O

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S O L V E N T S R E C O V E R V S E R V I C E

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FOR INDUSTRY LAZY LANE bull S O U T H I N G T O N C O N N 0 6 4 8 9 PHONE 2 0 3 - 6 2 8 - 8 0 8 4

SOLD TO SHIP TO a a

M Swift amp Sons Inc 10 Love Lane SAME Hartford Ct 06101

D A T E S H I P P E D C O L L E C T I N V O I C E D A T E OUR O R D E R N O YOUR O R D E R N O

354D 51062 i92777 Customer Truck XX 93077 Q U A N T I T Y D E S C R I P T ION UNIT PRICE

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DATE RECEIVEDSOH-TAXAiJLS o A

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NUMBER OF CONTAINERS

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INVENTORY

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PREPAID COILECT

DEPT

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Affidavit

State Of Connecticut ) ) ss Hartford December 11 1992

County of Hartford )

I M Allen Swift of 54 Ledyard Road in West Hartford

Connecticut being duly sworn on oath depose and say that

1 I am over the age of eighteen years old and understand

the obligations of an oath

2 I am currently the president of M Swift amp Sons

Incorporated which facility is located at 10 Love Lane

in Hartford Connecticut

3 I began part time work in the summer with M Swift amp

Sons in 1915 and took a full time position with the company in

1923

4 During my long employment history with the company I

have become knowledgeable about the waste generation and disposal

practices of M Swift amp Sons over the past 70 years

5 M Swift amp Sons began sending waste to Solvents

Recovery Service of New England (SRSNE) in the mid-1950s

This practice continued until the early 1980s

6 It was the common practice for M Swift amp Sons to send

a combined shipment of full and empty drums to SRSNE Generally

the full drums would contain Methyl Ethyl Ketone or Alcohol

wastes These waste shipments usually went out every few weeks

M Allen Swift President - M Swift amp ons Inc

Subscribed and sworn before me this | day of December 1992

Notary Jiublic My Commission Expires

My Commission Expires Oct 31 1995

(b

ATTACHMENT IIB (continued)

Transactional Review Form

Mane of Respondent X ^LMI^^- ^ Sor j inc

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Date of EPA EPA Your Description of Issues Transaction Document i Volume Volume Your Documentation Comments

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TERMS

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QUAUTY TO BE APPROVED BY J F

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NUMBER OF CONTAINERS

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Affidavit

State Of Connecticut ) ) ss Hartford December 11 1992

County of Hartford )

I M Allen Swift of 54 Ledyard Road in West Hartford

Connecticut being duly sworn on oath depose and say that

1 I am over the age of eighteen years old and understand

the obligations of an oath

2 I am currently the president of M Swift amp Sons

Incorporated which facility is located at 10 Love Lane

in Hartford Connecticut

3 I began part time work in the summer with M Swift amp

Sons in 1915 and took a full time position with the company in

1923

4 During my long employment history with the company I

have become knowledgeable about the waste generation and disposal

practices of M Swift amp Sons over the past 70 years

5 M Swift amp Sons began sending waste to Solvents

Recovery Service of New England (SRSNE) in the mid-1950s

This practice continued until the early 1980s

6 It was the common practice for M Swift amp Sons to send

a combined shipment of full and empty drums to SRSNE Generally

the full drums would contain Methyl Ethyl Ketone or Alcohol

wastes These waste shipments usually went out every few weeks

M Allen Swift President - M Swift amp ons Inc

Subscribed and sworn before me this | day of December 1992

Notary Jiublic My Commission Expires

My Commission Expires Oct 31 1995

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ATTACHMENT IIB (continued)

Transactional Review Form

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Date of EPA EPA Your Description of Issues Transaction Document i Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

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Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document t Volume Volume Your Documentation Comments

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Transactional Review Form

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Transactional Review Form

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Transactional Review Form

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Transactional Review Form

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Transactional Review Form

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Transactional Review Form

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Page 13: TRANSACTIONAL DOCUMENT REVIEW RESPONSE - M. …Swift's is concerned, the difference can be attributed to several factors. For the reasons specified above. Swift believes that EPA has

M SWIFT amp SONS INC HARTFORD CONN 06101 ^ ^ 0 ^ J

DITE INVOICE NO ANDOR DESCRIPTION DISC OR DEDUCT

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TOTAL 1 14994 DETACH BEFORE DEPOSITING CHECK

1 I H U H O

M SWIFT amp S O N S I N C

G O L D L E A F M A N U F A C T U R E R S

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S O L V E N T S R E C O V E R V S E R V I C E

O F N E W E N G L A N D I N C CUSTOM D I S T I L L A T I O N S

FOR INDUSTRY LAZY LANE bull S O U T H I N G T O N C O N N 0 6 4 8 9 PHONE 2 0 3 - 6 2 8 - 8 0 8 4

SOLD TO SHIP TO a a

M Swift amp Sons Inc 10 Love Lane SAME Hartford Ct 06101

D A T E S H I P P E D C O L L E C T I N V O I C E D A T E OUR O R D E R N O YOUR O R D E R N O

354D 51062 i92777 Customer Truck XX 93077 Q U A N T I T Y D E S C R I P T ION UNIT PRICE

1802 GALS oXX9S M E K JT^ 412 $ 74242 GALS BV PRODUCT 16 20352 1272 GALS OR LBS CRUDE PROCESSED 3074

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DRUMS RECONDITIONED 6 0 0 34 DRUMS FURNISHED

DRUMS SCRAPPED

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TERMS 1 10 DAYS bull NET 30 DAYS

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DATE 3poundPr 22 1977 PURCHASE ORDER

TERMS

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OUR TRUCK WILL PICS UP TUESDJLT SZltVl

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DATE RECEIVEDSOH-TAXAiJLS o A

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M SWIFT amp SONS Inc

fiFllVFR TO C A H T O N

QUAUTY TO BE APPROVED BY J F

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NUMBER OF CONTAINERS

SHIPPED VIA Pp _ TRUrif

FOR C A H T O N

SIGNED

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Affidavit

State Of Connecticut ) ) ss Hartford December 11 1992

County of Hartford )

I M Allen Swift of 54 Ledyard Road in West Hartford

Connecticut being duly sworn on oath depose and say that

1 I am over the age of eighteen years old and understand

the obligations of an oath

2 I am currently the president of M Swift amp Sons

Incorporated which facility is located at 10 Love Lane

in Hartford Connecticut

3 I began part time work in the summer with M Swift amp

Sons in 1915 and took a full time position with the company in

1923

4 During my long employment history with the company I

have become knowledgeable about the waste generation and disposal

practices of M Swift amp Sons over the past 70 years

5 M Swift amp Sons began sending waste to Solvents

Recovery Service of New England (SRSNE) in the mid-1950s

This practice continued until the early 1980s

6 It was the common practice for M Swift amp Sons to send

a combined shipment of full and empty drums to SRSNE Generally

the full drums would contain Methyl Ethyl Ketone or Alcohol

wastes These waste shipments usually went out every few weeks

M Allen Swift President - M Swift amp ons Inc

Subscribed and sworn before me this | day of December 1992

Notary Jiublic My Commission Expires

My Commission Expires Oct 31 1995

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Column 1 Column 2 column 3 Column 4 Column 5 Column 6

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Page 14: TRANSACTIONAL DOCUMENT REVIEW RESPONSE - M. …Swift's is concerned, the difference can be attributed to several factors. For the reasons specified above. Swift believes that EPA has

INVOICEshy

S O L V E N T S R E C O V E R V S E R V I C E

O F N E W E N G L A N D I N C CUSTOM D I S T I L L A T I O N S

FOR INDUSTRY LAZY LANE bull S O U T H I N G T O N C O N N 0 6 4 8 9 PHONE 2 0 3 - 6 2 8 - 8 0 8 4

SOLD TO SHIP TO a a

M Swift amp Sons Inc 10 Love Lane SAME Hartford Ct 06101

D A T E S H I P P E D C O L L E C T I N V O I C E D A T E OUR O R D E R N O YOUR O R D E R N O

354D 51062 i92777 Customer Truck XX 93077 Q U A N T I T Y D E S C R I P T ION UNIT PRICE

1802 GALS oXX9S M E K JT^ 412 $ 74242 GALS BV PRODUCT 16 20352 1272 GALS OR LBS CRUDE PROCESSED 3074

59 K YIELD

DRUMS RECONDITIONED 6 0 0 34 DRUMS FURNISHED

DRUMS SCRAPPED

TRANSPORTATION n^f)3 y ^

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TERMS 1 10 DAYS bull NET 30 DAYS

r Tl M SWIFT amp SONS INC

TO 3QLVZST RSCOTEST

LAZT LAIS

G O L D

10 LOVE

L E A F M A N U F A C T U R E R S

LANE bull HARTFORD CONNECTICUT OOIOI

sovTazsoTOx coas o6i^9 THIS NUMBER MUST APPEAR ON YOUR INshyVOICE ANO PACKING No 51062

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DATE 3poundPr 22 1977 PURCHASE ORDER

TERMS

3^ Ilaquo13B RECL4IKSD M ^ 1 ^ 7

OUR TRUCK WILL PICS UP TUESDJLT SZltVl

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DATE RECEIVEDSOH-TAXAiJLS o A

J bullmdash ^ - ^ mdash SIGNED _

M SWIFT amp SONS Inc

fiFllVFR TO C A H T O N

QUAUTY TO BE APPROVED BY J F

OUANTnV TO BE APPROVED BV

NUMBER OF CONTAINERS

SHIPPED VIA Pp _ TRUrif

FOR C A H T O N

SIGNED

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fiROS^ WEIGHT

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INVENTORY

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PREPAID COILECT

DEPT

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Affidavit

State Of Connecticut ) ) ss Hartford December 11 1992

County of Hartford )

I M Allen Swift of 54 Ledyard Road in West Hartford

Connecticut being duly sworn on oath depose and say that

1 I am over the age of eighteen years old and understand

the obligations of an oath

2 I am currently the president of M Swift amp Sons

Incorporated which facility is located at 10 Love Lane

in Hartford Connecticut

3 I began part time work in the summer with M Swift amp

Sons in 1915 and took a full time position with the company in

1923

4 During my long employment history with the company I

have become knowledgeable about the waste generation and disposal

practices of M Swift amp Sons over the past 70 years

5 M Swift amp Sons began sending waste to Solvents

Recovery Service of New England (SRSNE) in the mid-1950s

This practice continued until the early 1980s

6 It was the common practice for M Swift amp Sons to send

a combined shipment of full and empty drums to SRSNE Generally

the full drums would contain Methyl Ethyl Ketone or Alcohol

wastes These waste shipments usually went out every few weeks

M Allen Swift President - M Swift amp ons Inc

Subscribed and sworn before me this | day of December 1992

Notary Jiublic My Commission Expires

My Commission Expires Oct 31 1995

(b

ATTACHMENT IIB (continued)

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Date of EPA EPA Your Description of Issues Transaction Document i Volume Volume Your Documentation Comments

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Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document t Volume Volume Your Documentation Comments

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Page 15: TRANSACTIONAL DOCUMENT REVIEW RESPONSE - M. …Swift's is concerned, the difference can be attributed to several factors. For the reasons specified above. Swift believes that EPA has

r Tl M SWIFT amp SONS INC

TO 3QLVZST RSCOTEST

LAZT LAIS

G O L D

10 LOVE

L E A F M A N U F A C T U R E R S

LANE bull HARTFORD CONNECTICUT OOIOI

sovTazsoTOx coas o6i^9 THIS NUMBER MUST APPEAR ON YOUR INshyVOICE ANO PACKING No 51062

L J SUP

DATE 3poundPr 22 1977 PURCHASE ORDER

TERMS

3^ Ilaquo13B RECL4IKSD M ^ 1 ^ 7

OUR TRUCK WILL PICS UP TUESDJLT SZltVl

COaPIKttSO PHOffi OBDSa

DATE RECEIVEDSOH-TAXAiJLS o A

J bullmdash ^ - ^ mdash SIGNED _

M SWIFT amp SONS Inc

fiFllVFR TO C A H T O N

QUAUTY TO BE APPROVED BY J F

OUANTnV TO BE APPROVED BV

NUMBER OF CONTAINERS

SHIPPED VIA Pp _ TRUrif

FOR C A H T O N

SIGNED

SlfiNFD

fiROS^ WEIGHT

FRFIftHT

J f

INVENTORY

^ ^ A ^ A A A mdash

TARF WFiftHT

PREPAID COILECT

DEPT

_ NET WEIGHT

Affidavit

State Of Connecticut ) ) ss Hartford December 11 1992

County of Hartford )

I M Allen Swift of 54 Ledyard Road in West Hartford

Connecticut being duly sworn on oath depose and say that

1 I am over the age of eighteen years old and understand

the obligations of an oath

2 I am currently the president of M Swift amp Sons

Incorporated which facility is located at 10 Love Lane

in Hartford Connecticut

3 I began part time work in the summer with M Swift amp

Sons in 1915 and took a full time position with the company in

1923

4 During my long employment history with the company I

have become knowledgeable about the waste generation and disposal

practices of M Swift amp Sons over the past 70 years

5 M Swift amp Sons began sending waste to Solvents

Recovery Service of New England (SRSNE) in the mid-1950s

This practice continued until the early 1980s

6 It was the common practice for M Swift amp Sons to send

a combined shipment of full and empty drums to SRSNE Generally

the full drums would contain Methyl Ethyl Ketone or Alcohol

wastes These waste shipments usually went out every few weeks

M Allen Swift President - M Swift amp ons Inc

Subscribed and sworn before me this | day of December 1992

Notary Jiublic My Commission Expires

My Commission Expires Oct 31 1995

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ATTACHMENT IIB (continued)

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Date of EPA EPA Your Description of Issues Transaction Document i Volume Volume Your Documentation Comments

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Column 1 Column 2 column 3 Column 4 column 5 Column 6

Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document t Volume Volume Your Documentation Comments

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Page 16: TRANSACTIONAL DOCUMENT REVIEW RESPONSE - M. …Swift's is concerned, the difference can be attributed to several factors. For the reasons specified above. Swift believes that EPA has

Affidavit

State Of Connecticut ) ) ss Hartford December 11 1992

County of Hartford )

I M Allen Swift of 54 Ledyard Road in West Hartford

Connecticut being duly sworn on oath depose and say that

1 I am over the age of eighteen years old and understand

the obligations of an oath

2 I am currently the president of M Swift amp Sons

Incorporated which facility is located at 10 Love Lane

in Hartford Connecticut

3 I began part time work in the summer with M Swift amp

Sons in 1915 and took a full time position with the company in

1923

4 During my long employment history with the company I

have become knowledgeable about the waste generation and disposal

practices of M Swift amp Sons over the past 70 years

5 M Swift amp Sons began sending waste to Solvents

Recovery Service of New England (SRSNE) in the mid-1950s

This practice continued until the early 1980s

6 It was the common practice for M Swift amp Sons to send

a combined shipment of full and empty drums to SRSNE Generally

the full drums would contain Methyl Ethyl Ketone or Alcohol

wastes These waste shipments usually went out every few weeks

M Allen Swift President - M Swift amp ons Inc

Subscribed and sworn before me this | day of December 1992

Notary Jiublic My Commission Expires

My Commission Expires Oct 31 1995

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My Commission Expires Oct 31 1995

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ATTACHMENT IIB (continued)

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ATTACHMENT IIB (continued)

Transactional Review Form

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ATTACHMENT IIB (continued)

Transactional Review Form

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Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document t Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

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ATTACHMENT IIB (continued)

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ATTACHMENT IIB (continued)

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Name of Reapondent U 6Ait(--i j ^t^^ ^ n c

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

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ATTACHMENT IIB (continued)

Transactional Review Form

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ATTACHNENT IIB (continued)

Transactional Review Form

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Data of EPA EPA Your Description of Issues Transaction Document Volume Volume Your Documentation Comments

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Transactional Review Form

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Data of EPA EPA Your Description of Issues Transaction Document lt Volume Volume Your Documentation Comments

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Transactional Review Form

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Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document f Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

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Column 1

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Transactional Review Form

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ATTACHMENT IIB (continued)

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Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document i Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

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Column 1 Column 2 column 3 Column 4 column 5 Column 6

Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document t Volume Volume Your Documentation Comments

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ATTACHNENT IIB (continued)

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ATTACHMENT IIB (continued)

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Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

Nama of Respondent K VAJgtf4- amp Sbti^ Vv c

Column 1 Column 2 column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document lt Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

Mama of Respondent KA Ql iY- ^ Scgtn^ gt C-

Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues Transaction Document f Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

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ATTACHMENT IIB (continued)

Transactional Review Form

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Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document i Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

Nama of Respondent VAi ltMv -V laquo SofJT t4C

Column 1

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ATTACHMENT IIB (continued)

Transactional Review Form

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Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document t Volume Volume Your Documentation Comments

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Transactional Review Form

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ATTACHMENT IIB (continued)

Transactional Review Form

Name of Respondent M^^^^^ ^ ^ M ^ ^ CiC bull

Column 1 Column 2 column 3 Column 4 column 5 Column 6

Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document t Volume Volume Your Documentation Comments

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ATTACHNENT IIB (continued)

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Transactional Review Form

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Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

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ATTACHMENT IIB (continued)

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ATTACHMENT IIB (continued)

Transactional Review Form

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ATTACHMENT IIB (continued)

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Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

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ATTACHMENT IIB (continued)

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Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

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ATTACHMENT IIB (continued)

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Column 1 Column 2 Column 3 Column 4 Column 5 Column 6

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Data of EPA EPA Your Description of Issues Transaction Document i Volume Volume Your Documentation Comments

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Transactional Review Form

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Column 1 Column 2 column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document f Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

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Data of EPA EPA Your Description of Issues Transaction Document f Volume Volume Your Documentation Comments

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ATTACHMENT IIB (continued)

Transactional Review Form

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ATTACHMENT IIB (continued)

Transactional Review Form

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Transactional Review Form

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ATTACHMENT IIB (continued)

Transactional Review Form

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ATTACHMENT IIB (continued)

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Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document f Volume Volume Your Documentation Comments

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Page 36: TRANSACTIONAL DOCUMENT REVIEW RESPONSE - M. …Swift's is concerned, the difference can be attributed to several factors. For the reasons specified above. Swift believes that EPA has

(3 ATTACHMENT IIB (continued)

Transactional Review Form

Maaa of Respondent H S)uT=T j hU ^ MltI

Column 1 Column 2 column 3 Column 4 Column 5 Column 6

Data of EPA EPA Your Description of Issues T r a n s a c t i o n Document f Volume Volume Your Documentation Comments

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