Proof of Concept for Automated SPE/HPLC/MS/MS Methods to Replace Traditional Immunoassay with MS Confirmation of Driving Under the Influence Samples

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Proof of Concept for Automated SPE/HPLC/MS/MS Methods to Replace Traditional Immunoassay with MS Confirmation of Driving Under the Influence Samples Robert M. Sears, Toxicology Technical Leader 1, Kenneth Lewis, CEO 2, and Kim Gamble, President 3 1 SC Law Enforcement Division, Columbia, SC 29221 2 OpAns LLC, Durham, NC 27713, 3 ITSP Solutions, Inc., Suwanee, GA 30024

Introduction Immunoassay for screening followed by solid phase extraction (SPE) coupled with GC/MS or LC/MS/MS is well established for identification and confirmation/quantification of drugs and/or poisons from complex biological matrices submitted to forensic laboratories. However, reduced budgets and staffing necessitate improved operational efficiency. This poster details our initial comparison of operational efficiency using in-line automated SPE HPLC/MS/ MS, versus traditional methods, for the analysis of urine samples submitted in Driving Under the Influence of Drugs (DUI-D) cases. Background Many clinical/forensic labs face difficulties related to budget cuts, reduced staffing, the need to effectively utilize instrument time and resources, and a need to increase the productivity of the remaining scientists. Instrument Top Sample Preparation (ITSP) coupled to liquid chromatography/mass spectrometry/mass spectrometry (LC/MS/MS) provides a possible solution to improve productivity and reduce the cost of analysis within the toxicology laboratory. The ITSP system provides integrated online sample preparation which is controlled via the mass spectrometer software and utilizes disposable extraction cartridges. The methods presented here for simultaneous quantification of many drugs demonstrate the power that can be achieved by coupling ITSP with LC/MS/MS. These methods have been validated according to FDA Bioanalytical Guidelines. They are in routine production in multiple clinical diagnostic laboratories. However, the validation and operation of a quantitative method of >50 compounds has many logistical challenges (e.g. preparation of standards) and operational cost (e.g. expense of labeled standards and longer chromatographic run times). Most labs have chosen to implement smaller focused tests (e.g. opiates) for faster sample analysis, along with the simplicity of ordering, data processing and billing. Upon initial receipt by the SC Law Enforcement Division (SLED), urine samples from DUI-D cases were screened for amphetamine/methamphetamine, benzodiazepines, cocaine metabolite (benzoylecgonine), opiates, and THC metabolite (THCA) using Abbott Diagnostics fluorescence polarization immunoassay (FPIA). Previously validated confirmation methods using GC/MS or LC/MS/MS were utilized on samples which were positive on screening for one or more of the previously listed drug classes or had a history of drugs suspected. Additionally, samples that screened negative were further analyzed by a variety of GC/MS and LC/MS/MS methods if drug use was suspected (e.g. drugs found in the car). Aliquots of confirmed positive samples were supplied to OpAns for testing utilizing the ITSP/LC/ MS/MS system. Confirmed positives covered all classes of drugs listed previously and accounted for over fifty different analytes of interest. All results provided in this study are from actual case samples. Each sample submitted by SLED to OpAns for analysis by ITSP/ HPLC/ MS/MS was analyzed by two separate assays: one assay for THCA and barbiturates, the other assay for the remaining compounds of interest (>50 analytes). With the exception of glucuronide cleavage and centrifugation, each assay is fully automated and is performed in less than 10 minutes. 212 Northlake Drive, Hartwell, GA 30643 855-395-8300 www.itspsolutions.com

ITSP Design Analytical syringe replaces standard column reservoir found in SPE and Filter media formats Needle Penetrates Septum and Creates Seal So That When Plunger Is Depressed, Sample is Forced Through Media. Septum Also Grips Needle to Allow Instrument to Pick Up ITSP Cartridge for Movement. Small Inner Diameter of ITSP Needle Guide Reduces Inner Volume While Assisting in Maintaining a Vertical Perpendicular Position SPE or Sample Filtration Media Sample Can Be Eluted into Collection Plate ITSP is protected under the following US PTO Patents: 6,859,615,7,001,774 & 7,798,021. European Patents 1 74 701 and 1 808 700. Canadian Patents 2,316,648. Other patents pending. Basic Extract Sample Preparation ITSP SPE methods are very similar to other SPE methods with adjustments made for reduced sample and solvent volumes and the use of positive pressure. Samples to be analyzed for basic drugs were assembled for the PAL by combining 25 µl of internal standard, 25 µl of β-glucuronidase in ph 4.5 buffer and 200 µl urine. The plates were sealed and allowed to incubate at 60ºC for 30 minutes with gentle mixing. The plate was centrifuged for 5 minutes at approximately 2000g. 1. Wash ITSP SPE cartridge with 100 µl of Solvent 1. 2. Condition ITSP SPE cartridge with 100 µl of water. 3. Load 200 µl of sample on the ITSP SPE cartridge. 4. Wash the ITSP cartridge with 100 µl of water. 5. Move ITSP cartridge over collection vial and Elute with 100 µl of Solvent 1. Well contains 200 µl of 100 mm Ammonium Acetate in water. 6. Elute with 100 µl of Solvent 2 into the same vial. 7. Mix by aspirate/dispense. 8. Inject for LC/MS/MS analysis. 9. Peak areas were determined using Agilent MassHunter software. Solvent 1 4:3:3:0.2 v/v THF:Methanol:Water:Ammonium Hydroxide Solvent 2 5% Ammonium Hydroxide in water 212 Northlake Drive, Hartwell, GA 30643 855-395-8300 www.itspsolutions.com

Apparatus Autosampler: CTC Analytics PAL System HPLC auto sampler or Gerstel MPS with ITSP hardware kit HPLC: Agilent Model 1200 SL with Binary Pump MS: Agilent Model 6430 QQQ Analysis Conditions (Basic Analytes) ITSP Cartridges: UCT SSDBX (MicroLiter 07-UDBX10-20A) LC Conditions: Solvent A: Water with 0.1% (v/v) Formic Acid Solvent B: Methanol with 0.1% (v/v) Formic Acid Column: 50 x 3mm i.d., Poroshell 120 EC-C18, 2.7 µm (Agilent) Injection Vol.: 10 µl Column Temperature: 30ºC Flowrate: 0.8 ml/min Gradient: Time (min) 0.0 0.10 1.00 3.00 4.20 7.00 7.75 8.25 8.30 %B 3 3 15 20 50 55 100 100 3 MS Conditions: Instrument: Agilent 6430 Triple Quadrupole Ionization Mode: Electrospray @ 350ºC Polarity: Positive Transitions: Available upon request 212 Northlake Drive, Hartwell, GA 30643 855-395-8300 www.itspsolutions.com

Analytes of Interest Include: RT Compound 0.97 Morphine 1.00 Noroxycodone 1.00 Oxymorphone 1.25 Hydromorphone 1.27 Norcodeine 1.83 Dihydrocodeine 1.84 Codeine 1.86 Norhydrocodone 2.03 Oxycodone 2.15 Amphetamine 2.20 Hydrocodone 2.31 Methamphetamine 2.41 MDA 2.43 6-MAM 2.52 MDMA 2.67 O-Desmethyltramadol 3.04 MDEA 3.10 7-Amino Clonazepam RT Compound 3.73 Benzoylecgonine 3.96 Norfentanyl 4.12 7-Amino Flunitrazepam 4.14 Tramadol 4.19 Cocain 4.22 Methylphenidate 4.35 Tapentadol 4.39 Meperidine 4.47 Normeperidine 4.66 PCP 4.75 Fentenyl 4.75 Norbuprenorphine 4.76 Meprobamate 4.79 Chlordiazepoxide 4.88 Midazolam 4.92 EDDP 4.95 Flurazepam 5.05 a-oh Midazolam RT Compound 5.09 Buprenorphine 5.55 Nitrazepam 5.68 Propoxyphene 5.69 Clonazepam 5.72 a-oh Triazolam 5.74 Flunitrazepam 5.81 Norpropoxyphene 5.87 Methadone 5.89 a-oh Alprazolam 6.15 Carisoprodol 6.20 Alprazolam 6.29 Oxazepam 6.31 Lorazepam 6.58 Temazepam 6.73 Nordiazeapam 7.33 Diazepam 8.03 Prazepam 212 Northlake Drive, Hartwell, GA 30643 855-395-8300 www.itspsolutions.com

Analysis Conditions (Acidic Analytes) ITSP Cartridges: UCT CSDAU 10 mg (MicroLiter 07-UDAU10-20A) LC Conditions: Solvent A: Water with 5 mm ammonium acetate and 0.05% (v/v) Ammonium Hydroxide Solvent B: Methanol with 0.05% Ammonium Hydroxide Column: 50 x 2.1 mm i.d., XTerra MS C18, 3.5 µm (Waters) Injection Vol.: 10 µl Column Temperature: 30ºC Flowrate: 0.5 ml/min Gradient: Time (min) 0.0 0.50 4.00 6.50 7.00 7.50 %B 5 5 45 100 100 5 MS Conditions: Instrument: Agilent 6430 Triple Quadrupole Ionization Mode: Electrospray @ 350ºC Polarity: Negative Transitions: Available upon request 212 Northlake Drive, Hartwell, GA 30643 855-395-8300 www.itspsolutions.com

Analytes of Interest Include: RT Compound 1.7 Phenobarbital 2.7 Butalbital 2.8 Butabarbital 3.7 Amobarbital 3.9 Pentobarbital 4.3 Secobarbital 5.9 11-Carboxy-THC 212 Northlake Drive, Hartwell, GA 30643 855-395-8300 www.itspsolutions.com

Barbiturates THC Amphetamines Benzodiazepines SC (SC does not screen) 100 1000ng/mL 10ng/mL Op 50ng/mL 10 50ng/mL 50ng/mL Sample Amobarbital Butabarbital Butalbital Pentobarbital Phenobarbital Secobarbital THCA Amphetamine MDA MDEA MDMA Methamphetamine 2-Hydroxyethyl Flurazepam 7-Amino Clonazepam 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 35 33 34 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 7-Amino Flunitrazepam Alpha-Hydroxy Midazalam Alpha-Hydroxy Triazolam Alpha-Hydroxyalprazolam Alprazolam Chlordiazepoxide Clonazepam Diazepam Flunitrazepam Flurazepam Lorazepam Midozalam Nitrazepam Nordiazepam Totals: 470 32 Not Detected by both SC and OpAns Confirmed by both SC and OpAns v SC Confirmed & OpAns Detected

Cocaine Opiates Opioids Miscellaneous 300ng/mL 100ng/mL (SC does not screen) (SC does not screen) 50 ng/ml 10 50ng/mL 50 5 50 10 50 50 Oxazepam Prazepam Temazepam Benzoylecgonine (BZE) Cocaine 6-Acetylmorphine (6-MAM) Codeine Hydrocodone Hydromorphone Morphine Oxycodone Oxymorphone EDDP Fentanyl Meperidine Methadone Norfentanyl Normeperidine Norpropoxyphene O-Desmethyltramadol Propoxyphene Tramadol Buprenorphine Carisoprodol Meprobamate Norbuprenorphine Phencyclidine (PCP) Ritalin Tapentadol v v v v 0 95 X Confirmed by SC but not by OpAns OpAns Confirmed and SC Not Reported

Barbiturates THC Amphetamines Benzodiazepines SC (SC does not screen) 100 1000ng/mL 10ng/mL Op 50ng/mL 10 50ng/mL 50ng/mL Sample Amobarbital Butabarbital Butalbital Pentobarbital Phenobarbital Secobarbital THCA Amphetamine MDA MDEA MDMA Methamphetamine 2-Hydroxyethyl Flurazepam 7-Amino Clonazepam 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 Totals: 470 32 Not Detected by both SC and OpAns Confirmed by both SC and OpAns v SC Confirmed & OpAns Detected 7-Amino Flunitrazepam Alpha-Hydroxy Midazalam Alpha-Hydroxy Triazolam Alpha-Hydroxyalprazolam Alprazolam Chlordiazepoxide Clonazepam Diazepam Flunitrazepam Flurazepam Lorazepam Midozalam Nitrazepam Nordiazepam

Cocaine Opiates Opioids Miscellaneous 300ng/mL 100ng/mL (SC does not screen) (SC does not screen) 50 ng/ml 10 50ng/mL 50 5 50 10 50 50 Oxazepam Prazepam Temazepam Benzoylecgonine (BZE) Cocaine 6-Acetylmorphine (6-MAM) Codeine Hydrocodone Hydromorphone Morphine Oxycodone Oxymorphone EDDP Fentanyl Meperidine Methadone Norfentanyl Normeperidine Norpropoxyphene O-Desmethyltramadol Propoxyphene Tramadol Buprenorphine Carisoprodol Meprobamate Norbuprenorphine Phencyclidine (PCP) Ritalin Tapentadol v v v v v v 0 95 X Confirmed by SC but not by OpAns OpAns Confirmed and SC Not Reported

Discussion The ITSP methods used in this poster were originally developed for application to the clinical field of pain management. These methods have proven to be sufficiently robust to process forensic urine samples without modification. One hundred six (106) samples were submitted for testing using ITSP coupled to LC/MS/MS. Review of the data summary reveals the following: Barbiturates: SLED only tests for barbiturates when suspected. All samples previously confirmed by SLED as containing barbiturates were confirmed by OpAns. THC metabolite: Twelve additional cases were found to contain THC-COOH when evaluated by OpAns. All twelve samples screened negative by FPIA at the established cut off of 100 ng/ml. The additional positive cases can be attributed to the lower ITSP Limit of Quantification of 10 ng/ml for THC-COOH. Amphetamines: Four additional samples were found to contain amphetamine or methamphetamine when evaluated by OpAns. All four samples screened negative by FPIA at the established cut off of 1000 ng/ml. The additional positive cases can be attributed to the lower ITSP Limit of Quantification of 50 ng/ml. Benzodiazepines: Six additional samples were found to contain one or more benzodiazepines when evaluated by OpAns. All six samples screened negative by FPIA at the established cut off of 200 ng/ml. Additional benzodiazepines were confirmed by OpAns in nine cases. Cocaine/cocaine metabolite: All samples previously confirmed by SLED as containing cocaine or benzoylecgonine were found to contain cocaine and benzoylecgonine upon analysis by OpAns. In a few instances, the concentration of cocaine had decreased so that it was less than the OpAns 50ng/mL cut-off. Three additional samples were found to contain benzoylecgonine when evaluated by OpAns. All three samples screened negative by FPIA at the established cut off of 300 ng/ml. Opiates: Three additional samples were found to contain one or more opiates when evaluated by OpAns. All three samples screened negative by FPIA at the established cut off of 100 ng/ml. Oxymorphone was confirmed in a total of 17 cases. Oxymorphone is not currently a target analyte of SLED s normal opiate panel. Sample 13 was found to contain 6-monoacetylmorphine when evaluated by OpAns. This sample was originally reported to contain codeine and morphine. The detection of 6-monoacetylmorphine by OpAns may be attributed to the 10 ng/ml LOQ established for the ITSP method. Opioids/Miscellaneous: Currently, SLED does not perform routine screens for any of the drugs listed in these categories. General acid, base, neutral extractions followed by GC/MS and LC/MS/MS analysis are preformed if a history of suspected drugs is provided and normal presumptive screens are negative. All differences in results between the methods can be explained. 212 Northlake Drive, Hartwell, GA 30643 855-395-8300 www.itspsolutions.com

Conclusions More drugs were found using simultaneous screening/confirmation by ITSP/HPLC/MS/MS than traditional immunoassay screening with single drug class confirmation. One operator can process 50 case samples per day through both methods on one ITSP/HPLC/MS/MS. Current costs of expendable supplies for a five panel drug screen (FPIA) and a single confirmation utilizing traditional SPE and GC/MS or LC-MS/MS average $16.50. Supplies for additional confirmations average $7.00. The total for all supplies to perform both ITSP/HPLC/MS/MS methods is $12 per sample. Analysis using ITSP/HPLC/MS/MS produces comprehensive results in less time for less money than conventional screening with immunoassay followed by GC/MS and/or LC/MS/MS confirmation. Acknowledgments Special thanks to Thurman Allsup for analytical support and analysis of urine specimens by ITSP. For Further Information Contact: Ken Lewis at KLewis@OpAns.com (919) 323-4299 Kim Gamble at Kim.Gamble@ITSPsolutions.com (855) 395-8300 212 Northlake Drive, Hartwell, GA 30643 855-395-8300 www.itspsolutions.com

ITSP Automation Development Questionnaire Tell us about yourself and your interest in ITSP: I am Mr., Mrs., Miss I work for My position is My Address is City State Zip Country Telephone number Email address Fax number Are you in charge of or have the ability to authorize the use of ITSP if we work with you to demonstrate ITSP in your lab? It is okay if you are not but we will need to know who has that authority and whether or not they are open to discussions regarding our technology. My superior who will need to be involved is: Mr., Mrs., Miss. Telephone number Please describe why you believe ITSP can benefit your laboratory: When would be a good time to call you about your application? 1st choice 2nd choice

ITSP SPE Automation Development Questionnaire Tell us about your instrument. From this information we may suggest additional hardware, please complete one questionnaire for each application and instrument. I have a CTC Analytics Combi PAL, Combi Headspace PAL, HTS PAL, HTC PAL. The company who sold me my PAL is. My sales rep from this company is phone no. ( ) I do not have a PAL. My application is for GC-based or LC-based chromatography. I have the following accessories for my HTS or HTC PAL: Fast Wash Station 3-Position Ink-Well Solvent Reservoir 3 or 6 Drawer Stack 3 Drawer Cool Stack 2 Position Microplate Holder 4 Position Microplate Holder 12x32mm Vial Tray Syringe Adapter, Volume Other (please specify) I have the following accessories for my Combi PAL or Combi Headspace PAL Agitator 5 position 10mL Solvent Reservoir Syringe Adaptor, Volume 12x32mm Vial Tray 3 Drawer Stack 3 Drawer Cool Stack Other (please specify) Tell us about your method: I am starting from scratch but want to extract from. I do not have a developed method. I am extracting or want to extract from. Sorbent Manufacturer Bedmass (mg) 1st Conditioning Solvent Volume 2nd Conditioning Solvent Volume Raw Sample Volume Contained in what type of container diameter (mm) Sample Load Volume 1st Column Wash Volume 2nd Column Wash Volume (if applicable) 3rd Column Wash Volume 4th Column Wash Volume Do you need to dry the sorbent after column wash? Elution Volume Do you need to dry down and reconstitute the eluted sample? Volume of solvent for reconstitution? Injection Volume Samples prepped per day month year My analytical instrument s sample analysis time is minutes seconds. How many ITSP devices do you need to manually try your method? (Provided FREE of charge) ITSP Solutions will take the Proof-of-Concept method you develop using our device and offer you an off-line demonstration using our PAL or work with your local PAL sales rep if you do not have a PAL. However please understand that they have no obligation to assist us and to do so may incur additional expense. Do you need assistance with Method Development or scaling down for automation using ITSP?. While ITSP Solutions has a relationship with OpAns, Inc. to develop applications using ITSP, we must charge for services related to method development, optimization and validation. It may also be important to involve the installer of the PAL system so that we integrate our system without impacting the system as if currently exists.

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