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efta-efta01319123Financial Record

Invoice Number: 5-788-18024

DOJ EFTA Data Set 10 document EFTA01319123

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DOJ EFTA Data Set 10 document EFTA01319123

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-788-18024 Invoice Date: Mar 23.2001 Account Number: 2292.0750.4 Page: 1 o14 Fedex Tax 10 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoke Summary Mar 23, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwtfedextom FedEx Express Services Transportation Charges Special Handling Charges Total Charges USD.S.. TOTAL THIS INVOICE .LSD To ensure proper credit, please return this portion with your payment to hat Please do not staple or kW vw,p,v a art:,. Ched, ntrl a nicry Itte S:t— on .e.ev, "9, Remittance Advice Your payment is due by Apr 07. 2001 60.25 2.41 62.66 62.66 229207505788180247800000626617 SP 01 000031 97702 A 1 ASNGLP Imillimil ..... 1,11,181 NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6809 Important Service Message: Beginning April 16.2001. an Additional Handling surcharge will apply to certain domestic shipments that require special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Areas. and it will also be effective April 16. 2001. Please see your Account Representative for more details or request a copy of the FedEx Service &Ode. Volume 2 Feb. 2001 Rate Addendum. FedEx News! Effective Ann' 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within 15 days of the invoice date for invoiced shipments. For shipments paid for by cash, check. money order or credit card. requests for invoice adjustments for service failure must be submitted within 15 days of the ship date. Requests for invoice adjustments for reasons other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash. check. money order or credit card. Invoice Number Account Number Amount Due 5.788.18024 2292-0750-4 USD 5 62.66 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00348454 'MUUMUU' EFTA_00221 1 46 EFTA01319123 Invoice Number: 5-788-18024 Invoice Date: Mar 23.2001 Account Number: 2292-0750-4 Page: 2 or 4 Fet Federal Express Please indicate change in address tor the account o listed below Account Number: 2292-0750-4 Name: [ —I Physical Address Billing Address K Wiling Aalress Ado s: Apt /SOW air ZO: Plume: I ) Fat i : MtberOng BignatUM: CONFIDENTIAL SDNY_GM_00348455 EFTA_00221147 EFTA01319124 Zone Pieces Weight Dekeere0 Service Area Code Signed by Bundle ID Invoice Number: 5-788-18024 Invoice Dare: Mar 23. 2001 Account Number: 2292-0750.4 Page: 3014 FedEx Express Payment Type Detail (Original) Picked up: Mar 12.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION roc& Inlettol the 0732726000000204L1 Fuel Surcharge Fedex mud apply a Temporary fuel surcharge 10 'BOAC* current melee conditions as they relate to Mel costs. Delano: Based Pricing. Region 4 Treacle OD 825766935957 SenMe Typo FedEx Prkirty Chernighi Package Type FedEx Envelope Zone 4 Pieces Weight Delriere0 Mar 13, 200109:44 SenOoe Ana Code Signed by Bunts ID AA D.OAKLEY 000 Senior LAUREN KWMTHER NYSO U.0 457 MADISON AVE NEW YORK NY 100226809 US Transperlation Charge Fuel Surcharge Reorient PEG UGLANO NEW ALBANY PROPERTY INC 5525 WEST COMPUS OVAL STE ICI5 NEW ALBANY 05 143054 US 1550 0.62 Total Charge USD $ 16.12 Picked up: Mar 10.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feah Cenci Use 075144433000320(tv Fuel Surcharge FedEx mud apply a temporary fuel surcharge to reflect current mark:: conditions as they relate to fuel costs. ()Canoe Based Pricing. Region Tracing Ill 825766935832 Seryke Type FedEx Phony Overnighi Package Type FedEx Envelope Zone 4 Pieces Weight Delivered Mar 15. 200I 09:17 Service Area Code Al Signed by S.OAVIDSON Bundle ID 000 2323.1K LAUREN KWPITNER NYSO LLC 457 MADISON AVE NEW YORK NV 100226809 US Transponation Charge Fuel Surcharge BMW JULIE FERREE THE LIMITED INC THREE LIMITED PKWY GAHAIMA OH 43230 US 1550 "a 052 Total Charge USD $ 16.12 Picked up: Mar 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fct:Ex Imorral LAE 0751395200001281' 02 Fuel Surcharge FedEx mum elegy a remporary fuel surcharge to reaea current make conditions as they relate to fuel cosh. Demme limed Pricing. Region 2 FadEs has audited the WWI ter coned deces. weight, and Whims Any changes made are renereeci in the loupes amount Release skonattee on file. Trading lD 025766935876 AS W" Service Typo FedEx Standard Overnight LAUREN KWMTRER Package Type FedEx Pak NYSO LLC 457 MADISON AVE NEW YORK NY 10022.6809 US 2 2.0 Pos Mar IS. 2001 13:39 AA WINTER 000 Trecrepcoaeon Charge Fuel Surcharge Reorient ROBERT GOLD 9 WILDW000 LANE WESTPORT CT 05880 US 050 Total Charge CONFIDENTIAL USD 15.60 SDNY_GM_00348456 EFTA_00221148 EFTA01319125 Invoice Number: 5-788-18024 Invoice Date: Mar 23.2001 Account Number. 2202-0750-4 Page: 4 of 4 FedEx Express Payment Type Detail (Original) Picked up: Mar 14, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Imam:siva* 0751430104X02.w,02 Fuel Surcharge • FedEx must soma temporary fuel surcharge to gelled current market condliOnS as they 'elate to fuel COSIS. Distance Based Pik% Region Release spneture on Re. Trading ID 825788935913 Sers:le. Recisienl Service Type FedEx Standard Overnight LAUREN KWNYKER CRAIG TAFOYA Package Type FedEx Envelope NT93 LLC 2107 SOUTHEAST I87H ST Zone 8 457 MADISON AVE FORT LAUDERDALE FL 33318 US Pecos 1 NEW YORK NY 10022.6809 LS Weir 0 Oelvarad liar 15.2001 13:57 Transpanaton Charge 14.25 Servile Fuel Surcharge 0.57 Area Code Al Signed by T AFOYA Total Charge USDS 14.82 Bundle 0 000 Payment Type Detail Subtotal LSD$ 62.66 CONFIDENTIAL SDNY_GM_00348457 EFTA_00221149 EFTA01319126

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone292-0750
Phone292.0750
Phone4433000320
Phone5766935832
Phone5766935876
Phone5766935957
Phone5788935913
SWIFT/BICTSUKEMAN
Wire RefREFERENCE
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Invoice Number: 5-932-01361 Invoice Date: Aug 03. 2001 Account Number: 2292-0750-4 Page: 1 o13 FedEx Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Aug 03. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-f 7-6 (CST) Fax: (800) 548.3020 Internet: vnwriedextom FedEx Express Services Transportation Charges Special H

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