Case File
efta-01313186DOJ Data Set 10OtherEFTA01313186
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313186
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-027-36841
invoice Date:
Nov 30.2001
Account Number:
2292.0750.4
1 o14
FedEx Tax '0 71.0427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022 6843
Billing Account Shipping Address:
NY SG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Nov 30. 2001
Invoice Questions?
FedEx Account Services
Phone:
(800) 622.1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.fedex.com
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges
USD .S.
TOTAL THIS INVOICE
.LSD
To ensure prow credit Mast rearm this portion with your panne( to Has
Please do nor nark or ht.
ice c+3.2, cr
check Pere and carol* lot. on noire *On
Remittance Advice
Your payment Is due by Dec 15, 2001
Important Service Message:
32.51
Following Sept. II. some businesses have changed package-
acceptance polices at their offices and buildings. These
security measures may delay package transit, affecting our
ability to meet delivery commitments and obtain proof of
delivery. In cases where packages are delayed for security
reasons prior to dekvery. FedEx will not refund or credit
43.49
transportation charges under our money-back guarantee.
See terms and conditions in current FedEx Service Guide
for details about our money-back guarantee.
10.98
43.49
2292075040273681416300000 434971
SP 01 000031 97702A i ASNGLP
IrrrIIIIPrPIIPPPPJ.6.1P1
NYSG LLC
457 MADISON AVE
NEW YORK NY 100224843
IIIIIIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
4.027.3684 I
2292-0750-4
USD 5 43.49
Iiilliliiiiii.1111
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00339704
EFTA 00212399
EFTA01313186
Invoice Number: 4-027-36841
Invoece Date:
Nov 30.2001
Account Number:
2292-0750-4
2 of 4
Fet
Federal Express
Please Indicate change In address tor the account 0 listed below
Account Number: 2292-0750-4
Name:
[ —I Physical Address
Billing Address
LJ Mailing Address
Adbeet
Apt /SOW
City
Phcne: I )
Fat I
:
Mthamne Stratum:
CONFIDENTIAL
SONY_GM_00339705
EFTA_00212400
EFTA01313187
Invoice Number: 4-027-36841
Invoice Date:
Nov 30.2001
Account Number:
2292-0750.4
3 of 4
FedEx Express Payment Type Detail (Original)
Picked up: Nov 15.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fed& Inkmal
325.3540000391
Fuel Surcharge. FedEx has embed a Nel
Cadence Based Pricing. Zane 4
Ina:Jong ID
828724484645
Sent. Typo FedEx Priarty Overnighl
Package Type FedEx Envelope
Zone
4
Pieces
Weight
DePvereg
Senape
Area Code
Signed by
Buncile ID
1.0 M. 0.5 Pigs
Nov 16.200106:48
PO
D.BRUST
000
Surcharge 013.00%10 INSNIOrnea
Sender
LAUREN KWO1THER
NYSO LLC
457 MADISON AVE
NEW YORK NY 100226/43 US
Treneponalion Charge
Adchass Oarreceen
Fuel Surcharge
ReOgent
SHEILA NCLAN GARTLAND
VORYS SATER SEYMOUR PEASE
52 EAST GAY ST
COLUMBUS CM 43216 US
6.94
10.00
021
Total Transportation Charges
USD$
17.15
Picked up: Nov 19.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
rniE. inseur use: antassuateaser_i_
Fuel Surcharge . Feats has applied a fuel surcharge el 300% to Ills shipment
OrgerCe Based Pacing. Zone 5
Treclung ID
628724484656
Service Type FedEx Primly Overnighl
Package Type FedEx Envelope
Zane
5
Pieces
1
Weight
1.0 la 0.5 age
Delteered
Nov M. 2001 0829
Service
Area Code
A2
Signed by
AMORRIS
Total Transportation Charges
Bind* ID
000
JEFFREY SCNANT
NYSO LIZ
457 MADISON AVE
NEW YORK NY 1002261143 US
Trensperialien Charge
Fuel Surcharge
Wail(
BARRY OUIPICE
CN H OLCSAL MANAGEMENT OFFICE
100 SOUTH SAUNDERS ROAD
LAKE FOREST IL 60045 US
721
D22
USD
7.50
Picked up: Nov 19.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fed:. Wong Use:3272304I0 961 r "12
Fuel Surcharge. FedEx has argibed a tuel surcharge 013.00%10 INS eh0ment
Datarce Based Pricing. Zane 2
Release Ronan on Me.
Track® ID
628724484669
Service Type FedEx Standard °remora
Package Type FedEx Envelop:
Zone
2
Pieces
Weigel
1.0 me. 0.5 kgs
Delteered
Nov 20. 2001 11:36
Service
Area Code
AA
Signed by
6794320
Blade ID
000
lea&
DARREN INDYKE
NYSG LLC
457 MADISON AVE
NEW YORK NY 100226843 US
Transperlellon Charge
Fuel Surcharge
Sedelein3
RINE RYE
534 GAMDOCZ COURT
MONMOUTH JUNCTION NJ 06852 US
4.90
0.15
Total Transportation Charges
CONFIDENTIAL
USD
5.05
SDNY_GM_00339706
EFTA_00212401
EFTA01313188
Invoice Number: 4.02736641
Invoace Date:
Nov 30.2001
Accotni Nut.
2292-0760-0
4 of 4
FedEx Express Payment Type Detail (Original)
Picked up: Nov 26.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
00E. Icrenel Use 423.376314/6960
Fuel Soros/Go • FedEx has soled a luelsurcharge of 3.00% lo INs shpmenl.
Distance Based Pricing Zone 4
Tracking 10
790225664110
Serves Type FedEx Standard Overrerl
Package Typo FoxlEx Envelope
Zone
4
Paces
1
Weight
1.0 lbs. 0.5 kgs
Oelverecl
Nov 27.200111:10
Service
Area Code
AA
Signed by
MOAKLEY
Bundle C
000
Sender
LAUREN KwiNTNER
NYSO LLC
457MADISON AVE
NEW YORK NY 100224843 US
Trarepertaten Chaye
Fuel Surcharge
Recicieni
PEG UGLANO
N.A. PROPERTY. INC
6525 WEST CAPAPUS OVAL
NEW ALBANY OH 43054 US
6.45
0.19
Total Transportation Charges
USD
6.60
Picked up: Nov 27.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
rot. im:••.4, Use 4232atm emu
Fuel Surcharge • TedEa has applecl a fuel surcharge of 3.00% lo His shipment.
Distance Based Psiong. Zone 4
Tracking ID
791714774283
Serves Type FedEx Primly Overnigli
Package Type Fedex Envetge
Zane
4
Pieces
Wel)U
1.0 tn. 0.580S
Detvered
Nov 28.200110:35
Servos
Area Code
AA
signed by
D.OAKLEY
Total Transportation Charges
Bundle 10
003
dtnger
HARRY BELLER
NYSO LLC
457 MADISON AVE
NEW YORK NY 10022.8843 US
Transpanaten Charge
Fuel Surcharge
HIROO
PEG UGLANO
NA PROPERTY. RC
6525 WEST CAP/PUS OVAL
NEW ALBANY OH 43054 US
6.94
0.21
USD
Payment Type Detail Subtotal
.USD
CONFIDENTIAL
7.15
43.49
SDNY_GM_00339707
EFTA_00212402
EFTA01313189
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