Case File
efta-01313372DOJ Data Set 10OtherEFTA01313372
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313372
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-117-41304
Invoice Dale:
Feb 22..2002
Account Number:
I o13
FedEx Tax ID
NY SG 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 Feb 22,2002
Invoice Questions?
FedEx Account Services
Phone.
61-F 7-6 (CST)
Fax:
Internet:
ww.v.tedex.com
FedEx Express Services
Transportation Charges
16.74
Total Charges.
.....
16.74
TOTAL THIS INVOICE
LSD S
16.74
To ensure proper credit please COWIII this portion with your payment to Fed&
Neale do not staple or fold.
cntnoe
at(51
(fed.. W.! aft, ccenotte tr, on m•e^r lot
Remittance Advice
Your payment is due by Mar 09.2002
22920750411741301492000001137 1415
SP 01 000031 97102 A 1 ASNGLP
IurillirnlluuJduhl
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
IMIUMIIMII
Invoke
Number
Account
Number
Amount
Due
4.117.41304
USD 5 16.74
iullriuiuuilli
I
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00339954
EFTA_002 12649
EFTA01313372
Invoice Number: 4-117-41304
Invoice Dale:
Feb 22. 2002
Account Number:
2 of 3
Adjustment Re ue
FAX TO
Tracking NoatirbIll No.
Reason Code
Explanation
$FFORE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third party's
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
OUP
Duplicate &Sling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Race:cents Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Party's Account No.
SUR
Incorrect Surcharge -
Please Explain
OTHR
Other - Please Explain
This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD.
To request adjustments for Service Failures or lack of a POD, please call I
visit our Internet site al www.fedex.com or register for FIO.
Fed1K
Federal Expres>
Please Indicate change In address for the account x listed below:
r- Physical Address Ei Sluing Address
1
Mailing Address
Account Number:
Name:
MOS:
Apt./ Sub.:
City:
State:
Bp:
Phone' I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00339955
EFTA_00212650
EFTA01313373
Invoice Number: 4.117.41304
Invoice Date.
Feb 22, 2002
Account Number.
3 of 3
FedEx Express Payment Type Detail (Original)
Picked up: Feb 11.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
feeEx wend Ute•Not 059180139ly_
Olsiance Based Pricing. Zone 4
Trackng ID
828724484303
SeNIce Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone
4
Pieces
Weigh
1.0 lbs. OS las
Delivered
Feb 12. 200210:18
Semite
Area Code
M
sired
C SNYDER
Runde ID
000
Sender
LAUREN KWINTNER
NYSG LW
457 MADISON AVE
NEW YORK NY 100224643 US
Transpartalicn Charge
Reconne
PAUL BURKHARDT
NEW ALBANY PROPERTY NC
6525 WEST CAMPUS OVAL STE 105
NEW ALBANY OH 43054 US
6.94
Total Transportation Charges
USDS
614
Picked up: Feb 12.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx mead Ute:0471310400Metri
Oisiance Based Pricing. Zone 2
Trackng ID
828724484347
Service Type FedEx Standard Oternight
Package Type FedEx Envelope
Zone
2
Pieces
1
Weight
1.011:a.0.5 kgs
Delivered
Feb 13. 20020924
SeNIce
Area Code
Al
Signed by
BSALVADOR
Runde ID
000
Sender
LAUREN KWINTNER
NYSO LW
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
Recdeof
PETER H BETT1
303 PATTERSON PLANK ROAD
CARLSTADT FM 07072 US
4.90
4.90
Total Transportation Charges
USDS
Picked up: Feb 12, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FoulEx Norma Uso:047133290(6961/±
()Mance Based Pricing. Zone 2
intend ID
826724484494
Service Type FedEx Standard Otemight
Peceape Type FedEx Envelope
Zone
2
P100011
Vieght
1.011n. 0.5 kat
Delhered
Feb 13. 20020859
Seneca
Area Code
M
Signed by
D.SUTION
Runde ID
000
292244
LAUREN KWINTNER
NYSO LW
457 MADISON AVE
NEW YORK NY 100224843 US
Transconalicn Charge
HMSO
CARRIE TILLMAN
ENTITY SERVICES GROUP LW
103 FOULK RD STE 200
WILMINGTON OE 19603 US
4.90
Total Transportation Charges
Payment Type Detail Subtotal .
USDS
USO S
CONFIDENTIAL
4.90
16.74
SDNY_GM_00339956
EFTA_002 I 2651
EFTA01313374
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