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Case File
efta-01313755DOJ Data Set 10Other

EFTA01313755

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313755
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-443-01289 invoice Date: Nov 01.2002 Account Number: Page: 1 o13 Fedex Tax 10: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Invoice Questions? Contact Fed Ex Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wwitledex.com Invoice Summary Nov 01. 2002 FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOICE LSD S You saved 320.00 in discounts this period! 56.00 -20.00 1.08 37.08 37.08 The FedEx GroLnd accomes referenced in this invoice have been transferred and assigned 10. we owned by. and we payable to FedEx Express. To anon proper credit please ratan this portion wth your poymootto Frac Phrase donor astir or fold. Please roar your chock payable to Foils ice en, nat. CI antes! ;Pen, nen, nnIn:mpltre for-, on new,* ode Remittance Advice Your payment Is due by Nov 16. 2002 229207504443012895100000370857 SP 01 000031 97702A 1 ASNGLP Iis.IIIlurlluurlrluLd JL. eel. NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMMIIII Invoice Number Account Number Amount Due 4.443.01289 USD 5 37.08 11.11 FedEx P.O. Box 371461 Msburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340625 EFTA_002 I 3320 EFTA01313755 Invoice Number: 4-443-01289 invoice Date: Nov 01. 2002 Account Number: Page: 2 of 3 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FRIRE YOU FAx Please include detailed explanation for each adpistment 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 DUP Duplicate Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rabin Third Party Include Third Parry'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 1-800-622-1147, visit our Internet site at www.ledex.com or register for FlO. Federal Express Please indicate change in address tor the accounl a listed below: r- Physical Address E stilling Address 1 Melling Address Account Number: Name: Address: Apt., Suite: City: State: Dp: PhOne' I Fax: Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00340626 EFTA 00213321 EFTA01313756 Invoice Number: 4-443-01289 Inv.°Ke Date: Nov 01.2002 Account Number: Page: 3 of 3 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Oct 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fe0Ex heS °COWS a Nel surcharge or 3 00% to INS shernent Docount arched is the greater of velem: dscount or dropolf discoin No additional discounl applies. Interred recpler4 address. Tracibng ID 025982197808 Ser FleciPent Sent* Type FedEx Intl Priority DARRENINDYKE DAVID BAGGATT Novae Type FedEx Envelope NYSO U.0 MACHINS SOLICITORS Zone D 457 MADISON AVE VICTORIA STREET Ong.OesL JRBOGIO NEW YORK NY 100226843 US (ACTON LLI I2GS GB Packages I Weight 0.5 lbs Transportation Charge 21.00 Delnered Oct 31.2002 10:50 Fuel Surcharge DS4 Signed by KELLY Discounl .10.00 FedEx Use JUS01003 Total Transportation Charges USD$ 18.54 Picked up: Oct 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% to ths shorn:It Tradong ID B259/32197793 Sena( ReOpent Service Type FedEx Intl Keenly OARREN INDYKE DAVID BAGGOTT Package Type FoclEx Envelop: NYSG LLC MACHIASSOLICITORS Zone D 457 MADISON AVE VICTORIA ST Ong.tresL JREWCNO NEW YORK NY ICO224043 US NONE GIVEN LU1 2SS GB Packages 1 WeIght 0.5 be Trenspenalion Charge 2000 Delivered Oct 31.2002 10:50 Fuel Surcharge 054 la Signed by KELLY Discounl .10.00 FedEx Use /1.19310/ Total Transportation Charges USD $ 18.54 Shipment Detail Subtotal USD $ 37.08 CONFIDENTIAL SDNY_GM_00340627 EFTA_00213312 EFTA01313757

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