Case File
efta-01313755DOJ Data Set 10OtherEFTA01313755
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313755
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: 4-443-01289
invoice Date:
Nov 01.2002
Account Number:
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:
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:
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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