Case File
efta-01314809DOJ Data Set 10OtherEFTA01314809
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01314809
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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
Invoice Summary Jan 26. 2001
Invoice No:
Invoice Date:
Account Number:
Page I of 3
FedEx Tax ID :
5-693-78731
Jan 26.2001
2292.0750.4
Questions?
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.com
Domestic Services
Transponabon Charges
Special Handling Charges
Total Charges.
To ensure proper credit please remm is4 portico with your payment to Fed&
Please downs,* wilt.
Remittance Advice
Your Payment is due by Feb 10.2001
51.00
2.36
61.98
2292075056937873182000613661
SP Ot 00000i 97702 A 1 ASNGLP
..... 1,1.11.1 ALI. .1W
1111...11...1
NYSG LLC
457 MADISON AVE
NEW YORK NY I 0022-6809
Invoice
Number
Account
Number
Amount Due
5.693.7873 I
2292.0750-4
...SD 5 61 Sb
FedEx
P.O. Box 11.50
Memphs TN 381011140
ro. .woe ci napes. eat Port rev =non
o+.e.au Vat
CONFIDENTIAL
SDNY_GM_00342220
EFTA_00214915
EFTA01314809
Invoice No:
5-693-78731
Invoice Date:
Jan 26.2001
Account Number:
2292-07504
Page 2 ot 3
Fedkz
Federal Express
Vine. Mame change h edemas forgo account a Sued overt
Account Number: 2292.07604
Name:
K Phyokal Wass K MINN Address K Moiling seas
*Wen:
Ape /Suet:
Ole
Sale:
Zr,
Phone: I )
Fat I I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00342221
EFTA_002 149 16
EFTA01314810
Invoice No:
5-693-78731
Inverse Date:
Jan 26.2001
Accouni Nut.
2292-07504
Page 3 ol 3
Payment Type Detail (Original)
Picked up: Jan 16. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEr meet apply a temporary rum surowoo to (enact ourreni market oonclibane as They relate to rue] COSIS.
Distance Based None. Region 2
Arbil
825766936184
Sender
Redden)
Servce Type FedEx Pronty0wmigN
DARREN INDYKE
MARIE STAN.
Pact's°. Type Fe*. Envelope
NYS° LLC
THE JUDICAL Triii INSURANCE AG
Region
2
457 MADISON AVE
550 MAMAIRONEK AVE STE 202
Peres
1
NEW YORK NY 100226839 US
HARRISON NY 10528 US
W444
0
Oetvered
Jan 17.2031 10:16
Transportaton Gnaw,
12.75
Schnee
Fuel Surcharge
0.51
Area Code
AA
Sgned By
S.KLAMPERT
Total Transportation Charges
USD S
13.26
Bundle ID
003
Fele arecnal Use: 010142550OCK0i
Picked up: Jan 18, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Pede, must apply a temporary Nat Surcharge to 'enact current market <pollens as they relate refuel COSS
Distance Based Price% Region 7
Arbil
825766935199
Sender
Recicienl
Service Type FedEx Prong °venire
LAUREN KVANTNER
LAURA
Package Type FedEx Pak
NYSG LLC
THOMAS VICKERS INVESTMENTS
Region
7
457MADISON AVE
6025 S OUEBEC S7E 150
Peres
I
NEW YORK NY 100226809 US
ENGLEWOOD CO 80111 US
WOO'
2.0 be
CleIvercd
Jan I9. 2031 09A2
Transportation Charge
26 00
Sconce
Fuel Surcharge
1.04
Area Code
Al
Sgned By
B.PETRINSICY
Total Transportation Charges
USD S
27.04
Bundle IO
003
Fete error Uee:02420439)0001596v
Dropped off: Jan 19, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Foal Surcharge Feet. must apply a terripcgary fuel urethan:re to 'enact expel market COndiliOM as they relate to fuel 03515
Distance Based Pilch% Region 8
Arbil
825766935203
Sender
RecISMI
Service Type Ferke Standard Ovenapu
LAUREN KWINTNER
TERRY L ICOVER
Package Type FedEx Pak
NYSG LLC
URM
Region
8
457 MADISON AVE
4440 VON KAMAN STE 350
Panes
1
NEW YORK NY 100226809 US
NEWPORT BEACH CA 92660 US
Weight
lobs
Deivered
Jan 22.203109:57
Transponaton Charge
20.25
Seems
Fuel SurcKarge
0.81
Area Code
AA
Sgned By
IAAIIICK
Total Transportation Charges
USD S
21.06
Bundle ID
000
Ft.*. imams vat:0269:61401/O31415t.,
Payment Type Detail Subtotal
.USD S
61.36
CONFIDENTIAL
SDNY_GM_00342222
EFTA_002 149 I 7
EFTA01314811
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