Case File
efta-01314877DOJ Data Set 10OtherEFTA01314877
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01314877
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: 5-740-02968
Invoice Date:
Feb 02.2001
Account Number:
1 o13
FedEx Tax ND: 71.0427007
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
Invoke Summery Feb 02, 2001
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
ynwi.ledextom
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges
TOTAL THIS INVOICE
.LSD S
24.50
0.98
25.48
25.48
To ensure proper ark. please (WWI, this portion Wall your payment to Has
fleas* do not sink Orford.
fp cvnpecr aOttni &et* l'we anloonnatte
on qr•rt4 Oct,
Remittance Advice
Your payment Is due by Feb 17. 2001
22920750574 0029680300000254860
SP 01 000031 97702 A 1 ASNGLP
..... 1.11.111
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6809
IIIIIIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
5.74002968
USD 525.48
FedEx
P.O. Box 1140
Memphrs TN 38101-1140
CONFIDENTIAL
SDNY_GM_00342295
EFTA_002 14990
EFTA01314877
Invoice Number: 5-740-02968
Invoece Date:
Feb 02. 2001
Account Number:
2 of 3
Feclizz
Federal Expicis
Please Indicate dung, In address for the account s flied below:
Account Number: 2292.07604
Name:
0
Physical Address I: mune Address 17 Mailing Address
Address
Ars Suite
City
Sate:
ZO:
Prow: I
t
I
Authorizing SIWIatUM:
CONFIDENTIAL
SDNY_GM_00342296
EFTA_0021499 I
EFTA01314878
Trackng ID
825766936162
Service Type FedEx Standard Oremight
Package Type FedEx Envelop:
Zone
6
Pieces
1
wean
0
Delivered
Jan 21200104:43
Service
Invoice Number: 5-740-02968
Invoice Date:
Feb 02.2001
Account Number:
Page.
3013
FedEx Express Payment Type Detail (Original)
Picked up: Jan 22.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fea t [eerie Uie WS 69+600X0244,
Fuel Surcharge • FedEn must apply a temporary fuel surcharge to /abaci current market conditions as they relate lo loot costs
Deena Based Priem.. Region 6
Sender
Reopent
LAUREN KWININER
TINA BOLDT
NYSG LLC
057MANSON AVE
NEW YORK NY 10022.6809 US
Traroporianan Charge
13.50
Friel suecraroe
USD S
0.54
Area Code
Al
Signed by
J.MARTINEZ
Total Charge
11.00
Bundle 10
000
Picked up: Jan 22.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION Pea. Inland use: 0251samacoomor_r
Fuel Surcharge • Feder mtel apply a temporary rue, Sorcharge le reflect current markN CNKIIIMS as they relate le fuel COOS
Distance Based Pricing. Stagier' 2
Trackng ID
825766836173
atEler
892292
Service Type FedEx Standard Overnight
LRUEN MINTER
CARRIE TILLMAN
Pachage Type FedEx Envelope
NYSO LLC
ENHKY SERVICES GROUP LLC
Zone
2
457 MADISON AVE
103 FOULK RD STE 200
Pieces
I
NEW YORK NY 103224809 US
WIUAINOTON OE 19803 US
Werght
0
m
mi
Delivered
Jan 23,
11.00
2001 D9:11
Trareportaton Charge
i
i
mi
Service
Fuel Surcharge
0.44
Area Cede
AA
Signed by
D.SUTICN
USD S
11.00
Total Charge
Medal°
NO
imi
I1SD $
i
i
Payment Type Detail Subtotal
25.03
imi
i
i
im
CONFIDENTIAL
SDNY_GM_00342297
EFTA_002 14992
EFTA01314879
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