Case File
efta-01314966DOJ Data Set 10OtherEFTA01314966
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01314966
Pages
4
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:
NEW YORK NY 10022-6809 US
Invoice Summary Apr 06, 2001
Invoice Number:
Invoice Date:
Account Number.
1 of 4
Apr 06.2001
Fedex Tax to 71.0427007
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.fedex.com
FedEx Express Services
Transportation Charges
Special Handling Charges
TOTAL MIS INVOICE
IMO S
To answer proper credit please return this portion with your payment to Fed&
Please do nor staple or fold.
I
f<r wnpeO aStts; ;ten. ntel an, crotre try on
Remittance Advice
Your payment is due by Apr 21. 2001
Important Service Message:
57.05
Beginning April 16. 2001. an Additional Handling surcharge
2.28
will apply to certain domestic shipments that require
special handling due to the size and packaging of the
59.33
shipment. A Delivery Area Surcharge will apply to packages
sent to certain ZIP codes in the FedEx PM and RM Delivery
59.33
Areas. and it will also be effective April 16. 2001. Please
see your Account Representative for more details or request
a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate
Addendum.
229207505788781754600000593377
SP 01 000031 97702 A 1 ASNGLP
Iu,Illlmlluu,I,lul,l illiolisitil
Illlisslisill
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6809
FedEx News!
Effective April 1. 2001. we are changing our policy for
requesting invoice adjustments. Requests for invoice
adjustments for service failure must be submitted within 15
days of the invoice date for invoiced shipments. For
shipments paid for by cash, check. money order or credit
card. requests for invade adjustments for service failure
must be submitted within 15 days of the ship date. Requests
for invoice adjustments for reasons other than service
failure must be made in writing within 60 days of the
invoice date for invoiced shipments and 60 days from the
ship date for shipments paid for by cash. check. money order
or credit card.
Invoke
Number
Account
Number
Amount
Due
USD 5 59.33
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00342430
IMIIIIIIIMII
EFTA_002 15125
EFTA01314966
Invoice Number:
Invo:ce Date:
Apr 06, 2001
Account Number:
2292-075041
2 of
Fedkz
Federal Express
Plea* Maio slwrngeIn seines for tee eccount a Wed Wow:
Account Number: 2/92.07604
Name:
K
PAVONY Address K Slidnd Address
K Malang Address
AdelreSS:
Apt / Sul*:
Coy
Sale:
zp
Phone: I )
Fax 1 I
Authorizing Somme:
CONFIDENTIAL
SDNY_GM_00342431
EFTA_002 15126
EFTA01314967
Invoice Number:
Invoice Date.
Account Number.
FedEx Express Payment Type Detail (Original)
Apr C6. 2001
3014
Picked up: Mar 22.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx mums, Use: tot •9620,000ISI(v_r_
Fuel &rehire° FedEx must apply a temporary luel Surcharge to relied currerg market conditions as they Male to kW coats,
Dislance Based Pncing. Ragan a
Tracknp ID
Sender
Service Type FedEx Priccity Overughl
HELEN MIM
PEG UGLAND
NYSO LLC
NA PROPERTY INC
Par:Stage Type FedEx Pak
Zone
4
457 MADISON AVE
6525 WEST CAMPUS OVAL STE 10
Pieces
1
NEW YORK NY 10022.6609 US
FEW ALBANY OH 43054 LIS
1
Weight
.0 lbs
DelNered
Mar 23. 20010944
Tranertulabefi Charge
2150
Service
Fuel Surcharge
USD S
086
Area Code
M
Signed by
13.0AKLEY
Total Charge
22.36
gunge ID
000
Picked up: Mar 23.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Intrust Use 05720$400000206v_
Fuel Surcharge FedEx must apply a Iernparary fuel surcharge lo reflect curry% marvel concitions as they:dale to fuel costs
Distance Based Pneing. Regon
Trackng ID
an&
&tar
Service Type FedEx Prierily Ovenughl
LAUREN KWINTNER
PEG UGLAND
Package
NYSO LIC
Type FedEx Envelope
NEW ALBANY PROPERTY PIG
Zone
4
457 MADISON AVE
8525 WEST CAMPUS OVAL STE 105
Pieces
1
NEW YORK NY 10022.6609 US
FEW ALBANY OH 43054 US
vieOht
0
Delhared
Mar 26. 200109.05
Transcortalicn Charge
Semite
Fuel Surcharge
Area Code
AA
Signed oy
0.0AKLEY
Total Charge
(tune° iD
000
—
15.50 "a
062
USD S
16.12
Picked up: Mar 28, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Inurn0 us. 0920636000107177
Fuel Surcharge - FedEx muel apply a temporary luel Surcharge le reran currerg market ceneltions as they relale to fuel C0616
Dislance Based Pncing. Regon 7
Tracking ID
Sender
Recber4
Service Type FedEx Express Saver
OHISLAINE MAXWELL
INTERNET DIVISION RETURNS DEPT
Package Type Customer Packaging
NYSO ILO
CHIASSO CATALOG
Zone
7
457 MADISON AVE
2870 JANITELL RD
Platte
1
NEW YORK NY 100224609 US
COLORADO SPEINGS CO 80906 US
Weight
3.0 Ito
DelNeted
Apr02.2001 12:11
Transconatien Charge
11.70
Service
Fuel Surcharge
USD S
0.47
Area Cage
Al
Signed by
L.MCNTVLLE
Total Charge
12.17
Elunde IO
000
CONFIDENTIAL
SDNY_GM_00342432
EFTA_002 I 5127
EFTA01314968
Invoice Number
Invoice Date:
Account Number:
FedEx Express Payment Type Detail (Original)
Apt 06. 2001
4 of 4
Picked up: Mar 28, 2001
Payer: Shipper
Reference:NO REFERENCE INFORMATION
Fere eternal tree 09206M-VOCOM
Fuel Surcharge • FedEx must apply a temporary fuel surcharge to toned current market comMOM as trey relate to MN COWL
Distance Based Prketa Region a
Decamp ID
Sender
Redolent
Sere= Type FedEx Excess Save,
GNISCAINE MAXWELL
RETURNS PROCESSING
Package Type Customer Packaging
NYSE, LLC
VICTORIA SECRETS CATALOG
Zone
4
457 MAMSON AVE
3425 MORSE CROSSING
Paces
1
NEW YORK NY 100226809 US
COLUMBUS OH 43299 US
Wenirl
2.O bs
Delvered
Mar 3D. WM I020
Transponaion Charge
835
Sere=
Fuel Surcharge
023
Nea Code
At
Signed by
C.GARNETTE
Total Charge
USD S
8.68
Bundle O
003
Payment Type Detail Subtotal
.USD $
59.33
CONFIDENTIAL
SDNY_GM_00342433
EFTA_00215128
EFTA01314969
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