Case File
efta-01314970DOJ Data Set 10OtherEFTA01314970
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01314970
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-789-09577
Invoice Date:
Apr 13. 2001
Account Number:
2292.0750.4
1 o14
Fear Tax tO 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
Invoice Summary Apr13. 2001
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-f 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnwr.fedextom
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges.
TOTAL THIS INVOICE
.LSD
To ensure proper credit, please rewm this portion with your peyment to Feat
Please de rat staple or fold
carrrcin,—
Remittance Advice
Your payment Is due by Apr 28. 2001
131.00
15.24
146.24
14624
229207505789095774400001462416
SP 01 00003197702A 1 ASNGLP
Lttlllla.II.....1.ltdtl
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6809
Important Service Message:
Beginning April 16.2001. an Additional Handling surcharge
will apply to certain domestic shipments that require
special handling due to the size and packaging of the
shipment. A Delivery Area Surcharge will apply to packages
sent to certain ZIP codes in the FedEx PM and RM Delivery
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.
FedEx News!
Effeclive April 1. 2001. we are changing our policy for
requesting invoice adjustments. Requests for invoice
adjustments for service failure mum be submitted within 15
days of the invoice date for invoiced shipments. For
shipments paid for by cash, check. money cider or credit
card. requests for invoice adjustments for service failure
must be submitted within 15 days of the ship date. Requests
for invoice adjustments fa rearms 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.
Invoice
Number
Account
Number
Amount
Due
5.78909577
2292-0750-4
USD $ 146.24
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SD NY_GM_00342437
IIIIIIIIIIMMII
EFTA 0021513?
EFTA01314970
Invoice Number: 5-789-09577
'num*, Date:
Apr It 2001
Account Number:
2292-07504
2 of
Federal Express
Plows indicate change in address for the account o listed below:
Account Number: 2292.07504
Name-
K
PhyMCIA Aggress K Billing Address K Mailing Aggress
*Biggs'.
Apt /Suite
Cily.
Sidle
Zr,
Phone: I )
Fitt I I
Authorizing Svriatum:
CONFIDENTIAL
SDNY_GM_00342438
EFTA_002 I 5 I 33
EFTA01314971
Invoice Number: 5-789-09577
Invoice Date:
Apr 13.2001
Account Number.
2292-0750-4
3 o14
FedEx Express Payment Type Detail (Original)
Picked up: Mar 26.2001
Payee: Shipper
Reference: NO REFERENCE INFORMATION
Feet x Intend Lhe 0963105801)000206LC
Fuel Surcharge FedEx must apply a temporary luel surcharge lorpcpd curter cartel mnrillions as they rem» to bel costs
Dislance Based Pncing. Regon
neaten ID
825766935660
Sender
ReCOPM
Service Type FedEx Ffienly Overrxghl
LAUREN KWINTNER
RICHARD RAGGENKAUP
Pacage Type FedEx Envelope
NYSO ILC
FIRST INTERCONTINENTAL REALTY
Zone
4
457 MADISON AVE
21 SOUTH HIM STREET
Pieces
1
NEW YORK NY 100226809 US
NEW ALBANY OH 43050 US
Weight
0
Dellvered
Mar 27. 2001 09 59
Transportation Charge
15.50
Service
Fuel Surcharge
0.82
Area Code
PA
Signed by
L.KNOX
Total Charge
USDS
16.12
Bonde ID
000
Picked up: Mar 30.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
re4L4 menu
Ca31366.100001406../.
Fuel Surcharge FedEx must apply a lamp:nary fuel surcharge lo react wren market ccedhons as they relate to bar costs.
Distance Based Peen°. Regon 2
Trackng ID
825766935648
en&
WSW
Service Type FedEx Ffienly Overnghl
LAUREN KWINTNER
JEFFREY SCHONTZ
Pertage Type Customer Packaging
NYSO LLC
1257 'FEEDER DR
Una
2
457 MADISON AVE
HEWLETT NY 11557 US
Pieces
1
NEW YORK NY 100226809 US
Weight
1.D Ibo
Delivered
Mar 11. 2001 1120
Transportation Charge
Service
Saturday Delveey
Area Cede
Al
Fuel Surcharge
Signed by
L.KYRNTER
Bonde ID
000
Total Charge
1625
10.00
0.65
USD S
26.90
Picked up: Apr 03, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION Fo£.1nleen3 UsQ manotoollia ox
Fuel Surcharge FedEx Met am* a temporary fuel surcharge le reel weer mane canotions as they Maio to bel costs.
Oislance Based Pncing. Regon 7
Release signature on bel.
Trackng ID
825766935681
let&
Service Type FedEx 2Day
ERIC GANY
Package Type FedEx Envelope
NYSG LLC
Zone
7
457 MADISON AVE
Pieces
1
NEW YORK NY 100226809 US
Weight
0
Delivered
Apr 05.2001 1521
Service
Area Cede
2R
Signed by
Z.ORRO
Total Charge
Bonde ID
000
49 2ORRO RANCH RD
STANLEY Pal TINGE US
Transportalien Charge
10.00
FUN Surcharge
0 40
CONFIDENTIAL
USD S
10.40
SONY_GM_00342439
EFTA 00215134
EFTA01314972
Invoice Number: 5-789-09577
Inyeace Date:
Ape 13. 2001
Account Nut.
2242-0750-4
4 of 4
FedEx Express Payment Type Detail (Original)
Picked up: Apr 04.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION Coax framer use 09/24185e03015961_02
Fuel Statham. Fedex must apply a temporary fUel eurtharge CO felled Current market 0Ondilene as they relate 10 fuel coos.
Dstance Based Nang. Region 7
Release signature on He.
Tracking ID
825766936236
&ardor
Recipient
Service Type Fecks Priority Ovemighl
ILLEGIBLE
Package Type Customer Packaging
NYSO LLC
99 ZORRO RANCH
Zone
7
457 MADISON AVE
STANLEY NM 87056 US
Paces
1
NEW YORK NY 10022.6809 LIS
yVetghl
10.011:4
Oelvtiod
Al) 05.2001 1521
Transponaton Charge
49.75
Servos
Fuel Surcharge
1.99
Area Code
RAI
Signed by
Z.ORRO
Total Charge
USD
51.74
Bundle ID
003
Picked up: Apr 05.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION Fes. lonmal Use I ooneax.ocagosr_r_
Fuel Surcharge. FedEx must apply a temporary fuel stwellarge to reflect current market condnens as they relate to NO COM.
Distance Based Nang. Region 4
Tracking ID
625766936258
Border
Recipient
Service Type Fe d& Prienty (hernia*
LAUREN KWNTNER
PEG UGLAHO
Package Type FedEx Envelope
NYSG LLC
NEW ALBANY PROPERTY INC
Zone
4
457 MADISON AVE
6525 WEST CAMPUS OVAL 105
lateCee
1
NEW YORK NY 10022-6809 US
NEW ALBANY OH 43054 US
Weigh
0
Oelyeee0
Apr 06. 2001 09:47
Transportation Charge
15.50
Soy=
Fuel Surcharge
0.62
asea Code
AA
Signed by
D.OAKLEY
Bundle ID
000
Total Charge
USDS
16.12
Dropped off: Apr 06. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
resE. Warner tree 101367SX•0031530J
Fuel Surcharge • FedEx must apply a temporary fuel surcharge to celled current market cartons as toy relate le fuel costs.
Distance Based Priem°. Region 4
Fe0Es nes aucHed INS 800111N correct pieces. *Ink and service. Any changes made are meow In die twice amount
Tracking ID
825766935269
ar
Reactant
Senna: Type FedEx Prang OvermigH
DARREN K INOYKE
PAUL BURKHARDT
Package Type FedEs Pak
NYSO LLC
NEW ALBANY PROPERTY INC
Zone
4
457 MADISON AVE
6575 WEST CAI/PUSOVAL STE 105
NEW YORK NY 10022-6809 US
NEW ALBANY OH 43054 US
PreC48
We9iI
2.0 bs
Oelverei
Apr 09. 2001 09:45,
Service
Area Code
AA
Sgned by
D.OAKLEY
Bundle C
000
Transportaton Charge
2400
Fuel Surcharge
0.98
Total Charge
USDS
24.96
Payment Type Detail Subtotal
.USD
146.24
CONFIDENTIAL
SDNY_GM_00342440
EFTA_00215135
EFTA01314973
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