Case File
efta-01315110DOJ Data Set 10OtherEFTA01315110
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315110
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: 5-884-56265
Invoice Date:
Jun 29.2001
Account Number:
1 o13
FedEx Tax Kr: 71.0427007
NYSE LLC
457 MADISON AVE
NEW YORK NY 10022-6809
Billing Account Shipping Address:
Invoice Questions?
NYSG LLC
BELLA TSUKEMAN
FedEx Account Services
457 MADISON AVE
Phone:
-F 7-6 (CST)
NEW YORK NY 10022-6809 US
Fax:
Internet:
vnwr.fedex.00m
Invoice Summary Jun 29, 2001
FedEx Express Services
FedEx News!
Transportation Charges
15.50
FedEx is changing the process for requesting invoice
Special Handling Charges
0.62
adjustments due to service Sure or no Proof of Delivery.
Effective August 11. 2001. you must submit all requests far
invoice adjustments under the Money-back Guarantee through
Total Charges.
USD.S..
16.12
the invoice adjustment feature on fedex.com or the automated
invoice adjustment system al 800-622-1147. In addition. you
TOTAL THIS INVOICE
LSD
16.12
may register for FedEx Invoice OnLine to receive and pay for
your invoices as well as request invoice adjustments. The
new process apples to FedEx Express and FedEx Ground
invoice adjustment requests under the Money-back Guarantee.
For details on the terms of the Money-back Guarantee. please
see the FedEx Service Guide.
IIIIIIIIIIMMI
To ensure proper credit, please rotum this portion with your poymont to Pada
Please do not staple or fold
c,,np,v a Sttst
ntrl ani cry Itte S:t— on
90!
Remittance Advice
Your payment Is due by Jul 14. 2001
229207505884562652600000161215
SP 01 000001 97702 A 1 ASNGLP
..... 1.141
NYSG L.L.0
457 MADISON AVE
NEW YORK NY 10022-6809
Invoke
Number
Account
Number
Amount
Due
5.884.56265
2292-0750-4
USD $ 16.12
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00342632
EF1'A_00215327
EFTA01315110
Invoice Number: 5-884-56265
Invoice Date:
Jun 29.2001
Account Number:
2 of 3
Federal Express
Please Imacate change In address tor the account 0 lad Wow:
Account Number: 2292.07504
Name-
K
Phy*kat Address K Billing Address K Maning Address
A0clreaS
Ape 'Suite
Cllr
SZate.
ZO!
Pncne:l )
Fat I I
MOMONSWIMUM:
CONFIDENTIAL
SDNY_GM_00342633
EFTA_002 15328
EFTA01315111
Invoice Number: 5.884.56265
Invoice Date.
Jun 29. 2001
Account Number.
3013
FedEx Express Payment Type Detail (Original)
Picked up: Jun 18.2001
Payoff Shipper
Reference: NO REFERENCE INFORMATION
FedEx tunnel Use: MIC.375I 0000208V_
Fuel Surcharge FedEx must apply a temporary luelsurcharie io Need DANN rreNei concelons as theyMak/ to Nel coats
Dislance Based Peeing. Rayon a
Tracknp ID
825766935523
Seeder
Recssent
Service Type FedEx Psiafly Overrsphl
LAUREN KWINTNER
JULIE FERREE
Pascoe Type FedEx Envelope
NYSO LLC
THE LIMITED INC
Zone
4
457 MADISON AVE
THREE LIMITED PARKWAY
Pieces
1
NEW YORK NY 100228609 US
GAHANNA OH 43230 US
Weight
0
Delivered
Jun 19.2001 0527
Trensconseen Chan.
1530
Service
Fuel Suiehaspe
0.82
Area Code
Al
Signed by
R.E1NiNG
Total Charge
USD$
16.12
Bonds. ID
000
Payment Type Detail Subtotal .
USD$
16.12
CONFIDENTIAL
IIIIIIIIIIIIIIIII
SDNY_GM_00342634
EFTA_00215329
EFTA01315112
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