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efta-01315116DOJ Data Set 10Other

EFTA01315116

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315116
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-885-11352 Invoice Date: Jul 13. 2ur., Account Number: Page: 1 of 4 FedEx Tax tO 71.0, 27007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 100'22-6809 US Invoice Summery Jul 13, 2001 Invoice Questions? FedEx Account Services Phone: taco) 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 answer prow credit please mum this portion with your payment to Pada Pima do nor swat or foid. cInDece ante,' uto.. -.,,e3r.:Inn-c”ns2,— on•tnnn4 non Remittance Advice Your payment Is due by Jul 28, 2001 FedEx News! 68.75 FedEx is changing the process for requesting invoice adjustments due to service Sure or no Proof of Delivery. Effective August 11. 2001. you must submit all requests for invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated invoice adjustment system at 80.822-1147. In addition. you 73.00 may register for FedEx bwoioe OnLine to receive and pay for your invoices as well as request invoice adjustments. The new process sprees 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 Gude. 4.25 73.00 229207505885113521200000'730077 SP 01 000O3197702A 1 ASNG LP Imillimil ..... 1.111161 ALIJA' 1011,1 1001111 11 .11.011.10111....1..1110.1.011 NYSG LLC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 MMIIIIIMMI Invoice Number Account Number AlnOtInt Due 5.885.11352 USD S 73.00 CONFIDENTIAL SDNY_GM_00342641 EFTA_002 15336 EFTA01315116 Invoice Number: 5-885-11352 Invoice Date: Jul 13.2001 Account Number: Page: 2 of FedAzz Federal Express Please indicate change in address fOr the account o lined below: Account Number: Name: K PhyedCal Address K Nang Address K mailing Address Address Apt. 'Suite City Sale: Pncne:l ) Fat I I MthOnOng StOrlOtUM: CONFIDENTIAL SDNY_GM_00342642 EFTA_002 15337 EFTA01315117 Invoice Number: 5-885-11352 Invoice Date: Jul 13. 2001 Account Number: Page: 3 of 4 FedEx Express Payment Type Detail (Original) Picked up: Jun 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMAllON F tot • Inkmal use 1003216401/001582,1 Fuel Surcharge. FedEx most apply au/alp:wan Nei Surcharge 10 NOWT Wan malkoO con7nMRS as They relate lONSI OOSIS De-tarm Based Pricing. Raglan 5 FedEx has audited me aebli l& coned pieces. weight. and *ewes. Any changes made ale reeCe...0 in the Invoice amount Trading 10 625766935512 Se nd er Recicien1 Service Type FedEx Priority OvernIole LAUREN KWN1NER PEG UGLONO Package Type FedEx Pak NYSO LLC NEW ALBONY PROPERTY INC Zone 5 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Pieces I NEW YORK NY 100226609 US KIPXSEY KY 42054 US Weight 1.0 be Watered Jun 27.2031 09:46 Transpodation Charge 21.00 Scoriae Delivery flea Surcharge 150 flea Coda PM Fuel Surcharge 092 Signed by D.OAKLEY USD Bunde ID CO3 Total Charge 25.42 Picked up: Jun 27. 2001 Payor: Shipper Reference: NO REFERENCE INFORMAllON Fe£. lmorgi use. te6214550.00D)186 Fuel Surcharge • FeelEx mull apply a leMpOrary fuel Slifehal00 10 Weal GUMMI MEAN CCOCII106 all may relate* fuel coals. Dctarce Based Pricing. Raglan 2 Trathng ID 825766935501 Sender Redden) Senhoe Type FedEx Morey Ovemigni WARREN K LNDYKE CHARLES ROSENBLUM Package Type FedEx Envelop: NYSG LLC WALDMAN WARTERS LLP Zone 2 457 MADISON AVE 25 MERRICK AVENUE Pieces 1 NEW YORK NY ICO22-6809 US MERRICK NY 11566 US Weight Delwered Jun 28.2001 10:23 Transponallon Charge Service Fuel Surcharge Area Code AA Signed by ACLAPX Bundle ID 000 IMO ima 1350 054 Tots Charge uSD $ 14.04 Picked up: Jun 28. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rmet lmemal Lbe:1162070)00e0206'_42 Fuel Surcharge • FedEx man apply a temporary fuel surcharge to celled current market condeborc az They relate to leo, casts. 064/11100 BaSed Pricing. Region 4 Release Ognalure on Ilse. Paden° 10 625766935372 SBMe Reorient Service Tyre FedEx Priorty OvernigN DARREN INDYKE DR MARK LONDON Package Type FedEx Envelope NYSO U.0 I70 SOUTH PARKYIEW AVENUE Zone 4 457 MADISON AVE COLUMBUS ON 43209 US Pieces 1 NEW YORK NY 10022-6809 US Weight Delivered Jun 29. 2001 09:17 Tranaperlellen Charge 1550 Service Fuel Surcharge 0.82 Area Code Al Signed by D. FORTNER Total Charge USD 16.12 &male ID 000 CONFIDENTIAL SDNY_GM_00342643 EFTA_002 15338 EFTA01315118 Invoice Number: 5.885.11352 Invare Date: Jul 13. 2001 Account Number Page: 4 o14 FedEx Express Payment Type Detail (Original) Picked up: Jun 28, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION re£r ammelux.: tecremmaxeuu Fuel Surcharge. FerlEx must apply a »mealy fuel surtNerpe to reflect current market commons as they relate le lure eeele. Pstance Based Primp. Region TraceIng ID 825766905497 Seeder Redolent Sere= Type FedEx Prom), Overnight LAUREN WINDER PATRICIA TUCKER Package Type Fee Ene44064? NYSO LIG LAFUN LIEUWEN TUCKER PICK Zone 7 457 MADISON AVE 6400 UPTOWN BOULEVARD Poxes 1 NEW YORK NY 10022.6809 LIS ALBUOUEROUE NM 87110 US Weep 0 Ushered Jun 29. 2COI 09:00 Transponaton Charge 16.75 $cone Fuel Surcharge 0.67 Area Code Al Speed by M.OUINTANA Total Charge USD $ 17.42 Bundle 10 KO Payment Type Detail Subtotal .USD S 73.00 CONFIDENTIAL SDNY_GM_00342644 EFTA_002 15339 EFTA01315119

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