Case File
efta-01315116DOJ Data Set 10OtherEFTA01315116
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315116
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: 5-885-11352
Invoice Date:
Jul 13. 2ur.,
Account Number:
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:
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:
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
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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