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efta-01315120DOJ Data Set 10Other

EFTA01315120

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315120
Pages
5
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: 5-88542400 Invoice Date: Ali 20.2001 Account Number: 2292-0750-4 Page: 1 of 5 FedEx Tex id 714127007 NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: 457 MADISON AV NEW YORK NY 10022-6809 US Invoice Summary Jul 20,2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnveriedex.00m FedEx Express Services Transportation Charges Special Handling Charges Total Charges TOTAL THIS INVOICE LSD To ensure proper credit ;Jesse return this portion wall your payment So Has ➢ease done' sink Orford. I facvnpech aOttni. &et* l'we aN1 oonnatte h:m on qr•rtr4 ode Remittance Advice Your payment Is due by Aug 04. 2001 FedEx News! 107.25 FedEx is changing the process for requesting invoice adjustments due to service tease 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 806-4,, -t 147. In addition. you 121.54 may register for FedEx Invoice OnLine to receive and pay for your invoices as well as request Invoice adjustments. The new process appbes to FedEx Express and FedEx Ground invoice adjustment requests wider the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Gude. 14.29 121.54 229207505885424001800001215418 SP 01 00000197702A 1 ASNGLP Imillimil ..... 1.11.111 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 HIMIIIIIMMI Invoice Number Account Number Amount Due 5.885.42400 2292.0750-4 USD $ l 21.54 lislifirillirrilli FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00342648 EFTA_002 15343 EFTA01315120 Invoice Number: 5-885-42400 Invoece Date: Jul 20. 2001 Account Number: 2292-07504 Page: 2 of5 Fet Federal Expreaa Please indicate change In address tor the account 0 listed below Account Number: 2292-0750-4 Name: Physical Address Billing Address LJ Manlog Address Ado'eSS Aq./Sulle: COT S'ate ZOO: Mole: I ta. I : kith:In:mg Sgnatunt: CONFIDENTIAL SDNY_GM_00342649 EFTA_002 15344 EFTA01315121 Invoice Number: 5-885-42400 Invoice Date: Jul 20. 2001 Account Number: 2292-0750.4 Page: 3 of 5 FedEx Express Payment Type Detail (Original) Picked up: Jul 09. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION nye imegroi we: inaxierovocoasat42 Fuel Surcharge. Felex mud apply a Temporary fuel surcharge to reflect current market conditions as mey relate to fuel costs Datance Based Pricing. Region 4 Release egnalure on lee. Trackng ID 625766935466 Sorrier Reopent Service Type FedEx Priem OvernigN DARREN (NOVICE DR MARK LAhOON Package Type FedEx Envelope NYSO LLC Zone 0 457 MADISON AVE Pieces t NEW YORK NY ICO226509 US Woght Delmore! Jul 10.2001 0.8:50 Transpeflation Charge 1550 Senate Fuel Surcharge 062 Area Code Al Signed by D. INDYKE Total Charge USD S 16.12 Bunde ID 000 Picked up: Jut 10.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rntorgi use tau sueagoessaa Fuel Surcharge. Fedex mud spply a Temporary ruel surcharge to reed Current markec co :mans as they tetate to fuel Costs Dwane° Based Pricing. Region .1 FedEx has audited IN aabll I& O'Neal:gem. welt& and semce Any mews mace are reeved le tee Invoice amoral. TrBGION 10 825766935453 12024 Re00nnt Seneca Tyco FedEx PriartyOuernighl JEFFREY SCIIANTZ ABIGAIL WEXNER Package Type FedEx Pak NYSG LLC Zone 4 457 MADISON AVE Pieces t NEW YORK NY ICO226509 US Weight 2.0 me Delmore! Jul 11.2001 09A9 Transpeflation Charge Service Fuel Surcharge Area Code AA Signed by tHICKEY Total Charge Bwide ID CO3 24 00 096 USD S 24.96 M Picked up: Jut 10.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoS fniona use. i9415SOWOODX,22. Fuel Surcharge. Fedex must apply a temporary ruei surcharge to retied Curren1 market conditions as they relate to lust oasis °stance Based Pacing. Region 4 TrarCiOng 10 825766935464 SBMx Reorient Seneca Typo FedEx Standard Overnight NYSG LLC PEG UGLAND Package Type FedEx Envelope 457 MADISON AVE NEW ALBANY PROPERTY INC Zone 4 NEW YORK NY 100226009 US 6525 WEST CAMPUS OVAL STE 106 PleCeS 1 NEW ALBANY ON 43054 US Weight Delivered Jul 11.2001 09:37 Transcorlanon Charge 13.75 Sentize Fuel Surcharge 0.55 Area Cale AA Signed by D.LEWIS Total Charge USD S 14.30 Sunda ID 000 CONFIDENTIAL SDNY_GM_00342650 EFTA_00215345 EFTA01315122 Invoice Number: 5-885.42400 Invoice Date: Jul 20. 2001 Account Number: 2292.07504 Page: 4 of 5 FedEx Express Payment Type Detail (Original) Picked up: Jul 10, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kernel Live led 55030OXI20Y_i_ Fuel Surcharge. FedEx muel 01:91.1 a temporary tue' surcharge M reflect afirent mantel condnons as they reble lo Nei cods °imam* Based Prong. Reran 2 'freeing ID 825766935475 Sender Recipient Sonic* Type FedEx Standard Ovemighl DARERN INDYKE DANIEL BENAVENTUFLA Package Type FedEc. Envelope NYSCILLC Zeno 2 457 MADISCN AVE Ares 1 NEW YORK NY 100228809 US Weight 0 Delivered Jul 11.2031 1301 Transparlaff en Charge 11.50 Sanwa Fuel Surcharge 0.48 Area Code AM Sgned by D.BENAVF-NTURA Total Charge USD S 11.96 13undb D 000 Picked up: Jul 10, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Yoked um red SdefleXessfii_ Fuel Surcharge. FedEx must apply a temporary luel surcharge lo rolled aercel rowel condemn: r goy robb lo lud cods. Distance Based Pncing. Beacon 2 Tracking ID 825766935556 Senner ______ Samoa Type FedEx Pnaily Oyernght DARREN K INDYKE CHARLES RCGENBLU/A Package Type Fedix Envelope NYSG LLC WALDMAI & WAITERS LLP KICIIN R ane 2 457 MADISON AVE 25 1AERRICK AYE Pieces 1 NEW YORK NY 10022.6809 US 1AERMCK NY 11566 US Weigel 0 Delivered .N111.2031 1024 Transportbon Charge USD 6 13.50 Semce Fuel Surcharge «54 Area Code AA signed by A.CLARK Total Charge 14.04 Bundle ID 000 Picked up: Jul 12. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx Hama Ute: 19.3357,4(0002014 ee Fuel Surcharge. FedEx mud awe a temporary heel surcharge to reflect «rem mantel condOons as they relate lo NN costs. Disiance Based Prong. Region 4 Redase egnaeure on die. Tracking ID 825766935410 5PSer pncbinnt Sends Tape FedEx Prierliy Cmyrnight LAUREN KWOINER Package Tyco FedEx Envelope NYSG LLC Zone 4 457 MADISCN AYE Popes 1 NEW YORK NY 100224939 US WeIglm 0 Delivered Jul 13.2001 10A5 Transpordece Charge 15.50 Serum Fuel Surcharge «62 Area Code AA Signed by L AUREN KWINTNER Total Charge USD S 16.12 Rondo 0 000 CONFIDENTIAL SDNY_GAl_00342651 EFTA_002 15346 EFTA01315123 Invoice Number: 5-885-42400 Invoice Date: Jul 20. 2001 Account Number: 2292-0750.4 Page: 5 or 5 FedEx Express Payment Type Detail (Original) Picked up: Jul 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef. Inamal Use 199M 4100000leee_412 Fuel sachem, . FedEx mush apply a temporary fuel surcharge to re eal current mania conditions as they relate to fuel costs DGMI,C0 0ased Pricing. Region 2 Sodas tas waned ths alai to correct pieces. watt and service. Any changes made ale renamed in the invoice amount Release signabse on lib. Traciong 10 825766935431 Sender Reopent Service Type FedEx Morey Overnigli LAUREN KUMMER JEFF SCNANTZ Package I. FadEx Envelop: NYSG LLC Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US Weght 0 DelnI040 Jul 14, 2001 D9:54 Transportation Charge 1350 Stevie.: Saturday Cleavary 10.00 Ned Code Al Signed by LAUREN KVANTNER Bundle ID COO Fuel Surcharge 0.54 Total Charge USD 5 21.00 Payment Type Detail Subtotal .. LSD S 121.51 CONFIDENTIAL IIIIIIIIIIIIIIIII SDNY_GM_00342652 EFTA_002 15347 EFTA01315124

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