Case File
efta-01315120DOJ Data Set 10OtherEFTA01315120
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315120
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-88542400
Invoice Date:
Ali 20.2001
Account Number:
2292-0750-4
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
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
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
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
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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