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efta-01315552DOJ Data Set 10Other

EFTA01315552

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DOJ Data Set 10
Reference
efta-01315552
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-687-03737 Invoice Date: Oct 29.2004 Account Number: 2292.0750.4 Page: 1 o13 FedEx Tax 10: 714427007 NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.ccrn Invoice Summary Oct 29, 2000 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 30.00 -11.10 1.80 Total Charges 20.70 TOTAL THIS INVOICE LSD 20.70 You saved 511.10 in discounts this period! The FedEx Ground accounts referenced in It twice have been transtened and assnred lo. are armed by. and are payable to FedEx Express To wive proper norm pboso return ass portonv.4n your paympoi io RAE*. Floascrao n swab or rams. mosso maw your Chock payablo lo FeEs- [7 For Owe, d ones,. cheek Iwo re compere gene on mow Remittance Advice Your payment Is due by Nov 13. 2004 229207507687037379000000207013 SP 01000001 07702 A 1 ASNGLP NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 FedEx Pt,. Box 371461 Pittsburgh PA 15250-7461 IMIIIIMMIIII Invoice Number Account Number Amount Due 7-687-03737 229207504 USD $ 20.70 CONFIDENTIAL SDNY_GM_00343285 EFTA_00215980 EFTA01315552 Invoice Number: 7-687-03737 Invoice Dale: Oct 29. 2004 Account Number: 2292.0750.4 Page: 2 of 3 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FIFFORE you FAx Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. RSA Rebill Sender RTA Rebill Third Party include Third Party's Account No. SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD. please call 1.800-622-1147, visit our Internet site al www.ledex.com or register for FIO. FedkK Federal Express Please Indicate change In address for the account a listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 2292.07604 Name: Address. Apt., Suite: CO: State: Bp: Phone: I Fax: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00343286 EFTA_00215981 EFTA01315553 Invoice Number: 7.68743737 invo:ce Date: Oct 29. 2004 Accouni Nut. 2292-07S0-4 Page: 3 of 3 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Oct 26, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has append a luelsurchuge of 9.50%s to Ms shipment Pscount applied is the greater of sdume discount or dropotl discount. Noad:Nona discount applies. TracaIng 10 835308357653 Servta Type FedEx Ind Priority Package Type Fecks Envelope Sender NUMMI JEFFREY EPSTESI NYSO LLC ALBERTO PINTO ALBERTO PINTO Zone OrivDasi. Packages War Oetyered D JRSPAR I 050e Oci 28. 2001 ll:25 457 MADISON AVE NEW YORK NY 100235843 US Transmute= Charge HOTEL DE LA VICTOIRE 11 RUE DEABSUKIR PARIS 75002 FR 30.00 Signed by .RABI Fuel Surcharge leo Oiscourn -11.10 Customs Total Transportation Charges USDS 20.70 Entry Oata FedEx Use Oci 27. 2001 02166'USOIOh_ Shipment Detail Subtotal I1SD S 20.70 CONFIDENTIAL MINIMUM SONY_GM_00343287 EFTA_002 15982 EFTA01315554

Technical Artifacts (16)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1.800-622-1147
Phone14427007
Phone250-7461
Phone292.0750
Phone5308357653
Phone8743737
Phone9207504
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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