Case File
efta-01315809DOJ Data Set 10OtherEFTA01315809
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315809
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-794-34174
Invoice Date:
Sep 16.2005
Account Number:
1 013
FedEx Tax 10: 714427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Revenue Services
Phone.
,t.F 7-6 iCST)
Fax:
Internet:
www.ledex.com
Invoice Summary Sep 16, 2005
FedEx Express Services
Transportation Charges
63.00
Base Discount
-23.50
Special Handling Charges
5.14
Total Charges
44.64
TOTAL THIS INVOICE
LSD
44.64
You saved $23.50 in discounts this period!
IIIIIIIIIIIIIIIIII
The FedEx Ground accounts referenced in It twice have been translened and reared lo. are aimed by. and are payable to FedEx Express.
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MOM 00 n MOO or ram. PIMM MOM ,cur chock payablo la Fetes-
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amplyteka, on !even* tilt
Remittance Advice
Vow payment Is due by Oct 01. 2005
SP 01000001 97102 A 1 ASNGLP
NYSO ISO
457 MADISON AVE
NEW YORK NY 10022-6943
FedEx
Pt/. Box 371461
Pittsburgh PA 15250-7461
CONFIDENTIAL
Invoice
Number
Account
Number
Amount
Due
7.79434174
USD $ 44.64
1...11.1.1...1.1.1.1.11...1...1.1.1.11
II,''
11..1.11
SD NY_GM_00343618
EFTA_002163B
EFTA01315809
Invoice Number: 7-794-34174
Invoice Date:
Sep 16. 2005
Account Number:
2 of 3
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No.
Reason Code
Explanation
RFFORE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third pangs
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Billing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipient's Account No.
RSA
Rebill Sender
RTA
Rebill Third Parly 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.fedex.com or register for FIO.
Fed1K
Federal Express
Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address
E Mailing Address
Account Number: 2292-07504
Name
MOress
Apt.l Suite:
CO:
Stale:
Bp:
Phalle: 1
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00343619
EFTA_002 I 63 14
EFTA01315810
Invoice Number: 7-794-34174
Mt/ace Date:
Sep 16, 2005
Account Number:
3 ol
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Sep 09.2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel surcrtarge • FedEx has rippled a feel SUICilaq. 01 13 00% IO es teem«
Tracking ID
829308367333
Sander
ReciPenl
Service Type FeclEx IM PrIeltY
JEFFREY EPSTEN
DIANNE CANTON.REEO
package Type FeclEx Envelope
NYSG LLC
OFFICE OF THE LT. GOVERNOR
Zone
I
457 MADISON AVE
NO 1105 KING ST
Orig Den
JRBSTT
NEW YORK NY 100224643 US
CHRISTIANSTED 00820 VI
package
I
Wee
0.5 bs
Traraporlaton Charge
31.50
Detvered
Sep 12.20051235
Fuel Surcharge
2.57
Sgned by
D.REED
Discount
-11.75
Customs
Entry Date
Sep 10. 2005
FedEx Use
G2983.1JS010,
Total Transportation Charges
USO S
22.32
Picked up: Sep 13.2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fus Surchasge • FedEx has appted a fuel surcharge of 13.00% te It shipment.
Treeing ID
8293013367826
Sender
ReciPenl
Serves Two Fee& Intl Hoek,
NYSG LLC
AJAMES CONSER Ill
Package Type FeclEx Envelope
457 MADISON AVE
STICKER DUENTES CASHER DOLLISEN
Zone
I
NEW YORK NY 100224643 US
5176 DIMES PASOOC SOUE 702
Orig.rDesl.
JRRSTT
ST THOMAS 00804 VI
MI
I
MI
i
i
Wee
0.1 km
Traresporlaton Charge
31.60 M
Oplyered
Sep 14. 200515:46
m
Floe Surcharge
2.57
Signed by
IABETHUNE
Discount
.11.75 l"
Customs
Total Transportation Charges
USD S
22.32
Entry Data
Sep 14.2006
FedEx Use
09785'US010
Shipment Detail Subtotal
US0
44S4
CONFIDENTIAL
SDNY_GM_00343620
EFTA_00216315
EFTA01315811
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.fedex.comDomain
www.ledex.comPhone
(800) 548-3020Phone
1-800-622-1147Phone
14427007Phone
250-7461Phone
3013367826Phone
9308367333Phone
9434174Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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