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Case File
efta-01317123DOJ Data Set 10Other

EFTA01317123

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317123
Pages
3
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: 3-907-96196 Invoice Date: Jul 01. 2005 Account Number: Page: 1 013 FadEx Tax 10: 714127007 NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 11$ Invoice Summary Jul 01,2005 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7-6 (CST) Fax: Internet: wmtledex.ccrn FedEx Express Services Transportation Charges Spinal Handling Charges Total Charges TOTAL THIS INVOICE LSD 12.03 1.39 13.42 13.42 The FedEx Ground accounts referenced in this swoice have been transtened and weaned to. are armed by. and are payable to FedEx Excess To /mare accurate._ obese mum ass Dorton an your payeria0I Fedex. Masada n swab of 10:1. moue maw 'our duck nayaelo to FccEs- n rp. FNnpe <I Sem. chenk keT ire amen, kan !even* ado Remittance Advice Vow payment Is due by Jul 16. 2005 229207503907961969800000134259 SP 01000001 97102 A 1 ASNGLP NYSO ISO 457 MADISON AVE NEW YORK NY 10022-6943 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 3.907.96196 USD $ 13.42 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00345616 EFTA_0021 8308 EFTA01317123 Invoice Number: 3-907-96196 Invoice Date: Jul 01.2005 Account Number: Page: 2 of 3 Adjust FAX TO Tracking NoJAirbill No. Reason Code Explanation eFFNIE 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 ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recip:enrs Account No. RSA Rabin Sender RTA Rabin 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 I visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Expres> Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name': MOMS: Apt./ Sub.: Stale: Bp: Myna: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345617 EFTA_00218309 EFTA01317124 Invoice Number: 3.907.96196 Invoice Date: Jul 01. 2005 Accouni Number: Page: 3 of 3 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 27, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION nal SUIChalf. • FOOEX has pled a fuelsurcharge 011150%10 the 016,018a. Distance Based Pilaw. Zone 4 FeeEx has sucked Ms slipmeni socconeci Packaf/OS. weir. and service. My Mangos made are rcnecied In Vie ',wore mount Traddng ID 852106412943 Sender Recipient Servce Type Fee& Standard OV0/100011 LAUREN PEO UOLANO Package Type Fe0Ex Envelope NYSO LLC N A PROPERTY NC Zone 4 457 MADISON AVE 8300 WALTON PKWY STE 103 Packages 1 NEW YORK NY 10022.6843 US NEW ALBANY OH 43054 uS Well t 2.0 be. 0.9 KOS Oelvered Jun 21.2035 I2$33 Svc Area A2 Sons by D.OAKLEY FedEx Use 1780927580000156i Total Charge Transporlaton Charge Fuel Surcharge 8.58 0.76 uSD $ 7.34 Picked up: Jun 28, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fedex has *Pled a tool Distance Based Prlcng. Zone 2 Tracking ID 852106412954 Service Type Fedex Prong OvernigN Package Type Fedex Envelope Zone 2 Packages 1 NEW YORK NY 10022.8803 US W8011 N/A °elven:4 Jun 29.2035 09:50 Svc Ana Al Signed by D.CRUZ Fedex Use 1791May/3000192i Total Charge surcharge of 11 50% lo Nis shipment. §2/25121 LAUREN NYSO LLC 457 MADISON AVE Transportation Charge Fuel St/Charge tELIZI16°I JAMES IA BLELER MILER INSURANCE AGENCY 615N 20TH ST ALLENTOWN PA 18101 US 5.45 10 063 uSD $ Shipment Detail Subtotal USD S CONFIDENTIAL 6.08 13.42 SD NY_GM_00345618 EFTA_002 1 8310 EFTA01317125

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