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Case File
efta-01317223DOJ Data Set 10Other

EFTA01317223

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317223
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: 4-026-80553 Invoice Date: Nov ft 2001 Account Number: Page: 1 o13 FedEx Tax ITT NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Summary Nov 16. 2001 FedEx Express Services Transportation Charges 81.30 Base Discount -32_33 Special Handling Charges 1.47 Total Charges 50.44 TOTAL MIS INVOICE ..1130 $ 50.44 You saved $32.33 in discounts this period! To ensure proper credit, please return this portion with your payment to Feat Please do AM sink or kid. I a art:, :Perk anl cry Ittr S;(- on Remittance Advice Your payment is due by Dec 01.2001 2292075040268055334000005014 1435 SP 01 00000197702A 1 ASNGLP LH III ..... 1.11.1.1 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.fedextom Important Service Message: Following Sept. II. some businesses have changed package. acceptance policies at their offices and buildings. These security measures may delay package transit, affecting our ability to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security reasons prior to deivery. FedEx will not refund or credit transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. IIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.026-80553 USD $ 50.44 1..II.I..l....IIII FedEx P.O. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00345728 EFTA_002 18420 EFTA01317223 Invoice Number: 4-026-80553 Invoice Date: Na... It 23,.: I Account Number: Page: 2 0' 3 Federal Expitn Please indicate change in address tor the account 0 ',sled below Account Number: Name: [—I Physical Address Billing Address LJ Mailing Address AdtfreSS! Apt /SOW cltr Phcrle: I Fat i : Memmna Stratum: CONFIDENTIAL SDNY_GM_00345729 EFTA_00218421 EFTA01317224 Involce Number: 4-026-80553 Involce Date: Nov 16.2001 Account Number: Page: 3 of 3 FedEx Express Payment Type Detail (Original) Plcked up: Nov 09.2001 Payor: Stopper Reference: NO REFERENCE INFORMATION Fete rømd Ute: 9/72600v.L. Fei Syrene"» • Fectx has appbed a Mal *probert» Ot 3.00%10 IIISTAOrnant Tradong ID 825988052963 S r Recipient Sanice Type FedEx IrdPrioNy LAUREN KWINTNER CECILIE DE .ONO Padage Type FedEx Emelepe NYSG LLC FINANCIAL TRUST COMPANY NC tone I 457 MADISON AVE 6100 REO HOOK OVARIER OngiDest JRB.STI NEW YORK NY 10022-6843 US STE B-3 Piece: 1 ST THCMAS453 VI We•ght 05 Iles Delwereg Nav 12.200114:34 TranSpOrtatIon Charge 2300 Signed by LCASEY Diseauni 4.00 %el Surcharge 054 Custorns Entry Date NOv 10.2001 Total Transportation Charges USDS 18.54 Plcked up: Nov 14, 2001 Payor: Snipper Reference: NO REFERENCE INFORMATION FedEx Internat Uta: X21191.001, j_ Fost &kobolt°. • Facts has spellag a Mal surchaIDO Ot 3 OD% tO DIS arrOmant FedEx has audited nis arbll lor corred piece:. weigN. and samce. Any enanges made are rene:Sed in the invoce anemi. Tradeng ID 790972502350 Serder Recipient Senke Type FedEx INI Pnorgy Padage Type FedEx Pak Une I Ong..13est. JRBSTT Plom 1 Weght 2.4 les Delnrered Nov 15.200115'. 53 ERIC PM« NEW YORK STRATEFY GROUP LLC 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transponatian Charge JEN« BRENNAN F1NANCIAL TRUST COMPANY 6100 REO HOOK OUARTER SUITE 03 ST THOMAS00602 VI 55.30 Skante by D.BLYCEN Olscounl -24.33 %el Surcharge 091 Custorns Total Transportation Charges USD t 31.90 Eign‚ Data Nov 15. 2001 Payment Type Detail Subtotal LSD S 50.44 CONFIDENTIAL SDNY_GM_00345730 IIIIIIIIIIIIIIIII EFTA_002 18422 EFTA01317225

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