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efta-01317226DOJ Data Set 10Other

EFTA01317226

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317226
Pages
4
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: 4-027-07958 Invoice Date: Nov 23.2001 Account Number: 2292.0750.4 Page: 1 o14 FedEx Tax* 71-0127007 NY SG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 23, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges .USD.3.. TOTAL THIS INVOICE LSD To ensure proper credit please ream this portico with your payment to has. Please do rat staple ot fold. ciantiev aSt (nt (fed, ntn, an, ccrnotre thin on te.e.te oY Remittance Advice Your payment is due by Dec 08.2001 Important Service Message: 33.19 Following Sept. II. some businesses have changed package- acceptance polices 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 deevery. FedEx will not refund or credit 34.19 transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. 1.00 34.19 229207504027079583400000341997 SP 01 000001 97702A 1 ASNGLP I...IlllrrrII....rLlrrl,l rllydrdrsLdlrrrllLrrlLrd NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMMMI Invoice Number Account Number Amount Due 4.027.07958 2292.0750-4 USD 534.19 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345731 EFTA 00218423 EFTA01317226 Invoice Number: 4-027-07958 lobo:co Date: Nov 23.2001 Account Number: 2292-07504 Page: 2 014 Federal Express Please Indicate change in address for the account 0 baled botori: Account Number: 2292.07604 Name: K PhyedCal Address K airbag Address K Mailing Address Address Apt. %sone Cily Sale: ZIY Procne: I ) Fa. I I MtnOnDnOtratUM: CONFIDENTIAL SDNY_GM_00345732 EFTA 00218424 EFTA01317227 Invoice Number: 4-027-07958 Invoice Date: Nov 23.2001 Account Number: 2292-0750.e Page: 3014 FedEx Express Payment Type Detail (Original) Picked up: Nov 09.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Minna use: slams totenor_r_ Fuel Surcharge FedEx has appled a Nel De.tance Based Pricing. Zone 5 Traciong ID 828724484760 Service Type FedEx Priarty Overnighl Package Type FedEx Envelope Zone 5 Pieces Weight Delivered Service area Code Signed by Bundle ID 1 1.0 lbs. 0.5 kgs Nov 12. 2001 D9:110 Al C.MOORE 000 Surcharge 013.00%10 ITISM1Prnere Sender LAUREN KWOITNER NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US TrantONMIIOn Charge Fuel Surcharge Flegrient KURT GEARHART SIDLEY AUSTIN BROWN WOOD 10 5 DEARBORN ST BANK ONE PLZ CHICAGO IL 60603 US 728 022 Total Transportation Charges USD S 7.50 Picked up: Nov 12.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FRIE•Inlems Use: 320073HC0933H IJ_ Fuel Surcharge • Feats has applied a luel surcharge et 300%to the :Marren ()Carta Based Pricing. Zone 4 TraClurq ID 828724484737 mgr Sentke Type FedEx Priarty Overnighl LAUREN KW1NTNER Package Type FedEx Envelope NYSO LLC Zone 4 457 MADISON AVE Pieces t NEW YORK NY 100226843 US Weight Delivered Nov 13. 2001 08:57 Service Area Code Al Signed by S.DAVIDSON Beside ID 000 Transperlagen Charge Fuel Stamm. DONNA LAFtSEN THE LIMITED INC THREE LIMITED PARKWAY GAIIAMVA 011 43230 US rmt 6.90 021 Total Transportation Charges USD S 7.15 Picked up: Nov 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FRE* Insane Uso: 32007N moues r I Fuel Surcharge. Fe s has arched a luel surcharge or 3.00%le iNsehnovent Deter.", Based Pricing. Zone 4 Trachng ID 828720484759 Sender Unice Type FedEx Morey Ovemigni LAUREM KUMMER Package Type FedEx Envelope NYSO LLC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US Weght 1.0 lbs. 0.5 kgs Delreere0 Nee 13. 2001 1020 Service Area Code AA Signed by D.OMLEY Total Transportation Charges Bundle ID 000 Transponallon Charge Fuel Surcharge Reagent PEO UOLANO NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 6.94 021 CONFIDENTIAL USD S 7.15 SDNY_GM_00345733 EFTA 00218425 EFTA01317228 Invoice Number: 4.027.07958 Invoice Date: Nov 23. 2001 Accouni Number. 2242-07504 Page: 4 of 4 FedEx Express Payment Type Detail (Original) Picked up: Nov 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rect. kamal use rrokraski Fuel Surcharge. FedEx has apple0 a hal surcharge of 3.00% IOINB shpmen1 Distance Based Pik% Zone 4 Tracidng IO 791709626051 Sender Seneca Type FedEx Exam= Saver Package Type Fed& Envelope Zone 4 Poses %Veva 1.0 lbs. 0.5 cgs Davered Noy 21. 2001 I3S4 Service Area Code AA Sgned by MOAKLEY Total Transportation Charges Bundle C 000 NYSO LLC 457 MADISON AVE NEW YORK NY 10022.6843 LS Transperlanon Charge Foal Surcharge neddeni PEG UGLAND NA PROPERTY. INC 6525 WEST CAP/PUS OVAL NEW ALBANY OH 43054 US 5.09 0.15 USD $ 5.24 Picked up: Nov 20.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION mt. tram,. me 40.” Uttnl Fuel Surcharge • FedEx has app1ca a hal surcharge of 3.00% to ths shipment Distance Based Pang. Zone 4 TradOng ID 791710183460 aar Service Type FedEx Prong Overnialt DARREN K. NOVICE Package Type Fe0Ex Envelope Zane 4 Paces wel).l 1.0 W. 0.51/9S [layered Nov 21.200109:57 Somme Area Code Al Signed by D.BRUST Bundle 0 000 NYSO LLC 457 MADISON AVE NEW YORK NY 10022.8843 US Transpodatian Charge Fuel Siockaige WOES %MLANOLANGARTLAND VORYS. SATER. SEY/AOUR. ANO PEA 52 EAST GAY STREET COLUMBUS OH 43215 US 8.94 0.21 Total Transportation Charges Payment Type Detail Subtotal CONFIDENTIAL USD LSD 7.15 34.19 SDNY_GM_00345734 EFTA_00218426 EFTA01317229

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