Case File
efta-01317226DOJ Data Set 10OtherEFTA01317226
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317226
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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
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
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
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
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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