Case File
efta-01317237DOJ Data Set 10OtherEFTA01317237
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317237
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: 4.027-42968
Invoice Date:
Nov 30.2001
Account Number:
2292-0750-4
1 o13
Fed6x Tax iD 71.042700'7
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:
vnwo.fedextom
Invoice Summary Nov 30. 2001
FedEx Express Services
Transportation Charges
36.00
Base Discount
-13.00
Special Handling Charges
0.69
Total Charges
MSD.S.
23.69
TOTAL THIS INVOICE
_USD
23.69
You saved $13.00 in discounts this period!
MINIMUM
To ensure proper credit, plods. return this portion with your poymont to Pada
Noose do Monk or fold
Remittance Advice
Your payment Is due by Dec 15. 2001
229207504027429689000000236973
SP 01 000001 97702 A 1 ASN0 LP
1.....1.11.111 51155lisii al
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
4.027.42968
2292-0750-4
USD $ 23.69
FedEx
DO. Box 11.50
Mempo]s TN 38101.1140
CONFIDENTIAL
SDNY_GM_00345742
EFTA _00218434
EFTA01317237
Invoice Number: 4-027-42968
divorce Date:
Nov 30, 2001
Account Number:
2292-0750-4
2 of 3
Federal Express
Please inclitaie change In address tor the account 0 hided below
Account Number: 2292-0750-4
Name:
rthysteN Address
Billing Address
I
Mailing Address
Adthe
no:
to
Phcne:1 )
Fat I
Mther0n9 BiratUM:
CONFIDENTIAL
SDNY_GM_00345743
EFTA 00218435
EFTA01317238
Invoice Number: 4-027-42968
Invoice Date:
Nov 30. 200 I
Account Number:
2292-0750.a
3 of 3
FedEx Express Payment Type Detail (Original)
Picked up: Nov 28.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
rine miemai Use: X4342,001r
Fuel Surcharge Fenex has embed a Nel smarms ot 3.00% to insopment
FedEx has audited ills arlall Ice correct pieces. weigh. and same*. Are changes made ace mewed in the invece amount.
Treclang ID
790229187224
Semite Type FedEx Intl Nicely
Package Type FedEx Pak
Zone
I
OngsOvst
JRBSTT
Pieces
t
Weight
1.8 be
Delivered
Nov 29.200116:32
Sender
Reopen,
36,00
ERIC GANY
NEW YORK STRATEFY CROUP LLC
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Transporlathin Charge
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
6100 REO HOOK OUARTER
SUITE B.3
ST THOMAS 00802 VI
Signed try
J.COUFtNELOUS
Discount
-13.00
Fuel Surcharge
0.69
CUMOMS
Total Transportation Charges
USD S
23.60
Entry Da*
Nov 29.2001
Payment Type Detail Subtotal
LSD S
23.89
MIMMMMI
CONFIDENTIAL
SDNY_GM_00345744
EFTA_002 18436
EFTA01317239
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:
(800) 548.3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
292-0750Phone
9187224Wire Ref
REFERENCEWire Ref
ReferenceForum Discussions
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