Case File
efta-01317428DOJ Data Set 10OtherEFTA01317428
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317428
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-116-32916
IMMO° Date:
Feb 01, 2002
Account Number:
1 013
Fees Tax 10: 71-0•27007
Billing Account Shipping Address:
Invoice Questions?
FedEz Account Services
Mom:.
Internet.
intveriedex.com
Invoice Summary Feb 01. 2002
FedEx Express Services
Transportalion Charges
Special Handling Charges
Total Charges
21.29
1.56
LSD
22.85
TOTAL THIS INVOICE
LSD S
22.85
To gown prow credk please return this portico with your payment to Fed&
Please donors:We or fort
ice c302, cr ,ste,t te9
on
l ye
Remittance Advice
Your payment is due by Feb 16. 2002
229207504116329162200000228551
SP 01 00000197702 A I ASNGLP
..... klub' Moduli rl ell Ilk. Ile
IIIIIIIIMIIIIIII
Invoice
Number
Account
Number
Amount
Due
4.116.32916
USD 522.85
FedEx
P.O. Box 1140
Memph s TN 36101.1140
CONFIDENTIAL
SDNY_GM_00345974
EFTA_002 18666
EFTA01317428
Invoice Number: 4-116-32916
Invoice Date:
Feb 01.2002
Account Number:
2 of 3
Adjustment Request
FAX TO (800) 548-3020
Tracking No..Airbill No.
Reason Code
Explanation
FFORE 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 Baling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recaxenrs Account No.
RSA
Rebill Sender
RTA
Rebid 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 1-800-622-1147,
visit our Internet site al www.ledex.com or register for FIO.
FedkK
Federal Express
Please indicate change In address for the account x listed below:
r- Physical Address E Billing Address
1
Mailing Address
Account Number:
Name:
Address:
Apt./ Sub):
Stale:
Bp:
Phan): I
Fax: I
Aulhoraing Signature:
CONFIDENTIAL
SDNY_GM_00345975
EFTA_00218667
EFTA01317429
Invoice Number: 4-116-32916
Invoice Date:
Feb 01.2002
Account Number:
3 on
FedEx Express Payment Type Detail (Original)
Picked up: Jan 22, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
re*. Instead Use: 02524370029011Y)03
Fuel Surcharge • FedEx has embed a Net surcharge el 1.00% to Ins DIPmant
I st attempt Jan 23.2002 al 1M1 AM
ReCipien1 not Inter:Mess Mead.
Distance Based Pricing. Zone 2
FedEx Nis audited ave arbll I
Carted pieces. wegti. and SSW*. Any Changes made are reflected in the Invoice amount.
Trading ID
828724484391
Seller
Service Tyre redEx Primly Ovemighl
NYSG LLC
Package Type FedEx Pak
Zone
2
Pieces
1
Wenkt
1.010e. 0.51039
Del/tared
Jan a. 2002 10:29
Service
Area Code
AA
Signed by
&MILLER
Bunde ID
000
Transportation Charge
Fuel Surcharge
Restdernal Delvory
R000mt
CHARLES MILLER
MILLER a RAVED
JALK MOON BAY
CROTON ON MOWN NY 10520 US
7.12
007
135
Total Transportation Charges
uSD
8.55
Picked up: Jan 23.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fed& Internal Us4:02627543006967y_
Fuel Surcharge • FedEx has embed a kiel surcharge Ot I 00% to Ins elipment
Distance Based Pricing. Zone 8
Trading ID
802395473731
Service Type FedEx Standard Onarnght
LAUREN KWNTNER
Package Type FedEx Envelope
NYSG LLC
Zone
Pieces
Wegti
Delivered
Service
Ana Code
Signed by
Bundle ID
1
IA be. 0.5 kgs
Jan 24.2002 08:51
Al
LMURPHY
000
Trans.:C.181On Charge
Fuel Surcharge
Bement
GERALD M EDELMAN
NE UROSCIENCES RESEARCH FOUNDAT
7.71
DAB
Total Transportation Charges
uSD
T.Te
Picked up: Jan 25, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
ForEe linos Use: C001010006903ij
Fuel Surcharge. FedEx has applied a luel surcharge of I LC% to ins anament
Distance Based Pricing. Zone 4
Tracing ID
828720484428
Saber
Service Type FedEx Standard Overnight
LAUREN KWNINER
Package Type FedEx Envelop:
NYSG LLC
Zone
4
Pieces
Weight
1.0 be. 0.5 lea
Delivered
Jan at. 200214:11
Service
Atha Code
AA
Signed by
DOAKLEY
Total Transportation Charges
&ride ID
000
Tiampodatcn Charge
Fuel Surcharge
Redecent
PEO UOIAND
NEW ALBANY PROPERTY INC
USD
Payment Type Detail Subtotal
.U.SD
CONFIDENTIAL
6.51
22.65
SDNY_GM_00345976
EFTA 0021866%
EFTA01317430
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