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Case File
efta-01317428DOJ Data Set 10Other

EFTA01317428

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317428
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: 4-116-32916 IMMO° Date: Feb 01, 2002 Account Number: Page: 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: Page: 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: Page: 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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