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efta-01317431DOJ Data Set 10Other

EFTA01317431

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317431
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: 4-11741304 Invoice Date: Feb 22..2002 Account Number: Page: 1 of 3 FedEs TV( ID 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 Feb 22. 2002 Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fax: Internet: ww.v.fedex.com FedEx Express Services Transportabon Charges 16.74 Total Charges. ............. 16.74 TOTAL THIS INVOICE LSD $ 16.74 To ensure prow credit please rettMT this portico ..4th your I:ovation); Fed& Please do nor asp» or fold. rc, woo, aatess. creci, on,/ awl** be, On ftftrt4 Oat Remittance Advice Your payment Is due by Mar 09.2002 22920750411741301492000001671415 SP 01 000001 97702A I ASNGLP lissillimil ..... illislislisloollosellipsollsoll NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 111111!IIIIIIIIIII Invoice Number Account Number Amount Due 4.117.41304 USD 5 16.74 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345988 EFTA_002 18680 EFTA01317431 Invoice Number: 4-117-41304 levace Date: Feb 22. 2002 Account Number: Page: 2 of 3 Adjustillia FAX TO Tracking NoatirbIll 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rebill Sender RTA Rebill Third Parly Include Third Parry'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 I visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: Account Number: Name: K Physical Address K sums Address awing Address AddreeS: Apt / Suss: State: Bp: Peens: I Fax: ! Authorizing Signature: CONFIDENTIAL SDNY_GM_00345989 EFTA_00218681 EFTA01317432 Invoice Number: 4.117.41304 Invoice Date: Feb 22. 2002 Account Number: Page: 3.'13 FedEx Express Payment Type Detail (Original) Picked up: Feb 11.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION redEx warns Use 04610554001.191/!_ ()Nano Based Pricing. Zone 4 Tracking ID 820724484303 SeMce Type FedEx Pricier OvenVON Package Type FedEx Envelope Zone 4 Pieces Weigla 1.0 lbs. 0.5 las Delivered Feb 12. 200210:18 Semite Area Code siredin C SNYDER Conde ID 000 Sender LAUREN KWINTNER NYSG LW 457 MADISON AVE NEW YORK NY 100224843 US Transparlalicn Charge Rampant PAUL BURKHARDT tEW ALBANY PROPERTY NC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 6.94 Total Transportation Charges USD S 6.94 Picked up: Feb 12.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FerlEx warns Ute:017131040(686iri ()Jolene° Based Pricing. Zone 2 Tracking ID 828724484347 SeMce Type FedEx Standard Overnight Package Type FedEx Envelope Zone 2 Platte Weight 1.01bs.0.5 kgs Delivered Feb 13. 20020924 Service Area Cede Al Wad by B SALVADOR Bantle ID 000 Sender LAUREN KWINTNER NYSO LW 457 MADISON AVE NEW YORK NY 100224843 US Transparlalicn Charge Reagent PETER H BEIM 303 PATTERSON PLANK ROAD CARLSTADT N107072 US 4.90 4.90 Total Transportation Charges USD S Picked up: Feb 12, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Foulex warns Use:047i 3329004961r_r_ ()Jolene° Based Prang. Zone 2 Trackng ID 828724484494 Service Type FedEx Standard Overnight Pectage Type FedEx Envelope Zone 2 Plates Weight 1.1)Ibt.. 0.5 IKIS Delivered Feb 13. 20020859 SSW,/ Area Code M Signed by D.SUTTON Sande ID 000 at& LAUREN KWINTNER NYSO LW 457 MADISON AVE NEW YORK NY 100224843 US Transpartalicn Charge BIS.125181 CARRIE TILLMAN ENTITY SERVICES GROUP LW 103 FOULK RD STE 200 WILMINGTON OE 19803 US 4.90 Total Transportation Charges Payment Type Detail Subtotal . USD S USO S CONFIDENTIAL 4.90 16.71 SDNY_GM_00345990 EFTA_00218682 EFTA01317433

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