Case File
efta-01317431DOJ Data Set 10OtherEFTA01317431
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317431
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: 4-11741304
Invoice Date:
Feb 22..2002
Account Number:
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.
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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:
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:
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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