Case File
efta-01317508DOJ Data Set 10OtherEFTA01317508
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317508
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: 4-164-94312
Invoice Date:
War 22.2002
Page.
of 3
FedEx Tax 10: 71.0427007
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:
vnwriedextom
Invoke Summary Mar 22, 2002
FedEx Express Services
Transponalion Charges
85.83
Base Discount
-35.17
Special Handling Charges
825
Total Charges.
USO.S..
50.91
TOTAL THIS INVOICE
.LSD $
50.91
You saved $35.17 in discounts this period!
IIIIIIIIIIIIIIIII
To vow" proper credit please retrom this portion with your paymetto Has
Please done rank or fold.
eon,' cl octteli, caeca i-ve 4nd criPitf e
on rt..n.t." pot
Remittance Advice
Your payment is due by Apr 06. 2002
229207504164943120400000509143
SP 01 00003197702A 1 ASNGLP
..... 1.11.111
NYSCi L10
457 MADISON AVE
NEW YORK NY 100224843
Invoice
Number
Account
Number
Amount
Due
4.164.94312
USD 550.91
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SONY_GM_00346091
EFTA_002 1 8783
EFTA01317508
Invoice Number: 4-164-94312
Invoice Date:
Mar 22 2002
Account Number:
2 of 3
Adjustment Request
FAX TO (800) 548-3020
Tracking NoJAirbill No.
Reason Code
Explanation
$FFORE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third pangs
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Ildling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipient's Account No.
RSA
Rebill Sender
RTA
Rebill 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 Inane change In address for the account x listed below:
n
Physical Address 17 Billing Address
CManlnp Address
Account Number: 22924)760-4
Name:
Address:
Apt l Suite:
Stale:
Dp:
Phone' I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00346092
EFTA_00218784
EFTA01317509
Invoice Number: 4-164-94312
Invoice Dale:
Mar 22 2002
Account Number:
3 o13
FedEx Express Payment Type Detail (Original)
Picked up: Mar 15.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fr.*. Kern:era* 4PCGS 001 !n
Fuel Surther00 FedEx has applied a Nel surcharge of 050% t0 me ehIpmert
Iniceeperinissing republery papanvork
Trackng ID
828308368009
Sender
Service Type FedEx WI Prbrity
LAUREN /MINT IER
Pactepe Type FedEx Envelope
NYSO LW
Zone
I
457 MADISON AVE
Org.:Dest.
JREI.STT
NEW YORK NY 10022.8843 US
Pieces
Weight
0.5104
Delivered
Mar 18. 20021249
Signed by
M.MACIEL
Customs
Entry Date
Mar It 3382
Transconancn Charge
Discount
Fuel Surcharge
PAUL HOFFMAN
PAUL HOFFMAN PC
41.72 KONOENSOADE
ST THOMAS 0[804 VI
27.50
.9.50
0.09
Total Transportation Charges
USD S
18.09
Picked up: Mar 19, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
race, Pturral VA, 4861.2 war 50
Fuel Surcharge • FedEx has applied a fuel swcherge of 0.50% to the shipment.
FedEx has audeM me &VI for correct pieces. weIgM. and servos. My changes made ere ended n me Invoke amount
Inipcperimissing republery paperwork
Tracking ID
828308369010
Sender
Service Type FedEx Mil Priority
LAUREN KWINTNER
CECILE OE JOHNO
Package Type FedEx Pak
NYSG LW
FINANCIAL. TRUST COkIPANY INC
Zone
I
457 MADISON AVE
6100 RED HOCK OUARIER SUITE 133
Ong :test
JRO1STT
NEW YORK NY 10022.6803 US
ST THOMAS 00802 VI
Pleat,
Weight
2.1 lbs
Delivered
Mar 20. 200217:10
Signed by
J.VANRENCLDS
Customs
Entry Date
Mar 20.2002
Tralsgmancn Charge
Discount
Fuel Surcharge
eh,
5813
-25.87
lim
0.16
Total Transportation Charges
USD S
Payment Type Detail Subtotal
USD S
CONFIDENTIAL
32.82
lim
50.91
SONY_GM_00346093
EFTA 00218785
EFTA01317510
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