Case File
efta-01317872DOJ Data Set 10OtherEFTA01317872
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317872
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: 4.443.01289
Invoice Date:
Nov 01.2002
Account Number:
1 of 3
FedEs Tax IG
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Questions?
Contact Fed Ex Revenue Services
Phone.
M-F 7-6 (CST)
Fax:
Internet:
vnwr.tedex.com
Invoice Summary Nov 01. 2002
FedEx Express Services
Transponation Charges
56.00
Base Discount
-20.00
Special Handling Charges
1.08
Total Charges
37.08
TOTAL THIS INVOICE
.11,30
37.08
You saved $20.00 in discounts this period!
IIIMIIIIIIIIIIII
TM FedEx Grain] accermas referenced in this mike have been transferred and a=pned to. we owned by. and we payable to FaclEx Exceess.
To mum proper credit Mau retrom this porde. s4th purl:amanita Pa4fs
Pins* do nor stark or fold. Please make your Mack payable to has
ice C.15/1,t• CI ,Stest Cfezk
nnIn:mplere .nr—, on ttorv, oat
Remittance Advice
Your payment Is due by Nov 16. 2002
229207504443012895100000370857
SP 01 00003197702A 1 ASNGLP
lin III lei ell ..... Wield .1 I ell isle ilsillmilluill Ins I
NYS13 LJ_C
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
4.443.01289
USD $ 37.05
HAI
II..1,11
FedEx
Pt,. Box 371461
Pittsburgh PA 15250-7461
CONFIDENTIAL
SDNY_GM_00346659
EFTA_0021935 I
EFTA01317872
Invoice Number: 4.443.01289
Ineoce Date:
Nov 01.2002
Account Number:
2 ot3
Adjust...
FAX TO
Tracking NoJAirbill No.
Reason Code
Explanation
TiFFORE 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
Reg:cents Account No.
RSA
Rebill Sender
RTA
Rebill Third Perry 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 1
visit our Internet slte at vevny.fedex.com or register for FIO.
Federal Express
Please Indicate change In address for the account x listed below:
Physical Address E Billing Address
I- Mailing Address
Account Number:
Name:
Adorns:
Apt. / Soo:
State:
Bp:
Prune:
Fax:
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00346660
EFTA_002 I 9352
EFTA01317873
Invoice Number: 4-443-01289
Invoice Date:
Nov 01.2002
Account Number:
3 of 3
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Oct 28, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has espied a Nel surcharge or 3 00% to INS ShOrnent
Decount applied is the greater of voter* dscount or tapper( deemed. No additional discoLnI *sees
Interred NORM addieSS
Tradurre ID
Sender
Reorient
SeR400 TYPO FedEx Intl Priority
DARRENINDYKE
DAVID BAOOATT
Package Type FedEx Envelope
NYSO U.0
MACHINS SOLICITORS
Zone
D
457 MADISON AVE
VICTORIA STREET
Ong:Dest.
JR80010
NEW YORK NY 100226843 US
(ACTON LL112SS GB
PackageS
Weight
DS Fes
Delivered
OUSE 2002 10:50
Signed by
KELLY
Fects Use
Transpechtlioe Charge
25.00
Fuel Surcharge
DS4
Discount
-1000
Total Transportation Charges
USD $
18.54
Picked up: Oct 28.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx hue applied a fuel surcharge of 3.00% to tis shamed.
Trading 10
Sender
Reopent
Santa Type FedEx Intl Priority
DARREN INDYKE
DAVID BAGOOT I
Package Type FedEx Envelop:
NYSG LLC
MACHIAS SOLICITORS
Zone
D
457 MADISON AVE
VICTORIA ST
OnguDest.
JREV/CNO
NEW YORK NY ICO224843 US
NONE GIVEN LU1 2SS GO
Packages
1
Weight
0.5 be
Transportation Charge
2800
=
Delteared
Oct 31.2002 10:50
Fuel Surcharge
054
a
Signed by
KELLY
DiscounI
.1000 im
FedEs Use
Total Transportation Charges
USD 5
18.54
Shipment Detail Subtotal
USD S
37.08
CONFIDENTIAL
SDNY_GM_00346661
EFTA_002 19353
EFTA01317874
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