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Case File
efta-01318105DOJ Data Set 10Other

EFTA01318105

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318105
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: 4-581-64380 Invoice Date: Feb 28. 2003 Account Number: Page: 1 o13 FedEx Tax 10: 714127007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.ccrn Invoice Summary Feb 28, 2003 FedEx Express Services Transportation Charges Spinal Handling Charges 10.85 0.43 Total Charges .USID.S. 11.28 TOTAL THIS INVOICE LSD S 11.28 The FedEx Ground accounts referenced in the iroxiice have been translened and asvoned lo. are armed by. and are payable to FedEx Excess. To wivepropionate_ obese mum Hs portonvan your promo, to RAE*. Flame ao nor swab or rad. Ploasollitlt0 your duck payable Fetes- O'er,' el Onet”. Chtnk l'<it ffO ce, oerekan on men* tide Remittance Advice Vow payment Is due by Mar IS 2003 229207504581643808800000112887 SP 01 00000t 97702 At ASNGLP NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.581.64380 USD $ 11.28 11.11 HAD FedEx Box 371461 PitlSbutph PA 15250.7461 CONFIDENTIAL SDNY_GM_00346983 EFTA_002 I 9675 EFTA01318105 Invoice Number: 4-581.64380 Invoice Date: Feb 28.2003 Account Number: Page: 2 of 3 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FRIRE 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 Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rabin 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. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name': Address: Apt./ State: Phone' I Fax: I Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00346984 EFTA_002 I 9676 EFTA01318106 Invoice Number: 4-581-64380 Invooce Date: Feb 28.2003 Accourx Number: Page: 3 of 3 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 18, 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel surcharge • FedEx has appled a lust suitharge 01 4.00% to this shipment Weather delay • Snam. Trading ID 827789974914 Sender ROCICIOnt Service Type FedEx Ina Priority JEFFERY SCHANTZ MR ED SPECTOR Package Type reeEr Eaves:ore NYSO LLC MERCILL LYNCH OrIQJDOSI NRR'AYZ 452 MADISON AVE 2 WORLD FINANCIAL CENTER Packages I NEW YORK PR 00738 US 16TH FLOOR° Wacrt 0.56s NEW YORK NY 10291 US Octets: Feb 19.200309:36 Signed by E.TORRES Tiansportatan Charge 10.85 FedEx Use .31254&SN Fool Surcharge 0.43 Total Transportation Charges USOS 1128 Shipment Detail Subtotal uSOS 11.28 CONFIDENTIAL IIIIIIIIIMIIIII SDNY_GM_00346985 EFTA_002 I 9677 EFTA01318107

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