Case File
efta-01318105DOJ Data Set 10OtherEFTA01318105
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318105
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: 4-581-64380
Invoice Date:
Feb 28. 2003
Account Number:
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.
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Flame ao nor swab or rad. Ploasollitlt0 your duck payable Fetes-
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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:
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:
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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