Case File
efta-01318149DOJ Data Set 10OtherEFTA01318149
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318149
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: 4-628-04760
Invoice Date:
!Jai 07. 2003
Account Number:
1 of 3
Fades Tax ID: 714427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Revenue Services
Phone:
M.F 7.6 (CST)
Fax:
Internet:
www.fedex.corn
Invoice Summary Mar 07, 2003
FedEx Express Services
Transportation Charges
32.50
Base Discount
-12.50
Special Handling Charges
0.80
Total Charges
LISD.S..
20.80
TOTAL THIS INVOICE
LSD
20.80
You saved $12.50 in discounts this period!
IIIIIIIIIIIIIIIIII
The FedEx Ground accounts referenced in this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To *mato proporcroet pious. return Hs pononwlb yaw payerenlioNdEx.
Mode do n mapooe kit Mosso mad 'Out cheek payable,. Fo£l
ro, Cvnpe a widens. check lore by cm/Veleta, on renww side
Remittance Advice
Vow payment Is due by Mar 22. 2003
SP 01 000001 97702 A 1 ASNGLP
NYSO LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
4.628.04760
USD $ 20.80
I
DM
Illdlll
FedEx
P.O. Box 371461
Pitlsburgh PA 15250.7461
CONFIDENTIAL
SONY_GM_00347076
EFTA_002 19768
EFTA01318149
Invoice Number: 4-628-04760
Invoice Date:
Mar 07.2003
Account Number:
2 of 3
Adjustment Request
FAX TO (800) 548-3020
Tracking No..Airbill 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 Sating
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recexenrs Account No.
RSA
Rebill Sender
RTA
Rebel Third Parry - include
Third Parry' 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 wvnv.ledex.com or register for FIO.
FeStral Exprizs
Please Indicate change in address foe the account I listed below:
n
Physical Address E taming Address
I— Mailing Address
Account Number: 2292.0750-4
Name
Address
Apt./ Sum:
City:
State:
Bp:
Ptiale: I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00347077
EFTA_00219769
EFTA01318150
Invoice Number: 4-628.04760
tnvooce Date:
Mar 07. 2003
Account Number
3 of 3
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Feb 28, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has append a fuel surcharge 014.00%. to this shpmenL
Discount applied is the greater of volumediscount or dropott discount. Noaddax's,' discount applies.
Tearing ID
825982197760
Semi:a Type FedEx Ind Priority
Package Type FedEx Envelope
Zone
Sender
Reddest
ALUREN KYANTENER
NYSO LLC
457 MADISON AVE
GABRIEL PERAHIA
HSBC REPUBLIC BANK
/2 PALCE OEUM LAC SWITZERLAND SA
Orig.iDest.
Packages
Wetfiht
JatEtGYA
0506
NEW YORK NY 100226843 US
Transportation Gnaw
GENEVA 1201 CH
32.50
Oetvered
liar 01. 2C0.3 1042
Fuel Surcharge
020
Signed by
PARVAU
Discount
-12.50
Customs
Total Transportation Charges
uS0
2060
Entry Oats
Mar 01. 2D1.1
FedEx Use
G4692,US010,_
Shipment Detail Subtotal
USD
20.80
CONFIDENTIAL
IIIIIIIIMMIIII
SONY_GM_00347078
EFTA_00219770
EFTA01318151
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