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Case File
efta-01318402DOJ Data Set 10Other

EFTA01318402

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318402
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: 4-818-63521 Invoice Date: Aug 01. 2003 Account Number: 22924750.4 Page: 1 o13 FedEx Tax 10: 714427007 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: vemv.ledex.com Invoice Summary Aug 01, 2003 FedEx Express Services Transportation Charges 28.75 Base Discount -10.75 Spinal Handling Charges 0.54 Total Charges 1854 TOTAL THIS INVOICE LSD $ 18.54 You saved 510.75 in discounts this period, IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this make have been transfened and asvoned lo. are armed by. and are payable to FedEx Excess To /mare proporcroat plooso return ass won van your oavereol w Fetax. Masa ao nor swab or rad. eloasollta0 'our chock nayablo to Fe*. Fo, Pane, Cr Id:KIM checkI've re amebas fen, on reetne vat Remittance Advice Your payment Is due by Aug 16.2003 229207504818635213000000185494 SP 01 00000I 97702 A 1 ASNGLP NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.818.63521 2292.0750.4 USD $ 18.54 FedEx Pt,. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00347436 EFTA_00220128 EFTA01318402 Invoice Number: 4418-63521 Invoice Date: Aug 01. 2003 Account Number: 2292-0750-4 Page: 2 of 3 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFRIRE 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 Recaxenrs Account No. RSA Rabin 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. FecEE Federal Express PleaseIndlCate Change In Widnes tor the •CCOunl N listed below: r- Physical Address 17 Billing Address E mailing Address Account Number: T2924150-4 Name: Address: Apt., Suite: COT Stare: Bp: Phone: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00347437 EFIA_00220129 EFTA01318403 Invoice Number: 4.818.63521 Invoice Date: Aug 01.2003 Accouni Nut. 2292-07S0-4 Page: 3 of 3 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 30, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has appled a Iuelsurcharge el 3 CO% lo IN, shpmenl. FodEx has aud4ed INs artill la coned pieces. vaaght. arid anise. Any changes made aro collected in Me rroace amount. Tracrung 10 825982197749 Sender Recipient Service Type FedEx Intl Priority Package Type Facet Envelope Zone 1 Orig.rDesl. JRWSTT Packages I weir 0.606 Oetvered Jul 11.2003 15:10 ERIC GRMIY NYSO LLC 457MADISON AVE NEW YORK NY 100226843115 Transparlaten Charge JEONNE BRENNAN FTC 6100 RED NOOK OVARIES SUITE 83 ST THOMAS 00802 VI 28.75 Signed by A.RODRYEZS Fuel Surcharge 0.54 Discount -10.75 Customs Total Transportation Charges USDS 18..54 Entry Oats Jul Si. 2003 FedEx Use 04734:US010/ Shipment Detail Subtotal I'M) S 18.54 CONFIDENTIAL IIIIIIIIIMIIIII SD NY_GM_00347438 EFTA_00220130 EFTA01318404

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