Case File
efta-01318965DOJ Data Set 10OtherEFTA01318965
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318965
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6809
Billing Account Shcping Address:
NYSG LLC
BELLA TSUKEMAN
457 MADISON AVE
NEW YORK NY 10022-6809 US
Invoke Summary Jan 26, 2001
Invoice No:
Invoice Date:
Account Number:
Page 1 of 3
5-69348731
Jan 26.2001
2292.0750.4
FedEx Tax tO: 71.04270W
Questions?
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 648.3020
Internet:
vnve.ieciex.com
Domestic Services
Transponation Charges
Special Handling Charges
Total Charges.
To ensun proper credit, please remm this portico with your payment to has.
Pime do nor us* or fold.
Remittance Advice
Your Payment is due by Feb 10.2001
51.00
2.36
61.96
2292075056937873182000613661
SP 01 000031 97702 A 1 ASNGLP
.....
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022 6809
invoice
Number
Account
Number
Amount Due
5.693.78731
2292.0750.4
USD $ 61.36
FedEx
P.O. Box 1140
Memphs TN 381011140
lot Ow,' Cl acktens. check rem fl cornome to., on tNOA wk.
CONFIDENTIAL
SDNY_GM_00348254
EFTA_00220946
EFTA01318965
Invoice No:
5-693-78731
Invoice Date:
Jan 26.2001
Account Number:
2292-07504
Page 2 ol 3
Fedkz
Federal Express
Please Indicate Change in *Wren tor the account I lined below:
Account Number: 2292.07604
Name:
K Physical Address 0 Billing Address K Meiling Wren
Address
Ali. 'SOO
City
Sate:
ZO:
orlon.: I )
Fio I I
MthOnDn0 Sgnature:
CONFIDENTIAL
SDNY_GM_00348255
EFTA_00220947
EFTA01318966
Invoice No:
Invoice Date:
Account Number.
Page 3 ol 3
Payment Type Detail (Original)
5-693-78731
Jan 26.2001
2292-07504
Picked up: Jan 16. 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fedix rust apply a temporary fuel surcharge to relied current market condilions as they 'elate 10 fuel COOL
Distance Based Priam. Region 2
Arbll
825766936184
Sender
Reciclorp
Seruce Type FedEx Pronly °venial"
Package Type Fe
z Envelope
DARREN INDYKE
NYSG LLC
MARIE STAIN
itriptai Tnl F INSURANCF AA
Region
2
Peces
Weicrl
0
Octopi
Jan 17.2031 10:16
457MADISON AVE
NEW YORK NY 100224839 US
Trantsportaton Charge
12.75
Service
Fuel Surcharge
0.51
Area Code
AA
Signed By
S.10_AIPERT
Total Transportation Charges
USD S
13.26
BundleO
000
Free Inernal Use: 010142550000N mei
Picked up: Jan 18, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fedle must apply a temporary fuel Surcharge to (enact current market oencltions as they relate to fuel costs.
Distance Based Priam. Region 7
Arbil
825766935199
Sender
Recicienl
Serime Type FedEx Prong OvemigN
Package Type FedEx Pak
LAUREN KVANTNER
NYSG LLC
LAURA
11411UAS VNI(CRS INVFSTIFNIC
Region
Pees
WM(RI
2.0 DS
Delvered
Jan 19.2031 0902
457MADISON AVE
NEW YORK NY 100226809 US
Transportation Charge
26.00
Senme
Fuel Surcharge
1.04
Tree Code
Al
Signed By
B.PETRINSICY
Total Transportation Charges
USD S
27.04
Bundle
000
Fa£r Inernal Use: 02420438)0001596tr
Dropped off: Jan 19, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feat' must apply a *enemy fuel surcharge to 'enact current market concltions as they relate to fuel COOS.
Distance Based Priori% Region 8
Arbil
825266935203
Sender
ReciSMI
Service Type Feeke Standard Overnicpl
LAUREN KVANTNER
TERRY L 1COVER
Package Type FedEx Pak
NYSG LLC
URal
Region
8
457 MADISON AVE
Pieces
NEW YORK NY 100228809 US
WMghl
1.008
Delved
Jan 22.2031 09:57
TranspOrlaton Charge
20.25
Service
Fuel Surcharge
0.81
Area Code
AA
Total Transportation Charges
USD
21.06
Signed By
IAMICK
Bundle ID
000
Payment Type Detail Subtotal
.USD
61.36
rate ImemalVet:020:41401)031415t.
CONFIDENTIAL
SDNY_GM_00348256
EFTA_00220948
EFTA01318967
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