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Case File
efta-01318965DOJ Data Set 10Other

EFTA01318965

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318965
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.
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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