Case File
efta-01319028DOJ Data Set 10OtherEFTA01319028
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319028
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: 5.741.61551
invoice Date:
Mar 09.2001
Account Number:
1 o13
Fe0E4 Tax ID: 71.0427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6809
Invoice Summary Mar 09. 2001
FedEx Express Services
Transportation Charges
133.65
Special Handling Charges
5.35
Total Charges
139.00
TOTAL THIS INVOICE
.LSD S
139.00
To answer pro➢ar credit, please return this portion with your pflmont to hat
Piton do nor swat or fold
ice c+Inpeci adfm, oea Pere an:Pam:Me form
Remittance Advice
Your payment Is due by Mar 24, 2001
229207505741615511700001390061
SP at 00003197702A 1 ASNGLP
..... Until
II
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6809
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnvw.fedex.com
Important Service Message:
Beginning April 16.2001. an Additional Handling surcharge
will apply to certain domestic shipments that require
special handling due to the size and packaging of the
shipment. A Delivery Area Surcharge mil apply to packages
sent to certain ZIP codes in the FedEx PM and RM Delivery
Areas. and it will also be effective April 16. 2001. Please
see your Accost Representative for more details or request
a copy of the FedEx Service Gude. Volume 2 Feb. 2001 Rate
Addendum.
FedEx News!
Effective April 1.2001. we are changing our policy for
requesting invoice adjustments. Requests for invoice
adjustments for service failure must be submitted within IS
days of the invoice date for invoiced shipments. For
shipments paid for by cash, check. money order or credit
card. requests for invoice adjustments for service failure
must be submitted within 15 days of the ship date. Requests
for invoice adjustments for reasons other than service
failure must be made in writing within 60 days of the
invoice date for invoiced shipments and 60 days from the
ship date for shipments paid for by cash. check. money order
or credit card.
Invoice
Number
Account
Number
Amount
Due
5.741-61561
USD S 139.00
FedEx
Pt,. Box 1140
Memphs TN 38101.1140
CONFIDENTIAL
SDNY_GM_00348355
IIIMIIIIIIMIll
EFTA_00221047
EFTA01319028
Invoice Number: 5.741.61551
Invooce Date:
Mar 09.2001
Account Number:
2 of 3
Fet
Federal Exprets
Please Indicate change In address for the account 0 listed below
Account Number:
Name:
[ I Physical Address
Billing Address
I
Mailing Address
AdtfreSS!
Ar Brit?
cur
Sate:
to
Phone: I
)
Fart
AUeKIRON Signature:
CONFIDENTIAL
SDNY_GM_00348356
EFTA_00221048
EFTA01319029
Invoice Number: 5.741.61551
Invoice Date:
Mar 09.2001
Account Number:
3 of 3
FedEx Express Payment Type Detail (Original)
Picked up: Mar 02. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fear Meted Use: 1417$0:11,j_
Fuel Surcharge. FedEr mutt apply a temporary fuel surcharge to reed current marluX moditions as they relate to fuel COSH.
Rated as Fe£x Intl Priority
Ira:long*
825982197223
Seeder
Reorient
Service Type FedEx Intl Priority
JEANNE BRENNAN
Package Type FedEx Pak
NYSO U.0
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVE
6100 RED HOOK OUARTER
OngrDest.
JRBSTT
NEW YORK NY 100226809 US
SUITE B3
Pieces
I
ST TNCAMS 00602 VI
Weight
4.0 De
Delivered
Mar 05. 20011526
Transpcdatien Charge
81.85
Signed by
D.BLYDEN
Customs
Entry Date
Mar 03.2001
Fuel Surcharge
2.47
Total Charge
USDS
61.12
Picked up: Mar 07. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FetlEx lomat Use: 65661001H_
Fuel Surcharge. FedEx must apply a temporary fuel surcharge lo reflect tureen market centappre. as Iney Wattle, fuel corgr..
FedEx has audited IlYs aebll Ice correct pieces. weight and seMce. Any Chang% made are rercced m the invoice amount.
Tradong IO
825982197234
afar
Senate Type FedEx Intl Priority
JEFFREY A SHANTZ
Package Type FedEx Pak
NYSO LLC
Zone
OrSuCtest
JRBSTT
Pieces
Weight
+2 IM
Delivered
Mar 08. MI 14:50
Signed by
E SIMON
Customs
Entry Date
Mar 08.2001
457 MADISON AVE
NEW YORK NY 1CO22-6809 US
Reticent
PAUL HOFFMAN
PAUL HOFFMAN PC
Transportation Charge
38.00
Fuel Surcharge
1.44
Total Charge
USDS
37.00
Picked up: Mar 07. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fear Hems Use: 656430)1u_
Fuel Surcharge' FedEx must apply a temporary fuel surcharge to reflect current maim con diriora as they relate to Ma costs.
FedEx has audiled INS asbll ICI COW* pieces. weight and service. Arry changes made are retleVee in the Invoice amount.
TraChIng ID
825982197245
2221,
RenDent
Service Type FedEx la Priority
JERFFREY A SCHANTZ
MARJORIE ROBERT
Package Type FedEx Pak
NYSO LLC
0 10 AH RISE EXECUTWE OFFICE
Zone
I
457 MADISON AVE
38A 37 DRANNGES GADE
Ong.Oest.
JRBSTT
NEW YORK NY 101224809 US
ST 112MAS 453 VI
Pieces
Weight
1.2 Pas
Tranroedation Charge
38.00
Delivered
Mar 08.200115:55
Fuel Surcharge
1.44
Signed by
E.PROCTOR
Total Charge
USDS
37.00
Customs
Entry Date
Mar 08. 2001
Payment Type Detail Subtotal
LSD
139.00
CONFIDENTIAL
SDNY_GM_00348357
IIIIIIIIIIIIIIIII
EFTA_00221049
EFTA01319030
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