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efta-01319028DOJ Data Set 10Other

EFTA01319028

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319028
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: 5.741.61551 invoice Date: Mar 09.2001 Account Number: Page: 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: Page: 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: Page: 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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