Case File
efta-01319173DOJ Data Set 10OtherEFTA01319173
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319173
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5.837.01418
Invoice Date:
Ma 25. 2001
Account Number:
1 of 3
FedEx Tax 10: 71.0427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6809
Billing Account Shiming Address:
NYSG LLC
BELLA TSUKEMAN
457 MADISON AVE
NEW YORK NY 10022-6809 US
Invoice Summary May 25. 2001
Invoice Questions?
FedEx Account Services
Phone:
M-F 7.6 (CST)
Fax:
Internet:
vnywiedextom
FedEx Express Services
Important Service Message:
Transportation Charges
58.75
Beginning April 16.2001. an Additional Handling surcharge
Special Handling Charges
2.35
will apply to certain domestic shipments that require
special handling due to the size and packaging of the
shipment. A Delivery Area Surcharge will apply to packages
Total Charges.
61.10
sent to certain ZIP codes in the FedEx PM and RM Delivery
Areas. and it will also be effective April 16. 2001. Please
TOTAL THIS INVOICE
.LSD S
61.10
see your Account Representative for more details or request
a copy of the FedEx Service GAde. Volume 2 Feb. 2001 Rate
Addendum.
To answer prow credit please rotum this portion with your poymontto Pada
Piton do nor staple or fold
I
fa c‘InDe cl alttsi troth here am/ ampOle
Remittance Advice
Your payment Is due by Jun 00, 2001
229207505837014181600000611017
SP 01 00003197702A 1 ASNGLP
Lrrllll.rrllr.r..Until
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6809
FedEx News!
Effeclive April 1. 2001. we are changing our policy for
requesting invoice adjustments. Requests for invoice
adjustments for service failure must be submitted within 15
Clays of the invoice date for invoiced shipments. For
shipments paid for by cash, check. money ceder or credit
card. requests lot invoice adjustments for service failure
must be submitted within 15 days of the ship date. Requests
for invoice adjustments fee 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 ceder
or credit card.
Invoice
Number
Account
Number
Amount
Due
5.837.01418
2292-07504
USD 5 61.10
FedEx
Pt,. Box 11.50
Memphs TN 38101.11.10
CONFIDENTIAL
SDNY_GM_00348556
IIIIIIIIIMMII
EFTA_00221248
EFTA01319173
Invoice Number
Invcce Date:
Account Number.
2 of 3
5-837-01418
Li
I
FedlE
Federal Exprets
Please Indicate change in address for the account 0 listed below
Account Number: 2292-07504
Name:
[ —I Physical Address
Billing Address
LJ Mailing Address
Adorns'.
Apt /Sulle:
'drat.?
zYr
Fat I
:
Autharaing Signature:
CONFIDENTIAL
SDNY_GM_00348557
EFTA_00221249
EFTA01319174
Tracking ID
825766915590
Service Type FedEx Natty Overnight
Portage Type FedEx Pak
Zone
2
Pieces
1
wean
2 0 lbs
Delivered
May 14. 20010829
Service
Area Code
nA
Signed by
6230986
Donde ID
000
Invoice Number: 5.837.01418
Invoice Date.
May 25.2001
Account Number:
3 o13
FedEx Express Payment Type Detail (Original)
Picked up: May 11.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION knottily/ma use: i3$2.2C050000.41t4/2
Fuel Surcharge FedEx must apply a temporary KO surcharge lo relied wank market concllions as they Male to luel costs
Distance Based Pricing. Region 2
Release signature on Me.
Sender
Regnant
DAF1RTEN K INOYKE
DAVID FAINIOCH
NYSO LLC
2311 CONEY ISLAND AVENUE
457 MADISON AVE
BROOKLYN NY 11223 US
NEW YORK NY 100226809 US
Trangertaiico Charge
17.75
Fuel SurChatt.
0.71
Total Charge
USD*
18.46
Picked up: May 15, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FodEx Inlornal Um: 137116622000161W e_
Fuel Surcharge - FedEx must apply a temporary Mei surcharge lo redact currer4 market condnxis as they /dale to Mel costs
Dimmest Based Peeing. Ripon 8
FedEx has waled MS &WI for correct Peon. weight and servos. Any changes made we reflected "the invoice amount
Tracking ID
825766935578
29ELEIK
Edtgiaa4
Service Type FedEx Finally Overnghi
LAUREN KWINTNER
ALLEN A KAPNES
Package Type FedEx Pals
NYSG LLC
WYDROFORM USA INC
Zone
8
457 MADISON AVE
2848 EAST 208TH STREET
m
imp
Pieces
1
NEW YORK NY 100226809 US
LONG BEACH CA90810 US
im
Weight
l.015
i
i
im
Delivered
May 1& 20010922
i
i
Transpertaiico Charge
25.50
m
Service
Fuel Sun:NW
1.02
=
It
i
i
Area Code
Al
im
Signed by
J GOMEZ
Total Charge
USD
26.52 m
Donde ID
000
im
Picked up: May 16. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FodEx Wag um: 138301900000020W I
Fuel Surcharge - FedEx must apply a temporary Meisurcharge loreded careen renal caxillions as they /Vale to Mel costs
Package sent from: 10001 Pp cods
Dimmest Based INicing. Paden 4
Tracking ID
825766915328
Sender
Recbea
Service Type FedEx Natty OvemOhi
LAUREN KWINTNER
PEO UGLAND
Packer Type FedEx Envelope
NYSG LLC
NEW ALBNIY PROPERTY WC
Zone
4
457 MADISON AVE
6525 WEST CAMPUS OVAL STE 105
Pieces
1
NEW YORK NY 100228809 US
NEW ALBNIY OH 43054 US
Weight
0
Delivered
May 17. 20011009
Transgertaiion Charge
15.50
Sante
Tod Surcharge
0.82
Area Code
M
signedby
0.0AXLEY
Total Charge
USDS
16.12
Runde ID
000
Payment Type Detail Subtotal .
USD S
61.10
CONFIDENTIAL
SDNY_GM_00348558
EFTA_00221250
EFTA01319175
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Phone
5766915328Phone
5766915590Phone
5766935578Phone
6230986SWIFT/BIC
TSUKEMANWire Ref
REFERENCEWire Ref
ReferenceWire Ref
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