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efta-01319173DOJ Data Set 10Other

EFTA01319173

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DOJ Data Set 10
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efta-01319173
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3
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EFTA Disclosure
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: Page: 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. Page: 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: Page: 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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Phone5766915328
Phone5766915590
Phone5766935578
Phone6230986
SWIFT/BICTSUKEMAN
Wire RefREFERENCE
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