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Case File
efta-01319919DOJ Data Set 10Other

EFTA01319919

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319919
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: 7-760-74987 Invoice Date: Jun 03. 2005 Account Number: 2292.0750.4 Page: 1 o13 FedEx Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.can Invoice Summary Jun 03, 2005 FedEx Express Services Transportation Charges 108.00 Base Discount -11.75 Spinal Handling Charges 11.07 Total Charges 107.32 TOTAL THIS INVOICE LSD S 107.32 You saved 511.75 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in It twice have been translened and assroned to. are owned by. and are payable to FedEx Excess. To wivepropionate- plooso (okra lux onionwar your myna,' to Rad*. Pisa:ado Doc sego or rad. Mew mar pure chock payable Fleet Parr <1 attest cheekI-ere re amiableform on revert* tilt Remittance Advice Your payment Is due by Jun 18. 2005 229207507760749874900001073268 SP 01000001 07707 A 1 ASNGLP NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6943 FedEx PA. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL Invoice Number Account Number Amount Due 7-760.74987 2292-0750.4 USD 5 10732 1...11.1,1.., 1,1,111,..1.1.1.1,11 11.11 11,1.11 SONY_GM_00349556 EFTA_00222248 EFTA01319919 Invoice Number: 7-760-74987 Invoice Date: Jun 03.2005 Account Number. 2292-07S0-4 Page: 2 of 3 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FiFFORE YOU FAx Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Sdling PND Shipment Never Sent RATE incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rebel Sender RTA Rabin Third Party include Third Party's Account No. SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. Federal Express Plea.. kldICate change In address for the account x listed below: n Physical Address E Billing Address FT amn9 Address Account Number: 229247604 Name: Apt1 Suite: CO: Stale: Phone: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00349557 EFIA_00222249 EFTA01319920 Invoice Number: 7.760.74987 Invoice Date: Jun 03.2005 Accoin Nut. 2292-0750-4 Page: 3 of 3 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 25.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has awed a fuel surcharge 011150%1e the Eallpmeit Recoient not inibusiness closed Tracking ID 828308367414 Sender Redden) Servisa Type FedEx Intomahona/ First JEFFREY EPSTF-N PASCAL Package Type FedEx Envelope NYSO LUC ALBERTO PINTO Zone D 457 MADISON AVE HOTEL DE LA VICTORIE OrigJDesl. JRSPAR NEW YORK NY 100226843 US 11 RUE DA BOUKIR Packages 1 PARIS 75002 FR weir 0.5 be oosvared May 27.200509:10 Transporlaten Charge Signed by .800UET Fuel Suicsaige Customs Entry Oato May 26.2005 FedEx Use 03596'UE01008 76.50 880 Total Transportation Charges USD S 85.30 Picked up: May 26.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has awed a fuel suKhal Ilolday • &Amass closed. Tracking ID 829300337815 SenAce Type Fedex MO Plenty Package Type FedEx Envelope ge of I1 50%*0 MS thIpment. Sender Recipient LAUREN KVANTNER NYSG ILO NINA LOWS SHERIOANS Zone D 457 MADISON AVE WHITTINOHOUSE m . . Orig.rDesl. JRSUCZ NEW YORK NY 10022.6343 LIS ALFRED PLACE = Packages I LONDON GB i i wnom 0.5 lbs imp i i Delvered May 3 I. 200511:11 Transpenaton Charge 31.50 = Signed by C.IIODGE Fuel Surcharge = 2.27 m Discard -11.75 — Customs Entry Oato May 27.2005 Total Transportation Charges USD S 22.02 FedEx Use G278-XUS010.42 Shipment Detail Subtotal USD S 107.32 CONFIDENTIAL SDNY_GM_00349558 EFTA 00222250 EFTA01319921

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