Case File
efta-01319919DOJ Data Set 10OtherEFTA01319919
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319919
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: 7-760-74987
Invoice Date:
Jun 03. 2005
Account Number:
2292.0750.4
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
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
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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