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Case File
efta-01319922DOJ Data Set 10Other

EFTA01319922

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319922
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: Invoice Date: Account Number: Page: Fedex Tax 10: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Jun 10. 2005 1 ol 3 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7-6 (CST) Fax: Internet: wmv.ledex.com Invoice Summary Jun 10, 2005 FedEx Express Services Transportation Charges Base Discount Spinal Handling Charges 74.25 -30.40 5.04 Total Charges 48.89 TOTAL THIS INVOICE LSO $ 48.89 You saved 530.40 in discounts this period! The FedEx Ground accounts referenced in It twice have been transtened and asvaned 10. are armed by. and are payable to FedEx Express. To wivepropionate- abase return Hl portonv.4n your payeriaol 10 RAE*. PISISO 00 MC swam kid. mosso maw your Chock payablo to Fleet ri,,chvved ektens, checkIwo re amperetan MM/PA pet Remittance Advice Your payment Is due by Jun 25. 2005 SP 01000001 97102 A 1 ASNGLP NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 FedEx Pt/. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL IMIIIIMMIIII Invoice Number Account Number Amount Due USD $ 48.89 1...11.1.1..,1.1,1,1.11,..1...1.1 1,11 11.11 11.,1.11 SDNY_GM_00349559 EFIA_0022225 I EFTA01319922 Adjust... FAX TO Tracking No.Airbill No. Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Jun 10.200S 2 of 3 Ft MIRE 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 ( I Business Fax Date REASON CODE KEY Reason Code Description DUP Duplicate Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry'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 visit our Internet site at www.ledex.com or register for FIO. FecEE Federal Express Nene indicate change in address tor the account I listed below: F Physical Address E Blling Address 1 Mailing Address Account Number: Name: Address: Apt., Suite: Stare: Phare: l Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349560 EFTA_00222252 EFTA01319923 Invoice Number: invoice Date: Accouni Number: Page: FedEx Express Shipment Detail By Payer Type (Original) Jun I O. 200S 3 of 3 Picked up: Jun 01.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Sureharge • ForlEN has soled a luelsurchage of I t .50%10 the ehnmers. Regulatory clearance delay. TrecNng ID Sender Rettlent Senn:a Type FedEx Ind Priority Package Type FOE,. Envelope Zone M Orig.rDesi. JRISBUD Packages 1 War 0.5 be Del./erect Jun 03.280511:50 JEFFREY EPSTEN NYSO LLC 457 MADISON AVE NEW YORK NY 10022.8843 US Transpariatan Charge JANOS KORNAI COU.E01UM BUDAPEST SZFJOKAR0/4 SAO UTCA 2 1014 BUDAPEST BUDAPEST HU 74.25 Signed by FARMAKISZ Fuel Sveckarge 5.04 Oka:writ -30.40 Customs Total Transportation Charges USOS 48.89 Entry Date Jun 02.2805 Feder Use 0935SUSOIC.05 Shipment Detail Subtotal !MOS 48.89 CONFIDENTIAL MINIMUM SDNY_GM_00349561 EFTA_00222253 EFTA01319924

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