Case File
efta-01320029DOJ Data Set 10OtherEFTA01320029
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01320029
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: 7-932-67997
Invoice Date:
Dec 31.2004
Account Number:
2292-0750.4
1 o13
FedEx Tax 10: 714427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
NYSO LLC
457 MADISON AVE
NEW YORK NY 10022-6843 11$
Invoice Summary Dec 31, 2000
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.ccm
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges
TOTAL THIS INVOICE
.USD
12.03
1.57
13.80
13$30
The FedEx Ground axounls referenced in It invoice have been translened and assured lo. are owned by. and are payable to FedEx Express.
To wive propionate- abase return ins omen van your paywool io Fedex.
RUM 00 no: MOO or real Florio MOM ,enie chock Payable la FodEt
t
re.OVnrc Sens. cheekI've re cement fen, on !even* bat
Remittance Advice
Your payment Is due by Jan 15.2005
229207507932679975000000136071
SP 01000001 97702 A 1 ASNGLP
NYSO ISO
457 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
7-932-67997
2292-07504
USD $ 13.60
Hill
ILddl
FedEx
Pt,. Box 371461
PitlSbufgh PA 15250.7461
CONFIDENTIAL
SONY_GM_00349758
EFIA_00222450
EFTA01320029
Invoice Number: 7-932-67997
Invoice Date:
Dec 31. 2004
Account Number:
2292.0750.4
2 of 3
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No.
Reason Code
Explanation
rtFRIRE YOU
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third pangs
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
Recexenrs Account No.
RSA
Rebill Sender
RTA
Rebill 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.
Fed1K
Federal Express
Please Indicate change In address for the section! I listed below:
E
Physical Address E amino Address
1
Mailing Address
Account Number: 2292-07504
Name
AdOress
Apt., Suite:
City:
State:
Rene: I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00349759
EFTA_00222451
EFTA01320030
Invoice Number: 7-932-67997
Invoice Date:
Dec 31.2004
Account Number.
2242-07504
3 of 3
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Dec 22.2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has apple0 a fuel surcharge 011300'%10 the Ehipmert
Distance Based Pilch% Zone 2
Weather delay • Ice.
Tracking ID
848277201748
ServIce TWO FedEa Pr *my Overnight
Package Type Fedex Envekore
Zone
2
Packages
WO6ell
Def wired
Scv Area
Signed by
Fodt.
N/A
Dec 21.200411:52
Al
S.VETTER
35717005013000192/_
Sender
LAUREN KWINTNER
NYSO LLC
457 MADISON AVE
NEW YORK NY 10022.6841 LIS
Transparlaton Charge
Fuel Surd/woe
Recipent
CRAIG SERGSTRON
OUBUNA SUCCA
5.45
0.71
Total Charge
USD
6.16
Picked up: Dec 22.2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FeclEa has *pled a fuel surcharge of 1300% lo this shipment.
DatanCe Based Prlcng. Zone 4
Weather delay • Ice.
Tracking ID
848277201759
Sender
Recipenl
Samba Type FedEx Standard Overnight
LAUREN KVANTNER
PEG %%LAND
Package Type FedEx Envelope
NYSG LLC
N A PROPERTY iNC
Zone
4
457 MADISON AVE
Packages
1
NEW YORK NY 100226843 US
11/hghi
16A
a.
Dowered
Dec 27.200409:15
TranSpOhation Charge
658 im
Svc Area
A2
Fuel Surcharge
086 =
Signed by
D.OAKLEY
Total Charge
USD
7.44
FedEx Use
3571700900000156/
Shipment Detail Subtotal
I1SD
13.60
CONFIDENTIAL
SONY_GM_00349760
EFTA_00222452
EFTA01320031
Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1-800-622-1147Phone
14427007Phone
250.7461Phone
292-0750Phone
292.0750Phone
5013000192Phone
8277201748Phone
8277201759SWIFT/BIC
KWINTNERWire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedForum Discussions
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