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efta-efta00219849DOJ Data Set 9Other

Invoice Number: 5-979-43587

Invoice Number: 5-979-43587 Invoice Date: Ocl 19. 2001 Account Number: Page: 1 of 4 redErc Tao ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Oct 19, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com FedEx Express Services Transportation Charges Special Handing Charges Total Charges US13-$.. Payments and Adjustments Payment Nov 14.2001 Check Ref. 3015 Total Payments and Adjustments USD $ TOTAL THIS INVOICE .USD $ Your Account is Past Due. Date of Notice: Dec 07.2001 To prevent further action. please remit your payment immediately. If payment has been made. please disregard this notice. Please note additional information on next page. To ensure proper ctodk pins. MUM this ponion a*h Your POYI0If If to hdfx. Rosso do not snob at fold. Fw thing° a' Stew. chec

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219849
Pages
4
Persons
0
Integrity
No Hash Available

Summary

Invoice Number: 5-979-43587 Invoice Date: Ocl 19. 2001 Account Number: Page: 1 of 4 redErc Tao ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Oct 19, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com FedEx Express Services Transportation Charges Special Handing Charges Total Charges US13-$.. Payments and Adjustments Payment Nov 14.2001 Check Ref. 3015 Total Payments and Adjustments USD $ TOTAL THIS INVOICE .USD $ Your Account is Past Due. Date of Notice: Dec 07.2001 To prevent further action. please remit your payment immediately. If payment has been made. please disregard this notice. Please note additional information on next page. To ensure proper ctodk pins. MUM this ponion a*h Your POYI0If If to hdfx. Rosso do not snob at fold. Fw thing° a' Stew. chec

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-979-43587 Invoice Date: Ocl 19. 2001 Account Number: Page: 1 of 4 redErc Tao ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Oct 19, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com FedEx Express Services Transportation Charges Special Handing Charges Total Charges US13-$.. Payments and Adjustments Payment Nov 14.2001 Check Ref. 3015 Total Payments and Adjustments USD $ TOTAL THIS INVOICE .USD $ Your Account is Past Due. Date of Notice: Dec 07.2001 To prevent further action. please remit your payment immediately. If payment has been made. please disregard this notice. Please note additional information on next page. To ensure proper ctodk pins. MUM this ponion a*h Your POYI0If If to hdfx. Rosso do not snob at fold. Fw thing° a' Stew. check hero rye co7vett. lo•m on WV", Ph 76.75 3.07 79.82 -69.68 -69.68 10.14 Remittance Advice 229207505979435871200000101408 SP 01000001 97702 A I ASNGLP 11111111 I NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Past Due 5.97943587 USD § I0. I 4 I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II FedEx P Pox 1140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00219849 Invoice Number: 5-979-43587 Invoice Date: Oct 19. 2001 Account Number: Page: The amount due shown on the remittance advice reflects the invoice balance due and ilcludes only those items still outstandng. Any payment which could be applied to a specific Sbill has been credited to the appropriate activity summary enclosed. Payments andior adjustments that could not be applied to a specific airbill have been credited against the total amount due on this invoice. Fedtz Federal Express Please Indicate the e In address for the account a listed below Account Number: Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: Plener Authorizing SNnature: _tale• Zp EFTA00219850 Invoice Number: 5-97943587 Invoice Date: Oct 19.2001 Account Number: Page: 3 of 4 FedEx Express Payment Type Detail (Original) Picked up: Oct 10. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos rower use comassasoozoa. Fuel Surcharge redEx has applied a fuel Distance Based Pricing. Zone 0 Tracking ID 828724080818 Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 4 Pieces V/eighl Delivered Service Area Code Signed by Bundle ID 1 1.0 Ca. 0.5 kgs Ocl 11.2001 09:05 Al 3785346 000 surcharge ol 4.00% to this shpmenl. Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge Recipient KARL SCHWABE 15.50 0.62 Total Transportation Charges USD $ 16.12 Picked up: Oct 11, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inkynail the:020:03.2134020ati- Fuel Sur barge. redEA has applied a fuel Distance Based Pricing. Zone 0 Tracking ID 828724080781 Service Type FedEx Priority Overright Package Type FedEx Envelope 4 1 Zone Pieces Weighl 1.O ma. 0.5 kgs Delivered Ocl 12.2001 09A9 Service Area Code Al Signed by S.DAVIOSON Bundle ID 000 surcharge ol 4.00% to this shpmenl. Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 1002243843 US Transportation Charge Fuel Sun:harge Recipient DONNA LMSEN THE LIMITED INC 1550 0.62 Total Transportation Charges USD S 16.12 Picked up: Oct 11, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx InIcenal Uso:029:091324130 Fuel Surcharge FedEti has applied a fuel Distance Based Pricing. Zone 6 Tracking ID 828724080830 Service Type FedEx Priority Overright Package Type FedEx Envelope 8 1 1.0 ma. 0.5 kgs Ocl 12. 2001 13:05 Zone Pieces Weighl Delivered Service Area Cede Signed by Bundle ID AA A.MULLIGAN 000 surcharge ol 4.00% to this shpmenl. Semler LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge Redolent MICHAEL JOHNSON rrir 18.50 0.68 Total Transportation Charges USD $ 17.16 11111111 I 11111111111 II I EFTA00219851 Invoice Number: 5-97943587 Invoice Date: Oct 19.2001 Account Number: Page: 4 of4 FedEx Express Payment Type Detail (Original) Picked up: Oct 12. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos roma um: 0290013767.0022V202 Fuel Surcharge FedEA has applied a Nei surcharge ol 4.00%l0 This Moment. Distance Based Pncing. Zone 4 Tracking ID 828724484770 Service Type FedEx Standard OyeenigN Package Type FedEx Envelope Zone 4 Pieces Y/eighl Delivered Service Area Code Signed by Bundle ID 1 1.0 lbs. 0.5 kgs Ocl 15.2001 14:52 Al 5949977 000 Sender LAUREN KWINTER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge Fuel Sticharge Reopen! DR MARK L NC N 13.75 0.55 Total Transportation Charges USD $ Payment Type Detail Subtotal . _USD 14.30 63.70 Picked up: Oct 10, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION FedEx keene 0e97C6846,0020ki_ Fuel Surcharge FedEA has applied a luel Distance Based Pncing. Zone 0 Tracking ID 790182291798 Service Type FedEx Priority Cbstright Package Type FedEx Envelope Zone 4 Pieces 1 Weighl 1.0 lbs. 0.5 kgs Delivered Oct 11.2001 10:33 Service Area Code AA Signed by P.UGLAIM Bundle ID 000 surcharge ol 4.00% to This shpmenl. Sender ERIC GANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge Rec eel PEG UGLAM3 NA. PROPERTY. PC. 15.50 0.82 Total Transportation Charges USD $ Payment Type Detail Subtotal . _USD 3 16.12 16.12 EFTA00219852

Technical Artifacts (15)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.feciex.com
FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone2243843
Phone2291798
Phone3785346
Phone5949977
Phone7943587
Phone8724080781
Phone8724080818
Phone8724080830
Phone8724484770
Wire RefREFERENCE
Wire RefReference

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