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efta-efta01259014DOJ Data Set 9Other

L£L£ I ZOO—V.Ld3

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259014
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
L£L£ I ZOO—V.Ld3 ZOOII,E00—VgeANOS TOiNaGUNO0 IIIIIIIMMIIII t9oL-OSZSI Vd V61ngsnld t9OILE x09 'O'd %aped 1111•111 OWOZ S asn 09LEISZ9-O ono tummy decitunN itin000v NxiwnN eoloAul £1,89-ZZ001 AN N1:10A M3N 3AV NOSIOWV LSO 011 OSAN diDNSV IV TOM 100003 10 dS E00902000005609th0929hOSL02622 TOOZ 'ZZ Jell AO orIP sl tuatuAed moA 00!ApV eaUBUILOOki Ora >WWI tiO wrnOlOSIX, C, C 4,44 4>343 34" 0" 44(A‘' I '" LI ,3pig col otwArchpatP incU 01PW PROW 'PPM 001%.5 KO MORON 1,31, e4011uecateti RIGA IIIVAUOPOCI sµ wow irstwd 1pemodonl wan us .ssaxlx3 x3poi q 'Kph ed alt put .A9 pauno 'pi pail= Put Paualsuca 00,410^04 03!0flo 9,41 0! Po3u0.010, sturiccco PuricuO ,r3PPJ 041 iP0900 %Do soinoosc m 03315 panes nook 09'0Z OSIT 3010ANI MA T/101 OWOZ 'x asrt satuetio seenal0 OtollaueH IsTa009 sufloasso 0559 $0615143 uogepodsuzu 151101/11OS 5550010x3 x3poi wco.xopermmin 030E-8OS 1008) :xej (.1.50) 9.1 *11 Lt t-ZZ9 1008) 'OUNd SOOVUEIS enueneei xapeA pewoo tsuonseno O3!OAUI LOOlatttL :01551 s3Cgai t :abed Ms 'CO All jellwnN iunooay .0150 ealonui 09L40-9Z9.4 :JequmN coopnui £00Z '10 MIN Anwwns eoionuj E089-ZZOOL AN WHOA M3N 3AV NOSIOVVI 1St 011 OSAN EFTA01259014 Invoice Number: 4-628-04760 Invoice Date: Mar 07.2003 Account Number: Page: 2 of 3 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $FFORE 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 Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. RSA Rebill Sender RTA Rebid Third Party - Include Third Panys 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 wvntledex.com or register for FIO. Feitral Express Please Indicate change in address foe the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 2292.07504 Name AdOtess Apt., Sum: City: Stale: Bp: Phan: I Fax: I Authorizing Signaluro: CONFIDENTIAL SDNY_GM_00341043 EFTA_002 13738 EFTA01259015 Invoice Number: 4-628-04760 Invocco Date: Liar 07. 2003 Account Number: •INIFFININP Page: 3 of 3 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Feb 28, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Sachem • FedEx has mated a luel surcharge of 4.07%10 this shpment Discount applied is the greater of volumediscount or dropall discount. No addbanal discount applies. Teaming 10 8259S2197760 Serviso Type FedEx Ind Priotity Package Type FedEx Envelope Zone Orig.iDost. Packages WiNfiht (layered Signed by JRBGVA 0508 Mar 01.2007 1042 PARVAU Customs Entry Oat° Ma 01.2CW FedEx Use G4652/US010 Shipment Detail Subtotal IDS Sender ALUREN KVINTENER NTSGLLC 45T MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge DISCOunt Recipient GABRIEL PEPAHIA HSBC REPUBLIC BNIK /2 PALCE DEUM LAC SWITZERLAND SA GENEVA 1201 CH 32 50 0.80 -12.93 Total Transportation Charon CONFIDENTIAL USD S 20.80 20.80 IIIIIIIIIMIIIII SDNY_GM_00341044 EFTA_002 13739 EFTA01259016

Technical Artifacts (7)

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

Domainwvntledex.com
Phone(800) 548-3020
Phone1-800-622-1147
Phone2197760
SWIFT/BICNOSIOVVI
Wire RefREFERENCE
Wire RefReference

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