Case File
efta-efta01259014DOJ Data Set 9OtherL£L£ I ZOO—V.Ld3
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259014
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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:
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wvntledex.comPhone
(800) 548-3020Phone
1-800-622-1147Phone
2197760SWIFT/BIC
NOSIOVVIWire Ref
REFERENCEWire Ref
ReferenceForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.