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efta-efta01259166DOJ Data Set 9Other

Invoice Number: 5.741.86019

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Unknown
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DOJ Data Set 9
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efta-efta01259166
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5.741.86019 Invoice Date: Mar IC 2001 Account Number: Page: 1 o14 Fete( Tax 71.0427007 NY SG LLC 457 MADISON AVE NEW YORK NY 10022 6809 Billing Account Shipping Address: NY SG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY I0022-6809 US Invoice Summary Mar 16, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges LISD TOTAL THIS INVOICE LSD S To ensure proper creek please ream this portico with your payment to Fee& Phrase do nor staple or fold. cvntie aStts; ;ten ntel an, nornolole 1:e, on ref el.., IS, Remittance Advice Your payment Is due by Mar 31. 2001 Important Service Message: 92.50 Beginning April 16.2001. an Additional Handling surcharge 3.70 will apply to certain domestic shipments that require special handling due to the size and packaging of the 96.20 shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 9620 Areas. and it will also be effective April 16. 2001. Please see your Account Representative for more details or request a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate Addendum. 2292075057 1418601905000009132068 SP 01 000031 97702 A 1 ASNGLP ..... NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx News! Efteclive April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within 15 days of the invoice date for awoiced shpbents. For shipments paid for by cash, check. money order or credit card. requests for invoice adjustments for service failure must be submitted within 15 days of the ship date. Requests for invoice adjustments for reasons other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash. check. money order or credit card. Invoke Number Account Number Amount Due 5.741.86019 USD 5 96.20 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342324 IMIIIIIIIMII EFTA_002 15019 EFTA01259166 Invoice Number: 5.741.86018 Invo:ce Date: Mar 16.2001 Account Number: For: 2 of Fet Federal EXpleSS Please Indicate change In address for the account 0 lotted below Account Number: Name: [ I Physical Address Billing Address I Mailing Address AdtfreSS! Av. Cur ti:ale 10 Photo: I ) Fat I : Mgmmng Stratum: CONFIDENTIAL SDNY_GM_00342325 EFTA_002 15020 EFTA01259167 Invoice Number: 5-741-86019 Invoice Date: Mar 16.2001 Account Number: Page: 3 of 4 FedEx Express Payment Type Detail (Original) Picked up: Mar 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef. Word Use 067X2M00000106,_, Fuel Surcharge. Fedex must apply a Temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Pricing. Region 2 Traciong ID 825766935935 Service Type FadEx Priority Overnight Package Type Fedex Envelope Zone 2 Pieces Weight Delivered Mar 05.2001 D921 Sen4ce Area Code Signed by Donate ID AA J.GATHEFIS Y Total Charge 000 Sender LAUREN KWNTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100226809 US Transpodation Charge Fuel Surcharge Reorient KYLE ANN MCCARTHY 11.IDA INVESTMENT CORPORATION 1275 KING STREET GREENWICH CT 08831 US 1350 050 USD $ 14.04 Picked up: Mar 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ride, the:C4/302610000020E) Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect current market ccnchbort as they relate to fuel cods. ()Cant* Based Pricing. Region 0 Dacber0 ID 825766935968 Waal Sentke Type FadEx Fri:treyOvernight Package Type Fedex Envelope Zone Pieces Weght Delivered Mar 05. 2001 09:49 Service Area Coda AA Signed by D.OAKLEY Total Charge Bond* ID 000 LA LAUREN KWINTRER NYSO LLC 457 MADISON AVE NEW YORK NY 100226809 US Transportation Charge Fuel Surcharge PAUL BURKHARDT NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL 105 SUIT NEW ALBANY ON 43060 US imp 15.50 052 USD 16.12 Picked up: Mar 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOtEa IMW411 USD 068078320000153G Fuel Sutphen*. Fedex must apply a Iernrorary fuel surcharge to reeled CUMMITEIrkef conditions as they relate to fuel costs. Distance Based Pricing. Region 4 Tracatng ID 825766935898 Senioe Type Fedex Priority OvemigM Package Type Fedex Pak Zone Pines Weght 2.0h Delwered Mar 08. 2001 DEIGS Service flea Code At Signed by D.BRUST Bundle ID 000 Sender JEFFREY A SCHANTZ NYSO LLC 457 MADISON AVE NEW YORK NY 1CO22-5809 US Trans's/Mahon Charge Fuel Surcharge Redden) DAN JAFFE VORYS SATER SEYMOUR 6 PEASE 52 EAST GAY ST COLUMBUS CM 43215 US 2400 0.96 Total Charge CONFIDENTIAL USD $ 24.06 SDNY_GM_00342326 EFTA_002 1 5021 EFTA01259168 Invoice Number: 5-741.86019 Invo:ce Dale: Mar 16.2001 Account Number. 2292-0750-4 Page: 4 of d FedEx Express Payment Type Detail (Original) Picked up: Mar 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rent. ingt-rgi tre 05")/622692215,n Fuel Surcharge. FedEx must apply a temporary fuel Surcharge to react current market condigne as Utley relate IO NO COM. (Mimeo Based Pricing Region 4 FeclEtt has audited this snail°, coned paces. •enN. and service. Any changes made are reflected In the invoice amount. Trading ID 826766935946 Seller Recicienl Semce Type Fedex PriOnly OvemIgN LAUREN KVANTNER PEG UGLAND Package Type Fedex Pak NYSOLLC NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 106 Pieces I NEW YORK NY 10022.6809 LIS NEW ALBANY OH 43054 US Weir 2.006 Deivered Mee CC 20010932 Transpodaton Charge 24 00 &Huge Fuel Surcharge 096 Area Code AA S0ned by D.OAKLEY Total Charge USD $ 24.96 Bundle 0 003 Dropped off: Mar 08, 2001 Payor: Shipper Reference: NYSO rte. InuTral VA, 072C0944.01,030261 Fuel Surcharge. Fedex must apply a temporary fuel surcharge to relied current market condign* as they relate to f uel costs. Package pent horn:20302 rip cede Distance Based Pricing Region 4 Tracking ID 802335475870 Waif arstatill Servo: Type Fed& Priarity0vemigN KARL HEINZ SCHWABE KARL HEINZ SCHWABE Package Type Fed& Envelope NYSG LLC 3870 HONEY HILL LANE Zone 4 457 MADISON AVE DAYTON OH 45405 US Pieces 1 NEW YORK NY 10022.6809 US We4,t 0 Deivaed Mar 09.2001 0625 Transpodaton Charge 15.50 &Huge Fuel Surcharge 0 62 Area Code Al S0ned ey MSCHWABE Total Charge USD $ 16.12 Bundle ID 003 Payment Type Detail Subtotal .USD $ 96.20 CONFIDENTIAL SONY_GM_00342327 EFTA_002 15022 EFTA01259169

Technical Artifacts (17)

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

Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone2292075057
Phone2335475870
Phone2692215
Phone292-0750
Phone5766935898
Phone5766935935
Phone5766935968
Phone6766935946
Phone9132068
SWIFT/BICTSUKEMAN
Wire RefREFERENCE
Wire RefReference
Wire Refreflected

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