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efta-efta01259196DOJ Data Set 9Other

Invoice Number: 5-788-18024

Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01259196
Pages
4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-788-18024 invoice Date: Mar 23.2001 Account Number: Page: 1 o14 FedEx TIIX to 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022 6809 Billing Account Shipping Address: NY SG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Mar 23. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wwiviedex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges USD 5. TOTAL THIS INVOICE S To ensure prow credit please roam leis portion sit! mg:amanita Fed& Please do nor sup!, or fold. ice c+5t,,,cr addesf. Ova tyre and ample, form on fr,rt4 Ode Remittance Advice Your payment Is due by Apr 07, 2001 Important Service Message: 60.25 Beginning April 16.2001. an Additional Handling surcharge 2.41 will apply to certain domestic shipments that require special handling due to the size and packaging of the 62.66 shipment. A Delivery Area Surcharge mil apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 62.66 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. 229207505788180247800000626617 SP 01 000031 97702 A 1 ASNGLP IrrrIlllrrrll..... lrrlrl Midi NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx Newel Effeclive April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within IS days of the invoice date for invoiced shipments. 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 writrig 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. Invoice Number Account Number Amount Due 5.788.18024 USD 5 62.66 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342420 IMIIIIIIIMII EFTA_002 15115 EFTA01259196 Invoice Number: 5-788-18024 Invoice Date: Mar 23. 2001 Account Number: Page: 2 of 4 Fet Federal EXpICSS Please Indicate change In address for the account 0 haled below Account Number: 2292-07504 Name: CT Physical Address Billing Address LJ Malting Address AdtfreS4 Apt /SOW air S'ata Phone:) ) Mthomng Stratum: CONFIDENTIAL SDNY_GM_00342421 EFTA_0021 5 I 16 EFTA01259197 Invoice Number: 5-788-18024 Invoice Date: Mar 23.2001 Account Number: Page: 3 of 4 Fed Ex Express Payment Type Detail (Original) Picked up: Mar 12.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Miami Use onneeg000cegav Fuel Surcharge Felts mum apply a temporary fuel surcharge to relied current mallet conditions as they relate to fuel 0008 Distance Based Pricing. Raglan 4 Trading I0 825766935957 Sen4oe Type FedEx Priorty Overnight Package Type Peas Envelope Zone 4 Pieces Weight Delivered Mar 13.2001 D9:44 Sen4oe Area Code Signed by emote ID AA D.OAKLEY 000 Sender LAUREN KW1NTHER NYSO LLC 457 MADISON AVE NEW YORK NY 100226809 US Transportation Charge Fuel Surcharge Reorient PEG MANG NEW ALBANY PROPERTY INC 5525 WEST COMPUS OVAL STE ICI5 NEW ALBANY Dal 43054 US 15.50 062 Total Charge USD$ 16.12 Picked up: Mar 10.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rezlh trowel Use 075144430000020(t_s Fuel Surcharge FedEx must apply a lemcorary fuel surcharge ta reflect current market conditions as they relate to fuel cosh. Deane* Based Pricing. Region 0 Tradurre ID 825766935832 Service Type FedEx Ph:preyOvernight Package Type Peas Envelope Zone 4 Pieces Weight Delivered Mar 15. 2001 09:17 Service fl ea Code Al Signed by S.0AVlOSON Bwide ID COO 112042, LAUREN KWINTNER NYSO ti c 457 MADISON AVE NEW YORK NV 100226809 US Tr anSpena liOn Charge Fuel Surcharge BMW JULIE FERREE THE LIMITED INC THREE LIMITED PKWY GAMMA ON 43230 US 1550 "a 0.62 Total Charge USD 16.12 Picked up: Mar 10, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fads. Wong Lb*: 075139520000128V ,I32 Fuel Surcharge. Pecks mum apply a temporary fuel surcharge to reflect current market conditions as they relate to Wel 00148 Distance Based Pricing. Raglan 2 FedEx has audited Ole arbll for correct pieces. Pelee. end service. Any changes made are mewed in the invoice amount. Release signature on Ilse. Trading IO 625766935876 SS ( Reorient Service Typo FedEx Standard Overnight LAUREN KWO1TRER ROBERT GOLD Package Type FedEx Pak NYSO LLC Zone 2 457 MADISON AVE US Nen NEW YORK NY ICO22-6809 US Weight 2.0 Pas Delivered Mar I 5. 200113:39 Transportation Charge ISAD Service Fuel Surcharge 060 Area Code AA Total Charge USD 15.60 Signed by WINTER Runde ID 000 CONFIDENTIAL SDNY_GM_00342422 EFTA_002 15 1 17 EFTA01259198 Invoice Number: 5-788-18024 Invoice Date: Mar 23.2001 Accouni Number: Page: 4 of FedEx Express Payment Type Detail (Original) Picked up: Mar 14, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reoEx Internal the 015143Na+txpe244,_02 Fuel Surcharge • FedEx must apply a temporary fuel surcharge to gelled current make; congions as they 'elate to tucd costs. Distance Based Pricep. Region 8 Release swam. on He. Tradring ID 825766939313 Seller Recicienl Servos Type Fedex Standard Ovenu011 LAUREN KWINTNER CRAIG TAFOYa Package Type Fedex Envelope NYSO LLC Zone 8 457MADISON AVE Paces 1 NEW YORK NY 10022.6809 US 11/4(011 0 DeIverecl Mar 15.2001 13:57 Transporlaton Charge 14.25 Servile Fuel &chafe. 0.57 Area Code Al Speed by T aFOYA Total Charge uSOS 14.82 Bundle 0 000 Payment Type Detail Subtotal LSD S 62.66 CONFIDENTIAL SDNY_GM_00342423 EFTA_002151 18 EFTA01259199

Technical Artifacts (11)

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

Domainwwiviedex.com
FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622.1147
Phone5766935832
Phone5766935876
Phone5766935957
Phone5766939313
SWIFT/BICTSUKEMAN
Wire RefREFERENCE
Wire RefReference

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