Case File
efta-efta01259196DOJ Data Set 9OtherInvoice Number: 5-788-18024
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259196
Pages
4
Persons
0
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Extracted Text (OCR)
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:
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:
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:
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:
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wwiviedex.comFax
Fax:
(800) 548.3020Phone
(800) 548.3020Phone
(800) 622.1147Phone
5766935832Phone
5766935876Phone
5766935957Phone
5766939313SWIFT/BIC
TSUKEMANWire Ref
REFERENCEWire Ref
ReferenceForum Discussions
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