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efta-efta01259670DOJ Data Set 9Other

NYSG LLC

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259670
Pages
4
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
NYSG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Feb 08. 2002 Invoice Number: invoice Date: Account Number: Page: 1 o14 Feb 08.2002 FedEx Tax Kr 71.0427007 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: vonvtledex.com FedEx Express Services Transportalion Charges Special Handling Charges Total Charges USD S. TOTAL THIS INVOICE LSD To ensure prow credit, please num this portico with purl:amanita Feat Please donors:We wield. c,nar cl 'St's! the,t, a n:Ic:mc S:r, on rr.vv, 50.; Remittance Advice Your payment is due by Feb 23. 2002 43.71 0.43 44.14 44.14 SP 01 000031 977024 1 ASNGLP lurllllrnll..... NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due .,SL: 5 44 ' 4 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345977 EFTA_002 18669 EFTA01259670 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number Page: Feb 08.2002 2 of 4 $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Baling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. RSA Rebill Sender RTA Rebid Third Party Include Third Parry's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site at www.ledex.com or register for FIO. Federal Express muse indicate change In address for the account N listed below: r- Physical Address 17 Billing Address E Address Account Number: Name: Address: Apt./ Suite: Car State: Bp: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345978 EFTA_00218670 EFTA01259671 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Feb 08.2002 3 of 4 Picked up: Jan 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FtdEit Inimul Use: 032.9.94000191r Fuel Surcharge FedEx has ached a Net Drawee Based Pricing. Zone Twang ID 928729489483 Service Type FedEx Priorty Overnight Package Type FedEx Envelope Zone Pieces Weight Delkered Sen.ice Ana Code Signed by &mole ID 1.0 Pas. 0.5 kgs Jan 29. 2002 10 24 AA KGROVES 000 Surcharge 01 1.00%te NS 0115rneht Sender LAUREN KYINTEFI NYS0 LLC 457 MADISON AVE NEW YORK NY 100224943 US Transowletion Charge Fuel Surcharge Reorient PEG UGLAND NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE ICI5 NEW ALBANY CC 43054 US 639 0.07 Total Transportation Charges USD$ 7.01 Picked up: Jan 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEr earns use 0322.72400teThrj_ Fuel Surcharge . FedEs hw aerated a luel 04.1arte Based Pricing. Zone Tracteng ID 828729489406 Service Type FedEx Pin:treyOvernight Package Type FedEx Envelope Zone Pieces Weight Delivered Sento fl ea Code Signed OT Boucle ID 1 Obit. 0.5 age Jan 30.2002 0923 Al S.DAVIDSON 000 surcharge at I 03'4W the :twiner. 2tD4.19 LAUREN KWNTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100224043 US Transportation Charge Fuel Surcharge eitaa01 DONNA LARSEN THE LIMITED INC THREE LIMITED PKWY GAHAMA ON 43230 US imp 5.94 = 007 Tots Transportation Charges USD $ 7.01 Picked up: Jan 30, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inland Use 0330,3600003SS Fuel Surcharge Feder has applied a fuel Distance Based Pricing. Zone 2 Trading ID 628729494417 Sento Type FedEx Primly Overnight Package Type FedEx Envelope Zone Pieces Weght Delivered Service Area Code Signed by Binds ID 2 1.0 Pas. 0.5 kgs Jan 31, 200210:28 AM LPENSA 000 Surcharge 01 1.00%te INS glOnvent Seder DARREN K INOYKE NYSCI LLC 457 MADISON AVE NEW YORK NY I0022-68Q US Transportation Charge Fuel Surcharge Reorient JOHN T MCGOWAN OSBORNE 6 MCGOWAN P C 135 MAIN ST EAST HAMPTON NY 11937 US 539 0.05 Total Transportation Charges CONFIDENTIAL USD $ 5.39 SDNY_GM_00345979 EFTA 00218671 EFTA01259672 Invoice Number: Invoice Date: Accotni Number Page: FedEx Express Payment Type Detail (Original) Feb 08.2002 4 of 4 Picked up: Jan 31.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rasE. irromai use 0320OST7029026,2_ Fuel Surcharge. FedEx hal Soled a Wel sun: huge 01 IN% 10 INS shpmeni Package sent Iron: 33401 zip code Distance Based Nang. Zone 6 Trading ID Service Type FedEx PrionnOvemigtx Package Type FedEx Pak Zone 8 Paces Weir 3.00e. takes Detvered Feb 01.2002 09:56 Service Area Code At Signed by S.ORIFFIS Bundle ID 003 Sender NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Tianspanaten Charge Fuel Surcharge Couner Acta Charge Reck:iv-4 JEFFREY EPSTEIN 457 MADISON AVE 4TH R. NEW YORK NY 10022 US 11.98 0.12 0.00 Tow Transportation Charges USD $ 12.10 Picked up: Feb 01. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rem. twos' Use 0371182700839W / kud Surcharge • k WE has acpied a 1.44 Package sent horn: 10301 lip cede Distance Based Pncing. Zone 3 Trading ID 802395473710 Service Type FadEx PriarilyOremigll Package Type FadEx Envelope Zone 3 Paces War 1.0 bes 0.5 lige Defected Feb04.2002 11:47 Service Area Code AM Signed by LGERVAIS Bundle 0 003 Sugetaide Of I.00%10INs ShpMent, §SUMI GnISLAINE MAXWELL NYSG LLC 457 MADISON AVE NEW YORK NY 100226843 US Transpanaton Charge Fuel Surcharge 9102dfil IMMIGRATION AND NATURALIZATION 75 LOWER WELDEN ST ST ALBANS VT 05479 US 8.08 006 Total Transportation Charges USD $ 6.12 Picked up: Feb 01. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rem. Imes Use 03711827006963r / Fuel Surcharge • Fedex NIS angled a luelsrochuge CI 1.03% to INS ShpMent, Distance Based Pricing. Zone 4 Tead4ng ID 828724484450 Sere= Type FedEx Standard Overr.01 Package Type FedEx Envelope Zone 4 PSC*, Wc.01 1.0 lbs. 0.5 kgs Delv6•40 Feb04.2002 1012 SernD3 area Code Al Served by S.OAVIDSON Bundle 0 000 LUAU^ .1r LAUREN KW1NTRER NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Tramponatron Charge Fuel Surcharge Redden) DONNA LARSEN THE LIMVIED INC THRES LAMTED PARKWAY GAHANNA CH 43230 US 6.45 0.08 Total Transportation Charges USD $ Payment Type Detail Subtotal LSD $ CONFIDENTIAL 6.51 44.14 SDNY_GM_00345980 EFTA_00218672 EFTA01259673

Technical Artifacts (14)

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

Domainvonvtledex.com
Domainwww.ledex.com
FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone2395473710
Phone7029026
Phone8724484450
Phone8729489406
Phone8729489483
Phone8729494417
Wire RefREFERENCE
Wire RefReference

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