Case File
efta-efta01260067DOJ Data Set 9OtherInvoice Number: 5.741.54148
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Unknown
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DOJ Data Set 9
Reference
efta-efta01260067
Pages
4
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0
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Invoice Number: 5.741.54148
Invoice Date:
Mar 09.2001
Account Number:
10 4
FedEx Tax 10 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 10022-6809 US
Invoice Summary Mar 09. 2001
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
wwwiedex.com
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges
LSD*
TOTAL THIS INVOICE
LSO
To ensure proper credit Mate nattat this porde. with your payment to Fed&
Please donors:irk or fold.
I I rcr cningeci ornelf teci, 1-veJMOrltte b' on re..r.t.,tactt.
Remittance Advice
Your payment is due by Mar 24. 2001
Important Service Message:
62.00
Beginning April 16.2001. an Additional Handling surcharge
2.48
will apply to certain domestic shipments that require
special handling due to the size and packaging of the
64.48
shipment. A Delivery Area Surcharge will apply to packages
sent to certain ZIP codes in the FedEx PM and RM Delivery
64.48
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.
229207505741541485700000644857
SP 01 000031 97702 A 1 ASNGLP
..... MALI
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6809
FedEx News!
Effective 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 awoiced shipments. For
shipments paid for by cash, check. money order or credit
card. requests for invace 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 invested 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
5.741.54148
USD 5 64.48
FedEx
P.O. Box 1140
Memphis TN 38101-1 140
CONFIDENTIAL
SDNY_GM_00348351
IMIIIIIIIMII
EFTA_0022 1043
EFTA01260067
Invoice Number: 5-741-54148
Invoice Date:
Mat 09.2001
Account Number:
2 of 4
Fet
Federal EXpICSS
Please Indicate change in address for the account 0 listed below
Account Number:
Name:
[ I Physical Address
Billing Address
I
Mailing Address
AddreE6'
Al: suiTe
CiW:
5,31e
10
Pacti4:1 )
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00348352
EFTA_00221044
EFTA01260068
invoice Number: 5.741.54148
Invoice Date:
Mar 09. 2001
Account Number:
3 of 4
FedEx Express Payment Type Detail (Original)
Picked up: Feb 20. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fedex Wand Use: 0132(0200e00(041/
Fuel Surcharge. Fe0Ex mum apply a temporary fuel surcharge to 'Oleo current marked conditions as they relate to fuel costs.
Octane: Based Pricing. Region 7
Padang ID
825766936026
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone
Pieces
1
Weight
Delivered
Feb 21.2001 DT%
Service
Aga Code
Signed by
Total Charge
Whole ID
Sender
LAUREN KWMTNER
NYSO LLC
457 MADISON AVE
NEW YORK NY 100226609 US
TranspcnatIon Charge
Fuel Surcharge
Reorient
LAURA
THOMAS VICKERS INVESTMENTS
6025 SOUEBEC STE ISO
ENGLEWOOD CO 60111 US
16.75
067
Al
LGARFUSON
000
USD$
17.42
Picked up: Feb 27, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
ridEit Inkenal U,e oniss00000nos_
Fuel Surcharge - FedEx must apply a lemcorary fuel surcharge to reflect current market conditions as they relate to loot costs.
Detente Based Poling. Region 0
Treclong ID
825766936151
Service Type FedEx Fri:treyOvernight
Package Type FedEx Envelope
Zone
Pieces
Weight
Delivered
Feb 28. 200110:06
Service
Area Code
AA
Signed by
MANDERSON
Bwide ID
000
2tElgr
DARREN K INOYKE
NYSO LLC
457 MADISON AVE
NEW YORK NY 100226809 US
Transportation Charge
Fuel Surcharge
BMW
ABIGAIL WEXNER
ABIGAIL HOUSE
ONE WHITERBORN ROAD
NEW ALBANY OH 43050 US
imo
-
15.50
062
Total Charge
USD $
16.12
ear
ear
ear
Picked up: Mar 01, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FtidEalnlanil the C622490930000208
Fuel Sufchelge Fedex meet apply alarm:wary fuel surcharge to regent current NNW conditions as they relate to fuel costs.
Delano° Based Pricing. Raglan 0
Trading ID
525766935979
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone
Piece*
Weight
Delivered
Mar 02. 2001 09:47
Service
Nea Code
Signed by
Total Charge
Bundle ID
Sender
LAUREN KWMINER
NYSO LLC
457 MADISON AVE
NEW YORK NY ICO22-6809 US
Transponallon Charge
Fuel Surcharge
Reorient
PEG UOLANO
NEW ALBANY PROPERTY INC
6525 WEST CAMPUS OVAL STE 105
NEW ALBANY CH 43050 IJS
1550
0.62
AA
D.OAKLEY
COO
CONFIDENTIAL
USD
16.12
SDNY_GM_00348353
EFTA_00221045
EFTA01260069
Invoice Number: 5-741-54148
trivet° Date:
Mar 09.2001
Acccuni Number:
4 of 4
FedEx Express Payment Type Detail (Original)
Picked up: Mar 01.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FEE. 'rem,' vets 0622490500,34444:_i_
Fuel Suntinuge • Fete. must apply a temporary hel Surcharge to gelled current market cortOlOnS as they relate lo NO CONS
Ctstance Based Pilate Region 6
TraceIng ID
825766936130
Sender
Reorient
Seruce Type FonlEx Standard Ovensghl
LAUREN KWINTNER
CRAIG TAFAYA
Package Type FOE,. Envelope
NYSO LLC
Zone
6
451 MADISON AVE
PLANTATION FL 33324 US
Penes
I
NEW YORK NY 10022.6809 US
Alsip
0
Delvers:I
Llar02.2C01 10:11
TranSpOrlaten CAarge
14.25
$en90e
Fuel Sinharge
0.57
Ana Code
At
Signed by
N.ROBLEDO
Total Charge
USOS
14.82
Bundle 0
000
Payment Type Detail Subtotal
:MOS
64.48
CONFIDENTIAL
SDNY_GM_00348354
EFTA 00221046
EFTA01260070
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wwwiedex.comFax
Fax:
(800) 548.3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
2490500Phone
5766935979Phone
5766936026Phone
5766936130Phone
5766936151SWIFT/BIC
TSUKEMANWire Ref
REFERENCEWire Ref
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