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efta-efta01260067DOJ Data Set 9Other

Invoice Number: 5.741.54148

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Unknown
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DOJ Data Set 9
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efta-efta01260067
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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: 5.741.54148 Invoice Date: Mar 09.2001 Account Number: Page: 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: Page: 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: Page: 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: Page: 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)

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

Domainwwwiedex.com
FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone2490500
Phone5766935979
Phone5766936026
Phone5766936130
Phone5766936151
SWIFT/BICTSUKEMAN
Wire RefREFERENCE
Wire RefReference

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