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efta-efta01314501DOJ Data Set 10Correspondence

EFTA Document EFTA01314501

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efta-efta01314501
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-973-81890 Invoice Date: Dec 08.2003 Account Number. Page: 1 o15 Fixes Tax ID: 714427007 -IlT1EVSflgTF int Invoice Questions? Contact FedEx Revenue Services Phone: Fax: Internet: wmviedex.com Invoice Summary Dec 08,2003 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 368.30 -11.05 14.08 Total Charges 1JSD.9.. 371.33 TOTAL THIS INVOICE LSO S 371.33 You saved 511.05 in discounts this period! The FedEx Ground accounts referenced in Ibis cassia* have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To was peoporceadt pause return III pennon. your payment ssFoclEx. Neon ea nor sago of rot Ploasollitlt0 tau( crock payable to FoSEx- I, for cvnpe d roe's. check Iwo r crnevie fcan on revrte tide Remittance Advice Vow payment is due by Dec 23.2003 114420814973818901800003713360 SP 01 000001 97701 A 1 ASNGLP IFFFRFY F FPSTFIN IMIIIIIMMI Invoice Number Account Number Amount Due 4.973.81890 USD $ 371.33 I DM FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341779 EFTA 00214474 EFTA01314501 Invoice Number: 4-973.81890 Invoice Date: Dec 08. 2003 Account Number: Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFFIIRE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Pay'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 1.800-622-1W, visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number Narne: mom: Apt./ Suite: Stale: Do: Paale: 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341780 EFTA_00214475 EFTA01314502 Invoice Number: 4-973-81890 Invorce Date: Dec 08, 2003 Accourd Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 3 Transportation Charges 214.31 Bass Discount -6 43 Special Handling Charges 832 TOTAL USD S 216.20 Number of Shipments 3 Total Charges USD S 216.20 Recipient Number of Shipments Transportation Charges 125.24 Bass Discount -3 76 Special Paneling Charges 4.64 TOTAL USD S 126.12 Number of Shipments 2 Total Charges USD S 126.12 Third Party Number of Shipments Transportation Charges 28.75 Bass Discount -0.86 Special Handing Charges 1.12 TOTAL USD S 29.01 Number of Shipments Total Charges uStiS 26.01 TOTAL SHIPMENTS 6 TOTAL CHARGES USD $ 371.33 CONFIDENTIAL SDNY_GM_00341781 IIIIIIMIIIIIIII EFTA_00214476 EFTA01314503 Invoice Number: 4-973-81890 Invoice Date: Dec 08.2003 Account Number. Paget 4 015 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 02.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel &inhere° • FedEx bas apple0 a tool eurCharge 01400%10 me Nipmer4 FeclEx has melded thes airlell for correct pieces. weight and service. My changes made are relected new invace amounl. TrackIng El 842062524225 Sender Race», Service Type FeclEx MI Ecceany G. MAXELL HRH PRINCESS ALEXANDRA Package Type Customer Packaging JEFFREY E EPSTEIN CHRISTIAN VIM PALACE Zone H AMALIENBORG Ong.43est. FLUCPH %dopes 1 mole 02106 48 25 Tromso:Mallon Ghana Delnered Dec 05,200310:10 Fuel Surcharge 197 Stoned by .RASIAJSSEN Dtscount .1 45 Customs Total Transportation Chargea USD S 48.67 Entry Dale Dec 03,2003 FedEx Use G354AUSOICN Picked up: Dec 02.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx bas apploo a fuel surcharge ol 4.00% to ms shipment Peens 0 842062524247 Service Type FedEx MI Eccnomy Patios& Type Customer Packaging Zone Ong.iDeet FLUMIL %dopes mule 3.0 lbs Delnered Dec 05,2003 10:46 Signed by Customs Entry Dale Dec 03.2003 FedEx Use G3331JUSO1CV ILL EIGBLE JFFFRFY F FPCIFIN Transco:401km Charge RIM Surcharge Discount &Mae MANUEL ARUP VIA TPRINO MICAOP 20123 IT 55.29 2.15 -1.88 Total Transportation Charges USD S 55.78 Picked up: Dec 02.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx bas aPpleO a fuel surOseroe Holiday Business dosed. Tracking ID 842062524258 Service Type FedEx YlI Economy Padua, Type Customer Packaging 014 00% tome Sherner4. Sender Recieeri G. MAXWELL JEFFREY E EPSTEN DAVID TANG DWC TANG DEVELOPMENT LTD Zone F 1112 JARDINE HOUSE Ory.Oilet FLUIXKT CENTRAL 504 HK Packers I mule 15.0 Os TrenssonatIon Owns 110.77 Delnered Dec 08,200309:49 Fuel Surcharge 4.30 Signed by CHOP Discount .3.32 Customs Total Transportation Charges USDS 111.75 Entry Pete Dec 03.2003 FedEx Use G35774.1S010e42 Shipment Detail Subtotal USD S 216.20 CONFIDENTIAL SONY_GM_00341782 EFTA_002 14477 EFTA01314504 Invoice Number: 4-973-81890 Invorce Date: Dec 08, 2003 Account Nut: Page: 5 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 24.2003 Payer: Recipient Reference: KATLE Fuel Surcharge. FedEx has reeled a Itel surcharge 013.50% to Ns shemeni Tracking ICI 836005868736 Sender Service in:* F.:4Es !no PIMP/ ANOHAN FOWARDS Package Type FedEx Envelope 9 FULWAOOD PLACE Zone F LONDON NOV 08 Ong JDost. Packages Weight 1.1 bs Nov 24.2003 • Conversion RaGBP.US0.7342173260 Delv00:1 Nov 25. 20030924 Transportation Charge Signed by LDIAZ Fuel Surcharge Discount Customs EN'S, Date FoclEx Use Nov 24.2003 LIK114131301CC Recideni MAY WELL JEPSTEIN R CO GBP27.10 GBP092 47.00 1.60 •I.41 Total Transportation Charges USD $ 47.19 Picked up: Dec 04. 2003 Payer: Recipient Reference: 03-15802E. SA12453 Fuel Surcharge • FedEx has fl ed a fuel surcharge of 4.120% to INs *Cement. Wecalculated your Charges band en a CIIMOISIOnal weight 016.1)10S. The IATA Standard van Ned lodNermineOlmensimal weight. Tracking* 635973533268 Seryte Type FedEx Intl Notify Package Type Customer Packaging §9.-qtr BRIAN JORISCN SELL HELICOPTER TEXTRON WPM' NICHOLAS AIR CENTER HELICOPTERS. INC. Zone I 3000 S NORWOOD DR #70 LINDBERG BAY Ong Joon. OLE/SIT HURST TX 76053-7851 US ST. THOMAS 00602 VI Packages Weight 4.0 Os Tramponeban Charge 78,24 im Delwin:4 Dec 05. 20031529 Fuel Surcharge 304 Signed by T.BRYAN Oiscounl .2.35 '.M` Customs Total Transportation Charges USD $ 78.93 Entry OM Dec Oh 2003 FedEx Use X75INUS010,_ Shipment Detail Subtotal USD S 126.12 Dropped off: Dec 01, 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feels has reeled a fuel surcharge 014.00% to Ns shement, Discount appled is the greater of ydume discount or dropall discount. No addeenal discount apple:. Tracking ID 1337074607400 Sender Recicienl Servos Type Fe0Ex Intl Plenty JENNE. JAMIE. DALE Package Type FedEx Envelope 20;10 RANCH FINANCIAL TRUST CO. NC Zone I 09 20410 RANCH ROAD 6100 RED HOOK OrIg row ABOSTT STANLEY MA87056 US OUARTER 83 Packages I ST THONLAS, USVI 03802 VI Weir 0.5 be Delyered Dec 02.200315:59 Transporlaton Charge 28 75 Signed by A.ROOYUEZS Fuel Surcharge 12 Oiscouni 0.86 Customs Total Transportation Charges USD$ 29.01 Entry Oate Dec 02.2003 FedEx Use G3393,11SOICO Shipment Detail Subtotal USD 3 29.01 CONFIDENTIAL SDNY_GM_00341783 EFTA_00214478 EFTA01314505

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