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efta-efta01314501DOJ Data Set 10CorrespondenceEFTA Document EFTA01314501
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DOJ Data Set 10
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efta-efta01314501
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EFTA DisclosureText 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.
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:
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:
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:
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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