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efta-efta01314809DOJ Data Set 10Correspondence

EFTA Document EFTA01314809

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DOJ Data Set 10
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efta-efta01314809
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EFTA Disclosure
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NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Jan 26. 2001 Invoice No: Invoice Date: Account Number: Page I of 3 FedEx Tax ID : 5-693-78731 Jan 26.2001 2292.0750.4 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Domestic Services Transponabon Charges Special Handling Charges Total Charges. To ensure proper credit please remm is4 portico with your payment to Fed& Please downs,* wilt. Remittance Advice Your Payment is due by Feb 10.2001 51.00 2.36 61.98 2292075056937873182000613661 SP Ot 00000i 97702 A 1 ASNGLP ..... 1,1.11.1 ALI. .1W 1111...11...1 NYSG LLC 457 MADISON AVE NEW YORK NY I 0022-6809 Invoice Number Account Number Amount Due 5.693.7873 I 2292.0750-4 ...SD 5 61 Sb FedEx P.O. Box 11.50 Memphs TN 381011140 ro. .woe ci napes. eat Port rev =non o+.e.au Vat CONFIDENTIAL SDNY_GM_00342220 EFTA_00214915 EFTA01314809 Invoice No: 5-693-78731 Invoice Date: Jan 26.2001 Account Number: 2292-07504 Page 2 ot 3 Fedkz Federal Express Vine. Mame change h edemas forgo account a Sued overt Account Number: 2292.07604 Name: K Phyokal Wass K MINN Address K Moiling seas *Wen: Ape /Suet: Ole Sale: Zr, Phone: I ) Fat I I Authorizing Signature: CONFIDENTIAL SDNY_GM_00342221 EFTA_002 149 16 EFTA01314810 Invoice No: 5-693-78731 Inverse Date: Jan 26.2001 Accouni Nut. 2292-07504 Page 3 ol 3 Payment Type Detail (Original) Picked up: Jan 16. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEr meet apply a temporary rum surowoo to (enact ourreni market oonclibane as They relate to rue] COSIS. Distance Based None. Region 2 Arbil 825766936184 Sender Redden) Servce Type FedEx Pronty0wmigN DARREN INDYKE MARIE STAN. Pact's°. Type Fe*. Envelope NYS° LLC THE JUDICAL Triii INSURANCE AG Region 2 457 MADISON AVE 550 MAMAIRONEK AVE STE 202 Peres 1 NEW YORK NY 100226839 US HARRISON NY 10528 US W444 0 Oetvered Jan 17.2031 10:16 Transportaton Gnaw, 12.75 Schnee Fuel Surcharge 0.51 Area Code AA Sgned By S.KLAMPERT Total Transportation Charges USD S 13.26 Bundle ID 003 Fele arecnal Use: 010142550OCK0i Picked up: Jan 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Pede, must apply a temporary Nat Surcharge to 'enact current market <pollens as they relate refuel COSS Distance Based Price% Region 7 Arbil 825766935199 Sender Recicienl Service Type FedEx Prong °venire LAUREN KVANTNER LAURA Package Type FedEx Pak NYSG LLC THOMAS VICKERS INVESTMENTS Region 7 457MADISON AVE 6025 S OUEBEC S7E 150 Peres I NEW YORK NY 100226809 US ENGLEWOOD CO 80111 US WOO' 2.0 be CleIvercd Jan I9. 2031 09A2 Transportation Charge 26 00 Sconce Fuel Surcharge 1.04 Area Code Al Sgned By B.PETRINSICY Total Transportation Charges USD S 27.04 Bundle IO 003 Fete error Uee:02420439)0001596v Dropped off: Jan 19, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Foal Surcharge Feet. must apply a terripcgary fuel urethan:re to 'enact expel market COndiliOM as they relate to fuel 03515 Distance Based Pilch% Region 8 Arbil 825766935203 Sender RecISMI Service Type Ferke Standard Ovenapu LAUREN KWINTNER TERRY L ICOVER Package Type FedEx Pak NYSG LLC URM Region 8 457 MADISON AVE 4440 VON KAMAN STE 350 Panes 1 NEW YORK NY 100226809 US NEWPORT BEACH CA 92660 US Weight lobs Deivered Jan 22.203109:57 Transponaton Charge 20.25 Seems Fuel SurcKarge 0.81 Area Code AA Sgned By IAAIIICK Total Transportation Charges USD S 21.06 Bundle ID 000 Ft.*. imams vat:0269:61401/O31415t., Payment Type Detail Subtotal .USD S 61.36 CONFIDENTIAL SDNY_GM_00342222 EFTA_002 149 I 7 EFTA01314811

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