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efta-efta01317223DOJ Data Set 10CorrespondenceEFTA Document EFTA01317223
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-026-80553
Invoice Date:
Nov ft 2001
Account Number:
1 o13
FedEx Tax ITT
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Summary Nov 16. 2001
FedEx Express Services
Transportation Charges
81.30
Base Discount
-32_33
Special Handling Charges
1.47
Total Charges
50.44
TOTAL MIS INVOICE
..1130 $
50.44
You saved $32.33 in discounts this period!
To ensure proper credit, please return this portion with your payment to Feat
Please do AM sink or kid.
I
a art:, :Perk
anl cry Ittr S;(- on
Remittance Advice
Your payment is due by Dec 01.2001
2292075040268055334000005014 1435
SP 01 00000197702A 1 ASNGLP
LH III
..... 1.11.1.1
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnwr.fedextom
Important Service Message:
Following Sept. II. some businesses have changed package.
acceptance policies at their offices and buildings. These
security measures may delay package transit, affecting our
ability to meet delivery commitments and obtain proof of
delivery. In cases where packages are delayed for security
reasons prior to deivery. FedEx will not refund or credit
transportation charges under our money-back guarantee.
See terms and conditions in current FedEx Service Guide
for details about our money-back guarantee.
IIIIIIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
4.026-80553
USD $ 50.44
1..II.I..l....IIII
FedEx
P.O. Box 1140
Memphs TN 38101.1140
CONFIDENTIAL
SDNY_GM_00345728
EFTA_002 18420
EFTA01317223
Invoice Number: 4-026-80553
Invoice Date:
Na... It 23,.: I
Account Number:
2 0' 3
Federal Expitn
Please indicate change in address tor the account 0 ',sled below
Account Number:
Name:
[—I Physical Address
Billing Address
LJ Mailing Address
AdtfreSS!
Apt /SOW
cltr
Phcrle: I
Fat i
:
Memmna Stratum:
CONFIDENTIAL
SDNY_GM_00345729
EFTA_00218421
EFTA01317224
Involce Number: 4-026-80553
Involce Date:
Nov 16.2001
Account Number:
3 of 3
FedEx Express Payment Type Detail (Original)
Plcked up: Nov 09.2001
Payor: Stopper
Reference: NO REFERENCE INFORMATION
Fete rømd Ute: 9/72600v.L.
Fei Syrene"» • Fectx has appbed a Mal *probert» Ot 3.00%10 IIISTAOrnant
Tradong ID
825988052963
S
r
Recipient
Sanice Type FedEx IrdPrioNy
LAUREN KWINTNER
CECILIE DE .ONO
Padage Type FedEx Emelepe
NYSG LLC
FINANCIAL TRUST COMPANY NC
tone
I
457 MADISON AVE
6100 REO HOOK OVARIER
OngiDest
JRB.STI
NEW YORK NY 10022-6843 US
STE B-3
Piece:
1
ST THCMAS453 VI
We•ght
05 Iles
Delwereg
Nav 12.200114:34
TranSpOrtatIon Charge
2300
Signed by
LCASEY
Diseauni
4.00
%el Surcharge
054
Custorns
Entry Date
NOv 10.2001
Total Transportation Charges
USDS
18.54
Plcked up: Nov 14, 2001
Payor: Snipper
Reference: NO REFERENCE INFORMATION
FedEx Internat Uta: X21191.001, j_
Fost &kobolt°. • Facts has spellag a Mal surchaIDO Ot 3 OD% tO DIS arrOmant
FedEx has audited nis arbll lor corred piece:. weigN. and samce. Any enanges made are rene:Sed in the invoce anemi.
Tradeng ID
790972502350
Serder
Recipient
Senke Type FedEx INI Pnorgy
Padage Type FedEx Pak
Une
I
Ong..13est.
JRBSTT
Plom
1
Weght
2.4 les
Delnrered
Nov 15.200115'. 53
ERIC PM«
NEW YORK STRATEFY GROUP LLC
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Transponatian Charge
JEN« BRENNAN
F1NANCIAL TRUST COMPANY
6100 REO HOOK OUARTER
SUITE 03
ST THOMAS00602 VI
55.30
Skante by
D.BLYCEN
Olscounl
-24.33
%el Surcharge
091
Custorns
Total Transportation Charges
USD t
31.90
Eign‚ Data
Nov 15. 2001
Payment Type Detail Subtotal
LSD S
50.44
CONFIDENTIAL
SDNY_GM_00345730
IIIIIIIIIIIIIIIII
EFTA_002 18422
EFTA01317225
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