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efta-efta01319009DOJ Data Set 10Correspondence

EFTA Document EFTA01319009

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DOJ Data Set 10
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efta-efta01319009
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Feb 09. 2001 Invoice Number: Invoice Date: Account Number: Page: 1 of 3 Feb 09.2001 FedEx Tax ICY 71-0427007 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wenviedex.com FedEx Express Services Transportabon Charges Special Handling Charges Total Charges USD.S.. TOTAL THIS INVOICE LSD S To teethe proper credit please num this portico with your payment to Frolic Phrase donor sup!, or fold. .713A2V cl 'St's! ;/.."9.. nen, ,n1c:mpltre S:r— on r.<•."5, Remittance Advice Your payment is due by Feb 24. 2001 92.95 3.72 96.67 96.67 229207505740308142400000966772 SP 01 00000197702 A 1 ASNGLP ..... Mobil Mob,I,II 1111...11...1 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due LAD 596 6/ FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348332 EFTA_0022 1024 EFTA01319009 Invoice Number Invoice Date: Account Number: Page: Feb 09. 2001 2 of FedlE Federal Express Please Indicate change In address for the account 0 listed below Account Number: Name: [ I Physical Address Billing Address I Mailing Address AdCbt5S! Al: Suns car Phcne: I ) Pa. I : Auesartong Signature: CONFIDENTIAL SDNY_GM_00348333 EFTA_00221025 EFTA01319010 Invoice Number: Invoice Date: Feb 09, 2001 Account Nurnber: Page: 3 o13 FedEx Express Payment Type Detail (Original) Picked up: Jan 30 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION red.miens Ute 032(11121(100020tr_ Fuel Surcharge FedEx nas applied a fuel surcnarge to the snicinvynt Distance Based Peeing. Zone 4 Trackno ID 825766936092 Sender Pecan Service Type FedEx Aiafly Oveinght LAUREN KWINTNER PEG UGLAND Package Type FedEx Envelope NYSO LLC NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Pieces 1 NEW YORK NY 10022.6809 US NEW ALBANY OH 43054 US Weight 0 DelNeied Jan 31. 2001 0921 Transconatico Charge 14.75 Service Fuel Surcharge 0.59 Area Code AA Signed by GAIGHTNINE Total Charge 118D$ 1030 Sonde ID 000 Picked up: Jan 31.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx wand Use:03415156040002WL Fuel Surcharge FedEx has applied a fuel surcharge to the shipmer4 Distance Sated Pacing. Zone 4 TraCkno ID 825766936081 Effiger &SSW Service Type FedEx Pricay Oveaighl NYSG LLC PEG UGLAND Package Type FedEx Envelope 457 MADISON AVE 6525 WEST CAMPUS OVAL 105 Zone 4 NEW YORK NY 100226809 US tEW ALBANY OH 43054 US Pieces Weight 0 Transpnatico Charge DeIhered Feb 01. 330109)17 Fuel Surcharge Service Area Cede AA Total Charge Signed by O.NGNTWINE Sunda ID 000 14/5 0.59 uSD S 15.34 O Picked up: Feb 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fa*. inurnal use 0342248K)007i7V .02 Fuel Surcharge FedEx has applied a hurl surcharge to the snOrrbent TM dalvery commitment br Express Sayer Packages to homes Cr private residences (Including home offices) is 7P1.1 the third busiiess day for all regions. Distance Bawd Pncing. Zone 7 FedEx hU sidled Ins alrbll for correct pieces. weigh,. and vamps Any changes made ate reflected n he inveoe amount Release signature on Ale. Tracking ID 825766936060 Sender Reccuer4 Service Type FedEx Express Saver Padkar Type Customer Packaging NYSG LLC ZORRO RANCH Zone 7 457 MADISON AVE 69 ZORRO RANCH RD Pieces 1 NEW YORK NY 100228809 US STANLEY hAl 87056 US Weight 400 be Delivered Feb 84. 20011348 Transpertatien Charge 6345 Service Fuel Surcharge 2.50 Area Cede 3R Signed by ZORRO Total Charge USD S 65.09 Conde ID 000 Payment Type Detail Subtotal . USD S $6.67 CONFIDENTIAL SDNY_GM_00348334 EFTA_00221026 EFTA01319011 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 Feb 09. 2001 Invoice Number: Invoice Date: Account Number: Page: Feb 09.2001 1o13 FedEx Tax ID 71.0427007 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-f 7-6 (CST) Fax: (800) 548.3020 Internet: vnvetledex.00m FedEx Express Services Transportation Charges Special Handling Charges Total Charges. TOTAL THIS INVOICE JUSCI To answer prow credit please ream this portion with your pomp'', to Pada Piton do nor sink or led ice c‘InDeci albm, troth Pere am/ ccmpiNe MA^a.'m,•,? 96, Remittance Advice Your payment Is due by Feb 24,2001 92.96 9.72 96.67 96.67 229207505740308142400000966772 SP 01 0004:0197702A 1 ASNGLP ..... 1.11.1.1 iiii...11...1 NYSCi LLC 457 MADISON AVE NEW YORK NY 10022-6809 I IIIIIII Invoice Number Account Number Amount Due USD 5 96 67 FedEx P.O. Box 1140 Memph]s TN 38101.1140 CONFIDENTIAL SDNY_GM_00348335 EFTA_0022 1027 EFTA01319012 Invoice Number: Invoice Date: Feb 09.2001 Account Number: Page: Fedlz Federal Express Mesa Indicate change in address for the account* Assad below: K *Ana Address K amino Address K Marling Address Account Numbor: Nan*: Address Apt. , Su110 Cily Zr,, S diet PncnO:11 ) Fax I I Authorizing SqlnatUM: CONFIDENTIAL SDNY_GM_00348336 EFTA 00221028 EFTA01319013 Invoice Number: Invoice Date. Feb 09.2001 Account Number. Page: 3 o13 FedEx Express Payment Type Detail (Original) Picked up: Jan 30 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION redx inircur use 0320642600000200_,_ Fuel Surcharge FedEx nas applied a MI surcharge to the00MM. Distance Eased Pncing. zone TreCkno ID 825766936092 Sender Service Type FedEx PsiaNy Overreght LAUREN KWINTNER PEG UGLAND Pactage Type FedEx Envelope NYSO LLC NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CMIPUS OVAL STE 105 Pieces 1 NEW YORK NY 10022.6009 US NEW ALBANY ON 43054 US Weight 0 DelNereci Jan 31. 2001 0921 Transportation Charge 14.75 Service Fuel Surcharge 0.59 Area Code M Signed by G.MGRTNIAE Total Charge USDS 15.30 Sonde ID 000 Picked up: Jan 31.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feetx wand Use:C04151560000020EL Fuel Surcharge FedEx has applied a fuel surcharge to the shipment Distance Based Peel®. Zone 4 Trackng ID 825766936081 IWO Service Type FedEx Priaity Oveenght NYSG LLC Package Type FedEx Envelope 457 MADISON AVE Zone 4 NEW YORK NY 100226809 US Pieces Yleght 0 Transcortabco Charge Delivered Feb 01. 2001 09A7 Fuel Surcharge Service Area Cede AA Total Charge Signed by O.NGHTWINE Bunde ID 000 PEG UGLAND 6525 %VEST CAMPUS OVAL 105 NEW ALBANY 014 43054 US 14.75 0.59 USD 15.30 Picked up: Feb 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Pa*. tmo•rm Liao 03422454000071 )0 02 Fuel St/013W FedEx has applied a MI surcharge CO the Shttinent The delvery cernmilrer4 for Express Saver Packages to homes a private residences (Including home offices) is 7PM the third busies day for all regions. Distance Sated Pncing. Zone 7 FedEx has tidied this &WI IOC Geffen* penes. weight. and servce. Any changes made are rowed n the invoice amount Release denature en Ale. Tracking ID 825786936060 Sender Service Type FedEx Express Sever Padkar Type Customer Packaging NYSG LLC ZORRO RANCH Zone 7 457 MADISON AVE 69 ZORRO RANCH RD Pieces 1 NEW YORK NY 100228809 US STANLEY t411 87056 US Weight 400 OS Delivered Feb 06.20011348 Transpertatien Charge 8345 Service Fuel Surcharge 2.50 Area Cede 3R Signed by 2.ORRO Total Charge USG 65.99 Conde ID 000 Payment Type Detail Subtotal . USD 96S7 CONFIDENTIAL SDNY_GM_00348337 EFTA_00221029 EFTA01319014

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