Case File
efta-efta01319331DOJ Data Set 10CorrespondenceEFTA Document EFTA01319331
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01319331
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
NYSG LLC
BELLA TSUKEMAN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Aug 10. 2001
Invoice Number:
Invoice Date:
Account Number:
Fees Tax JO'
Aug 10.2001
1°15
Invoice Questions?
FedEx Account Services
Phone:
M-F 7-6 (CST)
Fax:
Internet:
vnwr.ledex.com
FedEx Express Services
FedEx Newel
Transportation Charges
115.50
FedEx is changing the process for requesting invoice
Special Handling Charges
4.62
adjustments due to service tease or no Proof of Delivery.
Effective August 11. 2001. you must submit all requests far
invoice adjustments under the Money-bad( Guarantee through
Total Charges
USO.S..
120.12
the invoice adjustment feature on fedex.com or the automated
invoice adjustment system at
. In addition. you
TOTAL THIS INVOICE
11S0 S
120.12
may register for FedEx Invoice OnLine to receive and pay for
your invoices as well as request invoice adjustments. The
new process apron to FedEx Express and FedEx Ground
invoice adjustment requests under the Money-back Guarantee.
For details on the terms of the Money-back Guarantee. please
see the FedEx Sconce Gude.
To ensure prow credit pins. mum this portion with your poymont to Pada
Pima do nor swat or fold
cInDece aorno :ne9
on-c”to ‘2,—
*nono4 9"
Remittance Advice
Your payment is due by Aug 25.2001
229207505932292385600001201216
SP et 000O3197702A 1 ASNGLP
Lrrllll.rrll.....I.lr.ld gliololololloollimilml
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
HIMIIIIIMMI
Invoke
Number
Account
Number
Amount
Due
USD S 120.12
FedEx
P.O. Box 1140
Memphs TN 381011140
CONFIDENTIAL
SONY_GM_00348758
EFTA_00221450
EFTA01319331
Invoice Number
Invoice Date:
Account Number.
2 or 5
Aug 10. 2ec I
Federal Express
Pies*. indica'. change In address for the account 0 listed below
Account Number:
Name:
[—I Physical Address
Billing Address
E
Melling Address
AdCbtrE6*
Apl./Sulle:
ary:
S73ti?
ZO:
Plicne:1 )
Fat I
:
MtherOngSgrlatUM:
CONFIDENTIAL
SDNY_GM_00348759
EFTA_0022145 I
EFTA01319332
Invoice Number:
Invoice Date:
Aug 10.2001
Account Number:
3 of S
FedEx Express Payment Type Detail (Original)
Dropped off: Jul 31, 2001
Payor: Shipper
Reference:NO REFERENCE INFORMATION
Fedex MIMS Use:2i 42921300000255fi
Fuel Surcharge • Fedex mow apply a temporary Nei surcharge to collect current markci conditions as they relate to Wel 000N.
Delano: Based Pricing. Region 7
TracHno 10
828724483101
Senior
Reorient
Service Type FedEx Standard Overnight
LAUREN KWINTNER
LESLIE ELG000
Package Type FedEx Envelope
THE UNIVERSITY Of NEW MEXICO F
Zone
700 LCMAS BLVD NE STE 203
Pieces
1
ALBUQUERQUE NM 87131 US
Weight
Del Bred
Aug 01. 20011228
Sento
Ante Code
Al
Signed by
&ANTHONY
Bunale ID
000
Transportation Charge
1450
Fuel Surcharge
856
Total Charge
USD $
15.08
Picked up: Aug 01, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
rode, legged
v assin0000nosj
Fuel Surabaya FedEx must apply a leolcorary fuel surcharge to reflect current market conditions as they relate to tool was.
Ddarte Based Pricing. Region 0
Trecring ID
828724083053
Service Type FedEx Ph:treyOvernight
Package Type FedEx Envelope
Zone
Pieces
1
WHO(
Delmared
Aug 02. 200110:03
Service
kea Code
AA
Signed by
L KNOX
Biside ID
CO3
ate&
DARREN K INOUE
Transportation Charge
FUel Surcharge
RPC.C.n^t
DICK ROGGEN4AMP
imp
15.50
042
Total Charge
USD $
16.12
Picked up: Aug 01, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
F WE* lolornal Us* 21614132000002W
Fuel Surcharge. FedEx must apply a temporary fuel surcharge to 'oleo current market conditions as they relate to fuel costs.
Datarce Based Pricing. Region 0
Trading ID
0213720483386
Sender
Fleopent
Service Type FedEx Morey Overnight
LAUREN KWNTNER
JULIE FERREE
Package Type FedEx Envelope
Zone
Pieces
Weight
0
Delkered
Aug 02. 200109:18
Service
Area Code
Al
Signed by
S.DAVIDSON
Sonde ID
000
=N•
Transportation Charge
1550
Fuel Surcharge
062
Total Charge
CONFIDENTIAL
USD $
16.12
SDNY_GM_00348760
EFTA_00221452
EFTA01319333
Invoice Number:
Invoice Date:
Account Number:
FedEx Express Payment Type Detail (Original)
Aug 10. 2001
4 of S
Picked up: Aug 02. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fere Warns use 2greteseagaN530cr_
Fuel Surcharge. FedEx must ape,/ a temporary Nel surcharge to reflect current market condoons es they relate a fuel coma
Oislance Based Prong. Regon 4
Fedex has awned this airbill tor correct paces. weight and Sennee. Any changes made ere relleCted In tie invoice amcoM
Tracking ID
828724483064
Seh1011 Type FedEx Pnctily OvernigN
Package Typo FedEx Pak
Zone
Pieces
1
Weight
'gibs
Deducted
Aug 03.20010902
Benue
Area Code
Al
Signed by
S DAVIDSON
Bundle ID
000
Sender
LAUREN KIVINThER
Recipient
DONNA UU1SEN
=N•
Transpenahon Charge
21.50
Fuel Surcharge
0.66
Total Charge
USD S
22.56
Picked up: Aug 02. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FuaEx lemma Us*: 2, I23500X020erf_
f.yei surcharge . FeclEx m
at,* a temporary fuel surcharge 10 rotted of
maPet 0)n010,15 a, Wei relate ID fuel (0515
Oislance Based Prong. Regon 4
Tracking ID
828724483075
Sender
Recipient
Samoa Two FedEx Pncelly Ovemght
LAUREN KWINTKER
PEG UGLANO
Package Type FedEx Envelope
Zone
4
Peon
Weight
0
()Riveted
Aug 03. 2001 09:43
Sanwa
Area Code
AA
Signed by
MOAKLEY
Eordk310
000
TrenSparla0P1 Charge
15.50
Fuel Surcharge
0.82
Total Charge
USD S
16.12
Dropped off: Aug 02, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION Fete Kemal Use: 2162574540:0104Q_
Fuel Surcharge. FedEx must apply a ternperary luel surcharge to ratted current market canclnons z they relate la fuel cortr..
PatAape sent from 19720 ZO code
Distance Based Pricing. Region 2
Tracking ID
829278961140
Reel:reeve
Senoer
Sanwa Type FedEx Pnceily OvemgN
LISA FOSTER
LAUREN IONINTtEIFI
Package Type Feder Pak
Zone
2
M.
Peon
I
Weight
1.0 lbs
Delivered
Aug 03. 2001 09:15
Transportation Charge
USD S
16.25
Sanwa
Fuel Surcharge
0.65
Area Code
Al
Signed by
CIDIAZ
Total Charge
16.90
Bond* 0
000
Payment Type Detail Subtotal
USD S
102.70
CONFIDENTIAL
SDNY_GM_00348761
EFTA_00221453
EFTA01319334
Invoice Number:
Invoice Date:
Aug 10, 2001
Account Number:
5 of 5
FedEx Express Payment Type Detail (Original)
Picked up: Aug 03, 2001
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Fed& Innre Use:4376674110000241/ e
Fuel Surcharge. FedEx mum way a temporary fuel SUrChaf{10 to redact current n A« conditions as they relate to fuel costs.
Delano, Based Pricing. Raglan 7
Tretlang ID
790121850807
Sender
Reopen,
Service Type FedEx Priare Ovemighl
DARREN K IN0YKE
COMM ISION CR OT PUBLIC LANDS
Package Type FectEx Envelope
JEFFREY E EPSTEIN
Zone
457 MADISON AYE
Pieces
1
NEW YORK NY 160224.843 US
Weight
Delwered
Aug 06. 200109.53
Trenspetation Charge
16.75
Service
Fuel Surcharge
Area Cede
AA
Signed by
M.MARTINEZ
Total Charge
USD$
17.02
Same ID
000
Payment Type Detail Subtotal
USD$
17.42
CONFIDENTIAL
IIIIIIIIIIIIIIIII
SDNY_GM_00348762
EFTA_00221454
EFTA01319335
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