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efta-efta01319336DOJ Data Set 10Correspondence

EFTA Document EFTA01319336

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DOJ Data Set 10
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efta-efta01319336
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EFTA Disclosure
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NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Aug 17.2001 Invoice Number invoice Date: Account Number: Page: 1 o14 Aug 17.2001 FeclEx Tax ID 21-0427007 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wnwiedex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges LISD.S.. TOTAL THIS INVOICE LSD S To ensure proper credit pleas* raven this portico stith your payment to Feor. Please do norms* Dried. Fn crepe cr 'St's! ;/.."9.. nen, ,n1c:mpltre S:r— on r.<•.?p. Remittance Advice Your payment is due by Sep 01. 2001 91.00 13.64 104.64 104.64 SP 01 000031 97702 A 1 ASNGLP ..... Itittill NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 FedEx News! FedEx is changing the process for requesting invoice adjustments due to service lain or no Proof of Delivery. Effective August 11. 2001. you must sutmit all requests for invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated invoice adjustment system at Arn.arx 147. In addition. you may register for FedEx Invoice OnLine to receive and pay for your invoices as well as request invo:ce adjustments. The new process apples 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 Service Cade. IMIIIIIMMI Invoice Number Account Number Amount Due USC S 1S4 b.: FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348766 EFTA 00221458 EFTA01319336 Invoice Number: Invoice Date: Aug 17, 2001 Account Number: 2292-0750-4 Page: 2 of 4 Federal Express Please imitate change In address tor the account 0 sated below Account Number: 2292-0750-4 Name: [ I Physical Address Billing Address I Malting Address AdOSSSA Al: CiW: $.:73W 0 Phcne:1 Fat I : Authorizing Ss:mature: CONFIDENTIAL SDNY_GM_00348767 EFTA_00221459 EFTA01319337 Invoice Numbe Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Aug 17.2001 Sofa Plcked up: Aug 06, 2001 Payor: Stopper Reference: NO REFERENCE INFORMATION re.:At magnai u. Fuel Surcharge. FeclEx muai apply e lemporary fuel surcharge Fo relise cuitent mark« modifions as tney relate to fuel 000IS Dean., Baud Pricing. Reen 4 FedEx bas audlled ms ardu tel correct Mec«, weugN. and service. Any changes merle are relleme0 In Me InvoIce efficient Trading ID 628720485023 Sa rder Redden) Service Type FedEx Moray Overnighl LOVIER KWN1REL PEG UOLANO Package Type FedEx Pak NYSO LLC NEW ALBANY PROPERTY Zone 4 457 MADISON AVE 6525 WEST COMPANY OVAL STE 105 Places t NEW YORK NY 100226843 US NEW ALBANY ON 43050 US Weghl 1.0 Mi. 0.51(08 Doleere] Aug 07.200110:11 Transporlagan Charge 21 50 Service Fuel Surcharge 086 Area Code M Sem] by D.OAKLEY Total Transportation Charges USD S 22.36 Blinde ID 000 Plcked up: Aug 07. 2001 Payer: Shlpper Reference: NO REFERENCE INFORMATION Fe.E. inurno use Fuel Surcharge. FeclEx muai apply e lenworary fuel surcharge IO (Mea Durent mark« conconons as may relaie 10 IVOI 004la Der= Baud Pricing. Regie.. FedEx bas auCleed Ihs ares tor correct >aces. neige. and service. Any changes made are gens») in the inopce amont. Release signalai* en lila. Trading ID 128720484987 &ELY &saure Service Typa FedEx Priarty Overnighl DARREN INAYKE CRAIG TAFOYA Package Type FedEx Pek NYSO LLC Zone 6 457 MAD4SON AVE Pin« 1 NEW YORK NT ICO22-6843 US ,m! Weghl 1.0 te. 0.5 kgs Deliveled Aug 08 .200109:09 TranspalatIon Charge 23.75 Service Fuel Surcharge 0.95 M'a Code AI Total Transportation Charges USD aio Signedby T.AFOVA Y Dunois ID 000 Plcked up: Aug 07, 2001 Payor: Shlpper Reference: HO REFERENCE INFORMATION FecEx Miami Us Fuel Surcharge. FedEx muai epply a lernporary fuel surcharge Io reeel cuitent market coneltIons as trey relate to luel colas. Dearce Basent Pricing. Regie.. 2 Trading ID 828720485001 Setier %orient Service Type FedEx Prime OvernIeN °ARRIEN INDYKE MICHELLE INDYKE Package Type FedEx Envoler. Zone 2 Places 1 Weghl 1.0 De. 0.51(06 Deleered Aug 08.200111:44 NYSG LLC 457 MADISON AVE NEW YORK NV 100226543 US Transporlatian Charge 1350 Service Fuel Surcharge 030 Area Code MI Sgnedby MINDYKE Total Transponatlon Charges USD S 14.04 Bonde ID 000 CONFIDENTIAL SONY_GA1_00348768 EFTA_00221460 EFTA01319338 Invoice Number:WNW Invoice Date: Aug 17. 2001 Account Number Page: 4 of 4 FedEx Express Payment Type Detail (Original) Picked up: Aug 08.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION redE. InernL us Fuel Surcharge. FedEx must apply a tenacity tuel surcharge to gelled current market eandeOnS as they relate le fuel COOS. Distance Based Prime. Region 7 Trading ID 828724464932 Servee Type FedEx Primly °venial-4 Package Type FedEx Envekore Zone Paces Weigel 1.O las. 0.5Iags Delving Aug D9.20010652 Serve° Area Code Al Signed by M.KASTNER Bundle ID OCO Sender JEFFREY A SCHANTZ NYSO LLC 457MAO15ON AVE NEW YORK NY 10022.6843 US Transporlaion Charge Fuel Surcharge Redolent R G TCMUNSON SPORT HALEY INC 4600 EAST 46TH ST DENVER CO 80216 US 16.75 0.67 Total Transportation Charges USD 17.42 Picked up: Aug 08.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION nee. ore' use Fuel Surcharge FedEx must apply a temporary fuel surcharge to felled current market cerdepare a: they relate to fuel costs. let attempt Aug 09.2001 at ID.01 AM. Receient not inibusiness dosed. Original addreSS .210 WEST MAIN STrhIEW ALBANY.OH 43054 Distance Based Nang Region 4 FedEx has audited Iles artill for coned pieces, aeighL and service. Any changes made are collected in the nvoice amount. Trading ID 1329724484976 Server. Type Fedex Pronty OvemigN Package Type FedEx Envelope Sender Recipient DARREN INDYKE NYSG LLC DICK ROGGEKKAIAP FIRST INTERCONTINEN Zone 4 457MAOISON AVE 21 5 HIGH ST Paces 1 NEW YORK NY 10022.6843 US NEW ALBANY OH 43054 US Weil l I 0 te. 0.5 kOS °aimed Aug 10. 200115:20 Transponaton Charge 1550 Service Aggress Correction 1000 Area Code AA Fuel Surcharge 0 62 Soned by R ROGGENKAMP Total Transportation Charges USD 26.12 Bundle ID 003 Payment Type Detail Subtotal .USD $ 104.64 CONFIDENTIAL SDNY_GM_00348769 EFTA 00221461 EFTA01319339

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