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efta-efta01319409DOJ Data Set 10Correspondence

EFTA Document EFTA01319409

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DOJ Data Set 10
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efta-efta01319409
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EFTA Disclosure
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Invoice Number: 5-97943587 Invoice Date: Oct 19. 2001 Account Number: 2292.0750.4 Page: 1 o14 FadEs Tax 10 71.0427007 NY SG LLC 457 MADISON AVE NEW YORK NY 10022.6843 PAST DUE Billing Account Shipping Address: Invoice Questions? NY SG LLC 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 /SF 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoice Summary Oct 19. 2001 FedEx Express Services Transponalion Charges 76.75 Special Handling Charges 3.07 79.82 Payments and Adjustments Payment Nov 14.2001 Check Rel. 3015 -69.68 Total Payments and Adjustments USD $ -69.68 TOTAL THIS INVOICE LSD $ 10.14 Your Account Is Past Due. Date of Notice: Dec 07.2001 To prevent lunher action. pease remit your payment immediately. payment has been made. please disregard this notice. Please note additional Information on next page. To ensure proper credk please return this portico evithyour payment to fed& fins, do not step)* or loft TCr cnteve<0 a”enl cfrezt. ',to, an, c<trigatf l'An on re.r.v, 9dt Remittance Advice 229207505979435871200000101408 SP 01 00003197702 4 1 ASNGLP I ..... NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIII!Illllllllll Invoice Number Account Number Amount Past Due 5.979.43587 2292.0750.4 USD $ 10.14 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348865 EFTA 00221557 EFTA01319409 Invoice Number: 5-979-43587 Invoice Date: Oct 19.2001 Account Number: 2292-0750-4 Page: 2 of 4 The amount due shown on the remittance advice reflects the invoice balance due and includes only those items still outstanding. Any payment which could be applied to a specific airbill has been credited to the appropriate activity summary enclosed. Payments andfor adjustments that could not be applied to a specific airbill have been credited against the total amount due on this invoice. FedlE Federal Express Please indicate change in address tor the account 0 haled below Account Number: 2292-0750-4 Name: [ —I Physical Address Billing Address LJ Mailing Address &Wen' Apt /Suite" City: S7 ati? Phcne: I ) Fat I : AtiaberibrIg CONFIDENTIAL SDNY_GM_00348866 EFTA_00221558 EFTA01319410 Invoice Number: 5-979-43587 Invoice Date: Oct 19. 2001 Account Number. 2292-07SO-4 Page: 3 o14 FedEx Express Payment Type Detail (Original) Picked up: Oct 10.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FerlEx Internal Use 02164510$00208.202 Fuel Surcharge FedEx NIS applied a Nei Dislance Based Pacing. zone 4 Tread° ID 828724484818 Service Type FedEx Pricay Overright Pelage Type FedEx Envelope Zone 4 Pieces Weight DelNered Service Area Code Signed by Bunde IC/ 1.0 lbs. 0.5 Yips Oct 11.2001 09 05 Al 3765346 000 surcharge 014.00%10 Pas shipment. Sender LAUREN KWINTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100224643 US Trensponallon Chart. Fuel Surcharge Re KARL SCHWABE 15.50 0.82 Total Transportation Charges USD S 16.12 Picked up: Oct 11.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx IntemS use onoeseancees Fuel Surcharge FedEx has applied a fuel surcharge oI 4 00% to the strip Distance Based Peeing. Zone 4 Tracens ID 828724484781 Service Type FedEx Pricay Overright Pelage Type FedEx Envelope zone 4 Pieces Weight Delhered service Area Cede Signed by Bunde ID +.0166. 05 kgS Oct 12.2001 09)49 Al &DAVIDSON 000 leder LAUREN KWINTNER NYSOLLO 457 MADISON AVE NEW YORK NY 10022.6643 US Transpartatien Charge Fuel Surcharge &alai DONNA LARSEN THE LIMITED INC THREE LIMITED PKWY GAHANNA OH 43230 US imp 15.50 0.62 Total Transportation Charges USD S 16.12 Picked up: Oct 11,2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Internal Use 02900382E:0230 Fuel Surcharge - FedEx Mins spoiled a Nei Dislance Based !slicing. Zone 6 Tracking ID 826724484030 Service Type FedEx Priority Ovenvorn Package Type FedEx Envelope Zone 6 Pieces Weight 1.0 lbs. 0.5 kgs MINNS Oct 12.2001 1305 Service Area Cede M Signed by AMAJLLIGAN Bunde l0 000 surcharge 01000%10 las shipment Sender LAUREN KWINTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US Teen/4;006M Glade Fuel Surcharge MICHAEL JOHNSON WORTH BUILDERS 1137 CLARE AVE WEST PALM BEACH Ft. 33401 US 16.50 0.86 Total Transportation Charges CONFIDENTIAL USD S 17.16 SONY_GM_00348867 EFTA 00221559 EFTA01319411 Invoice Number: 5.979.43587 lnvooce Date: Oct 19. 2001 Accouni Nut. 2292-07604 Page: 4 of 4 FedEx Express Payment Type Detail (Original) Picked up: Oct 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& Weevils), 029COON17.00222/A2 Fuel Surcharge FedEs has aPPIei a WI Distance Based Nag. Zone 4 Tracking ID 828724484770 Sere= Type FedEx Standard Oveinnirl Package Type Fe s &wage Zone 4 Paces Weghl 1.0 lbs. 0.5 kgs Delvesecl Oct 15. 200I 1452 Sennce Area Code At Sgned by 5919977 Bundle ID 000 surcharge of 4 03% le !Ns shpmenl. Sender LAUREN )(WINTER NYSO LLC 457MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Fuel Surcharge noncom OR MARK LONDON 170 SOUTH PARKVIEW AVENUE COLUMBUS CH 43209 US 13.75 0.55 Total Transportation Charges USD Payment Type Detail Subtotal LSD 14.30 63.70 Picked up: Oct 10, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fa. isnabu Use 0437059660020W • Fuel Surcharge • FedEx has *pled a loci surcharge a( 4.03% Io INs shpmenl. Distance Based Primo. Zone 4 Tracldng ID 790182291798 Servo Type FelEs Prionly Overnight Package Type FedEx Envelope Zone 4 Pima Welr Def./erect Service Area Code Signed by Bundle ID 1.0 OS. DS kgS Ocl 11.2001 1033 AA P.UOLANO 003 Sender ERIC °ANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Traresporlaban Charge Fuel Surcharge Recipient PEO UOLAND N.A. PROPERTY. INC. 6525 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 15.50 0.62 Total Transportation Charges USD Payment Type Detail Subtotal .USD CONFIDENTIAL 16.12 16.12 SDNY_GM_00348868 EFTA_00221560 EFTA01319412

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