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efta-efta01319409DOJ Data Set 10CorrespondenceEFTA Document EFTA01319409
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DOJ Data Set 10
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efta-efta01319409
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-97943587
Invoice Date:
Oct 19. 2001
Account Number:
2292.0750.4
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
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
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
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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