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sd-10-EFTA01315246Dept. of JusticeOther

EFTA Document EFTA01315246

Invoice Number: 5-97943587 Invoice Date: On 19.2001 Account Number: Page: 1 o14 Fedex 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. M-F 7-6 (CST) Fax: Internet: venwiedex.com Invoice Summary Oct 19. 2001 FedEx Express Services Transportation Charges 76.75 Special Handling Charges 3.07 79.82 Payments and

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Dept. of Justice
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sd-10-EFTA01315246
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Summary

Invoice Number: 5-97943587 Invoice Date: On 19.2001 Account Number: Page: 1 o14 Fedex 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. M-F 7-6 (CST) Fax: Internet: venwiedex.com Invoice Summary Oct 19. 2001 FedEx Express Services Transportation Charges 76.75 Special Handling Charges 3.07 79.82 Payments and

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-97943587 Invoice Date: On 19.2001 Account Number: Page: 1 o14 Fedex 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. M-F 7-6 (CST) Fax: Internet: venwiedex.com Invoice Summary Oct 19. 2001 FedEx Express Services Transportation 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 S 10.14 Your Account Is Past Due. Date of Notice: Dec 07.2001 To prevent lunher action. ukase remit your payment immediately. If payment has been made. please disregard this notice. Please note additional Information on next page. To ensure prow credit please methyl this portion WW1 your payment to Ped& Please donors:We or fed. I rc. cninge a,tens cee nto, an, ccrnotre r» on m.e%rnt Remittance Advice 229207505979435871200000101408 SP 01 000031 97702 A 1 ASNGLP IrrrIlllrrrllrrrr.MALI rllrrLdrdrrOrrrllLrrlLrrl NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIMII Invoke Number Account Number Amount Past Due 5.979.43587 USD $ 10.14 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342931 EFTA_002 15526 EFTA01315246 Invoice Number: 5.979-43587 Invoice Date: Oct 19.2001 Account Number: 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 cradled to the appropriate activity summary enclosed. Payments and:or 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 for the account 0 toiled below Account Number: Name: I Physical Address Billing Address I Mailing Address AdtbStrte! AA: OW: Phcne: I 1 Fat I : MtherOng BigrlatUM: CONFIDENTIAL SDNY_GM_00342832 EFTA_00215527 EFTA01315247 Invoice Number: 5-979-43587 Invoice Date: Oct 19.2001 Account Number. Page: Sole FedEx Express Payment Type Detail (Original) Picket' up: Oct 10.2001 Payor: Shlpper Reference: NO REFERENCE INFORMAIION FedEx interne Use 0266451411CO205_02 Fuel Stetem POET MS applled a NN Dislarve Based Pncing. zone Treckte ID 828724484818 Service Type FedEx Priceay Oveenghl Per tape Type FedEx Envelope Zone 4 Piepes 1 Weight 1.01bs. 0.5 lies OelNered Op 11.2001 09 05 Service Area Code Al Signed by 3765346 Bunde 10 000 excearge 01 000% te nie shiamert Sender LAUREN KWINTNER NYSO LLC 457 MADISON AVE NEW YORK NY 10022.6643 US Transrenaticn Charge Fuel Surcharge KARL SCHWABE 3870 HCNEY HILL LANE DAYTONOH 45405 US 15.50 0.62 Total TransportatIon Charges USD S 16.12 Picket: up: Oct 11.2001 Payor: Shlpper Reference: NO REFERENCE INFORMATION FedEx Irireut Ute 029009$260,2% fuel Surcharge • FedEx has applied a lud surcharge ei J00%,,a Ine :nm 01StanCe BaSed PnCIng. Zone 4 TraChnO ID 828724484781 Service Type FedEx Rriceily Oveingla Padape Type FedEx Envelope zone Pieres Wegbl Delivered semte Area Code SIgned bY Bunde 10 1 1.011;4.0.5 NS Oct 12.2001 0949 Al SZAVIDSON 000 alettaT LAUREN KWINTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100228843 US Transpartalicn Charge Fuel Seohne eitra2SSI DONNA LARSEN THE LIMITED INC THREE LIMITED PKW( GAHANNA OH 43230 US 15.50 062 Total Transportation Charges USD S 16.12 Plcked up: Oct 11, 2001 Payor: Shlpper Reference: NO REFERENCE INFORMATION FodEx Inlornal Uta 02900,82103230 Fuel StecTkvoe - FedEx bas epplied a RIN Dislarve Based Pdcing. Zone 6 Trecking ID 8267244840330 Service Type FedEx MINN Ovenvoht Packapo Type FedEx Envelope Zone 6 Ple0e8 1 Weight 1.01bs. 0.5 km DelNered Oct 12.2001 1305 Service Area Ca» M Signed by MAULLIGAN Bunde 10 000 aunkarge 01 4.00% to MS shIpment Sender LAUREN KWINTNER NYSO LLC 457 MADISON AVE NEW YORK WP 10022-6843 US Transconaticn Charge Fud Surcharge Recoent I.11CHAEL JOHNSON WORIN BUILDERS 1137 CLARE AVE WEST PALM BEACH Ft. 33401 US 16.50 0.66 Total Transpodation Charges CONFIDENTIAL USD$ 17.16 SDNY_GAI_00342833 EFTA_002 15528 EFTA01315248 Invoice Number: 5479-43587 Invoice Date: Oct 19. 2001 Account Number Page: 4 of 4 FedEx Express Payment Type Detail (Original) Picked up: Oct 12, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fe*. Internaluse 020X1767,03222,,e2 Fuel Surcharge Fade( has aPPleIl a IVO surcharge Distance Based Priceig. Zone 4 Tracking ID 828724484770 Senn:e Type FedEx Standard Cymric/II Package Type FedEa Envelope Zone 4 Pieces Weight 1.0 las. 0.5 kgs Delyehed Oct 15. 2001 1452 Service Area Code At Sgned by 59:9977 Bundle ID KO of 4 CO% to INs shpmenl. Sender Redolent 13.75 0.55 LAUREN WASTER NYSO ULC 457MADISON AVE NEW YORK NY 10022.6843 US Transportaton Charge Fuel Surcharge DR MARK LONDON 170 SOUTH PARKVIEW AVENUE COLUMBUS CH 43209 US Total Transportation Charges Payment Type Detail Subtotal USD S LSD 14.30 63.70 Picked up: Oct 10, 2001 Payer: Third Party Reference: NO REFERENCE INFORMATION p.c. knpabai Use: 04370694€00208, Fuel Surchatge • FedEx has aPP1ed a tool Distance Based Nona. Zone 4 Tracking ID 7931822317118 Service Type Fecleh Prow Overnerg Package Type FedEx Envelope Zone 4 PreCe$ Warn Detyered Service Area Cale Signed by Bundle ID 1.0 tn. 0.5 KOS Oct 11.2001 Ioa3 AA P.UOLANO 003 surcharge of 4.03% to this shipment. Sender ERIC GAMY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transporlaton Charge Fuel Surcharge Reci;ieni PEO MILANO 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 LSD $ CONFIDENTIAL 16.12 16.12 SDNY_GM_00342834 EFTA_002 15529 EFTA01315249

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Domainvenwiedex.com
Phone2103230
Phone2317118
Phone3765346
Phone4370694
Phone7244840330
Phone7943587
Phone8724484770
Phone8724484781
Phone8724484818
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