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sd-10-EFTA01319018Dept. of JusticeOther

EFTA Document EFTA01319018

Invoice Number: 5.740.60707 Invoice Date: Feb 16. 2001 Account Number: Page: 1 o14 Fedex Tax 10 71.0127007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Feb 16. 2001 Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fax: Internet: vnwr.ledex.com FedEx Express Services Transportation Charges Special Handling Charges 81.75 13.27 Total Charge

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Dept. of Justice
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sd-10-EFTA01319018
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Summary

Invoice Number: 5.740.60707 Invoice Date: Feb 16. 2001 Account Number: Page: 1 o14 Fedex Tax 10 71.0127007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Feb 16. 2001 Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fax: Internet: vnwr.ledex.com FedEx Express Services Transportation Charges Special Handling Charges 81.75 13.27 Total Charge

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5.740.60707 Invoice Date: Feb 16. 2001 Account Number: Page: 1 o14 Fedex Tax 10 71.0127007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Feb 16. 2001 Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fax: Internet: vnwr.ledex.com FedEx Express Services Transportation Charges Special Handling Charges 81.75 13.27 Total Charges 95.02 TOTAL THIS INVOICE .113D S 95.02 To misuse prow credit, please NWT this portico with your paymetto Feat Piton do nor sinker/old. ice c+Inpeci a46eet. Ova Pere and complete brm oammx pay Remittance Advice Your payment Is due by liar 03,2001 229207505740607071800000950267 IIIIIIIIIMIIIII Invoke Number Account Number Amount Due 5.740.60707 USD $ 95.02 SP 01 000O3197702A 1 ASNGLP Imillimil ..... ,I6J..i.lI 1111, 11, 1 Isollulailemilli NYSG LLD 457 MADISON AVE NEW YORK NY 10022-6809 Feria P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00348341 EFTA_00221033 EFTA01319018 Invoice Number: 5-740-60707 Invoece Date: Feb 16.2001 Account Number: Far: 2 of 4 Federal EXpICSS Please indicate change in address for the account 0 listed below Account Number: Name: [—I Physical Address Billing Address LJ Mailing Address kitten! Apl./Sullei cur Plmeir I ) Fax I Mthamng Stratum: CONFIDENTIAL SDNY_GM_00348342 EFTA_00221034 EFTA01319019 Invoice Number: 5-740-60707 Invoice Date: Feb 16.2001 Account Number: Page: Sole FedEx Express Payment Type Detail (Original) Picked up: Feb 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& leitensd Use:0382712360:0163PV Fuel Surcharge • FedEx must apply a temporary luel sircharge to reflect current market renditions as they relate to luel costs. DetanCe Based PrIcng. Region 4 FedEx has audted this actin For oared paces, weaght. and sennce. My changes made are reflected in the invoiceanoint Tradung ID 825766936059 ServICe Type FedEx Pronty Overnight Padtage Type FedEx Pak Zone 4 Pates Weaght Delivered Service Ares Code Signed by Diode ID 1 1.0 bs Fee 05. 2C01 09:92 M C.SHOP 000 Sender LAUREN K WINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224609 US Tranaponmon Charge Fuel Surcharge Reopent ABIGAIL S WEXNER ONE WHITEMAN RD NEW ALBANY OH 48354 US 21.50 0.86 Total Charge USDS 22.36 Picked up: Feb 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kernel Use: 039271230(0002.9YJO2 Fuel Sischarge • FedEx must apply a temporary fuel sischarge to reflect current market conditions as they relate to !al costs. Delano° Based PrIong. Region 6 Release signature on He. TracAng ID 825766936118 r Service Type FedEx Prong Ownight LAUREN KWINTNER Padtage Type FedEx Envelope NYSO LLC Zone 8 457 MADISON AVE Pates 1 NEW YORK NY 10322-6809 US Weaght 0 Delivered Feb 01200110:42 Service Area Code AA Signed by S CHWABE Bunt ID 000 Total Charge TranSpertatbn Charge Fuel Surcharge Sahoday Delivery Reagent KARL SCHWABE 12593 MALLET CIR WEST PALM BEACH FL 31114 US 1650 0.86 10.00 USD S 27.16 a Picked up: Feb 06. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE. Inurrui Use 04030i.2000X021.4 Ftei Surcharge . FoOE1 most apply a terrporary fuel SyChSCOOICEVIOCIcurrent market CendItiOnS BS they relate to lust Costs. DratalICO Based Pitch°. Region 4 Treacle ID 825766936129 Service Type FedEx Promy Overnight Package Type FedEx Envelope Zone 4 Pines Weight Delivered Feb 07.2001 10:01 Service Area Code AA Signed by G.N1GHTWWE Bundle1D 000 Sender LAUREN KV/WINER NYSG LLC 457 MADISON AVE NEW YORK NY 100224609 US Transportation Charge Fuel Surcharge Reopent PEG UGLAND NEW ALBANY PROEPRTY INC 6525 WEST CAMPUSOVAL STE 105 NEW ALBANY OH 43054 US 1550 4182 Total Charge CONFIDENTIAL USDS 16.12 SDNY_GM_00348343 EFTA_00221035 EFTA01319020 Invoice Number: 5-740-60707 Invoice Date: Feb 16. 2001 Accouni Number: Page: 4 of4 FedEx Express Payment Type Detail (Original) Dropped on: Feb 12, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reef„ War aikhe 04.2240500000241c02 Fuel Surcharge • Feet. 'nest apply a temporary fuel Surtharge CO Need Gummi mark6 comliten$ as they relate le fuel OOHS Distance Based Pricing. Region 7 Release egroltwe on Ile. Tradiing ID 825266936048 Sender Recier s i i Service Type FRIEri PrioniyOvemighl ERIC GARY Package Type Fe0Ex Erceekope NYSG LLC FORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 10022.6809 US STANLEY NM 87056 US We6P1 0 Delvered Feb 13.2001 IS:26 Tiansparlaton Charge 16 75 Servo Fuel Surcharge 0 67 Area Code RN Sgned by I ORRO Total Chugs USD S 17.42 Bundled 000 DI-Copped Ott Feb 12. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fu.*. 0442240501)>S20> Fuel SW/WO • FOCIEe meat apply a temporary fuel serener°e to relied current market congions as they relate le NO OOHS Distance Based Pricing. Region 2 Trading ICI 825766936140 Sender Recipient SOAK* Type FedEx Standard (Reeler LAUREN K WHINER PETER H BETTI Package Type FedEx Envelope NYSG LLC H BETTI INDUSTRIES INC Zone 2 457 MADISON AVE 301 PATTERSON PLANK RD P.m 1 NEW YORK NY 10022.6609 US CARLSTADT NJ 07072-2307 US Weighl 0 Oen/ere° Feb 11.200109:14 Transportaben Charge 11 so Serve° Fuel Surcharge 0 46 Area Code Al Sgr.ad by 1471ERNANDEZ Total Charge USD S 11.96 Bundle 0 000 Payment Type Detail Subtotal .USD S 95.02 CONFIDENTIAL SONY_GM_00348344 EFTA_00221036 EFTA01319021

Technical Artifacts (14)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainvnwr.ledex.com
Phone2240501
Phone2712360
Phone322-6809
Phone5266936048
Phone5766936059
Phone5766936118
Phone5766936129
Phone5766936140
Phone9271230
SWIFT/BICTSUKEMAN
Wire RefREFERENCE
Wire RefReference
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