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efta-efta01317425Financial Record

Feces.

DOJ EFTA Data Set 10 document EFTA01317425

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DOJ EFTA Data Set 10 document EFTA01317425

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feces. Invoice Summary Jan 25. 2002 Invoice Number: 4.116.02417 invoice Date: Jan 25.2002 Account Number: Page: 1 o13 Fees Tax 10' 71.0427007 Invoice Questions? FedEx Account Services Phone: (8C0) 622-1147 M-f 7-6 (CST) Fax: (800) 548.3020 Internet: vnver.ledex.com FedEx Express Services Transportalion Charges Special Handling Charges Total Charges TOTAL THIS INVOICE .LSD To vow" proper credit please retrom this portion WWI your payment to Has Please do not asp!, or fold. rCe ine CI aStest ;fezi. .0rA anIc:crt S:r, on.o.ro ode Remittance Advice Your payment is due by Feb 09. 2002 22.13 0.22 22.35 22.25 SP el 00000197702 A I ASNGLP ..... 1.11.1.1 MINIMUM Invoice Number Account Number AIDOUM Due 4.116.02417 USD 5 2235 FedEx P.O. Box 1140 Memph 4 TN 36101.1140 CONFIDENTIAL SDNY_GM_00345971 EFTA_00218663 EFTA01317425 Invoice Number: 4-116-02417 Invoice Date: Jan 25.2002 Account Number: Page: 2 of 3 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation Ft FRISS YOU FAx Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD. please call 1-800-622-1147, visit our Internet site at www.ledex.com or register for FIO. Fedh Federal Express Mews Indicate change In address for the accounll listed below: r- Physical Address E Billing Address E Manlnp Address Account Number: Name: Address: Apt.! Sub: Car State: ad: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345972 EFTA_002 18664 EFTA01317426 Invoice Number: 4.116.02417 Invoice Date: Jan 25.2002 Account Number: Page: 3 of 3 FedEx Express Payment Type Detail (Original) Picked up: Jan 15, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FectEitInitmal Use: 0103i06502i Fuel Surcharge. FedEx hid (WIWI a kid surcharge 011.00%10 Ins Saimaa Distance Based Pricing. Zone 4 FedEx MSS truellei ins artollIce correct pieces. weight. and semce. Any changes made ale reflected In the Invoice amount Tracibng ID 8213720684509 Bo rder Recipient ServI00 Type FedEx Standard °manors LAUREN KWININER PAUL BURKHARDT Package Type FedEx Pak NYSG LLC NEW ALBANY PROPERTY INC Zone Pieces t us wawa 1.0 be. 0.51V3S Delivered Jan IS. 2002 10:08 Transportation Charge 8.25 ServI00 Fuel Surcharge D.06 Area Code AA Signed by 0 NIGHIWELL Total Transportation Charges USDS 8.33 Bundle ID 000 Picked up: Jan 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Rd& Inward onumeaceast r_r_ Fuel Surcharge. FedEx ne, doled a !Lel s4rcnzege 0. 103`>, to ins Moment Distance Based Pricing. Zone 0 Trachng ID 6213720680499 Solder Rearmed Service Type FedEx Priority OvemIgM LAUREN KWMTHER ABIGAIL WEXNER Package Type FedEx Envelop, NYSG LLC ABIGAIL HOUSE Zone Nan 1 US Weight 1.0 Pas. 0.6 kgs Delrrered Jan 17. 2002 10:30 Transportation Charge Service Fuel Surcharge Nea COS AA Signed by B.HALL Total Transportation Charges Bundle ID 000 694 DAT USD 7.01 Picked up: Jan 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FKIE.Inkmel Use: 023.49450tent Fuel Surcharge. FedEx applied a Fuel surcharged 1.03% to Ills shipment Distance Based Pricing. Zone 0 Tredong ID 828720084440 910.12211 Service Type FedEx Priority Overnight LAUREN KV/MINER PEG UGLANO Package Type FedEx Envelop, NYSG LLC NEW ALBANY PROPERTY INC Zone 4 Pieces Weight Delivered Jan 18.2002 D9:59 Service Area Coda AA Signed by ELNIGHTWELL Bond* ID 000 US Transportation Charge 8.90 FUel Surcharge 007 Total Transportation Charges USDS 7.01 Payment Type Detail Subtotal LSD S 22.35 CONFIDENTIAL SDNY_GM_00345973 EFTA_00218665 EFTA01317427

Technical Artifacts (10)

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

Domainvnver.ledex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone1-800-622-1147
Phone622-1147
Wire RefREFERENCE
Wire RefReference
Wire Refreflected

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Invoice No: 5-633-27218 invoice Date: Nov 20.2000 Account Number: Page I of 10 FedEx Tax 71.0•27007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Bolling Account Shopping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Nov 20. 2000 Ouestions? Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: vmvtledex.com Dornestic Services Transponabon Charges Special Handling Charges Total Charges. 327.15

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