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efta-efta00219767DOJ Data Set 9Other

NYSG LLC

NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Aug 24, 2001 Invoice Number: Invoice Date: Account Number: Page: 1 of 4 redEx Tax ID: 71-0427007 Aug 24. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transportation Charges Special Handing Charges Total Charges USD.S.. TOTAL THIS INVOICE _USD S To ensure proper ctodk rano return this Onion a*h Your POTIOI/If to hdfx. Mosso do not stet* or fold. 11 Foe (tong,. 0 all.evl thmk Ml rdcoi t lo••n on weer., Ids FedEx News! 79.25 FedEx is changing the process for requesting 1-ivoice adjustments due to service falure or no Proof of Delivery. Effective August 11. 2001. you must submit all requests for invoice adjustments under the Money-back Guarantee tfvough the invoice adjustment feature on fedex.com or

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219767
Pages
4
Persons
2
Integrity

Summary

NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Aug 24, 2001 Invoice Number: Invoice Date: Account Number: Page: 1 of 4 redEx Tax ID: 71-0427007 Aug 24. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transportation Charges Special Handing Charges Total Charges USD.S.. TOTAL THIS INVOICE _USD S To ensure proper ctodk rano return this Onion a*h Your POTIOI/If to hdfx. Mosso do not stet* or fold. 11 Foe (tong,. 0 all.evl thmk Ml rdcoi t lo••n on weer., Ids FedEx News! 79.25 FedEx is changing the process for requesting 1-ivoice adjustments due to service falure or no Proof of Delivery. Effective August 11. 2001. you must submit all requests for invoice adjustments under the Money-back Guarantee tfvough the invoice adjustment feature on fedex.com or

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NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Aug 24, 2001 Invoice Number: Invoice Date: Account Number: Page: 1 of 4 redEx Tax ID: 71-0427007 Aug 24. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transportation Charges Special Handing Charges Total Charges USD.S.. TOTAL THIS INVOICE _USD S To ensure proper ctodk rano return this Onion a*h Your POTIOI/If to hdfx. Mosso do not stet* or fold. 11 Foe (tong,. 0 all.evl thmk Ml rdcoi t lo••n on weer., Ids FedEx News! 79.25 FedEx is changing the process for requesting 1-ivoice adjustments due to service falure or no Proof of Delivery. Effective August 11. 2001. you must submit all requests for invoice adjustments under the Money-back Guarantee tfvough the invoice adjustment feature on fedex.com or the automated invoice adjustment system at 800-622-1147. In addition. you 82.42 may register for FedEx Invoice OnLine to receive and pay for your invoices as well as request iwoice adjustments. The new process apples to FedEx Express and FedEx Ground invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Guide. 3.17 82.42 Remittance Advice Your payment is due by Sep 08. 2001 229207505932982100600000824204 SP 01000001 97702 A 1 ASNGLP 1.1..1.1 'La NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due USD $ 82.42 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00219767 Invoice Number: - Invoice Date: Aug 24.2001 Account Number: Page: of 4 Fedta Federal Express Please Indicate change In address for the account e fisted below: Account Number: Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: Prone: Authorizing Signalise: Zp EFTA00219768 Invoice Number: - Invoice Date: Aug 24.2001 Account Number: Page: 3 of4 FedEx Express Payment Type Detail (Original) Picked up: Aug 13. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION mem maw use: maizamoroi mar Fuel Surcharge redEx must apply a lenoceary luel surcharge to reflect fluent market condilions as they relale lo fuel costs. Distance Based Pncing. Region 4 Tracking ID Sender Recipient Service Type FedEx Pnonty OrtrigH LAUREEN KWINTHER PAUL BURHAROT Package Type FedEx Pak NYSGLI.0 NEW ALBANY PROPERTY Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US V/eighl 3.0 Ms. 1.4 kgS Delivered Aug 14. 2001 10:12 Transportalion Charge 28.50 Service Fuel Sip:barge 1.08 Area Code AA Total Transportation Charges USD $ 27.38 Signed by C.SNYCER Bundle ID 000 Picked up: Aug 15. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fixity inkwell tbe:290219:41041153ti Fuel Surcharge FedEz must awry a reeved:4y fuel surcharge to reflect anent market conditions as they relate lo fuel costs. Distance Based Pncing. Region 4 FectEx has audited this aibi0 or cooed pieces. weight and service. Any changes made are reflected it the invoice arnotml. Tracking ID Sender Recipient Sewbe Type FedEx Priority Overright LAUREN K WINTNER PEG UGLANO Package Type FedEx Pak NYSG LLC NEW ALBANY PROPERTY Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100026843 US V/eighl 1.0 bet. 0.5 kgs Delivered Aug 113. 2001 10:08 Transportation Charge 21.50 $evice Fuel Surtharge 086 Area Code AA Signed by C.SNYCER Total Transportation Charges USD $ 22.36 Bundle ID 000 Picked up: Aug 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Frets miens uso 233Y♦9JOUoo2IS Fuel Surcharge FedEx must apish, a Mowery fuel surcharge lo reflect aneM market condilions as they relale M luet costs. Distance Based Pncing. Region 5 Tracking ID agate &Simi Service Type FedEx P6o6ty Ovetright DARREN INDYKE M I DATA SERVICES Package Type FedEx Envelope NYSG LLC Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weighl 1.0 as. 0.5 kgs Delivered Aug 17.200106A8 Transportation Charge 15.75 Service Fuel Surcharge 0.63 Area Code Al Signed by K.HITER Total Transportation Charges USD $ 16.38 Bundle ID 000 11111111 I 11111111111 II I EFTA00219769 Invoice Number: - Invoice Date: Aug 24.2001 Account Number: Page: 4 of4 FedEx Express Payment Type Detail (Original) Picked up: Aug 16. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Menai Use: 2332259004020aLL Fuel Surcharge FedEx must aught a temporary kid surcharge to reflect wren market conditions as they relate to luel costs. Distance Based Pncing. Region 4 Tracking ID Sender Recipient Service Type FedEx Pnonty Outright JEFF SCHANTZ HERB WarilAN Package Type FedEx Envelope NYSG LLC INSURANCE OFFICE OF Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 Ds. 0.5 kgs Delivered Aug 17. 2001 08:54 Transportation Charge 15.50 Service Fuel Surcharge 0.82 Area Code Al Signed by S.GHUL Total Transportation Charges USD $ 16.12 Bundle ID 000 Payment Type Detail Subtotal . _USD $ 82.42 EFTA00219770

Technical Artifacts (9)

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

Domainfedex.com
Domainwww.feclex.com
FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone800-622-1147
Wire RefREFERENCE
Wire RefReference
Wire Refreflected

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NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Aug 01, 2003 Invoice Number: Invoice Date: Aug 01.2033 Account Number: Page: Fat:1Es Tax ID: 71.0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wwwiedex.corn FedEx Express Services Transportation Charges Special Handling Charges Total Charges USD.R.

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Invoice Number: 1-510-70083 Invoice Date: Dec 19.2003 Account Number: Far: tot 5 FaCkx Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Dec 19, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation Charges Special Handling Charges Total

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Invoice Number: 4-818-56743 Invoice Date: Aug 01. 2003 Account Number. 2292.0750.4 Page: 1 ot 5 Fat:1Es Tax ID NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: WSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Aug 01, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation Charges Special Handling Charges

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FD-302 (Rev. 5.810) -1 of 17- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Dweacmy 04/23/2020 DAVID RODGERS, date of birth (DOB) was interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview was Assistant United States Attorneys and Special Agent and RODGERS' attorney Brendan Quigley. After being advised of the identities of the above listed individuals and the nature of the interview, RODGERS provided the following information: RODGERS wanted to talk about the initials "AP" on his flight logs. Upon reflection, RODGERS wrote AP for ADAM PERRY and always wrote out PRINCE ANDREW's name on the flight logs. PERRY and PRINCE ANDREW were on the same flight and the initials AP meant ADAM PERRY. RODGERS went to Eastern Kentucky University for business; he was in the ROTC. RODGERS served in the ARMY for two years on active duty. The government paid for RODGERS to get his pilot license. RODGERS worked as a flight instructor, worked three years

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