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DOJ EFTA Data Set 10 document EFTA01313102

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DOJ EFTA Data Set 10 document EFTA01313102

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EFTA Disclosure
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Fediz O s _ Invoice Number: Invoice Date: Jul 01. 2005 Account Number. - Page: 1 ol 3 FeeEx Tax ID: 71.0427007 Silting AccoJni Shipping Address: Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoice Summary Jul 01, 2005 FedEx Express Services Transportation Charges Special Handling Charges 12.03 1.39 Total Charges LISD.S.. 13.42 TOTAL THIS INVOICE JJSD 13.42 The FedEx Ground accounts referenced in this cassis* have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatet abase (Okra Ills potion wlh your paymenl 10 FotlEx. Mazur do noc 0100 oilcM. neaserium 'tut chock plyablo le Fo:Ex- 17 co, Gnlnped win's. check 'cm ire compote fc.m on reverts tide Remittance Advice Vow payment Is due by Jul 16. 2005 2292075039079619698000001314259 SP 01000001 97702 A 1 ASNGLP IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due USD $ 13.42 IrrIIIIIIIrIIIIIddrILIILIILLJIII 11.11 Illddl FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339582 EFTA_002 12277 EFTA01313102 Invoice Number: invoice Date: Jul 01.2005 Account Number: Page: 2 of 3 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Res :cents Account No. RSA Rebill Sender RTA Rebill Third Perry 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 she at www.fedex.com or register for FIO. Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name Morass: Apt. Stle: Stale: Do: Kieft I Fax: i Authorizing Signature: CONFIDENTIAL SDNY_GM_00339583 EFTA_00212278 EFTA01313103 Invoice Number: Invoice Date: Accouni Number: Page: FedEx Express Shipment Detail By Payer Type (Original) Jul Dl. 2005 3 of 3 Picked up: Jun 27, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION sue/ Surcharge. segEs has soled a Its, surcharge 011150%10 the EhIpmert Distance Based PrEng Zone FedEx nas audsed INS stipmeniser coned packages. wedm. and service. My changes made are needed in the Invoice amount. Tracking ID Sender Recicieni Service Type Feckx Slehgard Overnight LAUREN PEG UOLAND Package Type FellEs Emage NY93 LLC N A PROPERTY NC Zone 4 Packages I WeGhl 2.0 W. OS KOS Delyered Jun 21.2035 12.43 Tramp:peahen Charge 658 Svc Area A2 Fuel Surcharge 076 Signed by D.OAKLEY FedEx Use '78092750000015Sr Total Charge USD $ 7.34 Picked up: Jun 28, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FodEn has espied a fuel surcharge of 11 50% to this shipment. Distance Based Meng. Zone 2 Tracldng ID ale ( liftglard Sennse Type FedEx PronNOvernigft LAUREN JAMES U BLELER Package Type Fedex Envelope NYSG LLC BLEILER INSURANCE AGENCY Zane 2 Packages I weir N/A Imp - Def./en:4 Jun 29.203509:54 Tianspanaton Charge 5.45 Svc Area Al Foes Surcharge 063 Signed by D.CRUZ Fedex Use 179111560'0000192C Total Charge uS0 6.08 Shipment Detail Subtotal 11803 13.42 CONFIDENTIAL SDNY_OM_00339584 EFTA_00212279 EFTA01313104

Technical Artifacts (12)

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

Domainwww.fedex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1.800-622-1147
Phone250.7461
Phone9111560
Wire RefREFERENCE
Wire RefReference
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Fediz O s _ Invoice Number: Invoice Date: Jul 01. 2005 Account Number. - Page: 1 ol 3 FeeEx Tax ID: 71.0427007 Silting AccoJni Shipping Address: Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoice Summary Jul 01, 2005 FedEx Express Services Transportation Charges Special Handling Charges 12.03 1.39 Total Charges LISD.S.. 13.42 TOTAL THIS INVOICE JJSD 13.42 The FedEx Ground account

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Invoice Number: 4-580-35678 invoice Date: Feb 07.2003 Account Number: 2292.0750.4 Page: 1 o14 FedEx Tax to 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoke Summary Feb 07, 2003 Invoice Questions? Contact Fed Ex Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnwtfedex.com FedEx Express Services Transponation Charges Special Handling C

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