Invoice Number: 4-027-36841
DOJ EFTA Data Set 10 document EFTA01313186
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www.fedex.comFax:
(800) 548.3020(800) 548.3020(800) 622.1147147742831630000022611432736641292-0750292-0760292.075056641106794320872448464587244846568724484669REFERENCEReferenceRelated Documents (6)
EFTA Document EFTA01313186
Invoice Number: 4-027-36841 invoice Date: Nov 30.2001 Account Number: 2292.0750.4 Page: 1 o14 FedEx Tax '0 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 Invoice Summary Nov 30. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Special Handling Charges
EFTA Document EFTA01318869
J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Invoke Summary Dee 11, 2000 Invoice No: invoice Date: Account Number: Page I of 8 5-678-05418 Dec 11.2000 1144.2081-6 FedEx Tax Kr: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com Domestic Services Transportation Charges Special Handling Charges Total Cha
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DOJ EFTA Data Set 10 document EFTA01275697
J EPSTEIN 8 CO INC
DOJ EFTA Data Set 10 document EFTA01318869
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
Invoice Number: 4-922-07061
DOJ EFTA Data Set 10 document EFTA01314390
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