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DOJ EFTA Data Set 10 document EFTA01313286

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DOJ EFTA Data Set 10 document EFTA01313286

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Invoice Number: Invoice Dale Account Number: Page: Dec 21.2001 1 of 3 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 FedEr TAX ID Billing Account Shipping Address: NYSG LLC 457 MADISON AVE Invoice Questions? FedEx Account Services NEW YORK NY 10022-6843 US Fax Fax: Invoice Summary Dec 21. 2001 Internet: vrovr.fedex.com FedEx Express Services FedEx Newel Transportation Charges 6.94 FedEx is pleased to announce thau our money-back guarantee Special Handling Charges 0.14 for on-time delivery remains in effect throughout the Total Charges 7.08 holidays for all FedEx Express services. These include services such as FedEx SameDay. FedEx First Overnght. FedEx Priority Overnight. FedEx Standard Overnight. FedEx International Priority and more. When you ship with FedEx TOTAL THIS INVOICE .LSD 7.08 Ground or FedEx Home Delivery. our money-back guarantee will temporarily be suspended on packages Dec t 7 Dec 28.2001. For details shipping schedule. please viva fedex.com picked up from about our holiday or call us at To answer prow crediC please return this portion with your pflmont so hat Piton do nor staple or Sod c‘InDecl altos, :ne9 on o, ', On Remittance Advice Your payment Is due by Jan 05. 2002 SP 01 00000197702A 1 ASNGLP ..... 1.11.1.1 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6643 IIIMIIIIIIIIIIII Invoice Number Account Number Amount Due USD $ [C'S 1011,101. .1Ill FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00339531 EFTA_00212526 EFTA01313286 Invoice Number: Invoice Date: Account Number: Page: Dec 21.2001 200 Fet Federal EXple)S Please Indicate change In address for the account 0 listed below Account Number: Name: [—I Physical Address Billing Address I Mailing Address Adtfren! Av. &me Clry S73ti? 10 Phcne: I Fat I : Memmna Stratum: CONFIDENTIAL SDNY_GM_00339832 EFTA_0(2 12527 EFTA01313287 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Dec 21.2001 ass Picked up: Dec 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Inienal Use Fuel Surcharge • FectEx has appled a fuel surcharge of 2.00% to MS enema Distanoo °mod Pricing. Zone 4 Twang ID Service Type FedEx Morey Overnight Package bee FedEx Envelope Zone 4 Pieces Weight Delivered Service ma Cede Signed by Runde ID 0 Dec 11. 200109'39 AA D.OAKLEY 000 Sender LAUREN Kt/MINER NYSO LLD 457 MADISON AVE NEW YORK NY 100226043 US Transocnallon Charge Fuel Surcharge Reorient PEG YGLAND NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43064 US 6.94 0.14 Total Transportation Charges Payment Type Detail Subtotal USD$ LSD$ CONFIDENTIAL 7.08 7.08 IIIIIIIIIIIIIIIII SDNY_GM_00339533 EFTA_00212528 EFTA01313288

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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

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