Invoice Number: 5-979-76302
DOJ EFTA Data Set 10 document EFTA01315250
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www.fedex.com18200109872448471587244847488945075COLUMBUSREFERENCEReferenceRelated Documents (6)
EFTA Document EFTA01315250
Invoice Number: 5-979-76302 Invoice Date: Oct 26. 2001 Account Number: Page: 1 of 3 FedEx Tax ID' 71-0427007 NY SG 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 Oct 26, 2001 Invoice Questions? FedEx Account Services Phone. M-F 7.6 (CST) Fax: Internet: www.fedex.com FedEx Express Services Important Service Message: Transportation Charges 44.50 Following Sept. II. some busin
EFTA Document EFTA01269393
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DOJ EFTA Data Set 10 document EFTA01269393
KYC Print
DOJ EFTA Data Set 10 document EFTA01282143
EFTA Document EFTA01282143
KYC Print Page 1 of 42 DB PWM GLOBAL KYC/NCA: PART A KYC Case N : 01804531 One sheet must be established Per relationshi - list all accounts included In the relatlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:0000O483290 e.00king Center. Nov York Relationship Manager: Stewart DIMS • New PWM Relationship 12 Existing PWM Relationship Relationship to PWM: If mosbng, please indicate sate when the relationship exists, provide is a periodic review for
EFTA Document EFTA01314734
J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Invoice Summary Jan 01, 2001 Invoice No: invoice Date: Account Number: Page I of 17 FedEx Tax ID: 5-678-89751 Jan 01.2001 1144.2081-6 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvw.ledex.com Domestic Services Transportalion Charges Special Handling Charges Total Charges DSO
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