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NYSG LLC

DOJ EFTA Data Set 10 document EFTA01317337

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DOJ EFTA Data Set 10 document EFTA01317337

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EFTA Disclosure
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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 Dec 21. 2001 Invoice Number: invoice Date: Account Number: Page: FedE% Tax ID Dec 21.2001 cil 3 Invoice Questions? FedEx A Phone Fax: Internet: www.tedex.com FedEx Express Services FedEx News! Transportation Charges 6.94 FedEx is pleased to announce that our money-back guarantee Special Handling Charges 0.14 for on-time delivery remains in effect throughout the holidays for all FedEx Express services. These include services such as FedEx SameDay. FedEx First OvOveOvernight.h USD.S.. 7.08 Total Charges FedEx Priority Overnight. FedEx Standard Overnight. FedEx International Priority and more. When you ship with FedEx TOTAL THIS INVOICE LSD S 7.08 Ground or FedEx Home Delivery. our money-back guarantee will temporarily be suspended on packages picked up from Dec 17 Dec 28..2001. For details about our holiday shi i schedule. please visa fedex.com or call us at To ensure proper credit pleas* roan this portico stith your paymant to Feob. Please donors:We or fold. ice c,n,r ,Stest ;fez', nIc:mplere on "5, Remittance Advice Your payment is due by Jan 05. 2002 SP 01 0000319/702A I ASNGLP ..... NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 IIIIIIIIIIIIIMII Invoice Number Account Number Amount Due USD 4 /'::3 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345865 EFTA_002 18557 EFTA01317337 Invoice Number: Invooce Date: Account Number: Page: Dec 21, 2001 2 ot 3 Federal Express Please Indicate car in address for the account 0 lined Worn K Panacea Address K EtIlUng Address K Marling Address Account Number: Name: Manna Apt. I SOO Cdy Sale: ZO: Phone: I ) Far I I Authorizing Susanne: CONFIDENTIAL SDNY_GM_00345866 EFTA 00218558 EFTA01317338 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Dec 21.2001 3 of3 Picked up: Dec 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef. Wend Use Fuel Surcharge • Facie( has copies a Nel &urchin* 04 2.00%to INS MIPInent Datance Based Pricing. Zone 0 Traebng IC Sender Reopen( Service Typo FedEx P6:fly Ovemighl LAUREN KWO1TNER PEG YGLAND Package Type FedEx Emcdope NYSO UO NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE I05 Pieces t NEW YORK NY 100226043 US NEW ALBANY C•I03050 US Weight 0 Delivem0 Dec II. 2001 Dt3S TransaMatIon ChM,/ BIN Service Fuel Surcharge D.14 Area Cede AA Signed by D.OAKLEY Total Transportation Charges USDS 7.08 Bundle ID 000 Payment Type Detail Subtotal LSD S 7.08 CONFIDENTIAL IIIIIIIIIIIIIIIII SDNY_GM_00345867 EFTA_002 18559 EFTA01317339

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Invoice Number: 5-932-01361 Invoice Date: Aug 03. 2001 Account Number: 2292-0750-4 Page: 1 o13 FedEx Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Aug 03. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-f 7-6 (CST) Fax: (800) 548.3020 Internet: vnwriedextom FedEx Express Services Transportation Charges Special H

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Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

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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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