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DOJ EFTA Data Set 10 document EFTA01318394

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DOJ EFTA Data Set 10 document EFTA01318394

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EFTA Disclosure
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Invoice Number: Invoice Date: Jul 25. 2003 Account Number. 2292.0750.4 Page: 1 o13 FedEx Tax ID' NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Jul 25, 2003 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 94.65 -41.65 1.59 Total Charges 54.59 TOTAL THIS INVOICE LSD S 54.59 You saved $41.65 in discounts this period! The FedEx Ground accounts referenced in Ibis noise have been transferred ard assigned to. are ovmed by. and are payable to FedEx Express. To *ma* proporaotit abase mum ins won will your payment to Fedex. Steam do nor sup o or tab. Ploaso ma to your Mock oxyablolo FoSEx. I I re, correlates,. check I've r ccmeete foe, on reverse tide Remittance Advice Vow payment Is due by Aug 09.2003 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10O22-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4818.26177 USD S 64.59 I Hill ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00347428 EFTA 00220120 EFTA01318394 Invoice Number: 4-818-26177 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Date: Account Number: Page: 2 of 3 AMINE 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 Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. RSA Rebill Sender RTA Rabin 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 site al www.ledex.com or register for FIO. Federal Expres Please indicate change in address for the account x listed below: r- Physical Address E Billing Address P Mailing Address Account Number: 2292.07504 Name Address Apt./ Suite: COT Stale: Bp: Priene: I Fax: Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00347429 EFTA_00220121 EFTA01318395 Invoice Number: 4.818.26177 Inycoce Date: Jul 25 2033 Account Number: Page: 3 of 3 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 17, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge, • FedEx nes appled a luel surcharge 013.00% lo iNa shpmenl Tracking ICI 637462094162 Sender Recisienl Service Type Fe0Ex Ire Plenty OMREN INDYKE JOHN MANNINO Package Type FedEx Pak NYSG LLC ST THOMAS OFFICE MANS Zone I 457 MADISON AVE 5501 RED HOOK PLAZA Ong Joest JRBITT NEW YORK NY 10022.6643 US SORE 201 PMB 700 Packages 1 ST TH0MAS 00802 VI Weisel 9.0 las Delvaell Jul 18. 2003 14:45 TranSpOilation Charge 94 65 Signed by &BERGER Fuel Surcharge 1.59 DiSCount -41.65 Customs Envy Oats Jul 18. 2003 Total Transportation Charges USOS 54.59 FedEx IJ:c G3331415:010_ Shipment Detail Subtotal LSDS 54.59 CONFIDENTIAL IIIIIIIIIMIIIII SDNY_GM_00347430 EFTA_00220122 EFTA01318396

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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
Phone292.0750
Phone3331415
Phone7462094162
Wire RefREFERENCE
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EFTA Document EFTA01318394

Invoice Number: Invoice Date: Jul 25. 2003 Account Number. 2292.0750.4 Page: 1 o13 FedEx Tax ID' NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Jul 25, 2003 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 94.65 -41.65 1.59 Total Charges 54.59 TOTAL THIS INVOICE LSD S 54.59 You sav

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Invoice Number: 3400-30666 Invoice Date: Sep 26.2005 Account Number: 1144-2081.6 Page: 1 0111 FedEx Tax 10: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7-6 (CST) Fax: Internet: veinv.ledex.com Invoice Summary Sep 26, 2005 FedEx Express Services Transportation Charges 601.20 Base Discount -62.09 Special Handling Charges -85.03 Total Charges 454.

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