EFTA01314697.pdf

Invoice No: 5.63334042 Invoice Date. Nov 20.2000 Account Number: Page I of 11 FedEx Tax 10: 71.0127007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Invoice Summary Nov 20. 2000 Internet: www.ledex.com International Services Transponation Charges 1,886.68 Special Handling Charges 47.06 Total Charges. LISID.S.. 1,932.74 To ensure proper credit pleas* mum this portion with your payment to Fed& Please do nth set* oiled. Invoice Account Remittance Advice Amount Due Number Number Your Payment Is due by Dee 0S, 2000 S.633.34042 USD $ 1.932.74 1144208156333404264019327488 SP 01 0004:0i 97702A 1 ASNGLP IlluIIILmi .....1.11.1.1 J EPSTEIN 8 CO INC FedEx 457 MADISON AVE P_O. Box 1140 NEW YORK NY 10022-6809 Mempbs TN 38101-1140 change ol atiregs. check rem re caVale kffii Mmy.* wk. CONFIDENTIAL SDNY_GM_00342073 EFTA_00214768 EFTA01314697  Invoice No: 5-633-34042 Invo:ce Dale: Nov 20 2000 Account Number: Page 2 of II Federal Express Please Indicate change in address fOr the account I Baled New: ❑ Pnyedeet Address ❑ Maine Address ❑ Marling Mean Account Number: 1144.20614 Name: Address Apt. 'Sane Cily Sate: ZIY Pnone:l ) Fat I I MtnOnDnOtratUM: CONFIDENTIAL SDNY_GM_00342074 EFTA_002 14769 EFTA01314698  Invoice No: 5-633-34042 Invoice Date: Nov 20.2000 Account Number. Page3of 11 Payment Type Summary Mahal Shipper Transpcelalion Charges 489.04 Special Handling charges 19.56 Total USD S 508.60 8 Total Charges USD S 508.60 Recl lent 10 Transpcelalion Charges 677.02 Special Handling Charges 20.00 Total USD S 697.02 10 Total Charges USD S 697.02 Third Party 3 Transportation Charges 719.62 Special Handling Charges 740 Total USD S 727.12 3 Total Charges USD S 727.12 TOTAL AIR WAYBILLS 21 TOTAL CHARGES USD S 1.932.74 CONFIDENTIAL SDNY_GM_00342075 EFTA 00214770 EFTA01314699  Invoice No: 5.633.34042 Invoice Date: Nov 20. 2000 Account Number: Page 4 of II Payment Type Detail (Original) Picked up: Oct 19, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must app/ a temporary fuel surcharge to WWI Current market coed/tone as they (Sete lo fuel CONS. As waybil 806881409909 Sender Recipient Sonia Tape Fedex Inn Pnortry ERICK ClAtfY JEANNE BRENNAN Package Type Customer Padueging J EPSTEIN 8 CO INC FINANCIAL TRUST COMPANY Rogge I 457 MADISON AVE 6100 RES HOOK OUARTERS 042 Meet. ABM NEW YORK NY 10022-6809 US ST 'MOMS 453 VI Plows 2 Weight 10.0 M. 4.5 kgs Transco:Mabee Charge 89.19 Delivered 0020, 2000 1189 Fuel SUrCher09 3.58 Sgned By D.HLL Total Transportation Charges USD$ 02.97 Customs Entry Date Oci 20.2000 FedEx I/tonalUse 36918,USOIOR, Picked up: Oct 24, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must au* a temporary Nei aurchwge to reflect areal maticet condOons as they Agate to fuel cops Hr waybil 821519049045 auger n00010111 Sanwa Two FedEx Intl Priority ERIC GAMY CAROLINE GMVISSE Package Type Fedex Env0Ope J EPSTEIN 8 CO INC BERLOIZ CO Region D 457 MADISON AVE 68 BLVD DE COURCELLES Orig./Gest. JRBFTNF NEW YORK NY 10022.8839 US PARIS 75017 FR Pieces Weight 0.5 lbs. 02 kgs Iran:canton Charge 25.50 Delivered 0026. 2000 11AD Fuel Surertarge 1.02 Sgned By .HAYAT Total Transportation Charges USD 26.52 Customs Entry Date 00125. 2000 FedEx IntomolUso:35214iLIS010,0“_ Picked up: Oct 24. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fog* must awly a temporary Net surcharge to relied cumwd market condoons as they relate to fuel cogs. Haled as FedEx Ml Priority RECIPIENT NOT IN'BUSINESS CLOSED Hr waybil 821819049056 Sender Redolent Sews Tape FedEx internaiimai First DARREN IDYKE DAVID 8. DENISE BYRNE Package Type FedEx Envelope J EPSTEIN 8 CO INC 78 MOUNT STREET MAYFAIR Rogge 0 457 MADISCN AVE LCNOON W1K 25L GB OrigJDesI. AIRMEN NEW YORK NY 100224939 US Pieces Weight 0.5 lbs. 02 kgs Transperlaben Charge 25.50 Dellveted On 26.2000 10:45 Fuel Surcharge 1.02 Sgned By D.BYRNE Total Transportation Charges USD $ 26.52 Customs Entry Dale Oct 25. 2000 FatilDc IrounalUce:24246U9010fOr .01 CONFIDENTIAL SDNY_GM_00342076 EFTA_00214771 EFTA01314700  Invoice No: 5-633.34042 Invoice Date: Nov 20. 2000 Account Number: Page 5 of I I Payment Type Detail (Original) Picked up: Oct 25, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must aØ a temporary tuel surcharge 10 WWI areal markei condom), æ they relate lo ruel cogs. Audtad for oared limas. weighl and servi RECIPIENT NOT INBUSINESS CLOSED An waytdl 8218198.49089 Sender Recipient Seroce NM/ FedEx Ind PtIorny ERIVC GAINES JEANNE DRUMM Package Type Fade( Pak J EPSTEIN 6 CO PC FINANCIAL TRUST COMPANY Regon I 457 MADISON AVE 6100 RED NOOK AUARTEE JRS.STT NEV1YORK NY 100224839 US STE Et 3 Pieces 1 ST THOMAS VI Weigh 1.3 lbs. 0.8 kgs Delivered Ocl 27. 2000 1647 Transporlabcn Charge 34.50 Signed By D.BLYDEN Fuel Surcharge 1.38 Total Transportation Charges USD 35.88 Customs Entry pale ON 26.2000 Foals ktomulUse 52.0eUSOIOFI, OS Picked up: Oct 25, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx musk angy a temporary hel surcharge to rolled CUrriall Terkel COnCI0OnS æ they relate 10 ruel costs. REGULATORY CLEARANCE DELAY An waybil 8187895213427 Serena Type FedEx oml Rienty JEFFREY EPSTEIN Package Type FedEx Envetope J EPSTEIN 6 CO INC BALAKLAVSKY PROSPECT Region 457 MADISON AVE 4 KOR 8 APARTUFJIT 45 Cng /DM JfIEWMCAY NEW YORK NY 100224809 US MOSCOW 113639 RU Pieces 1 Weight 0.511». 02 hOS Tyson:ran/Mtn Charge 64.60 Delivered Nov 09.20001242 Fuel Surcharge 2.58 Signed By .EROKHINA Total Transportation Charges uSDS 67.18 Customs Entry Dale ON 26.2000 FOE% ImemlUse: 332501.15010FIAL46 CONFIDENTIAL SDNY_GM_00342077 EFTA_00214772 EFTA01314701  Invoice No: 5-63344042 Inyoce Date Nov 20 2000 Account Number. Page 6 of 11 Payment Type Detail (Original) Picked up: Oct 31.2000 Ram: Shipper Reference: NO REFERENCE INFORMATION Fuel Swcbarge FedEx must apply a temporary tusl surcRar0e io /WW1 current market ternes as they /Hate to vol costs RECIPENT NOT INMUSINESS CLOSED Nr Haydn 806881410464 Sender Amami Santis* Type FedEx Intl Prionly EliedY TAKER JF_ANNE BRENNAN PacKage Type Fe0Ex Pak J EPSTEIN & CO INC FINANCIAL TRUST CCMPANY RePOn 457 MADISON AVE 6100 RED HOOK QUARTER Org.iDest. JR8dSTT NEW YORK NY 100226809 US STE B-1 Pieces 1 ST THOMAS 001302 VI Might 1.0106.0.5 kg) Delmored Nov 02.200015:38 Transportation Charge 34.50 Signed By O.BLYDEN Fuel SurSharge 1.38 Customs Total Transportation Charges USD 35.88 Entry Dale Nov 01.2000 FedEx sound Use: 55237.118010Fejtie Dropped off: Nov 06, 2000 Favor: Shipper Reference: NO REFERENCE INFORMATION Fuse Surcharge • FedEx ITILISI apply a temporary Net surcharge to reboot current market condlicas as they rota» to hat costs. Rotated lOr correct pieces. weight and »Mee We calculated your charges based on a drnermonal weight or 32.5 lbs. (24' x 15' x 15'1. ChargeaNe weight based on IATA dmensional standards. Air waybill 812238875325 2524, Rectro Service Type FedEx Intl Priority SHAN/4AL UTTE STJEFFS GO Package Type Customer Peduaging J EPSTEIN & CO INC AMER/CAN YACHT HARBOR Region 457 MADISON AVE 6100 RED YOOK CUARTER 02 Ong.iDeSt SARSTT NEW YORK NY 100226809 US ST TH)MAS 453 VI Pieces 1 Weight 21.0 ea. 95 kgs Transportation Charge 18035 DOINOted Nov 07. 2000 15:24 Fuel Surcharge 7.22 Signed By 5 soma Total Transportation Charges USD 187.77 Customs Entry Date Nov 07.2000 FedEx sound Use: 27I851.$010FIV CONFIDENTIAL SONY_GM_00342078 EFTA_002 14773 EFTA01314702  Invoice No: 5-633.34042 Invoice Date: Account Number: Page 7 of I I Payment Type Detail (Original) Picked up: Nov IS 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary turd surcharge to felled current market condoons as gel (Ogle to luel COS% Audted br carted pews. weight and service Air waybll 821819449076 Sender ReCIPIOnl Sense* Type FedEx Intl Priority ERIC GOINY JEANNE BRENNON Package Type Feder Pa J EPSTEIN 8 CO INC FINANCIAL TRUST COMPAN Flagon I 457 MADISCN AVE 6100 RENT HOCK AWARIER Orig./Deg. JRSSTT NEWYORK NY 10022-6839 US SUITE B3 Places 1 ST THOMAS 00802 VI Weight 2.0 lbs. 09 kgs Delivered Nov IS 203016%6 Transparlabon Charge 34.50 Soned By J.CORNELIUS 1.38 Fuel Surcharge Customs Total Transportation Charges USD S 35.88 Entry Dale Nov 1& 2800 Payment Type Detail Subtotal USD $ 508.60 FedEx freernsl Use 6952trUSOIORr_i_ Picked up: Oct 19.2000 Payer: Recipient Reference: 500932 Fuel Surcharge- Feder must apply a temporary lull surcharge to relied oJrrent market condoons as they relate to fuel cogs. An waybll 819426111020 Sender Recipient Sehice Type Feder Inn Priority PACKING SHOP. THE MILES ALEXANDER Package Type FedEx Envelope 69 LEANING ST LSJ LLC Region I SOUTH HACKENSACK NJ 07606-1336 US CO AMERICAN YACHT HARVOR CA Mem. JP4STT 6100 RED HOCK Mews 1 ST THOMAS 453 VI Weight 0.5 m8.02 Age Delivered Oct 20. 2000 16/31 Transporlatice Charge 25.60 Ognetl By C.GROCE Fuel Surcharge 1.00 Customs Total Transportation Charges USD S 26.00 Entry Dale OCI 20.2000 Feats freeman/ye SISMaiLLSOIOFIr_r_ Picked up: Oct 20.2000 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary Nel surcharge to reflect Current market condeons as they relate N ruel costs. Air waybll 811785390070 Sender Redolent Sense* Type FedEx Intl Priority MARK TRAVIS BILL HAGE Package TYPO Customer PaCkafling TURNER OUTDOOR EQUIPMENT UTILE SAINT JAMES Region 2507 N FEDERAL HWY AMERICAN YACHT HARBOR 043 Meet OCT/137T DELRAY BEACH FL 33483-6130 US 6100 RED HOCK QUARTERS 2 Pieces 1 ST THOMAS 453 VI Weight 2.0 lbS. 0.9 kOS Delivered Oct 23.2000 1535 Transpartabon Charge 47.40 Signed By R HENDRICKSON Fuel Surcharge 1.90 Customs Total Transportation Charges USD $ 49.30 Envy Dale Oci 20.2000 Fetter Komar Use ?MIirLISOION2_ CONFIDENTIAL SONY_GM_00342079 EFTA_002 14774 EFTA01314703  Invoice No: 5-633-34042 Invoice Date: Nov 20.2000 Account Number. Page 8 of 11 Payment Type Detail (Original) Picked up: Oct 26.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION • waytdI 819387645024 2.811014 &NSW Service Type FedEx Intl Pronty AXES ALEXANDER MS.J. MAXWELL Padope Type FedEx Envelope LSJ LLCIN & CO NC J EPSTEIN & CO INC Region A CO AMERICAN YACHT HARBOR 457 MADISON AVE Ong.Desi STTURE1 6100 RED HOCK OUTS *2 NEW YORK NY 10022 US Pieces 1 CO ST.T HOMAS V100802 VI WeigM 1.0lbs.0.5kgs Delnered Ott 27.2030 08:58 Transportation Charge 16.15 Signed By W.DOULIN Total Transportation Charges USD S 16.15 Customs Entry Cale Oct 26.2000 Focfix Menai Usti. 79087N101OFal Picked up: Oct 30.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel &Wargo FedEx must apOy a temporary Nei surcharge I0 reelect current market condbons as Ney relate to fuel costa Audled for correct pieces. weight and service We PliCuteled y0ur Charged based on a clmenecnal weight of 57.7 lbs. I24" x Sr x 211. CaergeeNewelgiN based on tATA Omensional standards. Air waybill 811785390003 22922, Rawest Service Type FedEx Intl Pronty MARK TRAVIS BILL RAGE Package Type Customer Packaging TURNER OUTDOOR EOUPMENT LITTLE SANT JAMES Region I 2507 N FEDERAL HWY CO AMERICAN YACHT HARBOR Orttlest BCT/STT DELRAY BEACH FL 33083-6130 US 8100 RED HOOK QUARTERS Pieces 1 ST TICMAS453 VI Weight 35.0 lbs. 15.9 kgs Delivered Oct 31.280016:35 Transportation °Wee 279.11 Signed By W.HAGO Fuel Surcharge 11.16 Total Transportation Charges USD S 290.27 Customs Entry Date Oct 30.2000 FodEx Norm Use: 75230l/S0IOR. Picked up: Oct 30, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Air waylill 819207645068 Sender Reopen! Service Type FeOEx kill Priority W.B. HAGUE MR. Packer Type FedEx Envelope J EPSTEIN & CO INC J EPSTEIN & CO INC Region A NEW YORK 457 MADISON AVE Orig.iDest. STT/JRB CO ST. THOMAS 03802 VI NEW YORK NY 10322 US Pieces I Weight 1.0 lbs. 0.5 kgs Transportation Charge Isis DelAtied Oct 31.21.00 09:42 Signed By SZFUFFIS Total Transportation Charges USD 6 16.15 customs Entry Date Oct 30.2C00 FodEx Nag Use: 75165,N1010FOLL CONFIDENTIAL SDNY_GM_00342080 EFTA_002 14775 EFTA01314704  Invoice No: 5-633.34042 Invoice Date: Nov 20. 2000 Account Number: Page 9 of I I Payment Type Detail (Original) Picked up: Nov 09, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FadEx must my* a temporary tuel surcharge to rolled dirTOM markel condoons as they rotate to NH costs. tir waybil 819456130839 Sender Recipient Senice Type FedEx Inn PtIOMY JOSE PEREZ MILES ALEXANDER Package Type Customer Packaging NORTRAX EQUIPMENT CO SE AMERICAN YACHT HARBOUR Report 3933 MARTIN LUTHER IMO JR ELV 6100 REDHCCK QUARTERS rz 042 /Dint PBIGTT RIVIERA BEACH FL 33404-5883 US ST THOMAS 453 VI Races 1 Weight 3.0 lbs. lA kgs Transportabcn Charge 53.80 Delivered Nov IBA:0016AS Fug Surcharge 2.15 Signed By S.SMITH Total Transportation Charges uSDS 55s5 Customs Entry Date Nov09.2030 FolEx ~dui Use 79596,USOIOR, Picked up: Nov 10, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx must apps) a temporary Mil surcharge to railed arrdel maraca condoona as they rotate N NH cogs Ar waybil 811785390048 29.02, BSSRBOI Sanwa Type FedEx Intl ~my JAMES BUNTING BILL HAVE Package Type Customer Packaging TURNER OUTDOOR EQUIPMENT UTTLE SAINT JAMES Rector. 1 2507 N FEDERAL HWY AMERICAN YACHT HARBOR Orig./Dem. BCTISTT DELRAY BEACH FL 33481-8130 US 8100 RED HOCK QUATERS 2 Please 1 ST THOMAS453 VI Weight 0.5 lbs. 0.2 kgs Delivered Nov 13.200014:17 Transparlaacn Charge 41.00 Signed By RHENOFUCKSON Fuel Surcharge 1.64 Total Transportation Charges USDS 42.64 Customs Enhy Dale Nov 10.2000 Fate IttomolUso:7532eUSOI0flij_ Picked up: Nov 10.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Al vda.ipli 818789169014 Ztaker ~V Serace I/110 FedEx Ind Prlonty EDWARD RULIER LIMBERLY FULEY Package Type FedEx Envelope EDWARD BULER LID J EPSTEIN 8 CO INC flagon COURT OF KNOKE 457 MADISON AVE Orig.Desi. BICOJRB PEMBRIDGE NEW YORK NY 1002249» US Pieces 1 LEOMINSTER HR6 GB Weight 0.5 kgs. 1.1 lbs Delivered Nov 13.20000928 Nov 10. 2000 Convention RaISBRUSO A522633740 Signed By L.01A2 Transportabon Charge GI3P23.09 33.53 Total Transportation Charges uSDS 33.53 Customs Envy Dale Nov 11.2[00 Fade InomalUeo LT136,93010Fek CONFIDENTIAL SDNY_GM_00342081 EFTA_00214776 EFTA01314705  Invoice No: 5-633-34042 Invoice Date. Nov 20 2000 Account Number: Page 10 of 11 Payment Type Detail (Original) Picked up: Nov 11.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Suetharge FedEx must apedy a temporary fuel surcharge to reelect current market conditions as they relate to kiel costs Air waybill 823517267122 Seeder Recpent Senite Type FedEx kill Pnority STAN GAMMON BILL HAGUE Neckar Type Gastoner Packaging REYNOLDS MOTORSPORTS 101430 L.SWL.LC.00 AMERICAN YACHT HA Repen I RR 3 BOX 257 6100 RED HOOR WATERS 42 Ong.cest P‘VMSTT GORHAM ME 04038-9429 US ST.TIOMAS 00802 VI Pieces 1 Weight 3.0 lbs. 1.4 kgs Transcortahon Charge 53.80 Delivered Nov 15.200015:45 Fuel Surcharge 215 Signed By KKELLOGY Dec. Value USO 78.60 Total Transportation Charges USD 55.95 CUSTOMS Entry Dale Nov 15.2000 FedEx binned Use: 21505A/$010FIL, Picked up: Nov 15, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Air waybill 823776068724 Seeder Recount Senite Type FedEx Intl Priority TRUDE WAS JEFFREY EPSTEIN IN PERSCM Neckar Type Gastoner Packaging UNIVERSAL FDX AS EPSTEIN AND COMPANY Region A P.O. BOX 124 457. MADISON AVE. 4Th FLOOR ong.cen OSUJRB GARDERMOEN 2061 NO NEW YORK NY 10022 US Pieces 1 Weight 2,01(0. 4.4 be Nov 15. 2000 Ccnverelon RatION.IJSID.1094850190 Delnered Nov 16, 20001013 Transceeehon Charge NOK1.014.56 111.06 Signed By S.GRIFFIS Total Transportation Charges USD$ 111.08 Customs Entry Dale Nov 15.2000 Payment Type Detail Subtotal UM 697.02 FedEx edema 0:001%0310FACC Picked up: Oct 18.2000 Payor: Third Party Reference: X Air rayed 806900136763 Sender Rederlent Service Type FedEx Ind Prienty FIUPPI CECILE LEON CASEY Radeos Type Customer Packaging SAUVAGNAT SA FNANCIAL TRUST Region B DNISION MEUBLEMENT 8100 RED HOOK OUARTEFIS Orig..0es4 ONEVSTT 15 AVENUE DE LA FALA1SE ST DOMAS 00802 VI Pieces 2 SASSENAGE36380 FR Weight 30.0 KM. 66.0 be Delivered Ocl 20.200016:06 Ocl 18.2000. Conversion RaEUR.USCL86652162130 Signed By OBLYDEN TransceeNien Charge EUR597.36 517.01 Customs Total Transportation Charges USD $ 517.03 Entry Dale Oct 16.2000 Fed(x hems 344f11010r 8C.1_ CONFIDENTIAL SDNY_GM_00342082 EFTA_002 14777 EFTA01314706  Invoice No: 5.633.34042 Invoice Date: Nov 20.2000 Accoum Number: Page 11 of Payment Type Detail (Original) Dropped off: Oct 26, 2000 Payer: Third Party Reference: NO REFERENCE INFORMATION At, xiitil 823786019646 g9.2SEIr HeCiPeal Servce Type FedEx Ind Priority W.B. HAGUE NEAL OUTCHART Package Type Customer Packaging LSJ LLC CHERRINGTON BEACH CLEANER CORP Region A CO AMERICAN YACHT HARBOR P.O. BOX *A OdgiDoel STTiLET GI 00 RED HOOK WAS 32 HWY 19W Pieces I =ST.THOMAS VI 00932 VI F/uRFAX MN 55932 US Weisel MO lbs. 27.3 leas Delvagd Ott 27.2000 I338 Transportation Crtarge 1866.44 Synod By J.NACHREINEFI Declared Value Charge 753 Dee. yew USD 2.070.00 Total Transportation Charges USDS 193.94 CUStORIS Entry Date Ocl 28. 2000 FesE. Irronel Vent 71005.VenCFA.2_ Picked up: Oct 26, 2000 Payer. Third Party Reference: NO REFERENCE INFORMATION Ai eralioil 819347645035 Sett Recicienl Service Type FedEx IM Henri WB HAGUE CAPT1N CRAIG TAFOYA PaeltAge Type Fedex Envesnre LSJ LLC YACH LIMITESS Region A GO AMERICAN YACHT HARBOR 7675 E. 17TH ST. OrIg Joey. STMAY0 GI 00 RED HOOK MRS X2 P146701 Pieces 1 COST. THOMAS VI 00032 VI FT. LAUDERDALE FL 33316 US Weight I.0 Os. 0.6 AO Winced Oct 27.2003 10:15 Transporlaban Charge 16.15 Signed By S.JENKINS Total Transportation Charges USO 16.15 Customs Entry Oate Oct 26.2000 Payment Type Detail Subtotal ......... ........._LSD$ 727.12 feta 'mend Uee: 710STNIOICFAti_ CONFIDENTIAL SDNY_GM_00342083 EFTA_002 14778 EFTA01314707