📄 Extracted Text (2,855 words)
Invoice Number: 4-922-50154
Invoice Date: Oct 14.2003
Account Number: 1144-2081.6
Page: 1 o19
Fades Tax ID: 714427007
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Billing Account Shipping Address: Invoice Questions?
JEFFREY E EPSTEIN
457 MADISON AVE FL 4 Contact FedEx Revenue Services
NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M.F 7.6 (CST)
Fax: (800) 548.3020
Internet: www.ledex.corn
Invoice Summary Oct 14, 2003
FedEx Express Services
Transportation Charges 693.45
Base Discount -73.20
Special Handling Charges 62.86
Total Charges USD.5.. 683.11
TOTAL THIS INVOICE LSD 683.11
You saved 573.20 in discounts this period!
IIIIIIIIMIIIIIII
The FedEx Ground accounts referenced in Ibis irrvoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To awao prom ciaa phis. (Mum Vis porionnth your payenonlio FotlEx.
Flaw* do not slagloOr let Memomate 'Out crock oayablo le Fe:Ex-
IT r0, cNingt ci &bens. chock aeT ire orneate fern
, on reverts tide Invoice Account Amount
Number Number Due
Remittance Advice
Vow payment is due by Oct 29. 2003 4.922-50154 1144-2081-6 USD 5 683.11
114420814922501541600006831105
SP 01 000001 97702 A 1 ASNGLP
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JEFFREY E EPSTEIN FedEx
358 EBRELLO WAY P.O. Box 1140
PALM BEACH FL 33480
Memphis TN 38101-1140
CONFIDENTIAL SDNY_GM_00341625
EFTA 00214320
EFTA01314406
Invoice Number: 4-922-50154
Invoice Date: Oct Is. 2003
Account Number: 1144-2081.6
Page: 2 of 9
Adjustment Request
FAX TO (800) 548-3020
Tracking No..Alrbill No. Reason Code Explanation
eFFNIE you FAX
REASON CODE KEY
Reason
Please include detailed explanation for each adjustment request. Code Description
DUP Duplicate Sdling
Remember to include recipient's account number or third panys PND Shipment Never Sent
account number if applicable. RATE incorrect Rates or Pieces
RRA Rebill Recipient Include
Recexenrs Account No.
From:
RSA Rabin Sender
RTA Rabin Third Party include
Third Parry's Account No.
Name Date
SUR incorrect Surcharge -
Please Explain
OTHR Other - Please Explain
Business Phone Business Fax
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 at www.ledex.com or register for FIO.
Fed1K
Federal Express
Please Indicate change In address for the *section! N listed below: r- Physical Address E Billing Address E Na111na Address
Account Number: 1144-2081-6
Name:
Morass: Apt/Suite:
City: State: Bp:
PhOne: I Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00341626
EFTA_00214321
EFTA01314407
Invoice Number: 4-922-50154
Invace Date: Oct 14. 2003
Accent Number: 1144.2081.6
Page: 3 of 9
FedEx Express Shipment Summary by Payor Type
Original
Shipper
Number of SNements 12
Transportation Charges 262.95
Base Discount -29.70
Special Hamm® Charges 14.31
TOTAL USD S 247.56
Number of Shipments 12
Total Charges USD S 247.56
Third Party
Number of SNprnents
Transportation Charges 430.50
Base Discount -03.50
Special Handing Charges 48 55
TOTAL USD S 435.55
IIIIIIIIIIIIIIIII
Number of Shipments 1
Total Charges USD S 435.55
TOTAL SHIPMENTS 13
TOTAL CHARGES USDS 683.11
CONFIDENTIAL SDNY_GM_00341627
EFTA _00214322
EFTA01314408
Invoice Number: 4-922-50154
Invoice Date: Oct 14. 2003
Account Number: 1144-2081-6
Page: 4 019
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Oct 03, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has appled a fuel surcharge 0135014m this sNcment
Dislance Based Prong. 2one 8
Package sent from 10021 zp Code
FedEx has audted this shipment for oared padwges. weight and same*. Any changes made are reflecled it the invace amount.
Release tigneture on Ale
Tracking io 837133953951 Sender 821.1219121
Sanwa Tape FedEx Standard CNernighl JE JOSH EVANS
Package Tyco FedEx Pak JEFFREY E EPSTEIN 6191 FOUNTAX4 AVE APTJ2
Zane 8 457 MADISON AVE FL 4 LOS ANGELES CA90069 US
Packages 1 NEW YORK NY 100224843 US
Weighl 3.0 IDS. 1.4 kgs
Delivered Ocl 06.2000 11SI Transparlabcn Charge 29.50
Sw Area Al D4COur4 .2 95
Signed by C. MCHAELSON Fuel Surcharge 0.93
FedEx Use 27621547001415132 COurlet Pickup Chaff. 0.00
ReStdentiel Delivery 1.40
Total Charge USD S 28.88
Picked up: Oct 03, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge 013.50% lo this ellicment
Dislance Based Prong. 2one 4
Package sent from: 10021 sp code
Tracking ID 837133953962 Sender Fit/CORA
SONO? THX. FedEx Standard Ovemict4 BILL ARCHER
Package Typo FedEx Envelope JEFFREY E EPSTEIN THREE LIMITED PKWY
2one 4 457 MADISCN AVE FL 4 GAHANNA OH 43230 US
Packages NEW YORK NY 100224843 US
Weight 1.0 lbs. 0.5 kgs
ONIvered 04106. 2003 0924 Transportation Charge 14.15
Svc Area Al Discount -2.26
Signed by SDAVIOSCN Fuel Surcharge 0.42
FedEx Use 276215470002221 Courier Pickup Charge 0.00
Total Charge USD$ 12.31
Dropped off: Oct 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx NIS applied a fuel surcharge 014.550% *this ellicment
Dislance Based PrOng. knee
Package sent from:87056N code
Tracking ID 827487046242 Sender ROCIONC4
Service Type FedEx 2Day ILLEGIBLE
Package Type FedEx Envelope JEFFREY E EPSTEIN PEGUSUS SKIELITTE TELEVISON
kele 6 457 MADISON AVE FL 4 1951 BISHOP LANE SUITE 200
Packages NEW YORK NY 100224643 US LOUISVILLE KY 40218 US
Weighl 1.0 lbs. 0.5 lags
Delivered Oct 07. 2003 0948 Trani:edam Charge 9.80
Svc Area Al OSCOurX -0.96
Signed by C.BENSUNG Fuel Surcharge 0.39
FedEx Use 27919870001112/
Total Charge USD S 9.03
CONFIDENTIAL
SDNY_GM_00341628
EFTA_002 14323
EFTA01314409
Invoice Number: 4-922-50154
Invo:ce Dale: Oct l4.2003
Accourg Number: I144.2081.6
Page: 5019
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Oct 06. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Sureness° . Becte has smiled a fuel SUCCUMB 04 4.50% to IPS SOOT**
Distance Based Pricing. Zone 6
Package sent from: 33461 zip code
Tie:lore ID 637574508316 Sander Recipenl
Service Type AMU Priority OvernIghl JEFFREY EPSTEIN LARRY SUMMERS
Package Type ROBB Pelt JEFFREY E EPSTEIN HARVARD UNIVERSITY
Zone 457 MADISON AVE FL 4 OFFICE OF THE PRESIDENT MASSAC
Packages 1 NEW YORK NY 100224843 US CAMBRIDGE MA 02131 US
Weight 20 UK 0.945
Delvered Ocl 07.2003 09:51 Tramped:San Charge 26.75
SoC Nee Al
DISCeunt
Signed by SMCCLARY Fuel Strcharge 1.16
Rice Use 279105670001574/
Casner P(1047Cner00 0.00
Total Charge USD 27.03
Picked up: Oct 06. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Ft* Surcharge - FeOEc hasappled a fuel surcharge of 4 SO% tO INS SOOT**
Durance Based Pricing. Zone 5
Package sent lien: 33461 KC code
Tracking ID 837574506327 Sender Recipenl
Swipe Type FedEx Priority Overnight JEFFREY EPSTEIN BRUCE SQL
Package Type FedEx Pak JEFFREY E EPSTEIN THE LIMITED INC
Zone 5 457 MADISON AVE Fl. 4 3 UMITED PARKWAY
Pathan* I NEW YORK NY 10022-6843 US GAHANNA OH 43230 US Imp
Weigle 20 lbs. 0.9 kgs r t
nN
Delvered Oct 07.2003 09:11 Transeptal:an Charge 2675 a
Svc &Oa Al Discount .268
Signed by S.DAVIDSON Foal 51/ChtltOtt 1.08
Fe*" use 279105570'01552/ Cosner Pow, Charge 0.00
Total Charge USD $ 25.15 a
Picked up: Oct 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fug Surcharge Feces hasappled a Nei surcharge of 4.50% to ins shpment.
Distance Based Pricing. Zone 8
Package Bent Iron: 33461 zg COCO
FeciEn NIS awned gas ~sotto( CCOOCI packages. weight and swipe. Any changes made are (enacted In me invoice amount.
Tradung ID 637574506338 Sender Recipient
Service Type FedEx Priority Overnight JEFFREY EPSTEIN TDOD MEISTER
Package Type PeciEst Pek JEFFREY E EPSTEIN PRIOERCCK MANAGEMENT
Zone 457 MADISON AVE FL 4 600 MADISON AVE 25TH FL
Packages 1 NEW YORK NY 10022-6843 US NEW YORK NY 10022 OS
Weigle 1.0 to. 0.5 kga
Delvered Oct 07.2003 10:10 Trantpcnavon Charge 2550
Svc Ana Al Oiscounl -2.55
Signed by A PEMOULE Fuel Stash arge 1.03
FecEx the 279105676'015W Gagner Pelee Charge 0.00
Total Charge USD 23.08
CONFIDENTIAL SDNY_GM_00341629
EFTA_00/143/4
EFTA01314410
Invoice Number: 4-922-50154
Invoice Date: Oci 14. 2003
Account Number: 1144.2081.6
Page: 6 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Oct 07, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel Surcharge 014.50%101MS SIWKnOnl.
Dislance Based Prong. 2one 4
FedEx has aud100 this sNpnent for correct WOOS. weight find service. My changOS made are renocied n ate Invoice amount
InIcIrolShp Sender Recipieril
Tracking ID 790924158567 PEG UGLAND
Sanwa NW FC4EY 2Day JEFFREY E EPSTEIN NA. PROPERTY
Package Type FedEx Pak 457 MADISON AVE FL 4 6525 WEST CAMPUS OVAL
Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43354 US
Packages
Weight 1.0 lbs. 0.5 kgs Transparlation Chars 8.50
Delivered Oci Ce. 2003 09:42 DSC0unt 415
Svc Area A2 Fuel Surcharge 0.34
Sono' by 0.04KLEY
FedEx Use 5209=63208024/ Total Charge USD S 7.99
Picked up: Oct 07. 2003 Payer: Shipper Reference: LESLEY
Fuel Surcharge. FeclEx has applied a fuel Surcharge 014.50%10 this sNpnent
Dislance Based Prong. Zone 6
SernalShp Sendai Recipient
Tracking ID 792344031305 JANINE BEATTY
Sanwa Type Fad& StandartlOvernighl JEFFREY E EPSTEIN COASTAL SPA
Package Tyco FedEx Envelope 457 MADISON AVE FL 4 2113 S. US I
Zone 6 NEW YORK NY 100224843 US JUPITER FL 33477 US
Packages 1
Weigh 1.0 lbs. 0.5 IKIS 14.75
Tramp:Maw Charge
Oeivered Ocl 08.2003 11:13 Discount
Sic Area AA
Fuel Surcharge 0.56
Signed by L.GILDER
FedEx Use 521003201/00244/ Total Charge USD S 12.95
Dropped off: Oct 07, 2003 Payer: Shipper Reference: SHOWER 9083E
Fuel Surcharge' FadEx has applied a fuel surcharge of 4.50% le this shipment
Distance Bailed PnCing. Zone 6
Package sent from: 33461 W) code
Tracking ID 835295056081 Sender
Sanwa Type Fad& Pnceily Overnight LARRY MORRISON DAN BRUNTON
Package Type Pea, Box JEFFREY E EPSTEIN 22012 WOODWAY DR
ane 6 457 MADISON AVE FL 4 WOODWAY TX 76712 US
Packages I NEW YORK NY 100224543 US
Weigh 4.0 Ws. to kgs
Delivered Oci ce.200:3 0932 TranSpgrlalgn Charge 34.75
Svc Area AA Discoure 3.48
Sons by D.BRUNTON Fuel Surcharge 1.41
FedEx Use 28012404601574/
Total Charge USD S 32.68
CONFIDENTIAL SONY_GM_00341630
EFTA_002 14325
EFTA01314411
Invoice Number: 4-922-50154
Invoice Date: Oct 14.2003
Accoum Number: 1144.2081-6
Page: 7 019
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Oct 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge Feces has40M a fuel surcharge el 4.50% to the shpment
Distance Based Pricing. Zone 2
Tracking ID 636295056747 Sender Redolent
Service Type FeclEx Pronly Overnight LAUREN KWINTNER NELSON SHANKS
Package Type FedEx Envelope JEFFREY E EPSTEIN 1163 STATE RD
Zone 2 457 MADISON AVE FL 4 BENSALEM PA 19020 US
Packages NEW YORK NY 100224843 US
Weight 1.0 to. 0.5 kgs
Delvered 0008.2003 10:29 TrarninnalIon Charge 1340
Svc Ann A2 .2.21
Discount
Signed by A SIGURANI Fuel Sucharge 0.52
Fex Use 200233750001W Ream:Weal DeIvery 1.40
Total Charge USD 13.51
Dropped on: Oct 07.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fe£x has appled a fuel surcharge of 4.50% to his shpment.
Distance Based Pricing. Zone 8
Package sent from: 07094 zip code
Facet has asiled INs shpment kr cored packages. weight. and service. Any changes made zee reflects.] in the invoke amount.
Traclung ID 839870970814 Sender Recipient
Serve Type FedEx Way DAVE RODGERS MED/ME INC
Package Type Customer Padwgreg JEFFREY E EPSTEIN OOMEDSPACE INC
Zone 8 457 MADISON AYE FL 4 23610 N 207H DR STE 10
Packages I NEW YORK NY 100224843 US PHOENIX AZ 85027 US Imp
Weight 18.0 lbs. 8.2 kgs
Doh/wed Oct 09,2003 11:34 Transpcdabon Charge 43.10
a
Svc Atee •42 Decant -4.31
Signed by B.DUICAN Fuel Sucharge 1.75
Fece. Use 28024281006112/
Total Charge USD 40.54 =
Picked up: Oct 09. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FecEx has appled a fuel surcharge sr 4.50,4 to ass shipment
Distance Based Pricing. Zone 2
Tracking ID 838295056758 Sender Recipenl
Service Type FedF-x Prone Overnight LAUREN KWINTNER NELSON SHANKS
Package Type FedEx Envelope JEFFREY E EPSTEIN 1163 STATE RD
Zone 2 457 MADISON AVE FL 4 BENSALEM PA 19020 US
Packages 1 NEW YORK NY 100224843 US
Wright 1.0 UK 0.5 kgs
Delvered Oct 10.2003 09:25 Tramped:4On Charge 11.80
Svc Nee 1.2 Discount -2.21
Signed by E.MINDERJAHIN Fuel Statham* 0.52
Fece Use 28224€44000146, Reederaal Dewey 1.40
Tots Charge USD 13.51
Shipment Detail Subtotal USD 247.56
CONFIDENTIAL SONY_GAl_00341631
EFTA_002 14326
EFTA01314412
Invoice Number: 4.922.50154
Invoice Date. On 14.2003
Account Number. 1144-2081.6
Page: So19
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Sep 30.2003 Payer: Third Party Reference: REP 01328669—N9O&JE
Fuel Surcharge • FedEx Mai arse a fuel etmthercle 01350%I0 ITS 010meig
Oislance Based Pncing. Zone g
FedEx has audited Merriment ler caredeadvestaseht end ServiCe ClIONOS made ale reflected in Pie invoice amount
Powershp Sender RecOant
Trading ID 493721718269 SHIPPING DEPT TO: DAVE AND JIM
Son4ce Type FedEx Pnenty Ovenvrt R.IGHT STAR AIRCRAFT SVCE INC HAD AERO SYSTEMS NC.
Package Type Customer Packaging 14821 YONGE DR 24907 ANZA DRIVE
Pale Method Hurekedat JACKSONVILLE FL 32218 US VALENCIA CA 91355 US
Zone 8
Packages 1 Transportation Charge 430.50
Weight 150.0 tie. 652 Pigs Discount 4350
Delnered Oct 01.2031 10,09 InaCCeSSOila Dangerous Goods 30.00
Sue Area A2 Fuel &VC:barge 1355
Signed by AASWAR Acklcenal Handing Surcharge 5.00
FedEx the 052324087t016171_
Total Charge uSD$ 435.55
Shipment Detail Subtotal .. USD S 435.55
CONFIDENTIAL
SDNY_GM_00341632
EFTA 002 14327
EFTA01314413
Invoice Number: 4-922-50154
Invoice Date: Oct 14. 2003
ACCOunl Number: 1144-2081.6
Page: 8 DID
FedEx Ground Reference Chan
SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS
FedEx Ground 400 ta.:PCO. Pnamd 0I Gram Sow norm,. Cave..
iv» Preps,' 24 Coeind Sew ce 45 0sm 299, 3tYy$
804 sirsme Nessed 7.$ Ceand Seivee 45 rem 299, ,t9e9
015 AN:POO. Precut Orette 810 Senn,. 42sloPCO. P9999:1 9 ~re 17 ass,.
Obi CCO. Pnos41. Domeen 814 Enanrd. Propaid 10 ~co loP,6n19,40
41? 4000. Prepeµ %medic III 8 54nahao.P010.64 14 Since b Oar,
018 %etc Ground PRP. Firmed. Orreeec 820 Dale cawn..5,494CO. ipapad 17 Sonic* b Alaska
019 P0308d.DOfflosle 824 Dale C<nain.Pomaid 22 Sardco mtbn aJna
020 Aus:POD. Camel Decrease 126 Cale Cman.S0nare.P,~ 23 Senice P9+,8~
021 Caw. Dattoslic /30 AVMYrnen1 ~POO. Peeped 29 &ewe ee, Must,
131 Grand. 3rd Pods Rom ~née 164 ArlarTner$ Nepad 51 5 54 Swazi, n Comfly
136 Omni Prepack Ike Relum 266 Home 0916yry. 3r0 Pony. Antos ~net 92696 Serge ern He•9. (0.999cc
137 Omni Prepack Neon.Memel 842 Home Dowry. Napa.; Roams Manage,
404 0~441~ Fords COO. Newt Careart 850 8I13td Partt
Cath CCO. Pima. Nemec 851 EM 3td Pant. an F1:0
410 AussP00. COD. hoped. Danoslic 852 8I13td Pant. Ssgmuro
412 AuloP00. ECCO. Propakl Dodo -3m 153 Evenng. BD 340Deny
415 AuloP00. GannonFulda COD, Pp* DCen es. Evenng. Bo 3.4 Deny, 4,44POD OTHER CHARGE CODE DEFINITIONS
416 Ann°. Caab COD. Pomaid. Dommle ess Evenng. Oil 3r0 Pony. Conine
417 0113,0 Pang. Damesto $56 • Calan.$03rdParD
419 COI 3rd Pam. Fe.doPCO. 089ene 857 Dale Conant 84i3rd Pan/.PadoPOD IG C00. (Colo:! en Caberyi
41$ e4I3rdPry.COo.Oomnlc 858 Dale Conan. 8I13td Pant. 5,99aluto 121 A.O.D. IAdrnried3emwa 01 D4441•441
420 (1113m Pang. Owen!~ Fer4sCCO. Own 859 ~anent On 3rti Party 131 Col Tag
421 MI 3n7 Pam/. Can COD. Demme $40 appartrnern 00 3r4 Pony. 4444DCO 141 Odom*, 84' ConenodLint
422 EillRocipera DOMM1C $49 • Aeope•ni :51 Declared Vasa*
423 811Rodpom AussPCO. Cismouic 070 SD %ape" At/DOCO :01 A089e, Convene
429 (COO. Bil }OPtely. Dreobc $71 811 Aeop4m. Swats, Kawdous iletenel
430 AtnsP00. COO. D41 Sr,clPart. Clo9evx $72 E•enDg. 041 %Dori Avamese Pro*/ el Otetery
431 AtnsP00. ECCO. DO 3.0 Pony. Domino 873 4.4nrog. BII Doosnos.4444440 Addtonal Homing
191
432 AosPOD. Cash COD. 8113rd Pony. Dames1c 874 Emord, BA Roo~S. 54rdiuto :10) Omura Ex1r4 Solve Fee
433 AussPOD.OuirancoodFthds COD, 418 9d Party.Dom. 875 Dale Gamin. 811 %doom 311 Osso061,
434 2000.811Roopioni. Domestic 576 Cale Cora n.811 Aeopem.AvroDCO LIZ Elm:tonic COD..24 Mud
435 AuloPOD. COD. BD %cow. Dzenute $77 Cale Calan.130 %Doom. SDnare 33) EDatonic COD..48 Nua
436 AnPOD. ECOD. BO Roc9599. Canaan $79 arvarrent Col Reopen? 14) Fete Crowd Rept4441
437 AmP00. Cash COD. 811Recoern Commie $79 Arlaarrent 0101copem ~POO FodEx Ground Fbnidnal • Note
15)
438 ketP00. Ginned ri.rasCCO. De Recpert Own
16) Relums Weep« Tninsinosen Fee
439 Grid. Pte900. Corned 1'u-44.6000 FodEx Signskre 1159e Delmay
20)
211 FodEx Dam Conan Homo Nosy
FedEx International Ground 221 FoadEx 49000040! Homo Ddivoty
23) FodEx EyarYna Homs Cohort.
24) FodEx Nano Ddivogy Rosichnhal
022 Auy:POD. Propaci 25) FodEx home Denney Auckni41 • Rya
023 0:0. %paid 26) Can. C.00. 0 , 3.90
02$ Preps 2n Can. C OD OenvD CNpe
027 AmPOD.C40ea 29) Can. C.00. (4/aC/etmce Charge
024 COW 29) P0001ol (Wary nano* Crum.
136 InIcntrand Crowd. 3,dParly.Reltsns User 30/ FodEx Nano Dais.,Foicel AtpalttM09
473 0...vamood Funds COD. FYopaci 351 Fuol &gawp
479 WN CCO. Ptcq>am 36) Ostizo y 10E CarnalLagth rd On
RIO AsaPOD. COD. Prepac1 omens 109 on Leon
485 AsnPOD. GuarancoodFla' COD Prog441 38) omens iy:r Combine1~i end Goth
444 Dot«). Cash COD. Prepari 319 Surckmer444 ~me Palace page
487 1:11i3rd P.M 40) Conn Don I Croce, Fax -GOT
am 8113r0 Perry. FusloPCO 1411 Canada HannonDod Son» Tu. HST
410 8113r0 Parry. COO 1421 Canada evade Saba Tax
490 8113ed Pony. Ou.yantood Ana COO 144) rol Rain
491 803rd Pony. C.r.b COD Credo Card (Wine Su.erge
145)
492 eliDocipom Conso104ed Ron Dowag
1433
493 Mil:Wiper& Aux,C0 147) Consoles., Deere Po bee 2•4244 24649
148) Conso144,44 Ream. PeCbge 44446 4.1t12
149) Conso10Sed Ren.tre Pendge 6410-@114116
I50) Como~ Rmats Padua. 5410912 • 10612616
151) Consolasgad R44,94 Packs°. FA chop
152) Consdaat.4 Rn.ns Ossizo Page Gino
153) 40401, Mama
114) Can~ Ort•pcDoln-Ded 014/D,
CONFIDENTIAL SDNY_GM_00341633
EFTA_002 14328
EFTA01314414
ℹ️ Document Details
SHA-256
e0234b818cfe253adf70f9f07b92a71208be05b75c4cfe1fab690d2a4f2768d7
Bates Number
EFTA01314406
Dataset
DataSet-10
Document Type
document
Pages
9
Comments 0