DOJ-OGR-00015320.jpg
428 KB
Extraction Summary
6
People
4
Organizations
1
Locations
4
Events
3
Relationships
0
Quotes
Document Information
Type:
Shipping record
File Size:
428 KB
Summary
This document is a FedEx invoice dated November 8, 2002, detailing two separate shipments. The first shipment was sent by Darren Indyke of NYSG LLC to Jim Moore of Moore Clarke Duvall & Rodgers on October 30, 2002, for a cost of $7.15. The second was sent by Lauren KW Ntner, also of NYSG LLC, to Peg Ugland of N A Property Inc on October 31, 2002, for $6.64.
People (6)
| Name | Role | Context |
|---|---|---|
| DARREN INDYKE | Sender |
Listed as the sender for a FedEx shipment picked up on Oct 30, 2002.
|
| JIM MOORE | Recipient |
Listed as the recipient for the FedEx shipment from DARREN INDYKE.
|
| C.BREEDEN | Signatory |
Signed for the delivery of the package sent to JIM MOORE.
|
| LAUREN KW NTNER | Sender |
Listed as the sender for a FedEx shipment picked up on Oct 31, 2002.
|
| PEG UGLAND | Recipient |
Listed as the recipient for the FedEx shipment from LAUREN KW NTNER.
|
| D.OAKLEY | Signatory |
Signed for the delivery of the package sent to PEG UGLAND.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping carrier for the packages detailed in the invoice.
|
| NYSG LLC | company |
The company associated with both senders, DARREN INDYKE and LAUREN KW NTNER.
|
| MOORE CLARKE DUVALL & RODGERS | company |
The company associated with the recipient JIM MOORE.
|
| N A PROPERTY INC | company |
The company associated with the recipient PEG UGLAND.
|
Timeline (4 events)
2002-10-30
FedEx Standard Overnight package was picked up for delivery.
From 457 MADISON AVE, NEW YORK NY
2002-10-31
FedEx Standard Overnight package was picked up for delivery.
From 457 MADISON AVE, NEW YORK NY
2002-11-01
FedEx package from LAUREN KW NTNER was delivered and signed for by D.OAKLEY.
Recipient's address (N A PROPERTY INC)
Locations (1)
| Location | Context |
|---|---|
|
The sender's address for both shipments, associated with NYSG LLC.
|
Relationships (3)
Both are listed as senders from the same company, NYSG LLC, at the same address, suggesting they are colleagues.
DARREN INDYKE of NYSG LLC sent a FedEx package to JIM MOORE of MOORE CLARKE DUVALL & RODGERS, indicating a business or professional correspondence.
LAUREN KW NTNER of NYSG LLC sent a FedEx package to PEG UGLAND of N A PROPERTY INC, indicating a business or professional correspondence.
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