DOJ-OGR-00015461.jpg
333 KB
Extraction Summary
3
People
3
Organizations
3
Locations
2
Events
1
Relationships
0
Quotes
Document Information
Type:
Shipping record / invoice
File Size:
333 KB
Summary
This is a FedEx invoice dated December 23, 2002, for a shipment from AYAL ARMON of ARMON & GILMORE INC to MR MILES ALEXANDER of FINANCIAL TRUST COMPANY in St. Thomas, USVI. The shipment, consisting of 7 packages with a declared value of $7,000, was picked up on December 16, 2002, delivered on December 18, 2002, and incurred total shipping charges of $1,457.29.
People (3)
| Name | Role | Context |
|---|---|---|
| AYAL ARMON | Sender |
Listed as the sender of the shipment.
|
| MR MILES ALEXANDER | Recipient |
Listed as the recipient of the shipment.
|
| D.WALLACE |
Listed as the person who signed for the delivery.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx | Company |
The shipping carrier for the transaction detailed in the document.
|
| ARMON & GILMORE INC | Company |
The company associated with the sender, AYAL ARMON.
|
| FINANCIAL TRUST COMPANY | Company |
The company associated with the recipient, MR MILES ALEXANDER.
|
Timeline (2 events)
2002-12-16
2002-12-18
The shipment was delivered and signed for by D.WALLACE.
ST. THOMAS 00802 VI
Locations (3)
| Location | Context |
|---|---|
|
The delivery address for the recipient, MR MILES ALEXANDER.
|
|
|
The destination city of the shipment.
|
|
|
The destination U.S. Virgin Islands territory.
|
Relationships (1)
AYAL ARMON of ARMON & GILMORE INC sent a shipment with a declared value of $7,000 to MR MILES ALEXANDER of FINANCIAL TRUST COMPANY.
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