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.
Full Extracted Text
Complete text extracted from the document (1,600 characters)
FedEx.
Invoice Number: 4-443-36929
Invoice Date: Nov 08, 2002
Account Number: 2292-0750-4
Page: 3 of 4
Invoice Date: Nov 08, 2002
Account Number: 2292-0750-4
Page: 3 of 4
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Oct 30, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Distance Based Pricing, Zone 5
Distance Based Pricing, Zone 5
Tracking ID 838319149440
Service Type FedEx Standard Overnight
Package Type FedEx Envelope
Zone 5
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Oct 31, 2002 10:18
Svc Area AA
Signed by C.BREEDEN
FedEx Use 306075130/06964/_
Service Type FedEx Standard Overnight
Package Type FedEx Envelope
Zone 5
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Oct 31, 2002 10:18
Svc Area AA
Signed by C.BREEDEN
FedEx Use 306075130/06964/_
Sender
DARREN INDYKE
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
DARREN INDYKE
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
JIM MOORE
MOORE CLARKE DUVALL & RODGERS
JIM MOORE
MOORE CLARKE DUVALL & RODGERS
Transportation Charge 6.94
Fuel Surcharge 0.21
Total Transportation Charges USD $ 7.15
Fuel Surcharge 0.21
Total Transportation Charges USD $ 7.15
Picked up: Oct 31, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Distance Based Pricing, Zone 4
Distance Based Pricing, Zone 4
Tracking ID 838319149418
Service Type FedEx Standard Overnight
Package Type FedEx Envelope
Zone 4
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 01, 2002 10:12
Svc Area A2
Signed by D.OAKLEY
FedEx Use 306075230/06963/_
Service Type FedEx Standard Overnight
Package Type FedEx Envelope
Zone 4
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 01, 2002 10:12
Svc Area A2
Signed by D.OAKLEY
FedEx Use 306075230/06963/_
Sender
LAUREN KW NTNER
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
LAUREN KW NTNER
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
PEG UGLAND
N A PROPERTY INC
PEG UGLAND
N A PROPERTY INC
Transportation Charge 6.45
Fuel Surcharge 0.19
Total Transportation Charges USD $ 6.64
Fuel Surcharge 0.19
Total Transportation Charges USD $ 6.64
Shipment Detail Subtotal ....................................................................................................................USD $ 13.79
CONFIDENTIAL
SDNY_GM_00340630 11
DOJ-OGR-00015320
DOJ-OGR-00015320
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