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.
Full Extracted Text
Complete text extracted from the document (1,067 characters)
FedEx.
Invoice Number: 4-495-86910
Invoice Date: Dec 23, 2002
Account Number: 1144-2081-6
Page: 10 of 10
Invoice Date: Dec 23, 2002
Account Number: 1144-2081-6
Page: 10 of 10
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 16, 2002
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Regulatory clearance delay.
Regulatory clearance delay.
Tracking ID 791255124922
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone I
Orig./Dest. ZFT/STT
Packages 7
Weight 305.0 lbs, 138.6 kgs
Delivered Dec 18, 2002 14:08
Signed by D.WALLACE
Dec. Value USD 7,000.00
FedEx Use _/US01O/55
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone I
Orig./Dest. ZFT/STT
Packages 7
Weight 305.0 lbs, 138.6 kgs
Delivered Dec 18, 2002 14:08
Signed by D.WALLACE
Dec. Value USD 7,000.00
FedEx Use _/US01O/55
Sender
AYAL ARMON
ARMON & GILMORE INC
AYAL ARMON
ARMON & GILMORE INC
Recipient
MR MILES ALEXANDER
FINANCIAL TRUST COMPANY
6100 RED HOOK QUARTERS
SUITE B3
ST. THOMAS 00802 VI
MR MILES ALEXANDER
FINANCIAL TRUST COMPANY
6100 RED HOOK QUARTERS
SUITE B3
ST. THOMAS 00802 VI
Transportation Charge 1,427.40
Fuel Surcharge 55.39
Declared Value Charge 17.20
Discount -42.70
Fuel Surcharge 55.39
Declared Value Charge 17.20
Discount -42.70
Total Transportation Charges USD $ 1,457.29
Shipment Detail Subtotal ....................................................................................USD $ 1,457.29
CONFIDENTIAL
SDNY_GM_00340834 152
DOJ-OGR-00015461
DOJ-OGR-00015461
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