Event Details

November 01, 2002

Description

FedEx package from LAUREN KW NTNER was delivered and signed for by D.OAKLEY.

Participants (2)

Name Type Mentions
PEG UGLAND person 13 View Entity
D.OAKLEY person 4 View Entity

Source Documents (1)

DOJ-OGR-00015320.jpg

shipping record • 428 KB
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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.

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Events with shared participants

A FedEx Priority Overnight package was picked up.

2002-12-17 • From 457 Madison Ave, New York to recipient's address (redacted).

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A FedEx package was delivered and signed for by D OAKLEY.

2002-12-18 • Recipient's address (redacted).

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Package delivered to PEG UGLAND / N. A. PROPERTY at 09:44 and signed for by D.OAKLEY.

2002-11-13

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FedEx Standard Overnight package was picked up for delivery.

2002-10-30 • From 457 MADISON AVE, NEW YORK NY

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A package was picked up by FedEx for shipment.

2002-12-10 • NEW YORK NY 10022-6843 US

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A 1.0 lbs package was delivered and signed for by C.SNYDER.

2002-12-13 • Redacted Address

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FedEx delivery to Peg Ugland

2002-12-13 • Unknown (Redacted)

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Event Metadata

Type
delivery
Location
Recipient's address (N A PROPERTY INC)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:20

Additional Data

Source
DOJ-OGR-00015320.jpg
Date String
2002-11-01

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