3
Shared Docs
3
Same-Page
8 / 3
Mentions
0 CONFIDENTIAL SDNY_GM_00339711 EFTA_002 12406 EFTA01313190 Invoice Number: 4-027-69695 Invoice Date: ' I Account Number: Page: 201 Fet Federal Express Please Indicate change In address for the account 0 listed below Account Number: Name: CT Physical Address Billing Adding LJ Mailing Address A
BEACH FL 33401 US 757 i).23 Total Transportation Charges UM) 7.80 Picked up: Nov 28.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx iniernal Use. 3310116008038,9 Fuel Surcharge FedEx has applied a fuel I st altOrnpl Nov 28. 2001 at 12O1 MA Weather delay Thurdersiorm. Deane. Ba
ALI. slid NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMMIIII Invoice Number Account Number Amount Due 4.027.69695 USD 551.90 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339711 EFTA_002 12406 EFTA01313190 Invoice Number: 4-027-69695 Invoice Date: '
. to INs anpmeni Ist attempt Nov 30.2001 at 1201 AM Oaten«. Based NtIng. Zone 4 Tracking ID 828724484623 §itar Sereke Type FedEx PrenlyOmmigle LAUREN KWINTAER Package Type FedEx Envelope NYSG LLC 457.4.4.060N AVE NEW YORK NY 100226843 US Zone Peces weir Delvered Sen.« Area Code Sta98 by Bundle I
of a POD. To request adjustments for Service Failures or lack of a POD, please call visit our Internet site al www.ledex.com or register for FIO. Federal Express Please indicate change in address tor the account a listed below: n Physical Address E Blling Address 1 Mailing Address Account Numbs: Name:
C 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoke Number Account Number Amount Due 4.395-01037 USD 6 66.23 Hill Diehl' FedEx P.O. Box 371461 Pirlsburgh PA 152507461 CONFIDENTIAL SDNY_GM_00346529 EFTA_002 19221 EFTA01317785 Invoice Number: 4.395.01037 Invote Date:
61093M011443L02 Fuel Surcharge. Fe0Ex has applied a Nei Distance Based Pnang Zone 7 Roseate egnmure on ale Tracking ID 828724483616 Seance T)pe FedEx Pace/ Overnight Package Type Fee" Envelope Zone 7 Pecos 1 Weight i.0 lbs. 0.5 ags Delivered Sep 16. 20021226 Sen,Ce Area Code RAI Signed
0 lbs. 0.5 ags Delivered Sep 16. 20021226 Sen,Ce Area Code RAI Signed by 7279236 Bundle II3 000 surcharge 012.50% le this eNpenenl Sondes LAUREN KWINTAER NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US Transparlabon Charge Fuel Surcharge Residential Delivery merely Area Stocane Rec—en n ä i l
Memphis TN 38101.1140 opt N adpeef. CONFIDENTIAL a O O:MP !eke,' 0 men,: pet SDNY_GM_00343250 EFTA_00215945 EFTA01315529 Invoice No: Fedka Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt:Suite a City: State: Zip: Home Phone ( 1 Business Phone
due by Jul 26, 1999 1144208176706070143003391351 SP 0i 000001 97702 A 1 ASNGLP 2-6809 Invoice Number Account Number Amount Due USu S 339.13 FedEx P.O. Box 1140 Memphis TN 38101.1140 opt N adpeef. CONFIDENTIAL a O O:MP !eke,' 0 men,: pet SDNY_GM_00343250 EFTA_00215945 EFTA01315529 Invo
ets 1 Weight 0 Delivered Jule'. 1999 0937 Sew. Area Code AA Signed by M.SKUNDA Baird* ID 000 FedEx Kernel Use: 016111553903651J Sender LAUREN KWINTAER J EPSTEIN a CO WC NEW YORK NY 10022-6809 US Tramp:4MM Charge Recipient PEG UGLAND NEW ALBANY PROPERTY WC NEW ALBANY OH 43354 US 12.39 Total T
Entities connected to both FedEx and LAUREN KWINTAER

NEW YORK NY
LOCATION
Memphis
LOCATION
Ralph Lauren
PERSONDarren Indyke
PERSONSanwa
ORGANIZATION
Federal Reserve
ORGANIZATIONNY SG
ORGANIZATION