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ort 6 Arbil 824355148056 Samos Type FedEx Priority OvemigN Package Type FedEx Envelope Regon 6 PleOeS Weight 0 Delivered Oci 26.2000 1026 Sanwa Area Code M Signed By E.TORRES Total Transportation Charges Bundle 0 000 LA vR LAUREN IDVINTtER J EPSTEIN 8 CO INC 457 MADISON AVE NEW YOR
TA_00214741 EFTA01314689 Invoice No: Invoice Dale: Account Number. Page 3 of 9 Payment Type Summary Nov 06.2000 Shipper Original Number of Alrbals 14 Transpeclation Charges 204.05 Special Honoring charges 18.17 Total USD S 222.22 Number of AlrbIlls 14 Total Charges USD $ 222.22 TOT
7208111 SONO? T/P0 FedEx Standard Ovemighl Package Tyco Customer Padaging Regan 7 Pieces Weighl 7.0lbs. 3.2 kgs Delivered Jan 25. 1999 0920 Sanwa Area Code Al Signed by W.DOUUN Bond* 0 000 Fo4Ex InomulUie 002700711“216V J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224039 US rran
Invoice No: 7.551.42900 Invoice Dale: Feb 05, 1999 Account Number. 1144-2081-6 Page 3 of 9 Payment Type Summary Shipper Original Number of Alrbals 16 Transpcelation Charges 304.70 SPOetal Handling charges 30.00 Total USD S 424.70 Number of AM:tills 16 Total Charges USD 424.70 TOTAL
T Regon 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224939 US Weight 1.0 lbs. 0.5 kgs Oeilvered Aug 03. 1999 MAO Transpena6ce Charge 21.60 Sanwa Courier Pickup Charge 0.00 Area Code Al Total Transportation Charges USD S 21.60 Soiled by M.WADDY Bundle ID 000 Facia IronalUm:021531411
EFTA01319724 Invoice No: 7-671-46283 Invoice Date: Aug 09. 1999 Account Number. Page 3 of 7 Payment Type Summary Original Shipper Number of Alrbals 11 Transpcdation Charges 253.92 Special Handling Charges lilac Total USD S 263.92 Number of Alrbills 11 Total Charges USD S 263.92 TOTA
Entities connected to both Sanwa and Alrbals

NEW YORK NY
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FedEx
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Eric Trump
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Memphis
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Juan Alessi
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PERSONArbil
LOCATIONDislance Based Prong.
ORGANIZATIONMICHELLE HEALY
PERSONSanwa Nee
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