Document Mentions (3 shared documents)

EFTA01314261

4 mentions1 same-page

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vekep7 Zone 5 Packages Weir Desired Svc Area Signed by Feels Use 2.0 be. 0.3 kgs Jul 28. 2003 08:37 At N.KFtAUS 2062239500833V_ elEggr DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 10022-8843 LIS Transpalaton Charge Fuel Sureneoe JOHN Ml ANNNG Ki4AuS l(PiNi N5 PROJECT MANAGERS

by P.UOLAND Fe£x Use 203181760.06391/ Sender DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843

OLAND Fe£x Use 203181760.06391/ Sender DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843

Aopad. Dome" 019 01408d. Caw" 020 Auf:POD. CaIn Donal 021 Gael. Danothe 131 scud. 300 Pads Roars Nina« 136 Card. Prep" Ike Rel" 137 Card. Prepa. Aeon Manair 400 Cwww,1~ Funds 000. Peeped. %mart 466 Calk COO. Prepaid. Demme 410 AuffPOD. COD. FYopad. Domestic 412 AuffPOD. ECCO. Prop" Na

EFTA01312568

2 mentions1 same-page

Page ?Same page

60 Sender Service Type FedEx Priority °ramjet* DARREN K &HOWE Package Type FedEx Pak NYSO LIG Zone 2

8113ed Pony. Ou.vorttood Funds CCO 8113ed Pang. Clef, COD ea Redeem Rodament AIAPCO FEDEX HOME DELIVERY SERVICE CODES 800 AugPCO. Pate., 684 Prepa 600 $rome Preenkli 810 Senn,. 4240PC°. Procad 814 EconrA, Propay 818 5~167 54naluto.Prooald 820 DM. Cavil.. Aux.PCO. 1.49.411 824 DM. Cav

EFTA01703729

2 mentions1 same-page

Page ?Same page

t Number: 89012816620884 Passenger Name: ROTHELL/DARREN Document Type: MISC CHARGE ORDEFVPREPAID TICKET

-BEV 18.15 TIP 4.00 01/04/06 MARRIOTTS FRENCHMANSST THOMAS 655.42 LODGING 237.80 30.00 Continued on reverse EFTA01703811 DUPLICATE COPY Prepa:ed Fa JEFFREY E EPSTEIN )00000000,2-61006 Page 8 0116 New Activity Continued Amount 01/04/06 CITG01665 WEST PALM LAKE WORTH FL CITGO GAS/MS