3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA01313742
32 12:11 Sue flea RM Signed by 7279236 FedEx Use 29208091008394422 Sender LAUREN KUMMER NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US Transponagon Charge Fuel Surcharge Derlvety Area Surcharge Atop ern 781 023 1.50 Total Transportation Charges CONFIDENTIAL USD 9.54 SDNY_GM_00340614 EFTA_002
EFTA01314291
HOOK QUARTER OrigiDest JRS.STT NEWYORK NY 100228843 US STE B1 Packages I ST THOMAS VI 00802 VI Weigh 2.0 lbs Delivered Aug 04. 2003 1231 Transponagon Charge 39.50 Smiled by A.RODURGEZ Fuel Surcharge 1.15 Discount -1.19 Customs Enery Dale Aug02. 2001 FedEx UFe GOS3TAIS010, Total Transportation
EFTA00218830
S. INC LAUREN KWIN1HER WILLIAM KARR NYSG ISO Zone OrigrDest. Packages Weight I JRBSTT 1 0.6 Cs 457 MADISON AVE NEW YORK NY 100224843 US Transponagon Charge 28.75 Delivered Nov 18. 2003 17:09 Fuel Swcharge 0.54 Signed by C.GUMBS Discount -10.75 Customs Total Transportation Charges USD S 18.54

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

Ralph Lauren
PersonAmerican fashion designer (born 1939)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals