DOJ-OGR-00015461.pdf

FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 16, 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Regulatory clearance delay. Tracking ID 791255124922 Service Type FedEx Intl Priority Package Type Customer Packaging Zone I Orig/Dest. ZT/STT Packages 7 Weight 305.0 lbs, 138.6 kgs Delivered Dec 18, 2002 14:08 Signed by D.WALLACE Dec. Value USD 7,000.00 FedEx Use _JUS01O/55 Sender Recipient AYAL ARMON MR MILES ALEXANDER ARMON & GILMORE INC FINANCIAL TRUST COMPANY 6100 RED HOOK QUARTERS SUITE B3 ST. THOMAS 00802 VI Transportation Charge 1,427.40 Fuel Surcharge 55.39 Declared Value Charge 17.20 Discount -42.70 Total Transportation Charges USD $ 1,457.29 Shipment Detail Subtotal USD $ 1,457.29 CONFIDENTIAL SDNY_GM_00340834 152 DOJ-OGR-00015461