51 results for ""New Albany, OH""

Page 1 of 3
EFTA00239060.pdf
OCR Confidence: 85%  •  18.6 KB
Message From: Sandra Guhl Sent: 5/15/2018 12:51:59 PM To: Irene Long Subject: Incoming Wire Transfer Fifth Third Bank 155 W. Main Street New Albany, OH 43054 Phone Checking Account No. Routing No SWIFT Code CONFIDENTIAL UBSTERRAMAR00003712 EFTA00239060
EFTA00523626.pdf
OCR Confidence: 85%  •  60.6 KB
...Box 780 New Albany, OH 43054-0780 iNSUPIO I NES LLC 301 East 66th Street Suite 10F New York, NY 10065 SEE iMPORTANY NOM ON REVERSE SUE THIS CARD MUST BE KEPT IN THE INSURED VEHICLE AND PRESENTED UPON DEMAND IN CASE OF ACCIDENT: Report all accidents to your AgentiCompany...
EFTA00298017.pdf
OCR Confidence: 85%  •  37.7 KB
...Box 780 New Albany OH 43054-0780 INSURED Darren IC Indyke PLLC VEHICLE IDENTIFICATION NUMBER (614) 939-5471 SEE IMPORTANT NOTICE ON REVERSE SIDE THIS CARD MUST BE KEPT IN THE INSURED VEHICLE AND PRESENTED UPON DEMAND IN CASE OF ACCIDENT: Report all accidents to your Agent/Company as soon...
EFTA00312714.pdf
OCR Confidence: 85%  •  115.3 KB
...Box 780 New Albany, OH 43054-0780 INSURED NES LLC 301 East 68th Street Suite 1OF New York, NY 10065 $11 IMPORTANT NOTC1 On REVERSE SICK THIS CARD MUST BE KEE" IN THE INSURED VEHICLE AND PRESENTED UPON DEMAND IN CASE OF ACCIDENT: Report all accidents to your Agent/Company...
EFTA00305372.pdf
OCR Confidence: 85%  •  75.5 KB
...Box 780 New Albany OH 43054-0780 Comp IL 30173-2291 CODE: 50519 SUB CODE: POLICY TYPE Private Passenger Auto AGDECY CUSTOMERID: 00009434 IMSURED NAME AND ADDRESS Karyna Shuliak New York NY 10065 1 CANCELLED POLICY INFORMATION POLICY NUNBER EFFECTIVE DATE AND HOUR OF CANCELLATION CANCELLATION DATE 02/25/2014...
EFTA00219659.pdf
OCR Confidence: 85%  •  137.0 KB
...Region 4 Tracking ID 825766935545 Ear RecOent Service Type FedEx Standard Overnight LAUREN KWINTNER PEG UGLANO Package Type FedEx Envelope NYSG LLC NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Pieces 1 NEW YORK NV i0022.6809 US NEW ALBANY OH 43054 US...
EFTA00220054.pdf
OCR Confidence: 85%  •  485.2 KB
...199908:50 AA M.SKUNDA 000 Fed& Hemel 0I251940”:0356Q 0111111111 457 MADISON AVE NEW YORK NY 1002243809 US Trangoualion Charge Recipient PEG UGLAM3 NA PROPERTY INC 5908 EAST DUBLIN-GRANVILLE RD NEW ALBANY OH 43054 US 1239 Total Transportation Charges USD S 12.39 EFTA00220060 Invoice No: Invoice Date...
DOJ-OGR-00030754.jpg
OCR Confidence: 83%  •  575.6 KB
...Number Called Calls To NEW YORK NY QUEENS NY BROOKLYN NY NEW ALBANY OH NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY MIAMI FL NEW YORK NY INCOMING...
DOJ-OGR-00030766.jpg
OCR Confidence: 86%  •  600.4 KB
...NY MIAMI FL INCOMING WPALMBEACH FL WPALMBEACH FL NEW YORK NY PALM BEACH FL INCOMING NEW YORK NY PALM BEACH FL WPALMBEACH FL NEW ALBANY OH Used PN hw HN ND NW wYrPPnN PrP Be a WwW — Rate -00 .00 -00 00 .00 -00 -00 .00 -00 00 .00 .00...
EFTA00219001.pdf
OCR Confidence: 85%  •  177.8 KB
...Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Strcharge Recipient PEG UGLAM3 NA PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 7.08 0.80 Total Charge USD S 7.68 Picked up: Apr 18. 2005 Payor...
EFTA00616435.pdf
OCR Confidence: 85%  •  200.4 KB
...Box 780 New Albany, OH 43054-0780 INSURERS AFFORDING COVERAGE NAIC # INSURED 3W-ficey Epstein and Michelle's Transportation Company LLC 457 Madison Avenue New York, NY 10022 INSURER A AIG Centennial Insurance Co. INSURER B INSURER C INSURER D INSURER E THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN...
EFTA00217320.pdf
OCR Confidence: 85%  •  101.6 KB
...NEW YORK NY )00224843 US Transpoetalion Charge Fuel St:charge ResiOem PEG UGLAM3 NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 6.94 0.14 Total Transportation Charges USD $ 7.08 Payment Type Detail Subtotal USD $ 21.81 11111111 I 11111111111 II I...
EFTA00220216.pdf
OCR Confidence: 85%  •  233.4 KB
...Wirral Use- 02160,3ZICC623/ I Sender ERIC GANY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportalion Charge Recipient PEG UGLANO NEW ALBANY PROPERTY INC 5906 EAST DUBLIN-GRANVILLE RD NEW ALBANY OH 43054 US 10.92 Total Transportation Charges USD 10.92 Picked up...
EFTA00219392.pdf
OCR Confidence: 85%  •  104.0 KB
...Region 4 Tracking ID 825786938004 Sender Recipient Service Type FedEx Priority Over ABIGAIL S WEXNER Package Type FedEx Envelope NYSG LLC ABIGAIL HOUSE ONE WHITE BANK R Zone 4 457 MADISON AVE NEW ALBANY OH 43054 US Pieces 1 NEW YORK NY 100224809 US Weigh 0 Delivered Feb 15. 2001...
EFTA00219113.pdf
OCR Confidence: 85%  •  121.4 KB
...2005 10:01 Svc Area A2 Signed by 0.0AKLEY FedEA Use 2550970200000724f Total Charge Transpottalion Charge Fuel SLrcharge Recipient PEG UGLMO NA PROPERTY 8000 WALTON PKWY STE 100 NEW ALBANY OH 43054 US 10.99 1.03 USD 12.42 Picked up: Sep 13, 2005 Payor: Shipper Reference: NO...
EFTA00216893.pdf
OCR Confidence: 85%  •  232.0 KB
...Zone 4 Tracking ID 838903148522 Sender Recipient Service Type FedEx Standard Overnight ERIE PEG Package Type FedEx Envelope NYSG LLC N A PROPERTY Zone 4 457 MADISON AVE 8525 WEST CAMPUS OVAL STE 105 Packages 1 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Weighl 1.0 tn...
EFTA00220079.pdf
OCR Confidence: 85%  •  283.4 KB
...01591107214:03561J Sender J EPSTEIN d CO INC 457 MADISON AYE NEW YORK NY 10022-6809 US TransporIalion Charge Redolent PEG UGLANO NA PROPERTY INC 5906 EAST DUBLIN GRANVILLE RD NEW ALBANY OH 43054 US 12.39 Total Transportation Charges USD $ 12.39 EFTA00220083 Invoice No: Invoice Date: Account Number...
EFTA00219584.pdf
OCR Confidence: 85%  •  123.1 KB
...200110:09 Service Area Code M Signed by 0.0AKLEY Bundle ID 000 Serdet LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224W9 US Transportation Charge Fuel Surcharge ReckVent PEG UGLMO NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 15.50...
EFTA00220034.pdf
OCR Confidence: 85%  •  325.3 KB
...0.9 kgs Delivered Apr 13.1999 10:13 Service Area Code AA Signed by J.SHOTSSKY Bundle ID 000 Friar internal Use- 01043598.00544(1 Sender C FOLEY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charge Recipient LES WEXNER ONE WHLEBARN RD NEW...
EFTA00219755.pdf
OCR Confidence: 85%  •  183.4 KB
...KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Dirge Fuel Su /large Reerent PEG UGLANO NEW ALBANY PROPERTY INC NEW ALBANY OH 43054 US 15.50 0.62 USD$ 16.12 Dropped off: Aug 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION tire. name use Fuel...
EFTA00080425.pdf
OCR Confidence: 85%  •  1326.3 KB
...Region 4 Arbil 821569343372 Sender Recthem Sense Type Fey£x Pronty Overnight JEFFREY SCHONTZ ABGAIL WEXNER Package Type Read Envelope J EPSTEIN 8 CO INC ONE WHTEBARN RD Region 4 457 MADISON AVE NEW ALBANY OH 43054 US Pieces 1 NEW YORK NY 100224809 US W0 0 8 0 Delivered...
EFTA00216503.pdf
OCR Confidence: 85%  •  431.9 KB
...PROPERTY 6525 WEST CMWUS OVAL NEW ALBANY OH 43054 US 15.95 -2.56 0.60 USD S 14.00 Picked up: Jan 12. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.50% to Ihis shaent Distance Based Pricing. Zone 6...
EFTA00219366.pdf
OCR Confidence: 85%  •  458.6 KB
...2001 09A9 Service Area Code AA Signed by 0.0AKLEY Bundle ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Swcharge Discount Recipient MARC LUNDBERG N A PROPERTY 6525 WEST CAINPUS OVAL STE 105 NEW ALBANY OH 43054 US 61.00 2.20...
EFTA00217925.pdf
OCR Confidence: 85%  •  202.4 KB
...Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Stscharge Recipient PEG UGLAM3 N A PROPERTY INC NEW ALBANY OH 43054 US 6 45 019 Total Transportation Charges USD 6.64 Shipment Detail Subtotal USD 13.79 11111111 I 11111111111 II I EFTA00217927...
EFTA00216550.pdf
OCR Confidence: 85%  •  231.8 KB
...Sender LAUREN KWINTHER NYSG LLC 457 MADISON AVE NEW YORK NY 1002243843 US Transponalion Charge Fuel Strcharge Recipient PEG UGLAM3 N A PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 645 0.32 Total Charge USD 6.77 Picked up: Feb 18. 2004 Payer: Shipper...

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