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efta-efta00218826DOJ Data Set 9Other

Invoice Number: 4-963-06250

Invoice Number: 4-963-06250 Invace Date: Nov 21. 2003 Account Number: Page: 1 of 0 FedErt Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 21, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Special Handing Charges 24.26 0.73 Total Charges 24.99 TOTAL THIS INVOICE _USD S 24.99 The FecEx Ground accounts referenced in This invoice have been transferred and =pried lo. are owned by, and we payable to FedEx Express. To ensure prwer wed I. oleos* rerun Um Rorkevon, yaw payment to Finks Moose do notilaploorloll Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit prima twe wd condor low on unwire ode Remittance Advice Your payment is due by Dec 06. 2003 229207504963062502900000249927 SP 01 000001 977

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218826
Pages
4
Persons
1
Integrity

Summary

Invoice Number: 4-963-06250 Invace Date: Nov 21. 2003 Account Number: Page: 1 of 0 FedErt Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 21, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Special Handing Charges 24.26 0.73 Total Charges 24.99 TOTAL THIS INVOICE _USD S 24.99 The FecEx Ground accounts referenced in This invoice have been transferred and =pried lo. are owned by, and we payable to FedEx Express. To ensure prwer wed I. oleos* rerun Um Rorkevon, yaw payment to Finks Moose do notilaploorloll Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit prima twe wd condor low on unwire ode Remittance Advice Your payment is due by Dec 06. 2003 229207504963062502900000249927 SP 01 000001 977

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-963-06250 Invace Date: Nov 21. 2003 Account Number: Page: 1 of 0 FedErt Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 21, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Special Handing Charges 24.26 0.73 Total Charges 24.99 TOTAL THIS INVOICE _USD S 24.99 The FecEx Ground accounts referenced in This invoice have been transferred and =pried lo. are owned by, and we payable to FedEx Express. To ensure prwer wed I. oleos* rerun Um Rorkevon, yaw payment to Finks Moose do notilaploorloll Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit prima twe wd condor low on unwire ode Remittance Advice Your payment is due by Dec 06. 2003 229207504963062502900000249927 SP 01 000001 97702 A I ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Nut Amount Due 4.963.06250 USD 824.99 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218826 Invoice Number: 4-963-06250 Invoice Date: Nov 21. 2003 Account Number: Page: 2 of4 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation UPC/RE YOU FAX Please kiclude detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Eking PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit Party - Include Third Party's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account e listed below Account Number: Name; E Physical Address K Billing Address K Marling Address Address: Apt.: Cott City: Phone: ( Authorizing Signature: Zp EFTA00218827 Invoice Number: 4963-06250 Invoice Date: Nov 21.2003 Account Number: Page: 3 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 12 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00%l0 This shpmenl. Distance Based Pncing. Zone 0 FeclEx has wadded this shipment for coned packages. weight. and service. My changes made are rellecled l the invoice amount. Tracking ID 838319149234 Service Type FedEx Prioaty Overnight Package Type FedEx Pak Zone 4 Packages Delivered Svc Area Signed by FedEx Use 2.0 lbs. 0.9 kgs Nov 13. 2003 1022 A2 0.0AKLEY 316137930090221_ Total Charge Semler LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Strcharge Recipient PEG UGLAND NEV/ALBANY PROPERTY INC 9.75 0.29 USD S 10.01 Picked up: Nov 12, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pricing. Zone 6 Tracking ID 838319149245 Service Type FedEx Paoaty Overnight Package Type FedEx Envelope Zone 6 Packages Weighl Delivered Svc Area Signed by FedEA Use 1.0 lbs. 0.5 kgs Nov 13. 200309:02 A2 L.BARRY 31613793048393e_ surcharge ol 3.00% to this shpmenl. Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge Recipieet CHIEF FINANCIAL OFFICE FRANKLIN BANK CORP 757 023 Total Charge USD 7.80 Picked up: Nov 13.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pncing. Zone 0 Release signature co Be. Tracking ID 838319149142 Service Type FedEx Privity Overnight Package Type FedEx Envelope Zone 4 Packages I Weighl Delivered Svc Area Signed by FedEx Use 1.0 las. 0.5 kgs Nov 14.200308:52 Al 18657878 31714790048391102 surcharge ol 3.00% to this shpmenl Sender LOUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Strcharge Recipient OR MARK LANDON 6.94 021 Total Charge USD 7.15 Shipment Detail Subtotal USD S 24.99 EFTA00218828 Invoice Number: 4-963-06250 Invare 0910: Nov 21. 2003 ACCOUM Number: Pege: 4 cif 4 FedEx Ground Reference Chan SERVICE CODES FedEx Ground Ols AMPCO. Prepaid. Damlp 016 CCC. Prawd. Drnasilc 017 ECOO. Prapaid. DarrosIc 018 FedE. Grorad. PRP. Peapad. Damac 019 Front Domcia 020 AMPCO. Odleci. Derma; adl Caoct. Damie 131 Onxect 3rd P rty. n i Lismar 136 Oroact %pad Not Ran" 137 Orani %pad. %Mn‚ Manuge• 408 Guatarlood Funds 000. Propaa. Damxit 109 Cali COD. Nota. Domem 110 AdAPCO. CCC]. Praca. Denoac 112 AMPCO. ECOD. Rewa. Domostw 115 ALO3PCO.Guanwicrod Funds 200. Ppd. Dorn 116 AMPCO. Cmh CCO. %ma. %mage 417 IM 3rd Pany. Damna 118 B1 3d Pasty. AM.POD. Dranic 119 M 3rd Pany. COD. Owal< CO M 3ro Pany. adrar~lErds COD. Dam. Cl Bil Ord Pasty. Cod, 000. DomeshC 422 Ed Roopiffil. Domauc 123 BI %Ment AuloPCO. Od-mav 139 EC,313. DII 3rd Pany. Domowe 130 ArePPCO. 000. Mi 40 Pady. Otaaf 431 540>POCI.ECOD. Bp 3ed Pany. Domenie 132 AMPCO. Cera CCO. 813rE Pany. %mage 433 astaPOD.Cluoianlood Funds COD. MI 3.0 Party. Dom. 434 ECOD. 1311RaVoni. Dompap 435 5403POCI. 000. Bn %atoni. Domom 138 AMPCO. ECOD. Be %ODM. Dama 437 54.03PCO.Cash COD. BI Rodnio/Y. Damos1c 433 AMPCO.Guaniuleed Funds00D. Ell Rakiel. PM. 439 Ground Piopak:L Cluataniond Funds. ECOD FedEx International Ground aViSiii,ASUtE.UE AMPCO. Pragad 000. Papua %paw AMPCO.Cdkci Cara %malona] Omkind. Ord Party. %Mus ~ar Guotanlood Funds 000. Napal Gasli COD. ~pad AMPCO. 000. Peapad AMPCO.Cluanallood Funds00D. Napad AMPCO. Gali CCO. Prodani B1 3d Pony Ba Ord Pasty. AutoPOD B1 3d Pany. COD E14 Ord Pasty. (Paranteed Ara CCri B1 3d Pany. Coda 030 Ela RerMant Bl %opiom. lidiaPCO FEDEX HOME DELIVERY SERVICE GODES 90) 80.1 803 810 811 818 820 821 826 830 831 83$ 842 850 851 852 853 851 856 856 857 858 859 860 $69 870 871 872 en 871 875 876 en 878 879 kaPOD. Proppe %pad Synalem. Papai Evaning. kiiriPOD. Peopahe Enenlry.Pmpaid Eman). Sign~e. Prepad Dolo Conain.AapPCO.Papaid Dale Galan. Prepal Dala Conan. Signatur.. %pale Artainiment AuloPCO. Propmil 16poinimont Propaid Home Mutry. Ord Parly. Rebene %agar Homo Damy. Nopali Pagin Mange: Bil 3rd Pyh. B13rd Pany. Aulo POD B1 3d Parti. S9nalara Bn 3/1 Paty Evening. 0113.0 RalY.AulOPCO Evaning. Bn Yd Pany. &gnata Dale Cerlain. Bil 3r0 Pany Dolo Codam. Bl 3rd Pany. Au*POD Dalo Cortain. Bl Set Pany. Skonam Arpzintmrit Cd 3.0 Paly Appdamom EP. 3,4 Pany. AutaP00 Bw Papani Bl Raport A.Å0P00 BI Ropiem. Ognam Evaning.1311Rocidoni Etmm'. EM %dumt AviciP00 Evaning.1311Raidoni. Skraw"? Dole Cerkwi. Bl %ope« Dolo Codam. BI Rocalant.AuipPOD Dale Ceriarn. Bl %ope« Sonatin Anammont. EUIRocaim ~amant Bil ReOpiere. AUMPOD ZONE DEFINITIONS 0-1 26 7-8 9 10 11 17 Gemal Riften 45 rare, Grand Samce Ci ccni.cra Relee Samcola wesel Soen:Ole Puolo Rico Semam Oase Samcola Ala ka Senke wihn Abaka 23 Scmco from Alaska 25 Sanice Ilem Matka 51 151 Sawino to Canada 92 8 96 Sen** kan >hval IDelema OTHER CHARGE CODE DEFINITIONS RY (3) (4) (5) (7) (6) 19) 110) (II) 00) (13) (11) (15) 118) (20) (21) 122) (23) 124) 126) 126) 127) 129) 1129) f30) (35) 138) f37) 138) (39) (40) Øq 112) 1441 115) (a) (47) (48) 148) 150) 151) 152> 153) 154) 0.0.0 (Goleci on Delmy) AO.D. EAchnoSoni ol Dramy) Cal Tag Ovoma ar °mmmdl/agil‚ andOM Dodana Vakre Amors Corroclon 114~41.144twisl ~malle Pled ol Domy Addknal %ding dama EXInt Sama Fao Ovanar a. 150 Os. Eletflone 00.0.. 21 houra Elacoont CO.D..18 Murs FadE• (Anna Rtnatroal RWE' Ground Roidorilal - Rund Retem menage. Trantniaer Fee RWE. Skrab/pHomo Datnoty FedE. Dala Cattain Wam Dam). RWE. Apponimom Ilorm damy FedEu Evening ikena Dan, FalEx Home Dolary Rosickirai Fed& %m Damy Fatikleedt1 • %a cash CO.D. Chana Cer> C.O.D. H9h Oensly Page Gasli COD. EXIna gilowem Owo.. Papla Cielimy Actnalage Charge RWE' 14ame Damy Forcod Popart, r FalSur/harm CveMee >10Y Combmd lengln ~GM Oaasasa> lOr mLatgm Cwite >130' Combmd lengln ~Cnn Sualcmatal Otawa Packap Chana Canada Gnat 6 %Mao Tax • OST Canada ~marna Sala Tu EIST CaNsd%Ovaa Sam Tar • OST Na: %Lim Gees Gad (*dm Sprawa Consalmtpd Rorums Pc4,1:99 Comoida/pd netwna Padage Uha 244 Cordoldata Rotens Pam) 4atE 41012 Conwidaled netu•na Padwie 6,5210 (tx10i18 Conioldated Rotens Pam) 9x1N12 lOx12(16 Cormidaled Parna Padwie Al Chana Consoldatad Rotwur.Ovarsåzo Packa.. Cham* Rol a Manager Cr tKian CImpt‚hp lint"141 Charge EFTA00218829

Technical Artifacts (16)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.fectex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone1-800-622-1147
Phone18657878
Phone250-7461
Phone8319149142
Phone8319149234
Phone8319149245
Phone8391102
SWIFT/BICFRANKLIN
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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