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efta-01312636DOJ Data Set 10Other

EFTA01312636

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01312636
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-559-71155 Invoice Date: Feb 06. 2004 Account Number: 2292.0750.4 Page: 1 o14 Fades Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: WSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Feb 06, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges Special Handling Charges Total Charges 1JSD.S.. TOTAL THIS INVOICE LSD $ 4.90 2.00 6.90 6.90 The FedEx Ground accounts referenced in tits melee have been transferred and assigned lo. are aimed by. and are payable to FedEx Excess. To *ma* poser <wit pbaso (okra leis polar, MI, your paymenlioFedEx. Radom nu saygo or tot Rosso Malta ,Our crock oayablo to FesEx- ro, Mind, <I widens. check 'em ere cd, p'ele 'can on renww side Remittance Advice Vow payment Is due by Feb 21. 2004 229207501559711559900000069081 SP 01 000001 97702 A 1 ASNGLP NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1.559.71155 22920750.4 USD $ 6.90 I 11.11 ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00338866 EFTA 00211561 EFTA01312636 Invoice Number: 1.559.71155 Invoice Date: Feb 06.2000 Account Number. 2292-0760-4 Page: 2 of4 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFRIFIE you FAx Please include 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 ENling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Pany'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 al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: n Physical Address E BIIIng Address 1 Mailing Address Account Number: 2292-07504 Name AeOress Apt., Stifle: State: DP: Phalle: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00338867 EFTA_00211562 EFTA01312637 Invoice Number: 1.559.71155 Invoece Date: Feb 06. 2004 Account Number: 2292-0750.4 Page: 3 of FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 03.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION FuN Surcharge • FoclEx has4010d a fuel stamens of 500% to Ihs aripment Octanes Based Pricing. Zone 2 Release Signature On 10e. Tradeng ID 938319149039 Sender Recipent SON109 TYCO FedEx Standard Ovartight Package Type FedEx Envelope Zone 2 Packages 1 WEight 1.010& 0.5 A95 Deivered Feb04. 2004 13:16 LAUREN KWIWIRER NYSO LLC 457 MADISONAVE NEW YORK NY 10022-9843 US Transpatton Charge FF HANT 4.90 Svc Area Al Fuel Surcharge 0.25 Signed by KWINTER Resod:Mal Dainty 1.75 Fete Use D34151760.96961A2 Total Charge USD S 00 Shipment Detail Subtotal USD $ 6.00 CONFIDENTIAL IIIIIIIIIIIIIIII SONY_GM_00338668 EFTA 00211563 EFTA01312638 Invoice Number: 1.559.71155 Mame Dale: Feb 06.2004 Abbounl Number. 2292-07604 Page: 4 014 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AW.6)00. Prover, 016 CC*. Privusl 017 8000. Prepay 012 Prowl 020 AssloPO0.O:fta CM Colon 131 3rd Pang. Baum Llano," Masa Lotol 138 Propaid.Rolurn manor( ovino Label 137 Pregsd.1141tan asncler dread label 140 3rd Party. Rolm Manager Calm Lad 408 Gawked Funds 000. Proped 400 Currency 000.9reped 410 .4061300. COO. Propod 442 AuloP00. ECCO. PrOtald 412 AurPOD. Osamu»! Finds COD. Props)! 416 .4061300. (knotty COD. Sawa] 417 3rd 94,0 Shy 418 34419446. Slog. AuloPCO 410 3441 Papb1ng.000 420 346194a. Shy. Guarantied Rods CCO 421 3rd NM 1111110, Ornery COD 422 11111Rodoom 423 SS Rodeos AwaPCO 428 3rd Pang Stag. EC® 430 3rd Pay tetra. AuloPCO. COO 431 3rd Pam Sing. AuloPCO. ECOD 432 3rd Pang Shy. AuloPCO. Currency COD 433 3rd Paw BlIng. AaioPOD. Graaramood Fu's. COD 435 Pewit Ckatanioca Funds. ECCO 440 Peopold ECCO 441 Peopala Gairaniocol Funds. ECCO. 4,6)900 442 Preps& Cuno-cy. MOD. 41/6800 443 3,0 Psi/ Slrg.Guaraaed Fwd. MD 444 3rd Psi/ Slrp. ECOD 446 3rd Psi/ blrg. Guaranteed Finds 8030.4o28130 448 3m P.M 0414 Canny. ECOD.AuloPCO 900 Consoldarod Rooms. 3m Paw. ham FedEx International Ground 022 023 (QS 027 028 136 141 478 478 450 485 486 487 488 489 490 491 492 490 Aus4300. Preyed CCO.Progoad Prego31 AsnoP00. Calm COW 3rd Pay. Steam Llano," NAM Lotol neopaid.Rolurn114nogorP6rod Libel Gawked Funds. 000. Pregird Currency. COD. orogod Naomi AMOCO. 000 defrost AMOCO. Guteancrod hods. CCO Atoodd.AssoPCO. Darcy COO 3rd Paw Shy Id Pang EON. AuloPOD 3m Pry 9111.9.000 3rd Pay tetvg. Guaranteed Finds CCO 3rd Parry Brtrg.(3.nancy COD au Deaden? fill Deaden, AinaPOD FEDEX HOME DELIVERY SERVICE CODES 800 004 800 610 814 818 820 824 828 630 834 836 842 847 848 850 851 4152 4153 554 866 866 827 858 859 880 869 870 871 872 873 876 875 876 877 878 879 ta4PC0. Prayed Pregszta Sonora, PrivosI E•enrg. AMOCO. A la Enanng. Pond Ewan,. Signaluto.Propold DaIo Con8n.AuloPCO. Peeped Cabo Unain.Propal Cale Galan. Sonar,. Priced arvarrembewely. hooP00. Amami Arvantner4 °Sun. FroPed 3rd Piny. AmmIcknapco Pnnkd Law P(0060. R0111011.Snagor Primo Lac 3rd Pont. Flom Mingo*. °nine Litt Peeped. Rohm Llanagor Grano Law 3rd Pat,BUN 3rd Pony Mr,. AuloPOD 3rd Pony Sing. Spann are Parry bang. Even,' 3rd PVT/ Shy. Everirg AceoPOD 3rd PST/ Shia. Evaring Squat) 3rd Pay SIN, Dice Colon 3rd Pelf B111.0. Dace conen.A4togco are Parry blr, Dire Conan. Sine,. 3rd Pr/ bap. Amonimenl CITINA7 3rd Perry Sing. 4437onlnenl DeOnn. An oPOD Oil Reopen, Oil Reopen,. Atn29C0 all Nucleon,. Sanakro all Nucleon,. Soong 1311Rocipool.Ewong.AmionC0 ea Reopens twang. Sea-diae Oil Reorient Ca.Cavan Oil Reorient Oa. Cavan. MAPCO ell Reapeni. One Calan.Sanaare MI Racoon,. Agoolianom Davorp 811 Rociponi. Awsinnom Da4vorp.424oPCO ZONE DEFINITIONS 01 Oro.nd Savo* rnua Ca,C.) 28 Cownil Servo, 40 tom g ntwtsanlI 74 Greed SWAT AO tom VA, 'wt., 9 Sow* b141).1.. 10 &Ate b iNgrx.R.:o 14 Sont:o u Oat, 17 Sono *Alaska 22 Soni:o .Ihn Nass.a 23 $6, no In., Musts 26 Stowe In, . Allow SI IL 54 Stow. *Caned* 92196 Scone ITen mann) I Odenta• OTHER CHARGE CODE DEFINITIONS 111 121 a 31 14, GI 191 90) LI I) 92) 93) 14) 15) 16) 2) 21) 22) 23) 24) 25) 26) 27) 26) 29) 30) 35) 36) 37) 38) 39) 40) 141) 142) 144) 145) 146) 141) 148) 149) ISO) 161) 162) 153) 154) 155) CO D. leolol en Doberyl A.O.D. 1442n o ebornnt 01 De4c07) Col Tog Crania) a 84 Caneood Lint Dooderod Wu* Ames Correann Mazardaus Lleemd Amman drool ol °theory AddIonal tieing Ortotoze Odra Since Foe Ostels0.01, I SO les. Eixtratic C.O.D.. 24 hetes EIDCIOCAC C.0.0..48 Nuts FodEx Ground reiudeneal FodEx Ground reiudened its alaaans Itmarr Twines= fee FodEx Sanaa, itme Deanay FadEx Duo COMM HOMO NO•ory FadEx agpon1resni HOMO NO•ory FodEx Evening Noma Delwin( FodEx Syn. 044/sy Rosklm110 FedEx Itme Wenn Ret4m1.0 • lira Cain 0.O0. Woo Cain 0.O0. no Denny eta"' Cain C OD Ewa C•nenno) C 1.1001010eastyAdronsao C FodEx Nano Dr toy Facto Fuel Seamus Curia. a 108' Comtinod Loos, a-a Orin Ortotoze x let in tengn Ortotoze x lVCanldmd Icor OW Gelb SuciaemernalOversae Nam,. *age Cana* Coos a Smices Tax • 0ST Canals HWITDAI.20d saes Tax. HST Canes MOD% Sala TAX OST Nul NOM Credo Caro OKIneSumnarga COMS010040 Nom. Payaag Consokbeed Ammo Peckago 2.244 24118 Conso1datea Rearm Penago 4x126.441412 ConsoldaNa Flit.rrIt Package 638610 -861SO4 COASCACIAL213 Rui.rra Package 8410212 . IO2I2., 6 Consoklotad Roan PALMA. RI Owego Consoklagad Rase °Arta* Padiago Chore. Aaiun's Lanz. Canada, Ororaaa trend) Ovne gin:roomed 0.0,P# f. 165' Cwt.*, Loop B OrIn CONFIDENTIAL SONY_GM_00338869 EFTA 00211564 EFTA01312639

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