Case File
efta-01312636DOJ Data Set 10OtherEFTA01312636
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01312636
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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
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
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
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
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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