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efta-01312706DOJ Data Set 10Other

EFTA01312706

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DOJ Data Set 10
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efta-01312706
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-654-65250 Invoice Date: Mar 15. 2004 Number: Par: tot 5 Fe** Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Mar 15, 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 USDA. TOTAL THIS INVOICE USD 3 13.83 4.39 18.22 18.22 The FedEx Ground accounts referenced in this awoke have been transferred ard asegned to. are oared by. and are payable to FedEx Express. To *ma* proporciatit pbaso rolurn Hf pen/bowie yaw paymenlioFeeEx. Flea:wee o seapo or KM. nrosoinaia 'Out chock payable to Fa£x ro, Cvnpe ekeens. check for tre °rye,e fen , on !eyrie nee Remittance Advice Your payment Is due by Mar 30. 2004 229207501654652500400000182260 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIMIIIIIIIIIIII Invoice Number Number Amount Due 1.654.65250 USD $ 18.22 11,11 ILdJI FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339011 EFTA 00211706 EFTA01312706 Invoice Number: 1-654-65250 Invade Date: Mar 15.2004 Number: Page: 2 ot5 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's number or third panys number d applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Baling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rabin Recipient - Include Reg:cents No. RSA Rabin Sender RTA Rabin Third Pany include Third Pany's 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 1400-6221147. visit our Internet site al www.fedex.com or register for FIO. FeclIK Federal Express Muse indicate change in address foe the a listed below: Physthal Address E Billing Address 1 Mailing Address Number: Name: Morass: Apt./ Sub: Day: Stale: Do: Phone: I Fax: I Au horning Signature: CONFIDENTIAL SDNY_GM_00339012 EFTA_00211707 EFTA01312707 Invoice Number: 1-654.65250 Inv°Ke Date: Mar IS. 2004 Number: Page: 3 015 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 03, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a fuel surCh&ge 016 50% lottg shpmenI entrance Based Prkeig. Zone 2 TracIdng ID 838903148420 Sender marrow Service Type FedEx Express Saver LAUREN KWIATNER KEN MARIAN Package Type Fe0Ex Envelope NVSG LLC APPALOOSA MANAGEMENT LP Zone 2 457 MADISON AVE ZSMAIN STREET 1ST FLOOR Packages I NEW YORK NY 10022.6843 US CHATHAM NJ 07928 US Weigle I.0 bs. 0.51gs Deluged Mar 04. 2804 1016 TrargpOrlaton Charge 4.51 Svc Area Al Fuel Surcharge 0.29 Speed by KSEIREL FedEx Use oratowsgetart_ Total Charge USO $ 1.80 Picked up: Mar 03. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has avow a fuelsue:h&c, 016 50% to INS Shpnlenl, The delivery commitment for FedEx 2day le homes or pnvate residences Reelected home cares) is 7 P.M. the second business day for Al, A2. AA. Al. AM. PM. 01 and R/A service areas. Distance Based Nang. Zone 2 FedEx has audaed this shipment hoc carted packages. weight. and service. My changes made ate refgcled in the invoke =curt Release sgnelure on NA Tracking ID 845613293625 §SUNEer Redolent Service Type FedEx 20ay CECILIA JEFF SCHONTZ Package Type FedEx Pak NYSG LLC 1257 VEEDER Zone 2 457 MADISON AVE HEWLETT NY 11557 US m Packages I NEW YORK NY 10022.6843 US au WIXOM 1.0 be. 0.5 kga mi r u Oelvered Mar 04,2804 14:53 . . Transponaban Charge 4.66 = Svc Area 2R . . Oakland Value Charge 0.00 = Speed by W.INTNER Fuel Surcharge 0.30 = Dec vabe USD ITO aniciensai Delivery 1.75 FedEx Use 0631658703314002 mi Total Charge USO $ 6.71 — CONFIDENTIAL SDNY_GM_00339013 EFTA 00211708 EFTA01312708 Invoice Number: 1-654.65250 involve Date: Mar IS. 2004 Number: Page: 4 °IS FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 09.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEe has a0 pled a Wel surcharge of 6.50%s to this shpmeni The ddivery commitment for FedEx 2day to homes or private residences tInc4dIng tome off cesl is 7 P.M. the second busnes: day for At. .A2. AA AS. AM. PM. DI and MA servEe areas. Distance Based PrIong. Zone 2 Release Denature on fie. Tracking ID 845613293599 Sender Reciclent Senna. Type FedEx 204y Package Type FedEx Envelope Zone 2 PaCkagee I Wiled 1.06s. 0.5 leas DeIverei Mar 10.2604 1421 CECILIA NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Treasporiatron Charge JEFF SCHANTZ 1257 VERGER ST HEWLETT NY 11557 US 4.66 Svc Area 2R Fuel Sischarge 0.30 Signed by W MINER Realaenba/ DOlvery 1.75 FedEx Use 0891694201396171.02 Total Charge USDS 6.71 Shipment Detail Subtotal USO 1812 CONFIDENTIAL SD NY_GM_00339014 EFTA_00211709 EFTA01312709 Invoice Number: 1-654-65250 Invoice Dale: Mar I S. 2004 Neater Page: S 01 S FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Av):1500. Procod oil CCO.PN66.9 Oil E000. Preyed 019 Props 030 AstioP00.021loa ON Colon 131 3N1Parly. Rabin Llano." Mmod Lotol 136 Propaid.Rolurn llanopor OHM Label 137 Proroloct 11440m %wryer Printed lAbel 140 340 Parry. Rolm Marcy. Oolio. Lad 400 Garanloe0 Funds 000. Pooped 400 Currency COO.Prepod 410 Aux1,013. COO. Propoti 412 Aux4,013. ECCO. Payaid 415 Aux1,00.0uarsioN4 Finds COD. Propakl 416 Aux1,013.1knotty COD. Proper 417 3441 Party (9Ing 410 340 Pony &log. AuloPOD 419 3441P4M Oelog.000 420 3rtl Party Bang. Connived Ands CC* 421 3N1Panyell1•413wroney COD 422 MI Flociriom 423 all Rodpont Aux.PCO 429 3rd Pest/ Sipe WOO 430 3r.1 Party Barg. AuloPCO. COO 431 34.1 Parry &In,. PuioPCO. EOOO 432 340 Parry 9rIng. AuloPCO. Currency COD 433 3441 Part' 1311.4. AMOCO. Gaaramood Fu's. COD 435 Peo060.0.ataniocol Funds. ECCO 440 Peopaci ECCO 441 Peopala G.granlocol Funds. ECCO. Pan)P013 442 Props& Cuntecy. WOO. AraPOD 443 34.1Pzetr Barg. Ouarantec4 Foxls. WOO 444 34.1PzetrB.1r0. Ctnoory. ECOD 44$ 34.1 Part' Baru. Guaranteed Find, ECOD.AteXPCO 445 3441 P.M 8.11)41. Mont'. ECOD. Amon° 903 Consoklaroa Rooms. 3441 Paw. ham FedEx International Ground 022 023 025 027 025 136 141 478 479 450 465 4% 487 489 489 490 491 492 4931 AuPPOO. Preyed CCO.Pnvoad Proved AuxPOD. Coon Cam 3rciPaTy. Room %anew Flinx4 Lotol Plopaid. Rohm llano9or Peiroid Label Gawked Funds.000.Prond Currency. COD. Proppoi PropeoS. Aul:4430. 000 Pre05.1. AMOCO. Guteancreol And, COO Poguid.AuloPCO. Darcy COO 3441Pany 393 Panyellly.AuloPOD 3441Pom 9111.9.1300 3rtl Perry Botrp.Ouoranteed Ands COO 3n7P4sly Barg.G.flancy COD BO Nape.? 51111oopeni AubP00 FEDEX HOME DELIVERY SERVICE CODES 900 504 500 610 814 818 820 824 520 630 634 636 842 847 848 850 051 052 4153 654 865 866 857 650 659 580 5739 670 871 872 873 676 675 676 677 878 879 ta4PCO. Payee Peron 50norse Focou, Corm,. auloPCO. Accon1 E.o.ne4. Fropati Stank)... Signaluto.Proold Dale Comic, Au99PCO. ercpaid Dale Unain. Prepaid One Galan. Swint, PNixad Aporrnern °Son. AuloPOO.Focisad araddrem Cela n. dread Pro Piny. %urn %wax. Pmko1 tat Propod.1.19.n LlanagorPnmo5 Late 3a3P47). Roan %wave Coln* Lr. Propod. Sawn Rump) Ofilno Lae 3441Pary Mix 3rd Party &Ong. At.doPOD 3rd Parry Nog. Swan 3rd dam Slog. Even.; 340Na/ Slog. Evenr, deaP00 3a3 Parry DIN. Evarina Sonaio 3a3Pary 6ng. Dam Conan 3441 Palo. Bill". Dam Conan. AlmodC0 3rd Parry Slog. Dee Caned. Scrape 3rd dart/ Sing. deponereed DeNaTY 34.1 Pr/ Slog. 045)onlmenl Delten. AumPOD fill Reopen) 011Reopc01.40:0130 all RocIpool. Sisokro all ROC104111. E•911119 all ROC104111. &ION. lialOPCO fill Reapri. fang. Soave BR Rapri. Cale Crum fill Rapri. Cale Crum. Aura 00 ell Reorient Cale Cerwn.S.Inare all Pociponi. Aosnantom Davorp all Roapeni. Axxinnom Da4vorp.PalloPOD ZONE DEFINITIONS 01 Ortatti Savo* rnua Ca,aaa 24 Card Croce 45 COM 9o:., 'Wes 1 74 Ground Servo., 45 mm Qua, 'wt.) 9 Swim basal.) 10 Sento lo Pawl:414o 14 Sonlcolo Oa), 17 Sara* lo Alaska 22 Sink. *191').11k11.4 23 Sonya fro, Muke 23 Sanwa Po...Alaska 51654 Sena *Cade* 92696 Sonwo 9o, moan) ID.:Oonee OTHER CHARGE CODE DEFINITIONS 11) 131 131 :51 :61 :81 Si :10) Li I) 113) )13) 14) 15) 16) 20) 21) 22) 23) 24) 25) 26) 27) 26) 29) 30) 35) 36) 37) 349 39) 40) 141) 142) I44) isfo POD 1411 149) 150) 151) 152) 153) 154) 155) COO. 1Cole:10) Oubory1 8.0.0. 1444n o otortnnt 01 044verf) Cal Tag 044553 sr CanionodLany9 Donors! Voruo AtIfels ConoOnn Kuartlaus Material Amman Proof ol 06Wery Adclional IlsMnp Ortatozo ExIca Servo., Fee 0,0040qta a 1501M. E1Ntronoc COD.. 24 hears EliCatak CO0..48 NOM FodEx Grow), 46790mbal FodCx Croon, 41.790mbol . Ave/ rlaitsns Ikraanr Transmosod fee FodCx Soave 11re Deneny FodEx Dace Coils 14:mo Nosy FodEx 4pooltawi HOMO Dwary FoxlEx Eva*); Noma Ool.ary FodEx Nano DaletyryRosicluoi1J FodEx Itme NOM" 01)4 Val ' 4$4/ Caa.0 00 Owed Cap. C 00 Ho Center Cara Casa C.00. Ewa Crrenda Champ P100101 OO744 Athanuaa Clara FoaEx Nano WISP/ Forced Appoktinire Fuel SUNNI.. OtOrtIZO a IDE Coeitinad Imp rd Omh Ortatozo a 103' on tenon Om:* a 'yr Corribint4lerr and Garth Sumemema Overage deckaga Orme Canoe Goods I Sanwa, lax -OM Canasa HariTantiad galas Tax. HST Canna MOD% Sall. Tax CST Nol NOM Credo Card OKIneStronargo COMOIfted Nen Poyng Consokbee0 Ammo Peclago 2.244 24148 Conso1Ostea Rearm Penago 4444 4.0.12 Consolava Reosre Package &SW) -5410:416 COASOICIat“ Ru)...)4 PrMpaad0x12.10x12.16 Consoklacad Roan PaCk400 RI Chop Conti:48mM Fl<0.MS °Arta* Pa 'ago Char.& daittns Kroger Canada., Crack, inerw.0 Crime gin:Aroma °area ). 65' Conuane, Loop 6 0)11, CONFIDENTIAL SONY_GM_00339015 EFTA_00.2 I 17 10 EFTA01312710

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

Domainwww.fedex.com
FaxFax: (800) 548.3020
Flight #OO744
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1400-6221147
Phone250.7461
Phone5613293599
Phone5613293625
Phone604 1421
Phone804 1016
Phone8703314002
Phone8903148420
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