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efta-01312711DOJ Data Set 10Other

EFTA01312711

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DOJ Data Set 10
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efta-01312711
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-655-26527 Invoice Date: Mar 19. 2004 Account Number. Page: 1 o14 FedEx Tax ID: 71.0427007 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 Mar 19, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.tedex.corn FedEx Express Services Transportation Charges Special Handling Charges Total Charges USD.S.. TOTAL THIS INVOICE LSD 6.45 0.42 6.87 6.87 The FedEx Grouts accounts referenced in this awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoparceadt onaso mum Hr paten an your payment to euf Ex. Ma:AM n supoor WO. nrosoinam 'ow chock Payable to Fo£x annpe d 'tem cheek 'or, n V amebas fen, on reverse ode Remittance Advice Your payment is due by Apr 03.2004 229207501655265278100000068742 SP 01 000001 97702 At ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1.65526527 USD $ 6.87 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339016 EFTA 00211711 EFTA01312711 Invoice Number: 1455-26527 Invoice Date: Mar 19. 2004 Account Number: Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation BEFORE 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 Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. RSA Rebill Sender RTA Rebill Third 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 al www.fedex.com or register for FIO. Federal Express Please indicate change in address tor the accounl N listed below. Physical Address E Billing Address I- Mailing Address Account Number: Name: Addreelc. Apt.! Suite: CO: Stale: Bp: Phalle: 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339017 EFTA_002 1 1712 EFTA01312712 Invoice Number: 1-655-26527 Invoice Date: Mar 19.2004 Accoum Number: Page: 3 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 11.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FeciEs nes aroled a fuel surcname el 6.50% to Ina shpmeet Delano: Based Pricing. Zone 4 Trecteng ID 645613293603 Service Type Pectic Standard Overnight PackiMe Tine Face( &WOOD Zone 4 Packages I Weighl 1.0 lbs. 0.5kgs Delvered Mar I2. 2004 11:45 Svc Area A2 Signed by D.OAKLEY Fe£a Use 07118361046981, Total Charge Sender CECILIA NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US TrantpCOMon Charge Fuel Surcharge Recipient PEG UGLANO NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STEIN NEW ALBANY CH 43064 US 6.45 0.42 USD$ Shipment Detail Subtotal USD $ CONFIDENTIAL 6.87 6.87 IIIIIIIIMIIIIIII SDNY_GM_00339018 EFTA_002I17B EFTA01312713 Invoice Number: 1-655-26527 IFWO:C0 Dale: MEW 19.20D4 ACCOtill NI/016M Rage: 4 0(4 FedEx Ground Reference Chart SERVICE CODES FedEx 0(011114( 015 AvrA30. Frece0 016 CC*. Privagl 017 E000. Prepay 019 Prong 020 AuloP00. Cam 021 Colon 131 3rd Pang. R40am Manse" MmoO Latol 130 Pn83481.Ralurn1Mnapar OHM Label 137 Preml.11440m anger Pretecl Label 140 3r0 Party. Relum Myopic Orilre Label 400 Ouvanle40 Funds 000. Prepay 409 Currency C00.8repecl 410 .4=4,00. COO. Prapod 412 .4)1,00. ECCO. Propaid 415 AunP00.0uarano)02 rands COD. PrOpse2 416 .4=4,00.1:xtrorty COD. Propc03 413 3r0 Pay Bang 410 3r0 Parry (Wog. AuloPOD 419 3r0 Party 04,..000 420 3(0 Party lang.Goaranteed Rods CCO 421 3a3 Pang B11.4, Cagy COD 422 1111114sapam 423 8111110spont .40uPCO 428 3rd Pang Mr,. WOO 430 3r0 Pang Oar,. AuloPCO. 000 431 3ed Parry Ildng. AuloPCO. EOOO 432 3ed Poly Ildrig.PuloPCO. Cu...neeCOD 433 3rd Pang 11111.4. lualoPOD. Graaramood Funds. COD 438 P030410. Craitanloo3 Furth. ECCO 440 Pessaid Cursoncy. ECCO 441 Peopieci Gaya/U.03 Furth. ECOD...0)P013 442 Picas& Cur/trey. WOO. AltaPOD 443 Jai Pent 11,1 rg. Otwantecd Fads WOO 444 Jai Pent 11,1 re. Wirer. £000 446 Jai Pant Baru. Guaranteed Fw0s. ECOD.Atnen0 448 3a3Pane 13.11).4.0srater. ECOD. krone 900 Consolaues Non 3a3 Parry. Om FedEx International Ground 022 023 0213 027 028 135 141 478 479 400 465 488 487 418 489 490 491 492 490 AvaP00. Preyed COO. A4044 Prom' AunP00.Calloa Wad 3ta Pay. Maim Mina," Mood Latol 81.3084.Raturil Mannar ParOul Label Cusranlot0Funds.000. Peeped Currency. COD. Primed Peeved. Atne900. 000 Props. esne900. Gummed Rods. CCO Pewit .414000. Darcy CCO 3a3Pany Bang Id Pam BUN. AMOCO 3a3 Pam B310. COO Ind Pam Botrg.0tmeanteed hods CCO Ind Pay Mr,. Career, C00 all Ampere ellneapem Atn3PCO FEDEX HOME DELIVERY SERVICE CODES 900 004 000 610 814 818 820 824 028 630 634 636 942 947 948 450 651 052 653 454 855 856 657 456 459 660 049 870 871 872 873 874 87$ 876 V? 878 879 .144:P01). Pap) d Preps., Senose.Pmee$ Seer,. Aolo900.Pmead Ena.ne4). Fiona En)0110. Signahao.Pro084 Dais Cavil, .4u55PC43. Prepaie Mee Certain. Peepaa Dee Colon. Swieue. Awed AroarneemOelen. A24000. Pmead AroarrreemOeweer. Pre044 are Party. Arbm Akrage, Pm*" lab, Propad. Rohm Llanapor Nona Late 3a3 Pant. Flom Mumps: Coln* L Propad. Rohm Llanapor Onfino 3a3 Pant BUN 3rel Parry Mr9. WOOD 3rel Parry Mug. Groom 3d Parry Mng. Ewan 3rd Parry Slog. Ewa, keoP00 3a3 Pant Ship. Evar5n) Sunars 3a3 Pay Blew Date Conan 3a3 Pay Blew Dace Conan. AwoPCO 3r0 Parry Slog. Dee Conan. Sines, 3"/ Pap Mug. 44811onkrenl Deriurr 3r0 Perry Mr". amonkrenl Deleey. AemPOD 011Reopeni Oil Reopen,. Atne900 all Reapeni. 913noAre all Reapeni. Emu") all Recipeol. lialoPOD 011Reopeni. Ewer,. Spare Oil Reopen,. 041e Oman Oil Reopen,. 041e Oman. MAPCO Oil Reopen,. Oale Celan. Suns 90 Redeem. Appunenem Wear, 80 Reopen,. Aweieenem Wear,. IhadoPOD ZONE DEFINITIONS 0I Orcand &wet/rm. Ca,aea 24 Crowd Servos 40 0))12.)5,5 1 74 Ground Smoot 40 corn0):ts ,Lgts 9 Sanwa b Kan) 10 Sento 15 Pw5-15115:0 14 Sont:s DOAN 17 Soni:o *Alaska 22 Soni:o Alaska 23 St+),:a Muke 23 Srwe Ir.A1stke 51 IL 54 Sena hCooda 92696 Senna I•cer. moan) I0).4tree OTHER CHARGE CODE DEFINITIONS 11) 121 131 151 51 61 Ina :11 81 :91 :10) Ill ,131 131 14) 15) 16) 2) 21) 22) 231 241 25) 26) V) fix 29) 30) 351 361 9/1 341 39) 40) 141) 142) 144) 145) 144) 141) 140 149) 150) 151) 152) 153) 154) 155) 0.00. (eoteci on Oeberyi 4.01/ Metnembe7erneet ol Dewey) Cal Tog Oflosim a sr Cantins0 Lent Outland Vas Afleus Carotin, Hazardous Keene Ammon Proof el Oeirery Aelions Ilerceng Omen Elm Semen Fee 0 tels0.0 la 1501m. E1parcetic C.O.D.. 24 hears E1paronic C.G.D.. 48 Muni Fedex Ground Regents Fedex Ground Reucketel Awe %Mums lAser Tranuneeon Fee FedEx Dinar, Itme Deletry Foote Dare Conan Hone Dalvoly Foote eeponeneoi Hone Dalvoly F453Ex Evening Hoene Dol.sr Foote Reno Dalvoly RasiSpoll.8 FedEx Hone Deennnetclenlel • Awl Cate C.0.0. Charge Can, 0.0.0 No Orgy eta", Cush C.O.D. Ewa C51'erere, - Proof or Woo Adranueit C-..• Foote Hans DallaryFoicto Fuel Stothargo Ossiza a WE Cocrono0 Loop an, Oita °mum s 100',n tenon Omen ixr CombinedIA.0 end Girth Surekmemal Overeat Pezeagetheme Cane* Goods 6 Steaces lax -CST Canna HWITDAUOCI Soros Tax .11ST Canna Mese Sa13S Tax OST WI Sarum Credo Card OedneSuwearge Conso1fte0 Nem. Poy310 Conso1Osed Keen Peckage 24244 Conso1Ostea Rearm Peclage 43434 • 4s0e12 Consoles*, Rit.rrIt Package 6110.610x16 Consul/1444 R4))..r4 Pack.k0o fx1Ca12. 1002.16 Consul/WM 1144..n.4. Package FA Chop Consul/U[0 Fl<0.11,4 °amaze Padiago Chore. Relwns Kroger Camden Ofteneco Irene.) Owe° Vnecoontee Omen* s 165' Ccntme0 Loop I One, CONFIDENTIAL SONY_GM_00339019 EFTA_002 1 17 14 EFTA01312714

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

Domainwww.fedex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone250.7461
Phone5526527
Phone5613293603
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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