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efta-01312736DOJ Data Set 10Other

EFTA01312736

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DOJ Data Set 10
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efta-01312736
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-702-43949 Invoice Date: Apr 05. 2004 Account Number: 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 Apr 05, 2004 Page: FedEx Tax ID' 1014 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wwwiedex.corn FedEx Express Services Transportation Charges Special Handling Charges Total Charges USDA. TOTAL THIS INVOICE LSD $ 9.66 4.13 13.79 13.79 The FedEx Ground accounts referenced in this awoke have been transferred and assured to. are armed by. and are payable to FedEx Express. To war* proparciaa pbaso (Mum Hf podonwth your paymeni 10 FOAL Nunez noc gm* de 10:1. nressinaia 'Our cheek payable,. Fa£l 11 for Cwptd widens. Owl, Nye re cceneelefean on !eyrie tide Remittance Advice Your payment Is due by Apr 20.2004 229207501702439496600000137976 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10O22-6843 IIIMIIIIIIIIIIII Invoice Number Account Number Amount Due 1-702.43949 USD $ 13.79 iliirlilrilol I DM ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339071 EFTA 00211766 EFTA01312736 Invoice Number: 1-702-43949 Invoce Date: Apr 05. 2004 Account Number: Page: 2 of Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation eFFORE 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 Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebid Recipient Include Recaxenrs Account No. RSA Rabin Sender RTA Rabin Third Perry 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.fedex.com or register for FIO. Fed1K Federal Expres> Please indicate change In address for the account x listed below: n Physical Address E amino Address 1 mailing Address Account Number: Name': Address: Apt./ Suite: City: Stale: Dp: Peelle' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339072 EFTA_00211767 EFTA01312737 Invoice Number: 1-702-43949 Imo ) Date: mu; Accotni Nut: Page: 3 eta FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 23, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge 016 50% io INa shpmeni The ddivery commitment for FedEx 2day to homes or pnvate residences ilncludng home c.f.:est is 7 RAI. the second busness day for Al .A2. M. Al AM. PM. 01 and MA service areas. Patent* Based Pricng. Zone 2 Release signature on lie. Tracldng ID 845613293588 Sender Recipient Service Type Feder 20ay CECILIA JEFF SCHONTZ Package Type FedEx Envelope NYSG LLC Zone 2 457 MADISON AVE Packages I NEW YORK NY 100224343 US WAghi 1.0 lbs. 0.5 logs Oelvered Marti 200415:48 Transportation Charge 4.66 Svc Area 2R Fuel Si:charge 0.30 Signed by WITHER Resideneal Delivery 1.75 FedEx Use 0133103680139976.432 Total Charge USD S 6.71 Picked up: Mar 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Eve, SurowGe - FOE. nas acpied a hei Fafraroe or 6 S)', to iris Inprrent The delivery commitment for FedEx 2day to homes or private residences ilncludng home Whoosh is 7 RSA. the second [useless day for Al ,A2. A.A. A3, AM. PM. 01 and R/A service areas. Distance Based Poch°. Zone 2 Traddng ID 845613293566 22/Thlr ReUdenl Service Type FedEx 20ay CECILIA JEF SCHONTZ Package Type FedEx Pak NYSG LLC Zone 2 457 MADISON AVE Packages I NEW YORK NY 10022.6843 US Wined 2.0 OS. 0.9 MOS Oelvered Mar 31, 2C04 1545 Traraponaten Charge Svc Atea 2R Fuel Surcharge Snood by J.SHANTZ RA:id:neat Delivery I.75 = FedEx Use 05021969033340C s. Total Charge USD $ 7.08 Shipment Detail Subtotal USD 13.79 CONFIDENTIAL SDNY_GM_00339073 EFTA_00211768 EFTA01312738 Invoice Number: 1.702-43949 Invoice Date: Apr 05. 2004 Account Hunter Page: 4 0(4 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Avx1100. Emma 016 CCO. Amu, 017 ECOO. Prepe0 019 Prowl 020 AuloP00. 4012a CO Colon 131 3m Pang. Roam 1.122140or P11100:1Lotol 136 Prepaid. Sam 55.movorOvino Ube' 137 Proroscl. Patin %wager Prinkod label 140 3r0 Parry. Rolm Manson Oahe Lad 400 Garanle40 Funds 000. Prevail 400 Currency COO.Prepeo 410 Aux.11013. COO. Utopia, 412 AuloP013. ECOD.1111401.2 415 AurP00.0saranoN4 Cassis COD. Propakl 416 Aux.11013.11vrotty COD. Prepaid 417 3r0 Pero (Wog 410 3•41Pany &log. Pula.® 419 3r0 Pap (1114..000 420 3rd Piny Bang. Connived Rods COO 421 3r6 Pant 64180. Curacy COD 422 1311Flociriom 423 811Rodpont Aux.PCO 429 3,41 Pesti Botng. E000 430 3r0 Part/ Sdng. Au1oPCO. COO 431 3r0 Parry Mrs AuloPCO. ECOD 432 3r0 Pau 94Ing. AuloPCO. Currency COD 433 3m Pa7g1311.4.PaloPCO. Gaaramooti Fu's. COD 435 Peopikl.CravanioNiFuo05. ECCO 440 Progala 0..nor4y. ECCO 441 Rapala GAranioNiFuo05. ECCO. ktoPOD 442 Prop,v0.0,nercy. ECOO. AltaPOD 443 3r0 Psi/ rg. Ouarantec4 Fw415. ECOD 444 3r0 Psi/ rg. Cwrercr. ECOD 446 3r0 Pan, rg. Ousanlec4 Finds ECOD. AMOCO 445 34dEitie 8414E. Ogroter. ECOD.AuloPCO 900 Consolciarog Rooms. 3m Paw. born FedEx International Ground 022 023 (QS 027 029 135 141 470 479 465 465 4% 487 489 489 490 491 492 4911 AvaP00. Peeped CCO. ()maid Prete( A& P00. Colioa Cola' 3rd Pang. Baum %anew NAM Lobel 91.305d. Rosa %mop( Pnrod Label Csaranle40 Funds.000. Prorosil Currency. COD. Propod Pro9641.Aula9CO. 000 Provost Pna9CO. Gmeartoed hods. COO Peogaid./680PCO. Osruncy COD 3rd Paw &Dv 3a3PnB11.4.lusloPOD 3rd Pam 51111g. COO Jro Parry Botrg.00eranteed 1%nds CC* 3roPaly INtrg.G.nency COO SO Nape.? $11114openi AMP® FEDEX HOME DELIVERY SERVICE CODES 400 004 000 810 814 818 820 824 628 630 634 636 8a2 847 848 850 651 652 653 654 865 856 857 658 659 ISO 669 670 871 872 873 674 675 676 677 878 879 44,4440. Paved Peron 50norae. Privosl E..enrg. AMOCO. Peeved Ena.nr4. Peeped En2n14. Sopialuto.Proold Dab Cavil, AvioPC1). Propal3 Do Certain. Prooki Dole Colon. Sonar,. Peeved &common Oewn. AMOCO. Peeved Aroartnem °elven. Peeped 3(ci Pity. %urn 1.4rapo, Enn1N1 I. et!, Peeped. Sawn Llanagor Prima Lae 3m Pant. Roma %wave Woo L Peeped. Rohm Llanagor Onto 3m Pont DIN 3,41 Party Oh, AuloPOD 3,4111.0 Slog. Span 3r0 Piny Eery. Even.; 3r0 ParryWry. Everay raoP00 3m Pay %Mo. EVONfs) Sgniodo 3a3Pary Dare Conan 3rd Party SIBg. Dace Conan. 4,4o4co 3r0 Party Mc,. Dee Gene°. Swain 310 Pen( OtOnne 3r0 Parry &try. Apeorineni DeItien.AmPOD Oil Reopeni Oil Reopeni.AtnaPCO all Rocipaol. %rola all Roam's. Soong 11111114C109111E0111.11.EMIOECO Oil Reopeni. E.enng. Swain ER Reopeni. Dole Omen 00 Reopeni. le Omen. AuroPCO en Reopen( Dale Centon.Synare all Ftecip4oi.Aponttem What 811Roapeoi.8064innom Da4xorp.PaloPCO ZONE DEFINITIONS 0.1 Cliould Savo* mu. Camd4 24 Gomel Sence 44 COM 299, Mgnan.11 74 Grand Sew. MC COMSW,.an 9 Swim basal,. 10 Sento loPuon“ti:o 14 Santo 1304t, 17 Santo 13 Alyea 22 Sink. *110, 4140.4 23 Stowe PrnAlliecn 26 Sen, eepn Muke 51 IL 54 Stowe *Canal3 92194 $9149) Ors War (1)!Itersos:. OTHER CHARGE CODE DEFINITIONS 11) 121 131 141 51 cl :91 :10) LI I) LIZ) 13) 14) 15) 16) 2) 21) 22) 23) 24) 25) 26) 2,1 26, 29) 30) 35) 36) 37) 38) 39) re) 01) 021 041 I45) 1461 1471 1481 1491 150) 151) 152) 153) 154) 155) C.0 0. iColeci m Oobory1 .4.0.0.14.64nox'obernm 41 0441,071 Cal Too Crania) sr Canbno0 Lint Docloro0Voruo Amer Correction 14azardous %Menai Avbminc Proof ol Dally 80:11onal lIsn rep Omura Exlra Somas Fee oromogmo 150103. ELSCOOMC C.O.D.. 24 ban ELSCOOMC C.0.12.48 bass FedEx Ground Retickets FedEx Croon:1%3640,S . Rud Nits'', Menem Tiansineison Fee FedCx Signave (1:me Deemay FedEx Dace C011611 Wale 11209ory FedEx 4ponIrrani Plano Da/amy FodEx Evening Noma Dolvary FedEx Nino Da/goy RosiSpollal FedEx 'lone Denney Ret(deni0I • Ave( Cann 0.00.Ooge Guth C OD Ho Denny eta"' 440 C. 00. Ewa Cceeteero, Proof 41 Woo Arkonsao FedEx Hone DtO, Force: Fuel SurtNargo Onviao a 10E Corrianc4 Egon, fl air, Omura x 10S' on tenon Omura x 'yr Comdr.:PU.0 and Girth Sumeememe( Overeats Peclage Orme Cane* Goods 6. Senses lax -GOT Canna HIVITDOISOCI Sas Tax .11ST Canna CUOMO Salts TAX CST Nul Room Credo Caro °Kinn Sumnarge COMSOCOMMI Reams EoWag Consokbra4 Ammo Package 24144 bile Consokbeea Rearm Eanago 4o443. 4,4,02 COMOCOMMI WOW,. Penage6x0sIO 410006 COASOCCION4 Rui.rra Pockaao 4010x12. 10o2., 5 Consoklocad Rox.reaPOCk400 RI Chop Consolaxad R0.40 004174 PadiapoCh2404 Flolurns Manor( Canny, Ortatko Irene) trine unecoonte40.0,P# s 165' Centered terrfr 6 Gs CONFIDENTIAL SDNY_GM_00339074 EFTA 00211769 EFTA01312739

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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
Phone5613293566
Phone5613293588
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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