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efta-01312740DOJ Data Set 10Other

EFTA01312740

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DOJ Data Set 10
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efta-01312740
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-703-63099 Invoice Date: Apr 19.2004 Account Number: 2292.0750.4 Page: 1 o14 Fat:1Es 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 Apr19, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wmviedex.corn FedEx Express Services Transportation Charges Special Handling Charges Total Charges TOTAL THIS INVOICE LSD $ 4.66 2.01 6.67 6.67 The FedEx Ground accounts referenced in this iwoice have been transferred and assigned to. are oared by. and are payabk to FedEx Excess To om.ro plop 'craft peso morn th pennon. your payments:, FoclEx. Faiaeo ea Mx 11100 or rot Ploasollitlt0 year crock nayablo to FoSEx- cvnin d ;Owens. check 'em ere ccmpble form on reverse tide Remittance Advice Vow payment is due by May 04. 2004 229207501703630994800000066763 SP 01 000001 97702 A 1 ASNGLP NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIMMI Invoice Number Account Number Amount Due 1.703.63099 2292.0750.4 USD $ 6.67 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339079 EFTA 00211774 EFTA01312740 Invoice Number: 1-703.63099 Invoice Dale: Apr 19. 2004 Account Number: 2292.0750.4 Page: 2 of Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation rtFFORE you FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third pangs account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Ildling 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 Panys Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures of lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet she at vevnv.ledex.com or register for FIO. Federal Expres Please indicate change in address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 2292.07504 Name Address Apt., Stle: COT State: Do: Phalle: 1 Fes: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339080 EFTA_00211775 EFTA01312741 Invoice Number: 1-703-63099 invoce Date: Ape 19. 2004 Account Nut. 2292-0750-4 Page: 3 of FedEx Express Shipment Detail By Payer Type (Original) Picked up: Ape 07.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Sore:huge • Fedex hes %pled a fuel surcharge 015 50% lo this oRpmenl The delivery cornmencol for FedEx 2day to homes or pnvate residences lInc4dng tome dices) is 7 P.M. the second busnes: day for AI .A2. M. Al AM. PM. 01 and FDA service areas. Distance Base," ', none. Zone 2 Release sgnahrre on lie. Trac*Ing ID 845613293555 Service Type FedEx 204y Package Type FedEx Envelope Zone 2 Packages I Wer€N1 1.0 bs. 0.6 lop Sender Recirlem JEFF SCHANTZ Uttered Apr 08.2001 1406 TranSpOrlatiOn Charge 466 Svc Area 2R Fuel Sr:charge 0.26 Signed by W ININER Residential Delivery I.7S FedEx Use 0981674300997642 Total Charge USD3 6.67 Shipment Detail Subtotal I1S03 6.67 CONFIDENTIAL SDNY_GM_00339081 EFTA_00211776 EFTA01312742 Invoice Number: 1.70363099 Invoce Date: Apr 19. 2004 'iceman Nut. 2292-07S0-4 Page: 4 of 4 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Ao:1500. Fined 016 MO.Priced, 017 5000. Roped 019 Prong 00 AttatP00.0:41oa 021 Cacti 131 3rd Pant. Ream Manage. Pismo L244 136 Prepaid. %Hum Manner Oar. Lieol 137 Prepaid. Return Hanger Ported Label 140 3rd Pay. Return Kreger *nine Lao! 405 Cntaranke4 Funds Oak rimed 409 Currency COD. Preyed 410 Aux4,00. COD. Peeped 412 *s POD. ECCO. Propled 415 Aux4,00.0saranexed Funds COD. ProPild 416 Aux4,00.0ffrotty COD. Prepaid 40 3rd Pay Bang 410 3rd Parry OaIng. /MOOD 419 3rd Pay ealng.000 420 3m Pay flang.00warled Rods COD 421 3rd Pam 9414w Canny COD 422 all Rocipom 423 all Rocipoed .4=PC° 429 3rd Pay Wm. ECO0 430 361 Pay Dap. AuloPCO. COO 431 3rd Pay 04ng. AuloPCO. ECOD 432 3rd Party (Wog. AuloPCO. Curtency COD 433 3m Pang B1,44. lueloPOD. Gravamood Funds. COD 435 Prepaid. Craitanlood Funds. ECCO 440 Peopaid 0..noncy. ECCO 441 Peopled. G4tranieod Funds. ECCO. 4.4oPOD 442 Preys& Cur/trey. EC®. AmPOD 443 are Psi/ DIr9.Gwatecd NV, ECOD 444 are Psi/ Dl ro. <>nem. ECOD 446 are Psi/ Dlrg.Gwa40M NV& ECOD. AtnaDCO 4413 3rd Pane 13.114. Macy. ECOD.AuloP013 900 Consokiaged Rawls. 3rd Pang. barn FedEx International Ground 022 023 026 027 029 135 141 4711 479 450 465 485 487 419 489 490 491 492 490 Pn3P00. Preyed COO. Piepaxl Dram' AultP00. Callow Cotaci 3rd Pay. Baum Miaow Mood Lael Peopled. Return Ilenoper Pdroxl Label Garanleed Funds. COO. Nem, Currency. COD. Prepod Prevent AtnaDOO. 000 Preys. Am.®. 0wpm:rod hods. CCO Peopled. AsnaPCO. Marcy COO 3a3Parn. 94thig 3.411.47/B4100.lueloPCO 3ed Parry Mao. COD 3rd Pay Botro.Otararteed Ands CCO 3rd Pay Wm. Cavern, COO gll Reapem SD Nevem AtsPCO FEDEX HOME DELIVERY SERVICE CODES 400 504 500 610 814 818 820 824 620 630 634 636 842 647 13.18 850 651 552 4153 654 855 8511 857 650 059 860 069 670 871 872 873 674 675 676 677 878 879 *azPOO. Paped Props., Sire's,. Amu, E•enrg.iwio600. Amu, Ena.nrq. Peeped Enanta, SignalteePeopaid Date Conain..4=PCO. Piped [We Certain. Peopled Ode Cerian.Sqneme. Amu! Arvarrem 0c4vesy. Aolo•CO. Acq344 ArvarremOewery. Preeall 3m Perry. %urn Altrape, PnIkd lat.t1 Peeped. Return Llanapor Pntrod Lae 3rd Pant. Mum Memo& Onloo Let, Peeped. Rohm Llanapr Ofelne lYal ad Pant Bing 3rd Pony Ding. Wont() 3rd Pony Mug. Drove 3mDem M, Ewa, 3m Part/ Slog. (win; ...toP00 3rd Pant Blew Evan Sefton 3rd Pam Blew MVO Conan 340 Parly Bal. MVO Conan. AlmoPCO 3,0 Pate Wog. Dee Genera. Spoils, 3113991Y MTV. Amoniersni DeCieri 3rd Parry &by. 44ponlnenl Delteery. kezPOD Oil Reopvni Oil Reopvni. Avian° all Rocipeni. Siriaso all Rocipeni. Fwd.") EIIIROdp401. E02011.0.4410PCO Oil Reopeni. Etym.. Sonlive Oil Reopeni. Cale Oman Oil Reopeni. Cale Oman. MAPCO OD Reorient Dale Cerron.S.Ineve all Reopen,. Apixiermem Davar• Oil Reopen,. Ameiranom Da4varo.dadoPOD ZONE DEFINITIONS 0I Crowd &woo Inp. Cave 24 Coeind Sank 45 pm g 1 74 Ground Sense 45 COM QD:us 9 Sow* b Kan. 10 Sento b Puarleft.:o 14 Sonto *Oat. 17 Seni:o *Aimee 22 Soni:o 4thet Nea.a 23 Symo Int-r. Mune 23 Srwe 515 54 Senna *Conn 92 I 96 Senna 1.c.-r.14dren, lOtotree OTHER CHARGE CODE DEFINITIONS a 31 141 61 91 [101 A I) ATI 14) 14) Is) 20) 20) 21) 22) 23) 24) 25) 26, 26) 29) 30) 35) 36) 37) 36) 39) 40) 141) 11.0 145) 146) 147) 145) 149) 150) 151) 1521 153) 154) 155) COD. (C014CI on oeberyi 4.0.0.1Adtn aled7ernert Where) Col Tog Crowsim a 84' C.:erodedL*6,P DOCIarod WINO Ames Conocoon Hazardous Iteten$ AvImolc Proof o1 (henry Addionat Ilercing Oran Odra Senna. Fee Orraogmr 15010A ElittraiC CO0..24 nem Elaarceic COD.. 48 bass FedEx Green:1%364mM, FedEx Grain, Abltiotetal live %Awns Itinaper Twines= Fee FedEx Sigmas, Rana DeRiay FodEx MVO COnan Hale 1141/efoy FedEx 4ponvniaoi Hate 11410•0ry FedEx Ewan; Hoene Oaken( FodEx Kano 11410•01y111444101111 FodEx Ilene Deonnneadmiol • Ann Cash C OD Ovige Cad, C OD 1100entitf eta"' Catl, C D. Ewa Oceeraro, Cr. Peooic4 Deasy Abrams* Fodlx Hano DellsrerFoicod Fuel &menu.* OstrUta a WE Canino:lib-4p and Win Oromozo s 10S' on Lengin Oran s far COMO' nt4 Imre end GPM Suci:kmemal Overeat Peckage Orme Cane* Goods I Sraces lax -CST Canna HariTantiOCI Soros Tax .11ST Canna Cueb4C Subs Tax CST Nul Ream Credo Card °Kline Sumnarge COMOICUTO Nom. Poymq Consokbeed Alen Package x214.24616 COMOICatt0 Rea". Package 4x416.4.0412 C01110104*111441.1,6 Package [email protected] COASOICCE“ CNI.rra POCk490 &Wan. 1002.'6 Consoklanad Roan POCk400 RI Chop Consoklagod Nowa. °amaze Padiago Chorea Palen Lingo. Camden Onanko LnMeA OW9e Onecoonted °arena f• 165' Cenened Largo, a Os CONFIDENTIAL SDNY_GM_003390.92 EFTA 00211777 EFTA01312743

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

Domainvevnv.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone250.7461
Phone292-0750
Phone292.0750
Phone4101111
Phone5613293555
Wire RefREFERENCE
Wire RefReference
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