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efta-01312867DOJ Data Set 10Other

EFTA01312867

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DOJ Data Set 10
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efta-01312867
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1.79918330 Invoice Date: May 28.2004 Account Number: Far: 1 o14 Feces Tax ICI: 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 May 28, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Internet: www.ledex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges USDA. TOTAL THIS INVOICE LSD 3 6.94 0.42 7.36 7.36 The FedEx Ground accounts referenced in this remise have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To *ma* proporciatit please tolurn Ills poriOn wilt yaw paymenlioRdEx. Flaw* do n mapooilcM. Mosso Tract 'Our chock payable to FoaEo. ro, Mint. d wife''. malt 'we act or/Vetetan on revene ode Remittance Advice Vow payment is due by Jun 12. 2004 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMMIIII Invoice Number Account Number Amount Due 1.799.18330 USD 3 7.36 Hill ILddl FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00339223 EFTA_00211918 EFTA01312867 Invoice Number: 1-799-18330 Invoice Date: May 28. 2004 Account Number: Page: 2 Ma Adjust FAX TO Tracking Noieirbiii 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 ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA NAM Recipient Include Recipients Account No. RSA Rabin 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 visit our Internet site at vevnv.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name Apt. I SuN: Stare: Bp: Priam: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339224 EFTA_00211919 EFTA01312868 Invoke Number: 1.799-18330 Invoice Dale: May 28.2004 Accourn Number: Page: 3 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 25, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEx nas smiled a fuel serene/pa of 6.00% 101h8 ahpment Durance Base! Pricing. Zone 4 TrEKAIng ID 635319149072 Service Type recta PrianlyOvernighl Package Two Face( &restore Zone Packages 1 Wagle NA DOWN May 26.200410:15 Svc Nen Al SOO by DWALKER Fox Use 14417MM:4091Y Sender DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US Tranmonation Creme Frei Sucharge Redolem JOHN WELDER YORYS SKIER SEYMOUR 8 PEASE 52 EAST OAY ST COLUMBUS OH 43215 US 6.94 0.42 Tots Charge USD Shipment Detail Subtotal USD CONFIDENTIAL 7.36 7.36 MINIMUM SDNY_GM_00339226 EFTA_00211920 EFTA01312869 Invoice Number: 1-799.18330 Invo:ce Dale: May 28.2004 Accotra Number Page: 4 of 4 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Avr.P00. 9,4960 016 CCO.Privaxl 017 E000. Preyed 019 Prowl 020 AuloPO0. °Mau CM Colon 131 3rd Pang. Mem %anew POioN1Lobll 1313 Prooikl.Rolurn Wasuoor OHM Label 137 Pr000d. Odom %wager Onn9x1 Lobel 140 3r0 Parry. Rolm Maroon Orilre Late) 400 Garanloe0 Funds 000. Peeped 400 Currency COO.Dreped 410 Amon°. COD. havoc, 412 AsaP0D. ECCO. Propaid 415 Aux.00.0saraioN4Fultls COD. Propaid 4113 Amon°. (knotty COD. Prop.)), 417 3r0 Pero (Wog 410 3r0P446) &log. AuloPOD 419 3r0 Pap (lelog.030 420 3rtl Pent Bang. Oersted Fonds CCO 421 US Pant B41.0.13ffrorey COD 422 MI Flociriom 423 811 Rcospont Aux.PCO 429 3rd Pare/ Bob.. WOO 430 3n1Pareg (Mr,. Au1oPCO. COO 431 3n1Pany Suing. Au1oPCO. (COD 432 3r0 Part, &log. Aulo9130. Canonry COD 433 3441Pa7g1311.4.4aloPCO. Graaramooti Fur414. COD 435 Repaid. Craitaoloo3 Funds. ECCO 440 Peooaci Cunancy. ECCO 441 Peooala G.araolooa Fuo3s. ECCO. A, POD 442 Provo& Cumecy. WOO. /1/444900 443 3r0 Pyre Barg.0earanteed FAnda. ECOD 444 3r0 Pyre Bare (Vire. ECOD 446 3r0 Pre 84 re. GuarantecdFuey ECOD.Aux.00 448 3441 PON MT Mrq. ECOD. AuloPCO 920 Consolcluod Ramos. 3441 Part,. Iwo FedEx International Ground 022 023 026 027 029 115 141 478 479 465 465 4% 487 489 489 490 491 492 493 AutP00. Peed CCO.Pmed Propel Aux11011. Cabs Cam 3o3Pa7g. Ram Llano," POinc43 Late Olofaid.Rolurn kranoporPibrod label Gamed Funds. COO. Drape Currency. COD. Drees Nest Aux.®. 000 Nest Amite. Gummed hods. COO Propel. knoPCO. Darcy COD 3m Pam Pam BilliodualoPCO 3m Pry 4111.g.000 3rtl Pay Botrg.Oueranteed hods COO HO Pala &tr.,. Gurney COO BU Raper, OD (level AuPPOD FEDEX HOME DELIVERY SERVICE CODES 200 804 800 610 814 818 820 824 620 630 834 636 842 847 948 11.50 251 852 653 $.54 855 856 857 652 259 MO 449 670 871 872 873 674 675 676 677 878 879 taraPC0 Patod Peron Siror.re Prio4o, E•erg. AuloeCO.F.epaq Ena.nrto. Pont, E•nolia. Sopoluto.Proo40 Du o Gavin. AuloPCO. Prc.:413 D44 Unain.Promici Oale Colon. Siraze. Progsad Arvantnem Celery. FusioPOO.Pmed koconmem Oder,. Freed 3rci Piny. %urn %ram Pmk0 Lae, Pr000d. Rohm %maw Prima Lac) 3m Pant. Rouen Mower Onle L Pr000d. Rohm %maw 0010.) 3m Pant Bing 3N1P4r01141m. AuloPOD 3rd Parry Ding. Oven 3rd Parry Suing. (venni 3rd Parry Slog. (venni aazoH00 3m Pant DIP. Evan Sonioao 3rd Pay DIN. Dace Conan 3o3Pary Ding. Dace Conon. NaoPCO 3r0 Parry Slog. Ow Crean. Sponse 31., Pary Eeng..44onirrei WNW?' 3r0 Perry Mop. 44:0onlrrenl New. AumPOD 011Reope1 011Reopet Auk.® all noapom. Sionolso aall noapom. E‘volio BII Rocipool. E•volio. lialoPCO 011Rereni. Erma.Soren, 00 Reopen!. Oaie Caen 00 Reopen!. Oaie Caen. MAPCO SO Dena Dale Coun.S.Inexce 811 Racoon,. Apixineem Dater, all RoOpool.$40.91r000m Dalvorp.PaloPOD ZONE DEFINITIONS 01 Cliouiti SoNoorn9.) Camax 24 Crowd knee 40 COM gm., Mgt, 1 74 Ons.nd Servo. 45 COM stu:ts,Ists 9 Sow* b Kw)) 10 Sonic. b Puonon):0 14 Sont:o *Oat. 17 Soni:o *Marko 22 Soni:o sinn 23 Senna 1.o-r. Alison 26 Srwo eo, Muke 515 54 Sena 19 Comx13 92696 Senn. Tv...Noma, Klatormot OTHER CHARGE CODE DEFINITIONS 11) a 141 141 1s :61 :81 :91 [10) 1 11 113) 131 141 15) 16) 20) 211 221 231 241 25) 26) 26) 29) 30) 351 361 37) 381 39) 40) 141) 142) 144) PO PT) 149) ISO 150 ISA 153) 154) 155) COO. tCotei a Oeheryi A.O.D. Min seeernet I Delon) Col Too Oflosim a at Canboo0LeNt Dularo0Varuo Auras Conoco") Hazardous lAaten$ Avbminc Proo1o1 (henry 60:11onal IltraIng °mom Odra Senna. Fe OthesOdtax 150 MS. EIDaralk COD.. 24 hexed EXCTOMC COD.. la he FedEx Gram, Flaucketal FedEx Ground liouclmbal Rene Ulmer Twines= Fee FedEx Duna,. itme Dewey FadEx Dace CHUM HOMO Daletyry FodEx 4pOnaTME HOMO Ddiary FodEx Evening Noma Csolvant FodEx Nino D44/noy1901.10.)0110 FedEx Ibme Denney Anclenlol • krs Cad, C OD OVI9a Cad, C OD No Denny thy,' Cash C OD. EdFaCmetemo... Fr. mom a Wag /10Anuait C FodEx Nino Wide, Foicto Fool SurtNargo Cuoriazo a 10E Coerinood Loon) an, OEM OrtMaa s 10S' on Lengin °moms ixr COrribint4Lerr se Garth SueRmema1Overse Package Doge Cane* Goods 6 Sexes 051 Canty HarlrontiOd 5101 Tax. HST Canty Cambia &lin TAX OST NIl NAM Credo Coro Orme &fovea Consoleem Reeds ecetaq Consokbee0 Ammo Pockno 24244 bill Consoklatea Rea". Fackago 4x4x6 4.0412 COMOSOMMI Rid.rra Package 634410 41410416 COASOldarad RadaraPaCkada Sx10X12. 1002.16 Coosoklatod Roan PaCkadO RI Chop Conti:464M Paint °Arta* Padiago Chore. Fleiwns Lime, Canada, Ofeckg. 14,44e.,1Caume unmountedUMW< %. 165' CrOotOurro a Os CONFIDENTIAL SDNY_GM_00339226 EFTA_00211921 EFTA01312870

Technical Artifacts (8)

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

Domainvevnv.fedex.com
Domainwww.ledex.com
Phone250.7461
Phone5319149072
Phone9918330
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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