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efta-01312966DOJ Data Set 10Other

EFTA01312966

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DOJ Data Set 10
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efta-01312966
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-894-63018 Invoice Date: Jul 09. 2004 Account Number. 2292.0750.4 Page: 1 ol 4 Fixes Tax II): 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 Jul 09, 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 10.96 2.41 13.37 13.37 The FedEx Ground accounts referenced in this nvoice have been transferred ard assigned lo. are oared by. and are payable to FedEx Excess. To *mato properatot pease return ins 'moon. your payment to FoiEx. Moan ea n outgo or rat Please III*0 lour Mock twat:Iola Festax- n co, canoe sr 'Snot che:k I've ffO orneete fc.m on reverse side Remittance Advice Your payment is due by Jul 24. 2004 229207501894630183500000133753 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1.894.63018 2292 07504 USD $ 13.37 I 11.11 ILdlll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339337 EFTA 00212032 EFTA01312966 Invoice Number: 1494-63018 Invoice Date: Jul 00. 2004 Account Number. 2292-07S0-4 Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFORE 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs 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 wvay.ledex.com or register for FIO. Federal Express Pleat* Indicate change In addresstor the account a listed below: r- Physical Address 17 Billing Addvess 17 Mailing Address Account Numbs: 2292.060-4 Name: Address Aptl Sues: COY: Stale: Priem: I Fax: I Authorizing Signahn: CONFIDENTIAL SDNY_GM_00339338 EFTA_002 12033 EFTA01312967 Invoice Number: 1.894-63018 Invoece Date: Jul 09. 2004 Account Number: 2292-0750-4 Page: 3 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fer£x has soiled a fuel surcharge or 6.00% to 014 shpment Distance Based Pricing. Zone 4 Tracing ID 838903148500 Service Tyco FedEx Standard Oycarght Redone Two Face( Envelope Zone Packages 1 Weighl NA Delvered Jul 01.2001 1259 Svc Nee A2 Signed by D.OAKLEY FecEx Use 1821634204369634 Sender Recipiem 6 45 0.39 LAUREN KWININER NYSO LLC PEG UGLAND Transpplagon Charge Fuel Surcharge Total Charge USD $ 6.84 Picked up: Jun 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FOOEx has amied a fuel surcharge of 6.00% to Ilss shpment. Distance Based Pricing. Law 2 TnedOlveg COMMalleal 10r Expre$$ Sever PeCkegt4 to homes or I:weal...sciences iinciucing harm OKKOS) 6 7PM IN Owl OUSIOeSS day t0all retee6 Release signalise en lib. Tracking ID 638903148556 Sender RecipenI SeMae Type FedEx Egos. Save. LAUREN KYANINER JEFF SCHONTZ Package Type Fe&x Envelope NYSG LLC Zone 2 Packages 1 Weighl 1.0 lbs. 0.5 kgs Delvered Jul 01. 2004 14:20 Tramecnason Charge 451 a Svc Asea 3R Fuel Surcharge 0.27 t. Signed by LAUREN KWINTNER RePtlen0810elvay I75 MI FecEx Use 182163420436037/02 Tots Charge USD $ 6.53 a Shipment Detail Subtotal USD S 13.37 CONFIDENTIAL SDNY_GM_00339339 EFTA 00212034 EFTA01312968 Invoice Number: 1-894-63018 Invoice Dale: Jul 09.2004 Accoura Nut. 2292-07S0-4 Page: 4 of4 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 AwA00. Preyed 016 CCO. Priori 00 E000. Prepoif 019 Prowl 020 AstioP00. Ceiba 02 Coloct 131 3m Pang. Rom Manager Nava Lobel 135 Propaid.Roturn Ware( Ohm Latel 137 Preesd. Return limner ennead Label 140 3rd Party. Return 1.1anar Ofilre Label 400 Gawked Funds 000. Prepod 409 Currency COO.Prepod 410 AuloP013. COO. Proved 412 AuloP013. ECCO. Propaid 415 .4unP00.0saranO)03FisitIS COD. PrOpaid 416 Aux.P00.0ffrotty COD. Proems 417 3441 Perry (Wog 410 344 Pony Nog. AuloPOD 419 3441P4M flang.000 420 3461Perly &log. Cornier Rode COO 421 3rd Pry Brie. Currey COD 422 1311Roddem 423 811190dpom AussPCO 429 3rd Pest/ Bib.. E000 430 3rd Pry Mr,. AuloPCO. COO 431 340 Parry &log. AuloPCO. COCO 432 340 Party 9drig.PuloPCO. Currency COD 433 3m Pang Bang. lialoPOD. &Animal Fun:b.COD 435 Pewit Okatrioof Furs. ECCO 410 Plagal Cunoncy. ECCO 441 Plapald GAramoof Furth. ECCO. AamPOD 442 Prepare Cure-cy. ECOO. AuesPOD 443 340 Pry Barg. GuarantecdEuxls. ECOD 444 340 Pat Sorg. Gnency. ECOD 446 340 Pant BOrg.GoarantecdEw44 ECOD. AusuPCO 445 340 Pat Slog. CA:ratty. ECOD.AuloPCO 963 Consolciaroa Rooms. 3t6 Pry. barn FedEx International Ground 022 023 026 027 029 135 141 478 479 465 465 486 487 489 489 490 491 492 493 MAPCO. Preyed COO. Preeri Props AunP00. coma Coloci 3m Paw. Bram Miaow 900943Lotol Peopaid.Roturn Wen090014eted Label Gamier Funds. C00. Peeped Currency. COD. orepoci Prevent Am.®. 000 Prevent Ato,PCO. Gummed hods. COO Prepaid. Mr CO. Currey COD 3of Pry 8111‘ la Pang Bang. lialoPOD 3.41Pany Bilhig, COO Jro Pre,. Bitrg.Guerreed Frds CC* 3m Pry INtrp.O.nency COD au Revert filiAeopem Atna800 FEDEX HOME DELIVERY SERVICE CODES 900 504 606 610 814 Si 8 820 824 620 630 634 636 842 847 848 850 451 652 853 034 055 056 857 654 659 660 469 670 871 872 873 674 67$ 676 677 878 879 Prcpad Preen Sqnesse. Prior E•enr9. hiloP00. Priori Ensere. Repaid Etann0, Serrao.Propaid Dale Comm. AvioPCO. Propal3 Dale anain. Prow Ode Cron. Sirazo.AepsrO Amor:mem Oelvdy. Aulo900. Prior Rroonmem °elven% PrePod 3rd Party. Atom Unger Pftnied ztoti Peeped. Rolun) Llulagor Prima latel 3a3 Pant. Roma Maw: Onlgo1.4t, P(0400. Winn Curator Oreint) Lat. 3td Pa?, Bing 3rd Fry Mr,. WOOD 3rd Pry Slog. Grave 3rd Fry Sono. Even rd 340 tarry Slog. sktoP00 340 Pry Blew Evorrna Sgruirda 3of Pay Blew Dace Conan 303 Parry Bill". Dam Conon. AuloPCO 340 Parry &log. Dee Crew. $40folipe 346 Pry Mfg. 85ponirreni CleDigrr 3rd Parry Mao. 4oponlerenl Orem. AurnPOD III Reopen, III Reopen,. Am.® all Rocipeni. Soar* all Rocipeni. Forms 911R4C19401.Eolgrig.lialOPOD III Reopen,. Etenrg. Srakve Oil Reopen,. Or Crean Oil Reopen,. Or Crean. RosPO4) Oil Reopen,. Dale Ceciton.Synare all Raapooi..4944erntom Datvary 811R4.394.0,. Appoicaltom Doaxarp./WioPOD ZONE DEFINITIONS 01 &and Sty °rant. Cave 24 Crowd Seiv ce 44 061200, AwH4ndI 74 Gmrd Service 44 COM ttus rItts 9 Samos b Kase. 10 SauCe so Puroll.:0 14 Sont:o Oru 17 Soni:4 u Alaska 22 Soni:o Alaska 23 Sr•reepn Muke 26 Senna ir.A14tsus 51 IL 54 6ra:enCone* 92896 Sera I•o-ri mo.9, iDdeeree OTHER CHARGE CODE DEFINITIONS 11) 12) 141 141 :Si t i 191 0) Li I) LIZ) 13) 14) 15) 16) 2) 21) 22) 23) 24) 25) 26) 22) 26) 29) 33) 35) 36) 37) 36) ate 40) 141) 142) 144) 145) 146) 147) 144) 149) 150) 151) 152) 153) 154) 155) C.00. tCoteci m Deberyi .4.0.0.1Ading44:47erneft of Delvdy) Col Tog Cronin a Bp Cronod Lint Declared Vag kite's Ccnocson mazartIous 'Wend Ammon Proof oi Orrery Addions Wrong Omen Eire Semen Fee arao9Mo 150lbs. Elactratic C.O.D.. 24 Muni EIDaronic C.O.D..48 Mtn FedEx Ground R49cleebal Fete Ground Reudectuil Rural Nikons Mwagcc Transmoson Fee FedEx Drava lire Deirey FedEx Da Crum Hone 11404ory FoaEx Odponvenoi Hone 11404ory FedEx Evening Notre Dolor FedEx Hano NOnsyRoselpolial FedEx lire Ddriry Repdeniel • Awl Car C.0.0. 0‘ 9137 Car COO. 140 Omen/ eta,' Cat, C.0.0. Ewa Ccrerece, - Penal ol Woo Mr019110 C-..• FedEx Nano DmO, Foicox .• Fuel Steempo Omura a IDE Canino! Loop arc Gu n Omura v 103' in Lenge. Omura v far Combined1(er Ong Giith Sucidememal Overeat Nara Orme Cans* Goofs 6. Orme, lax On Canada Harrtontoci Soros Tax. HST Canada as Sams TAX DST Nil Room Credo Care Gain Stroterge Conso16:46 Kress PoWs9 Consokbred Adorn, Package 2014.26x6 Conso1Osea Rearm Package 4s4413 • 4,4%12 Consoled Rte fir. Package 6x4s10 -6x1R410 COASOICIAU0 Rolara Pack.kgo fx1Ca12. 1002.16 Cogsoklatod R4e.cr4Pock400 ti Charge Cogsolaxad Fl<0.11,4 °Arum Padiago Chore. Fleiwns Kroger Corday, Ortockg. Irene) Owe° Unacronted Own* 0 165' Conianed torrfr 8 GM CONFIDENTIAL SDNY_GM_00339340 EFTA 00212035 EFTA01312969

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Domainwvay.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
Phone4204369634
Phone8903148500
Phone8903148556
Wire RefREFERENCE
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