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efta-01313494DOJ Data Set 10Other

EFTA01313494

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DOJ Data Set 10
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efta-01313494
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fedkz. Invoice Number: 4-212-35326 Invoice Date: Apr 19. 2002 Account Number: Page: 1 of 4 Fedex Tax tO 714427007 1 101.22-6843 Billing Account Shipping Address: Invoice Questions? FedEx Account Services i litil.022-6843 US Phone: M.F 7.6 (CST) Fax: Internet: www.fedex.com Invoke Summary Apr 19, 2002 FedEx Express Services Transportation Charges Special Handling Charges Total Charges 6.84 0.07 LISD 6.91 TOTAL MIS INVOICE LSO $ 6.91 To ensure proper credit, please ',Wm this portion with your payment to Fed& Neale do not staple or fold. ice cnteve co a”enl cfren, nto, an, er<tripitte iz,r, on ,6t Remittance Advice Your payment Is due by May 04. 2002 SP 01 000001 97702A 1 ASNGLP ..... Medd lallul22-6843 IIIIIIIIMIIMII Invoice Number Account Number Amount Due 4.212.35326 USD $ 6.91 F E) di Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340157 EFTA_002 I 2852 EFTA01313494 Invoice Number: 4-212-35326 Invoice Date: Apr 19.2002 Account Number: Page: 2 of 4 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation $FFORE 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 Rebill Recipient Include Recipenrs Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Parry' 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.ledex.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 1 Mailing Address Account Number: Name Address: Apt./ Suite: Stale: Bp: Peelle: 1 Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00340158 EFTA_00212853 EFTA01313495 Invoice Number: 4-212-35326 Invoice Date: Apr 19.2002 Account Number: Page: 3 of 4 FedEx Express Payment Type Detail (Original) Picked up: Apr 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEsInkenel Use: 1010.15•011•40(j_ Fuel Surcharge • Pecks has embed a Nal Borchert* or 1.00%to IfisenOrnent Octane: Based Pricing. Zone 4 TracunolO 828724484071 Sender Reopen Service Type FedEx Priarty OvernigN LAUREN KWINTNER DONNA LARSEN Package Type FedEx Envelope NYSO U.0 1HE LIMITED INC Zone 4 Pieces t NEW YORK NY 100226843 US GAIIANNA Oil 43230 US Weight 1.0 Pa 0.5 kgs Dewered Apr 12.21:02 Dt3S Transocdanon Charge 684 Service 007 Fuel Surcharge Area Code Al Signed by &DAVIDSON Total Transportation Charges USD S 6.91 Sunda ID 000 Payment Type Detail Subtotal LSD 6.91 CONFIDENTIAL MINIMUM SONY_GM_00340159 EFTA_002 1 2854 EFTA01313496 Invoice Number: 4-212.35326 Invoke Dale: AN, 19. 2002 ACCOusll NuMbef: Rage: 4 014 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AW.1300. Precut 0redic 016 CCO. Pivat Downey 017 (000. Peeped. Drina 010 FedEx Ground. PAP. Need. Crew 019 Pined. Domcalc 020 AsnP0D. Clod Comm 021 Gael. Dornenc 030 CCO. Coact Duane 031 (000. Cdlect Decreed< 4:02 Caen COO. Ccnect Damn< 033 Oaranleed Funds COO. Ceded Comm< 138 Caro. Prepaid Net Penn 444 Gavanicial Fune 000. Sloped. C5nutilk 409 Gain CCO. Propti.13594549 410 AunP013. COD. Propod. D:mostic 471 AinPOD. COD. Coen Derresse 412 Aust00. ECOO. Privard. frorredic 413 Aus)P00. (COO. Cc4N-1. Donne 414 AMPOD. PAP. Preps& Domestic 415 AmP00.0turarond Futle COO. Pal Dom 416 .4401300. Can COD. Pipet DomosIc 417 811314 Pam. DanosiX 418 811314 Pam. lialoPCO. Ocenlec 419 803rd Pam. COO.Oomeslc 420 803rd Pam Oturadecd Funds COO. Dorn 421 50 3rd Pang. Cash COD. Comely 422 8I0ledoem Oomesic 423 811194dpea .4354100. Danaud 424 811194dpea COD. 0,34909 425 811194dpea Gavanioal Funds COD. Dan. 424 811Rodpea Can COO. 1304) 427 AtitP00. Can COD. toted. 0:medic 424 Aus)P00. Ouseneeed 'we. COO. C,4951. Dam. 429 ECOO. Be NO Pees Ocdweed 430 Av.:PO(1.000. Be )5113419. Dente< 431 AsaPOD. ECG°. OM 314 Party. Domcalc 432 AsaPOD. Can COD. 811314 Party. D3mosiX 433 Au101300.0sarancoal finds COD. OM 3rd Party. 04m. 434 4000. MI Rooeloi. Da nose 435 Aus)P00. COO. Be Reopen,. Domestic 421 Aus)P00. ECOO. 06 Aapert Oren, 437 Atn)P00. Cash COD. Br, Redeem °emend 424 Aust00.0uwereeed 'was COO. Oa Raven. Own FedEx International Ground 022 023 024 025 026 027 029 478 479 480 461 402 453 484 485 481 467 168 458 490 491 492 493 494 4% 4% Au)>POD. Proad COO. Pnv641 ECOO. Peeped PAP. Prelndl Peeped AsaPOD. Cepa Cada Cuatanied Feat COD. Proved WN CCO. Papa)] Aus)P00. C00. Peeped Aus)P00. Collect Aus)P00. (COO. Pridead Atn)P00. (COO. Ceded .435.00. RIP. Pia9aid AinPOD. Ouarancood Plaids COD. Paned AmP00. Can COD. Piped 80314 Pvt), SO 3rd Pare. PuIdP00 803rd Pare. 000 50 3rd Pant Ouwarletd Funds COO 13113rd Pang. Can COD ElliRocipem 811196spent AlePCCI 811196spent CCO INOledoent Oaranleed Funds COO INOIedoent Can CCO FEDEX HOME DELIVERY SERVICE CODES 400 404 804 810 814 818 820 824 024 $30 /134 1/35 936 837 938 939 440 64, 842 $40 851 852 853 454 655 456 657 654 859 860 861 4/12 043 864 845 866 869 870 871 872 873 874 875 876 877 878 879 681 440 $42 883 884 885 896 687 t4,88 CO . Papa, PeratO S9norie Amu/ Senrg. AuIoPCO. Priced, E Raped Ededd. Soduilum.Prope0 Dale Canain.A3)3P00. Reuel Dale Cohen. Propel Cale Csnen. Sdnare. Pricer, Awconaeni AtN)P00. Peeped 44comdent Prided Aen kdoPOD. Prided Si9naluco. Plop04 En)nrq./143111013. Pieced E.9nr4.Me139nal0. Raped Dale Caren. /WI AhuloPCO. Padua Cale Oman. A0.8 Somme. Primed Am:wren, 40.1134761)44. Pieced Amcor/rent AddIPCO. Preyed, 8113rd Pert, 8113.4 PAM. 4.te POD 8113.4 Pam. Spews 4)901)), Oil 3a1Pnly Evenro. Be' NO Pe-N....a:POD (mon). G13d 8818 Strew° Ode Ced.4n Word Ps,/ Ode Celan, WI Oro Pali. adoP00 Cale Gwen, 1303rd Orly. 349-66re 4013:4(nnom 91134 Patty ApaimnOnt 111314 Party. PaloPCO 811314 Ps?). 4.043.401,013 811314 Parry. Aqua Sons* Emory. Be! NO Perry. AdAI AvroPC4) Emory. Be! NO Pees AdAISdnatre Ode Ceden.1)II 3rd Pent. 4-JoTOD 11111Roapei 11111Roapoim•AulaPCO 131115939901.9iriaro Emory. Be! Redden, Emory. Be! Redolent kdoPOO trendy. Be! Redolent Sp-due Ode Ceden.1)II Reaper, Owe Certain. 88 Rapper,. Aay."00 owe Conant 811 ROCI9091. Siralao .1/4 65011Utin 4111184880(11 AN)3101n616B111:14880(4 /9a))POD COI Reopen!. Add AuloPOD COI Reopen,. Add Sip‘iluie bends. BR Redolent Mut AcooP00 Ede's.), BR P000lom. Met Span). Dale Carlin. 811 Radpem. Alen ihulDP0.7. Dale li nen. 811 ROC19091. /WI &vac,. 44/944(4nOnt all R.:4nm 041.11 Wen Accoredem 1311 Reopen) ANA AuloPCO ZONE DEFINITIONS 28 G•o.r4 &rot* 48 Con: gina... sueus 9 Stray *NW!. 70 &day n Kw', Ado 14 Sen..ahOYu 17 Sonic. 13.41v49 22 Sante woe Naska. 23 &oleo Be asaa 25 &oleo Be asea 516 64 Sam/ b Canoe 928 % Sam/ from sepal Mewe) OTHER CHARGE CODE DEFINITIONS III COD. ireeseice °levee) A.O.0. lAdmented-ornert 1 09450y) 1 21 31 Cal Tag [4I Omen , Sr Convened ledad• eV (),., :5) Dalwal Wu. Si Mem Common :7, mazaidous tempo 81 Ammese Peddle) Deasy 91 AdcOonai Iltritang 30) Cimpze Exlra Same, Fee [11) Oredregm . 160101. [12) (bone c.o.o..z4 Imre L13) EIDC1088 COD.. 48 ben 34) FodEx G(ound Rosiervial 35) FalEx ewe Rosienhal . Rue [16) Nei Rem Trans...sae Fee 20) FedEx Soudan sere Dedney :27) FedEx Otte Cedar, lire De0314Y 22) FedEx PoponFreni ikrne De0,47 23) FalEx Ever% Hew Oniony 31) Fad& Hone Dainty Weenie 25) FelEx Kano MOs Rosiaolial . Rua, 26) Cain C.00. Cher% zn Cash 0.00. lir °emit/ Orr 26) Cad. C.0.0. Ern °Werra Chevy 29) 0,0946100,3rtnrAthentlige033,24 )3) FedEx lkole Deenn Forded Peponmert 31) FOCA Hone Dolfroty.rcluer . Ow 41 Scree Ana 32) F-4953 41440 Dolivery Sardine • Huseus1.14191.11 33) F0043 14:440 Doliviny &nese .0)9170 Poore 31) F4043 Wino Doliviny Salute • COD Package 35) Fuel Sumnarge NA Omen a ice Canto teed Ginn 37) Ortnize a 1044in tenon 36) Ortnize a 1NY Comdr.:II-N*1 teed Ginn 39) Suakremal Owniao Peke. Over 40) Canada Goods 8 &Akin Tot. OST 41) 011448 Hanne5.243 and Sonia) Tax . HST CO Cann* Cuttec Saba Tio • OST 43) Reamed 44) Nel Nem 45) Ceede Card Elaine Sombre. 146) Consoldsed Ammo PcNtag 147) ConS0191693 840.404800840 2c244 .2.9.8 148) ConS0191693 Pears PK1040 43436 -49.12 149) CW40191144 13(0M4 Poclapo 436310 . 6310%16 ISO) Cona16Sal Raw. Package $315512 • 10312)15 151) Consoldsed Acorns 8041480 re Chew I5.Z Consoldsed Acorns Omen* Parlay csioy. 153) Retendd 154) Sauey Sun:tuns CONFIDENTIAL SDNY_GM_00340160 EFTA_00212855 EFTA01313497

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

Domainvevnv.ledex.com
Domainwww.fedex.com
Phone13594549
Phone14427007
Phone15939901
Phone3111013
Phone4354100
Phone4401300
Phone4800840
Phone5113419
Phone8041480
Phone8724484071
Wire RefREFERENCE
Wire RefReference

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