Case File
efta-01313679DOJ Data Set 10OtherEFTA01313679
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313679
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-39548997
Invoice Dale:
On 11.2002
Account Number:
1 of 4
FedEx TP%
NY SG LLC
457 MADISON AVE
NEW YORK NY 10022 6843
Billing Account Shipping Address:
NY SG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Oct 11, 2002
Invoice Questions?
FedEx Account Services
Phone.
M.F 7.6 (CST)
Fax:
Internet
ww.viedex.com
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges
LISD
TOTAL THIS INVOICE
1/SD
8.25
0.21
8.46
8.46
The FadEx Ground aboomes referenced in this mike have been transferred and assigned to. we owned by. and we payable to FedEx Expess
To town proper credit Mau Mum this portkit with your paymootto Fed&
Please donor sup!, wilt. Please mote put chock payable to Foga
r<, c%Onge If 4444%, ctect %.%re 344 04, O4e krm omen. oat
Remittance Advice
Your payment is due by Oct 26. 2002
95789979600000084667
SP 01 000031 97702 A 1 ASNG LP
IurillirnlI..... luirl ALLA. II dlit.IlLril6irl
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022.6843
IIIIIIIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
4.395-78997
USD S 8.46
Hon
'Iselin
FedEx
P.O. Box 371461
Pitlsburgh PA 152507461
CONFIDENTIAL
SDNY_GM_00340509
EFTA 00213204
EFTA01313679
Invoice Number: 4-395-78997
Imace Date:
Oct 11. 2002
Account Number:
2 ohs
Adjust
FAX TO
Tracking tioaarbiii 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 Billing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipient's Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Pany'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
visit our Internet site at www.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
I
Mailing Address
Account Number:
Name:
Address:
Apt., Sum:
City:
Stare:
Bp:
Phene: I
Fax:
Aulhothing Signabxe:
CONFIDENTIAL
SDNY_GM_00340510
EFTA_00213205
EFTA01313680
Invoice Number: 4.395.78997
Invoice Date:
Oct 11. 2002
Account Number:
3 01 4
FedEx Express Payment Type Detail (Original)
Picked up: Oct 02.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FeeEanlc.nsu
2norat
I7Uj
Fuel Surcharge. Fects has applied a fuel surcharge 04 2 50%to OYSOPment
Daance Eased Pricing. Zone 0
FedEx nab audited Ins artoll tm coned Moon. *Mat and service. Any changes made are reflected in the Invoice amount
Trading ID
52.4720443833
Sander
Recicient
Senolcie Type FedEx Standard Ocernight
LAUREN KWNINER
PEG UOLANO
Package Type FedEx P*
NYSO LLC
N A PROPERTY NC
Zone
0
457 MADISON AVE
6525 WEST CAMPUS AVAL STE IOS
Pieces
t
NEW YORK NY 100226843 US
NEW ALBANY ON 4.3860 US
Weight
1.0 be. 0.5 lige
Delarered
Oct 01. 2CO2 09:SS
Transportation Charge
uSD
B.25
SWAN
Fuel Surcharge
D2I
Area Code
A2
Signed by
D.OAKLEY
Total Transportation Charges
8.46
Bungle ID
DO0
Payment Type Detail Subtotal
li 3DS
8.46
CONFIDENTIAL
IIIIIIIIIIIIIIIII
SDNY_GM_00340511
EFTA_00213206
EFTA01313681
Invoice Number: 4-395-78997
',WOO? Date:
OCI 11. 2002
Accoum Nut:
4 ore
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015
Avt:P00. Proved. Eadmettc
016
CCO. Priced. Domanc
017
(000. Peened. Ekmedic
018
FedEx Ground. PAP. Paved. Cretan
019
Pewaid, Demonic
020
AuxPOD. Nada Daewoo
021
Cobol. Danes&
030
COD. Cobol. Daiwa&
0)1
(COD. Collect Derma<
032
Coots CCO. Ccatct, Dorms%
032
Gawk.% Fords COO. Collect Dorman
131
Onsrd. Prepack Nee Room
4041
Gatianiaxi Fune COO. Flood. Danailk
409
Casa CCO. Prepaid. Dwrostic
4W
AndP013. COD. Propod. 6:mestic
471
AndPOD. COD. Coast Clones% c
412
Atn#00. ECG*. lacosal. Oorrsolc
413
AtnaPOD. (COO. 044%I. Demean
414
Atn:POD. PAP. Pregnant Dameslc
415
Ain:POO. Gewiroded Fads COO. Paid. Dom
416
AsaPOO. Cat COD. Peoead, Domealc
477
811310 Pant. Danosia
418
811310 Pan,..AaloPCO.Doenoac
419
803rd Pad/. COO.Oomeslc
420
503rd Para. Gowinlecol Finds C00. Our..
421
503rd Pad/. Cat. COD. Comedy
422
ell Ileciporn Domes%
423
811Rodpeert AndPOD. Danauk
424
811Rodpeert COD. Demote
425
811Rodpeert GanI11003 Funds COD. Dan.
429
eldeadpent Catn COO. Men
427
Atn#00. Cosh COD. toted. Droste
424
Atn:P00. Conned% Furls COO. Contd. Nat
429
(000. Bel 3d Pony. Orem
430
Aus*00. COO. Bur 3rd Pay. Dontac
431
AuloP013. ECCO. BM 31.4 Party. Demonic
432
AuloPOD. Cat COD. 811 34 Patsy. Damietta
433
AuloP013.0sarantood Fads COD. B6 3rtl Party. Cord.
434
Woo. en Rocoadol. Danesik
435
Aus*00. COO. flit %open,. Damestc
424
Aus:P00. (COO. Do Floopon. Or ease
437
Atn,P00. Cosh COD. 811Aecoem. Commie
439
Aust00.0uworeeed Furls COO. Be Romeo. Ocen
FedEx International Ground
022
023
024
025
COS
027
029
478
479
440
461
402
*ea
464
485
489
4$7
490
490
490
495
492
493
494
4%
4%
AndPOD. Proad
CCO Paced,
(000. Prepon
PAP. Prtadol
Panned
AsaPOO. Nam
Caw
Catatantood Fonda COD. Prepaid
Can, CCO. Proatedd
Ain:POD. COD. hoped
Ain:POD. Collect
Ain:POD. ECOO. Paisad
AtnaPOD. ECOO. Ceded
AndP00. PRP. Peagda
An:POO. Ouarantood Fads COD. Prepaed
AndP013. Cat COD. Peoead
803rd Nina
1)113,41Pard. M1000
1)113,0 Pam. COO
1)113,0 Parry. Odrarietd Fonds COO
plead Para. Cat. COD
alileaapem
all Rodpent AndPCCI
all Recount CCD
8dReopent °Annie", Funds 000
8101eopent Cad, CCO
FEDEX HOME DELIVERY SERVICE CODES
600
An,r4P CO . Petted
$04
Preps,'
809
Firers, Papa/
810
Stara AoloPCO. Paved
814
Ecenron Propad
818
Stant...a. Sidialtse.Propide
820
Date Cartain.A=P00. Prepaid
824
Dab. Nolan. Prepaid
828
Owe Crum. Syname. teed
1/30
ApFarreM AMPOO. Preplan,
$34
Apian1Feni toed
$35
40.41 AoloPOD. Prepaid
836
AdA Moreno*. Mead
837
EadneddAddiPOD. Mead
938
Endnedd.Addl Sonar", Prepaid
839
NW Galan. Pan AlaloPCO. Prepaid
$40
Case Colon. Achd Somme. Propel
MI
ApFarreM kali Garonne. Proved
$42
ApFarneM AO.APCO. Prepaid
$.50
SHIMPSI,
851
811340 Pane. aato PCO
952
811340 Pant. Sonata%
953
Etuora. 8a 3rd Paiy
$54
(marg. BA at Poly. &eoPOD
$55
(ward. &130 Pyly, Soadrure
$.56
Odle Galan ell Ord Palo
$57
Cede Cm'''. 8 II Oro Pay. AoloP00
$59
Dalo Conlon, Ble Oro Para. Strove
959
Aapandrom 6553rd Para
860
Aapandnent 911340 Party. AaloP00
861
81114 Pane. 440 insoPOD
862
ea 3r0 Frtf. Aqua Byname
1143
(mug.
3rd Peony. AO* AMP CO
864
(marg. Bit ad Pony. Ad/43.2nar-e
8135
Ode Cedon.8113rd Nov.Mut AcgoP00
866
Dale Conant 811 340 Pane.
869
all Roamed,
870
EilllawlaendlludePCO
871
81111/4 claentSiaudao
872
benrg.8n Reopen)
873
(nem. On %open). hooPCO
874
Ewan,. On %event. Srpahre
875
041e Crud 811Reapem
879
Cola Certain, 811Rocipem. Aux.PCO
877
Cola Certain, 811Rocipem. Siralao
878
Appaimuten all Raddem
879
Appaimuten all Radom AndPOD
IWO
fill Reopen,. Atka AuloPOD
NI
BMReorient Add Sigaddure
19/2
(nem. On %agentMu% AvaP00
883
Ewen). MI Roopidni.Adul Solna.
884
Dale Conant all Rodpem, Atka AawF0d
885
Dale Certain, 811Rodpem..46J1
896
Aapanatandllalleaddeen Add, Sepalure
19/7
Apdandneat 011114apont Ack koloPCO
ZONE DEFINITIONS
28
G•os 4 Serves 48 comodt‘o woo
9
Bonne *Nunn
10
Stowe 1, Pat*, Ano
14
SraohOYo
17
Sate a Altana
22
Seni:a alnerNaska.
23
Seni:a keen Alaska
25
Sonta keen Simko
51 It 54 &Face b Comb
928 96 Orme keen Hone 10e4ene0)
OTHER CHARGE CODE DEFINITIONS
I)
COD. teoion <, 0ehryi
21
A.O.D. Indoneaiedreft of Nang,
3)
Cal Tog
4)
Oman d 84'CombnedleriM and C.,.,.
5)
°adored Value
6)
Adctoos Cornaceen
7)
Hadaidous Llawelal
8)
Atibmold Proof 01 Navvy
9)
AO:00nd throng
10)
Oversize Ulm Benne Fee
11)
GrovargIn d 15010s.
1M
Elaracnc 00.0..24 Pours
13)
Sacra% C.0.12.48 noun
14)
FodEx Onzand Rada:aid
IS)
FaaEx Gionndliaticlenhal - Rural
116
Pal Return Trantmatne Fee
20)
FeeEx Osmium sere DeledgY
21)
FedEx Ode Conan Horne DeOlorY
2E)
codEx Apponlmeol Horne DeOdaY
23)
FOOL. &wag Homo Csolony
31)
FoadEx Kano DaawyRosickalial
25)
FodEx 14:4no NOthly Rosiaolial . Rsal
26)
Cada GOO. Charge
27)
Cash C.0.0. No Oentsly Choir
28)
Can, C.0.0. Den °Medea Charge
29)
Prods Dean Advantage Ow%
30)
Fe0Ex 11:me Deltidy Fonds" Pe:penmen
30
Fearx Kama Dowry Sardine • NI or Sconce Area
32)
Feet Kama Nanny Sardine • Ituarcaus Mauna?
33)
FodEx Kano OWit
Sardine .Owe 70 Pourca
34)
FodEx Wino MOHO Sscluego • COD Package
35)
Fool Stadnondo
36)
Oman at Combo% Lan201 and 0411.
37)
a
Oman 1044 on tenpin
38)
Overuse a lir Combo% Lan201 and Ginn
39)
SumacadertialOwnodoPodkane C114190
40)
Canada Goads 4 Sagan Tax. OST
H1)
Canada nlonnontudd and UAW* Tax • HST
42)
Canada Cuetec Sake Yea • MI
43)
Reserved
44)
Nei Rom
145)
Greet Card (Wine Surcharge
146)
ConsoIdse0 Reams Poyng
147)
Consaldsoad Amens Peckade 24244 .2.8.8
OS)
Conialdsoad Amens Peckade 4x4x6 - 4.902
NM
Consaldsoad Amens Pock.we 906t10 , faiOx16
ISO)
Consolers e0 Non Package ex1Oc12 • 10.12.T t.
151)
ConsoIdse0 Non Package F4 Char
152)
ConsoIdse0 Non °toren. Padar• Ch 3".
153)
Ream Ilmotan
154)
Socuay Sweet%
CONFIDENTIAL
SDNY_GM_00340512
EFTA_002 13207
EFTA01313682
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