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efta-01313679DOJ Data Set 10Other

EFTA01313679

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313679
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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: Page: 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: Page: 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: Page: 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: Page: 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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