Case File
efta-01313758DOJ Data Set 10OtherEFTA01313758
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313758
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
NYSG 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 Nov 08, 2002
Invoice Number:
IMMO° Date:
Account Number:
FedEx T81( io
Nov 08,2002
1 .914
Invoice Questions?
Contact FedEx Revenue Services
Phone:
M-F 7.6 (CST)
Fax:
Internet:
vnwtledex.com
FedEx Express Services
Transponalion Charges
Special Handling Charges
Total Charges
LISD
TOTAL THIS INVOICE
1./SD
13.39
0.40
13.79
13.79
TM FedEx Groin] emerges referenced in this mite have been transferred and assigned to. we owned by. and we payable to FedEx Ewes:
To eosin proper credit Mau Mum this portkit with purl:amen° Fed&
Pins. donor sup!, or fold. Please mote put Mack payable to Fax
fCe Cnn,r cr nntnst ;he:, nen, ,n1n:mplete for-,
on nwto ode
Remittance Advice
Your payment is due by Nov 23. 2002
SP 01 000001 97702 4 1 ASNG LP
lurIIIlmlluurlrl,,Irl illisIuluIullmlllmIlnrl
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIIMIIIIIII
Invoice
Number
Account
Number
Amount
Due
USD 6 1179
Ili.1,11
FedEx
P.O. Box 371461
Pitlsburgh PA 15250-7461
CONFIDENTIAL
SDNY_GM_00340628
EFTA_00213323
EFTA01313758
Adjust...
FAX TO
Tracking No..Airbill No.
Reason Code
Explanation
Invoice Number:
Invoce Date:
Account Number:
Nov 08. 2002
2 ot 4
$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 Billing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recaxenrs Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Pasty'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 she at www.fedex.com or register for FIO.
Fed1K
Federal Express
Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address
I
Mailing Address
Account Number:
Name
AOCIreSS
Apt., Sti4e:
City
State:
Bp:
PhOrle I
Fax: I
Autetatorq Sponsors:
CONFIDENTIAL
SDNY_GM_00340629
EFTA 00213324
EFTA01313759
Invoice Number:
Invoice Date:
Account Number:
FedEx Express Shipment Detail By Payment Type (Original)
Nov 08.2002
3ot 4
Picked up: Oct 30.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fees haS spied a Net
Distance Based Pricing. Zone 5
Trading 10
Service Type FadEx Standard Cvernght
Package Typo FedEx Envelope
Zone
5
Packages
Weght
1.0 Pas. 0.5 kgs
Delivered
Oct 31.2002 10:18
Svc Area
PA
Signed by
CBREEDEN
FedEx Use
308075130:069W
Surcharge 013.00%10 Na eFrOrner0
Sender
DARREN INDYKE
NYSO LLC
457 MADISON AYE
NEW YORK NY 100226843 US
Tranepeftlion Charge
Fuel Surcharge
Reorient
AM MOORE
MOORE CUMIKE OUVAU. a ROOEIERS
6.94
021
Total Transportation Charges
USD
7.15
Picked up: Oct 31.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Fo
x has WOW a Ne'
Octanes Based Pricing. Zone 4
Trading ID
Service Type FedEx Standard Overnight
Package Type FedEx Envelope
Zone
4
Packages
1
Weight
1.0 lbs. 0.5 kgs
Delivered
Nev 01, 20021012
Svc Area
A2
Signed by
DOAKLEY
FedEx Use
30607523(U:169W
surcharge of 3.00% to INS anOmort
Sender
LAUREN KWNINER
NYSG LLC
457 MADISON AYE
NEW YORK NY 100226843 US
TreragNtallon Charge
Fuel Surcharge
Reopen
PEO UGLAND
N A PROPERTY NC
Total Transportation Charges
USD S
6.45
=
0.19
6.64
1
1
Shipment Detail Subtotal
USD $
CONFIDENTIAL
13.79
SONY_GM_00340630
EFTA 00213325
EFTA01313760
Invoice Number:
Invoice Date:
Accounl Number
FedEx Ground Reference Chad
Nov 08.2002
4 of 4
SERVICE CODES
FedEx Ground
015
Avs:P00. 8189081 8.88 0818
Obi
COO. 88883•8 80818118
017
£000. Peeped. erode
018
feel& Ground. PAP. Amid. Dome
019
Peopiici.Dommic
020
AunP01). Caloct Clocnos14
021
Caw,. DomoUlc
030
CCO. Gebel. Domestic
031
(000. Cdlect Domed<
032
C49, CCO. Cc4t4t, Doneo1c
033
Omlied Fords 000. Ccilect florneasc
138
C1Ø. Poped. Aden Atardgc«
404)
Gamic«, Pone COD. Pupal. DanoUg
409
Cash CCO. Peeped. Datowc
410
.4~01). COW Prapod.13:mptliz
411
.4,~01). COW Colloct oppode
412
4~00. ECCO. Amos,. Oplede
413
Atn,P00. ECG». C444.1. Domestic
414
AtedP00. PAP. Peeped. Darneslc
415
Atn*00. Otstrirecd Fyns CCO. Pp3. Own
416
~41100. Can COD. Prepaid. Dawdle
417
8113.0 Pant. 11:caosiic
418
8113.0 Pan/. Amio100.1)ceresle
419
8113rd Pang. COO.Oomeslc
420
803rd Pam. Cotriplecd fartis CCO. Dom
421
till 3r81P1.1/. Cinch COD. Oornedic
422
8111loopom Comme
423
811 Rodpant A~CO. Dwiceilk
424
an Rodpant CCO. CocrosIc
425
an Rodpant Gannioca Foot COD. Dun.
426
an Rodpant Can CCO. Dan
427
Atf8P00. CS) COD. Colo.,. Oro«
425
AvdP00. CV, ~Id
FUNIT.CCO. Cc4od. Down.
429
(000. Brt 3rd Pony. Clon448
430
AmPOO.000. Bil 00Pitt. Oaseabc
431
AuloP01). MOD Bl 34 Pasty. Demo is
432
AuloP01). Cab COD 811 381 Pasty. DzmosiZ
433
AuloP00. Char/mood Fan& COD, Bl 0,1 Party. Ø.
434
Eø0. an Roopiool. DM4IIIC
435
AmP00. 000. &I Reopen'. Domestic
43$
AmP00. ECCO. B8 Rocc.or8 0~8
437
At.rdP00. Cash COD. 811048434,4 Commie
434
4~00. ClUtIMO(d Fur% CCO. (811loconct Own
FedEx International Ground
022
023
024
025
003
027
028
433
479
480
481
482
483
484
485
486
487
488
490
490
491
492
493
454
4%
4%
.6~01). Napa.]
COO. Pe.:~
E000. Peeped
PAP. Ness81
Preyed
AutP00. Cd$sa
Coloci
Craataniool Foot COD. %pod
Cat0 CCO. Peeped
Aus*C11).000. Poped
At.rdP01). Csdlea
AmP00. (COO. Amorf
At.rdP00. ECG». Cored
~POO. PPP. Propid
Au.:P00.0uarantoo0FlaS COD. Propart
.4~00. Gaon COD. Peep%
803rd Part/
8113,81Porly. 4u1oPCO
8113,0 Pors.. COO
8113,0 Parry. Gdsranad Furls COO
8113,0 Pors.. Cad, COD
Sli ~Dom
811Rockpont .4w»PCO
an ~pant COD
8111lodoent Csdronlotd Funds 000
Willodoent Cots, CCO
FEDEX HOME DELIVERY SERVICE CODES
900
800
800
810
814
818
820
824
629
$30
1134
1/35
836
837
838
839
840
841
842
$50
4)51
4)52
4)53
854
855
8513
857
858
4159
860
861
8/32
8/33
864
aas
868
869
870
871
872
873
874
875
876
877
878
879
840
881
$82
893
884
885
886
19)7
ta.:PCO. Prated
Preps,'
Sm3norie Nopad
Senn,. kdoPCO. Amon,
Enadra. Prepay
Etanrd. Sidialuto.Proplid
Dato Canain.11,4oPCO. Prague,
Dato Canain. Prop.%
0414 Conan. &rare. Pm8481
Apaam*ont Audl>00. Peeped
Pcoom*ont Pmpaid
Atka AvioPOD.Nepaid
5154.guro. Pi4804
Enncenuaroo. Propod
Em/Nfld./but Sdnaboaa. PrOpal41
Da10 Catain. Pan A14IoPCO. &NNW
Dote Cahn. Prall 349nsme. 888890
AW81118011 AdA &roltre. Prepaid
P8o0nron1 AOJIPCO.F.ewl
8113rd Patt
3RIPint. AtAo PCO
81134 Pant. 5154aluto
E•anteo. &I 3r0Pmy
Erenrd.18l 888 Poly...8380D
Emnro. &134 Paly. Softswe
Dele Cot5n 8113,0 P4"/
Dote Cot5n, Soon, Psi/. /Mon®
One Conan, 803rd Prry. Sypave
446:4nntont B113n1 Party
Apparmwrin B11 id Party. IhdloPCO
81134 Pan/. udt 4,0,011
0110(1 Parry. Mot Sonolse
()eon,. Ba 00 Pony. 441.414v):PCO
Err.... Ba 3rd Pony. 441.4150norse
One Cm:m.0113rd Party. Mu 1 A-Jer>00
allaaapooi
alifiadocol.ausaPCO
MiRocipoot Sigoakro
firm. Ba Reopen,
Err.... Ba Redolent/42;5,PC°
Erenn3. Ba %open,. Sydline
Dote Cavin.811Reapom
Dato Curtain. 8fiRocipem. Aux.P.00
Dato Certain. MiRocipem. &ray*
41:00nmånt ElliRodponi
Aaginmånt 11111ROCIpent /..~00
&IReopen,.AM1R AvIoPOD
CHI Reopen,. ~I
51gmduro
Seam. 84I %open,. Adult AisdP01}
6~189. all Pooplool.Mut Egn.nre.
Dalo Conain. ell Rodperm. ARJ, AutcP0.7.
Dato Gavin. &I ~Dom./10.n 5444,4
Acodranont BI1Rocipont AaJl9yaluo
~arum
1311Aodoent 40.1i AuloPCO
ZONE DEFINITIONS
28
G•o.r4 &woo 48 con:gin,. :Mt 45,
9
&ray s> Nan.
70
$8,,:e s>P~11,:o
la
Sa..:edlWe
I7
98.-.4:4 »Audaa
22
34,4:4 .11Malaska
23
94,4:a komAluka
25
Sor)1:4 kom Aliska
51 a 54 &nee 45 Canon
32 a 96 &me.* ran Mond lOderred)
OTHER CHARGE CODE DEFINITIONS
11)
COO. (Conoco Denny)
I&
A.O.D. lAdinov140..,...4 ol De4voy.
Cal Tog
131
AI
Ormozo a 114"Combne4lorid• PM C.,.,.
:5)
Dodamdtiuo
161
Acktoos Common
:7,
1ØW
1.1.uolial
8i
Auspmen Prod al Odivogy
55
Addlona. llondIng
TO)
Orortno Ulm Son.c.Fee
T1)
Ortflogm, 15010s.
TT)
Elmdcac C.0.0..24 MPs
33)
&satanic COD..48 b:tro
34)
FodEx Ground Ft4Roonlial
35)
FodEx Geoun0R4R0onlial - Ruai
TS)
Rolum Ilbnager Trwornimon Pee
120)
Fete Sign:dine /lane Ddrey
121)
'ea& Ose Colon stow WM",
22.,
FedEx P(ponIrreni Home I:4~Y
23)
FadEx Evonig Homo Csokoty
31)
FO0Ex Han. 0:4Hogy18406,81111
25)
FO0Ex Reno Dol/ney I:Iasi:bona
W. MS
26)
Calh COO. Charge
27)
Cosh 0.00. 13.) °entity Char%
28)
Co,). C.0.0. E'en &Petra Charge
29)
Proof oi OsProsy Adrtortsgo *dry
30)
FedEx lire DefridyFonxd Apponmen
31)
Faar,t ~a Dolkaty Sardine • Ow or Sans/a Moo
32)
FadEx muno Dolivory Sardine • ~bus
Mama,
33)
Foafx ~a Dolivaty Sarcluego • 0,5i 70 Pouti2
31)
Foci& 14:484 Dolivaty Sarchap • COD Padua.
35)
Am &taunt
36)
Ormno a 108' Comdr.:I Lem& o:1041h
37)
°ninny a 104' in tenpin
38)
OrIntzo a It
Comdr.:I Lem& teed Coln
39)
Sung/soma OuxsbaoPodaao Gnaw
40)
Canada Goods 8 &Awes Tit. OST
41)
Canada Hanyontao0 and Sorte Tao . HST
42)
Cana Cuobec Sao Tae • OST
43)
Roten•W
44)
Rol" 38304241
45)
Credo Coro (Wine Sumnarge
146)
ConsoIdated 80888 Poyng
147)
cons4445554 &airs P“kapo 24244 . 24,8
I%)
cons444555418XWMPX888. 4x4x6 . 4.9.12
149)
Cons4445554 Moire Name. 646310 . (410%16
150)
Conlointea Ravi. eenage *10x12 • 10.12) t t.
151)
Conniesea None Pe:kage rs Chow
152)
Consokiece Reuma Marne Ponape Clint
153)
Soo mareaennue mama,.
154)
Swurty Surchno
CONFIDENTIAL
SDNY_GM_00340631
EFTA 00213326
EFTA01313761
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