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efta-01313758DOJ Data Set 10Other

EFTA01313758

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313758
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.
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: Page: 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: Page: 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: Page: 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 Page: 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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