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efta-01313821DOJ Data Set 10Other

EFTA01313821

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313821
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: 4-486-55100 Inv0100 Date: t.o 29. 23.)2 Account Number: Page: 1 01 4 Fedex Text() 71.0427007 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 29. 2002 Invoice Questions? Contact FedEx Revenue Services Phone. Internet: mvetledex.com FedEx Express Services Transportalion Charges Special Handling Charges Total Charges 6.94 10.28 USD S. 17.22 TOTAL THIS INVOICE .USD S 17.22 TM Fedex Greind accowas referenced in this mike have been transferred and assigned to. we owned by. and we payable to Fedex Ewes& 7o ensure proper credit please mum this peak. eke your mimetic Fed& Neese do nor sup!, or fold. Please rule per check payable to Fed& ice C.13/1,t• CI 'St's! Cho";/. we erqunple!r .nr-, on mg..., ode Remittance Advice Your payment is due by Dec 14.2002 229207504486551007800000172288 SP 01 00000197702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4.486.55100 USD 5 17.22 11.11 Il..1,11 FedEx P.O. Box 371461 Pidsourgn PA 15250-7461 CONFIDENTIAL SDNY_GM_00340721 EFTA_00213416 EFTA01313821 Invoice Number: 4-486-55100 Invoice Date: Nov 29. 2002 Account Nut: Page: 2 of4 Adjustilia FAX TO Tracking No..Airbill No. Reason Code Explanation ftFRISS YOU Fri( 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. RSA Rebill Sender RTA Rebill Third Perry 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 1-800-622-1147. visit our Internet site al wvay.ledex.com or register for FIO. FedRE 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: Address: Apt., Stifle: State: Bp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340722 EFTA_002B417 EFTA01313822 Invoice Number: 4-486-55100 Invoke Date: Nov 29, 2002 Account Number: Page: 3 of 4 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Nov 22, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has amiss a fuel surcharge or 4.00% to dys glignent Distance Based Pricing. Zone 4 Trim:long ID 838319148606 Sena( Redeem Service Type FedEx Priorty Ovemighl Package Type FedEx Envelope Zone 4 Padages 1 Weight 1.01a 0.5 Ngs Delwered Nov 23.2002D9'57 DARREN INDYKE NYSO tiC 457 MADISON AVE NEW YORK NY 100226543 US TransponatIon Charge WALTER NOVEMBRE ONE WHITEBAFtN RD NEW ALBANY OR 43064 US 624 Svc Area A2 Sawrday Delivery 10.00 Signed by R SOUTHERS Fuel Surcharge 028 FalEx Use 331053100'08391/ Total Transportation Charges uSDS 17.22 Shipment Detail Subtotal uSDS 17.22 CONFIDENTIAL IIIIIIIIIIIIIIIIII SDNY_GM_00340723 EFTA_00213418 EFTA01313823 Invoice Number: 4-486-55100 Invoice Dale: Nov 29.2002 Accouni Number Page: 'Sofa FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 AvriP00. Pre980. Clamedic Obi COO. Domeffic 017 (COO. PTTP0/1. %medic 018 POET Ground. PRP. Pre90.1. Oreeac 019 Peopai0. Dammic 020 .4~01).Caloct Comm< 021 Colal. Doric 030 CC°. Colod. Domestic 031 (COO. Collect Dorm« 032 Cod. COO. Cc4t8t, Convoy 033 Cuarark.% Fun* COO. Ccrte.ct Oorrica% 138 °Tux,. Prepack Ae<vm1.1.8r..82R 4043 Gamic«, Fune 030. Napod. DaToUg 409 Cash CCO. Pupa,* DoTosec 410 .11,~00. COO. Propo.3.13:mptliz 411 .4332.00. COO. Coliscs. 00moslc 412 4~00. ECCO. Amos,. Oorrsoc 413 Avi#00. ECCO. Cc4N-1. Domestic 414 Att8P00. PAP. Prooad. Dameslic 415 AmPOO.Ouarnecd rutleCCO. Pat Dom 416 .4313P00. Cab COO Peet:Q.8.038=1c 417 811 ied Pan/. ~Ric 418 8113m Pan/. AuloPOD. Ckeresle 419 50 3rd Pam. COO.Oomeslc 420 13113rd Pang. Cotrwlecd FundsCOO. Ocen 421 8113rd Ping. ~COD Comeffic 422 1311Rodoom Domes1c 423 MI Rocipent .433:PCO. Daniel& 424 MI Rocipent OTC. Oortioslc 425 MI Rocipent Gas ans.., Funds COO. Dun. 426 MI Rocipent Caul CCO. Own 427 Atfrt1300. Ca*. COD. Colod. (km.« 42/1 AvnPOD.GWRmMFa81aCC0.Coltpi.Ø. 429 (COO. Bil 3rd Pony. Donee. 430 Avi:P00. COO. BR 3rd PITT. Clontac 431 AuRPOD. ECOD, B8381 Party. Dammic 432 AuRPOD. Cab COD 811 381 Party. DzmasiZ 433 AuRPOO. Guar/mood Find* CCD, B8 381 Pars. Ø. 434 8000. BO RoopRol. Dmmilk 435 MA*00.000.1311 Reopen,. Domestic 438 Avi:P00. (COO. BI Accoacer. Oren. 437 Avi,P00. Cash COD. 13111locourn Commie 434 AenPOD.GuvamMPude000.BIAmaetOwi FedEx International Ground 022 023 024 025 003 027 418 028 479 480 481 452 484 495 496 rer Is. LIS 490 491 492 493 494 4% 4% 8,6>P01). Napa.] COO. Pico», (COO. Preload PAP. ~KU Prtrosd Aw3P00.CdRa Colon Craatanical Punch COD. %pad Caul CCO. Prorya Aus:P00. COO. Propled Avi:P00. Cake Avi:P00. ECCO. Pno.4:1 Avi,P00. ECCO. Cobol ~POO. PPP. Propled .11~00. Ouwantood Fiat COD. %pad .1133,00. Can COO Peo0aid 811381 Pay 81I 3rd Piro. AuloPCO imam, ewe. COD 8113rd Pant Governed Funds COO 8113rd Poo. Cash COD BII Rocipom all Rodpant Au3>PCO all ~pent COD 811Roppent Cum/mod Funds COO Slilloopent Cod, CCO FEDEX HOME DELIVERY SERVICE CODES 800 804 800 810 814 819 820 824 are $30 1134 1/35 836 837 838 839 840 841 842 $50 851 852 853 854 855 856 857 8.511 859 860 861 1182 883 BG 866 869 870 871 872 873 874 875 876 877 878 879 850 581 882 883 884 885 886 587 Au):PCO. Pated Preps,' 5.3n,rie Nepartl &cord. AuloPCO.Pnvonl E.vn1tq. Propad Etanr.8. Sipuluto.Propaid Da» Cavin.AuloPCO. Prague, Data CaTain.Peopaid Case Conan. Snneue. Poped Awam, ont Audl>00. Proved 4Padm, ont App.% Mk. AuloPOD. App.% 6194.11uro. Rood En,nrd.IlduiP01). Propod Ena.nrd.Ildue Saniodo. Prapakl Dato Catain.A0J1kiloPCO. Prtaid Dale Ctnan, 40.4i Sitnive. 'Toped ~front Atli STralee. Proped ~front AcMIPCO.NR:881 8113,0 PRIT 811381 Part/. dodo PCO 811381 Pant. ~es 8.9803 En 3rd Pnly Erenrd. &l 2,0 Pely....osPOD Erenro, &l aid Paly. Soneure Oole Cdt.4n 8113,8 Pal? Dole CRøo, (1113,8 Psry. artoP00 Date Ceisn, So any Psi/. 80-61‘re 80panntorrt B1t381 Party AnCarn8Ont B11381 Party. PaloPCO 8113rd Part,. Acht 0113,(1 Party. Mu', Suns.. Bil 3rd Pony. AO* AvroPCO firm. BR 3rd Pans 48/115oneree Date Cm:m.13113rd Party. Adu 1 krt:, 00 ElliFtaap8oi ElliFtaapcolAuloPCO ElliFtaapal•Sioaaleo (refl.,. BR Reopen, Bil Reopen,. AuloPOO Bil Reopen,. Swale, Date Cm:m.1311 Reapom Dato Curtain. 811Rodpem. Aux.PCO Dato Certain. 811Rodpem. &ray* ARodnmomBllRotlOom Aaginmant B11ROcipent A.n.,POD Oil Reopen,. ~1 AuloPOD BnReopen,.Adsl Signsluro Bil Reopen,. MO AcooP01} Emal8. all Rooplool.Mut Spn.nre. Dam. Conain.811Rodpem.MJIAitcPC):: Data Canlen.alt Ratlpam.AOJi 51 u.. .4cocinnont BIIRodpant AS-11 &Tales ApaanreM OP Reopen, AAA AuloP130 ZONE DEFINITIONS 28 G•o.r4 Sarum 48 con: g ..3.3 Tvas 9 Stireb Nan. 10 Sense 1> P~11.3:. 14 SR•.:. dalro 17 Sonic. 13.313sha 22 Santee RINI Alaska. 23 Sank. Won Alaska 2S Sank. Won Alaska 51 It 54 Senice 13 Cana 321 96 &gm, from Minn I0Ø OTHER CHARGE CODE DEFINITIONS Ill COD. Kologon %holy) 1 21 3.0.0.1Adinov.Ted~t I Del..~ 131 Cal Tog Al Ormozo a 84"Combnallars0, and O, T. :51 Dodawltiu• Si Acktoss Common :7, HazartiouT 1.1.uoial :ei Aoprno. Prool el Odivory :91 AdcOonal living :10 Orortno Odra Sonic. Fee [11) Ort..891.0. 15010T. [IT) Elmdcac CO.0..24 Iv" 33) Elxvonic C.0.13..48 Wan 34) ~Ex GIOUndlioacuniial 35) FodEx Ground FRROarilial - Real 36) Relwn Ilbnager Trwerninion Pee 20) FodEx Sign:dine Iler Damny 21) FodEx Otte Conan slow Delmer), 22) FodEx Poponirreni Home Damny 23) FadEx Evening Homo Csol,,ant 31) FadEx Han. DalHogyRoM6,61111 25) FadEx Hcala DolHogy Rost:bona . Real 26) Cash LOCIMAN 27) Cash COO. 13911 Denor/ C3/4 8 28) Cod. COO. E'en Orreteme Charge 29) Pr091810WhergATIrtintage~ 30) Fodtx 11:me Delndy Fumed Po:port/nett 31) F6.0(.A ~a Dolivory Seth". . Ow a Santa Asoa 32) radix Wm. Dolivory Seth". • ~bus iltrartal 33) FodEx Wino Dolivory Seth". • 0,9i 70 Poitdo 31) Fo0Ex Wino Dolivory Sechatgo • COD Pakalge 35) ruol Surcharge 361 Orortozo a 103' Cunene:1 ter teed Con 37) Ortutozo a Wen ,.etroll 38) Onwpze > It Caren% lempll teed Oret 39) SupplanonulOstroaoPoSaip 014/80 40) Canada Goods 6 Sonic% TAX . OST 41) Canada Hannontiod and So310, Tax . HST 42) Cana amer Sake Tai • OST 43) Reserved 44) RelunI183rtare 45) Coeds Cord OcOnnSumnarge 146) Consoldseed Non Paspog Ira Consaladad Proms P“ka0o 2c2<4 .2.6.8 1%) Consaladad Proms P“kapo 4x4x6 -44.12 149) Consaladad 111<oirsP“sado ~10 . 6x10x16 150) Colloid/tad Resera Pu:sisgellx10x12 • 10•12)!T 151) Consoldsed Non Pu:sisge r4 Charge 15.Z Consoldxed Room Omen< Pastor. Charge 153) She Llannealevn Vo.olo, 154) Snet/ Surchno CONFIDENTIAL SDNY_GM_00340724 EFTA_002B419 EFTA01313824

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