Case File
efta-01313821DOJ Data Set 10OtherEFTA01313821
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313821
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: 4-486-55100
Inv0100 Date:
t.o 29. 23.)2
Account Number:
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:
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:
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
'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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