Case File
efta-01313825DOJ Data Set 10OtherEFTA01313825
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313825
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: 4-486-92384
Invoice Date:
Dec 06.2002
Account Number:
1 o14
FedEx Tax 10: 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 Dec 06. 2002
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
vnwttedex.com
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges
LIS.D.3
TOTAL THIS INVOICE
LSD 3
21.88
0.88
22.76
22.76
The FadEx Graind accowes referenced in this invoice have been transferred and assigned to. we owned by. and we payable to FedEx Ewes:
To ensue prow credit please return this portico wkh your payment'', Fed&
Please donor sup!, oiled. Please mat your check payable to Fed&
C%finr CI 'St's!
chnz1.0, ,n1c:crploqe 1:e—, on recta ode
Remittance Advice
Your payment Is due by Dec 21. 2002
229207504486923842800000227649
5P 01 000001 97702 A 1 ASNG LP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIIMIIIIIII
Invoke
Number
Account
Number
Amount
Due
4.486.92384
USD 522.76
11.11
II I,II
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00340725
EFTA_002 13420
EFTA01313825
Invoice Number: 4-486-92384
Invoice Date:
Dec 06. 2002
Account Number:
2292.0750.4
2 eta
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No.
Reason Code
Explanation
rtFRIRE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third panye
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
Recexenrs Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Parry'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.
Fedlz
Federal Express
Please indicate change In address for the account x listed below: r- Physical Address Ei Billing Address E Mailing Address
Account Number: 2292-07504
Name
Address
Apt., Sti4e:
State:
Bp:
Phate: 1
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00340726
EFTA_00213421
EFTA01313826
Invoice Number: 4-486-92384
Invoice Date:
Dec 06 2002
Account Number:
3 of 4
FedEx Express Shipment Detail By Payment Type (Original)
Dropped on: Nov 25, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - Fedex h98 MAO a Nel
Distance Based Pricing. Zone S
Tnacieng 10
836319148617
Service Typo FadEx Standard Oemighl
Pethase Type FedEx Envelope
Zone
Packages
1
Weight
1.0 N. 0.5 kgs
Delivered
Nov 26.200214:36
Svc Area
A2
Signed by
J PANINGSORO
FedEx Use
33120S330136987/..
surcharge 014.00% to Ins ShPrnent
Sender
DARREN INDYKE
NYSO LLC
457 MADISON AVE
NEW YORK NY 100226843 us
Transocdailan Charge
Fuel Surcharge
Redden
PIETRO MONDINI
PRELL JACOBSON INC
5350 30TH AVE N
SEATTLE WA 96107 US
7.71
0.31
Total Transportation Charges
USD$
8.02
Dropped off: Dec 02, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FR:LEK nes MAKI a Nel
Distance Based Pricing. Zone
Trading ID
638319148628
Sante Type FedEx Standard Overnight
Package Type FedEx Emelopa
Zone
6
Packages
1
Weight
1.0 N. 0.5 kgs
DePvere0
Dec 03 200211:25
Svc Area
Al
Signed by
J.BEER
FedEx Use
337119270:069W
surcharge Ot 4.00%10 INS alOodat.
Sender
DARREN INDYKE
NYSG LLC
457 MADISON AVE
NEW YORK NY 100226843 US
Transpenallon Charge
Fuel Surcharge
Reopen(
GREGO KARTNERSS
TEAMINORLDWOE
801.8 PORT AMERICAN PLACE
GRAPEviNE TX 76051 US
Total Transportation Charges
USD $
723 a l
029 "a
7.52
Dropped on: Dec 02, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fedex has Mdled a luel
Distance Based Pricing. Zone S
Trading 10
938319148639
Service Type FedEx Standard Ovemght
Package Type FedEx Envelope
Zone
5
Packaged.
Weight
Delivered
Svc Area
Signed by
FedEx Use
1.0 N. 0.5 kgs
Dec 03.200212:14
AA
CEIREEDEN
337119270069641
surcharge 014.00%10 Ns ailment
Semler
DARREN INDYKE
NYSG LLC
457 MADISON AVE
NEW YORK NY ICO22-6843 US
TranlgOrlatien Charge
Fuel Surcharge
Reorient
JAMES II MOORE III
MOORE CLARKE DUVALL RODGERS P
204 NORTH WESTOVER BLVD
ALBANY GA 31706 US
694
028
Total Transportation Charges
USD $
Shipment Detail Subtotal
USD
CONFIDENTIAL
7.22
22.76
SDNY_GM_00340727
EFTA 00213422
EFTA01313827
Invoice Number: 4486-92384
Invoice Date:
Dec 06.2002
Accoura Number
4 0(4
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015
Atn:15OO. Pieced. Gregg
016
coo Aevwd. Osmond
017
E000. Prepack Gonadic
018
FedEx Ground. PAP. Precut Crew
019
Peopuici. Dorn lc
020
Aux1100. Calm_ Doenamc
021
Cotecl. Domain/
030
CCO. Coloci. DanasiC
031
(000. Cdlect Decreed<
032
Coots CCO. Cokct. Omen<
033
Gusranleed Purr* 000.COlect florneusc
138
Coand. Prepack Ace" I./amp
404
GAF aniaxi Funds COD. Roped. 130Poilk
400
Cash COO. Propaa. Ocermac
410
Aula11013. COD. Prop/id. D:mmliz
MI
.4:101100. COM Camp Dosrmac
412
Aust00. ECOO. Arced. Dorm-sic
413
Aus,POD. (COO. Cc44.1. Damesln
414
Atn*00. PAP. Prepad. Domestic
415
Atn*00. Gunned Fuxls COO. PO. flort
416
Au x4,00. Can COD. Prepaid. Domossc
417
811351 Pant. DanosiX
418
EMI 3d Pas . lialoPCO. Ocereac
419
8113rd Pact. COD.Oomeslc
420
8113rd Pact. Ousenlecd Funds COO. Don
421
8113rd Pero. Cosh COD. Comossc
422
8111leopem Domenic
423
80Rodoont. AuxPOD. Danailk
424
811Rodpent COD. DomaMC
425
811Rodpent Gadamped Funds COD. Dan.
426
80Rodoont. Casa COO. OCen
427
AuPPOO. Coln COD. Colon. Clamedic
420
Aux4, 00.Ousanbeed Foxls COO. Coded. Dom
429
ECOO. BO 3d Pony. Orem
430
Aso:PO(1.000. BO 3rd Pin/. Occetac
4.3!
AuloP013. ECOO. Ela 314 Patty. Domoalc
432
Aux4,013.CaonCOD. all 3no Pasty. Damasit
433
AuloP00. Guaralowl Finis COD. DI 30 Party. Coin.
434
0000.841 Roaponi. Dwaine
435
Att.:600.000.8d Aeopenl. Domestic
428
Atn*00. ECOO. BO Decpert Orenc
437
Atn,P00. Cosh COD. 811Aecoem. Commie
428
Aind>00.Ouwarteed Fade COO. BO Demon. Own
FedEx International Ground
022
023
004
025
COS
027
028
478
479
530
461
482
*ea
484
485
481
467
404
408
490
491
492
493
4%
4%
A/a5POD. Naomi
COO. Prow,
ECOO. Pima
PAP. Prong
Peeps
Au8P00. cassa
caw
Cputanloo3 Fulda COO. Prepod
Casa CCO. Prcpam
Atn*C11). COO. Preyed
Atn*00. Collect
Atn*00. ECOO. Prudad
Atn,P00. ECOO. Coned
Aux4,00. PRP. Prepaid
Au8P00. Ousanniod Fla' COD. Propae3
Aux1100. Can COD. Pipaid
SO 3rd PPM
803rd Party. AuloP00
1303rd Pant 000
50 3rd Pact. Ouserletd Fonds COO
SO 3rd Pam. Cosh COD
BII 190d0Oni
BII Rodoont Avs>PCC1
BII Rocoont CCO
8111leopam Gawked Funds COO
8111leopam Cad, CCO
FEDEX HOME DELIVERY SERVICE CODES
900
404
800
810
814
ale
820
824
828
$30
/134
$35
836
837
838
839
840
84,
842
$50
851
852
853
854
855
856
857
850
859
U0
884
1182
883
064
8135
888
869
870
871
872
873
874
875
876
877
878
879
400
881
$82
883
884
885
896
$87
ta4PCO. Papa]
Prt5a0
Sirokie Amp/
Senn,. AuloPCO. Preps
EIWW40. Roped
Etane.p. &duke...Prepaid
Dale Canain.A001.00. Prop. )3
Dale C4n6A. Promo
Doe Crum. Sonar,. Proms,
AWarflen1 AutP00. Peeped
Apponrent Prepod
Atka AuloPOD.Prepod
Sipnllure. Peeped
Eamir40/39111013. Peeped
En:5/9;064u% Sgnaado. 1111.5113
Dale Canadn. /WI AhuloPCO. Papua
Dole Crum. A0.0 Somme. Peeped
AM:wren, den Saliva. Precdod
Appornem AdclIPCO. Proms,
8113,0 Pony
a113(4 Party 4.516 PCO
8113,9 Parry. Spinaluto
Swot:0. BS 3rciPwly
(mord. Ba 3.:1 Poly, PaaPOD
Emir,. 3a w0 Poly. Softsure
Dale Oman. Word Pay
Dale Conan, Wore Ps /. knoP00
Dole Gown. Bo ord Pony. $1701‘re
501X1nntom EDI 3rd Party
ApximP0(41111119 Party. PaloPCO
81134.9 Parry. 4.041.4441013
81134 Pant. Aqua Signs*
Emory. BO 3rd Pony. 80.41AuroPC4)
Emory. BO 3d Pony. 80.41Sontose
Dole Cecon.8113rd Parry. Atha ActoTOO
all Racipaol
81115539401.400P00
all Racippot Sinn/.
Evens', BO Reopen,
Emory. BO AeopienthooPOO
Emory. BO Reopen,. So-din
Dale Cecon.81111eapem
Dale Certain. OA Rodoont Susv-PCO
Doe Certain. 611119odoont Sgnalao
61691001lant all Rodpem
Audranant BII ROOM& tris5POD
COI Reopen,. Atkll AuloPOD
BR Reopen,. Atka Sp lure
bear,. Oil Reopen,. Mu?, /1/40ePOO
E‘inno. NI Mopes% Mut Spasm.
Dam. Conlin. all Rodpem.A6JI IhutcP0.7.
Dale Caian. all Racipam. POJ, &vac,.
ApadranOnl all Ratipant ASP Se,raloco
Apar/rani OlIDaapani .45.11AuloPCO
ZONE DEFINITIONS
2.4
G•o.r4 Surpoo 48 con: gu;,.. :was
9
Stray *Han.
70
Sinn° n Pvevienno
74
Sens
I7
Sonic. ss Puska
22
Santo wink. Alaska
23
Sonic. Ban Alaska
25
Unica Ban Alaska
51 9 64 Scow/ beano:14
926 96 &mos fro. Moos lOderro3)
OTHER CHARGE CODE DEFINITIONS
III
COO. (Corona, naivety)
21
k.0.0. IA./mewled-Amen I Wince)
81
Cal Tog
AI
Orptsze , 84" Cornbned ter511, at C.,.,.
:51
DODDS tiva
:6i
Muds Ccrtocoon
:7,
mazanous ,.dell
:Pi
Ammusc Nodal °divvy
:9)
Addlous link,
:10)
Orptsze Odra Sumo, Fee
:11)
Ortnegm . l50101.
:12)
Elecocac OO.O.. 24 Iwo
:13)
Elporatic COD.. 44 Muni
:IA)
PadEx Ground Ros1clonlial
LIS)
PadEx Ground Rosicloarlial • Rural
:16)
Pekin tiona3er Theronosool Fee
:20)
FedEx Brain Hre Del/oHy
21)
FedEx Dee Orlon are DenceY
22.,
FedEx 88ponitrenilkene OduerY
23)
FodEx Evening Ron* Dolvant
31)
FatlEx liana Dtlivoly11403,9119
25)
FadEx HMO Da/apyRosibolial . MS
26)
Call% ciao. mega
21)
Cash C.0.0. ler °entity Choir
28)
Cud, C.0.0. Ern °Mecca Chow
29)
Pr9/491OeirenrAdwrtligaO,319.
y3)
Fedtx Are DeOnnForoed Oppournert
30
Foorx are Dolkory Sarchospo . OA or Santa Alta
32)
A:6U are DolivOry &Karoo. • HasambuslAmplal
33)
FO0Ex are Dainty Sarcluego . 0,vse 70 Pottd
31)
PadEx Witte Dainty &schwa* • COD Package
35)
Fuel Sun:name
36)
Chintzy , IDE Carboni la9711 oIC4dn
37)
Ormsze , I% '.n lengin
36)
Omani , lir Condon' Idyll oIC4dn
39)
Supc1cosonulOptropoPozkaao Over
40)
Canada Goods 8 Sonicos Tat. OST
41)
011811 Hanioniml and Sonic. Tao • HST
42)
Cana* Cuetec Sulu 7ea • 087
63)
Fleten.40
44)
Poker+ 1101110741
45)
Croft Card (Wine Sumner°.
146)
COnsoIdated A4e,.iw Payng
147)
COASO144184174O.47`617“1428O 2x244. 2.6,8
(48)
COAS0144184 800.47`88“8280 44x6' 4.9.12
(49)
COAS0144184 Rowers Pnws 6x6xi0 . 6xiOxi6
ISO)
Consoldieed Aeon Pe:15ge It(10x12 • 1O.12.10.
151)
Consoldad Aeon PG:191ge re Chow
152)
Consoldsed Notre Own* PoPur Cnype
153)
Sly LlsnuerOcoln Moamar
154)
Scculy Surdwoo
CONFIDENTIAL
SONY_GM_00340728
EFTA_00/ 13423
EFTA01313828
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