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efta-01313829DOJ Data Set 10Other

EFTA01313829

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313829
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: 4-487-30791 Invoice Date: Dec 13. 2002 Account Number: Page: 1 o14 FeClEx Tax i0 714427007 NYSGU-C 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 13. 2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: venvriedex.com FedEx Express Services Transponalion Charges Special Handling Charges Total Charges USD 3. TOTAL THIS INVOICE DSO 6.45 1.61 8.06 8.06 The FedEx Groind accowas referenced in this mike have been transferred and assigned to. we owned by. and we payable to FedEx Enema To ensure prow credit please Mom this peak. nitti your payreantto Fed& Please donor sunk or Please nuke your Aback payable to Fed& Ace c+fn2r ceraiteresnsxrpieeirmonmenetee Remittance Advice Your payment Is due by Dec 28, 2002 229207504487307912200000080600 SP 01 000031 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIMMI Invoice Number Account Number Amount Due 4.487.30791 USD $ tl K:6 11.11 11..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00340729 EFTA 00213424 EFTA01313829 Invoice Number: 4-487-30791 Invoice Date: Dec 13. 2002 Account Number: Page: 2 obi Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $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 ( I Business Fax Date REASON CODE KEY Reason Code Description DUP Duplicate Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Party'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-Ital. visit our Internet site al www.ledex.com or register for FIO. Fedh Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Moiling Address Account Number: Name: Address: Apt. /Suite: City: Stale: Dp: Phone: ( Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340730 EFTA_002 13425 EFTA01313830 Invoice Number: 4-487-30791 Invoice Date: Dec 13.2002 Account Number: Page: 3 of 4 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec OS, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fees hat. MHO a fuel surcharge or 4.00%10 INS ahOrnera Diaren eased Pricing. Zone 0 lit attempt Dec 05.2002 e11201 AM. Delivery ddayed by silualians beyond our catal. Traclang lp 63831848650 sender Reagent Santee Type FadEs Standard Cvemght LAUREN KWPVINER CHRIS PACK Padkage Type FedEx Envelop: NYSG LLC JESSE PHIUPS FOUNDATION Zone 4 457 MADISON AVE 3870 HONEY HILL LANE Packaged. I NEW YORK NY 100226843 US DAYTON OH 45405 US Weghl 1.0 bs. 0.5 kgs Delkered Dec 06.20021391 Trensponation Charge 645 Svc Area Al Fuel Surcharge 026 Signed by t 5800727 R%denzei Deivery 135 FedEx Use 3451874II106963SN Total Transportation Charges USDS 8.06 Shipment Detail Subtotal USD $ 8.06 CONFIDENTIAL SDNY_GM_00340731 EFTA_002 13426 EFTA01313831 Invoice Number: 4-487-30791 Invoice Date: Dec IS. 2002 ACCOural NuMbef: Page: 4 014 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Ate:POO. Preyed. Darnottc 016 COO. Preyed Oomenc 017 ECOO. Preyed. 0:mottc 018 FedEx Ground. PAP. Preyed. Crew 019 Peoysel. Demonic 020 Aus:P013.C4Doct Menem 021 Coloci. Dornosnc 030 CCO. Cola,.. DcenasiC OW (000. Cdlect Etorrseec 032 Caen COO. Conect.Oornessc 033 Guaranteed Funds 000.GO:ea florneasc 138 Gnutl. Preyed. Ate" 1./xdpc4 400 GAY LINO] Feeds COD. Propod. Ocntoilk 409 Cash COO. Prowl; Oceresee 410 AunP013. COD. Preyed. 11:mestiz 411 AunP013. COD. Colbset Dotrotdc 412 Aust00. ECOO. Privard. Oorretec 413 Atn:POD. (COO. Cc4431. Domestn 414 Atn:P00. PAP. Prepad. Domestic 415 Atn:P00.0turneed rude COO. Ppl Own 416 AuloP00. Caen COD. Peeped. Demme 417 Elltied Pant. DatiodiC 418 811 303 Pa/v.3440PC°. Dotreac 419 1303rd Pare. COD.Oomesic 420 503rd Pare. Oturerieed Funds COO. Dorn 421 503rd Pare. Cash COD. Comenc 422 all Ilooyom Comedic 423 all Rodpont Ala:POO. Danouic 424 all Rodpont COD. COMOSSC 425 811 ROdpent Gan111003 Funds COD. Dam. 426 811 Rodpent Cash COD. 13/43 427 Atn#00. Cash COD. toted. Gregg 424 AtnaP00.0turaneeed Fads COO. Ceapcl. Dom 429 (000. Bd 3d Pees Orem 430 Atn:P00.000. Bd 3d Parry. Dorrotac 431 AuloP00. ECCO. DI 31.8 Party. Dorn lc 432 AuloPOD. Cab COD. an 3,4 Party. Damasit 433 AuloPOD.GuarantorglFzitis COD. DI 3rtl Party. Oom. 434 8000. NI Rooyani. Dwaine 435 Atn:P00. 000. Be Rey's.% Domenic 428 Atn:POD. (COO. Be Decpert. Oren, 437 Atn:P00. Cash COD. ell Damen Oomedle 428 Aint00.0turarteed Furls COO. Be Decrpen. FedEx International Ground 022 023 024 025 026 027 028 478 479 480 481 482 483 484 485 484 487 4.8 499 490 491 492 493 494 4% 4% Au3POD. Payed COO Pew*, E000. Preyed PAP. Prepact Preyed Aux.P00.Cdloce Coled Crastanie4d Fundy COD. Prayed Cala CCO. Prcpaid Atn:P00.000. Preyed Atn:POD. Collect Atn:POD. ECOO. Preyed Atn:P00. ECOO. Ceded Aux.P00. PRP. Prepaid Au3P00.0saraltattd Fields COD. Prapaed 3834100. Can COD. Prepaid 503rd Poll 3rel Pant. 42110P00 3,0 Pam. COO ell 3,0 Pam. Swanned Funds COO 803rd Pam. Cad, COD atiRoapom all Recount AuyPCC1 all Roapont CCO 811 Aeopent Guaranteed Funds 000 Aeopent Ceti, CCO FEDEX HOME DELIVERY SERVICE CODES 900 809 809 810 814 810 820 824 828 $30 /134 $25 836 837 938 839 840 84, 842 $50 851 852 853 854 855 856 857 856 859 980 984 11/32 883 8135 866 869 870 871 872 873 874 875 876 877 878 879 850 881 $82 883 884 885 896 887 ta4PCO. Papa, Penn, Seneme Priced Evenrg. AuloPCO. Preyed E Prayed Etantty. Sodhutoo.Propada Dale Cartain.A883300. Proydd Dale Coign. Prepaid Ode Conan. agnate. Prevard AID:811, en1 AvdP00. Preyed Awam, ont Preyed Atka AutoPOD. Preyed Pen Synaturo. Preyed Eamed.IlduiP013. Preyed Ena.ned.Adut agnate. Ptapald Dale Carlain. /WI AhuloPCO. Papua Cale Cerium A0.0 Siename. Preyed AM:wren, MO 647819,.. Prepaid /warren, 4041PCO.Preyard 503,4 Pat, 303 Purr. 0440 PCO 303 Pant. £49naloca E•42030. Oil 3rd Pcvly Emory. Be' 3d Prty. PaoPOD 880 Ptrly. Sofdture Cale 083.88 Blions Ps, / Dale Celan, 8113re Pair. keoP00 Cale Cenyn, 8113r0 Parry. 5•Talwe APP:Inntora 19113r6 Patsy Aindr460(8B11388 Party. IlaloPCO Elliard Parry. Acme ksoPOD ell ad Part,. Acta Signs* Bd ad Perry. AdAt AuroPC4) Bd 3d Pees 40.41Synetre Dale Crum. ell3 d Pariy. Aata 334P00 EllInaaponi eu Rocipooi.AuloPCO Ellinadpool•Sira160 Even"). Bd Reopen, Emory. Bd Reopen,. AutoP00 Emory. Bd Reopen,. Sed-dlioe Dale Crum. ell Floayom Dale Certain.811 Rodpem.Aav-PCO Dale Certain. an Rodpom.Sdnalao 8406fdllant ElfiRadpem Acoelowant all Radperrt /8a3POD Oil Reopen,. Atkil AutoPOD Oil Reopen,. Atka Signature Ewan,. BR Reopen,. Adel /1/40,P01, Edaosy.Ela Poosions. Met Synay.r. Dale Conan, MI Rodpem.ACLIIIWIDPO: Dale Coign. ell Racipem. /WI &vac,. ApadranOnl Bit Reopen': *ail &rain Awarrent Oil Aeapant ArAA AutoPCO ZONE DEFINITIONS 28 G•os 4 &woo ere con: 883.3 :was 9 Senne ta Kin. 70 Sinne ta Puede Ano 11 . 17 Sonic. saAskaAst 22 Santo wink. Naska 23 &oleo Bon Alaska 25 Stowe Bon Alaska 51 It 64 Senior beano:le 928 % Sem°, Bon Mow 10e4ened) OTHER CHARGE CODE DEFINITIONS III 1II 13t Al :51 Si :71 :81 :9) :10) :11) :12) :13) LI4) LIS) [IS) :20) 211 22., 23) 31) 25) 26) 27) 28) 29) 33) 30 32) 33) 31) 35) 313) 37) 36) 39) 40) 41) 42) 43) 44) 45) NG) 147) I48) 1•91 150) 151) 15.Z 153) 154) COD. (Corona, naivety) A.0.0. lAdineweed-ornert I Delinerl Cal Tog Orertozo , Sr CarOne4 Lome, erd C. ,.,. DadaradVarua Assess Corroceen Mazardous Uxorial Ammese Pinola Nervy Addlona. link, Orertozo Extra Somas Fee Ortnegm . 15010s. Elecricac 00.0..24 Inure Elparcelic COD..48 Muni FodEx Ground Raticlonlial FadEx Ground Rosidardal • Rural Return danger Trarynosom Fee FedEx Drahre tire Delmory FedEx Dee Cerien tame DemerY FedEx Aissonvreni donne De4merY FoaEx Evarwe Home Cohen: Foe& liana DtlivotyRai16.41116 FoadEx Dana D4OstyRatickwIlial . Real Cash ODD. Charge Cash 0.0.0. No Cenert, Choir Ceel, C.0.0. Ern °Werra Chyme Proof ol Deireiy Advantage 083:94 FedEx lire DelridyForoed ftypordnert For.: are Dolfroty Szeluer . On ol Santa Area RdEx are Dollvaty Sarcluer • Hisiedzus LIalhial FodEx are MOHO Sarcluer . 0,er 70 Pour83 FodEx Witte MOHO &schwa* • COD Package Fool Sumlynge Orerdzo , IDE Comdr.:I Idyll erd Guth Orerdzo , IDE on Length 0.141124 , lir Corndned Idyll erd Guth SURAXISIIALIOmmintoPozkaip aver Canada Goody 8 &Awes TAX. GST Canada Hannoningl and Sonic. Tax • HST Candle ante Sake Tic4 • OST Reserved Navin Wenner Credo Card Dedne Su serge COnsoklated Nero Payng ConSOICIaaid RaDdr4 PK3404, 24244. 2.6.8 ConSOICIarad Raoirs Package 484x6' 4.902 CW40161993 Rowers Pws:444 6x6xi0 . 6xiOxi6 Consoldieed Adurna Pe:Iage 8410x12 . 10.12.T t. ConsoIdded Ammo PG:Iage rs Gene Consoldsed Notre Own* 0.40,42e Cnerye Shy Llanneatettln Mannar Stculy Surd:woo CONFIDENTIAL SONY_GM_00340732 EFTA 00213427 EFTA01313832

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