Case File
efta-01313829DOJ Data Set 10OtherEFTA01313829
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313829
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: 4-487-30791
Invoice Date:
Dec 13. 2002
Account Number:
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:
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:
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:
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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