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efta-01313889DOJ Data Set 10Other

EFTA01313889

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313889
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: 4.534.45348 Invoice Date: Jan 03, 2003 Account Number: Page: 1 o14 redEx Tax ID 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 Jan 03. 2003 Invoice Questions? Contact Fed Ex Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vonvtledex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges USD 5. TOTAL THIS INVOICE .LSD 8.25 0.33 8.58 8.58 TM FedEx Groind accormils referenced in this invoice have been transferred and assigned lo. we owned by. and are payable to FedEx Ewes: To town proper credit please naval this porde. owed your paymetto Fed& Pins, donors:Wearied. Please mat your chock payable to Fed& cvn>e cr aSIts1 Wadi tete and ample, loom on mg..., oat Remittance Advice Your payment Is due by Jan 18, 2008 2292075045314453487900000085817 SP 01 0000019/702 A I ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIMMI Invoice Number Account Number Amount Due 4.534.45348 USD $ S 25 11.11 11..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340839 EFTA_00213534 EFTA01313889 Invoice Number: 4-534-45348 Invoice Date: Jan 03.2003 Account Number: Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $$FORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone ( I Business Fax Date REASON CODE KEY Reason Code Description DUP Duplicate Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents 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 at vevay.ledex.com or register for FIO. Federal Express Please indicate change In address tor the account x listed below: r- Physical Address E Billing AddreSS CNailing Address Account Number: Name Address Apt./ Sully: CPT Stale: Bp: Phone: ( Fax: I Authorizing Signaluro: CONFIDENTIAL SDNY_GM_00340840 EFTA 00213535 EFTA01313890 Invoice Number: 4.534.45348 Invoice Dave: Jan 03.2003 Account Number: Page: 3 of 4 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Firm Svicriatge • FeclErt haS MOM a Nel stitcher09 o4 4.00% to INS ehOmea Demme Based Pricing. Zone 0 Traidang ICI 838319148561 Sande( Redolent Service Type FadEx Standard Cvernght JEFFREY SCHANTZ DAN JAFFE eackee Type Customer Packaong NYSO U.0 VORYS SATER SEYMOUR PEASE Zone 4 457 MADISON AVE 52 EAST GAY STREET Packages I NEW YORK NY 100226843 US COLUMBUS GI 43215 US Weight 1.0 N. 0.5 kgs Delaerecl Dec 18. 2002 0923 Tung/Mahan Charge 625 Svc Area Al Fuel Surcharge 0.31 Sinned by D.BROST FedEx Use 361106920211711_ Total Transportation Charges USD 8.58 Shipment Detail Subtotal USD $ 8.58 CONFIDENTIAL IIIIIIIIIIIIIIIIII SDNY_GM_00340841 EFTA 00213536 EFTA01313891 Invoice Number: 4-534.45348 Invoice Dale: Jan 03. 2003 Accouni Number: Page: 'lord FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 Avs:POD. Preyed. Ore« Oil COO. Aeroro. Comtism 01? (000. Prepad. Omeds 018 ',OCT Ground. PAP. Pidadd.Oretec 019 Peopaia. Domoosc 020 AuxPOD. Comet Donnas< 021 Colocl. Do/949M 030 CCO. Coloci. Domestic 031 (000. Cdlect Oortsesc 032 Coen COO. Conte?. Dorms< CO3 Csar4r1~ Fords 000. Cdle.ct Oorneosc 138 Cnand. Prelates,. lkoon1.14regt« 408 Oman"' Funds COD. 8991386. Danoilg 409 Cash CCO. Pro"; Darin« 410 .4,~013. COD. Piopod. Cemettg 41' AusaPOD. COD. Cohan Dasnasle 412 AteePOD. ECCO. Ames,. Oorreesc 413 AtnaPOD. (COO. Cc44.-1. Dameste 414 AtnaPOD. PAP. Prepad. (»mode 415 AtnaP00. Ootraeacd 'wale CCO. Poi 0" 416 .499,00. Cab COD. PeO6aid. Damoslc 417 811 ied Pant. Danosie 418 8113/0 Pan/. Amio100. DceresIC 419 8113rd Pang. COD.Oomesle 420 8113rd Pang. Guywte.d FundsCOO. Own 421 8113rd Pont. Cale COD. Commie 422 8111leopem Dornesk 423 81112/90pont .499>PCO. Dwiceilk 424 81112/90pont 020. Dommerl[ 425 81112/90pont Gamic«, Fuse COD. Ø. 426 81112‘90pont Cain CCO. 0" 427 Avel>00. Cale COD. Cotes. Ore« 4271 4~00. Ctuniend Fads COO. Coded. Ø. 429 (000. Bil 3m Pods Dredic 430 AtnaPOD.000. Bil 3.d Pity. DoTetac 431 AuloP01). EGO), 08 3rd Party. Domcesc 432 AuloP01). Cab COD. 811 381 Party. DzmasiZ 433 .499,00. Ounnond fi nds COD, 08 3n1 Party. Ø. 434 Eø0.88 Roopfool. Ounaslic 435 AtdaP00. C00. Bil lieopenl. (»mode 431 AtnaPOD. (COO. 131, 04<e:q.t. Oreese 437 AtnaPOD. Case COD. 8111, 87vem Commie 434 Avel>00.0turreecd 'waft. COO. B8 kw." Own FedEx International Ground 022 023 024 025 021 027 028 478 479 480 481 452 494 485 496 487 Is. 488 490 491 492 493 494 4% 4% ~00. Prapad COO. Pieced ECOO. Preyed PAP. ~el Peeved Aus:P00.Cdea Wad Orstanlool Fuse COD. Proppy Cas6 CCO. Ptcpad AtnaP01). COO. Prepad AtnaPOD.Collea AtnaPOD. ECCO. Peped AtnaP00. ECCO. Ceded ~POO. PPP. Peopaid AuxP00.0satancoodFiffids COD. %pad A=P OD. Gaon COD. Peopaid 8113rd Partyr 8113rd Parts. AuloPCO en 3rd Pant COD 3r41Pang. Cowariad Funds COO 13113rdPeng. Cash COD ElliRocipom 811Floapant MAPCO Elli ~pent COD 8111leopent Owe/geed Funds 000 Slilleopent Cod, CCO FEDEX HOME DELIVERY SERVICE CODES 400 504 500 810 8I4 818 820 824 ere $30 1134 1/35 836 837 838 839 840 841 842 $50 115! 852 853 854 855 856 857 8.511 859 860 86! 8/12 883 BG 866 869 870 871 872 873 874 875 876 877 878 879 850 581 $82 883 884 885 886 $87 Mn:PCO. PTc8ad Preps,' $9989, 8 Nepad Senn,. AuloPCO.Necod E.enra. Propad Etanr.d. Sidialuto.PrOpaid Dale C<niin..4910PCO. Prepad Dale C<•188.Propaki Dale Crum. $0nare. Nevax1 AwamTent Audl>00. Peeped Pcoonrent 4.88310 Adw AvioPOD.FTeglid Slardturo. Piapfed E,T.nra.buiP013. Propod Ena.nra. but Sonao.4.1. Prapad C‘uo Canain. ADM kiloPCO. Proplid Dole Ctdain.40.0 89nsme. Proped Apponrent AOJI Sralve. Prepaid Po00nreri AcM1P120.Pnoax1 8113r0 811381 Pint. AtAo PCO 811381 Pant. E19naluto E.9.992 B113roPaly (.enro. &l rod Poly. 88sPOD (enro. Da Zed Paly. Softsure Dole CoT5n $113,0 Ps,/ Dole Conan 8113r0 %It/m*1'00 Dole CdTan.fio ore Pr/. Symave 609."99ont B11391 Party Apparmtont Build Party. IhdloPCO 811381 Pant. Ana AasoPOD 8113rd Perry. Moe Sense (more. Bil 3rd Peony. NMI AvroPCO (more. Bil 3rd Peony. 48/118,2narse Dole Cal:m.8113rd Parry. Mu 1 k.tePOO 811 Racipcoi ElliRocipooi..ausoPCO 811 Rad8491. ~mire (enre. Bil Reopen, (enre. Bil lieopen1.48wPOD (enre. Bil Reopen,. Sy-din Dole Cavin.811Reapem Dam Cortain.811Rocipom.A"PCO Dam Certain. Eilleocipom. War* 4004mant BliRodponi 409Inment B11126dpont kes>POD COI Reopen,. A6.11 AuloPOD CHI Reopen,. Ackil Signature Senn,. Bil Reopen,. Molt Aisx.P01} E‘enn9. Oil Rooplool.Mut Spn.nre. Dale Caa,n.81114069441. MJ, AitcPC).7. Dale Can". EIIIROC190(11. MU, & ..4 Aciadronont BIIRocipant /13J1 51Taloto ApaanreM 1911Aeapant A0.11 A9191920 ZONE DEFINITIONS 28 G•os 4 &MOO 48 con1 gin,. Twos 9 &nee »Han. 70 &nee n Pon» 11To TI . 17 Sank. 19.41"a 22 Santee *lb» Olaska 23 San" 1.0in Alaska 25 Samoa bon Alaska 51 9 64 &wow 1, Cana 328 96 &wow 19:4991"8. lOderreo) OTHER CHARGE CODE DEFINITIONS in C.00.[Corence %holy) 21 AS)11.1Adinovded~t I Delerys 31 Cal Teg Al °mow a 84" Combnal lerne• re 0,.,. :5? Dodds! Varuo Si Acsdoos Common :71 1Øw 1.1"Eal 181 Atromen Nodal OdiTery 91 Addlonad Hand., TO) °mow Odra Some, Fee 111) Ortnegm ). Mite. TT) (amme C.0.0..24 Hesse 33) Emaronic C.0.12.48 ban 34) FodEx GIOUndlioacuniial 35) FodEx 069980146910anlial - Rural 36) Rd" Wbna" Tram." Pee 20) ',OCT Spear, /Ore DeOney 21) FedEx Otte Orlon Howe DoWerY 22) FedEx PoponIrreni Horne DePHTY 23) FodEx EvOn1n2 Homo Csolvont 31) FadEx Hance DakogyRou.Sunl 25) FodEx Kum Many Rost:bowl - Fled 26) Cash COD. Margo 27) Cash 0.0.0. lept. OeneeT Cledie 28) Cad, C.0.0. Fe:404'44ra Charge 29) People, OsTrenrAdesnsageOerge 30) Fedex Ifre Delndy Forded Apponmert 31) FedEx moue Dolivory &Kb". • Ow a Santa Ana 32) radix 11"0 Dollvaty Sardine • ~bus 1"9141 33) AMU (459,0 May Sarchap • 0,vat 70 Poun2 34) Foax Kama May &nil". • CODPackage 35) Fuel &rename 36) Ortinue a 108'Combredlemph Ord Conn 37) Ortinue a 108' en tengP) 38) Ortinue a It Cernbredlerp28 ord Coln 39) 60(ol:soma Omarzoo Pomade Gnaw 40) Canada Goods 8 &Awes TAX - OST 41) Canada Hannontao0 and Son10) Tax . HST ITO Cana %Sec Sao Tea • OST 43) Reserved 44) %Win llanaler 45) Credo Cord (Wane Sumter°. 146) Consokbeed Ron PoNtag 147) Consoldarod Paws P“kapo 2c2<4 . 2.6.8 I%) Consoldarad RmrsP“kapo 49496 . 44.12 (49) consoldarad Paws P“sado 6x6TIO. 6x10x16 150) Consoldieed Peon Pe:sage 440912 • 11). 12) t t. 151) Consokteed Nero P89499 rs Cnerde 15.Z Conso168ed Ron Omen* Pedtowe Chew 153) Sly Llannennevn W.»41 154) &ewe, Surcrwoo CONFIDENTIAL SDNY_GM_00340842 EFTA _00213537 EFTA01313892

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