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efta-01313893DOJ Data Set 10Other

EFTA01313893

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313893
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: 4534-80363 Invoice Date: Jan 10.2003 Account Number: Page: Fonts Tax 10 71-0•27007 NY SG 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 10, 2003 Invoice Ouestions? Contact FedEx Revenue Services Fax Fax: Internet: wow.tedex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges 7.47 0.30 LSD 7.77 TOTAL THIS INVOICE LSD S 7.77 TM FedEx Groin] accormils referenced in this invoice have been transferred and assigned to. we owned by. and we payable to Fe&x Express. To eosin proper credit Mau Mum this portion with your payment to Fed& Phrase donor set* or kid. Please make your check payable to Foga rc, change co noes, &ea, Are arHomnatte k,m on ,t, rve vat Remittance Advice Your payment is due by Jan 25.2003 229207504 534803632700000077737 SP 01 000001 97702 A 1 ASNG LP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoke Number Account Number Amount Due 4.534.80363 USD $ 7.77 11411811 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340843 EFTA_002 13538 EFTA01313893 Invoice Number: 4-534-80363 Invoice Date: Jan 10.2003 Account Number: Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFFORE 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 Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rabin Sender RTA Rabin Third Parry Include Third Parry' 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. Federal Express Please indicate change In address for the account x listed below: I Physical Address K Billing Address I— Mailing Address Account Number: 2292-07504 Name Address Apt / Sum: City: State: Dp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340844 EFTA_00213539 EFTA01313894 Invoice Number: 4-534.80363 Invoice Date: Jan 10.2003 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 Fuel SuiChere9 • Fedex hasty:VW a Nel surcharge o4 4.00% to ins ehOment Distance Based Pricing. Zone 7 Traciong IO B383ISI48720 Sewer Service Type FadEx Standard Onerrughl LAUREN KJ/MINER Package Type FedEx Erntiope Zone Packages I Weight 1.0 Pas. 0.5 kgs Delivered Dec 18.200211:40 Transeodation Charge Svc Area A2 Fuel Surcharge Signed by in MuEREZ Fed& use 3651672n:03696a, Total Transportation Charges Reopen, JANICE AHERN ..... 747 020 USD S 7.77 Shipment Detail Subtotal USD $ 7.77 CONFIDENTIAL IIIIIIIMIIIIIII SONY_GM_00340845 EFTA_00213540 EFTA01313895 Mycie° Number: 4-534-80363 invoee Dato: Jan I 0. 2003 riecourx Numbee Paga: FedEx Ground Referenci? Chan SERVICE CODES FedEx Ground 015 AvaPOD. Preped. Carnette 014 CCO. Nasad %mmlv 017 8000. PnlIcra.pomaga 018 FedEx Ground PRP. Pregod. Ormo° Olg Piegaci Domcale 020 .4~013.0:4»et Danem< 021 Cek« Domowe 030 CCO. Celon. Domom& 031 (COD. Uleci. Derm« 032 CM!, CCO. Calea.Oomenc 033 CrAMPICA Fund, COD. Ceika flomemc 138 C.and. Prepeci. Nam 1.4n3c• 409 ~micel Funda COD. Ropod• Danoilk 400 Casii CCO. Ropa,* DCWOUIC 410 PunP013. COD. napad. Ikenttik 411 AunP00. COD. Watt Daroslc 412 Ato.00. (CM Prioad. Owsina 413 Ato:POD. ECCO. CNm. ()omasta 414 AmPOD. PPP. Prepad. Carneslic 415 AmPOO.Catreread reasC00. Poi Dan 418 .4~013. Cal COD. Pirmid. Dancale 417 811301 Pani. DantliZ 418 811340 P^.144410PC0.004,6914 419 803,4 Pam. COD. Oemesla 420 8113,4 Party. Getr :Nad %ras COD. Dom 421 8113,4 Party. Cara COD. %mam 422 131illeapem Carneek 423 Eili Reagent ~PCO. Dana& 424 Eili Reagent CCO. Damek 425 Eili Reagent ~micel Funda COD. Dam. 426 Elli RocIpont Cnn CCO. Dan 437 Atf4.00. Cate COD. Goliat Orette 424 kat«). Cuseneetd FoxIsC00. C4418.1. Dam. 429 (COD. Ba ard Pary. Dram 430 AmPOD. COD. Bre Snl Part. Darnoec 431 .4~00. KOD, B8 343 Party. Domosle 432 AuloP00. Cal COD. 8113.0 Furty. 1»maliZ 433 AuloP013. Guarancood Fas COD. BO 3,4 Pany. Dom. 434 0000. M Ra094)01. Danallic 434 AmP00. COD. 841 %opera. Carnesta 434 AmPOD. ECOO. Ba gigawat Drem 437 AuPPOD. Caf. COD. 81l Anciem. Oomeala 434 Ato.00.0tafflead FwdsC00. Ba Recpert Dan FedEx Intemational Ground 022 023 024 025 028 027 029 478 479 480 481 482 aira 484 485 456 487 484 488 430 491 492 493 494 4% 4% .4~0D. Napad CCO Praw) ECOD. Prepad PAP. Premal 9449941 AuxPOD. Cdlxi Calacl Cautanlool Funda COD. %pod WN CCO. Pice>am AmPOD. COD. Prepad AmPOD. Uleci AmPOD. ECCO. Atoaxl AuPPOD. ECCO. C %NI ~POD. PPP. Pia040 AuxP013. Guarano/A Fai COD. Nepal AmPOD. Cavi COD. Pn.% 1383rd Palt 811 3,4 Para. AMOCO Bw,4 Pary. COD 131131.0 Pera.Gtorervad %Ms CCO 13113,0 Pary. Caf. COD Sli Rangom Eili Reagent Aux.00 Elli Flocipent COD 8111,140pent CrAnnletd Fon* 000 Eililleapent Ceza CCO FEDEX HOME DELIVERY SERVICE CODES 900 Aus:PC0. Rutek] 904 Pt<Pad 809 Sm2no1.4e Aproxl SIO Sawo. AuRPCO. Pn!~ 814 E•ani,A, F»pad 818 E•anrg, 548‘auto.Propad 820 Dato Cmii& knoPCO. Pu6ud 824 PUD Catain. Promki me Dale Csnan.Synare. Napad $30 Apaam, ent AvaP00. Prepa0 934 appanrent Napad 935 80-11AvioPOD. Napad 836 Adn Sprawo. PeOpad 937 En>nrtg,M01901). PeOpad 838 Enawg, Mot 6044D44. Pugad 939 Dalo C<ruln.lbJl MIOPN. Pirai° $40 Dale Ceten. Achli 3470hse. Propad NI Appanrent 34701kne. Prenad $42 Apaam, ent AaMPCO.Pregad 850 13113r0 Pary 851 811340 Part.. Auto PCO 852 811340 Pary. SIgniluto 853 E‘ante9, 9.11 3rd Paly 854 Evenra.B413,0 Pany. R.a:POD 855 (nard. On 3,0 Paly. $9, dwe 859 Ue Cenan Pa% 857 Ue Cenan. Bil 3re Pary. amPOO 859 Dale Ceten, 8113,4 Pary. 54Taive 859 ~ranem Bo 3ra Pany 860 464/nnOnt 1111349 Pany. 414410PCO 4161 811340 Paly..14143 R.~00 442 8113,4 Pary. Mee Santon 843 Evenr0. Ba Parly. AdA1A~CO 984 Evenr0. Ba ard Parly. Ac1.41504,6.$4. 945 oma ergi:m.003rd Para. Mu 4°0'00 866 Dam Cena°. $31i 3td Pan,. kbn 8419 Eili Rogata 870 Eili ~pani. AwaPCO 871 Eili ~gagi. Samaieo 872 EaennO.NlReopeni 873 Evenr0. BR %opia" PisioPOD 874 Evenr0. BR Reateeni.59-akne 875 Dale eman. 811 Rococa 876 Dam eman. Eili Reagent kaaPCO 877 Dam eona°. Elli Reagent 90n.neo 879 .11~047nont SO148066(4 879 App.:047nont BO Podpora 4../aPOD 840 Oli Reapeni.Aall AviePOD $41 Oli Reapeni.Aall Sipnehere 942 baon,. 841 Reopeni. Mul $463P01, 8183 E‘ang9.1311 RoopIoni. Mat Speura.re. 884 Dam Conain.811RodgentAtIJIPaiDPOz 8185 Dam Cena°. 811904104/41..444.9 &www. 886 ~Mant B11Rodgent MII &rawo 947 Appantnem 01111eapem MOI SioloPCO 2OHE DEFINMONS 28 Oo.rd 544N.0* 48 mend uti.s .latos 9 Senae n Hani )0 Sina° n Pan+, i1,:o H SanranOYu „7 Sanico Pawia 22 Sanica *Mln Alaska 23 Samce 1.844.4114ska 25 Samce 1.844.4114ska 51 li 54 Srace b Cena 92498 Srace Iron Rama 10e4erra) OTHER CHARCIE CODE DEFINITIONS II COD. 1Colai m Oelve01 2) A.O.D. lAancaSe~ el DekalS 3) Cal Tep 4) ~uze > &V Combned ler5d, ~0 ,, 61 OularodVaru• 6) Arktoes Carroceen 7) ~dnu. 1./Lalial Ol Aubme)0 Not dl ~rwy 9) A0:11onai Ilanzling ID) Omam Exire Senace Fee II) Omarom» i 5010s 12) Ekarcare C0.0..24 /mn 13) Ebarcnic COD .48 naes 14) FotlEx Ocound Roild/r041 15) FotlEx Ocound Roild/r041 • Rwa, 18) Rew, libnaper %wrn«. Foe 20) tece Spaw, ~a Nomy 21) 'cdx Owe Carla, ~e DaaerY 22) FedEx 84:ponlmeni ~e De0neY 23) FadEx EvoNn; Hon» Dokunt 31) FadEx Huna Dtlkory 1444~119 25) FadEx Hance Dakoty Ratichnhal - Real 26) C410 COD. Charga 27) Caf. COD. Hr Dermy C044nr 28) Ceza C OD. Ewa Odartam Chvge 29) Om/ 01 00/44y Adraniage On 30) FedEx Ilre Delnay Foronl %pomnem 31) F4PEA ~to Dakoty Sarchorgo • Oul ol SaMea Alta 32) F4dEx Wota Dakoty Sanno:go • ~bus Movrtal 33) FO0Ex 14:04 Dolivaty Sarcluego • Om 70 Poun2 31) FadEx Huna Dolivaty &Musie • COD Pacluge 35) rial Stad,eme 38) ~me a lit Carl:inni Laga ad Un 37) ~me a lar in lengln 38) Omam a lal tartina:I tafl ad Un 39) Supplanottal 0,94924Po~ Cisanp 40) canada Woda t Sonie% Tax • 057 H1) Canada HanTiOndod ano Sanico Tan • RST 42) Cena Ona« Saka Iw • OST 43) Re~ 44) Polan Vartaln4 145) Credt Cad Nalne &Panama 148) Con$016~1 Non PcRtad 147) Cordoldavad Rama ~kapo 24244 • 2449 I%) Cordoldae4d ~m Pwkapo .1x4x6 • 44.12 149) cardoldae4d ~im Psrt1.44» 6x6x10 • 5x10x16 150) Consoldited kan Pe:kage 4k10x12 • 10.12.1(. 151) Cons010..~ Non P0:1age F. eherr ob Con$016.~ Reen arem«. Paka>, Ceirr 153) Sho Menraneivn aanaler 154) Sawty Sarerutgo CONFIDENTIAL SDNY_GM_00340846 EFTA_00213541 EFTA01313896

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