Case File
efta-01313943DOJ Data Set 10OtherEFTA01313943
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313943
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: 4-580-35678
invoice Date:
Feb 07.2003
Account Number:
2292.0750.4
1 o14
FedEx Tax to 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
Invoke Summary Feb 07, 2003
Invoice Questions?
Contact Fed Ex Revenue Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
vnwtfedex.com
FedEx Express Services
Transponation Charges
Special Handling Charges
Total Charges
.USD.S..
TOTAL THIS INVOICE
LSD
FedEx News!
7.81
The new FedEx Ship Manager at tedex.com brings raster.
easier shipping to your desktop. With enhanced design
and improved navigation, you can ship from just one screen
in a lew clicks. Smart screens give you what you need
when you need it...An exceptional level of convenience.
Need to manage your shipping? FedEx Ship Manager gives you
9.87
the ability to save thousands ol adiresses. track and manage
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to www.tedex.corn,usisolutionstlsmidemo.html and sneak
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2.06
9.87
The FedEx GrorsKI aocorses referenced in this invoice have been transferred and assigned to. we owned by. and we payable to Fedex Ewes:
To won proper omit pm. Mum iris poribn oilto you, pa/noon aFoGEL
Moose& nos outgo or fowl Flow* mak* iota Mock dayablo m FodEx,
O For change el Stews. check bele and caner* town on mime et*.
Remittance Advice
Your payment Is due by Feb 22,2003
229207504580356782300000098788
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIIMIMIll
Invoice
Number
Account
Number
Amount
Due
4.580.35678
2292-0150-4
USD $ 9.8/
11.11
il..1,11
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00340941
EFTA_002 I 3636
EFTA01313943
Invoice Number: 4-580-35678
Invoice Date:
Feb 07, 2003
Account Number.
2292-07S0-4
2 of 4
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No.
Reason Code
Explanation
FRIRE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third pangs
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
Rebel Sender
RTA
Rebel Third Party 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 wvntledex.com or register for FIO.
FedkK
Federal Express
Please indicate change In address for the account x listed below:
Physical Address E Billing Address
1
Moiling Address
Account Numbs.: 229247W-4
Name:
Address'
Apt./ Suite:
Stale:
Bp:
Peons: I
Fax: I
Authorizing Signabn:
CONFIDENTIAL
SDNY_GM_00340942
EFTA_00213637
EFTA01313944
Invoice Number: 4-580-35678
Invoice Date:
Feb 07. 2003
Account Number:
2292.0750.4
3 of a
FedEx Express Shipment Detail By Payment Type (Original)
Dropped oft: Feb 03, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has embed a NR surcharge 04 4.00% to Pis enPmea
Distance Based Pricing. Zone 7
Tradang 10
838724483476
Senior
Reopen(
Service Type FedEx Priarty Overnight
Package Type FedEx Envelope
Zone
7
Packages
1
Weight
1.0 lbs. 0.6 kgs
Deleeree
Feb N. ZOOS II:04
LAUREN KWNINER
NYSO LLC
457 MADISON AVE
NEW YORK NY 100226843 US
TrenewialIon Charge
BUREAU OF LAND MANAGEMENT
226 CRUZ ALTA ROAD TAOS FIELD
TAOS NM 87571 US
Tat
Svc Area
PM
Fuel Surcharge
0.31
SOS by
L LIKERKI
Delivery Area Surcharge
175
FedEx Use
03524005003394
Total Transportation Charges
USD $
9.87
Shipment Detail Subtotal
uSD$
9.87
CONFIDENTIAL
IIIIIIIIIIIIIIIIII
SDNY_GM_00340943
EFTA_002 13638
EFTA01313945
Invoice Number: 4-580-35678
IFWO:Ce Cale:
Feb 07.2003
ACCOunl Net.
2292-0750-4
4 o14
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015
Atn:P00. Peeped. Oredic
016
COO. PareK1. Oomonc
017
(000. Peeped. Ckmeax
018
FedEx Nowt. PAP. Nemo Ormoc
019
Pemaid.Domoolc
020
Aux1,013. Camel_ Comm<
021
Cabal. Domestic
030
CCO. Cited. Danasib
031
(000. C4lect Never
032
Caen COO. Gotta. Demonic
033
GuaranIond Ponds 000. Genoa Orneor
136
Oand. Prepack Am" 1.1ampr
4134
GAY LINO] Funcb ODD. Pipped. Damille
400
Caw COO. Promo. Dorms%
410
AutsP013. COO. Propod. Damiatle
411
AulaPOD. COD. Cohan Dotbrae
412
AmP00. ECOO. Pealed. Comm%
413
AmP00. (CCO.. C0%1 Domestic
414
AtnA500. PAP. Preys. Domestic
415
AvtP00.0inrsveed Fobs COD. Pad Dom
416
AosPOD. Cr..h COD. Posoad. DommIC
417
803rd Parry. Dunosib
418
8113ed Pant. AaloPCO. Deertrae
419
803rd Pea. COO.Oomesic
420
803rd Pam. Otnewlecd Ards COO. Dom
421
893rd Pam. Cate COD. Oomeelc
422
811Aeopem Demonic
423
801110dpont AlasP00. Danailk
424
81119(rebetrt COD. DOMOS14
425
811140eipetrt Gal al11003 Fuca COO.
428
80 1114CNOM. Caul COO. Deb
427
AtAPPOO. Cash COD. toted. Demonic
425
AtmP00.0lloameed Aube :50D Ceded. Dam.
429
(000. Baste Pea. Orem
430
MAcPOD. COO. Bel 3d Pat/. Dons%
431
AuvP013. ECCO. DI be Party. Domoalc
432
AuvP013. Cam COD. 8113ed Party. Daniasit
433
AuloPOD. Cluaralmacl Rats COD. 88 34 Party. Dom.
4.34
Woo. 811 R000soi. Danasik
435
M/s:800.000. Oil Reopen,. Domestic
421
AtosP00. (COO. CO Arper. Orion
437
AtosP00. Cate COD. NI Reamed Oome314
43$
AtosP00. Go/rated Fobs COD Da Arvin. Gem
FedEx International Ground
022
023
024
025
026
027
0213
478
479
480
01
482
483
494
485
484
487
440
440
490
491
492
493
4%
4%
AubPOD. Raped
COO Now,
E000. Pend
PAP. Pmcad
Peeved
Aux1,00. Calm
Cited
&swim, Funds COO. Propod
Cam CCO. Peeped
AtosP01). COO. Ammo':
AtosP00. Coact
AtosP00. ECOO. Pmesaid
AtosP00. ECOO. COW,
AlasP00. PRP. Prop%
Aux•POD.Ousalbed Fib& COD. Propabl
AunPOD. Cab COD. Pebaid
003rd Para
003rd P.M All1000
ell 3,0 Parry. COO
003rd Pam. Otorarietcl Reds e.00
8113,0 Pam. Cs", COD
MiRoapem
Ellilerapent PossaPCO
Se Reagent CCO
ell Reopen) Gawked Funds COO
81111moym Cad, CCO
FEDEX HOME DELIVERY SERVICE CODES
900
804
809
810
814
818
820
824
$28
$30
/134
$25
836
937
938
939
840
841
842
$50
851
952
853
854
855
856
857
859
859
880
861
812
843
864
1165
869
869
870
871
872
873
874
875
876
877
878
879
WO
881
$82
883
884
885
886
997
ta4PCO. Petted
Previa
Sire's. Pam./
E•torg. AllIoPCO. Peeped
Propad
Comae. Sidiuks0.Prapaig
Dale Canain..4001300. Rapid
Dale Canith. Promo
Gale Csnon. Nrare. Paw.,
Aia:Calren1 AcmP00. Peeped
PopamPent Repaid
AAA AllioPOD. Peewit'
4011 Spnaliara. Peeped
Emmeq.44u1900. Peeped
Emmeq.44u1Sga4040. Peeped
Dale Canada. 40.11 kaloPCO. Pachto
Om Colon. Ackii Savae. Peeped
Aomnrem Ad.0 Saoitee. Peep%
Apmnrem Ad.liPCO. Peeped
80 3r0 Pal,
803rd PAM. 4*.to POD
810.0 Pam. Soma.
Euson0. Oa 3rd Ploy
Ear,. &13d Poly. PaoPOD
Eavv. 31 !cc, Poly. Soviwe
Dale Cot9n 8113m Pw`i
Dale Colon, Blom Perry. amPCO
Dole Censin, 803rd Pony. NT.In
Amdarom EliOed Party
AppdamertB113(8 Porty.Amio1100
13113AI Pam. 0.0.A koz.P013
0113ed Part/. ACIURSoneure
Senn,. BP ardPariy. AclAtAtn:PC4)
Senna. BP ardPariy. Ad.re Senora
Cale Callen.1)113rd Pref.Pao aaaPOD
all Riblbeal
all Beaman:. MASCO
all Aiblbeal.91900340
Eaenng. Be %opium
Eavong. 80 Aeopeni. PuioPCO
Ewing. BD Reopen,. Swaim
Oale Colon. BO Ampere
Case Conant IIIIIRocaom.AuloP00
Case CoriantallRocipom.Sonalao
ACOMamen. all Redeem
Amdramin B1111todporrt kosP01)
COI Amami. Atkll AutoPOD
fill Reopen,. Add Saville.
ed Aeopieni. but AteaP00
Ewen). all eadpiani.flut Senn(
Dale Certain. EMI Reelpem..46JI Ami43O:.
Dale Conant fill Arspem..46J1519411a
AppArniutle all Redeem. Add, Sipalum
Apaarrere
Ileapum
AuloPCO
ZONE DEFINITIONS
28
&o.r 4 &Ave* 48 comg am. :was
9
Stray sa Kan.
10
$8, ne ts Kw,. 11no
14
Seas
17
Sonba b Alaska
22
Santa blab Naska
22
Santo Ken Alaska
25
Santo Ken Alaska
51 It 64 &mice b Cane
92 It 96 Sroce Yon. Maas IDeente)
OTHER CHARGE CODE DEFINITIONS
PI
COD. tColcat on Oefregy)
ID
A.O.D. lArnailertmert el Dekrt
131
Cal Tag
AI
Ompze , 64' Craned LeP9M Cab l. ,.,.
:51
DOCIaradtiva
Si
.4630:11 Common
:7,
Hataflous Umbel
:8)
Ammasc Nodal °divvy
:9)
Addsons Ilanteng
:10.
Ortatoze bans Senn. Fee
P11
Ortnegm a 150103
:121
fleC8CmiC e.0.0..24 Inure
:13)
Elactratic C.0.0..48 Muni
LH)
FaaEx Ground Rosicionlial
:lb
FadEx Ground Rosiarlial • Rural
[IN
Ream tionb2er ThertmenKre Fee
20)
'SU Sava. hire Dopey
21)
FodEx Dee Celan brae NOM"
22)
Fedex Ppeonstreni mene DOW."
23)
FedEx Ever) Hoene Dolvsey
31)
FodEx liana DAlvary leasichmial
25)
FadEx HMO UAW, leasibolbl . Rail
26)
Galli C.013. Charge
zn
Cash C.O.D. ler Dearly MOP
28)
Cash C.0.0. Ern Orrerove Chow
29)
Prep/ el DefirtbrAcImonligeebne
)3)
Fedex Ikme Delray Form" hammer.
31)
FoOrx mope DoWorySsChair • Out a Santa Plea
32)
Fedex sauna
0rt
&bluer • biumbus Lemma!
33)
Fedex Nano DWit
&Kilo". . Onli 70 Pource
31)
FadEx Hann MOHO &schwa* • COD Package
35)
Aantrabanie
a6)
Omen a IDE Corrianed Idyll cord Oa
37)
Oman , 10.' m L411901
36)
Ortnne , lir Carianedicerl and Gem
39)
SugplaisainalOveroaolloakaao Over
40)
Camsa Goods 8 Smicos Tax. GST
141)
0.1140.1 Hannantirl and SanAeo Tan • 14ST
CO
Canna Ontec Sales Tax • MI
43)
Reserved
44)
Arum balb0741
145)
Credo Caro (Wine Suave%
NO
Consoldseg Nom. Payaag
WI
Cordelalicad R(DdrsPtKka4o 2(2x4. 24.8
148)
Cordelalicad RaDdrm Pbka4o 434x6' 4402
lab
Cardelaltad Ra0.0% POCIA00 636310 • 6310316
ISO)
Consoldseg Non Package l(10312 • 10312)55
151)
Conseldsed Reams 000404 44 Carr
15.Z
Consoldseg ReearnaOterne P.ad.ape Caere,
153)
Shp lAsneraacatam venni,
154)
Sacurty &ANN.
CONFIDENTIAL
SDNY_GM_00340944
EFTA_002 13639
EFTA01313946
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