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efta-01314198DOJ Data Set 10Other

EFTA01314198

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01314198
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.
NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Jun 27, 2903 Invoice Number: Invoice Date: Account Number. Page: FeClEx Tax ID An 27. 2003 1 of 4 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges USDA. TOTAL THIS INVOICE LSD 3 12.28 1.83 14.11 14.11 The FedEx Grourrd accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To elate peoporceadt pease (MUM ins puion warn your payment to FoclEx. Flosene n 0510* or 1CM. no.v.einaia 'tut chock !wobble FesEx. I- 1 for Chanpe d event. chNk yam ampere kan on reverts ado Remittance Advice Vow payment is due by Jul 12. 2003 SP 01 000001 97702 At ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIII'IIIIIIIIIII Invoice Number Account Number Amount Due USD $ 14 11 111.1111 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341299 EFTA_00213994 EFTA01314198 Tracking No...Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Jun 27.2003 2 of 4 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 Ildling PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. RSA Rebill Sender RTA Rabin 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 of 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. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address E /Jailing Address Account Number: Narne: AdOresa: Apt/Suite: City: Stale: Bp: Prate: Fair: I Authorizing Signaluro: CONFIDENTIAL SDNY_GM_00341300 EFTA_00213995 EFTA01314199 Invoice Number: Invoice Date: Accourm Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Jun 27. 2003 3 of 4 Dropped on: Jun 18, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION FuE4 Surcharge. FedEs nes asele0 a Wel Octane* Based Pricing, Zone 2 Release Signature en 164 Tracking ID Semoe Tyre Nets Priority OvernIghl Package Type FedEx Envelope Zone 2 Packages 1 Weight 1.0 PA. 0.5 KOS Doivered Jun 19, 200310:00 SYC Ate. AA Signed by Fe£v Use surcharge 01 3.50% to INs shpment Sender JEFF SCHONTZ NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US Transpattson Charge Fuel Surcharge Revd:Mal Deism ReopenI STEPHANIE GALSDNOS 245 010 BRANCHVILLE RD RIDGEFIELD CT 06877 US 5.34 0.19 1.40 Total Transportation Charges USD 6.93 Picked up: Jun 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeeEs has appf ad a foal surcharge of 3.50% to ass shpmont Derance Based Pricing. Zone 4 TradOng lD War Service Type FedEx PrisnlyOremighl DARREN INDYKE Package Type FedEx Envelope Zone 4 Packages 1 Weight 1.0 UK 0.51105 Doivered Jun 25. 2003 10:05 SYC Ana A2 Signed by 0.AXLEY Fe£v Use NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US TranspcsIsecon Charge Fuel SWAIN* Redden PAUL BURKHARDT NMI 6525 W CAIAPUSOVAL STE 105 NEW ALBANY CH 43064 US 6.94 0.24 Total Transportation Charges USD Shipment Derail Subtotal LJSD$ CONFIDENTIAL 7.18 14.11 SDNY_GM_00341301 EFTA_002B996 EFTA01314200 Invoice Number: Invoice Dale: Accoin Number Page: FedEx Ground Reference Chad Jun 27.2003 4 of 4 SERVICE CODES FedEx Ground 015 AN:P00. Peeped. Orean 016 CCO. Peeped. Omens 017 EOOD. Pooped Oreax 018 FedEx Ground. PRP. Pmts.:. Orlon 019 ProDaid.Dornoosc 020 Ma POD. Craw. Docrom 021 Cabo. Dynamo 131 Ceram. 3rd Pons Rokrro Molnar 13$ Omni. Prepack NM Aeltsn 137 Ceara Prepack Nome Manner Ida Coaranleol Fords COD. Peeped. Dmeax 409 Cath COO. Propad. Orates 410 Aux.P00. COD. Propod. Domestic 412 Ma POD. ECOD. Prop/id Comma 415 Aux.P00.0soalcood F,004 COO Pp; two 416 Ma POD. Cam COD. Ponal. Data 417 CBI 3rcl Pay. Domestc 411 Bead Pore. AuloP00. Drain 419 (1113RIParD. COD.Oomeslc 420 (013rd Pang. OkunnleeS Footle COO. Dm 421 all Sea Pont. Cam COD. DocoRac 422 all Radom Domcalc 423 all Raperrt la :P013. Ckatoinc 429 (COD. Ill 370 Pony, Orates 430 AmPOD. COD. Ill are Hertz. Domatbc 431 Atn,POD. ECOO. BO 3r0 Nay. DcmosIc 432 Atn:POD. Cosh COD. 803rd Parry. Domestc 433 Ma POD. Oa/mod hods COD. Ba 3rd Mat. Dom. 434 E000. MI rapport(. Domestic 435 Mn POD. C00.871 Roopaos. Doenostr 436 MA POD. ECM/. BO Rocilars. Damao 437 Atot00. Cash COD. 81111ecoom Commis XS) AmP00.00.vareeed Fart CC*. Be Recant Oom 439 Goad. Freon Corned Fl.ds. WOO FedEx International Ground 022 023 02$ 027 (QS 135 478 479 480 485 45$ 457 455 455 490 491 492 493 Ma POD. Peep/id COD. Pupa Peeped Ow:PO(1.0:440 Colon inlernowel Crowd 9,0 Pony. filmns 1A/Poper anima Fuca. COD. Propod Cosh CCO. Prcpaid Ma POD. COD. Propod Aux.P013.0umosoodFultis CCO. Proved Atn,POD. Cash COD. Peeped 8113rd Pare till 301ParD. AuloP00 803rd Pare/. COD all 301 Pant. Clummloo0 Funds COO all 3rd Pony. Gut) COD BII Rodper4 all Rodperrt AmP013 FEDEX HOME DELIVERY SERVICE CODES 800 804 800 810 814 BIB 820 024 628 $30 $34 $36 842 850 851 852 $53 054 $55 $56 857 858 859 560 549 $70 117! $72 873 874 875 676 $77 78 878 tan:PCO. Prcted assaa sroase. Premed E•torg. AoloP00. Priv./ E I Watla . Propau Etato. Sopialuto.Pioad Dale Garvin. AmPCCI. Prcpaa Dale Ccalin. Prepaid Dale Conan. Symms,. Prise., /Ca raeni Atrz1700. Peeped Arponreni P/opa0 Name 3r4 Pay. Darns asira Homo Dolary. Propod. Rowers Manioor 80340Pam 811340 Pam. Oao PCO all Is PaTe. Sgrawro Emong. BR ad Peony Emong. BR ad Pony. ActoPOD Emong. Bn ad Pay. Bram Dole Conan. 8113rd Part/ Dale Conan, all a Pant. PaloPCO Dale Conant all a Pant. Balla ACilximmoist 811340 Party Agoarrrnem 811301 Parry. AuloPCO BU Rappel BU Reopen. Atn,0C0 BU ReOpent $12nakze Emorg. 041 (Noon( Evonno. 571Roopoos.AufoPCO E.totto. 511 Roosom. Walks. Dale Congo. all Rospom 041e Cecuan.811Reapem.Ato,PCO 081e C4008.1311 Reopem. Sway, Appounnem.BIllieopern Appounnem.B11Aeopent AmPOO ZONE DEFINITIONS 0.1 Gina &NM CaxaM 24 Crowd Sense 40 Can:Tx:as Sans 74 Onsmd Senor. 40 COM u:as 'was 9 Senna b Kan. 0:1 Sento so iNgnolli.:0 14 547.444 *Oat. Soni.:o *Alma 22 Sam:4 anal 414,04 23 Se, re 7,-,401too 23 $rwe Ir. Alla, 51 IL 54 Sena la Caarla 92696 Sena 7o, moon) i57:4-efree etra-Carn, OTHER CHARGE CODE DEFINITIONS In 121 131 [70 :51 :61 I :81 :91 :101 :I I) LIZ) 13) 14) IS) IS) 2) 21) 22) 23) 24) 25) 26) 27) 2$, 29) 30) 35) 37) 36) 39) 40) 141) 1421 1441 141) 145) 1117) 148) 14E) ISO) 151) 1521 153) C.00. (Cohn on Oebery) A,O.D. jAdmonoxPjernen el Delon) Col Too thorsim a sr Canboorl Lint DodorodVao Asfess Carotin, Hazardous itmen$ Ammon Proof of Dann Addions Wrong Orwsze Exlra Servo, Fee Os tels0.0 la ISO lbs. Elarac C.O.D.. 24 hetes EIStralk C.O.D.. 48 has FedEx Ground Resents, FedEx Ground Reudectol Aural %Mums Weer Trimness's Fee FedEx Gonave 11me Delmer Fodlx Dxa Cabo Mao Daisy FadEx 400onotooi Mao Wag FodEx Evening Honi Dolouy FodEx Hano Daaly FedEx lire Deury Retclenlel • PVT C40, COD. 0 74,19/ C.30, C.O.D. lir Denney Chm, Cat!, C.O.D. Ewa C•Fereoce C 7 - Proof or Wary Adana FodEx Hanol)40.44FOrt40 .• , Fuel Sarno). Ossao a lOr Catinod Lap a-a Dein Ornutaa let in tenon °mum Comae:11mA ad Cap SuriSmernal *versa, Pozoagethalse Coned Goods A Braces Fax. OST Cana$a II WNW, 2 tod Sofa Tax. SOT Canna aeon Sam Tax. CST Am Room Credo Caro (Wine &rename COMOI0M0 Nemo PoWag Consokbee0 Aroanw Package 24244 2470 Conso1Ose0 Rearm Package 4744 470712 Conso1Osea Rton Package 678410 -8410706 Conte:404w Warns Pock.). SAIN12 . 1002.16 ConsolciloW Paws Package FA Chorpo Cordolaarod Ramos Omar* Packopo Chap Relums 1.1/par CONFIDENTIAL SDNY_GM_00341302 EFTA_002B997 EFTA01314201

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