Case File
efta-01314266DOJ Data Set 10OtherEFTA01314266
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01314266
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: 4-818-98378
Invoice Date:
Aug 08.2003
Account Number.
Fedex Tax ID: 71.0427007
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 Aug 08, 2003
Invoice Questions?
Contact F
Ex R v n
Services
Phone:
ST)
Fax:
Internet:
www.fedex.corn
FedEx Express Services
Transportation Charges
Special Handling Charges
5.34
0.16
Total Charges
11SD.A.
5.50
TOTAL THIS INVOICE
LSD S
5.50
The FedEx Ground accounts referaiced in this 'mice have been transferred and assigned lo. are oared by. and are payebk to FedEx Express.
To aware progercroa pause return ins 'moan, your paymenlioRdEx.
Ruda de noc sdapo of lad. Moms malt. 'tut meek oayablo In FeSEx-
ro, cVnpe <I trident check 'cm ere cd, p'ele K. onreverts tide
Remittance Advice
Your payment is due by Aug 23.2003
229207504818983787400000055041
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIIMIMIll
Invoice
Number
Account
Number
Amount
Due
4.818.98378
USD 35.50
I
Hill
ILdlll
FedEx
P.O. Box 371461
Pitlsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00341405
EFTA_002 141 00
EFTA01314266
Invoice Number: 4-818-98378
Tracking No..Airbill No.
Adjustment Request
FAX TO (800) 548-3020
Reason Code
Explanation
Invoice Date:
Account Number:
08.2003
2 of 4
RFFORE 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
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Billing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rebill Sender
RTA
Rabin 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 www.fedex.com or register for FIO.
FecEE
Federal Express
Plefille Waal, Change In addresstor tlw •CCOunl N listed below:
r- Physical Address 17 Billing Addams E mailing Address
Account Number: T2924/604
Name:
Address:
Apt./ Suite:
City:
Stale:
Bp:
Plume: (
Fax: I
Author: cling Signature:
CONFIDENTIAL
SONY_GM_00341406
EFTA_002 14 I 0 I
EFTA01314267
Invoice Number: 4-818-98378
'nye:co Date:
Augil
Accoum Number:
3 of 4
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Aug 01, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FUN Surcharge Fectx has arfled a luel surcharge 01 3.00% tO the shpment
Debora Based Pricing. Zone 2
Temleng ID
839319148731
Sender
Redolent
Servers Type FeclEx Freely Overnight
DARREN INDYLEC
REBECCA ALWAY
Package Mx. Facts Envelope
NYSO LLC
PINNACLE COMMUNITIES
Zone
2
457 MADISON AVE
225 MILLBURN AVE STE 209
Packages
1
NEW YORK NY 100224843 US
MILLBURN NJ 07041 US
Werehl
1.0 Es. 0.5 kgs
Delvered
Aug 04. 200310:10
Tranivcriagon Charge
534
Svc Asea
Al
Fuel Sucharge
0.18
Signedby
CKRICK
FerEx Use
21313535a083039:
Total Transportation Charges
USD $
5.50
Shipment Detail Subtotal
USD $
5.50
CONFIDENTIAL
IIIIIIMIIIIIIII
SONY_GM_00341407
EFTA_002 14102
EFTA01314268
Invoice Number: 4-818-98378
Invoice Date:
Mecum Number:
4 ol
FedEx Ground Reference Chan
08 2003
SERVICE CODES
FedEx Ground
015
Ao:POD. Prepad. Clommtc
016
COO. Accent Der onc
01?
(000. Prepack breve
010
FedEx GrptInd. PAP. &mod. Drown
019
9030aid.Dommic
020
AuxPOD. calm. Demme
021
COIOCI. Da1141.0c
131
Grand. 3rd Pons Flokrra Woos)
130
Omni. Prepack Her Down
13?
Omni. Prepack Notre Manner
400
Gamlen, Funds 00D. hoped. Ckmeaic
408
0871, COO. 0771:00. Dretee
410
AsaP0D. COD. Provo)]. Domestic
412
AsaP0D. ECCO. Propaid. Demotic
415
AsaPOD. Cluarancood Panda COD. epi. Own
418
AuloP013. Coon COD. Prooaci. Domcolc
417
0113r0Par0.1:7:mesly
.
419
Oil 3rd Par0.7o.oloPOO.Orreeic
410
Oil 3$1 Pare/. COD.Oomefic
420
0113$1 Parry. Otunnlee5 Fend, COO. Own
421
B113ed Pant. Coon COD. Demme
422
811 Roapora Dococa1C
423
811Rodpora AiaPCC. Denote
429
E000. &lard Pony. Ooreeac
420
M0;1,00.000. Dal 9r0Pal$ Damara<
431
Atn,POD. ECOO. 00 3rd Pony. Do eels
422
Atn:POD. Cash COD. 011 34 Pony. Domestic
433
AsaPOD. Guaranteed finds COD. B9 3d Pony. Com.
434
2000.1311 Rooplool. Domestic
435
AsnPOD. COD. MI Roopigel. D$mmiX
438
Aux.1700. ECCO. BO Rocipors. Domosto
AmPOD. Cash COD. 811Reccern Comeele
108
A=P00. Otorartee$ F‘rds CC*. BO Recomot Own
439
Geed. Prepack Bonita' Fu-do. WOO
FedEx International Ground
022
023
02$
02?
02$
135
478
479
480
466
485
*6?
*ea
498
490
491
492
493
AuxPOD. Peopod
COD. Propaid
Prepad
Atn:P00.0:41ea
COW
initwnsal Groom,. 9,0 Party. Reloins Ikrager
Counolomi Funds COD. Foopod
Cam CCO. Proxem
AsaPOD. COD. Propod
AuxPOD. Guaranteed Finds COD. Pitale2
Aint00. Cat. COD. Preys
3r0 Parry
till 3r0 Parry. AMOCO
8113,0 Parry. COD
8113rd Pam. Gummleocl Finds COD
803rd Pony. Cull COD
8111114dponi
811Rocipora .evaPOD
FEDEX HOME DELIVERY SERVICE CODES
900
404
809
810
814
818
820
824
629
630
634
636
842
850
851
852
653
654
655
$56
857
858
859
$60
$49
$?0
671
672
873
874
875
676
677
679
679
ta.:PCO . Pa to),
Prepay
$roise Pmak1
Senn,. iko1oPOO.Pmen1
E I Watla Prepad
E•ant.4, Sionakom.Piopid
DAM Cavil, .4$$$PCCI. Prepaid
Cwo Certain. Peopal
Dale Conan. S0nMare. PNvosl
Areanineni AtraPOD. Peeped
Apportnem Prepad
Home Delvery.3r0 early. 170.ne 1748e7e1
Homo Dolvaly. Repo); Floo.ms. Manes)
8113o3 Pant
Bll 3$1 Pam. 44o PCO
8113rd Pam. Swann
Erenr.g. &I 3r0 Pony
Erenr.g.
3rd early. AteoPOD
Erenr.g. 941370 early. SenSure
Dale Celan. till 3$1 Pant
CWo Conan. 8113$1Parry. /WIDOW
CWo Conan, 8113rd Parry. Wolof.
ACOSIrmOnt 21113d Party
Apportnem 0113rd Pony. AoloOOD
till Deepen!
811Seepent AMOCO
till Reopen!. &raise
(mom. &I Reopen!
E.onne. BD Reopens. IhasoPCO
E•ton0. &I Floopnel. Soisaluto
Dale Carialo.811Rocipom
Dale Cecian.811FIewoem.AvroPCO
Dale Cecian.811fteopem.Sanare
Amor:mem 0/1114apem
Amor:mem BR Reaped. AtraPOD
ZONE DEFINITIONS
0.1
dowel Savo* 1mm Ca,88
24
Gomel Sen. ce 10 C081200, '51888
l 1
Id
Grand Senoce 10 COM 98:‘,5 7wts
9
Cornice basso.
10
Santo loPuon$R):0
14
Santo bee,
17
Santo PADUA
22
EWAN *Inn NmAa
23
Scmce Inn.Aluke
23
Stew° orn Must,
515 54 Simwe hCOnfA
92696 Se'.e aor F41 xr I&mew','
OTHER CHARGE CODE DEFINITIONS
In
a
131
rap
:51
:01
ti
:81
:91
:10)
LI I)
LIZ)
13)
14)
15)
it)
20)
21)
22)
231
24)
25)
26)
27)
281
29/
30/
35)
36)
37)
36)
39)
48)
01)
1421
1441
146)
145)
147)
IND
149)
150)
151)
1521
153)
COO. (8048118 Oe), ery)
A,O.D. 1Admomb07erraet el Delver')
Col Tog
Omnim
Canbood Lint at. )))
Declared Vtiuo
Actoess Camay)
Kuartlaus Ltmen$
AvZmolc Proof o1 007tery
40:11onal llrMng
Ormeze Exlm Some Fee
Ostels0.01, 150188.
Elactra0c C.O.D.. 24 ban
Diana/ C.G.D.. 44 Mtn
FedEx Ground Reockebal
FedEx Ground Reodeftel Rural
Pelt/ins Ilmapc• Tranpneson Fee
FedEx Dilate lire Delmer
Fot)Ex Da Colon Hone Da/my
FedEx 4$ponieriel Hone Da/my
FodEx Evening Homo Colony
Fot)Ex Hone Dalvoly RosiSmilL
FedEx lire De 0 ry Retdema • 18.10
Cann C.O.D. Parr
C.00l, C.O.D. No Center Ctar”
Cash C.O.D. Ewa C•rere•ro, C.. -
Plea Deist' Mani)* C.,.•
Fot)Ex Hone Wine, Facto
.•
Fuel Sunhats.
Ossizo a 108' Centred Loos) a-a Orth
Ort•oze x IDE in Lenge'.
Ormuz., lv Comtmed Icor era Girth
SurgemernalOversse Package Chime
Cane* Goods I Smices Tax -OST
Canna Harrtaellitid Son Tax .11ST
Canna CuObie Sams Tax. CST
No! Daum
Credo Core (Wine Sownarge
Consok1SeO Reams Poy:ag
Conso1Ose0 Rear. Package 2.244 2•410
Conso1Osea Rearm Package 44446 4)4712
ConsokEvea R$7,77.) Package 648, 10 4NX:06
COAS0101814 ROCI.re4 Pock.). 8818812 1002.'6
Consolaxod Raves Package FA Charge
Consolaarod Nowa. Cuortizo Packito Chap
Salvino Manor
CONFIDENTIAL
SONY_GM_00341408
EFTA_002 141 03
EFTA01314269
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