Case File
efta-01314270DOJ Data Set 10OtherEFTA01314270
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01314270
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: 4-819-38157
Invoice Date:
Account Number:
1 014
Feder Tax10: 71.0427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Sniping Address:
Wen I I C
Invoice Summary Aug 18, 2003
Invoice Questions?
Contact FedEx Revenue Services
Phone:
M.F 7.6 ICST)
Fax:
Internet:
www.ledex.com
FedEx Express Services
Transponation Charges
Speoal Handling Charges
Total Charges
TOTAL THIS INVOICE
LSD $
894
0.24
7.18
7.18
The FedEx Ground accounts referenced in It swoice have been translened and reared lo. are owned by. and are payable to FedEx Express.
To aware properceoet panto return ins paten van your myna,' io Foci&
Fauna an not sego or red. Pewsmato 'nue Chock 0410010 Fleet
ro, chanced 'teem check nye YO co, peteccan on men* ode
Remittance Advice
Your payrnent is due by Sep 02.2003
229207504819381577900000071877
SP 01 000001 97702 A I ASNGLP
Wen I IP
IIIIIIIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
4.819.38157
USD $ 7.18
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SONY_GM_00341409
EFTA_002 14104
EFTA01314270
Invoice Number: 4419-38157
Tracking No/Airbill No.
Adjust
FAX TO
Reason Code
Explanation
Invoice Date:
Account Number:
2 of 4
18.2003
RFRIRE 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 Baling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipients Account No.
RSA
Rebill Sender
RTA
Rebill 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 or lack of a POD.
To request adjustments for Service Failures or lack of a POD, please call 1
visit our Internet site at www.fedex.com or register for FIO.
Fecftz
Federal Express
PIUeeYI0lcale
for the account x listed below: r- Physical Addiese E Billing Address
E Nalllnp Addis's
Account Nwnea
Name:
Address:
Apt., Stole:
CM:
Stale:
Bp:
Phone:
Fax:
Aulhothing Signaban:
CONFIDENTIAL
SDNY_GM_00341410
EFTA 00214105
EFTA01314271
Invoice Number: 4-819-38157
Invo:ce Date:
Accoum Number:
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Aug 06, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FooEx hasawed a fuel surcharge of 3.50% to Ms shomont
Durance Based Pricing. Zone a
TerstWng In
636319148742
Sender
Service Type Fe&x PrenlyOvernigN
DARREN PC MOYNE
various Time Fedex Eneekce
NYSO LLC
Zone
4
Packages
I
Wdghl
IS lbs. OS kits
DOWN
Aug 07, 200009:27
Svc Ana
A2
Signedby
D.CA.AICLEY
retEa Use
21817402096391/
Total Transportation Charges
Redpent
PAUL BUNCHARDT
'W.)4)008030 Charge
6.94
Fuel Strcharge
0.24
USD S
7.18
Shipment Detail Subtotal
USD S
7.18
CONFIDENTIAL
IIIIIIIIIIIIIIIII
SDNY_GM_00341411
EFTA_00214106
EFTA01314272
Invoice Number: 4-819-38157
Invoice Date:
Aug 18.2003
Accomb Number
4 of4
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015
AtmPOD. Proved. Gregg
016
CCO. PrepoKl. Domosic
017
(COO. Peeped. 0:medic
010
FedEx Ground. PAP. Precool Cretan
019
ondlaid.Doenefic
020
AsaPOD. Calm. Domeme
021
Gadd,. Danoslic
131
dead. 3rd Pods Rokrro Mutest
13$
Good. Prepaid. Ike Aaiun,
137
Good. Preyed Nero Manner
400
Cosvanked Funds ODD. Peeped. Ckmeax
408
Cod, COO. Roped. Dreeee
410
AsaPOD. COD. Preyed. Domestic
412
AsaPOD. ECG°, Prepaid Demme
415
AsaPOD. Guaranteed Ands COD. em. Dom
416
AsaPOD. Caen COD. Prepaid. Domeac
417
0113rd Papa. Dcmedc
410
0.134 P.M. Au1oP00. Ormele
419
BM 3rd P.M. COD.Oomeslic
420
01134 Pony. Ouswieed Funds CCO. Dom
421
MOM Party. Caen COD. Demme
422
all Redeem DonweIC
423
SIIRedpem AvaP013. Danasec
429
(COD. Cul 3rd Pony, Dreeee
430
AMPOD. COD. NI 3rd Pat,. Oomecac
431
AuiePOO. ECOO. 003rd Pony. Comedy
432
Aul:POD. Cosh COD. 8113rd Pony. DomesIc
433
AsaPOD. Guaranteed Finds CCO, BO 34 Party. Com.
434
6000. all R000loni. Domestic
43S
AusPOD. 030.941 Reopen'. Domestic
436
AusPOD. ECCO. BO Readers. Domoste
437
AMPOD. Cash COD. 81111ecoorn Commie
420
AMPOD. Guaranteed Fards CC*. Be Recrpert Dom
439
Gerd. Proved. Guemmeed Fu-ds. (COO
FedEx International Ground
022
023
02$
027
029
135
478
479
48S
487
408
490
490
491
492
493
Asa POD. Peeped
COD. Prepaid
Prepaid
AMPOD. Ceded
Wed
Inlematrond Ground. 9G1 Ponµ deltsns lAnger
Coannieo2 Funds COD. Proved
CON CCO. Pro:cald
AsnPOD. ODD. Peeped
AmPOD. Guaranteed Finds COD. Prtaled
Aul#00. Can COD. Prepaid
8113M Pang
8113M P.M 62)1000
81134 P.M COO
3ed Pam. Guarmlood Fats COO
en 3ed Pam. Caren COD
811 Redeem
SIIRedpent AvaPOD
FEDEX HOME DELIVERY SERVICE CODES
000
004
000
810
814
SIB
820
824
020
830
0.34
836
242
650
&SI
852
853
854
855
$56
837
858
859
860
$49
070
071
872
873
874
875
876
$77
1170
879
t 4P CO . Payed
Peeped
Grose Pdindl
Senn,. AMOCO. Prepad
E I Watla . Frond
Etant.4. Sionalum.Prepaid
Dab Caned, AvaPCCI. Prepaid
Dab Conan. Prepaid
Dale Conan. Synare. Amu,
%Conran, AtroP00. Peeped
Aroonineni Repaid
Horne °Seg. 3rd Pony. Awns Molnar
Homo Dolsoly. limped. Room Manager
SS 3rd Parry
8113.4 Parry. AGM PCO
SS 3rd Parry. Spun".
Emery. Be ad Pally
Emory. Be 3rd Pmtµ 4...,POD
Emory. Ba 3rd Pens Synder.
Dale Conan. 803rd Pot/
Dabs Conain.13113M Pant. AulePCO
Dabs Conain.13113M Pant. Waive
Apptlmmem 511310 Party
Apeorrenern B113rd P.M.Pull:4C*
81Ideopenl
SlIdeopenl. AuK.00
SlIdeopenl. Boozier,
(mond. B4I Reopen,
Sonde. MI Reopani.euloPCO
tombs. MI Reopani. Spleen
Dale Conan. SS Redeem
Gyp Colon. Bu Peopeni.AusPC4)
NW Colon. B ll Peopeni.S0neVe
Apponlneni Bn Reopen?
Peponlneni BM Reopen, AtraPOD
ZONE DEFINITIONS
0.1
&and Sow* Ima
24
Crowd Gen,* 40 corn 9m:..m'w!sanlI
74
Crowd Swot 40 tom 0nm, ,outs
9
Swim basso.
10
Sante loPuololli“
14
Sante lo Oat,
17
Sante lo Alaska
22
Sink. *Inn ABs1.4
23
Sow, ern Musts
25
Senwe ern Adtee
51 IL 64 Sonwe *Coned*
92696 Sorme Po-riddrin, IDdeeree,.
OTHER CHARGE CODE DEFINITIONS
In
13)
In
I4p
:GI
:81
:91
:10)
In)
I)
L12)
l3)
14)
15)
16)
2)
21)
22)
23)
24)
25)
26)
27)
26)
29)
30)
35)
36)
37)
38)
at)
OD)
141)
140
149)
145)
1473
148)
149)
ISO)
151)
192)
103)
COD. iCole:I cn Qeberyl
4.0.0.14conoo'edrrnnt 01 Deter')
Col Tog
Ortosio3 a PA' Centeno" Lenyl-
Declared Vaue
Ames Com/0nm
Haardsus Matenal
Avdmenc Proof ol DoWery
Ad.:Bony Ilecceng
Ordtde Ulm Semen Fee
Ostsepta
I SO les.
EMaGoic C.O.D.. 24 hexes
EMaGoic C.0.12.48 Nuts
FedEx Ground Retdkobol
FedEx Ground Nodded/ Avis
Neon, Manor Trimmest:4 Fee
FedEx Dineve seine Delmer
FedEx Duo Celan Woo DdOory
FetlEx 040onienoni Woo DdOory
Foax Evening Nome Colony
FetlEx Rine DdOory Rod:Wild
FedEx lire Ddridy deodenlel • Pm
Cam C
Or Owe/
Coth C
D. ler °end/ Ch&
Cosh C OD. Ewa Careen, cr. .
Pleat a Wary Adana* C
FetlEx liana Daisy For
Fuel Statham*
Oneida 10E Contined Learn ens Oit.
Ordtde x 103' on Lenge.
Ordtde x rxr Comdr.:I1mA end Girth
Sumememu Oversee Package Orme
Comm Goods a Mamas Tax -OM
canna demanUod sum Tax .11ST
canna Meat Saba TAX CST
we Serum
Greet Card (Wine Sumnarge
ConsokIded Nem. PoWs0
Consokbred Am.ene Package 2214.2x610
Conso1OSed Remo Package 4a146 41612
Goosed's*, Rte Ara Package 1941410 -8416o16
Consoldued Rams. Pock.). 4410812 . 1002.16
ConsolciaM Roan Package FA Chaps
Cordolamod News Omar* Packapo Chap
Nikons Wear
CONFIDENTIAL
SDNY_GM_00341412
EFTA_002 141 07
EFTA01314273
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