Case File
efta-01314383DOJ Data Set 10OtherEFTA01314383
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01314383
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: 4-915-43122
Invoice Date:
Oct 24.2003
Account Number.
Far:
1 o14
FadEr 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 Oct 24, 2003
Invoice Questions?
Contact FedEx Revenue Services
Phone:
M.F 7.6 (CST)
Fax:
Internet:
www.ledex.com
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges
TOTAL THIS INVOICE
20.48
2.67
23.15
23.15
The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess
To unsafe proparcrodt pause morn ins paten win your payment to Fonx.
Flaaa• 00 n sago of rat Ploasollitlt0 'cue crock payable,. FccEx-
I, far cone, el atm,. check I've re cm/Petetan on reverts ode
Remittance Advice
Vow payment is due by Nov 08. 2003
2292075049151431227400000231500
SP 01 000001 91702 A 1 ASNGLP
NYSO LLC
457 MADISON AVE
NEW YORK NV 10022-6843
IIIIIIIIMIIIIIII
Invoice
Number
Account
Number
Amount
Due
4.915.43122
USD$23.15
IrrIIIIIIIrIIIIIddrILllLlllllrlllll
11.11
Illdlll
FedEx
P.O. Box 371461
Pitlsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00341602
EFTA_002 14297
EFTA01314383
Invoice Number: 4.915.43122
lnvoce Date:
Oct 24. 2003
Account Number:
2 of
Adjustilia
FAX TO
Tracking No/Airbill No.
Reason Code
Explanation
TiFFORE 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 Etdling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recaxenrs Account No.
RSA
Rabin Sender
RTA
Rabin 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
visit our Internet site at vevnv.ledex.com or register for FIO.
Fed1K
Federal Express
Please indicate change In address for the account x listed below.
Physical Address E Billing Address
I- Mailing Address
Account Number:
Name
Adorns:
Apt./ Suite:
City:
Stale:
Dp:
Pante: I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00341603
EFTA_002 14298
EFTA01314384
Invoice Number: 4-915-43122
Invoice Date:
Oct 24, 2003
Accouni Number:
3 of 4
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Oct 14. 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Feces ha. aPPleri a fuel
Dritance Based Pricing. Zone 7
Release aerate on Me.
Treeing ID
638319149326
Service Type FedEs Way
Package Type FedEx Envelope
Zone
Packages
I
Weight
1.0 be. 0 5 kos
Delvered
Oci 18, 2003 13:10
Svc Agee
RU
Signed by
7279236
Fe*x Use
213718432118/9381:02
surcharge el 4.50% to In shwas«
Sender
CECILIA
NYSG LLC
457 MADISON AVE
NEW YORK NY 100224843 US
Transom:ton Charge
Fuel Sucharge
['Avery Area Surcharge
enl
49 ZORRO RANCH RD
STANLEY NM 87056 US
8.31
0.28
1.75
Total Charge
USD
8.34
Picked up: Oct 16.2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge' FecEr has appled a fuel surcharge of 4.50% to ihis shismoni
Distance Based Pricing. Zone 4
Weagier delay • Thundemicem.
Traclung ID
838319149278
SmaiMe Tyro FedEx PrigelyOvernigni
Package Type Frusta Envelope
Zone
4
Packages
Weighi
Delvered
Svc Area
Signed by
Fecfa Use
1.0 lbs. 0.6 kgs
0c117. 2003 MI6
A2
D OAKLEY
289210380083911
Sender
LAUREN KW1N1NER
NYSG LLC
457 MADISON AVE
NEW YORK NY 100224843 US
TrarriperlaVon Charge
Fuel Sircharge
Reckgenf
PEG UGLANO
N A PROPERTY NC
6525 W CAUPUS OVAL STE 105
NEW ALBANY OH 43054 US
Imo
6.94
0.31
Total Charge
USD
7.25
Picked up: Oct 16, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fees haS SHAW a fuel surcharge of 4.50% to Pis shpment
Distance Based Pricing. Zone 2
Trap:Sorg ID
938319149269
Service TyPO Feel: Standard Oversight
Package Type Feel: Pak
Zone
2
Packages
I
Weighi
2.0 lbs. 0.9 kgs
Delvered
Oct 17. 2003 09:53
Svc Area
A2
Signed by
ANACLERIO
Fatty Use
289210380:21167/
Total Charge
Sender
ERIC GARY
NYSOLLC
457 MADISON AVE
NEW YORK NY 100224843 US
Trantgaurion Charge
Fuel Surcharge
Recioenl
DEL UCLENNON
SAFARI TELECOM
6 ARROW RD STE 202
RAMSEY NJ 07446 US
7.23
0.33
USD
Shipment Detail Subtotal
USD
CONFIDENTIAL
7.56
23.15
SDNY_GM_0034 1604
EFTA_002 14299
EFTA01314385
Invoice Number:
4.915.43122
Mame Dale:
OCI 24. 2003
Meotta Number
4 014
FedEx Ground Reference Chad
SERVICE CODES
FedEx Ground
015
AvGPOD. Priced. Gregg
016
COO. Precazd. Domesic
017
(00D. Peeped. Csrettc
018
FedEx Ground. PAP. Pripet Orman
019
Poniard, DOrnorac
020
AuxPOD. coma. Owosso
021
CaOCI. D4MOSIIC
131
Grand. 3rd Pony. Solved Mums(
136
Crowd. Prepack Her Atrium
137
Crowd. Preyed Nor. Manner
408
Gawked Fords ODD. Peeped. DaHearc
408
0271, COO. 0$1a7d. Dorzetou
410
AsaP0D. COD. Proved. Domestic
412
AsaP0D. ECCO, Prop/d. Domooc
415
AuloP00.0uarancoaciFrnds COD. INA Data
418
AsaP0D. Cash COD. P100110. DomosIc
417
0113rd Pare/. Dcmosla
418
BM 3rd Pare/. AzdoPOO.Oorzeoic
419
01134 Pare/. COD.Comeslic
420
BS 3rd Pare/. Graranlead Funds COO. Dom
421
MI 3rd Pant. Cash COD. Dom.=
422
MI Rodaorrt Moak
423
811Rociporrt AunP013. Danosec
429
(COD. Oil 2r.0 Pony, Orem
430
Aint00. COO. Die 3rd Deaf. Orretac
431
Atn,P00. ECOO. 003rd Pasty. Comely
432
Atn:POD. CashCOD. 8c* 3d Pony. Darn
433
AsaPOD. Guirancoad Finds CCO, DIN 3$1 Pony. Coln.
434
2000. MI Soapier% Domestic
435
Aunl$00. ODD. MI Roopiges. Damasia
436
Ara :POD. ECCO. BO Dodgier& Domostc
437
AmPOD. Cash COD. SO Reccom Comeeic
438
AvtP00.0wrantemi Fu-cis COO. BO Gosport Dam
429
Graz-0. Preyed Gorraleal 'was. (COO
FedEx International Ground
022
Aunl$00. Propad
023
COD. Prepaid
(QS
Pentad
027
Atn:P00. Collect
ON
COW
135
Inlameraanal Ground. 3d Pony. Ream 14/Hoserr
478
Ozatairlood Funds COD. Peeped
4Th
Cash CCO. Prepaid
480
Ma POD. COD. Peeped
485
Aux4630.0uirancorrd Finds COD. Prtaled
48$
Aint00. Can COD. Prowl
467
803rd Pen/
ale
803re Parry. AMOCO
an
803re Parry. COD
490
803rd Parry. Guirmlood Funds COO
491
MOM Parry. C.r.rr COD
492
MI Rodpom
493
MI Sadao& AunP013
FEDEX HOME DELIVERY SERVICE CODES
900
$04
809
$10
814
BIB
820
824
126
630
$34
636
842
950
851
952
653
654
655
$56
957
958
959
$49
$70
$71
672
873
874
875
$76
$77
$78
$79
ta4PCO. Paved
Peron
Sanaa!, F.tened
Store. ikoloeCO.Pmen,
E I Watla . Pont,
Comers. Sionalum.Propard
Da* Camaro. Ay*PCCI. Prow
Dab Conain. Prepaid
Dale Galan. Syrian. Pqvanl
Aroorernem AtrzPOD. Peeped
Aroorrmem Preps
Home °Seg. 3ed Pony. moron Manger
Homo Dangly. Irmo.; Roes Manager
803rd Pont
ell 3rd Pant. Amp POD
ell 3rd Pant. Sewn.
Even.'. Bil 3rd early
(renr.g. Oil 3rd Pony, AcoaPOD
(renr.g. Ne 3ed Pony. Sgmture
Dale Galan. 811 3d Pant
Da* Conan, SS 3rd Parry. AuloPOD
Da* Conan, SS 3rd Para. Woltz.
AaxilanOta BOGS Party
Arca neneM 01134 Pasty. AoloOOD
Wirteopenl
8Drieopenl. Atn:41C0
Su Reaper,. agoakze
Erenng. Die Reopen,
Ewen). DII Reopiees.AusooCO
Ewen), DII Reopiees. &puke.
0010 Certain. ell Rocipom
Oa* Colon. B u kropom.Atn:PCO
Dab Colon. SD Deooem.S.rove
PoisonlneM Oa Pawn
aaraconmem Oullearram &WPC°
ZONE DEFINITIONS
0.1
Oreuld Savo* eum Ca,C4
24
Goal Sen*Ge 40 COM g
'Wes
I
Id
Grand Servo. 48 COM 9D:u5
9
Sonic* b Kano
10
Sento b Paroall.:o
14
Snt:4 DOY,
17
Sani:4 *Alaska
22
Sani:4 =inn Nossa
23
Sera:o zon Alaska
25
Srwe eo, Muke
51554 Sonno bores,
92 I 96 Senna urn Ha•ar rOrroar.a..
OTHER CHARGE CODE DEFINITIONS
12)
1311
151
51
6I
:9)
10)
:II)
LIZ
:13)
14)
IS)
IS)
2)
21)
22)
231
241
25)
26)
2r,
2e)
29)
30)
35)
36)
371
340
ate
43)
141)
142)
144)
145)
146)
147)
146)
149)
ISO)
151)
162)
153)
154)
COD. tecrier:i m Qebery)
A.0.0.1Azonmaedrmazt 01 006$$$)
cal Tag
Crania)
Canna" Lanai-
Doclarod Vtiuo
Ames Coarrenn
Hazardous Matenal
Aubmalc Proud ol Otheery
AddIonoreMnp
Omen Odra Since Fee
Os tels0.0 la ISO les.
Bromic C.O.D.. 24 Muni
BD.:WONG C.0.0..48 Nam
Coax Ground Fleucketal
FedEx Gourd %MIMS An
Rolurns larnazg• Twine:son Fee
FedEx Dinar, lire DeRiay
FodEx Dal COeilati Han* Dale toy
FodEx aaponanalu Han* Dale try
FodEx Evorano Homo Delany
FedEx Kano DarroarRosiclroilal
Fe
d
lOome Deonnneudeniel • Atrai
Cash C OD ("wee
Cash C OD No Cents, Ch.Yr
Cash C OD. Fan Corect.rot.
Proof or Wary admensoo C
FoolEx 14:00 Nasty Forauz Arv..
Statham*
Ororsizo a 10E Coritiood Lawn ono Oath
Omen a 'Won tenon
omens ixr Comdr.:I1mA anal GPO
Suci:kmem.4 Overeat Occsage Orme
Cana* Goods a Swam Tax -
CanadaII OMNI, 2 OCI Sues Tax .
CST
11ST
Canna Cute% &lin Tax OST
Nol Roam
Greet Coro °Kinn Suwaarga
Consolasea Nom. PoWs0
Consokbeed Storm. Package 2424 241118
Conso1Osted Rearm Package 4o4al 4s8zI2
Consoldatea Guars PacSago &SOO -9410410
Coosolcread Reaps Package 0410x12 1002.15
Coosoklarad Rearm Package FA Ca
Consoldrood Norms Ozonize Pampa Campo
Nikons Hear
Cantaan (aquae arcand Owe,
CONFIDENTIAL
SDNY_GM_00341605
EFTA_002
14300
EFTA01314386
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