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efta-01314383DOJ Data Set 10Other

EFTA01314383

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01314383
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.
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: Page: 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: Page: 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 Page: 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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