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efta-01316794DOJ Data Set 10Other

EFTA01316794

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DOJ Data Set 10
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efta-01316794
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-655-26527 Invoice Date: Mar 19. 2004 Account Number. Page: 1 o14 FectEx Tax ID: 71.0427007 Billing Account Snipping Address: us Invoice Summary Mar 19, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges Special Handling Charges 6.45 0.42 Total Charges USDA. 6.87 TOTAL THIS INVOICE LSD $ 6.87 The FedEx Ground accounts referenced in this awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To emu* prom ciode. pause morn ins paten win you payment to FedEx. Roam do not mapio or MI Plcgoo Malta 'out crock oayablo le FosEx- I, FOtCNnr ci atm,. chockIwo ire ornevie fca, on revone ode Remittance Advice Vow payment Is due by Apr 03.2004 229207501655265278100000068742 SP 01 000001 97702 A 1 ASNGLP WIIIIIIMMI Invoice Number Account Number Amount Due 1.655.26527 USD $ 6.87 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345050 EFTA_002 17742 EFTA01316794 Invoice Number: 1-655-26527 Invoice Date: Mar 19. 2004 Account Number: Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No/Airbill No. Reason Code Explanation FRIRE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third pangs 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 Rebid Recipient Include Recipients Account No. RSA Rebid Sender RTA Rebid 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 1.800-622-1147, visit our Internet site al www.ledex.com or register for FIO. FecEE Federal Express Mae. Indicate change in address tot the accounl x listed below: r- Physical Address 17 Billing Addis. E Mailing Address Account Number: Name: Address: Apt./ Suite: State: Bp: Phew.: Fes: I Aulhoraing &rehire: CONFIDENTIAL SDNY_GM_00345051 EFTA_00217743 EFTA01316795 Invoice Number: 1.655.26527 Invocce Date: Mar 19. 2004 Account Number: Page: 3 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 11.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Pectic has applecl a luel tureens of 650% to Ibis shprnent Distance Based Pricing. Zone 4 1420ng ID 645613253603 Service Type Fatty Standard Overnght d NEW Package Typo FedEx Envelope Zone 4 Packages 1 Weight 1.0 Pas. 0.5 kgs Sender Recipect CECILIA PEG UGLAND NYSO LLC ALBANY PRCPERIY INC US Delvered Mar 12.200411:45 Trantemekon Charge 6.45 Svc Asea A2 Fuel Syrcharge 0.42 Signed by D.O/KLEY Total Charge USD S 6.87 Fe£a Use 071183610.06961$ Shipment Detail Subtotal USD S 6.87 CONFIDENTIAL IIIIIIIIIIIIIIIII SDNY_GM_00345052 EFTA_00217744 EFTA01316796 Invoice Number: 1-655-26527 Invace Dale: Mar 19. 2004 Accoum Number Page: 4 of 4 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 abax1500. Preyed 016 CCO.Pmeof 017 ECOO. Prepay 019 grand 020 Au-P00. Genoa CO Colon 131 3ra Part'. R4eam Magee" Pomo Label 1313 Prepaid. Ram Wear( Ovine Label 137 Prepgd.Reepn anger Prated Label 140 340 Pero. Nam Manage. Ofilre Libel 400 Gmanigeel Funds 000. Preyed 400 Currency COO.Preped 410 AmoP00. COO. giopod 412 AuloP00. ECCO. Premed 415 Aux4100.0seranceof rands COD. Prepaid 416 AmoP00.12anatty COD. Prepaid 417 3441 gem Odng 410 3441Pany Mole. AuloPCO 419 340 Pap Oeln9.000 420 3rd Piny Bang. Go:ranted Rods COO 421 3rd Pant Canny COD 422 MI Redgem 423 EMI Reagent AussPCO 429 3rd Pesti Barg. ECCO 430 3rd Pero Oarg.PuloPCO. COO 431 340 Pay ildrg.AuloPCO. ECOD 432 340 Part' Wry. AuloPCO. Currency COD 433 3m Paw Wm. ludoPCO. Gamma Fuede. COD 435 Rapid. &w401 of Funds. ECCO 440 Prepaid. Gummy. ECCO 441 Repaid Gavenleof Funds. ECCO. kosPOD 442 Prep,vd.Cbnercy. WOG AMaPOD 443 340 Pam Ba rg.Goarantecd Fwgs. ECOD 444 3rd Pam Slrg. Mercy. ECOD 446 340 Pam Ba rg. Goarantecd Finds. ECOD.AmaRGO 445 3m Pint 0414 Mary. ECOD.AmoPCO 900 Consoldwed Remit 3m Pant. gm FedEx International Ground 022 023 026 027 025 135 141 478 479 450 485 496 487 488 489 490 491 492 493 Aust00. Preyed COO. Prepaid Pregakl AubP00. Ceiba Cam 3rd Pang. RUM Llano," Nam] Label Piegaid.lbaum Weeper gorged Label Gaminlegf Funds. COO. Preyed Currency. COD. Preggd Prevent AMOCO. 000 Prevent AMMO. Gummed hods. COO Progaid..6510PCO. Cinerty COD 3m Paw alley Id Pang BilliedusiegC0 34,3 Pam 511•19.1300 3m gam Bitrg.Gdaranieed Funds CCO 3rd Parry Ibtrg.(banney COD 41111eopen1 filiAeopem AimPOD FEDEX HOME DELIVERY SERVICE CODES 900 606 500 610 814 818 820 824 520 5,30 834 836 842 847 848 850 651 552 553 556 855 856 857 658 659 560 666 670 871 872 873 674 675 676 677 878 879 0.c.:PCO. gated Owed Sgnome P•coaod Senrg. AMOCO. Pm:ad Emarg. Prow Enenro. Sogialum. Prepaid Dew Cowin. AuloPC1). Pupal] Dale Until,. Prepaid Cale Crum. Swans. P•coaod ApponibernOeWay. AoloP00.Pmead Arvantnem Delver/. Burped 3rd Parry. Prawn Mirage, gnMed Late, Peeped. Rehm ilmatoor Prinnd latel 3m Pam. Rama Llama& 00180 L Peeped. ROAM Llanapor OMroLYuI 3m Pam Bitio 3rd Parry Wro. AuloPOD 3rd Parry Slog. Drove 3rd PerryMag. Ew, 381 Pam Slog. twin, 644oPOD 3rd Party Blew Evartn) Sen.vsao 3rd Pay Blew Deco Conan 3rd Pam1911w Date Chan. 44to8CO 340 Parry Mng. Dee Conan. Sgmlum 34d RIM Aosonirreni DtOtrY 3rd Nett Dip. 44ponineni Degigy. OntoPOD Oil Reopen, Oil Reorient AtasagG0 131184410401.9444180 811 Redden,. Emend all Redbeill. &VOW). PalOPCO Ell Reopen,. Etenrg. Scrbitne Oil Reopen,. Cate Cram Oil Reopen,. Cate Can. AmegG0 Oil Reopen,. Cale Calion.Sgnabre Reagent. Paw anew Dabber, Reagent. Appoinitom Datroart./440PCO ZONE DEFINITIONS 0.1 Grand Sow °tam. Ca,d4 24 Cood‘l Servo, 400,020:..8 , anandl 74 Ground Swat 45 COM 0:us 'WS 9 Se dm bass,. 10 Sento ioPuotabw bl Sento io 17 Scots io /Mao 22 Sank. *188 41404 23 Sawa Pern Alaska 26 Senne Po, Meta, 51 IL 54 Srwe *Caned, 92 196 Senn. 1o' Krim, iDdefree,. OTHER CHARGE CODE DEFINITIONS 11) 121 14 14P :Si ti tll 10) 191 LI I) LIZ) 13) 14) 15) 16) 20) 21) 22) 73) 24) 25) 26) 26) 29) 30) 35) 36) 37) 38) 39) 40) 141) 1421 180 145) 140 147) 148) 148) 158) 151) 152) 153) 154) 155) C.00. leoteci on Ottheryi A.0.0, 1Admombejernin ol Delbay) Col Tog 0441120 a se Canuned Lent a-, L.,- DOCIarad Va. Ames Common Mazardaus Llatend Ammon Proof ol Dabeery Addionai Wring Orptoze Oars Since Fee Or»ogmo i 50 lbs. ElittratiC CAD.. 24 Muni EliarOniC C.O.D.. 48 nose FedEx Ground Reackabal FedEx Ground Reudeabal Raid Reltems Wear Transmoson Fee FodEx Dinar, lire Deanne FadEx Date Carton Mane Daisy FadEx 4ponlenaill Mane DtOttray FadEx Evening HOMO Daher/ FadEx Mane DtOttray17080,8181 FodEx lime Denim Repdenlal • Atral Cann GOD. Oarlbs Coed COD. no Dente, Ch&” Cash C.00. Ewa C•rect.ro, - P1001 a Deno Adran144 C FadEx Mane Daltory Facto .• Fual Stetlitieg0 OtteUta a IDE Catemod Loon, an, Otlh Ort4924 x Won tenon Oman C./maned Le..* and GO* Sucidememal Overeat Package Orme Cane* Goods I Saracen Tax -GOT Canada 140878884d Saws Tax .71ST Canada Cuatac 54138 Tax OST Nei Nam Credo Card OcdneSumnarge Consokimed ikon Poybag Consokbred RegretPackage 24,411- b$48 Conso1OSed Rearm Package 4644 44412 Consoldated Riafint Package 6stal0 .4410416 COntOldattd Ran Pocky). 8410812 I0o2mt Consokkeid Rt4.44 Package RI Cline COnt0184873 Kahan 0/08170 Padiatto Char,. Reltrns Mower Camden Onnst8o Irene) Gmrge Unactonted Omen* ), 165' emboedlorrjh 4GS CONFIDENTIAL SDNY_GM_00345053 EFTA_00217745 EFTA01316797

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1.800-622-1147
Phone250.7461
Phone4410401
Phone4410416
Phone5613253603
Phone8410812
Phone9444180
Wire RefREFERENCE
Wire RefReference
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