Case File
efta-01317503DOJ Data Set 10OtherEFTA01317503
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317503
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.164.50919
Invoice Date:
Mar 15.2002
Account Number:
1 of 5
FeClEx Tax ID: 71.0427007
NY SG LLC
457 MADISON AVE
NEW YORK NY 10022 6843
Billing Account Shipping Address:
NY SG LLC
457 MADISON AVE
NEW YORK NY 10O22-6843 US
Invoice Summary Mar 15, 2002
Invoice Questions?
FedEx Account Services
Fax
Fax:
Internet:
vometledex.com
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges
US.D.S
TOTAL THIS INVOICE
LSD 3
To ensure proper credit please return this portico with yowl:weans° Feor.
Please do nor sup!, or kid.
C., t"Vci 'St's! chort.
,n1c:crpMre S:r— on .r.e.,•
Remittance Advice
Your payment is due by Mar 30. 2002
26.93
0.06
26.99
26.99
SP 01 000001 97702 A 1 ASNGLP
..... Multi
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
1111111111111111
Invoice
Number
Account
Number
Amount
Due
4.164.50919
USD 5 26.09
IL ..IL
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00346082
EFTA_002 18774
EFTA01317503
Invoice Number: 4-164-50919
Invoice Date:
Mar I S. 2002
Account Number:
2 °IS
Adjust...I
FAX TO
Tracking NoJAIrbill No.
Reason Code
Explanation
$FFORE 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 Ildling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipients Account No.
RSA
Rabin Sender
RTA
Rabin Third Perry 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 1-800-622-1147.
visit our Internet site al www.ledex.com or register for FIO.
Fed1K
Federal Express
Please Indicate change In address for the account x listed below:
n
Physical Address E amino Address
1
Mailing Address
Account Number: 2292-07504
NEAP
Address
Apt./ Sum:
Cily:
State:
Dp:
Fax: I
Authorizing Signabn:
CONFIDENTIAL
SDNY_GM_00346083
EFIA_00218775
EFTA01317504
Invoice Number: 4.164.50919
Invoice Date:
Mat 15, 2002
Account Number.
3 of 5
FeclEx Express Payment Type Detail (Original)
Picked up: Feb 28.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx heats Ute:066109M193867cr
Distance Based anon°. Zone 8
Tracking ID
802395473661
Santee Type FedEx SuindardOtembN
Package Type FedEx Envelope
Zone
8
Pieces
1
Weight
1.0 lbs. 0.5 kgs
Delivered
Mar 01.200212:17
SSMCO
Area Code
Al
stoned by
SPACE
Conde ID
000
Sender
DARREN MENKE
NYSG LW
457 MADISON AVE
NEW YORK NY 100224843 US
Transco:entice Charge
Reword
DANIEL BLESBERG
ACCEVENMENT ANC ADVACACY SERV
1511 167H ST 101
SANTA MONICA CA 90404 US
7.71
Total Transportation Charges
USD
7.71
Picked up: Feb 28.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx rens Ute:06610Setateany
Distance Based Peeing. Zone 2
Tracking ID
828724483134
SeMce Type FedEx Rudy Ovemight
Package Type FedEx Envelope
Zone
2
Pieces
Weight
1.0 lbs. 0.5 kgs
Delivered
Mar 01.200210:17
SeMce
Area Code
AM
Signed by
K HAVILAND
Banda ID
000
Sender
DARREN K INDYKE
NYSO LLC
457 MADISON AVE
NEW YORK NY l0022-8843 US
Transco:eine° Charge
Recipant
CRAIG GIBSON
BIRTWHISTLE & GIBSON P C
2322 MAIN ST
BRIDGEHAMPTON NY 11932 US
5.34
Total Transportation Charges
USD S
5.34
Picked up: Mar 04.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FodEx intorno use an lossonsamrr_
Fuel Surcharge FedEx has awned a Nei
Distance Based Pacing. Zone 4
Trackeig ID
828724484258
Senitce Type FedEx Priority Ovemght
Package Type FedEx Envelope
Zone
4
Pieces
Weight
Delivered
Service
Area Code
Signed by
[sonde io
1.0 lbs. 0.5 kgs
Mar 06.200210:18
AA
0.0AKLEY
000
surcharge 010.50%10 049 stiipmerx
Sender
LAUREN KWITNNER
NYSG LW
457 MADISON AVE
NEW YORK NY 100224843 US
Trivisconallon Charge
Fuel Surcharge
PEG UGLAND
NEW ALBANY PROPERTY NC
6525 WEST CAMPUS OVAL STE 105
KEW ALBANY OH 43054 US
6.94
B03
Total Transportation Charges
CONFIDENTIAL
USD S
6.97
SDNY_GM_00346084
EFTA_002 18776
EFTA01317505
Invoice Number: 4-164-50919
Invoice Date:
Mar 15 .2002
Accouni Number:
Far:
4 MS
FedEx Express Payment Type Detail (Original)
Picked up: Mar 06. 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
recrE. Winne Use: 072.2602400.39U_C
Fuel 541101WOO Feciet has applecl a lust aircharpe of 0.50% to Iles slipment
Distance Based Pricng Zone 4
Tracking 10
828724484299
Service Type FedEx ProntyOrernigN
Package Type Fe0Ex Envelope
Zone
4
Piece:
Weigel
Oolvered
Service
Area Code
Signed by
Bundle ID
1.0 Pas. 0.5 kgs
Mar 07. 2COZ 00:59
AA
D.ONCLEY
000
Sender
LAUREN )(WINDIER
NYSO LLC
457 MADISON AVE
NEW YORK NY 100224843 US
Transpriation Charge
Fuel Surcharge
Rodeos
PEG UGLANO
NEW ALBANY PROPERTY INC
6525 WEST CAMPUS OVAL STE 105
NEW ALBANY OH 43064 US
6.94
0.03
Total Transportation Charges
USD
Payment Type Detail Subtotal
LEDS
CONFIDENTIAL
4.97
26.00
SDNY_GM_00346085
EFTA 00218777
EFTA01317506
Invoice Number:
4-164-50919
InvOlte Date:
Mar IS. 2002
ACCOunt Hunter
5 of S
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
013
At.tePOD. Prepod.Oemeslic
016
COO. Redact °reed{
017
(COD. Prepad.Oaneslic
016
FedEx Gard. PPP. Prepad. Domestic
019
Prica cteresp,
020
044oR3D.Capci. Danagic
021
Cakci.Oomodie
030
CCO. 0:0xt Comm
031
(COD. Coted. Orotac
032
Cash 000. Colea Ocreeed
033
Guaranteed Nola COD. toted. Clametac
136
emend. PreoscINc4 Rom,
408
Guantteed Fund COD. Prepaid. Domodit
409
Cash COD. Propod. DanosiX
410
eadPOD. COD. Propaid. Doentile
411
aaoPOD. COD. CoSaci. Dynamo
412
AoRPOD. (000. Prowl 0:metac
413
AoRPOD. (000. Collect Commie
414
401080D. PAP. Prepaid. Comedic
415
AotoPOD.Ouerenletet Funds COO. Ppd. Dorn.
416
OutoPOD. Cash COO. Prcpail Dceresle
417
81 30 Party. Doencoic
418
8130 Party. Aus:P00. Danaux
419
MI 3ml Party. COO. concave
420
0130 Party. Gamlen" Funds 000. Dan.
421
0134 Party. Cpta COO. Orem
422
01 Recoote4. Orman
423
BI Racipiani. 44.880D.Domoolc
424
BI Racipiani. COO. Danaux
425
BI Racipiani. Guaramod Funds COD. Com.
426
BI Racipiani. Cash COD. 113m.
427
NAoPOD.C60, COO. Centel. °emetic
426
hAoPOD.Otarenletet Funds COO. Collect Own.
429
(COD. 8113rd Pero. Dmisic
430
hAoPOD. COO. Be 3rd Petty. 0,nesto
43!
WORM). 8000. 8113rd Piny. Ocoros1c
432
AutoR3D. Casa COO. BO 0/1 Pony. Commie
433
Au1oF01).Chavaolacd Funds COD. 8113d Poly. Dora
434
ECOD.1311Rodpans DomOSIC
435
AuloPOD. COO. 00 Remem Commie
436
AuloPOD.ECOO. B1 Rtooenl. Dmethc
437
AuloPOD.Cata COO.01 Accootc4. Orretoc
436
AuloPOD.Cuwanletet Funds COO. Oil Redolent Dan.
FedEx International Ground
022
SuoPOD. Prooaid
023
COO. Pre8.30
024
ECOD. Prepad
025
PPP. Prepad
026
Proem"
027
AuloPOD.Colaci
028
Ccilcci
478
Guaramod Surds COD. P100110
479
cash COO. Prepaid
400
At/WOOD. COO. Prtood
461
AtAoPOD.Colc<1
462
At/WOOD. (000. Armed
403
AotoPOD. (000. Ccilect
464
AmoPOD.PRP, Promo
405
A*.toPOD.O..uraniocci Funds 00D. PlOpald
466
eMoPOD. Cash COO. Prapald
407
0.136 Pany
406
0.136 Pant AvxPOO
409
01 Ad Pant CO)
490
0136 Pant Ouerenied1 Funds COO
491
013d Pant CatP COO
492
811 Bo/Diaa
493
RI Rocipiant AuooPOD
494
al eocom. Cal
495
M Atmpent Guardrneed Punt COD
496
01 Ac<84en. Cash COO
FEDEX HOME DEUVERY SERVICE CODES
800
806
006
010
014
818
820
824
626
630
834
835
836
837
838
839
640
811
842
050
BSI
852
853
851
055
056
857
859
859
860
662
663
664
665
866
869
870
87!
072
073
074
075
876
877
878
879
060
662
883
884
885
866
062
ktoPOD. Nagai]
Prtoen1
*Inoue. Pro:00
&arm:tato:POO. Promo
Evonng.Promici
&snag. 9)00).10. ROMP
Dale Oartah keePOD.Prepad
OwoOmara. PrOdaed
Owe Ceram. Bgnaure. Prapad
%Foram% NAoPOD. Prepsd
Asporimerl. Proved
60.41Atno000. (00:00
MIA Slono140 PrOpaid
D.onap.AdJIPOD. ProDaid
D.onop.A111.11 &raw's. Pr gad
Dale Cortakt. Ad Al knoP00. Propaa
Owe Conan 6041512ntaire.Pmead
Pepornmeet Mut Smote. Pmgyaml
00
Pepornmert MAPCO. Pima
3rd Party
DO 3rd Party•Aulo POO
EIS 3rd Party.5181axn
Eienno.ali3ed Parry
(apon:J.5MM Pam. PuMPOO
Caenng.en 3m Pam. Swaim.
Owe Comm 003d Puny
Om Conan 003rd Puny. Aux0C0
Owe Comm Be 3'd Party. Sonata
koo Nona& BO 3rd Patty
Arparananl. D13d Pany. AuloPOD
BS 3rd Party. AdJi 4*.toPOD
003rd Pasty.40.11Bonalure
Evenng.en MI Mary. MO MoP00
&ennui:00M Pant. Mus Sonawe
Owe Comm 0030 Party. A041601000
Dale Coo" 8030 Patsy...1Sn Seralwit
BS Radom
11111140443016 AsSOPOD
Ell ROCIpIart Sgrauto
Event,. 811114aporn
Eyenng.en Reaper. Au%PCO
Evenng.en Reamm Moat,
Owe Comm Or Acqwt
Dale 08148. BS ROGOW( 1KOZPOD
Dale 08148. BS RK01011.. Sgnacui0
Amonworn. Bl 80401,111
Aoponmoni. BO Ragan. AaoPOD
O0 Pm" ert. AO. Autog)00
BP Amen. AO. Bram,
Evenng.811 Redden, ARAI AMOCO
Ersnap.811 Rocipont Pan Soralwa
Die Cartat% EIS Rozpors.. MLA AuloP00
Dale C4201. EIS RKOiart11414158.101.40
Id:Wow& DI Racoon. Ana SgeaMO
PicOrtmen. BI Aeco•en. Adult Amite
ZONE DEFINITIONS
2.8
OtoundScra:Q cr
9
Mame to ow.",
10
Scow to Pueno Ace
id
Sem*, to 04/1v
17
Sonbeu Noska
22
Sens evAMn Al.k.1
23
Saved nun Ainoa
25
Sonic* ram Alaska
51 6 54 Semen to erode
92 6 96 Scow km Wm* t0e4rreoi
OTHER CHARGE CODE DEFINITIONS
0)
0
(3)
(4)
(0)
(6)
0)
os)
0
nH
01
02
(13
(14
OS
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(24
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(26
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00
(3
(32
03
04
as
06
(3
00
09
(40
(41
(42
N3
(44
O6
(46
(471
(48
(49
00
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02
03
COAX (Collea on Deum00
0.0A (AcknyMtegetneoloi Oetrom
CM Ta3
Overuce a 04•ComMe0 Len2th and Celll
DacWed yak*
Address Caractbn
1187440B.61Aaortil
hAorroec Pm/ pl Delnay
&Naomi 11480119
Omura ErnSawa Foe
OmPomugut a Mite
Eltnons COO. 24 Poops
Bactroolc COD. 48 roues
FedEx Gana Raskloolal
FodEx &arta Raidonlal
NM Anon Munmenon Fee
Fed( x Sonar, abrne Detxory
FedEx Dole Certerobrne °Sven.'
Fc4Ex Adportrnent ta me 0c4vall
FedEx E.ealo Kuno Dwary
FedEx Homo Dangly Pooldomal
FedEx Hoene Dolvaly Pooldormal Rural
Cash Cap Charge
Cagle° D 114' Danny Oahe
Cash COD Ewa Oneronce Omp,
PICT al Delve, / 4111814717 Cho,'
FedEx Horne Dowry Paola SOSOnlereni
FodEx Homo Damy &rage"). 04 of Saw* Seas
FodEx Hoene Dalmaiy Stac/dega Hazardous 1.18ona
FodEx Home Dal day Swam", • Mat 70 Pavia
FadEx Hoene Dal/oxy Surchatr• CODPampa
Fuel Strchwoe
Mimeo a los. Contred WO/18M BM
Omura a loontergrh
Omura a 130' Crowed Lecomancl Gr:'
SUPOWIWIfillOsseto PaCkarCharpe
Canada Clada6 Savlaco Tn. GOT
Canada Huntoraod aid &stk., Tai • HST
erode Ovetec Spies Tan .051
Mimed
Hof Dew,
Grad' Ord Deove Scronne
Conscloated Roo", Pcl)tep
Conpuoudd Retwra PaBago2.2x4 • 2x64
Conductor Rein Pa0ago 4x4x6 • etti2
Ccosc1118ad Rain Pa0ago6•Sx10. 60006
CceeolslaleiRoVris PackapelB10‘12 • .0..206
Ccnoollaien Res", Pelage Al Cherie
Cceeolstalod Dehons Oversize 8441.7O Charge
Reserved
faculty Sunnier
CONFIDENTIAL
SONY_GM_00346086
IIIIIIIIMIIIIIII
EFTA
00218778
EFTA01317507
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