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efta-01317503DOJ Data Set 10Other

EFTA01317503

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317503
Pages
5
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: 4.164.50919 Invoice Date: Mar 15.2002 Account Number: Page: 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: Page: 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. Page: 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 Page: 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 ao as (24 as (26 as as 00 (3 (32 03 04 as 06 (3 00 09 (40 (41 (42 N3 (44 O6 (46 (471 (48 (49 00 O 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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