Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.251-79539
Invoice Date:
Jun 24, 2002
Account Number:
Page:
I of 13
Fear Tax HY 71.0427007
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Questions?
FedEx Account Services
Phone:
(8C0) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnwtledextom
Invoice Summary Jun 24. 2002
FedEx Express Services
Transponahon Charges
342.95
Base Discount
-40.42
Special Handling Charges
15.97
Total Charges
318.50
FedEx Ground Services
Base Charges
5.06
Other Charges
11.04
Total Charges
16.10
.11210 $
334.60
You saved $40.42 in discounts this period!
The FedEx Gravid accorsas referenced in this .,voice have been transferred and assigned lo. we owned by. and we payable to FedEx Ewe=
To mum proper credit please Mum this portion ..4th your pommel° Hair.
Nem do nor sup4 or fold. Please nuke your aback payable to Fed&
O For °endear anew. Ow.* here and crate* iorm on mwte ode
Remittance Advice
Your payment Is due by Jul 09, 2002
1144208142517953911000033146079
SP 01 00000197702A I ASNGLP
Ion
..... 1.11.1.1
467 MADISON AVE
NEW YORK NY 10022-6813
Invoice
Number
Account
Number
Amount
Due
4.251.79539
USD S %1.5U
3
I I I I II I. I II I II I I ...I I
FedEx
P.O. Box 1140
Memphs TN 381011140
CONFIDENTIAL
SDNY_GM_00346258
IMIIIIMMII
EFTA_00218950
EFTA01317607
Invoice Number: 4-251.79539
Invoice Date:
Jun 24.2002
Account Number:
Page:
2 of 13
Adjustment Request
FAX TO (800) 548-3020
Tracking No..Airbill No.
Reason Code
Explanation
$FFORE 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 Billing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rebill Sender
RTA
Rebill 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 1-300-622-1147.
visit our Internet site at www.fedex.com or register for FIO.
FedkK
Federal Express
Please Indicate Change In address for the account x listed below:
n
Physical Address E taming Address
I
Mailing Address
Account Number: ¶144.20816
Name:
Address:
Apt. Suite:
City:
Stale:
Dp:
Kieft 1
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00346259
EFTA_002 I 8951
EFTA01317608
Invoice Number: 4-251-79539
Invcoce Date:
Jun 24. 2002
Account Number:
Page:
3 of 13
FedEx Express Payment Type Summary
Shipper
Original
Humber of *Malls
15
Transportation Charges
304.95
Base Discount
-35.61
Special Handling Charges
13.64
TOTAL
USDS
282.98
Number of Alrbilis
15
Total Charges
USD $
282.98
Recipient
Humber of Neils
2
Transportation Charges
38.00
Bate Discount
.4.81
Special Handling Charges
2.33
TOTAL
USDS
35.52
Number of Alrbilis
2
Total Charges
USD $
35.52
TOTAL AIRBILLS
17
TOTAL CHARGES
USDS
318.50
CONFIDENTIAL
SDNY_GM_00346260
EFTA 0021895?
EFTA01317609
Invoice Number: 4.251.79539
Invoice Dale.
Jun 20.2002
Account Number:
Page:
4 of 13
FedEx Express Payment Type Detail (Original)
Dropped off: Jun 12.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fere Kemaluse imessegoonsi_r
Fuel Surcharge FedEx has applied a fuel surcharge ol 2 50% to this shismem
Package sent from: 87505 zp code
Distance Based PITON, Zone 7
Tracking ID
827487003766
Sender
Recipient
Senice Nee Fedex Slantlard Overnight
Package Type Feriae Envitiope
Zone
7
Places
1
Weigh
I.0 IDS. 0.5 kOS
Delivered
Jun 13,2002 11:17
457 MADISON AVE
NEW YORK NY 100224841 US
Transconahen Charge
118 EAST 65114 ST
NEWYORK NY 10021 US
14.75
Sonic*
Discount
-2.36
Area Code
Al
Fuel Surcharge
0.11
Signed by
G.VILLEGAS
Reskicatial DeiNery
L35
Bundle 0
000
Total Transportation Charges
USD
14.05
Picked up: Jun 12.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Foax kennel use i6609SSEadiSett r
Fuel Surcharge • FedEx has appied a roe, surcharge or 2 $Cra
th45 $hprneft/
Dislance Based Prong. Zone 3
Tracking ID
8286919010435
SONO, Ta9e FedEx Pnertly 0Y0MgN
Package Type Customer Padaging
Zone
3
Pieces
Weigh
5.0 lbS. 2.3 lays
delivered
Jun 13.200209:17
Sanwa
NOP Code
Sorted by
Bond* 0
A2
JARGUELLES
000
457 MADISON AVE
NEW YORK NY 100224643 US
Transparlalgn MOW
Discount
Fuel Surcharge
Recipient
BARBARA OOLDMAN
SSG REGAL
5641 NICHOLSON LN STE 303
ROCKVILLE MD 20852 US
2225
-2.23
0.50
Total Transportation Charges
USD
20.52
Dropped oft: Jun 13.2002
Payer: Shipper
Reference: 908J E MAINT RUN
FedEx ktemalUee INISS90(1.0Massi
Fuel Surcharge. FedEx has applied a fuel
Package sent from: 33406 M code
Distance Based Pricing, Zone 2
Tracking ID
830334588429
Sanwa Type FodEx Pneeiiy Oyernght
Package Type FedEx Envelope
Zone
2
Pieces
Weight
1.0 lbs. 0.5 lugs
Deilvered
Jun 14.2002 09:40
Santee
Area COW
Al
Signed by
R.DANELS
Bundle 0
000
surcharge of 2.50% lo this Mignon,
Sender
LARRY MORRISON
457 MADISON AVE
NEW YORK NY 100224543 US
Tramp:MN:el Charge
Discount
Fuel Surcharge
Recipient
DANNY DANIELS
4101 RAVENSWOOD RD STE 404
FORT LAUDERDALE FL 33312 US
13.10
2.I0
0.28
Total Transportation Charges
CONFIDENTIAL
USD
11.28
SDNY_GM_00346261
EFTA_002 I 8953
EFTA01317610
Invoice Number: 4-251-79539
Invoice Date:
Jun 24. 2002
Account Number:
Page:
5 of IS
FedEx Express Payment Type Detail (Original)
Dropped on: Jun 14, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fed& Intend Use 52337.805337167r/
Fuel Surcharge FedEx has acgled a nyel surcharge Of 2.50%10 INS ahlareera
Defence Based Pricing. Zone 2
Interne4SNp
Sender
Redden(
Traders ID
790452104563
Service Type FedEx Express Saver
VIVRE
Package Type CusiomerPackagng
457 MADISON AVE
97 COMMERCE WAY
Zone
2
NEW YORK NY 100226843 US
DOVER DE 19904 US
Pieces
weight
so tie. 0.9 kge
TranepOrletion Charge
7130
Delmared
Jun 17. 2002 09:59
Discouni
.0.78
Service
Fuel Surcharge
0.16
Area Coda
AM
Signed by
J.JACKSON
Total Transportation Charges
USDS
7.20
Bunde ID
000
Dropped oft: Jun 14. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FielEx hero Use:523138747,0717St
Fop S.,rona.oe • Feel:, has applied a fuel surcharge or 2 50% to ihs snprnent.
The delivery communal for Express Saver Packages ha hoses or whale resdences (Unchains hone Slices) is 7Pfd the third laziness day la el regens.
°stance Based Pricing, Zone 6
Release signaare an lie.
IrearnetSNp
Sen
s
.
=
Trading ID
791862675796
Service Type FedEx Express Saver
Package Type Cuslomer Packaging
457 MADISON AVE
Zone
6
NEW YORK NY 100224893 US
Pieces
1
Weight
30 Olt*. 13.6 age
Transponation Charge
Delivered
Jun 18. 2002 13:43
Discount
Service
Fuel Surcharge
Nee Cade
3R
Resøenasl Detvenr
SOS by
EPSTEIN
Bunde ID
000
Total Transportation Charges
JOINALESSI
1=1
aga
50.45
4.05
1.14
las ffl
uSD å
4729
Dropped on: Jun 14, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Ink.rnal Use:523~726002W f_
Fuel Surcharge . FedEx ha appled a hal surcharge 012.50% to lit shørrent.
DiStanCe Based Pricing. Zone 4
IneernmSNp
Sender
Reopal
Trading ID
79273151%33
PEG UGLANO
Service Type FedEx Standard Cvemeght
N. A. PROPERTY
Padage Type FedEx Envelope
457 MADISON AVE
6525 WEST CAMPUS OVAL
Zone
4
NEW YORK NY 160224843 US
NEW ALBANY Cal 43059 IJS
Pieces
1
Weight
1.0 me. 0.5 kge
Defrayed
Jun 17. 2002 1026
Sena
Wes Code
AA
Sionedby
D.OAKLEY
Bade ID
000
Transporlatian Charge
1130
Diecounl
-216
Fuel Surcharge
028
Total Transportation Charges
CONFIDENTIAL
uSD å
11.62
SDNY_GM_00346262
EFTA_002 18954
EFTA01317611
Invoice Number: 4-251-79539
Invoice Date:
Jun 24.2002
Account Number:
Page:
6 ot 13
FedEx Express Payment Type Detail (Original)
Picked up: Jun 17, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
reeEx from:pow 62357(627/002i
Fuel Surcharge. FedEx has applied a fuel Surcharge 012 50%10 this ilNpneril
Dislance Based Prong. 2coe 3
inierneiSho
Sender
Rattier,'
Tracking ID
792053503610
Sernce Type Feder Standard Overnighl
Package Type FedEx Envceope
457 MADISCN AVE
Zane
3
Pieces
1
WNW
1.0 lbs. 0.5 kge
NEW YORK NY 100228843 US
Transcorlakel Charge
12.50
Delivered
in 18.2002 1009
Discount
-2.00
Sernce
Fuel Surcharge
0.26
Area Code
Al
Signed by
C KING
Total Transportation Charges
USD S
10.76
Bundle ID
000
Dropped on: Jun 17.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
kilEx rmrrm V..4 I 70:4DUA %coo
Fuel Surcharge FedEx has tippled a fuel
Package sent from: 87505 zip code
Distance Based Pnting. Zane 7
hocking I0
827487062351
Sanwa Type FedEx 2Day
Package Type Customer Packaging
Zane
7
Paces
1
Weight
290 be. 9.1 kge
Delivered
Jun 19.2002 13:17
Sonic*
Area Code
Al
Signed by
NOWLIN
Bundle ID
000
Surcharge 012.50%10 MI5 raN0meal
r
TAMARA WALKER
457 MADISON AVE
NEW YORK NY 100224843 US
TransperIabco Charge
DSCOure
Fuel Surcharge
Redolent
457 MADISON AYE 4TH FL
NEW YORK NY 10022 US
42.75
0.96
Total Transportation Charges
USD S
39.43
Dropped on: Jun 17.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
roar. Pre era) tr..4 'mune DM&
suet Surcharge. FedEx has applied a fuel surcharge 012.50%10this element
Package sent trOM 87505 a) Code
Dislance Based Prkang. Zone 7
Tracking ID
827487062395
Sender
Ser4Ce Type RAE( Priority Crifernight
KATE BALERW
Package Tyco FedEx Pak
Zone
Races
1
Weight
2.0 KM 0 9 lige
Delivered
Jun 18, 2002 09139
Sonic*
Area Code
Al
Signed by
W.DUOLIN
Bundle ID
000
Total Transportation Charges
457 MADISON AVE
NEW YORK NY 100224843 US
Transpertabcn Chary
Discount
Fuel Surcharge
Reciotenl
0 MAXWELL
EPSTEIN IN
457 MADISON AYE 4Th Fl.
NEW YORK NY 10022 US
29.50
.2.15
0.64
CONFIDENTIAL
USD S
26.29
SDNY_GM_00346263
EFTA_002 I 8955
EFTA01317612
Invoice Number: 4251.79539
Invoice Date:
Jun 24.2002
Accouni Number
Page:
7 of 13
FedEx Express Payment Type Detail (Original)
Picked up: Jun 18, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
resEt Kemal use:5231.368444)6064....te
Fuel Surcharge. FedEx nos soled a fuel surcharge of 2 50% lo this shpmenI
The delivery commitment for FedEx 2day lo homes or pnvale residences Oncludng tome dices) is 7 P.M. the second busness day For AI.A2 AA. Al. AM. PM. 01 and RDA sennse areas.
Distance Based Poona. Zone 6
Release orange on lie.
IteernetShp
Sendai
Reticent
Tracking 10
7%455394740
Service Type FedEx 20ay
Package Type Cuslorner Packaging
Zone
6
Pieces
WC4011
100e. 0.5 Itge
457 MADISON AYE
NEW YORK NY 10022-6843 US
Transponaton charge
358 EL BRLLO WAY
PALM BEACH FL 33480 US
SOO
Delvered
Jun 20.203214A3
Oiscounl
-0.90
Soma.
Fuel Surcbarge
020
Area Code
2R
Residential Delivery
1.35
SOned by
3785346
Bundle ID
003
Total Transportation Charges
USD S
0.65
Picked up: Jun 18, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
F
Maul Use S21664257,0609W ,132
Fuel Surcharge. Pea, has %pled a fuel surCharge 01 2 93% lo INS Shprnenl
Distance Based Priem. Zone 7
Release serialise on Re.
IntemetShip
Tracking 10
7%546649412
Serve Type Fed& 20ay
Package Tyco Cuslomer Padra0n0
Zone
7
Penn
Weghl
1.06s. 0.5 kgs
Sender
457 MADISON AVE
NEW YORK NY 10022.6843 US
Transportation Charge
49 ZORRO RANCH ROAD
STAMEY NM 87056 US
9.50
Delverei
Jun 20.2032 4:03
OiSCOunl
4.95
Service
Fuel Surcharge
0.21
Area Code
FDA
Delivery Area Surcharge
1.50
Synod by
7279326
Bundle 10
003
Total Transportation Charges
USD $
10.26
CONFIDENTIAL
SDNY_GM_00346264
IIIIIIMIIIIIIII
EFTA_00218956
EFTA01317613
Invoice Number: 4-251-79539
Invoice Date:
Jun 24.2002
Account Number:
Page:
8 of 13
FedEx Express Payment Type Detail (Original)
Picked up: Jun 18, 2002
Farm: Shipper
Reference: NO REFERENCE INFORMATION
FeeEx Kemalus. iH0030500074V
Fuel Surcharge. FedEx has applied a fuel Suragitge 012 50%10 this tumults
Package sent from: 33480 sp code
Distance Based PnCing. 2010 6
Tracking ID
826048130138
Sender
Recipienl
Sense 1.1110 SedEs Pncinty OirembaN
JOHN ALESSI
ERIC OANY
Package Type Fedet Box
Zone
6
457 MADISON AVE
457 MADISON AVE 4T11 FL
Pieces
1
NEW YORK NY 100224841 US
NEW YORK NY 10022 US
Weight
50 Itn, 23 kgS
Deducted
Jun 19, 2002 1000
Transconawn Charge
35.75
59s00,
MOWS
3.58
Area Code
Al
Fed Surcharge
0.80
Signed by
W.00ULIN
Courier Pickup °large
0.00
Sundt: 0
000
Total Transportation Charges
USD S
32.97
Picked up: Jun 19. 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
RdEx Pun um 1711 859700.121S 02
Fuel Surcharge. FedEx NIS applied a fuel surcharge 01 2.50%10 this sNwnem
Package sent from: 38011 zp code
Oisiance Based Pnang. Zone 5
Release Pram on Me.
Tracking ID
834707505271
2SDar
Basiatel
Senwe Type FedEx Pnorily Oyernght
LARRY VOSOSICI
DAVE ROOGER
Package Type FedEx Envelope
Zone
5
457 MADISON AVE
Pieces
NEW YORK NY 100224543 US
Weird
1.0 lbs. 0.5 kip
ONIvere0
Jun20.2002 0956
Transco:ulna', Charge
15.50
Sanwa
Drscount
-2.49
Area Code
AA
Fuel Surcharge
0.33
Signed by
2579934
HOSklenthil OellvOry
1.35
WM* 0
000
Total Transportation Charges
USD S
14.70
CONFIDENTIAL
SDNY_GM_00346265
EFTA_00218957
EFTA01317614
Invoice Number: 4-251-79539
Invoice Date:
Jun 24. 2002
Account Number:
Page:
9 of IS
FedEx Express Payment Type Detail (Original)
Picked up: Jun 19. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fe** knead Lhe:17.18517000219va
Fuel Surcharge • Fees haS ~led a kel
Par,age senl from: 38018 tip code
g attempt An 20. 2002 et 0936 AU
ReCKpierd not inbusinoss dosed.
Deana. Based Pricing. Zone 5
surcharge or 2,50% to PM 011101101
TnadOn0 ID
834707505282
Sender
figgar21
Service Type FedEx Priddy Overnight
SEAN SAPER
Package Type FedEx Emnbpe
Zone
5
Pieces
1
Weight
1.0 tie. 05 kOS
Delivered
Jun 20.2002 09:43
457 MADISON AVE
NEW YORK NY 100226843 US
Trangxdation Charge
1530
Service
Dtscouni
.248
Area Code
AA
Fuel Surcharge
031
Signed by
IA COOPER
Bindle ID
000
Total Transportation Charges
USD S
1335
Dropped on: Jun 19, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
F0dEx 1.110Mal use: 1710344007171 r I
Fuel Surcharge • FectEx has ~led a hat surcharge or 2 50% to 10101001101
Distance Based Pricing. Zone 4
Tracktng 10
835377097524
Service Typo FedEx Ewes Sayer
Package Type Customer Puke"
Zone
Neon
Weight
Delregred
Service
Area Code
Signed by
Bundle ID
4
9.0125.4.1 kgs
Jun 21. 2002 11:15
AA
KGROVES
000
457 MADISON AVE
NEW YORK NY 10022.6843 US
Transportation Charge
Discount
Fuel Surcharge
EISSIBW0
MARC LUNGBERG
N A PROPERTY NC
6525 WEST CAMPUS OVAL STE 105
NEW ALBANY OH 43054 US
14.10
-1.41
032
Total Transportation Charges
USD
Payment Type Detail Subtotal
LSD S
CONFIDENTIAL
tam ffl
MPS
SDNY_GM_00346266
EFTA_00218958
EFTA01317615
Invoice Number: 4-251.79539
Invoice Dale:
Jun 21.2002
Account Number:
Page:
IC of 13
FedEx Express Payment Type Detail (Original)
Picked up: Jun 13, 2002
Payor: Recipient
Reference: NO REFERENCE INFORMATION
rceEx Kernel Use i(622451003241,402
Fuel Surcharge. FedEx has applied a fuel Surcharge 012.50%10 this sNpeneni
Package enl from_ 33461 sp code
Disience Based Pricing. Zone 7
Release agnxure on Me.
Treeing I0
827487160190
Sender
%MIMI
Serbia T)pe FedEx Pricelly Overnight
LARRY VISO6KI
Package Type FedEx Envelope
J EPSTEIN 8 CO
ZORRO RANCH
Zone
7
457 MADISON AVE
49 ZORRO RANCH ROAD
Rem
NEW YORK NY 10022 US
STANLEY NM 87056 US
Weighl
0
Delivered
Jun14.2002 13;31
Transpanaecn Charge
16.75
Sanwa
Discount
-2.68
Area Code
RM
Fuel Surcharge
0.35
Signed by
7274239
Delnery Area Surcharge
1.50
Etendtell)
000
Total Transportation Charges
USD$
15.92
Dropped ott: Jun 18, 2002
Payor: Recipient
Reference: NO REFERENCE INFORMATION
FedEx eternal use iiii94C14.0.20(ej,_
Fuel Surcharge. Foes has applied a fuel surcharge of 2.50% le this shicencel
Distance Based Pnang. Zone 3
Tracking ID
835384354131
Some* Type Fe: Ex Pnceily OverngN
eiffier
Package Type Fo:Ex Box
Zone
3
Pieces
1
Weighl
4.0106. 1.8 age
Delivered
Jun 19, 2002 1000
BAMBORA GOLDMAN
5541 NICHOLSON LANE 303
ROCKVILLE MD 20852 US
Transconahon Charge
457 MADISON AVENUE
NEW YORK NY 10022 US
21.25
Sane*
Dr1.00ure
.2.13
Area Code
Al
Fuel Surcharge
0.48
Signed by
W.DOUUN
13undb 113
000
Total Transportation Charges
USD
19.60
Payment Type Detail Subtotal
USD
35.52
CONFIDENTIAL
SDNY_GAl_00346267
EFTA_002 18959
EFTA01317616
Invoice Number: 4-251-79539
Invoice Date:
Jun 24. 2002
Account Number:
Page:
11 of 13
FedEx Ground Summary
Date
Pa:sages
Wert
Bate Charges
Other Charges
Total Charges
Prepaid Ground
O6 t2
SO
506
001
510
Package Total
SO
506
001
510
Weekly Service Charge 06(1442002
11 ro
Total Charges
>0
>0.1
,I04
I* 10
CONFIDENTIAL
IIIIIIIIMIMIll
SDNY_GM_00346268
EFTA 00218960
EFTA01317617
Invoice Number: 4-251-79539
Invoice Date:
Jun 24.2002
Account Number:
Page:
12 01 13
FedEx Ground Prepaid Detail
Purchase Order
Number
Customer
Tracking
Svc
Oast
Zone
Vreent
Base
Other
Total
Reference
ID
Code
rp
Charge
Charge
Charge
Pickup Date:
06512
069215710000113
019
33160
006
SD
5913
00113%
5.10
CONFIDENTIAL
SDNY_GM_00346269
EFTA_00218961
EFTA01317618
Invoice Number: 4-251-79539
Invoice Date:
Jun 24. 2002
Account Number:
Page:
130113
FedEx Ground Reference Chad
SERVICE CODES
FedE,c Ground
015
AdoPCO. all:dd.Dome«
016
COD. Preeeed.Oomeslo
Oil
LOCO. P44014. Dream
018
640E4 Ground. PRP. PRod0. Domenic
DI'
Proptd. Dsmosie
OED
.11u1oPCO. Cake]. Dom461c
021
Colas( Doormat
020
COD. Colloci. Dares&
031
LOCO. Corm. Demonic
032
Cosh COO. Ooien. Domei<
033
Geserwlenl Funds CCO. pcnecl.Comedc
136
Growl. PH0d. NM Return
406
Cluaraniond Funds COO. Prow). Dona dc
•39
Cash CCO. %pail Domome
410
Au1oPCO. COO. Propala. Dom lac
411
.110oPCO. COO. Cade. Damask
412
AueoP00. WOO Propad.00meslc
413
AumPCO. WOO e.t.d. Ckmevec
414
Au1:0120. PRO. hoped. Domvilt
415
AumPCO. Gowned Fwd* COD, Ppd. Dom
416
AuicPCO. Cnste ODD. Propod. boneste
417
8113441Pany. Dares&
418
13113441Pany. encoPOD. DomesIc
419
Sd 3rd Party. COO. Dartelt
420
8413ed Pony. Gowned Fwdo COO. Oom.
421
&I 3rd Pony. Cosh COO. Demotic
422
Sd Reopen.. Donee
423
81114soplool.PubPOD. oorome
424
811Pooplool, COD. DomosIc
425
1311Rooplool. Guirintood Funds COD. Dom
426
1311Rooplool. Cash COD. Dom
427
Aue,PCO. Cosh COO. Coded. Oneeo
CS
Aue,PCO. Gowned FundsCOD. Cote& Oom.
429
LOCO. al 3rd Pant. %memo
4.3)
Aue,PCO. COO. BI Ad Pony, Doman,
431
A.IcPCO. ECOD. 81130 Pan,. Dcmastr
432
PuioPCO. Cnste COD. 51130 Pant. Doeralso
433
AuicPCO. Du:fanned Funds COD. 81130 Pang. Dot
434
ECCO. DI Rotpo 4. Deormac
03
AulcPOO. COO. al Reefed Ckmetac
03
AuMPCO. ECOOSIMedoom Commie
437
Aue,PCO. Cosh COO. &I Recipient Geodesic
03
Aue,PCO. Gowned Fun* COD. Be Aeopont Conn
FedE,c International Ground
iif§a4*iitiaffikft51E§§§55
PutP00. &wad
COD. Preoard
LOCO. admed
PAP. Premed
Prepod
AubPCO. Cake
Cobol
Gua Maxi Funds COO. Roped
Cash CCO. %paid
Amon,/ CCO. %pad
AumPCO. Cornea
AumPCO. MOD. Peeped
Aue,PCO. ECOD.Coted
AMOCO. PRP. Ropod
AuloPCO. Gooramod Funds COD. Prepaid
AuloPOD. Cage COD. Propod
803rd Pant
8113a Pref. AoloPOD
Bel 3ed Poly. CCO
Oil 3ed Poly. Gowned Tv" COO
5113M Pony. Cosh COO
811 Poopisol
811 Poopioni. Pub1OO
en Racoon.. COD
Oil Reopen.. Cutrodeed Funds COO
Oil Record es.CCO
(CO
$10
814
818
820
824
826
830
834
135
EDE
637
$319
139
640
841
8.12
260
861
852
853
854
858
1356
057
818
06(3
860
861
(42
(43
864
666
166
169
870
871
872
873
874
875
876
877
878
873
IMO
(SI
(42
1333
884
SIS
SIG
SS?
AmoPOD. Props
Piepti0
Syron. Proved
Eumen2. AutoPOD.Propsd
Evarins. Payed
Evorans. SIgnasms. %pod
Ds Conna.PuloPOD, Proomid
Dam Cation. Propod
Ds Colon. 547nIum.Props0
40Prement AukPCO. &mod
donerneni. ',mood
AMA kroP00. Primed
Mat Sonar*. Ropad
Omeins. A&IPCO. Rowel
Omeins. Aclit 910020.15M4M19
Ds Conon. MLR AumPOD.Propaid
Dare Colon. Ada Opneem. Prc946
Aponorool. Ada Spelure. Preyed
dooddement AduIPOD. Preo,vd
Bel Ad Poly
&130 PwtY, Aso POD
a 133.0 Pre. Seeman
al bil Pony
Ewer". al Ad Pant AunP00
Eve-m2. al Ad Poly. &floe
Ds Coned. Bol 3rd Pell
Dim Coned. &13rd Porty. AutoPOD
Dim Coned. BA Ad Pent Snare
Apponemootell
Pa U
PpoonImoni.811
P(no. AumPOD
EN 3rd Pans. ADA Pm:P00
(1013(0 Pony. A&h 80^a-4e
Eutee3. ea Ad Pony AO!( domPOO
Evemr.2. at Ad Pony. 80.11 S47,600
Ds Coned. BA Ad 8844. MLA A..dcP00
Ds Colon. &13rd Porn. Adut Smart
NI R00860
Bil Roodalt. AdoP00
Bil R00000. &rain
Lee-m2. DO rteccien
Eve-en, al ne<pen. dotoPOD
Eve-og. al Pecgmen. 5,0”noe
Doe Cried. &1 Reopen.
Ds Caton. al R000dos. AdoP00
Dam Caton. al R000dos. Sloolwo
egomwm... Oil %dom.
IMoomerreni. Bil Roareimi. Ads:PCO
Bil Keepen. Mee 4.2oP00
1)4/ kook." MN Sonar,
Evcerg. al Rowed. 440184,PCO
2~131 Rociptarl. OS( 9100-4(
Ds Croton. NI Pocono( Muf AutoPOD
Ds Croton. &1 Pao060. Muf Span
Ilopoomm... EMI %dodo.. Met SI.maturo
PPOOMmeM. 811 Reopen(. OWN AutoPOD
2.8
Wound banes.% omb(uom swim
Soma lo Mayor
10
%nice Io Pool* Pm
14
%nice io Oov
17
SaMco lo (1.1.~
22
Son1to
23
ktivIto irom Almim
25
ktivIto irom Mama
31654 Senn, Croft
928 96 Senn, iron Hone .0.1emed)
IS
a
le
1111
1121
1131
114)
IISI
1161
1201
211
.231
1241
120.
261
1271
.201
.291
.301
dtl
021
031
13d)
1351
.371
1391
39)
MI)
1421
1431
(441
1451
1461
1.171
(401.
(49)
1.501
1521
1521
03.
ISn
COD. (Cored o.Orkerrl
A00.IAdxrmpomoael (Homy.
CM Tog
°tonne > 94-Crimea Lemon odd Ginn
Manioc. Varna
Pactross Comsat°
Iturcbus
Pubmenc &color Oelmt.
*Mew& naming
Ovenne elm Sent, Fee
Oveneerl > 1506a
Eltdveno C.00.. N hods
Elcaoric C.O.D.. abuts
Fide &.cund %sera
Fide Goa Rosa/ram • Rural
Hot Anon barndon Fee
8'ár Signature Hone OtdowY
Fee Otne Conan Homo Odered/
Fte deporimm Howe OtdrreW
Fes. areal mom Moony
RdEx Hoe» Dolnaty Flosidor041
RdE4 Howe Dainsty Flosidsr041
Cash C OD Craps
Cash C.00.110 Degaly Cnopa
CIO'. C.0 O. en bletdoce Charge
pool 0/ %how ~mine Charge
Fee lire Otedony 'deed AndomMeM
~a Horn* Dolhory Swelmrso
ot pone. /You
Foxe Min 1)Phory Swelmrso 144.~ Wand!
Foie Horns Dolhory Swelmnp aur 70 Pounds
Fo£e Hans 1)Phory Swelmnp COD Pack»,
neiSwoone
Creme> 108 Creamed Lewin and Cue
Creme > lore Lemon.
Creme > I
Combned tarp", add GM
Swarmed Pang. Package ammo
Canoda Goods 6SOMOm Tae. DST
Caunla Haernombed ab Soma. Tax . HST
Clew* Oat. Salto Tee • OST
Reamed
NM Rol"
CnOn Caro Deane &ono°
CensMatne0 Rert.rm Patmd
Com.41
Rin.tre. Patimna 2.2r4 • 2(663
84.8481448114n.tro Padmsa 414 .46)02
Conumaxa nosed rumor. 626a. 0 .6dt:id&
Unts1 OW net" Padmge 11(10812. 100206
Ce•nts4Ooke Dorn radar. nlCbp.
Contoldffied Anns OterweePtcladeOmrge
Returns Menage,
Sower SurcItirse
CONFIDENTIAL
SDNY_GM_00346270
IIIIIIIIIIIMMI
EFTA 0021896?
EFTA01317619