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efta-01317635DOJ Data Set 10Other

EFTA01317635

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DOJ Data Set 10
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efta-01317635
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jun 07, 2002 Invoice Number: invoice Date: Account Number: Page: FedEx Tax ID Jun 07.2002 I 014 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548-3020 Internet: vAvetledex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges USD.3 TOTAL THIS INVOICE LSD 3 To ensure proper credit Mate newsy this portion stilli your I:armor to Fee C. Please donors:89k wick/. fr:rC13/12rCi ,Sterst rfosztr sons a rs, c:crchrts s:r— on rerrs••••• raths Remittance Advice Your payment is due by Jun 22. 2002 7.02 0.14 7.16 7.16 SP 01 000001 97702 A 1 ASNGLP ..... ulrl illiiIiiii.i..11...111...11...1 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due USD 1 /.16 ii...11...II.I..111....1..111...1...11 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346286 EFTA 00218978 EFTA01317635 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Jun 07.2002 2 of 4 eFFORE 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 Baling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. RSA Rebill Sender RTA Rabin Third Party - include Third Parry'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. Federal Express Please indicate change in address for the account x below: r- P. hysical Address E Billing Address 1 Mailing Address Account Number: Name: Address: Apt.! Suite: City: Stale: Bp: Phone' I Fax: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00346287 EFTA_002 18979 EFTA01317636 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Jun 07. 2002 3 of 4 Dropped on: May 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION roofs imps use Fuel Surcharge • Fecksi has capes a Nal surcharge o4 2.00%to Ms thernenf Package sere Irom:Mrip code Delano° Basso Pacing. Zone 2 Trodiong 10 Set*. Type od x goy 'angels Package Type FedEx Pak Zone 2 Pieces Weight Dolstared Set*. Area Cody SOO by Bwide ID 0 bs. 0.5 Mos May 30.200209:36 AA MANN NILES 000 Sender DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY IO022.6B43 US Transpcdatian Chafe* Fuel Surcharge Recspont CHRISTOPHER STEELE RANIERI & CO INC 50 CHARLES LINDBERG BLVD SOO UNIONDALE NY 11553 US 7.02 D.I9 Total Transportation Charges USD$ Payment Type Detail Subtotal .uSD CONFIDENTIAL 7.16 7.16 SDNY_GM_00346288 EFTA_00218980 EFTA01317637 Invoice Number: Invoice Date: Mecum Number Page: FedEx Ground Reference Chad Jun 07.2002 4 of 4 SERVICE CODES FedEx Ground 015 Atn:1500. Peeved. Oxnettc 016 CCO. Owed °omen< 07 ( COO. Preyed. Ckmedic 018 FedEx Ground PRP. Precut Creed< 019 Piped. Dcmc1c 020 Aux4700. NONE_ Demme 021 Cam,. Matadi< 030 CCO. Cuba. DanesiC 031 (000. Coiled Coerced< 032 Coil, COO. Ceara, Omen< 033 Guaranteed Furds 000. COM Come s< 136 Gnutl. Prepack the Room 408 04881100:1 Fun& COD. Flood. Dagailk 409 Cato CCO. Propel; Doeresde 410 AldsPOD. COD. Pravda. D:mosuc 4II AldsPOD. COD. Wad. Damns< 412 Aust00. ECOO. Pecoasd. Nemo< 413 AusaPOD. ECOO. Cote. Domestic 414 AtnaP00. PAP. Peeroad. Domestic 415 AusaP00.0turateed rude C00. Pod Clem 418 AuloP00. Cash COD. Peopled. Commie 417 8113/91 Pang. DanosiX 418 all 300 Pa/v.4444PC°. Owens, 419 80 3ed Pang. COD.Oomesic 420 80 3rd Pant. Guswieed Funds COO. Dom 421 8113m1Pard. Can COD. Comedy 422 811Radoem Comes.< 423 80 Redeeni, AunP013. Danailk 424 80 Rodpent COD. Domes, 425 80 Roaponi, Ga8811003 Fund COD. Dan. 426 811Rodpent Caul COD. Deed 427 AuPPOO. Coln COD. toted. Damettc 420 AusaP00. Gunned Fade COO. Ceded. Nat 429 (COO. Bit 370 Pony. Orem 430 AusaP00. COO. Bd 3d Pat/. Dona < 431 AussPOD. ECOD 98 310 Pony. DomosIc 432 AuRPOD. Caen COD. 6111381 Party. Damesit 433 AuRPOD. Guaranteed Finds COD. DI 3rtl Party. Oom. 434 80013. MI Model% Danasik 435 AusaP00. COO. Bd Redolent. Domestic 421 AusaPOD. (COO. Se Ampere. Oren< 437 Aust00. Can COD. 80 Rowem. °omen.< 428 Aust00.0uwareeed Fade COO. (48 Recerma. Own FedEx International Ground 022 023 024 025 COS 027 028 478 479 480 481 482 aea 480 485 484 487 468 499 490 491 492 493 494 4% 4% Au»POD. Mead COO. Pima*, (COO. hew PAP. Preoscl Peeped Au8P00. cdloa W ad Crataeleal Funds COD. Monad Cato CCO. Roped AusaP00. COO. Preyed AusaP00. Collect AusaP00. ECOO. Amos! AtnaPOD. ECOO. Culled Aux.P00. PIP. Props Au8P00. Guaranteed Fla' COD. Propaeg Aux1700. Cagh COD. Pmeaig 1)113m1Patt 803rd Pant. Pelona) 3ed Pam. COO ell 3ed Pam. Swanned Fonds C00 ell 3ed Pam. Cain COD 811 Raapam 8111goelpent Aus>PCCI 80 Recount CCO 811Radoent Guaranteed Funds 000 Iladoent Cud, CCO FEDEX HOME DELIVERY SERVICE CODES 900 804 809 810 814 818 820 824 828 $30 /134 $25 836 837 938 939 840 84, 842 $50 851 1952 1953 854 655 656 857 659 1959 960 961 8/12 883 884 885 868 869 870 871 872 873 874 875 876 877 878 879 800 681 $82 893 884 885 896 $87 dagP00. Pmead Preen) Sire's,. Priced Seem,. *Wong). Preyed E I Watla . Proved Eddied. Soralucefing9199 NW Cando. AuloP013. Monad NW Gaud, Prepaid Dale Cann. Sdnare. Preonud AMC. Mdeni AviaP00. Peeped Fccom, ent Prepaid Acka AoboPOD. Prepaid hail Denature. PrOped Eamdg.buiP01). Proved Edaddg. but Sgeue.40. Rapid NW Caulk/4.11 AluloPCO. Popo° Dale Genic. Alen Sidauw. Peeped dopyrneM Alen Sraitne, Peeps ApearneM AdctIPOO. Precas, 8113d Pier, 8113,41 Pad. edto PCO 3041 Pad. Sgralwe goaded. Oil 3m1Paly (mono. Dii 3cd Party. AJOPOD 80 30 Party*. Strout° Dale Cerinn (mons Ps, / Dole Celan. Alton" Pape. kdoP00 Dale Orson, 003rd Parry. grtgkre deParanem 9113,0 Pony Appdreeent 1,1113.0 Pony. PaloPCO ell DU Pad. 4.048 AdoPOD 8113ed Part/. Adult Suntan Emory. Bd 3rd Pony. AdAt AuroPC4) Emory. Bd 3rd Pony. Ad.MSdnatre Dale Cedon.803ed Parry. bul AcroP00 1311Roapeoi eu Racionni..auxeCO 811Rocipeol.Sialakre Emory. Bd Redolent Emory. Bd Redolent/42;8,PC° (err,. Bd Redolent. Sed-dluie Dale Cedan.80 Reapem Data Conan. all Roospem..4av-PCO Data Conain.8IIRoospem Snnaro 88040mictm.all Racipem daxionnwil all Redeem .4...nsPCD OR Reopen,. kW AutoPOD Oil Reorient. Add Daman/ bears SA Aeopieni. but Ate4P00 Eeooli .911 mopions.ihaut Spear. Dale Conan, 811Rodpent AutcP0.7. Dae Caulk 80 Redeem. .41.11 Apadennenl all Redeem A011 Saran Amcdreni 9111Reapani &MI AuloPCO ZONE DEFINITIONS 28 G•D.r4 &woo 48 com god. slags 9 Stray *Han. 10 Sinned Kg*, Ago 14 San.:. hOYo 17 Sonic. lo Alaska 22 Sento Midi Nasks 23 Sande kalmaska 25 Samoa kgnmasith 51664 Samoa b Cana 928 % &mos fro. Maw 'Demos OTHER CHARGE CODE DEFINITIONS d) COD. (Opted.", Oaken° ID A.O.D. lAdinowexl,..,..4 of Dc4voy. IA Cal Tog Al Orden , 84" Canbnc41.47911, ad C.,,, :51 Padded tide :61 Minas Cornaceon :71 Mazatclous 1.1.9a01 8) Ammos< Prod ol Odively :91 A011984. Iladng [10) Orden Extra Somas Fee :11) Ortnegte . 150 be. [12., (nm< c.o.o..z4 Inure L13) EMaronic COD.. 48 boas L14) Peggx OnsundRaudanual d5) PeclEx doting Rosidenhal . Rural [16) Nel kepi, Trentmonnd Fee 20) FedEx Dgdakre 11:me Delmay 21) regfx Otte Clean Herne DeldaY 22) regE9 ApponPreni 117.re DeldaY 23) Fog& Evaded Nome Daddy 31) Flax Reno Dada/ Roacbolial 25) FalEx Hallo May Rosiao81 . Rad 24) Cash COD. Chad) 27) Cash COD. No °entity Ghee 28) Cast, COO. Ern °Werra Chow 29) Owe/ 0 Deign Advantage Pepe 30) Fec1Cx Ikme Deem Focused Amon:mere 30 Fearx wane Dowry &Muer • NI a SadaAgue 32) Pegrx Kuno Dogged Sagged, • Ittgadaus Maud)! 33) FOUR:Ma May 88chno . Nee 73 Pouted 34) Peggx wine May 88cluego • COD Package 35) Fuel Sumhange 36) Omen , IDE Carboni Idyll ord Guth 37) Omen, I% 'In tenpin 38) Orden , limomboy:11447k end Guth 39) Sug88810111110.88,28 Pozkage aver 40) Canada Goat 8 &edges Tax • OST 41) Canada Harmandei and Sonde Tax . 14ST CO Cane* °vete< Sake 7s4 • OST 43) Retened 44) Nel Rom 45) Creed Caro (Wine Surcharge 146) Consoldsed Nand Poyaag 147) ConStaldiNg Ratios Pack44e 24244 .2.9.8 148) ConStaldiNg Ratios Pack44e 49496 -4.9.12 HD COASOldiNg Ran' Package 698,00 . 6x10x16 ISO) Consoldsed Aeon Package DON12 • 10.12. t t. 151) Consolesed Noon* Package re Cgtrge 15.Z Consolesed AtooPeOtertue Poser Ce:r r 153) Reluins Itmetan 754) Sacuay Swoons CONFIDENTIAL SDNY_GM_00346289 EFTA_002 18981 EFTA01317638

Technical Artifacts (11)

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

Domainvavetledex.com
Domainwww.ledex.com
FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone4881100
Phone6111381
Phone8811003
Wire RefREFERENCE
Wire RefReference

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