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efta-01317704DOJ Data Set 10Other

EFTA01317704

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DOJ Data Set 10
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efta-01317704
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.302-81583 invoice Date: Jul 12.2002 Account Number: Page: 1 of 4 FedEx Tax ID 71.0427007 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 Jul 12, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wfwfiedex.com FedEx Express Services Transponalion Charges Special Handling Charges Total Charges LSD .$. TOTAL THIS INVOICE LSD 5.26 0.13 5.39 5.39 The FedEx Groind accomes referenced in this nvcice have been transferred and assigned to. we owned by. and we payable to Fedex Expos: To posers prow credit gene return this portion with purl:epee:eft Fed& Neese donor asp!, pried. Please woke your Meet payable to Fed& ice cvn>e el Ova Pere and oral* tam. on mwve oat Remittance Advice Your payment Is due by Jul 27,2002 229207504302815834400000053970 SP 01 000031 97702 A 1 ASNGLP lissilliostil ..... NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIMMI Invoke Number Account Number Amount Due 4402.81583 USD $ 5.39 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346379 EFTA_002 19071 EFTA01317704 Invoice Number: 4402-81583 Invoice Date: Jul 12. 2002 Account Number: Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FiFFORE 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include RecaxenEs Account No. RSA Rebill Sender RTA Rabin Third Perry 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 FI0. FeJeral Express Please indicate change in address for the account N listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 2292.07504 Name Ad0tess Apt /Subs: City: Stare: bp: MIN*: ( Fax: I Authorising Signabire: CONFIDENTIAL SDNY_GM_00346380 EFTA 00219072 EFTA01317705 Invoice Number: 4-302-81583 Invoice Date: Jul 12. 2002 Account Number: Page: Sofa FedEx Express Payment Type Detail (Original) Picked up: Jul 02. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION resE. morns we nonssaa Fuel Surcherge • FenEs has embed a luel suronspe o4 2.50% to fte MIIPment Damao Based Pricing. Zone 2 Tradeng 10 828724484082 Sender Reorient Seneca Type FadEx Priorty OvernigN DARREN K NOME DAVID WEISBERGER Package Type POET Envelope NYSO tic WATCH HILL INVESTMENT PARTNES Zone 2 457 MADISON AVE 1865 PALMER AVENUE SUITE 201 Pieces 1 NEW YORK NY 100226/43 US LAROIAIONT NY 10638 US Weight 1.0 Pas, 0.5 kgs Del/toyed Jul 03.2042 09:49 Transpodelion Charge 526 Service Fuel Surcharge 0.12 ;yea Code 42 Signed by D.WESEERG Total Transportation Charges USD $ 5.30 Bunco ID COO Payment Type Detail Subtotal JX3DS 5.30 CONFIDENTIAL MINIMUM SDNY_GM_00346381 EFTA_00219073 EFTA01317706 Invoice Number: 4-302.81583 Invo:ce Dale: Jul 12.2002 Accounl Number: Page: 4 of FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AW.P00. Precut Oarnettc 016 CCO. Prayed. Dompuc 07 ( 000. Prepad. 0:medsc 010 FedEx Ground. PAP. Pined. Orem 019 Peepaid.DoencaIe 020 AsnP0D. Calm Cloenemc 021 Cobol. DornestIc 030 CCO. Cola,.. DanesIC 031 (COO. Cdlect Decreed< 032 Cad, CCO. Cc4ect, Damn< 033 Oaranseed Fords 000.Cdlect Ornessc 138 °mod. Prepad Nee Aekrn 404 GAF aniaxi Fune 000. flood. DanctUk 409 Cash CCO. Propel; Doerestle 410 4,mPa). COO. Proved. II:mestic MI Aux1,00. COO. Caen Deasy( 412 Ausd>00. ECOO. Accord Comedic 473 AusaP00. ECOO. CON, Domestic 414 AusaP00. PAP. Prepad. Damesic 415 AusaPOO.Odworeeed 'yds COO. Pat flow) 416 AsaPOD. CM COD. Papal. Demonic 417 allied Pam. DanosIC 418 811351 Paa.AmioPCO. Corea e 419 003rd Pang. COO. Comedy 420 8113rciPar0. 0, unnteeS Funds COO. Om, 421 1303rd Pero. Cat. COD. Comenc 422 SIIRecsoem Oomesic 423 811Rodperrt.4384,00. Danauk 424 811Rodperrt COD. ComoMe 425 811Rodperrt Gag aniocd Fund" COO. Dan. 428 81119a3perrt Cain COO. Don 427 AmP00. Cm...COO toted. Gonadic 420 Aux.00.0awaneeed Furls COO. Celled. Darr. 429 (000. Be 3rd Peony. Oceresec 430 AusaP00. COO. Bd 3rd Parry. (knew 431 4312,00. ECCO. BO 314 Party. Demonic 432 4312,00. CM COD. 8113,0 Party. 113mostic 433 AsaPOD. Guaranteed Fulls COD. BO Btl Party. Oam. 434 E000. B41 Roaeiri. Danestic 435 atePOO. 000. Ba Redolent Comedy 431 AusaP00. (COO. DI Recpere. Drees, 437 AusaP00. Cat. COD. Oil Aecoem Oorneele 420 Ausd>00.0awareeed 'ydsCOO. BO Remeet Oce. FedEx International Ground 022 023 024 025 COS 027 028 478 479 030 461 462 461 484 485 481 467 498 498 490 491 492 493 441 4% 4% Au)>POD. Naomi CCO Pima, E000. Prepad PAP. Preoacl Props AuxPOO. Calm Cased Cratanleal Funds COD. hoped Cato CCO. Prapa)2 AusaP00. COO. Pressed AusaP00. Collect AusaP00. ECOO. Preys AusaP00. ECOO. Ceded .438.00. PRP. Papaw 438.00. Guaranteed Fads COD. Pronae2 AunP00. Caen COD. Pipaid 803rd Part/ SII 3rd Paz. AufirsPOO SO 3rd Piety. COO Old 3rd Pang. Odwonetd Reds COO • 3rd Pare'. Cash COD all Bedpan, 811 Redeem AinPCC 811 Pompon' CCD • Recsoam Cuaranieed Funds 000 • Ilecsoam Cato CCO FEDEX HOME DELIVERY SERVICE CODES 900 $04 009 810 814 818 820 824 $29 $30 /134 $35 836 837 838 839 840 841 842 $50 851 852 853 654 655 856 657 659 859 860 88I 1142 1163 064 0135 8136 869 870 871 872 873 874 875 876 877 878 879 690 981 $432 883 884 885 896 1937 ta4PCO. Prated Preps,' Sqnsrie Senrg. AuloPCO Atop, EIWW40. Peeped Corte. 54zakse.Prepal0 Dale Certain. AuloP00. Raped Dale Caulk Prepaid Dale Crum. Sonar,. P/ivard Apierrent AutP00. Preded Apianrent Prapaid Ada AoIoPOD. Pdepad Slanature. Pe aped Ear re.44311,00. Pe aped 8)5n/tn./Wu' Senate. Raped Dale Caulk kW AhuloPCO. Propod Cale Crum Aaid Somme. Preped Azzorrent Ack,113.7dium. Proved Amorrent AcktiPCO Amer, SII 3r0 Part, 8113,81Patz. aelo PCO 8113,81Paz. Sonaloce Corte. BS 3rciPaly Erenng. Bo Cad Poly. PaoPOD (word. Bel Yd Ptrly. Softswe Ode Cdt.9n Word Pay Gale Conn, Ail Ore Pair. aidoP00 Dale Crier" .B113r0 Parry. Brtakre APParanent 911351 Party Aaximent 9113,6 Patty. AuloPCO 811351 Parry. Ann 4,401,013 41113rd Parry. Adel Sons* Emory. Bd 3rd Pony. Adrd Auk.® Emory. Bd 3rd Psis AdrdSonakre Ode Gemini:1113d Parry. Atha ack)P00 IIIIIReapeoi IIIIIRecipmAulaPCO IIIIIRecip4mi. Siouan. Emory. Bd Reopen, Emory. Bd Reopen,. AsidoPOO Emory. Bd Redolent So-dkne Ode Gemini:1d A/morn Dale Certain. all Redeem. Aav-P,00 Dale Conan. all Redeem. Snnaao ACOaMent Gil Redeem AaasIment 1911 Redeem Aa)>POD COI Reopen,. Atka AutoPOD Oil Reopens. Atka Sip‘ifure bears gar Redolent but knoP01, Awns.). all Poosions. Mut Sanaa. Dale Cardin. 811 Redeem. AO. I I IhutcP Dale Conan. ell Redeem. kW &vac,. .44044nrent all Redeem AS11 Wain Amor/rent BO Romani MJl AuloPCO ZONE DEFINITIONS 28 G•os 4 Saw ‘3,48 con: gina... :was 9 Stray son Hand 10 Sinn° ta Purse Ana II Sen:ahGYu I7 Sonic. loAltshe 22 Sento rink) Alaska. 23 same. kcelmada 25 same. kcelmada 516 64 Seem/ b Caned* 928 96 Sem/ from Munn IDderne) OTHER CHARGE CODE DEFINITIONS III COD. (Cole., co Calved)/ A.0.0. 1Adinented-ernert 1 Ddeere) 1II 131 Cal Tag Al Orwpze , 84 Combned terIM ad G..^ :51 Dedered Value Si Alines Condom :7, mazaidous 1.1.8anal :81 Ammo's Nadel Naively :91 A0110,140 lla.dng 70) °mom Edna Some, Fee [Ill Ordidegnt . 150101. [12) Elecbcnc C0.0..24 Inure 73) E1aaronic 00.0..48 Moos 74) FedEx Ground Raudanual LIS) PoadEx OnzenclResidanhal . Rte 'LS) Nei Aden, Trantrnotno Fee 20) FodEx Simko,. sere Dconcy 21) FodEx Otte Cerium lire Delun 22., FedEx Apponirreni lbw CoMen, 23) FadEx Emig Heine Oehent 31) Fad& Hance Malay Resiclaolial 25) FedEx Hello NOthly Rosiaolial . Rail 26) Cain COO. Charge zn Cash COO. ler Bents)/ C3448' 26) Cad, COO. Ern °Werra Charge 29) Prep/ a Defray Athentage Pepe )3) FedEx lire Dearialt Form) Pepartinert 31) Fenix Moto Dowry Sardine . Otn a Sante Area 32) FetEx Mite Dollvery Sachem • Hambusileurial 33) FadE, Kane MOHO Sardine . 43,ne 70 Poun:8 31) PadEx Rana MOHO Sarcluego • CODPackage 35) Fuel Suralyme 36) Omize 5 100 Candled prod. teed Gnu 37) Oremze 5 100' on tenpin 36) 0,14112e 5 lir Canta5511mB teed Gem 39) SupganernalOmbaoPezkane Mine 40) Canada Woe 8 Santos Tax. DST 41) Canada Hennonturtl and SeNce Tax . HST 42) Cane* Cuttec Sake Tia • OST 43) Aetoevud 44) Nel Rom 45) CM< Cad (Wane Straw°. I'S) Censo16.5e6 Reams Poyaag 147) ConSOICIated Ratios Peckant, 2c2)4 .2.9.8 148) ConSOICIated Ratios Peckant, 48486 - 4.902 HZ COnSOICIated Ratios Peck.ape 6),6x10 . &Mx% ISO) Consoldsed Nen Package let1Cd12 . 10.12.1 t. 151) Consoldsed Nen Peclage xr Charge 15.Z Consoldsed Reams Oreroze PaSape Ce 3.r. 153) Radom, lAmem 154) Secuay Surcturna CONFIDENTIAL SDNY_GM_00346382 EFTA_00219074 EFTA01317707

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

Domainwfwfiedex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Flight #AS11
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622.1147
Phone1.800-622-1147
Phone250-7461
Phone8724484082
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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