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efta-01317708DOJ Data Set 10Other

EFTA01317708

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DOJ Data Set 10
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efta-01317708
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fedkz. Invoice Number: 4-303-20339 invoice Date: Jul 19.2002 Account Number: Page: 1 of 4 FedEx Tax f0 714427007 22.6843 Billing Account Shipping Address: Invoice Questions? FedEx Account Services illi..022-6843 US Phone: tpl-F 7.6 (CST) Fax: Internet: ww.v.fedex.com Invoice Summary Jul19, 2002 FedEx Express Services Transportation Charges Special Handling Charges Total Charges 19.22 10.48 LSD 29.70 TOTAL THIS INVOICE LSD S 29.70 The FedEx Grornd accowils referenced in this mete have been transferred and assigned to. we owned by. and we payable to FecEx Ewes: To town proper credit please ram, this portko with purl:amen° Fed& %ease donor sesple or fold. Please ash put Meal:aye:4e to Fed& i i rc, change cl adde5f, cfeo, i-vvesMamoltte rrm Oa/cwt.* ode Remittance Advice Your payment Is due by Aug 03. 2002 SP 01 000001 9/702 A 1 ASNGLP ..... Medd Millis'. slid Ito rniaut22-6843 IIIIIIIIMMIIII Invoice Number Account Number Amount Due 4.303.20339 USD $ 29.70 F Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346383 EFTA_002 19075 EFTA01317708 Invoice Number: 4-303-20339 Invoice Date: Jul 19.2002 Account Number: Page: 2 old Adjust FAX TO Tracking NoJAirbill No. Reason Code Explanation $$FORE 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 Bdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recnxenrs Account No. RSA Rabin 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 visit our Internet site al www.ledex.com or register for F1O. Fed1K Federal Expres> Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name': Apt./ City: Stale: Bp: PANNE I Fax: Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00346384 EFTA 00219076 EFTA01317709 Invoice Number: 4-303-20339 Invoice Date: Jul 19.2002 Account Number: Page: 3 of 4 FedEx Express Payment Type Detail (Original) Picked up: Jul 11. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reef. bonne use. seeseaegamioe3 Fuel Surcharge. FedEx has Goole a lue' Surcharge 012.50%10 INS 01Prnant 1st =erupt Jul 12. 2002 zt 1022 AM. Incorrect receeni address. Distance Based Pricing. Zone 4 TradOng ID 828724483958 Sender Service Type FedEx PrlOrty ()venial,' LAUREN KUINTIER Package Type FedEx Envelope NYSG LLC Zone Peen t NEW YORK NY 100226843 US Weght 1.01/m.0.5 kgs Delivered Jul 12.2002 10:35 Service fl ea Code AA Signed by KGROVES Bundle ID 000 Total Transportation Charges Transpetation Charge Acides: Correction Fuel Surcharge ReciPent PEG UOLANO N A PROPERTY PIC NEW ALBANY OH 43054 US 684 10.00 0.17 uSD 17.01 Picked up: Jul 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee, kennel Use: 194182090114.91Q_ Fuel Surcharge. FedEx has applied a lue) surcharge 01 2.50% to Ihs sloarrenL Distance Based Pricing. Zone 2 Per:long 10 828724483980 Service Typa FedEx PrOrty Overnight Package Type FedEx Envelope Zone 2 Pieces Weight Delivered Service Area Code Signed by Bindle ID 1 1.0 M. 0.5 kgs Jul 12.2002 0923 A2 D.WESDERGER 000 102ar DARREN 1NDYKE NYSG LLC NEW YORK NY 100226843 US Tran4pelatun Charge Fuel Surcharge 51122201 DAVID WESIBERGER WATCH HILL MANAGEMENT PARTNERS LARCHMONT NY 10538 US 528 013 Total Transportation Charges USD S 5.39 a Picked up: Jul 11. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe.E. Puma use 194IMILLSeenn Fuel Surcharge FedEx has apple a fuel surcharge el 2 50% le Ills shewnent. Distance Based Pricing. Zone 6 Per:long ID 828724484119 aWIf Service Type FedEx Standard Overnight HARRY BELLER Package Type FedEx Envelope NYSO LLC Zone Pieta Weight Delivered Service Area Code Signed by Bindle ID 1 1.0 84.0.5 kgs Jul 12, 2002 14:22 AA J.SIRIGNANO 000 NEW YORK NY 100226843 US Trenepatalion Charge Fuel Surcharge Reopen( NANETTE DOUGHERTY MORGAN STANLEY DEAN WITTER PALM BEACH FL 33480 US 7 12 0.18 Total Transportation Charges Payment Type Detail Subtotal USD S .uSD S CONFIDENTIAL 7.30 29.70 SONY_GAI_00346385 EFTA_002 19077 EFTA01317710 Invoice Number: 4-303.20339 IFWO:Ce Dale: Jul 19.2092 ACCOtill NuAbet: Page: 4 014 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Atd:P00. Preget Clarnettc 016 CGO Repve. Oomenc 017 (000. Preto". Oomedic 010 FodEx Ground. PAP. Peeped. Crew 019 Piagaid.Damcalc 020 AuxPOD. Calyx Damask 021 Cobol. Dynastic 030 CCO. Coloci. DanasiC 031 (000. Collect. to meek CO2 CEO. CCO. Cenral. Omen< 033 0am/deed Fords COO.Cdlect Orman 136 Onued. Prepack Net Room 444 Gavaalc541 Fune 03D. Flopod. Dynastk 409 Caw CCO. Propel; Doeresec 410 AmPOD. COO. Proved. D:mestic 411 AmPOD. COD. Cohan Domes,/ 412 Aust00. ECOO. PrigeoedOorretric 413 AusePOD. ECOO. Cc4c31. Ilemestx 414 AusePOD. PAP. Present Dorneslc 415 AuseP00. Gunned rude COO. Ppd. Dom 416 *s P00. Cade COD. Peeped. Demme 417 811354 Pane. DanasIX 418 811354 Pane. lialoPC0.1344330c 419 8113rd Port/. COD.Oomeslc 420 8113rd Part/. Oturagecel Funds COO. Dorn 421 ell 3rd Pang. Can COD. Comenc 422 81111eppem Oomesic 423 8111943pons Au5P013. Danouk 424 8111943pent COD. DomaSSe 425 8111943pent Gavaalocel Funt COD. Dan. 426 811194.3pent Casa COD. Dee% 427 AmP00. Can COD. Coked. Demonic 424 AuseP00.0useneeed Pox!, COO. Ceded. Dan. 429 (000. Bel ad Pods Orem 430 AusePOD.000. Bel 3/0 Dometac 431 AuloP013. ECCO. DI 3n6 Party. Domcalc 432 AuloPOD. Caen COD. 8113n6 Party. Damasit 433 AuloP013. Guaranteed Reds COD. DI De Party. Oam. 434 scoo.B4I Roosioni. Dynastic 435 AuseP00. COO. Bel Reopen,. Domestic Oa AusePOD. ECOO. OP Recoyert Om on 437 AusePOD. Cash COD. 811Aecoem. Oomeolc 43$ AmPOD.Ousereeed Fonda COO. DO Recrpope. Own FedEx International Ground 022 023 024 025 COS 027 029 478 479 440 461 402 rex 484 485 486 461 404 408 490 491 492 493 441 4% 4% 4,07130D. Mead COO. Peeped £000. Prepoo PAP. Nang Preps Aue:P00. Ceiba Caw Cuatanioo3 Funds COO. Piopod Case CCO. Prepae3 AusePOD. COO. limped AusePOD. Collect MAcPOD. ECOO. Amid AusePOD. ECOO. Ceded AuseP00. RIP. Peeped Au5P00. Guaranteed Fla' COD. Roped AmP013. Caen COD. Pepaid DO 3rd Pant 8113rd Parry. guloP00 1303rd Pam 000 1303rd Pv0.0uwereetd Fonds COO ON 3rd Pont. Can COD 811190,3pani 811Rocipant AueePCCI all Reaper& CCO 810loopam Gawked Funds 000 810loopam Code CCO FEDEX HOME DELIVERY SERVICE CODES 900 804 809 810 614 618 820 824 024 $30 /134 425 836 937 838 839 440 64, 642 450 851 1352 1353 454 655 456 657 654 1359 960 961 4/12 043 064 045 866 869 870 871 672 673 674 875 876 877 878 879 681 440 442 883 884 895 996 16)7 ta,;PCO. Papid Peeper, Sire's, Premed Senn,. AuloPCO. Preyed EIWW40. Peeped Eosnr4. Swakee.Propaa Data Cartain.AueeP00. Roped Dow Oman. Promo Owe Conan. agnatePre:del Apparflent AtneP00. ',mod Fccone*ent Preoad Ada AuloPOD.Preoad MA Signature. Flopod Eaxera.buiP013. Flopod Ewe/v./but Santo. Rapala Data Cana18.41.11/181oPCO. Peeped Cale Crum A0.0 Somme. Propad AM:wren, Ackli 44ralum. Prepaid Amcor/rem Adel1PCO. Preyed 803rd Pal, 811354 Pam. aato PCO 811354 Pam. Siggaloce Euaong.1.113r4 Pale (mord. B a ad Poly. PaoPOD (mere. Bib !cc, Pale. Sgftsure Ode Cen9n (mad Pal/ Ode Cere9n. Wore Fes.ry. AoloP00 Ode Omen. So ord Prey. Serolum APPUranons e113rd Party Atexiranent 5113(4 Party. PaloPCO 811354 Parry. Anil AasoP013 803rd Pent. Idol Sonny* (rr"). Bel ad Parry. Ida Auk.® (rr"). Bel ad Pods Ade $9notre Ode Cedan.8113rd Parry. haul actoTOD 811Ftaapagi eu Flociponi. Aus5PCO 81119acipcmi. Siouan. Ere.nro. Bel Reopen, Erc.nr9. Bel Reopen,. AuloPOO Erc.nr9. Bel Reopen,. Seraluie Ode Cedan.811 Reopens owe Conan 411194.3pera. Aav-PCO Data Conan. 81184.3pent Sams* 4110401111418B111:14,3pera Acodramen. B0 ROOM ka7POD COI Reopen,. ADA AuloPOD OR Reopen,. Atka Signelure bean,. 811 Reopen,. haul AteoP01, Eeelne). BS Pooplool.Mul Spasm. 0110 Conain. 811 Redeem. Pall ihatcP0.7. 0110 Cagan. 811 Reaped. Pan &vat,. Apectranent all Redpent 041.115),yakee Amoremeni 11111Aaapani 447.0 AuloPCO ZONE DEFINITIONS 28 G•os 4 S0-000 48 Con: gin,. sueus 9 Stray ee Nan. 70 Sway te Purse Ano 11 San.:. hOlro I7 Sonic. so Puska 22 Santo rink. Alaska 23 mole. ronmaan 25 sego) ronmaan 51 a 64 $enica b Caned* 926 96 Stenos Bon Mow Memos OTHER CHARGE CODE DEFINITIONS III COD. (Cow re Noon A.O.O. ladmeneed-ornen 1 Deeeeepl 1 21 131 Cal Tag AI Orwpze , Sr Carona) ternee and G."^ :51 DODDS tiva :61 A5.ne Common :7, mazoidous LIDatial :81 Ammusc Nodal °Vilely :91 40:11ons. Henan) 110) Ompze Eel., Some, Fee 111) Ortarg9t e 150101. llZ (bone c.o.o..z4 Inure L13) ED.:crank COD-44 bads 74) FodEx Crowd Rasiganlial 75) FodEx Ground Rasickaial - RUNS [It) Nei Adurn Trans...save Foe 20) FodEx Signekne Nome Ddivay 21) FodEx Otte Celan Home DelleNY 22) FedEx Apponereni Nome DeINNY 23) FodEx Even% Homo Manny 31) Pod& Han. Dainty leasick•olial 25) FadEx HYPO MOHO Rosiaolial . Rsal 26) Casa COD. Charge 27) Cash 0.00. Non Centel, Cher 26) Cade C.0.0. Ern °Werra Chow 29) Proof el DeireiyAcInionlige03319. 30) Coate time DetNdy Forced Amoirtmert 31) FOCA are oaken Archer . Ow a Santa Area 32) FodEx Kuno Dolleaty &neap • Hazarcbus Mama, 33) FedEx are MOHO Sarcluego .0.0170 Pour44 31) FedEx 1.5010 MOHO Sarcluego • COD Package 35) Fuel Sumleange 36) Omani, 104' Centime:11dr+ ad Orin 31) Orteneze , 104'm tangle 36) Omani , lir Combnediterl ord Orin 39) SugokosomalOymbaoPozkaip aver 40) Canada Goods 8 Soretcos Tat. GST 41) Canada Hanyontied and 944107 Tax . HST 4;1 Cans* °vitae Salta Tea • OST 43) Aeedved 44) Nei Rom 45) Credo Card Dedne Surcharge 146) Consoldsed Ammo Po)teg 147) ConSaldacad Ratios Package 2(244 .2.9.8 146) ConSaldacad Dawns Package 4x4x6 -46.12 149) COASOICIacad Ratans Package Df3x10 . 6x10x16 150) Consoldsed Ammo Package $310712 • 10.12.T t. 151) Consoldsed Ammo PaClage nr Charge 15.Z Consoldsed Reo.ona Creme. Padeope Cline 153) Relums lAnger 154) Save Swoons CONFIDENTIAL SDNY_GM_00346386 EFTA_002 19078 EFTA01317711

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Domainww.v.fedex.com
Domainwww.ledex.com
Phone14427007
Phone250-7461
Phone4182090114
Phone8724483958
Phone8724483980
Phone8724484119
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