Case File
efta-01317708DOJ Data Set 10OtherEFTA01317708
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317708
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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:
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:
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:
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:
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
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ww.v.fedex.comDomain
www.ledex.comPhone
14427007Phone
250-7461Phone
4182090114Phone
8724483958Phone
8724483980Phone
8724484119Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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