Case File
efta-01317712DOJ Data Set 10OtherEFTA01317712
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317712
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NY SG 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 26.2002
Invoice Number:
Invoice Dale:
Account Number:
4-303-58664
Jul 26.2002
1014
FedEx Tax 10 71-0•27007
Invoice Questions?
FedEx Account Services
Phone.
M-F 7-6 (CST)
Fax:
Internet:
venwiedex.com
FedEx Express Services
Transponalion Charges
Special Handling Charges
Total Charges
LISD
TOTAL MIS INVOICE
LSD
6.35
0.16
6.51
6.51
TM FedEx Groind accormils referenced in this invoice have been transferred and assigned lo. we owned by. and we payable to FedEx Expels
To town proper credit Mau mum this porde. sith your mourn° Fed&
Nesse donor sup!, or kW. Please ash your dna payable w Fax
I
rc, changeci afleif cteci, l-veJMCCMP”, krm on mwto ode
Remittance Advice
Your payment is due by Aug 10.2002
229207504303586640800000065102
SP 01 000031 97702 A 1 ASNG LP
Iissilliostil .....
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
IMIIIIIMMI
Invoice
Number
Account
Number
Amount
Due
4403-58664
USD $ 6.51
Ifrdl.III.I.IIIddrl6rdfrtLL.IIII
11.11
FedEx
P.O. Box 371461
Palsburgh PA 152507461
CONFIDENTIAL
11..1.11
SDNY_GM_00346390
EFTA_002 19082
EFTA01317712
Invoice Number: 4-30348664
Invoice Date:
Jul 26.2002
Account Number:
2 of 4
Adjust
FAX TO
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 eating
PND
ShOnent Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Race:cents Account No.
RSA
Rebill Sender
RTA
Rebill 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 FIO.
Federal Express
Please Indicate change In address for the account I listed below:
n
Physical Address E BIIIne Address
C Mailing Address
Account Number: 2292-07504
NEAP
AeOress
Apt ,
City:
State:
bp:
Kieft I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SONY_GM_00346391
EFTA_00219083
EFTA01317713
Invoice Number: 4-303-58664
Invoice Date
Jul 26. 2002
Account Number.
3 of 4
FedEx Express Payment Type Detail (Original)
Picked up: Jul 18. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx
Vse:200.1332009520Q_
Fuel Sinewy. • FedEx has rippled a Mal surcharge 012.50%10 INSOPmea
Octanes Based Pricing. Zone 4
TnieciOng 10
828724483827
Sander
Reorient
Seneca Typo FedEx Standard Onamghl
Pathisoe rope FedEx Envelope
Zone
4
Pieces
1
Weight
1.0 Es. 0.6 kgs
Delivered
Jul 19, 2002 D9:51
LAUREN KWMTNER
NYSO LI.0
457 MADISON AVE
NEW YORK NY 100226543 US
TransysxletkonChafge
PEG UGLANO
N A PROPERTY NC
6525 WEST CAMPUS OVAL STE KG
NEW ALBANY OH 03050 US
635
Service
fl ea Code
AA
Fuel Surcharge
0.16
Signedby
D.OAKLEY
Total Transportation Charges
USD$
6.51
Sunda ID
000
Payment Type Detail Subtotal
LSD
6.51
MINIMUM
CONFIDENTIAL
SDNY_GM_00346392
EFTA 00219084
EFTA01317714
Invoice Number: 4.303.58664
IIWO:Ce Dale:
Jul 26.2002
ACCOusll NuMae( :
4 014
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015
AuseP00. Peeped. Oredic
016
COO. Acisa4. °emend
01)
(COO. Peeped. Clemedic
010
FedEx Ground. PAP. Prepa0 Grano
019
Peeped. Damcalc
020
Au1:44013. Calm_ Claernsu
021
051%1 Dontaillc
030
0:0. Coloci. DanasiC
031
(000. Collect. Camden
032
Can COO. 044tcl, Omen<
033
Cuaranked Ponds 000. COlect Orman
138
0,and. Prepack Net Room
406
GAY al11003 Fume 030. Pupa& 0,04tilk
409
Can COO. Pivot,. Ocer»stle
410
Aux44013. COO. Provad.11:moslic
411
AmP013.1500.051044 Dorret4c
412
MACPOD. ECOO. Aria. Oorrseic
473
AtmP00. ECOO. Ceded. Domestic
414
AmP00. PAP. Peeped. Dameslc
415
AtsP00.0uarneed 44004. COO. Ppd. Dorn
416
Aul5POD. C.00 COD. Peeped. Dawdle
417
13113/41Panf. Det*aI
418
allied P4174. PuloPOD. Comas, c
419
13113,41Par0.000.0omeslc
420
ell 3rd Pare. Gunleed Funds COO. Dom
421
ell 3rd Parry. Can COO. Dammed
422
13111ledoem Domenic
423
all Rodperrt Aut:P00. Danauk
424
811144dperrt 0:0. Domos1c
425
all Rodperrt Gal al11003 Funds C013. Dan.
426
en leadpene. Can COO. Own
427
AuseP00. Can COO. toted. Orettc
426
Aust00.0uwanbeed NV, COO. 0441541. Dam.
429
(COO. Bel 3rd Pads Dreeta
430
AuseP00. COO. Bel 3rd Pit/. Ocratbc
431
AuloP013. 8030 &9 310 Party. Damcalc
432
AuloP013. Cad COD. all 3a1 Party. Daman:
433
AuloP013. Cluarantoad Finds COD. 81 30 Party. Oam.
434
scoo.B41 Raolatml. Danasilc
435
AuseP00. COO. Se Redolent Domestic
06
AusePOD. (COO. 00 AcceR0t Weeded
437
AusePOD. Can COD. ell Ilecoem °dwelt
431
AuseP00.0turneed Fads COO. 00 Recrpen. Own
FedEx International Ground
022
023
024
025
026
027
029
478
479
400
461
402
*ea
484
485
488
487
498
499
490
491
492
493
494
4%
4%
Aux1400. Peopaci
000. Amid
(000. Peeped
PAP. P0.544
PRINK'
AuloP013. Cam,
Galati
Crastanicgd Funds COO. Progad
WN CCO. Prcpad
AusePOD. COO. Peeped
AusePOD. Celled
AusePOD. (COO. Feeds
AusePOD. ECOO. Ceded
Aux.P00. PRP. Peeped
Au1:4400. Guar/mood Fla' COD. Propae3
Aux.P00. Can COD. Pergaid
8113RIP401/
003rd ParD.PuloP00
13113,0 Petry. COO
00 are Parry. Ounletd Rees COO
340 Parry. Cash COD
all Rocipam
all Rocipant AusaP00
all Reagent 0:0
1310ledoent Craranleed Funds COO
13101edoem Can COO
FEDEX HOME DELIVERY SERVICE CODES
900
804
909
810
814
818
820
824
828
1/30
/134
1135
836
937
838
839
840
MI
842
$50
851
952
853
854
855
856
857
856
859
980
8412
883
984
985
866
869
870
871
872
873
874
875
876
877
878
879
400
881
$82
883
884
985
887
886
ta4PCO. P1403
Preps 0
Srarie Fem./
Penrg. AuloPCO.PNoad
Propati
E)))/054, Sirakso.Prapadd
Dale Cartain.AuloP00.1040a1:1
Dale C.cnith. Prepaid
Dale Oman. Samoa. PNvaxl
Amornani AcraP00. Peeped
Addam*ent Pmpaid
Atka AumPOD. Pmpaie
Ran Sanalura. Piapad
Enx)04.443u11.013. Pupae
En:med./Woe Sans*. Rapala
Dale Caria04.441JIAluloPCO. Pacalti
Dale Caren. A&hi Spine. Peeped
Aocarrmeni &PA Sraitte. Peeped
Amcor/rem &PAPP> Piped
003rd Pat,
all ad Pan. 0140 PCO
all ad Pure. &gnaw*
Euenne &13.0 Pali,
Erenr.g. &l ad Poly. PaaPOD
Emir,. &l 3441Paly. S904fure
Dale Golan Word Pal/
Dale C•40an. (Wore Pay. AumPOO
Ode Cony...0113re Pony. Stakre
.40440,74044. Ell 3rd Party
Appdimant allied P409.4016100
8113441 Piny. Aalt AdaP00
13113rd Park. AOJR %neve
Ettore. WI 3rd Poly. Acta Aux•CO
Ettore. WI 3rd Pads Ade Srakre
One Colon. 0113rd Parry. Atha JOCK*
all Ratlp.001
all RacIpeal. AulaPCO
all Ratipeal. Sankt*
Emsong. ON Reopen,
boring. NI Reopen,. PuioPCO
Erna. ON Reopen,. Snap,
Cabs Colon. BR Redeem
Oasa Conant all &wpm. AuloPIDO
0450 Cando. ell Rodpem. Wave
Alasaradae9 all leaspem
Asparamen. all Roo:ideal ka>P01:0
1101Ftedoent Atka AuloPOD
OR Reopen,. haul Sgmlure
Ewan,. 811 Redolent Mal AteaP00
Eworio.Bil Roolami. Mut Solarsac
Dale Conant all Rocipom..46,41 MIUFOz
Dale Conant all Rocipom..46Ji 51004040
Apparniutat all Reagent ASO %palm.
Awarr10441 011Aeapem
AuloPCO
ZONE DEFINITIONS
28
G•o-rd Saw 4448 compa.4 sows
9
Senne se Klan.
10
Stray 15 Pv<41540:4
14
Sena nOry
17
944044 loAlktaa
22
Santo rink) Alaska
23
Samos Kgn Alaska
25
Samos Iran Alaska
51 It SI Samos la Came
721 96 Samos kenmaw tOdelece)
OTHER CHARGE CODE DEFINITIONS
111
131
131
,A0
:51
Si
:71
:81
:91
[101
[11)
[12)
L13)
LI4)
:IS)
[16)
20)
21)
221
23)
36)
25)
26)
27)
28)
29)
30)
30
32)
33)
34)
35)
36)
37)
36)
39)
41)
H1)
42)
43)
44)
165)
08)
I47)
148)
149)
ISO)
151)
152)
153)
154)
COO. tCole:i en Oehory)
044naiiebornea ol DelcoM15
Cal Tag
Oregon a SC Cantina) large, one
DociaradVtiva
Adams Certaaion
HOLICIOUS Maas
Ammasa Penal al °divvy
Adlions lla.dng
Oradea ExIca Same, Fee
°nxaegma 15010s.
Elecocnc
Inure
EActrank C.0.0..411 Was
FudEx Ground Rasiaanoal
PodEx Ground Rasiclarifial Rural
14151 ROM, Trantmetne Fee
'Sec Dinar, sere Delmar
FedEx Ode Conan fire Datum
FedEx apponieneoi fire Datum
FadEx &awe Hoene Odom
Fad& Hem Dolivory Raselmitil
FaaEx Hem Dowry Flosiaolial . Rua
Case C.00. Charge
Cash COO. No °entity Chair
Cash COO. Ern °Werra Charge
emend Donn Adnprode Owes
FeeEx Name Delmay Forded Peporonert
reefs Hem Dassy StSCh01941 . ON a Santa Area
FatlEx Ilona MOHO Sardine • Hacatus Merril
FadEx 1•10110 MOHO Sardine . 000 70 Pount,
FadEx WOO MOHO SYChare0 • COD Package
Fuel Sur
Oregon a IDS' Candnedlayk and Coln
Oregon a 1% 'In tenpin
Oregon a 13p Carboy:11.mA ardent,.
SURAXISIIALIOuxtbaoPozkaao aver
Canada Goods 8 Sagan Tax. OST
ONO] HWITOIllitid and Unice Tao • HST
Cana* Outer Sala Pea • OST
Pawned
WI Return
Credo Care (Wine Surcharge
Consolesee Reams PaYaa)
COASOICIAM F1000101.POCk140 20244 2.9.8
COASOICIAM Reams POCk140 44446 449.1 2
COASOICIAM RaleMPOCkiip U6x10 6x10416
Consolesee Raw. Package Itel0x12 • 10.12.11.
Consolesee Raw. Package Fe Cline
Consolesee Raw. Creme. Padtage fen*
Relums Ilmager
Socurty Suralviga
CONFIDENTIAL
SDNY_GM_00346393
EFTA_00219085
EFTA01317715
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
venwiedex.comDomain
www.ledex.comPhone
2507461Phone
409.4016100Phone
8113441Phone
8724483827Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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