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efta-01317712DOJ Data Set 10Other

EFTA01317712

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DOJ Data Set 10
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efta-01317712
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4
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EFTA Disclosure
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: Page: 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: Page: 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. Page: 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( : Page: 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

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Domainvenwiedex.com
Domainwww.ledex.com
Phone2507461
Phone409.4016100
Phone8113441
Phone8724483827
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