Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-396-68050
Invoice Date:
Sep 23.2002
Account Number:
1144.2081.6
Page:
I ol 10
FedEx Tax ID 71.0427007
457 MADISON AVE
NEW YORK NY 10022.6843
Billing Account Shipping Address:
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summery Sep 23, 2002
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.com
FedEx Express Services
Transportation Charges
202.80
Base Discount
-24.85
Special Handling Charges
15.40
Total Charges
USD.S..
193.35
LSD S
193.35
You saved 324.85 in discounts this period!
TM FedEx Groin] accormils referenced in this mike have been transferred and assigned lo. we owned by. and we payable to FedEx Ewes:
To anon proper credit Mau Mum this ponies with your paymetto !vac
Piney do nor sup!, or fold. Please NM yew Mack payable to hes
rce minpeci aYtts,
Me on amiatte krm on ,ere en*
Remittance Advice
Your payment Is due by Oct 08. 2002
11442081439668050830000193359?
SP 01 000031 97702 A 1 ASNGLP
lissilllostil .....
457 MADISON AVE
NEW YORK NY 10022-6843
Invoke
Number
Account
Number
Amount
Due
4.396.68050
11442081.6
USD 5 193.35
Hill
Diehl'
FedEx
P.O. Box 371461
Pinsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00346569
EFTA_00? 19261
EFTA01317814
Invoice Number: 4-396-68050
Invoice Dale:
Sep 23. 2002
Account Number:
1144-2081.6
Page:
2 of 10
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No.
Reason Code
Explanation
eFFNIE 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 Billing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Reg: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 1-800-622-1147.
visit our Internet site at www.fedex.com or register for FIO.
Fed1K
Federal Express
Please indicate change In address for the account x listed below:
r- Physical Address 1-1 Billing Address E Nailing Address
Account Number: 1144.20816
Name':
M0reSS:
Apt.! Sum:
City:
Stale:
Phalle' I
Farr: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00346570
EFTA_00219262
EFTA01317815
Invoice Number: 4-396-68050
Invoice Date:
Sep 23.2002
Account Number:
1144.2081.6
Page:
3 of 10
FedEx Express Payment Type Summary
Shipper
Original
Number or AIMIlls
13
Transportation Charges
202.10
Bilf. Discount
-24.85
Special Handling chews
15.40
TOTAL
USD S
193.35
Number of AlrbIlis
13
Total Charges
USD 3
193.35
TOTAL AIRBILLS
13
TOTAL CHARGES
USD $
193.35
IIIIIIIIMMMI
CONFIDENTIAL
SDNY_GM_00346571
EFTA_002 19263
EFTA01317816
Invoice Number: 4-396.68050
Invoice Date:
Sep 23. 2002
Account Number:
114420814
Page:
4 0110
FedEx Express Payment Type Detail (Original)
Dropped off: Sep 12, 2002
Favor: Shipper
Reference: NO REFERENCE INFORMATION
FeeEx ~up,
25707913001383V
Fuel Surcharge. FedEx has applied a ruel surcharge 012.`50% lothis sNemeni
Package sent from: 87505 zp code
Distance Based Pricing. Zone 7
Tracking ID
827487048495
Sender
Recpienl
Sewer TN» Fedix Slargard Oremighi
ILLEGCLE
JEFFERY EPSTON
Package Type Feder Pak
358 EL 811110 WAY
gone
7
457 MADISON AVE
PALM BEACH FL 33480 US
Oozes
1
NEW VORK NY 100224841 US
Weight
1.01ós. 05 kgs
Delivered
Sep IS. 20021120
Transpenahce Charge
SenICe
DISCOunt
Area Code
M
Fuel Surcharge
Sped by
H PAOADUAN
Resichaffitil Denoary
Bundle ID
000
Total Transportation Charges
22.25
0.50
1.35
DSO S
21.87
Picked up: Sep 12.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
rvar ',hire' al 1.1:0 261163540 D1.244
Fuel Surcharge. SOCISx has applied a Nei surcharge 012.50%10 this sNemeni
Distance Based Preng. gene 6
Tracking ID
837133955943
Sen Sr
Recipiceil
Sen403 nee FedEx Slandard Overnighl
DARREN INOTKE
JAMES 5 BROWN
Package Type FedEx Envelope
Zone
6
457 MADISON AVE
%Ceti
1
NEW YORK NY 1002245.3 US
Weight
1.0tbs. 0.5 lugs
Delivered
Sep 13.200211506
Transpenaign Sharpe
Sanwa
Discount
Area Code
AM
Fuel Surcharge
Signed by
J.BROVIN
Concise ID
000
Total Transportation Charges
14.20
2.27
0.30
USD S
12.23
Picked up: Sep 12.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Inannalt.he 2e1163S1000255te
Fuel Surcharge. FedEx has applied a fuel surcharge of 2.50% le this shipment
Distance Based Pricing. Zone 7
Tracking ID
837133955954
SASS,
Soros Tbge FedEx SlantlerclOvernighl
DARREN INDYKE
Package Typo FedEx Envelope
Zone
7
457 MADISCN AVE
Pieces
1
NEW VORK NY 100224843 US
Weight
1.011:0. 0.5 kg'
Delivered
Sep 13.200211:15
Transporialmn Charge
Soros
D6COurr.
Area Code
AM
Fuel Surcharge
Signed by
B.BROYIN
Bundle C
000
Total Transportation Charges
/32.4101.021
1AARK EDWARD BROWN
14.75
0.11
CONFIDENTIAL
USD S
12.70
SDNY_GM_00346572
EFTA_002 19264
EFTA01317817
Invoice Number: 4396.68050
Inecuce Date:
Sep 23. 2002
Aocourg Number
1144-2081-6
Page:
Sof 10
FedEx Express Payment Type Detail (Original)
Picked up: Sep 12.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
fere lentil use 257071610060ell_i_
Fuel Surcharge. Feder has appleJ a fuel surcharge Or 2 50% lo this shipmen1
The delivery commitment for FedEx 2day lo homes or pnwie residences ilncbdng tome off cos) is 7 P.M. the record business day (or At. AZ AA. AI. AM. PM. DI and RM service areas.
Distance Based None. Zone 6
Trading ID
837133966001
Sender
Recipient
Service Type FedEx 20.9y
DARREN INDYKE
WAYNES S SEXTON
Package Type FedEx Pak
Zone
8
457 MADISON AYE
Pieces
1
NEW YORK NY 100226843 US
Warr
ID OS. 0.5 KOS
Oelvered
Sep 16. 20021322
Transponaron Charge
9.00
Servce
DOCOunt
-0.90
Area Code
2R
Fuel Socharge
0.20
Srgned by
W.SEXTON
Residenbai Delivery
1.35
Bundle ID
003
Total Transportation Charges
USDS
9.65
Picked up: Sep 13.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Rae laarnalUse 423640554430631/fte
Fuel Surcharge. 700EN hal a0Plea a fuel Safea&O0 Of 2.50%10 this utipment
Distance Based Priebe. Zone 4
IntemetShip
Sender
Tracking ID
792748677961
Service Type FedEx Express Saver
Package Type FedEx Envelope
457 MADISON AVE
Zone
4
NEW YORK NY 10022.6843 US
Pieces
Warr
1.0 OS. 0.SISIS
Teamponaron Charge
Deivered
Sep 18.200210:12
Crhosunl
Service
F&O,' SvC7e0O
Area Code
A2
Signed by
C.RCEIEY
Total Transportation Charges
Bundle ID
003
Recipien1
PEG UGLANG
N. A. PROPERTY
6525 WEST CAMPUS OVAL
NEW ALBANY OH 43054 US
Imp
7.85
-0.79
0.18
uSOS
72e
Dropped off: Sep 13. 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fri Inumoluse:26015.9e300409e_r_
Fuel Surcharge • FedEl has aOpleri a I bet SUICharge Or 2.50%10 INS arifirnenl
Package tem horn: 87056 zo code
Distance Based Pricing-Zone 7
Tracking ID
827487052535
Sender
Recicien1
SeN/00 Type FedEx2Day
LESLIE
Package Typo FedEx Pak
ILLEGIBLE
Zone
7
457 MADISON AYE
457 MADISON AYE 4TH FL
Pieces
I
NEW YORK NY 100226843 US
NEW YORK NY 10022 US
ID W. 0.5kOS
Oelvered
Sep 18.20020922
'Dampener= Charge
9.50
Servce
Oiscown
-0.95
Area Code
At
Fuel Surcharge
0.21
Soned by
S.ORIFFIS
Bundle 10
000
Total Transportation Charges
USDS
8.76
CONFIDENTIAL
SDNY_GM_00346573
EFTA_002 19265
EFTA01317818
Invoice Number: 4-396.68050
Invoice Date:
Sep 23. 2002
Account Number:
1144.2081.6
Page:
6 ol 10
FedEx Express Payment Type Detail (Original)
Picked up: Sep 13.2002
Payer: Shipper
Reference: HYPERION,ENOINE LOOS
roof% IntemalUse:257155035,013M/J
Fuel Surcharge . FO0Ex has applied a fuel surcharge 012.50%10 this shaman
Package sent from 33461 zp code
Distance 58800 Priori*. Zone 6
FedEx has audted this airbill for ©erred pieces. enghl. and service. Any charges made aro rollecled in the invoice amount.
Tracking ID
8213644901576
Sender
Recipieni
Senice .49e FedEx Standard Chirnictil
LARRY MORRISON
Package Tyre FedEx Box
ROLLS ROYCE
2one
6
457 MADISON AVE
4150 WOODLAND CT
Pieces
NEW YORK NY 100224843 US
GRAPEVINE 7% 76051 US
Weight
5.0 lbs. 2.3 kgs
Delivered
Sep 16. 20021206
TranlICK48001 Charge
31.00
Sanwa
Discount
-3.10
Area Code
Al
Fuel Surcharge
0.70
Signed by
NSOSKETT
Residential °divvy
1.15
Bondlell)
000
Total Transportation Charges
USD
aft
Picked up: Sep 13, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Interne Live 261093,400024•'_.02
Fuel Surcharge FedEx has applied a fuel
Distance Based PnOng. Zone 6
Ronne 'gnaws on Me.
surcharge 01 2.50% lo this sNpment
Tracking ID
837133965932
Zsadgr
ROCioicol
Sanwa Twe FedEx Standard Overnight
PaCka00 TYPO FedEx Envelope
2one
6
Peon
Weight
1.0 lbs. 0.5kgs
Deilvered
Sep 16.200212:13
DARREN K INDYKE
457 MADISON AVE
NEW YORK NY 100224843 US
Transcconalicn Cheep
MELANIE IDA GROWN BRENE1.1AN
14.20
Sanwa
Discount
2.27
NOP COO
A2
Fuel Surcharge
0.30
Signed by
DARREN INDYKE
Residential 001M90/
1.35
Bundle ID
000
Total Transportation Charges
USD
13.58
CONFIDENTIAL
SDNY_GM_00346574
EFTA_00219266
EFTA01317819
Invoice Number: 4-39648050
Invoice Date:
Sep 29.2002
Acta...a Number
1144-2081-6
Page:
7 of 10
FedEx Express Payment Type Detail (Original)
Picked up: Sep 17, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fey& tweetuse 262144tcoomvs2
Fuel Surcharge FedEx has eepleei a lust Sur <ha r 00 Ot 2 50%10 this opmeni
The delivery commitment for FedEx 2day to homes or private residences tIncludng tome off cosi is 7 PM. the secord banes: day for Al. At A.A. AS. AM. PM. 01 and RIA service areas.
Package EOM Iron 1CO21 zip Cale
Distance Based Praia-Zone 8
Release signaler', on lie.
Tree/4,1010
835377007362
Sender
Service Type FedEx 2Oay
Package Type FedEx Envelope
Zone
6
457 MADISON AVE
Pieces
1
NEW YORK NY 100226843 US
Weir
ID OS. 85 kW,
Delvered
Sep 19. 200209A9
Tiansperiaben Charge
9.00
Servo&
Discounl
4.90
Area Code
2R
Fuel Surcharge
0.20
Signed by
5600046
COON ROW Change
0.00
Bundle 10
003
Residential DONNY
1.35
Total Transportation Charges
USO S
0.65
Picked up: Sep 18.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fete actual use: 4236(4350703230,_,02
Fuel Surchieige %ME, has %PI% a Nel sue:Aare. or 2.50% to this shipment
Distance Based Priceig. Zone 8
Release signalwe on No.
IntemetShip
Sender
aR
nt
Traeldng ID
7%069337543
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
457 MADISON AVE
Zone
6
NEW YORK NY 10022.6843 US
Poses
Weir
I 0 OS. 0 5 ASPS
Oaf venal
Sep 19. 200209A9
SONO°
Area Code
AA
Signed by
5030046
Buret: 10
003
Tratipenaton Charge
Chasurd
Fuel Surcharge
Reeidential Delivery
tmt
16.00
-2.66
ear
1.35
Total Transportation Charges
CONFIDENTIAL
USD S
15.13
SONY_GM_00346575
EFTA_00219267
EFTA01317820
Invoice Number: 4496.68050
Invoice Date:
Sep 23.2002
Account Number:
1144-2081-6
Page:
801 10
FedEx Express Payment Type Detail (Original)
Picked up: Sep 18.2002
Payes: Shipper
Reference: NO REFERENCE INFORMATION
FeeEx Irterne Use 4230320460324Q02
Fuel Surcharge • Fe:ex has wp100 a fuel Surcharge 012.50%10 this shipment
Distance Based Prong. Zone 7
Renee stratum on ale
InternalShp
Sender
Rec-
Tracking ID
791205450588
See°, 1.1Pe Feder PrlOnly OirernIgN
49 ZORRO RANCH ROAD
Package Type FedEx Envelope
457 MADISON AVE
STANLEY NU 87056 US
Zone
7
NEW YORK NY 100224843 US
Recel
Weighl
1.0 lbs. 0.5 logs
Transparbsce Charge
16.75
Delivered
Sep 19. 20021225
DLSOeure
-2.68
Same:
Fuel Surcharge
0.36
Area Code
RM
Resdennal OPlhgry
1.35
Signed by
7279236
Deleyery Area Surcharge
1.50
Bona ID
000
Total Transportation Charges
USD
17.27
Picked up: Sep 18.2002
Payes: Shipper
Reference: YAW DRAPER COUPLER
Fee& kennelUse 2621224.56.07180j
Fuel Surcharge FedEx has applied a fuel surcharge el 2.50% le this shipment
Package sent from 33461 29 00de
Distance Based Prong. zone 2
Tracking ID
828691901587
Sonic* Type FeclEx Express Saver
Package Type Customer Packaging
Zone
2
Pieeeti
Weighl
12.0 Pas. 5.5 kgs
Oeilvered
Sep 19.20021204
Sarece
Area Code
A2
Signed by
L.NOVA
Bundle ID
000
Z00001
LARRY MORFuSOm
457 MADISON AVE
NEW YORK NY 100224843 US
Transpsnaecn Charge
Discount
Fuel Surcharge
Bubble
CAROLA LONG
TRADE AIR
10441 NW 28714 AVE UNIT 107
MIAMI FL 33172 US
11.95
-1.20
0.27
Total Transportation Charges
CONFIDENTIAL
USD ti
11.02
SDNY_GM_00346576
EFTA_002 19268
EFTA01317821
Invoice Number: 4-396-68050
Invoice Date:
Sep 23.2002
Account Number:
1144.2081.6
Page:
9 of 10
FedEx Express Payment Type Detail (Original)
Picked up: Sep 18, 2002
Payer: Shipper
Reference: PIECH COMPUTER 909 JE
F SE* Inkmal the: 262I2245007linti
Fuel &Hebei/09 - FedEx has arglikl a !Wombat* of 2.50% to InagrOrnont
Package sere kern: 33461 zip code
Dwane. Based Pacing. Zone 2
FedEx has audited Ihs art" Ia correct pieces. mire. and service. An/ changes made are reflected in the invocco amount.
We calougiod your Cretan based cn &dimensional weight of 39,0 Ito
x IV x 16% Oradea byl 94
Tragon9 10
828694301598
Sander
98.91i221
Service Typo FedEx Express Sayer
Package Type Guslomer Packagng
Zone
2
Pieces
t
Weight
24.0 lbs. l0.9 kgs
[Watered
Sep 19. 200212:04
LARRY MORRISON
457 MADISON AVE
NEW YORK NY 100226043 US
Transponatian Charge
GAROLIN LANG
TRADE AIR
10441 NW 28TH AVE UNIT l07
MIAMI FL 33172 US
2635
See*.
OISCOunt
.2.64
Area Code
A2
Fuel Surcharge
059
Signedby
L.NOVA
Bundle ID
000
Total Transportation Charges
USD $
24.30
Payment Type Detail Subtotal
LSD
193.35
s.
s.
CONFIDENTIAL
SDNY_GM_00346577
EFTA_00219269
EFTA01317822
Invoice Number: 4-396-68050
Inv0403 Date:
Sep 23, 2002
ACCOtall NUM136Y:
1144-2081.6
Page:
100110
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015
Aus:P00. Peeped. Oamedc
016
COO. Anent Oompoc
017
(000. Peeped. 05Yedx
016
FedEx Ground. PAP. Precut Wynn
019
Prepaid. Domalc
020
AsnPOO. Caloct Comm
021
Coloci. Dormilk
030
CCO. Coloci. DarnesiC
031
(000. Cdlen. Ooifedl<
CO2
Coots C00. Ccdtcl, Oorndslc
033
Guaranlmd Fords 000. COlect Owned<
136
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4003
Gavanio441Funcb 000. Peeped. COntailk
403
Cam CCO. Propati. Oceresdc
410
AiaPOD. COO. Prop/W.0:mM
411
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412
AmP00. EC00. PrioulOorreon
413
AuxPOO. (C00. Coiled. Damesto
414
AMPOO. PAP. Peeped. Domesly
415
Aus:P00.0uwarmed F0,04000. Pod Dom
418
AuloP00. Cam COD. Prepaid, Domoasc
457
allied Pant. DonasiX
418
8113rd Pam. PaIOPoO. Cledres1C
419
CM 3rd Pang. 000. Comedy
420
1303rd Pam. Gundeed Funds COO. Own
421
1303rd Pant. Cosh COD. demon
422
810ledpom Oomesic
423
80 Reagent AiaPCO. Danouic
424
EMIRodpont CCO. Oo0oclC
425
80 Reagent Gawked Feet C00. Dan.
426
80 Reagent Cash COO. Oben
427
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42$
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429
(000. Bo 3ed Puny. Orreeoc
430
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431
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432
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433
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435
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022
023
024
025
026
027
028
478
479
460
401
452
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484
485
484
487
490
491
492
493
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AuxPOO. Collect
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803rd Part/
1303rd Pacer. AuloPCO
1303rd Pacer. COO
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404
800
610
814
818
820
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$20
$30
$34
$35
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837
838
839
840
641
642
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851
852
853
$54
$55
$56
857
860
859
860
861
$82
$83
$44
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846
889
870
871
872
673
874
675
876
877
878
879
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$82
883
884
885
886
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25
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51654 Soma b Canada
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Dehely)
A.O.D. lAdmonlecrnem ol Defytri
Cal Tog
Omani 5 Sr Correnal Lerid• and
Oaciarodtiva
Maw Corroction
Hazardous Llama
As..,,, Prod al Nerdy
Addlons Ilendlng
Omani Eska Senn, Fee
°naught
150105
Elmocnc C0.0..2a here
Eloaronk C.00..48 Moro
Rag Ground Roadonai
FodEx Gerard Raskianhal Rural
Nail Atom Trans...ma Fee
FedEx Simko, Ilona De4may
FedEx Otte Conan Howie Delixorr
FedEx Apponimeni Ham DeleloY
Fad& Evening Haire Oolong
FedEx Hance Dtlnay Rosibolial
FedEx Hugo Dainty Rosiaolial . Pm,
Cole C.00. Chary)
Cash 0.00. Ho Omen, Cluny
Cub C.0.0. Dea °Werra Charge
proo 01 Deign Adnrftge Ow,/
FedEx Are DelndyForoed 44870408ert
FOCA Fkma Meaty Sarclusto . Rea Sae& a Area
POOR Kona Doligaty Sarchrepo • Ituanbus Maggial
AMU Hine Dainty Sarcluego . 0,9, 70 Pout:
FadEx Kona Dainty Sarchacto • COD Package
Fool Strwhange
Omani a Mr Cartme:114450 teed Oath
Omne 5 Mr on Leggin
Omani 120'Cpmarcdlwgk teed Oath
SupplmenolOmodoPcokage Owego
Canada Gads 8 Santos Tat. OST
Canada II [wont HA and UM. Tax • HST
Cons* Cuttec Oak, Tar. OST
Aeterved
Nei Anon
Credo Caro (Wine Surcharge
Consoldsed Reams Poyse
Consolciacad Raping Package 212'4.2.1.8
Consolciacad Rohm Package 4e4e6 .4.9.12
Consolciacad Raping Pack.ago U6x10 Bxi0xi6
Consoldse0 Ammo Package 800612 • 10.12.11.
Consoldse0 Aeon Package 60 Charge
Consoldse0 Aeon Orden. Parlay 015,5
Aelmns 1.4.953;nr
Socurty Sunanma
CONFIDENTIAL
SDNY_GM_00346578
EFTA_00219270
EFTA01317823