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efta-01318022DOJ Data Set 10Other

EFTA01318022

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318022
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-535-60012 Invoice Date: Jan 24.2003 Account Number: 2292.0750-4 Page: 1 015 FedEx Tax ICY 714427007 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 Jan 24, 2003 Invoice Ouestions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: winwiedex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges LISD TOTAL THIS INVOICE LSO FedEx News! 40.70 The new FedEx Ship Manager at tedex.com brings faster. easier shipping to your desktop. With enhanced design and improved navigation, you can ship from just one screen in a lew clicks. Smart screens give you what you need when you need il....an exceptional level of convenience. Need to manage your shipping? FedEx Ship Manager gives you 57.23 the ability to save thousands of addresses. track and manage shipments and process reports quickly and efficiently. Go to wmv.fedex.conVuscsolutionsitsmidemo.html and sneak a peak. The new FedEx Ship Manager at fedex.com - bringing smarter, easier shipping to your desktop. 16.53 57.23 The FedEx Ground accounts referenced in this nvcice have been transferred and assigned lo. we owned by. and we payable to FedEx Exceess To wan proper ma pkwaso lotion iris porlk:a olln you, paymoono Foot,. Pleased amm000r rot Ploaoomolo 'our moth payable m FodEx, rc, nnoed orfress. tot* ,-ere ondoc., pine lrmon ,erwie tide Remittance Advice Your payment is due by Feb 08. 2003 229207504 535600128700000572328 SP 01 000001 97702 A 1 ASNG LP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIMIll Invoice Number Account Number Amount Due 4.535.60012 2292-0750-4 USD 5 57.23 Hill 'Iselin FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346885 EFTA_002 19577 EFTA01318022 Invoice Number: 4-535-60012 Imm:ce Date: Jan 24. 2003 Account Number: 2292.0750.4 Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFORE 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rebill Sender RTA Rabin Third Party Include Third Party'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 of 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 al www.ledex.com or register for FPO. FecEE Federal Express Please indicate Change In address tor the account N listed below: r- Physical Address E Billing Addis, E Mailing Address Account Number: T2924/6041 Name: Aptl Suite: COY: Stale: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346886 EFTA_00219578 EFTA01318023 Invoice Number: 4-535-60012 Invoice Date: Jan 24. 2003 Account Number: 2292-0750.4 Page: 305 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Jan 15.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEr has embed a kiel Surcharge 013.00%10 WS eaPmeal Distance Based Pricing. Zane 6 1St anempl Jan 16.2003 MID ISOM Recipient rol inbusiness cbsed. FedEx nab audited Iles shpment la correct packages. weighl and service. Any changes made are reflected in the invoice amour«. Tradeno ID 828724413524 Sa rder Reactant Service Type FedEx Priarty Ovemighl LAUREN KWINTNER CHRIS GAZE Package Type FedEx Envelop: NVSG LLC 8102 WHF-ATLEY COURT Zone 6 457 MADISON AVE BOYNTON BEACH FL 33436 US Packages 1 NEW YORK NV 100226843 US MOH 1.0 be. 0.5 kge Delivered Jan 16. 2003 10:17 Transponatitm Charge 737 SvC Area A2 Fuel Surcharge 023 Signed by S CLAUSEN Rer,derta Ceivery 1.40 FedEx Use 1/18166640.1)15393913 Total Transportation Charges USD i 0.20 Picked up: Jan 15, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge el 3.00% to tos shprronL Distance Based Pricing, zone 5 Package sent from: 10001 zip ende FedEx has audited Ihs shprront lei rimed packages. weght, and service. Any changes made are reflected in the 'make amount. Trading ICI 037657236151 Seder Redden) Service Type FedEx Priority Overnight NYSO LLC US DEPARTMENT DE STATE VISA BO ~ imp Padkage Type FedEx Pak 457 MADISON AVE 10% CONVETIDN PLAZA Zone 5 NEW YORK NY 16022-6643 US ST. LOUIS1.40 63101 US iMi Padkages 1 .~ im Weghl 2.0 be. 0.9 kgs Transponation Charge 1052 m Delivered Jan 16.2003 09:44 ~ Fuel Surcharge 0.32 m Svc Area Al Signed by M.EBEL Total Transportation Charges USD 5 10,80 FedEx Use 01814824029024, Picked up: Jan 16.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION I- ye' SurChartp FedEx has applied a Nei &Mbar)) a 3.00%10 ins elernillnl Distance Based Pricing. Zane 7 Tradeng ID 828724483513 Seder Redden) Service Type FedEx Standard Cvemtghl LAUREN KWPCINER BEDRISHAH WILSON Pashope Type FedEx Envelope NVSG LLC KAUFMAN a PETERSON PC Zone 7 457 MADISON AVE 315 EAST HYMAN AVE STE 3% Passages 1 NEW YORK NY 100225843 US ASPEN CO 81611 US WBgM 1.0 be. 0.5 kge Delivered Jan 17. 2003 1129 Transporlatian Charge USD 7.47 Svc Area AM Fuel Surcharge 022 Signed by K1JIRACLE FedEx Use 022090950.06966, Total Transportation Charges 7.60 CONFIDENTIAL SDNY_GM_00346887 EFTA_002 19579 EFTA01318024 Invoice Number: 4-535.60012 Invoice Date: Jan 24.2003 Account Number: 2292.07504 Page: 4 of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 17. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a ruel Surcharge 013.00%l0 this sNpnem Dislance Based Prong. Zone 6 Release signature on flue Tracking ID 828724483502 Sender Recipierd SeniSe TM, Fee Pnedly OveM0N Package TYPO Feder Envc+ope Zone 6 Packages 1 Welghl 1.0 Ms. 0 Delivered Jan 18,2003 1120 LAUREN KWINTER NYSO LLC 457 MADISON AVE NEW YORK NY 100224645 US Transparlabcn Charge FRANCIS WARD 521 WESTINWOOD ROAD WEST PAW BEACH FL 33401 135 7.57 Svc Area AA Saturday Deanery 12.50 Signed by L. WINTHEI9 Fuel Surcharge 0.23 FedEx Use 02210297008393102 ROSICIOntlal DO.. err 1.40 Total Transportation Charges USD 21.70 Shipment Detail Subtotal . USD 49.43 Picked up: Jan 17, 2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx NIS appie0 a fuel surcharge 01300% to trots eNpnrivil Dislance Based Prbang. Zone 6 Package Sent from' 33401 Zip COOS 1St attempt Jan 20. 2003 al 0878 MI Holday Business closed. Tracking ID 837657308140 Sender Recbierd SeniSeT1PO Fade( Priestly Oiremght Package Typo FedEx Envelope Zone 6 Packages 1 Weigh' 1.0 l08. 0.5 kgs Delivered Jan 21. 2003 0925 JUAN P ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224645 US Transparlaben Charge ERIC GAMEY NYSG 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 7.67 Svc Area Al Fuel Surcharge 0.23 Signed by IN.DOULIN Courier Pickup Charge 0.00 FedEx Use 018069590,08393/42 Total Transportation Charges USD $ 7.80 Shipment Detail Subtotal _USD $ 7.80 CONFIDENTIAL SDNY_GM_00346888 EFTA_00219580 EFTA01318025 Invoice Number: 4-535-60012 Invoice Date: Jan 24. 2003 Account Number: 2292-0750.4 Page: 5015 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 05$ 3919PCO. Preasd. Deneac 056 COD. Prepsd.Comesic Oil €000. F911:04. Dreeec 018 FelEi. Gremd.PRP.P.co.90 Dona< 019 Proptd.C13.94313 020 MASCO. COloc1. Dowofic 025 Cohn. Dans« O20 COD. Cana. Dania 031 EC00. Cola? bomak 032 Can C00. Cosm. Øa4 033 Gunned Funds CCO. Cc4e31.0omeific 136 3 101103. ~Id. An" Man u. a Char/Mood Ras CCO. P4.361 Damask e09 Cash CCO. Pronakl Commie 410 AuloPCO. CCO. Prowl* 133941.04 111 AuloPCO. CCO. C44343 Donsic 412 AnaPCO. (COD. PreM40. 00~110 413 AuloP00. (COD. Cotes. Camera 414 AukOCO. PRO. Mapco& 31:0,ealc 415 AulP00. Gassmed Fink COD. PS, Dom 416 AuloPCO. Cash ODD. Piopod. Namara 417 81134d Pan,. Dorrea3: 418 1311346 Pan,. MaPOD. Damask 419 Sd 3rd Pa*. COO. Draft 420 803rd Perk. Guagneal Funs C0D. Dom. 421 803rd Pa*. Cash COD. Damara 822 841 Reopen Damara 423 MI Roopom. IlmoPOO Oceresic 424 811Roopom. COD. Damask 425 MI Roopom. Owa8000 Funds COO. Own 426 MI Roopom. Casa CCO. Dom 427 Au1aP00. Cash COD. Cates Donne 428 AnaP00. Guararend Fain COD. Cate& Dart 429 ECCO. DI Yd Parly. Donne AnaPCO. COO. DI Dd Pany.DommIc 431 AuloPCO. ECOD. Bil ild Pant. Namara 02 AuloPCO. Cane CO0.811340 Pant. Douala 433 AuloPCO. Warned Fits COD. Bil ild Pang. Dan. 434 ECCO. DI Roepies. Doragic 435 Auk .CO. COO. DI Rec84e31.13,34.1x 43$ Auk .CO. (COD. CM Reagan Connie 137 Au1aPCO. Cash COD. BP %spent Samna 03 AnaP00. Gurned Funk COD. Oil Reagent tom. FedEx International Ground iiM§iiigEWA~§§§§& AugP00.134340 COD. 13,390 (CO0. PØ13 PPP. Prepsd Pined AuloPCO. Ccara Cohn Char/Mood Funds COO. Roped Cash CCO. %pad AteloPCO. CCO. Rand AnaPCO. Carnes AnaP00. (COD. %pad AnaPCO. (COD. Coral AuloPCO. PRP. Propad AuloPCO. Gowned Fuca COD. Prepaid AuloPCO. Cain COD. %pad 803rd Pa* 883rd Ps*. AutoPOD 883rd Part'. CCO SP 3rd Ps*. Guagneed Funs C0D SP 3rd Perk. Cash COD $1111RoOpiall 811Roop3m.Aulo1100 811RoopIoni. COD 134141439331.Cawwlecd Punt COO 511Peopael. Cash CCO FEDEX HOME DELIVERY SERVICE CODES 604 MI 810 814 826 820 824 824 830 834 eas 836 837 3919 839 840 MI 842 MO 851 862 *63 854 856 856 857 MI 859 860 861 'ex 833 1934 1938 866 160 870 871 en 873 874 675 876 877 879 879 660 mdl 1452 1433 1434 1186 ME 1617 4.:01103. Propai Prepod $42.411/3.Prepad Enna. AuloPOD. Nand E‘34933 P.48321 Evar/33. 619nanao. Propod Dam Conan. IladoPOD RnpaW Dam Conan. Propod Dam Cann. Danum. Prepp0 ~wren Aub000. Devoe Amporrenl. Peeped *an MeoP00. Peeped Mat Swim". PropaZi An•riPco. Road Evw:33 40.3 Slrokr0. Piqua Data Conan. MLR 4446POD.PrOpal Dare Cement Mug Dwane. Preptid 8Ponanni. Mtn 319341we. Moped 81:901111,331. AM POD. Prepaid al 3, 0 Pony &13d Pany. km POD &I 30 Paly. Sanwa. [wen. DI bd Pany (Teen. DI Ad Pany. AnP00 Enna, DI Ad Pa*. $3935.49 Data Canon. D13d Pa* Data Cerise. Da are Park. AutoPOD Data Cann. Ba Ye Pent Daman Annumosi. FM ard Po* Spesnarogi. Bil 1rd Pins. r1rIOPOD MI 3rd Pans An 833900 MI 3/0 Pony, AdgSpnaer Emm3. DI 9d Pony. MIA MloPCO Evmrq. DI 9d Pany. 80.11S~e Data Cesar. M3,0 Part/. Ads AvaP00 Dam Conan. 1341 3HIPara. Adut 61;nara 941 R0093a al Roo93.9.11oloPCO BO ROfpae4. 51w4iwo 69~2, Pal Pinson Even*, IN AatoPOD Evening. DI rimoier4. 919, 5nme Data Chen. DI Rhymer' Dam Codas. BD Peones. knOCO Dam Conan. B41 Raop3ni. 51131w. Ap»olfreni. Bil Roapha.nl 4033Preni. Bil Rociphani. Aul:P00 MI amen AMA ~00 DI Reopen. kin Daman Enna. DI Papid. Mug Aval>C0 ES al RocipioN. Adun Spnar9 Dam Conan. 941 R4o9399. bun Ata0POD Dam Conan. 941 R4o93.9. IlS11 &ran 4033Prentillli Rocakni. MIA 619451uro 911909~ 3. all Reopen,. AMR AmoPOD ZONE DEFINITIONS 2.8 Wound Soneo 48 “n:yuo.4 R,434 Sonia lo Hawar 10 alma lo Purl, Ano 14 Soma loOtri., 17 64.344.14.111.~ 22 SoMoo .0~333 23 Soivloo irom 111.3ka 25 Soivloo In" 61~ 31854 Soma lo Cw00.9 928 9$ Senn 'rem 'bow (DesconD OTHER CHARGE CODE DEFINITIONS la 15 .21 IB 1101 11 119) 1111 1141 OM 1161 1201 1211 1221 1231 1241 1251 1281 '271 ,281 ,29r 301 321 331 1341 351 361 311 361 1391 14111 1411 1421 1431 1441 1451 1461 1471 1491 1491 11301 1311 1321 [Or 1541 COD. (Cohn, Oaken) ADD. lacaranaspememcr Tar~ Coll Tag O.eroae> er Canned Tenn. and Oren Docarml Vasa Address Conan ~Sus Maxim' Puira1c Prosier Oe"Ter7 Mclean, Ilardng Overage Ears Senn Fee Oyomeghl a 150 old Deanna C OD .21 hairs Fanatic COD.. 4$ han Fa£. Gra.md Roadortal FOE. C34.314 RoadortLY Rural Warn Manger Tennison Foe Fee Snare Home 06333 Fee Owe Canon Ilorm Denney Fee. Arporent49 Ildm 0~3 FoSt Erwin; Hoene Dalmay FidEt Helro °Wary RoR/144931 ~Et Ho» DoWont RoRclor431- Pun Can C OD Outgo Cien0.00. Ilan Dmaly 19139011 Cmh CO D. Ewa Dianne Charge Plod 0/ Da/my Myna Chrge Fee Mee Denrow Forced Anomment FolEt 14~ Doniont Swung* Ora iw Snag A/as FulEt Homo Cliniont Surlonge. ~craws Maiwal FMEt Homo Doniont Sundara. • Om 70 110unS FMEt Homo Doniont Sw&anilo • COD Pass Sonesmige Owrree 0 INF °named loro” an, ant, Owreare seer 4, Lena Owreare 0 130' Cembned Lange and DM Suparronul Penn Package Own Canula Gaods £&entros Ta4 OST Canada HannonIzod aid Sorv<co Tax H57 Canada Ovebec San Tar . OST Raman Relam Mawr 030.1 Can 09c19113010303/ C093340533 Act" Poiyas, Unt.44,1~ Flin.trn Pack». 24244 • 2433 Ce-nz.44,1~ Flin.trn Packaio 444 .33912 Ce-nz.44,1~ Ringo Package 646410 .6410416 Ccat410930 Renrs P93‘93/ 8410412.1N12915 C.:n.340%0 Re1ms Pestal. Fa Onge Cm:4d~ Revin <Tana Pszespe Charge $11p1Aarognatepn Manager Sean% Sumba, CONFIDENTIAL SDNY_GM_00346889 IIIIIIIIIIIIMIIII EFTA 00219581 EFTA01318026

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