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efta-01318027DOJ Data Set 10Other

EFTA01318027

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318027
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: 4-535-95799 Invoice Date: Jan 31.2003 Account Number: 2292.0750-4 Page: 1 of FedEx Tax ID NYSG 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 31, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges USD 5. TOTAL THIS INVOICE _USD FedEx News! 37.02 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 few clicks. Smart screens give you what you need when you need it....an exceptional level of convenience. Need to manage your shipping? FedEx Ship Manager gives you 53.43 the ability to save thousands of addresses. track and manage shipments and process reports quickly and efficiently. Go to www.fedex.comilisisolut•Dnsffsmidemo.html and sneak a peak. The new FedEx Ship Manager at fedex.com - bringing smarter, easier shipping to your desktop. 16.41 53.43 The FedEx Ground accounts referenced in this nvcice have been transferred and assigned lo. are owned by. and are payable to FedEx Expos& To nano proper era obese Mum eis porhat was you, sayeroono Post, Pleased> not 11101 or toll Please ma* your chock oayablom FodEx fcrcrunDe <I astts, check hem and crabby lemon wrest ode Remittance Advice Your payment Is due by Feb16,2003 229207504535957999100000534397 SP 01 000001 97702A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIMUMMIll Invoke Number Account Number Amount Due 4.535.95799 2292-0750-4 USD $ 63.43 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346890 EFTA_002 19582 EFTA01318027 Invoice Number: 4-535-95799 invoice Date: Jan 31.2003 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 Suing PND Shipment Never Sent RATE incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. RSA Rebill Sender RTA Rebid Third Party include Third Pany'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 vevay.ledex.com or register for FIO. Fear-rat Expres Please indicate change in address for the account x listed below: r- Physical Address E Billing Address E Nailing Address Account Number: 2292.07504 Name Address Apt City: Stare: Phone: ( Fax: I Authorizing Signabire: CONFIDENTIAL SDNY_GM_003461391 EFTA_00219583 EFTA01318028 Invoice Number: 4-535-95799 Invoice Date: Jan 31. 2003 Account Number: 2292-0750.4 Page: 3015 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 21, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fel:1Es hat. Wired a fuel suronarde or 3.00%10 INS ahOrnerit Octane: Based Pricing. Zone 6 Release algnakee on tile. Trading ID 626724483498 Sender Sento Type FedEx ',horny Overnight Padtage Type FedEx Envelope NYSO LLC Zone 457 MADISON AVE Packages NEW YORK NY 1CO22-6843 us Weight 1.0 be. 0.5 kis Delivered Jan 22.2003 D9:46 Transportation Charge Svc Area AA Fuel Surcharge Signed by KKINTER Resclemel Delver/ FedEx Use 02313654)00639392 Reagent 737 023 IAD FRANCIS WARD Total Transportation Charges USD$ 0.20 Picked up: Jan 21, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx applied a fuel surcharge of 3.03% to On shipment. DraranCe Based Piing. Zone 6 Tradalg ID 838319148672 Service Type FedEx 2Day JOHN M.ESSI Package Type FedEx Envelope Zone 6 NYSO LLC 457 MADISON AVE Packages Weight 1.0 be. 0.5 KO Delivered Jan ZI. 2003 13:56 NEW YORK NY 100226843 US Transportation Charge 606 Svc area AA Fuel Surcharge 010 Signed by B.GOLOSTIEN Total Transportation Charges USD S 6.24 FedEx Use 02313550009980r Picked up: Jan 22.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has espied a fuel surcharge of 3.03% to Ihs shprrent ()stance Based Pitied. Zone 2 FedEx has audited Ihs shpment ler correct packages. weght, and service. Any changes made are reflected in the invoice amount. Release senate on me. Tradolg ID 828724483432 Sena°. Type FedEx Morey Overnight Package Type FedEx Envelope Zone Packages Weight 2 20 be. 0.9 48 Delivered Jan 23. 2003 D9:1)3 Svc area 1.2 Signed by WELLS FedEx Use 0222444500336392 age& BARREN IUNDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Fuel Surcharge aggpst LINDA HERLIBY WELLS JOWARSKI UEB/ION PATON 12 ROUTE 17 NORTH PARAPetS NJ 07653 US 5.34 0.16 Total Transportation Charges CONFIDENTIAL USD$ 5.50 SDNY_GM_00346892 IIIIIII IIIIIIIIIIIII EFTA_00219584 EFTA01318029 Invoice Number: 4-535.95799 Invoice Date: Jan 31.2003 Account Number: 22924)7504 Page: 4 of FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Jan 24.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has &opted a fuel surcharge ot 3 0014 mein sNsment Distance Based Prong. Zone 2 tat attempt Jan 28 2003 10:12 Arit. Roopere nIX obiseess dosed. Feder has audted this sNemenl for awed pad/49as. weigh. and service. Anyorianges made are Needed Yr the InveCe amount. Tracking ID 828724483443 Service Type FedEx Privily Overnight Package Type FedEx Envelope Zeno Packages Weight Delivered Svc Area Signed by FedEx Use 2 1.010s. 05 kOe Jan 27.2003 11:18 AA A./AYERS 0242791100838908 Sender JEFFREY SCHANTZ NYSG LLC 457 MADISCN AYE NEW YORK NY 100224841 US Transportation Charge Saturday Deoiery Fuel Surcharge 8131.12i8DI RODE HART STEVEN SCOTT ORCHESTRAS 1010 NORTHERN BLVD STE 328 GREAT NECK NY 11021 US 5.34 12.50 0.18 Total Transportation Charges USD 18.00 Dropped off: Jan 24, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Prong. Zeno 2 151 Memel ,.lan 27. 2CO3 M 01:08 PM. Reaped nee ntuseess dosed. Tracking ID 828724483487 Service 71P0 FedEx Standard Overnight Package Type FedEx Envelope Zone 2 Packages 1 Weight 1.0 IDS. 0 It01. Delivered Jan 27.2003 1505 Svc Area Al Sorted by L.POPOLIUS FedEx Use 0250010400696110& surcharge of 3.0016 le this shipment Sender DAMN INDYKE NYSG LLC 457 MADISON AYE NEW YORK NY 100224843 US Transpartaton Charge Fuel Surcharge Residential Oeniery Recbient LOUIS POUPOO Ia LOUIS R PUOPDO III LAND SUREYO 465 MEUEL AVE SPRWGFIELD N107081 US 4.90 0.15 1.40 Total Transportation Charges USD 6.45 Picked up: Jan 27.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx haS applied a fuel Distance Based Prong. Zone 7 Tracking ID 828724483454 Service 7199 FedEx Poodle Oirernight Package Type FedEx Envelope Zone Packages 1 Weight 1.0 lbS. 05X96 Delivered Jan 28.2003 09:12 Ste Area A2 Signed by L.CRAIG FedEx Use 02807410008334i surcharge 01300% totals sNoment Sender NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transco:41ton Charge Fuel Surcharge Recipient JANICE NIERN SCCOAER UDAL HARDWICK AHTERN 200 WEST MARCY STREET STE 129 SANTA FE NM 87501 US 7.61 0.23 Total Transportation Charges USD Shipment Detail Subtotal USD $ CONFIDENTIAL 8.04 53.43 SDNY_GM_00346593 EFTA_00219585 EFTA01318030 Invoice Number: 4-535-95799 Invoice Date: Jan 31. 2003 Account Number: 2292.0750.4 Page: 505 FedEx Ground Reference Chan SERVICE CODES FedEx Ground MRPCO. Pala d. °noc 018 COD. Prali:M.~0o ECCO. Peclad. Oceretoc 018 FelE4 Croaa. PRP, Pacnue. Domlei 019 Pomad. Mamcie AulaPOD. Colom. Domena 021 Colom Doemde (OO COD. Capa. Damna 031 ECCO. Cyka Domeno 032 Cazn CCC. Goleci Dameslc 033 Guaranleed Forda CCC. Carte,. Damek 03 Gron Papai:I. Pel" Manager 403 Cairaniocdninds COO. Papda Deamae 09 Gasi( CCO. Propaa Domom/ 410 .481000. COD. Propan Ocemde 411 AulaPCO. COD. Calk.m.Domedle 412 Au8000. ECOD. Protani Oomeslz 413 AulaPCO. ECOD. Colta. Ckmetac 414 AulaPCO. PRO. Pniami Clamedn 415 Aul:8130. Onweed Tynfa COD, Ppp, Dem 416 AulaPOD. Cnn 00D. Pomad. Molosie 417 81l3a1Panc. Danaid: 418 MI 34dPanc. eatoPOD. Domed1c 419 131180 Pa" CCC. Drenn 420 13113rd Pany. Ceterem, FcreeCOD. Oom. 421 13.13rd Pany. Cose COD. Domeslc 422 1311 kopieni Dennic 423 all %opali. MMM D. Ocena 424 all %opali. COD. Domedle 425 all %opali. Gui.. anod Funt COD. Dora 426 all %opali. Gag( CCO. Dom 427 AulaPCO. Cali COD. OSPO. Derowe 4213 AulaPCO. Guswfted FadeCOD. Ceten. Dan. 429 (mo. M mi Pany. Domeny AulaPCO. CCC. DI 34 Pany. Domeno 431 AulaPOD. ECOIXEM3DIPany. Damar 432 Au4PW.CnnDOO.6R3MPary.00rabc 433 AulaP00. Gumannod Fura COD. 81184 Pany. Dan. 434 5C00. M lampart Domaide 05 AulaPCO. CCC. M Deemen. Domowe 05 AulaPCO. ECOD.811114apom Oorreele 437 AulaPCO. Cew 000. M Mement Ctineslic 03 AulaPCO. Guenned Tynfa COD. CD Papen( Ccm. FedEx International Ground iilaa§iiitigfakftS'IgE§§§55 ApRPOO. Papa.] COD. Rem (CCC. Prepod PAP. Prepod Prepad AulaPCO. Cc4ca Carat Chatioloal Funt COO. Rowki CONCW.RopaW AuloPCO. CCC. %pad AulaPCO. Cętka Au1:800. (COD. Proced AulaPCO. ECOD. Coled AulaPCO. FRP. Propod MISO°. Gumannod Furcie03D. Plapaici AulaP00. Cnn COD. %pod 3rcl Pany 13513rd Pany. AutoPOD 13513rd Pany. CCC 13513rd Pany. Gusweeed Rrds COD 13513rd Pany. Cew COD ROPM0111 ROPM0111. 488100 MI MORIOM. COD 1311 kopert Cowenteed Fund( COO Si/ Report Cm% CCC FEDEX HOME DELIVERY SERVICE CODES 800 804 SIO 814 818 82// 830 834 835 838 837 839 839 540 Pll 542 850 851 862 853 854 858 053 057 859 859 860 861 142 (63 85 868 869 870 871 872 873 874 875 876 877 878 879 641 882 E83 834 885 166 867 AwoPOO. P/CO.1d Prepad S4Rdlipe. Prawd Enem. AutoPOD.Prepsd Eman?. Prq>83 (wina. Sykliwo. Pomad Dam Cetan. AdloPOD, Propaki Dam Carlon. napad Date Cman. Seraltse. Prom APPreereel. AuPPCO. Pasma APPrerrent Prepad P4MPOD. Prom Mat Soniom>. napad Eweána. 0.481PC4). Rapa) Evce4na. Odr 3400kre. larep.O3 Dam Cetan. MUI At4oPOD. Props Dam Celem. Mul Domem. Preped Appernerent Mul Dratwo. Palma beemerent AduIPOD. Prom DI A0 Perty Bil 3rd Pany, Aso POD 9i1 Ad Pany. Sanna* E,cren. Ol 34d Pany Evend. M Ad Pany. AuPPOD Ev4Prq. DI ›ci Pany. Synowe Cilta Celon. Pol 3r0 Pone Dw Celon. B4480 Part,. AotoPOD Daev Celen. D480 Peni. Domem A.O3411#4.11. Ml 3N Pa^y Appannol. Elli 34 Pace aploPOD Iła 3rd Pany, Pn 444:P00 Bil 3r0 Pany. A0(11S1malse Evcer.2. M Aa Pany. MM Amor«, Evcer.2. M Aa Pany. Mijl Srakom Da» Celem. 94/ M aOrtf. ASI AvePOO Dam Canon. Ba 3rd Pone ASI 51em.a. FloopPe4 Bil Roosew4. AuloP00 Bil 84.00•Wl. Slraiwo Evemnp, Dl Peemem Evered. DI Pecpv.v. AotoPOD Ea.'nq.DlPecpwy.Sonauro Dato Celon. 041Reopeni Dam Canon. Bil Rooplml. AuloP00 Dam Canon. Bil Rooplml. 51ralwo Apponeemeall Facipeni Apponeneni. all Redp401. Aul:P120 Ul %opon. Mul ActoPOD Bel %opon. MO Seanse Evenen2. M Deemte4. Mea AMPCO ES DI Doeipar4. Mul Sionara Dam Canon. Bil 1,4001201. Mul AptoPOD Dam Canon. Ba 1,40flinl. ML« &Wian AppOnlfraanl. Elli RWpiinl.Mul 58.111104 APPornmencell Reeeent MUI MMMD ZONE DEFINITIONS 2-8 Ogon &meo 48 oupdpo.p URM Senne le Hem( 10 Senne Ie Putnie Dm 14 Senne lo <MV 17 501co lo Almla 22 Sonko • leel APaa 23 SOMO trom AluAa 25 SOMO grom Packa 51654 Samce lo CYMO 92896 Scence Porn Homo 10eledeS) OTHER CHARGE CODE DEFINITIONS t 14 1 1 19 1101 1111 112) (13) (14) 1151 III) 1201 1211 122.i 1201 124) 25) 1271 1271 t281 t29) 130) „311 021 t331 151 051 „381 071 „381 1291 CMI 1411 1421 1431 1451 1451 (Ml 1471 1481 1491 1601 dn dal gal dn COD. Kolon cm Dekend A.0 D. IRcaromeeptmten el (Romy) Cal Ta9 Oreroae> 84" Grimm' Lem!. aria One Dackood Palm Sasa Conomon gaircleus Woni aUbMtlle Pmold Colma Mdbonal Haman Overage EW* tonice ree Oyeraeghl > 180 'be Ekcironc C 00.24 ban Elcacele CD D.. 48 ben FO£2 Ceemnd Dosdpaal FO£2 Ceemnd liosdortial %rai Retom Manager Trereemean Fee Feet Słonawe Home Derma ret. Dole Cena', liro Derma Fee Amorem« lire Derma Fo£2 Panina Homo Dawcy Fo£4 Hond Mama RoLcarIal ~s Horn Denny RoadorIlal - Rww Cash C OD Mapo C.0.0.1191( Donny charge Cech C DD. Ema PlkeeroeCharge pawi d Dobory Advenine Cen* Fet. lire Derma Peem/ OPPOSerel FelEx Hem* Mama Swe:1,41,80 Cvl %%dno Ai 44 FelEs Nona Mama Suneargo Hazonlo,sMautal FelEo Hera Mama Swe:111,80 • OM 70 %WIZ FelEo Hera Mama Swceargo • COD Pukam> Pel Serne, O2emae> 108 Ceno:m.0 ten* araGrm OwrPee> 108 n (mgle Owroae> 13R Ccmbned ton* ona One Supploironlal Cvemaa Packa?) Chamo Canada Goot 501cos Tac. OST Canada Ilannanitad sla 54~00 HST Owad Otet« Salto Tar • OST Remem! Retom 1.1aner Oman Cod Dociec $4,00,20 Centale2,2 ne," Poyese Cem44 dalo‚ Rogra PatKi;4 2.244 • 2443 Cem44 dalo‚ Rogra Patka;o 44426 . delt Cem44 dalo‚ Rogra PatKi;4 84410 .faalCkl6 Ccateldneo Den.nd Pa Pule (810412 •16a12:06 Ccace4defed Retro Pa Pule RIChame CantoMmee Rewo Omen, PeRY104 Owp Manaperlarturn Mann« Semety Surdut, CONFIDENTIAL SONY_GM_00346894 HIIIIIIIIIMIIII EFTA 00219586 EFTA01318031

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