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efta-01318101DOJ Data Set 10Other

EFTA01318101

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318101
Pages
4
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: 4-580-35678 Invoice Date: Account Number: NMI Page: 1 o14 Fedex Tax 10 71-0427007 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 Invoke Summary Feb 07, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7-6 (CST) Fax: Internet: winwiedex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges LISD TOTAL THIS INVOICE LSD $ FedEx News! 7.81 The new FedEx Ship Manager at tedex.com brings faster. easier shipping to your desktop. With enhanced design and improved navigation, you can ship born just one screen in a few clicks. Smart screens give you that you need when you need il....an exceptional level of convenience. Need to manage your shipping? FedEx Ship Manager gives you 9.87 the ability to save thousands 01 addresses. track and manage shipments and process reports quickly and efficiently. Go to www.fedex.conVisisolutionsifsmidemo.html and sneak a peak. The new FedEx Ship Manager at fedex.com - bringing smarter, easier shipping to your desktop. 2.06 9.87 The FadEs Growid accorses referenced in this mike have been transferred and assigned to. we owned by. and we payable to FaclEx Express. To won proper omit pm,. Mum poribn oilto you, pa/wool )0 FO£,. Please a) am outgo or roll Memo mar* your crock payable m FodEx, <Woe <I orfresi. tot* ,-ere ondoc., pille ',mon ,anise tide Remittance Advice Your payment Is due by Feb 22. 2003 22920750 It 580356782300 000098788 SP 01 000001 97702 A 1 ASNG LP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIIMMII Invoke Number Account Number Amount Due 4.580-35678 USD $ 9.87 Hill Diehl' FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346975 EFTA_002 19667 EFTA01318101 Invoice Number: 4-580-35678 Inverce Date: 7 2003 Account N Febb umber: 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 Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipents 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- visit our Internet site at vivm.fedex.com or register for FIO. Federal Exprizs Please indicate change in address for the account N listed below: r- Physical Address E Billing Address E Nailing Address Account Number: 2292.07504 NOME. Address Apt./ Suite: City: Stale: Bp: PhOM: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346976 EFTA_002 I 9668 EFTA01318102 Invoice Number: 4-580-35678 Invoice Date: Feb 07. 2003 Account Number: Page: 3 of 4 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Feb 03, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a kuel surcharge 014.00% to thabh1/1hea Distance Based Pricing. Zone 7 TrarAng 10 828724483476 Sender Reppen Service Type FedEx Priarty Overnight Package Type FedEx Envelope Zone 7 Packages 1 Weight 1.0 b1.0.6 cgs DelMered Feb04. zoo311:Qn LAUREN KWPITNER NYSCIU.0 457 MADISON AVE NEW YORK NY 100226843 US Yuman/ikon Charge BUREAU OF LAND MANAGEMENT 226 CRUZ ALTA ROAD TAOS FELD TAOS NM 87571 US yet Svc Area PM Fuel Surcharge 031 Signed by L LIKERKI Doing area SUMNII(10 1.75 FedEx Use 03524035008394,_ Total Transportation Charges USD $ 9.87 Shipment Detail Subtotal I1SD $ 9.87 CONFIDENTIAL IIIIIIIIIIIIIIIIII SDNY_GM_00346977 EFTA_002 I 9669 EFTA01318103 Invoice Number: 4.580.35678 Inv040 Date: FDD 07 2003 ACCOunl Minter: Page: 4 014 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AMPOO. Prevent Odmedic 016 CCO. Awed. Oomenc 01/ €000. hoped. Oredic 010 PerlEx Ceara. PAP. Prima. Crew 019 Pravda. Damcalc 020 Aud:P013. Calm_ Claendoc 021 Cam,. Domainc 030 COO. Lagoa. Malaita 031 E000. Collect Derma< CO2 Cools CCO. Coeur. Comely CO3 Codraideed Purr* 000. Cake Orneac 136 Omni Prepack Anuml./amt. 408 GavaAlomi Pura COD. Floosie. Olney 409 Cash CCO. Propatl. Oceetac 410 AmP013. COO. Pomba. 11:mtalk 471 AmP013. COO. Colima Dorrefac 412 Atn#00. ECOO. Pmoddl. Oorreac 413 Atn#00. ECOO. Cote. Comely 414 AvaP00. PAP. Pravda. Comely 415 Ausse00.0tunreed rusesCOO. Ppa Clows 416 AuloP00. Can COD. Pravda. Dormalc 417 allied Pane. DanasiX 418 allied Pant.AdioPC0.13cerds1c 419 503rd eve. COD.Oomesic 420 8113ra Par0.0turwleta Pure COO. Con 421 503ra Pang. Card COO Commic 422 811 Reward Comely 423 811Roaperrt Ala:P00. Dynastic 424 811Roaperrt COD. Damos1c 425 811Roaperrt GavaAloca Feet COO. Dan. 426 811194aperrt Cain COO. Own 427 Auxe00. Own COD. Cond. Crony 420 AMMO. Otunneeed 'axle COO. CcOod. Dom 429 (000. Bel 3r0 Peas Orman 430 AMPOO. COO. BB 3r0 Pary. Ocesnac 431 .W1,00. 8030 89 314 Party. Domcalc 432 .W1,00. Can COD. 811314 Party. Damastr 433 AuloP00.0satandura Fields COD. B1 3rtl Party. Oam. 434 8000. NI RadvIaol. Danasik 435 Auxe00. COO. Bel Dement Comely 436 Ausse00. (COO. B9 Ampert Cars 437 Ausse00. Coos COD.11111Aecoom. Comely 4211 Auxe00. Gunn/ea rusesCOO. DO Amore. Own FedEx International Ground 022 023 024 025 026 027 028 478 479 480 481 482 483 484 485 486 487 568 490 491 492 493 441 4% 4% AudP00. Pravda C00.13/4 604 €000. Pravda PAP. Prtoddl Prerored Aud:P00. Cdda Caw Oarsmen Feeds COD. Pravda Casa COO. Prataia AMPOO. COO. Prevail AMPOO. Collect AMPOO. ECOO. Preys AMPOO. ECOO. COW, Ala:P00. PRP. Pravda Aud:P00.0satandadlFidtis COD. Prodded AmP00. Can COD. Pravda SO 3m1Pard 1303re eve. Au1000 SO are eve. 000 0113re eve. Ouwarsetd Rees COO 13113re eve. CashCOD all Roapem alidaapara Aiss5C0 all Rocipont CCO 010letwam Guaranind Funds 000 netwam Cot5 CCO FEDEX HOME DELIVERY SERVICE CODES 400 004 809 610 814 818 820 824 829 $30 $34 $25 836 837 938 839 840 891 642 $50 1351 1352 1353 054 855 856 857 859 1359 960 861 862 863 864 865 866 869 870 871 672 673 674 675 876 877 878 879 800 $42 883 884 885 896 1107 ;Paid Prepea Sandrie Pravda Story. Au1oPCO Preys E I Watla Propati Corea. Sidialtso.Propala Dale Cariiin.AuloP00. Pravda Dale Conde. Pravda Cale Cando. $anare. Pave., AmorreM Acese00. Peeped AMonreM Prepaid 40.01 Aume00. Cooped Mil Sputum. Psoosse Ear F4.4aulP013. Psoosse Esanesa•Mut Prapala Dale Candle. /WI lIaioPOD. Aqua Cale Oman AdA Sisroano. Osersese AMorreni Sardium. Pravda SII Amor/rani 40.11PCO Prima 3r0 Pat) 8113.4 Pant. adlo PCO 8113.4 Pant. Sionalum E•anttp. Be' 3ra Pwly Emory. 3,0 Poly, PaaPOD Emory. ea $,0 Ptrly. Strwure Dee Gen.nn Email ewe Dale Cam., Wiens Pali. S oo Odle Cris., )3113r0 Orly. 5•Tolv'e APPUratom 511314 Party Apacirrent Billa Party. AdloPCO 811314 Parr. And dasoP013 8113m1 Perry. Aqua Sense Emory. Ba ad Pony. AdinAuss1104) Emory. Bd ad Parry Adin Sonora Dale Cesuon.111113re Parry. Atha acrePOO all Racipaol all soave)* AdaPCO all Racipaol. Saguaro Emory. BR Amgen, Emory. BB Dement Asoon00 Emory. BB Dement Srpaisne Dale Cesuon.11111Reapom Odle Conain.1111119mIpem.A.m.P00 Dale Certain. all docIpem. Sanaa* AP/xdavant B11 Rodpom Amadravaln B11 Reopens Aa”POD 1311Aeopenl. Add AutoPOD BA Adamant Add Signifure Sears BR Dement but Atoor400 Ewen.). BR Roopions. Met Sanaa. Dale Conain.811RocIpem..41JI ihulDP0.7. Dale Cadge. all docipam..41JI &vac,. Aadanrom Eallaatipam ASA &rain Amonmem °lineman, Mom AuweCO ZONE DEFINITIONS 2. 0•0s4 54,v 4,‘On,7u:... 10 &nay n Keno Ono 14 Srme *Ott) 17 Sonic. a Malta 22 Santo rind Alaska 23 Sago) Wm Masks) H. Segos Wessn Alaska Ma 64 Sawa a Cana 72 It 96 Saw. kom Mee 1044ernO) OTHER CHARGE CODE DEFINITIONS In 121 131 :5) Si :7i :91 :91 [10) [11) 'LIZ) 13) 114) LIS) 16) I20) 21) 22) 23) 31) 25) 26) zn 28) 29) 30) 31) 32) 331 34) 35) 36) 37) 35) 39) 40) 41) 4:0 43) 44) 45) 146) 147) 148) 149) 150) 151) 153) 153) 154) COD. (Colo.-Me Cahoot) A.O.O. Indmonsedwne•M I Delmer) Cal Tog Omen o 114"Corroned terve, rd G PuldroaVarua Pena Corroded) Hazataous 1.1.warial Avamer Prod al Deism A0:11onr1 Ilentang Omen (xlii Sew, Fee Omae9Ma 15010s Elecdcmc CO 0 .24 roe EActronic cam. el rode FedEx Omura RaiRlondal FedEx Omura RasAlorlial • RCM ai Reims 'eraser Treronovol Fee FedEx Soave lore Dewey rode Dee Conan lore (ken", rode Ageonoreni Rano Demo" Raz Evening Howe Calvary FedEx Hotta Daddy RatiSpo110 FaaEx Hame Daddy Roalpolial Rural Case COO. Owego Cash 0.0 O. Ho °emits Chne Cash 0.00. Dee Oroeterce Chow Prod 04 Deism Mame. Owe/ FedEx Ikme Dermy Focused Ocoonsnest FOCA mote Coevoty &Muer . Ow or Santa Ana AMU 14una Dolloory &mbar • Ituardzusitadial FoaEx 14:ma MOHO Sscluego .0.0170 Poun2 Patlx Kama MOHO Stagg& • COD Package Amass...v.2e Orenize a 100' Carboni Laval era10411. Orenize a 100' on tenpin Orenize a It Correnedlesee ad 0411. Sup:Adam) Owdao Praia. Darr Canada Goads 8 &Aims Tat. OST Canna Harronarra and Sonia, Tax • HST Cana Ontec Sale Tax • OST Retensed Aviv). tranraer Credo Coro (Wine Surcharge Consoleatee Aeon Payne Cordolaama Nodes Pmkapo 24244.2.6.8 Cordolaama Nodes Pmkapo 4x4x6 42802 Cordolaama Radars P“I‘avo 6x6x10 • 6)00%16 Consolestee Roan. Possago 11:410x12 • 10.12.1 t. Conso1esee Nan Poshago Fa Cline Console-Yee Ammo Omen* 04:4oste Chem any Llannenneoln Moans, Soculy Surchatm CONFIDENTIAL SDNY_GM_00346978 EFTA_002 I 9670 EFTA01318104

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