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efta-01318108DOJ Data Set 10Other

EFTA01318108

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318108
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: 4-581-97705 Invoice Date: Mar 07. 2003 Account Number: 2292.0750.4 Page: 1 014 FedEx Tax 10: 714427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Stewing Address: NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 11$ Invoice Summary Mar 07, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wmv.tedex.ccrn FedEx Express Services Transportation Charges Spew.] Handling Charges Total Charges TOTAL THIS INVOICE .USD 12.28 0.52 12.80 12.80 The FedEx Ground axounls referenced in this invoice have been transtened and assured lo. are coaled by. and are payable to FedEx Excess To muse peptone:it abase return Hr pylon van your payeroorio RAE*. React 00 MC MOO or red. %WS Maki ,tue chock payable to Fcces- 11 r0, OW', CI °inns. theCIOVe0 MV ccmobre for, on ervywudt Remittance Advice Vow payment Is due by Mar 22. 2003 229207504581977057600000128079 SP 01 000001 97702 At ASNGLP NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.581.97705 229207504 USD $ 1280 Dill ILddl FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00346986 EFTA_002 1 9678 EFTA01318108 Invoice Number: 4581.97705 Invoice Date: Mar 07.2003 Account Number. 2292-0760-4 Page: 2 of4 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $FFORE 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 Reg:dents Account No. RSA Rabin 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 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 al www.fedex.com or register for FIO. FedkK Federal Express Please Indicate change In address for the account x listed below: n Physical Address E Blling Address CNunnp Address Account Nombre,: 22924760-4 Name: Address: Apt' Sti4e: State: Dp: Phan): I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346087 EFTA_002 I 9679 EFTA01318109 Invoice Number: 4.581.97705 Invo:ce Date: Mar 07. 2003 Accouni Number: 2292.0750.4 Page: 3014 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 25. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION FuE4 Stitching Fectx has awled a fuel Datance Base! Pricing. Zone 4 1st atkoMpl Feb 25.2003 al 12 01 Ml. Tresturg 10 828724483395 SWIG/ Tyre Fetes Priority Overnighl Package Type FedEx Envelope Zone 4 Packages 1 Weight 1.0 Pm 0.548 Oaf vered Feb 26.203109:22 Svc Nee 1.2 Signed by D.OAKLEY Fe*" Use C67855231/00331/ SulChine Of 4.00% to In shpment Sender LAUREN KWNINER NYSO LLC 457 JACKSON AVE NEW YORK NY 100224843 US Transporgeson Charge Fuel Sucharge RecipenI PEG LIGLAND NA PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY CH 43054 US 694 0 28 Tots Transportation Charges LIS° 7.22 Dropped on: Mar 03.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Facts has awed a fuel Damao, Basso Pricing. Zone 2 TraclUng ID 828724483373 Service Type FecEx PrenlyOvemighl Package Type FedEx Envelope Zone 2 Packages 1 W4ighl 1.0 Pm 0.5898 Dotvered /Aar 04.200110:23 SYC Ane Al Signed by MKRICK Fece Use 0630I5740.80389., surcharge of 4 50% to Ors shpmont LAU LAUREN KWINTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US Transpalaten Charge Fuel 5r:charge Redden! CAROL BUKANTZ PINNACLE COMMUNITIES LTD 225 MILLBURN AVE STE 209 MILLBURN NJ 07041 US imp 5.34 0.24 Total Transportation Charges LIS° Shipment Detail Subtotal USD CONFIDENTIAL 5.58 12.80 SDNY_GM_00346988 EFTA_00219680 EFTA01318110 Invoice Number: 4-581-97705 Invoice Dale: Mar 07.2003 ACCOurd Nut. 2292-0750-0 Page: 4 of 4 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 AvtPO0. hoped. Oreatc 016 ceo. Pm$4$1. Oomeelc 01? (000. hoped. Oreatc 018 FedEx Ground. PAP. Precod. Orton 019 Peeped, DOmoo1c 020 AuxPOD. Calm. Comm< 021 C41041. DMIOSEIC 131 Comma 3rd Pry, Rom Miaow 136 Goya. Prepack Ike naive 13? Ceara. Prepack Ne,Manner 464 Gawked Funds 000. ("mod. Ckmeatc 440 44$1, 000. PHIN3$1. Dresoc 410 Au$P00. COD. Propoa.115mostic 412 Au$P00. ECOD Prop ea Comotic 415 Auxi$00.0sararcooa hods CCO. Po. Don 416 Au$P00. Can COD. P10011a DamosIc 41? BS 3$1Par0. Dcmostc 418 en 3m Parry. A2A000.0renc 419 (1113$1Par0.000.0omeslc 420 BS 3rd Parry. Oo 74 :Neel Fads COO. Dom 421 13113$1Parti. Cash COD. Comma 422 6111Rodpora Domafic 423 all Reaper& Aux4100.115mainc 429 (000. NI }tI Peony. Drew 430 Aint00. COD. Oil 3rd Pat,. Omar.< 431 Atn,P00. ECOO. 01.3r0 Pony. Domnsic 432 Atn:POD. Can COD. 8n 3rd Pony. DamesIc 433 AuloP013. Clumarcood pads COD. BO and Party. Com. 434 80013. BR R000lool. Domestic 435 AsnP0D. COD. MI Roopioos. D.‘mosiX 436 .4a:P013. ECOD BO Rockier/. ,anode 437 Atnt00. Cash COD. Oil Recoom Domenic 138 AvtP00.0nrartami Fads CC*. BO Rocpon. Don 139 Cara. Prom Genital ru-cts. WOO FedEx International Ground 022 023 02$ 02? 029 135 478 479 480 toe 46? 4$8 469 450 491 492 493 AsaP0D. Propod COD. Paipaid Preroscl Atn:POD. Ca." COW inivnetwol Crowd 9,0 Pony. Reitsns Minaspec Crawaoloo3 Funds COO. Prepoa Cam CCO. Prcpaa AsnPOD. COD. Prepoct .41$1$013.0umancoodhAds CCO. Prtgale2 AmPOD. Can COD. Pentad 8113rd Pang 803rd Parry. Aoio900 803rd Parry. COO 81113$1 Pany. Clumiolood Funds COO 81113$1 Pany. Cade COD EIIIRoapora all Reaper& Aux4100 FEDEX HOME DELIVERY SERVICE CODES 800 404 600 $10 814 818 820 824 $28 $30 $34 $36 842 850 851 852 $53 $54 $55 $56 1357 858 1359 860 $49 $70 $71 672 873 874 875 676 1177 678 1179 ta4PCO. Payee Peron $gnola Paned E•enrg./koio900. AccanI E I Watla E . Payed Etanta Soonakeo.Pnana Dale Gavin. AvioPCO. Propad Dale Caner, Prepaid Cale Galan. Synare. Awe/ AM' MOM AcrzPOD. Peeped Aroarernem Pmpad Home DePle19.3r0 Pony. Potcros Wo)e! Homo Dangly. Prep..; Flao..ms Manager 33113$1 Pant all la Pant. 8.4.40 POD 33113$1 Pant. Siguluro (ming. Bel 3rd Peony (ming. Bel 3rd Pony. AtooPOD (miry, Bel 3rd Pony. SgeMpo Cale Calton. 80 3,41Parei Dale Conain.13113$1Pare...aloPCO Date Conain.13113$1Paro. SieleILWO Pax: Orman BUM Parry &partner, 0113,0 Pony. AutoPOD 811Peopenl Oarte0PC.M. Atn$,C0 OD Reopen,. Synakze Erenng. Oil Reopeni &voila MI Poosiool.PaloPCO Somata Roopioos. &puke. Cram Conan. all Poospom Cale Car.. ricropom.Atn:PCO Car CaltonBu Aeopom.Syneve Accarement Oli Aeopent Accaremem On AaciPont Atil#00 ZONE DEFINITIONS 0.1 Omani Say unntra Camel 24 Ground Sen. ct coM go:us'wnandl 74 Ground Sew*, 49 COMSW:us 3Wts 9 Swim bass,. 10 Sento lo 1:5:o 14 Simko lo Out, 17 Sento lo Alaska 22 Unicorn, Massa 23 &awe Po...Muos 23 Senor,, ABS, 51 IL 54 Sen.:. *Cowl* 92696 Sonwo Po, moon, ID.:4tree OTHER CHARGE CODE DEFINITIONS it 21 31 SI SI 61 71 (0 9) 10) II) 12) 13) 14) 15) I6) 20) 2I) 22) 23) 24) 25) 26) 271 26) 29) 30) 3S) 36) 37) 39) 39) 40) 141) 142) 144) 1451 WS) 14)) 1.4) 149) ISO) 151) 152) 153/ CO D. 1Colect m Oeberyi A.O.D. IACkr tiebernt, t 0I Dolverr) Col Tog Cronin. 84' Canna" Lint OoclorodVauo Ames Comenn Hazardous Warta Amman Proof ol Orteery Aelional Ilan:rang Orwtoze Exim Salvo, Fee °sabot% ISO Ito. Etlarcak COAX. 24 hoes Etlaronic C0.11.48 hoes Fedex Ground Reticketal Fedex lere DeOnn Ham* %Sums Ikrapey Transmosca l e/ FedEx Swan Ikme Dever, FattEx Oa Colon Nano Daisy FattEx 44poniereal Hone Wintry FactEx EVONfq Hoer* Csalony FattEx Ran, Da$HyRoseSpoilL FedEx Kra Denim Aeudenial • Ave Can C OD Oarr Can 0.00. Ho Center ChM"' Ca:4.00D Ewa C•I'ere.ro, Pioat 01 Caney Adatinaqo C Paafx 14:nto Daisy Fuca: Foal Soo:Payee °arum a 108' Cawood Loan era GYM Owtazo 1054 on tenpin 0.rpto Carer., Lenrs and CAM SucgememaI *versa, Pcdagetheie Cans* Goods a Smices Tax -CST Canada Harmontml and Santo* Tax • HST Canada Motet Sala Tax OST Rolurns Raoactor Credo Cord Oman Sumnarge Consolaste0 Ranee PoWag Consokbeed Sten Package 24,44 2418 Consokbrod Rearm Package. 4a1$6 .4.0112 Comic's*, RtoAra Package title &IWO CO(.1010.10)4 Roci.ree. Pock.). at10x12 1002., ConiolaaeW Pawns Package Pa Chop Comolaicati Reins Omar* Paa4aeo Chap Pekoes11nm CONFIDENTIAL SONY_GM_003469S9 EFTA_002 I 9681 EFTA01318111

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