Case File
efta-01318152DOJ Data Set 10OtherEFTA01318152
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318152
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022.6843 US
Invoice Summary Mar 14,2003
Invoice Number: 4-628-41004
Invoice Date:
Account Number:
1 o14
FedEx Tax ID: 714427007
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.tedex.com
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges
USD.S.
TOTAL THIS INVOICE
LSD
19.35
0.87
20.22
20.22
The FedEx Grouts accounts referaiced in Ibis ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To *ma* propos <ma pause mum ins poison win your DaymonnoFoclEx.
Fauna ao rat sago or rat Ploasollitlt0 'out mock twat.. to FosEx-
;On's. check are o- amebasfon, on reverts ado
Remittance Advice
Vow payment Is due by Mar 29. 2003
2292075046281410047000000202220
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
IMIIIIIMMI
Invoice
Number
Account
Number
Amount
Due
4.628.41004
USD $ 20.22
FedEx
P.O. Box 371461
PitiSbufgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00347079
EFTA_002 19771
EFTA01318152
Invoice Number: 4-628-41004
Invoice Date:
Mar 14.2003
Account Number:
2 of 4
Adjustment Request
FAX TO (800) 548-3020
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
Race:tents Account No.
RSA
Rebill Sender
RTA
Rebid Third Perry 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.ledex.com or register for FIO.
Federal Express
Please Wattle Change In address tor the account a listed below:
n
Physical Address E Blling Address
1
Mailing Address
Account Number: T2924/604
Name:
Address'
Apt./ Suite:
COY:
Stale:
Bp:
PhOne' I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_003470.80
EFTA_00219772
EFTA01318153
Invoice Number: 4-628-41004
Invoece Date:
Mar 14. 2003
Account Number:
FedEx Express Shipment Detail By Payment Type (Original)
3 ore
Picked up: Mar 04. 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has noted a fuel
Distance Based Pricing. Zone 4
Tr/00nd ID
628724483362
Service Type Facts Standard Ovarright
Pack.990 Type FedEs Errreldre
Zone
Packages
Weight
1.0 Es. 0.5 kgs
Delvered
Mar05. 200310:25
Svc Atea
A2
Signed by
D.OAKLEY
Fe£x Use
064010490.68961/
surcharge of 4.50% to
she/Pent
Sender
LAUREN KW1NTNER
NYSGLIC
457 MADISON AVE
NEW YORK NY 100224843 US
Trarapflaton Charge
Fuel Surcharge
Redolent
PEG UGLANO
N A PROPERTIES INC
6525 WEST CAMPUS OVAL STE 105
NEW ALBANY CH 43064 US
6.45
0.29
Total Transportation Charges
uSO
6.74
Picked up: Mar 05. 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fut/ Surcharge • F00Ev has aPPlad a fuel
Distance Based Pricing. Zone 4
Tracking ID
628724483351
Sentlee Type FedEx Standard On/fright
Package Type FecEx Envelop
Zone
4
Packages
Waghl
1.0 lbs. 0.5 kgs
Delvered
Mato. 20731261
Svc Atea
A2
Signed by
0.0AICLEY
Fe£x Use
osmoneatemai
autoharp of 4.50%10 INS ShOment
Sender
LAUREN KWININER
NYSG ILO
457 MADISON AVE
NEW YORK NY 100224843 US
TrantgMellon Charge
Fuel Surcharge
Redolent
PEG UGLANF
N A PROPERTY NC
6525 WEST CAMPOU OVAL STE 105
NEW ALBANY CH 43064 US
6.45 imp
0.29
Total Transportation Charges
uS0
6.74 r.
r.
r.
Dropped oft: Mar 06, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FeClEx MNawed a fuel
Distance Based Pricing. Zone 4
Tradong ID
828724483292
SINVIee Type FedEx Standard Overriohl
Package Type FecEx Envelope
Zone
Packages
I
Waghl
1.0 lbs. 0.5 kgs
Delvered
Mat 07.200310:00
Svc /Dea
A2
Signed by
0.0/KIEV
Fe£x Use
065245280.68961/
surcharge of 4 50% to the shpment
Sender
lAURENKWININER
NYSG ILO
457 MADISON AVE
NEW YORK NY 100226843 US
Trarapdaton Charge
Fuel Surcharge
Reciponl
PEG UGLANO
N A PROPERTY INC
6525 WEST CAMPUS OVAL STE 105
NEW ALBANY CH 43054 US
6.45
0.29
Total Transportation Charges
USO
Shipment Detail Subtotal
USD S
CONFIDENTIAL
6.74
20.22
SDNY_GM_00347081
EFTA_00219773
EFTA01318154
Invoice Number: 4-628-41004
IMO:Ce Dale:
ACCOMI Number
4 014
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015
Avx1500. hoped. Clernettc
016
COO Prosud. Commie
017
(000. Proper". Dream
018
FedEx Ground. PRP. Pined. Domain
019
Prollaid.Dornoolc
020
AsaPOD. Casa. Doenamc
021
COWL Danaslic
131
Grand. 3rd Poly, Rekord Mums(
13$
Good. Prepack Her Aelurn
137
Good. Preyed Avon. Manner
408
Gawked Funds COO. Peeped. Ckmeam
408
04111 COO. OrMeol. Domain
410
AtiPOD. COD. Proved. Domestic
412
AsaPOD. ECCO. Read. Domomc
415
AuloP00.0u.vancoad FandS COD. Po. Ora
418
AtiPOD. Caen COD. Propel. Domain
417
BUN Pare/. Downy
418
Oil 3rd Pare/. Solar W. Domenic
410
Oil 3rd Pare/. COD.Oomeslic
420
BSI 3rd Pang. Goarinleed Fords COO. Dom
421
811310 Pang. Coon COD. Dorman
422
au Raapoot Doencale
423
EMI Redeem AunP013. Domestic
429
(000. R! 3rd Pony, Orme
420
AmP00. C00. Oil 3r0 Pat,. Doman<
431
AtmP00. ECOO. 00 3rd Pony. Domeelc
432
AtmPOD. Cash COD. Oh 3rti Pam. Camestc
433
AuloP013.0umanmed FandS COD. Bald Puny. Com.
434
2000.011 Roopioni. Domestic
OS
AunPOD. COD. Ell Reopm. Domestic
438
Ara :POD. ECOD, BO RoGiars. Domosto
AmPOO.C.MCOD. BU Rement Oomeeic
Oa
&MOO. Gummed ryas CCO. BO Ropert Dom
09
Grata. Move. Caromed Fu-ds. (COO
FedEx International Ground
022
AsaPOD. Roped
023
COD. Prepaid
026
Prima
027
AuPPOO.Collect
(QS
Cotta
135
Inlemetswel Greyed 9G1 Poly. Polon, lkooger
478
Coannieol Funds COD. Proved
479
Can CCO. Prepaid
480
AsaPOD. COD. Propad
485
AunP013.0ulanMadFulds CCO. Road
456
AmP00. Can COD. Nimrod
467
81134 Pony
OP)
9113rd Parry. AMOCO
WS
8113rd P.M.COO
490
8113ed Pang. 0unolood Funds COD
491
803rd Pang. Cot' COD
492
ShRocipom
493
ShRoapent /Vona)
FEDEX HOME DELIVERY SERVICE CODES
500
004
801
$10
814
818
820
824
628
630
634
636
242
850
851
852
653
654
655
856
857
858
859
660
$49
$70
671
672
873
874
875
$76
677
678
1179
Au2P CO . Paved
Prepay
$.1notat Prcimml
Sow,. 441oPCO. Pmpard
EtWatla. Propati
Enanra. Sisnalure.Propold
DAM Conon, Ay*PCCI. Prepaid
Dab Conan. Prepaid
Cale Cman.SmmaPmen:
Arooment AvdP00. Prepad
hrooment Pm.vd
Horne Denim. 3,0 Poly. POWs 14snoin
Homo Dangly. Proper; Ropes Manager
8113e3 Pam
8113.4 Pant. 0.010 PCO
8113.4 Part/. Sig ulure
Erving. tut 3d Peony
Etenng. Bn 3rd Poly. ateoPOD
Evenna.Bn 3rd Poly. Serrano
Dole Cman.CM 3rd Pang
Dale Canso, 8113m1Pant. PaloPCO
Dale Canso. 8113m1Pant. &omen
Aaxirmrom.E1113rd Party
ArporrrneM B113rd Pony. AuloPOD
WI Reopen!
811 Reaper!. AustroC0
BU ReOPC.M.Smatte
Emma. 941 Reopen!
Ewald. 81! Roopioni.AuloPCO
Ettelho.
Floopasni. &rata
Dab Certain. ell RoSpom
Cale Croon $11/1oppaM. Avs:PCO
Cale Consn, Bu Ferrop*M.S0nato
havorment Omnmpam
havorment Omnmpam. Atn:POO
ZONE DEFINITIONS
0.1
Omura Smarm. Caxaaa
24
Coma Swot 40 mm gu:..s',LYH4ndl
74
Ground Genoa II COMSW:as 'wt.,
9
Soma b Kano'
10
Sento b Panel:5:o
14
Sant:4 DOY,
17
Sani:o *Alaska
22
Sani:Q olhh >GOA
23
Sere Ire, Alston
25
Stare Im•A0the
IL 54 Stare *Conel3
92696 Senna rwn Hu•or rEoremoor
OTHER CHARGE CODE DEFINITIONS
111
121
a
131
rip
51
Icl
101
01
:91
:10)
LI I)
LI21
i3)
141
IS)
201
201
211
22)
231
241
251
26)
29)
29)
931
351
361
37)
381
09)
40)
141)
142)
144)
145)
144)
1473
146)
149)
ISO)
151)
152)
153)
000. (Cole:! m Oeberyi
A.0.0. I Mmes., entaM of pelage)
Col Tau
Crania a sr CosionodLent
Dalarad Varuo
Address Conarno
Hazartrous Magma
AvZmac Proof a Danny
Adcliony IltraIng
Oropze Exlro Servo, Fee
000,000 la I SO les.
Elxvonic C.O.D.. 24 hetes
EIDCIONC C.G.D.. 48 hetes
Feder Ground Retrdorool
Feder lire DeOroy name
Fenton, Grew Transmosen I ev
FedEx SognMe More Deomy
Forax Ono Colon Home DaMory
Forax Onponvrom Ham Damest
ForlEx Evenitg Howe Danny
F000x Homo DaMoryleosilmitil
FedEx lime Deury Revdeniol • Ross
Carl. 0.00.0am :
CM 0.00. HmOent.0 Cow r
Cam C OD. Ewa Correrenor Cr •
mai a; Dandy Mama* Cr..
FodEx Kona Nasty Fenno
Foal Sumnargo
Onvazo a lor Cora:Mod Loewe an, OM
Orate + 'Wm Lengin
0.rpte +
Caren., tor
and Mth
Sum:mem: Overage Name Chme
Cam* Does a Seniors Tax -On
Canada HamcnOoda d Some Eax • HST
Canada Marx Sala Tax. CST
Rolums Rinurpr
Credo Card (Mine &Marge
ConsoklMed Noma VoMag
Consokbred Room. Package 2.244
Consoldsted Reamer Package 4444 . 4,4112
Consoldnol Roam. Package 641410 -6x1Cot14
Console...NJ Rociaro Pokier' 04112a12 . 1002.16
ConsolciaM Rain Poked. FA crags
Canada/4d Rearms Omar* PadrooaChamo
Ramis lArnargo
CONFIDENTIAL
SDNY
7082
EFTA_002 19774
EFTA01318155
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