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efta-01318152DOJ Data Set 10Other

EFTA01318152

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318152
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.
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: Page: 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: Page: 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: Page: 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 Page: 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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