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efta-01318390DOJ Data Set 10Other

EFTA01318390

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318390
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.
rive Y• ini t in 22-6843 Silting AccoQni Shipping Address: NEW YORK NY 10022.6843 US Invoice Summary Jul 25,2003 Invoice Number: 4-818-19522 Invoice Date: is 25. 2003 Account Number: Page: 1 o14 FedEx Tax10: Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Internet: vtme.ledex.ccrn FedEx Express Services Transportation Charges Spinal Handling Charges 12.28 0.37 Total Charges 12.65 TOTAL THIS INVOICE .USD S 12.65 The FedEx Ground accounts referenced in die invoice have been translened and asvoned lo. are armed by. and are payable to FedEx Excess. To mese properness_ pboso return Sn onion win your pawnor,' io Fedex. Fauna ao nor swab or rad. Plebs MOW 'tut thick payablo to Fetes- I, For Owe, el trktens. chNlOvre en, cceneelefca, on revtine 90, Remittance Advice Vow payment Is due by Aug 09.2003 SP 01 C00001 97102 A 1 ASNGLP 1101.11122.6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4.818.19522 USD $1265 PrtlSburph PA 15250.7461 CONFIDENTIAL SDNY_GM_00347424 EFTA_00220116 EFTA01318390 Invoice Number: 4-818-19522 Invoice Date: Jul 25.2003 Account Number: Page: 2 of d Adjustment Re ue FAX TO Tracking No. Atrbill 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 OUP Duplicate Baling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipents Account No. RSA Rebill Sender RTA Rebill Third Parry Include Third Parry' 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 visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Expres> Please indicate change In address for the account I listed below: r- Physical Address E taming Address 1 Mailing Address Account Number: NW*: Address: Apt./ Sub: City: Stale: Do: Phone- 1 Fax: Aulhonzing Signature: CONFIDENTIAL SDW_GM_00347425 EFTA_002201 1 7 EFTA01318391 Invoice Number: 4-818-19522 ammo Date: Jul 25. 2003 Accouni Number: Page: 3 of 4 FedEx Express Shipment Detail By Payor Type (Original) Pkked up: Jul 17.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel &Kahan* • heciEs has aspled a fuel surcharge of 3.00% to IM shaman( Distance Based Pricing. Zone 4 Trading ID 838903148235 Sender Reaper( Service Type rectx Prone/ Oveinighl DARREN K INDYKE PEG UGLAND Package Type FadEs Envelope HYSG EEC NAM Zone 4 Packages 1 NEW YORK NY 100226843 US NEW ALBANY OH 43064 US WagN 1.0 hs. 0.6 kgs Detvered JW 200310:40 Trammxtaeon Charge 694 Svc Asea A2 Rol Surcharge 0.21 Signed by D.OAKLEY Fects Use Total Transportation Charges USD S 7.15 Picked up: Jul 17. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces mangled a fuel surcharge 04 3 00% KO IN* shpment Distance Based Pricing. Zone 2 Fades has added ibis shpmen1 ter CPrOCI packages. weghl. and service. Any changes made are Whaled in me .or0104) amount Tracing ID 838903148246 200, Radgen Service Type Facia Proem Overnight DARREN INDYKE MICHAEL T ROGERS Package Type FedEx En elope NYSO ELC WOSSEEMN GRUBONO ROGER HAP Zone 2 Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10011 US Mehl 1.0 Ma 0.5 MIS Doivered Jul 18.2003 09:06 Tramped:bon Charge Sac Nee Al Fuel Stecharge Signed by .LOPRIMO Feces Use Total Transportation Charges 5.34 0.16 lem 5.50 USD !m! Shipment Detail Subtotal USD S 12.65 CONFIDENTIAL SDNY_GM_00347426 EFTA_00220118 EFTA01318392 Invoice Number: 4-818-19522 Invoice Dale: Jul 25.2003 Accounl Number Page: 4 of4 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Av1:150D. Preyed. Brea 016 CCO. Pica. Doman 017 (000. Preped. Brea 010 FedEx Ground. PRP. Prepaid. Omens 019 Padd.00mosIc 020 .4a1,013. Cad_ Demme 021 Ca041. Danaslic 131 Gana. 3rd Pods Resale Was, 131 Coma. head. Heenan 137 Cond. Peed. Deane tanner 406 Camas, Funds COD. Preyed. Dmeax 406 0a* COO. Pitied Dread 410 AsaPOD. COD. Proved. Domestic 412 AsaPOD. ECOD. Prepaid Demme 415 AsaPOD. Mamma finds CCO. Ppd. Da 416 .4aP013. Caen COD. Prepaid. Domcd1c 417 13113rd Pang. Damedc 416 BM 3rd Pang. PadoP00. Dread 419 0113rd Pang. COD.Oomesic 420 BM 3rd Pang. Gunn feed Funds COO. Or. 421 MI 3rd Pant. Caen COD. Demme 422 MI Ream Deence1C 423 MI Ream PaPCO. Ikatauk 429 (000.6D ere Pony. Drain 430 Ap•POO. COO. 941 Sro Pat,. (Ivrea 431 AinaP00. ECOO. 003rd Pan.Domed1c 432 AinaPOD. Cash COD. till 3rd Pay. Daman 433 .4aP013. Mamma finds COD. BO 3rd Party. Dom. 434 90013. BR Radial. Domestic 435 AsnPOD. C00.011 Reopal. Wawa 436 .4aPOD. ECCO. BO Rodgers. Domeste 437 Atn#00. Cash COD. 80 flacon Commic 43$ Avl:P00. Owranteed Fu-de CC*. BO Recpert 439 G•cy-d. Preen Cuelytered Frays. MOO FedEx InternatIonal Ground 022 023 (Q$ 027 (QS 135 478 479 480 4131 4157 413$ 449 490 411 492 493 Asa POD. Plead COD. Fvoad Dread AnP00.0meo toted InlematronsIGrourd. 9,0 Pay. Deltas 1A/Poger Cannlood Funds COD. Proved Call. CCO. Ptcpao AsaPOD. COD. Prepaid AsaPOD. Guaranteed Finds COD. P.m AnP00. Cam COD. Reeved 0113rd Pay (Mem RveriemPOO (Mere Pay. COO 61113.6 Pant. Ou.vaolood Funds COO 61113.6 Pang. Cal COD 131119apeel 131119apent PaP013 FEDEX HOME DELIVERY SERVICE CODES 600 404 800 810 814 BIB 820 824 020 630 $34 $36 842 1350 &SI 1352 $63 $54 $55 $56 1357 858 859 860 $89 970 971 $72 873 874 875 876 877 870 879 ta4PC0. Paad Peeped 5.2nakie Como f !temp. RnieoCO. Roan E I Watla Prepati Etaneo, Wolof...Prepaid Dale Conan. PaPCCI. Prepaid DAB Omar...Prepaid Dale Conan. Menace. Amu, APP:4111*Orit AuSPOD. Preyed Proonrnem Dread Berne Dann.. 3rd Pay. Deans Winner Home cowry. Prepaid. Room Manager 81134d Pant 81134d Pat. Polo POD 81134/1 Pat. Signalure (mina. Bel Ore Pany (mina. BD Xe Reny. AmPOD (mina. Bel Xe Reny. Orem Dale Cdian.CM 3rd Rob Da Conant Oil 34d Paco. ludoPCO Da Conant Oil 3M Pay. Siruturo POpdomem111113id Party Apan)nern 0113rd Amy. FeeePCO OD Reopen! BII Reopen!. AmRCO BU Reorient Menem, (mom. B41 Reopen! Evening. Oil Papal. PaloPCO Sweat°. Oa Waopiani. Ware Dabd comm. all Pompom Oa* Cenon. all Reopen?. RvroPCO Cale Orme!, SO Reopen, Soneve aasorrent 1)11Aeopeni aasorrent 1)11AeoPen1 AuPPOD ZONE DEFINITIONS 0.1 Omani awe* rm. Ca,ada 24 Greta Sense 40 tom g ' wnanel 74 Ground Senn., 40 coMQD:,5 ngts 9 Sera bass,. 10 Sake lo Pa-BSI:0 14 Sake lo Out, 17 Sake lo Alaska 22 Sala *Inn ABSAA 23 Sm,carw, AWka 25 Senna hen Alaska 51 IL 54 St... no Cowl* 92196 Senna Per Kra r **nee:. OTHER CHARGE CODE DEFINITIONS III 121 4) :51 61 :91 :10) 9 I) Li2) 93) 14) 13) 20) 20) 21) 22) 23) 24) 25) 26) 271 2$) 29) 30) 35) 36) 31) 311) SP) 40) 41) 42) 144) 46) 0) 41) na) 49) SO) 51) 52) 53) C.00. tCotecl m Oebein A.0.0. 1AdmaexPornen el Detail) Col Top thorsa a se Canetod Lent ..• Declared Value Addess Caen mazartlaus Hoene Amman Pmaa Nemo .14:11onal llamnp Omen CAB Sena Fee Os/awed 1501es. Bartok C.M.D.. 24 Pas Bartok C.O.D.. 411 Mm FedEx Ground Avant,. FedEx Ground Fleambel An Deltas Manor Tninpneson Fee reef, Demme here Dewar Refs Due COeilati Hone Delay Faso opponent Horne Dalvenr Pas, Evening Homo Delwin. Faso Ka. Wag seusaens Feder Ilene Dam), Diat4141 ' RAO Cam C.0.0. Ovree Cam C.0.0. lir Denim Corr Cosh C.O.D. Ewa Ce'ereree Cho,* Proof a Wary Addams. Cluego Pas, 14:ma DWi Faccd adpaean Fuel Socciage Oersiza a Kin Corraad Lap 043 Gran Owiate * 'Orin Lenge'. Owpze * 1SY Cyanid Ler on! Gal Surgemenial *versa Pomade Charge Coma* Goofs I Sracee Tax -OST Canada Hanyonad Sas Tax • SOT cameo Meta Sa1n Tax CGT Ml Rena Credo Card Orin Sumearge Conmiesee Non Poyse Conmiesee Non Nome Mixo 2.610 Comelesee Non Pomade bled 4.612 Conmiesee Non PenageMesIO -COMM Centel/lad Pawns Packed. 8x10x12 . 1002.16 Conseldarad ReamsPomade FA mage Centel/laced Rams Oanize Packape Chas Ammo Worm CONFIDENTIAL SDNY_GM_00347427 EFTA_002201 19 EFTA01318393

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