Case File
efta-01318405DOJ Data Set 10OtherEFTA01318405
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318405
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-818-98378
Invoice Date:
Account Nurnber:
1 o14
Foxe( Tax II): 71.0427007
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 Aug 08, 2003
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
vnywiedex.com
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges
USDA.
TOTAL THIS INVOICE
LSD $
5.34
0.16
5.50
5.50
The FedEx Grouts accounts referaked in the ',Twice have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess
To mono a/ogre:nit pbaso return Hs porion wa your payerenlioNdEx.
Haan do n Hafge di kit Please mate ,Out Medi payable,. FollEt
11 ro, Ganged etym. Mao 'we eV ampere ka, onreverts tide
Remittance Advice
Your payment is due by Aug 23.2003
229207504818983787400000055041
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
HIIIIIIMIIIIIII
Invoice
Number
Account
Number
Amount
Due
4.818.98378
USD $ 5.50
I
DM
ILdlll
FedEx
P.O. Box 371461
Pitlsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00347439
EFTA_002 20 1 3 1
EFTA01318405
Invoice Number: 4418-98378
Tracking No..Airbill No.
Adjustment Request
FAX TO (800) 548-3020
Reason Code
Explanation
Invoice Date:
Account Number:
08.2003
2 of 4
FiFFORE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third pangs
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
Race:rents Account No.
RSA
Rebill Sender
RTA
Rabin 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 at www.ledex.com or register for FIO.
Federal Exprizs
Please Indicate change in address foe the account x listed below:
I
Physical Address E Billing Address
P
Mailing Address
Account Number: 2292.07504
Name
Address
Apt./ Suite:
City:
State:
Bp:
Prole' I
Fax: I
Aulhonzing Signature:
CONFIDENTIAL
SD NY_GM_00347440
EFT/k_00220132
EFTA01318406
Invoice Number: 4-818-98378
Invocce Date:
1•1
Account Number:
3 of
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Aug 01, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Stitching FedEx has appled a lust surcharge Of 3 PO% to this shemont
Distance Based Pricing. Zone 2
IWKleng ID
535319148731
Sender
Reepont
Service Type reclEx Pryanly Overnight
DARREN INDYLEC
REBECCA ALWAY
Package Typo FedEx Errrelage
NYSG LIC
PINNACLE COLIMIUhiL ILS
Zone
2
457 MADISON AVE
Packages
t
NEW YORK NY 100224843 US
MILLBURN NJ 07C‘41 US
Waghl
1.0 lbs. 0.5 kgs
DOWN
Aug 04.200310:10
Transpcnabon Charge
534
Svc Area
Al
Fuel Syrcharon
0.16
Signed by
C.KRICK
FesEx Use
21313535006383
Total Transportation Charges
USD $
5.50
Shipment Detail Subtotal
USD S
5.50
CONFIDENTIAL
IIIIIIMIIIIIIII
SDNY_GM_00347441
EFTA_00220133
EFTA01318407
Invoice Number: 4-818-98378
Invoice Date:
Aug 08.2003
ACCOutll NUrnber
4 014
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015
AaPOD. Pried. Canna
014
COO. Pip" Donanc
017
(000. Plead Grin
018
FedEx Ground. PRP. Aryan. 099330c
019
014444.0401004
020
AaPOD.Cdloct Donn"
021
Colro'. Dacia
131
Grand. 3,41 Pons Rosen 1433499
136
Caw" Prepack 149 Roan
137
Cana. Prepack Ian
7,43133218
408
0037441e41 Funds COD. Propel. 0:040,c
444
Cath COO. Pica" Domet40
410
AuloP013. COD. FYopod. Domestic
412
AuloP013. ECCO. Propal. Canoe
415
Asa POD. 033900392 Finds COD, Pp* 0"
416
AuloP00. Cab COD. Prepari. Dam"
417
41134 Pang. Damea
418
Oil a
Pang. 7181oPCO. Ore"
419
Gila Pang. COD.009.0 ic
420
MI a
Perry. Guser4e94 Funds COO. Dom
421
1111134 Pant. Can COD. Doenamc
422
INIReapent Doma"
423
811Roaent A333PCO.
429
(COD. Bo Ord Noy. Ono.
430
Arn,F00. COD. Die On:I Ferro Dorset
431
Au,oPO0. ECCO. Be 3ro Fatly. Domeek
432
Avoi•OD. Cash COD. SO Ore Pony. Damesrn
433
AsaPOD. Guaramo0 Finn COD, BO 33:1 Party. Dom.
434
3000.811 %opal. Domestic
435
AsaPOD. COD. Oil Roca" ancra
436
AsnPOD. ECOD, BO Rodaa Domosle
437
AtroF00. Cash COD. 80 Racoon: OemeGie
438
ke:P00.093rantat0 'Lees COO. eo Recpert Dan
09
C".". 99000. Corned Furs. E000
FedEx International Ground
022
023
0277
027
023
135
473
479
480
485
4077
487
488
469
490
491
492
433
Au3:POD. Nepal
CCO. ~Ad
%Pal
Arn*OD. Cake,
Col"
131937:0994Grou" 3ro Pony. Roams Minegee
Catania' Fund, COD. FYopoci
C." CCO. Pupal
AsaPOD. COD. Nepal
AaPOD. Gan."
Finds COD, Napa
Avoi>00. Casa COD %pad
(MORI Fart/
SII 3rd Parry. AMOCO
5113re Ferry. COD
8113ed Parry. Ou.valoo0Fkas CCO
803rd P.a. C." COD
Ern Redeem
Ern Reaper& AaPCO
FEDEX HOME DELIVERY SERVICE CODES
800
4,33400. Fraud
em
"pal
e00
3,9,4" Nepal
810
Senn,. 79"PC°. Am"
814
En3,3/4, yarned
818
Etanre, SiGialuro.Reepaid
820
Cute Canan.AmeCO. Paa
824
DAD C474114.P4P84
me
Dale Oman.S.2nare Paral
830
Appem*em AudF00. From.,
$34
appenrem Neese
$36
a.m. Newry. M Few. Poore ~erg
at
Homo Dal"ry. Napa.; Rams Manan
850
Ern 3.2 Part/
ESI
8113m Parr,. Auk, PCO
852
8113m Part/. 519auro
$.53
E•enre. NI Ord Feely
$54
E•enng. BR Ord Feely. kezPOD
ESE
E•enng. BR Ord Feely. Swoon.
$56
Dale Cavon.80 Jeci Fang
857
Dale Conan. 811931 Pant.7140POD
858
Cute Cenain.81194
Saul"
859
~imam
Bli a
Party
MO
Apparaern 1171134 Pony. AuIOPCO
$40
tin Reopen'
$70
811Reppent Atna*C0
811Reppent Swats.
$72
Etenre.
Reopeoi
873
39304, Oa 1494081.440PCO
874
E93034, Oa %opal. 5793.2"
875
Dale Ca310.811Rocipom
876
Dale Orion. SO Roopent 44317C0
877
Cale Crum, SO Reopen?. Snnate
878
Appanr999 On Reap,"
879
Appanr999 On Reap." 49131700
ZONE DEFINITIONS
0.1
Goad av ea rm. C3,494
24
Goal Sen.ce
COM g Lg., 743"
74
Ground Sen" 44 0/M "us "93
9
Sena b 14333.
10
Sake b
14
Son"
0.99
17
Son1:4 i) Alma
22
Son1:4 aan 4/40 ,4
23
St•ra:a I•o-n Alaska
ZS
Swazi,
Muke
31 I 54 Sy, " new",
92 a 97 $0"8 POT 173470
OTHER CHARGE CODE DEFINITIONS
111
121
131
911
51
Icl
: 71
:81
:9i
10)
31)
L121
13)
14)
15)
161
201
21)
22)
23)
24)
25)
26)
29)
29)
30)
35)
36)
37)
38)
39)
40)
141)
142)
144)
WS)
147)
148)
149)
150)
151)
152)
153)
O0 D. (Cole:i
Dabeog
A.O.D. cecanaxedrone el Delver')
Cal Tag
Corm* o Ea• Crnonod Lent
•
Declare:IV".
Anew Convene
"maw Manzi
44"40 Proo101 ~go
AGOonal Harding
Oremze Erna Semen Fee
049•441113 1501bl.
Baca COD.. 24 bat
E13aroa C.0.0..43 bat
FedEx Ground Reminded
FedEx Ground Reederoal • 1449
ROLF'', Wrap« Trammel« Fee
FedEx Doman Gre Dawn
FedEx Da C4840 Hone Da"
FedEx kpon wool Mane Da"
FedEx EvanIn2lIonno Dally
FonEx Hato DAN" Ro08301131
FedEx 11"7 De079912,0408731 • Rua
Corn C.00. 0 7.3194
C.3,4
OD iIgh Center DOTY
Cam C OD E9nC4118.0" C
Pala 0434ty Athonao
FedEx lane Warty Force:
Foal Saba.
0.49134 a lOr Coma" Lan, an, an
044303 x IC.' in teng47
Owpoi x IV Corrib"114•3201 end Gvth
SupOemenulOtnne Fez.age Oro.
Comb Goods a Smicaa Tax -GOT
Canada Harmonized Rahn Tax . HST
Canada Cijobac 54138 Tax CST
Nol
Ce804 Card Dedne&Pcharge
Consornmea Roo,. FoNteG
Consoles., Non Fecoage 242x4- 2.64
ConsornRed Rs". Package 4444.4,4712
Gamine, Rtarra Package 641x10 ~Can
Consernated RarraPackgs 4010312.10312316
Consernaced Ram Padua. FA Chas
Consernatod Rams Ckortizo Padua Cara
ricks'', Ono«
CONFIDENTIAL
SDNY_GM_00347442
EFTA_00220 I 34
EFTA01318408
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