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efta-01318475DOJ Data Set 10Other

EFTA01318475

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DOJ Data Set 10
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efta-01318475
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EFTA Disclosure
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Invoice Number: 4-867-39701 Invoice Date: Sep 19.2003 Account Number. 2292.0750.4 Page: I ol 5 FotlEx Tax ID: 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 Sep 19, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: wwwiedex.corn FedEx Express Services Transportation Charges Special Handling Charges Total Charges USDA. TOTAL THIS INVOICE LSD 3 26.59 2.33 28.92 28.92 The FedEx Ground accounts referenced in tas nvoice have been transferred and assigned lo. are caned by. and are payable to FedEx Express. To &ao properatot obese (morn tas poison win your payment to Fai Ex. Flaaafr 00 MC mapper Ras Please 111*(1 lain Mock twat.. to FeSEx- n co, cooperates,. check I've a. compote (canon tonne nen Remittance Advice Your payment Is due by Oct 04. 2003 229207504867397012200000289283 SP 01 000001 97702 At ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.867-39701 2292-0750-4 USD $ 28.92 Hill ILd 11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00347535 EFTA 00220227 EFTA01318475 Invoice Number: 4467-39701 Invoice Date: Sep 19.2003 Account Number. 2292-07S0-4 Page: 2 of S 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 Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipient's Account No. RSA Rebill 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.ledex.com or register for FIO. Fe4tral Exprizs Please indicate change in address for the account N listed below: r- Physical Address E Billing Address 1 Mailing Address Account bombe: 2292.0750-4 Name Adfress Apt., Sum: City: Stale: Phew: I Fax: I Author-Wog Signature: CONFIDENTIAL SDNY_GM_00347536 EFTA_00220228 EFTA01318476 Invoice Number: 4-867-39701 Inyo:ce Dale: Sep 19.2003 Acme Number: 2292-0750-4 Page: 3 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 11, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe s has awled a fuel Distance Based Pricing. Zone 4 TreKleng ID 838319148867 Service Type FeclEx Neely Overnight Package Type FedEx Envelope Zone 4 Packages 1 Weghl 1.0 lbs. 0.5 kgs Delvered Sep 12.200309:31 Svc Agee AI Signed by 0.SEKVERE Fe£x Use 254104200108391/ *Mbar>. 013 50% to ms shpment Sender LAUREN KWINTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US Ttardecelaeon Charge Fuel Strcharge Redolent JACKIE MASON LIMITED BRANDS INC THREE LIMITED PARKWAY GAIIANIMON 41230 US 6.94 0.24 Total Transportation Charges USD S 7.18 Dropped on: Sep 11.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Suionarge FedEs nasepled a fuel Distance Based Pricing. Zone 2 Release slana!mee on Ms TradOng IC. 838319148878 Service Type FedEx Prionly Overnight Package Type FedEx Enrolee Zone 2 Packages MOM Delvered Svc Nee Signed by Feu& Use 2.0 te. 0.5 kCIS Sep 12.200309:49 AI LAUREN 25503045098389.02 autoharp& cl 3.50% lo Ns shpmenl WSW LAUREN KWINTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Stechage Res.:Weal Calvary fledDent JEFF SCHANTZ 5.34 019 1.40 IMP Total Transportation Charges USD S 6.93 Picked up: Sep 15, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has appled a teal surcharge of 3.50% to this shpment. Detarce Based Pricing. Zone 4 FedF-x has au ided this shpment fer career packages. waghl. and service. Any changes made cite rellecled in the make amount. Tradurg ID 838319141889 Sender Service Type FedEx Pnenry Overnight LAUREN KW1N1NER Package Type FedEx Pak NYSO LLC Zone 4 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US Weghl 1.0 lbs. 0.5 kgs Delvered Sep 16.200309:58 Svc Agee A2 Signed by D.ONCLEY Fe£x Use 25819870029022/ Total Transportation Charges Trampalalion Charge Fuel Surcharge Rcdpenl PEG VALAND N A PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 8.97 0.31 CONFIDENTIAL USD S SONY_GAil_00347537 0.28 EFTA _00290199 EFTA01318477 Invoice Number: 4467-39701 'nye:co Date: Sep 19.2003 Accoum Nut. 2292-0760-4 Page: 4 MS FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 16, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Peter has waled a fuel swamp& of 3,50% to Iles shipment Distance Based Pricer% Zone 2 Release signalise on He. %done ID 838319141926 Seller RecipenI Serwee Type Fedex PriOnlY Overnight DARREN INDYKE SCOII INDYKE Package Type Fedex Envelope NYSG LIC OKI GRAPHICS Zone 2 457 MADISON AVE 239 NEW RD STE A108 Packages 1 NEW YORK NY 10022.6841 US PARSIPPANY NJ 07054 US Weight 1.0 be. OSIYM Doh/wed Sep 17.200009:16 Trarepalaton Charge 534 Svc Ana At Fuel Surcharge 0 19 Signed by S. 'MIKE FedEx Use 259131130,0838902 Total Transportation Charges USD $ 5.53 Shipment Detail Subtotal USD $ 28.92 CONFIDENTIAL SONY_GM_00347538 EFTA_00220230 EFTA01318478 Invoice Number: 4467-39701 Invoice Date: Sep 19.2003 Accouni Number. 2292-07304 Page: S of S FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AN:POD. &wad. Esrean 016 CCO. Preca. Nano 017 (000. Peapack Dcmeax 019 FedEx Ground. PAP. Pawl. Orlon 019 Peollaid.Domaalc 020 AsaPOD. Calm_ Damao< 021 Cacti Domestic 131 Oroa. 3n, Pans Rom I/Wow 136 Cosa. Prepack Nee neWn 137 Geowd. Prepack Ammo /4611,0241 408 Cara., Funds 000. Peeped. Dmeaic 499 Cash COO. 0r1P1/1 Drain 410 AusPOD. COD. Propod. Domestic 412 AusPOD. ECOD. Prepaid Domnic 415 .433:1100.0saralood hods CCO. Pp; Da 416 AusPOD. Cam COD. Repaid. Domolc 417 till 3rd NO/. Dameslc 410 On 3rtl Nit/. AuloO00. !knoll 419 0113,0 Pang. 1300.00moslc 420 803rd Part/. Ota facia Funds COO. Dom 421 allied Pa. Ca COD. Doane 422 all Roots Domaalc 423 all Rodperrt AmP013. Ckautinc 429 (ODD. Bil 3rd Parly. Dawn 430 Aust00. COD. &I SNPPat,. (knob< 431 Aus,P00. ECOO. BP 3rd Party.Domesic 432 Aus:POD. Cash COD. 8113rd Pasty. Daman 433 AsaPOD. ClumanowlFams COD. DI 3n1 Party. Dom. 434 ECOD. BR Baal. Dornaslic 435 AusPOD. COD. MI Ra0001. DoenNIX 436 .433)11013. ECCO. a4 Rockier.. Domoste 432 Amt00. CashCOD. 80 Pecan Coasts 108 A=P00. Guaranteed Fu-ds CC*. Be Roccon. Dee 438 Good. Prepack Gualytered ru-ds.E000 FedEx International Ground 022 023 (QS 027 (QS 135 478 479 480 466 485 467 418 468 490 491 492 493 AusPOD. Peeped COD. Prepaid ProOscl AuPPOO.Collect COW InlernatasIGroa 3d Party. neWns Mazy Cameo, Funds COD. Propod Cal0 CCO. Prcpaif AusPOD. COD. P18800 AusP013.0umalused F ods CCO. Propaef AusPOD. Cu. COD. 8818/10d 8113rd Pa 8113rd Parry. Au1oPCO 8113rd Parry. COD allied Pany. Gum/Need Funds COO allied Pant. Caren COD SS Red peen SS Reapers Av0P013 FEDEX HOME DELIVERY SERVICE CODES 900 804 lee 610 814 818 820 824 828 630 $.34 $.36 942 850 651 852 $.53 655 655 $56 857 858 859 960 $49 970 67! 672 873 874 875 676 $77 IRO $78 Praia Prepad &rasa. Pima E•enrd, Au1oPCO. Pau, Ena.nra, Piepof Ewora, Soarbsure.Peald Dale Comic, .4310PCO. Prcpaid Dale Gamin. Peeped Dale Oman. &rave. Paul Arponineni Aux.P00. Peeped Arpontnern Preoad Home Delveg. 3rd Puny. Peas Ilanner Homo Dolnaly. Prepao. Roasts Manager an 3rd Pa an 3rd Parr. Auto PCO an 3rd Parr. Sarum Era', en 3r0 Peony Era', &I 3r0 Peony. AtoaPOD Era', &I 3rd Puny. &rare Dale Cain. till 3rd Pant Dale anon. SS 3rd Pa. PasoPCO Dale Conant 8113.3 Pant. Seamokso ACWilmont all 3rti Party &partner, 111113,0 Pasty. Au1oPOD BU Reopen, 811FtepooM. Atna0C0 811 Reopen. &raise (mom. &I Reopen, Ealor0, &I A llal. PasoPCO Euxag • MI 11000-001. &wan Dale Conaln. SD Recipom Dale Cain, SO Reopen?, AvroPCO Dale Crum. StIrapeni. &rave aorement CHI Aaapem aorement On Admen, Ato,P00 ZONE DEFINITIONS 0., Oroa &woo rna.) C1,18.1 24 Cand Sense 40 coMgu:.us i 74 Grad Smoot 40 mm 918,5 ,wts 9 &wire basal.. 10 Seat io Patna 1:640 14 Sena io Oat. 17 Seas io Puska 22 Saco all N404 23 Saco Po...Alaska 25 Smile Po...Alaska 51 It 54 Senwe sa Cana 92 S. 96 Sena I•o-r. Horns, ifWeert.e.. OTHER CHARGE CODE DEFINITIONS 3) 3) 51 61 ry CO 9) Kt) 11) 12) 14) 14) 13) 16) 2) 21) 22) 23) 24) 25) 26) 27) 26) 29) 30) 35) 36) 37) 38) 39) 40) 611) 1421 1441 145) 06) (41) 146) 149) 1501 151) 1521 133) COD. iColo:i en Deberyt MOD. I Ackn o Wearnnt el Doter) Col Teo Odwas a 84' Contood Lent OaclorodVauo &Wens Cavaco Hazardous Man. Amman Proof ot Daery AdlionaIllarcang Oran ExPa Sena. Fee Osaegma 150103. Etlaronic C.O.D.. 24 st n Etlaralic C.G.D.. 44 loss FedEx Ground Resarbal Fedex Ground Readaal . Rod %slums Mar Transmoson Fee FedEx Doane spine Deaner FOE) Dare Crum Hone laver/ FOE) 400.11trall Hone laver/ FolEx Evening Noire Colony FOE) Vino Da/sly RosiSollal FedEx lime Delia Rapala) • Airs Cann C OD Ova Cam C OD NO Donuts, Chia Cam C OD Ewa &Petra Owe Poole. Deno/ .40 nage Outgo FadEx Homo Dail ary Forced iloolfrowe Fuel Saurus, 0..q.ao lOr °MOM UAW ona Ginn 04.3/03* IDE on 1.400111 Owvzo ItCombat Lad1 on, Girth $4131emenial *versa, Nano Chomp Cana Goods 6 Swoon Tax -GOT Cana Harfroni2oci Some Tax. MST Cana 0.8648 Sa/31. TAX CST Nei Ream Ca< Card (Wine Swarge Consased Aeon Poyas0 Conso1dad Aeon Package 2.214.21&9 Consoldsed Roan Package 441464x&12 Consassa Rto,fro Package &tarn -&16o19 Consoldas Rouv.s. Pock.). &10x12 1002.16 Consolawd &oarsPackage FA Charge Camel/wed Ramos aware Packopo Chap Nikon 14/paron CONFIDENTIAL SDNY_GM_00347539 EFTA 0022023I EFTA01318479

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1.800-622-1147
Phone250.7461
Phone292-0750
Phone292-0760
Phone292.0750
Phone3045098389
Phone8319141889
Phone8319141926
Phone8319148867
Phone8319148878
Phone9131130
SWIFT/BICDEFINITIONS
Tail #N404
Wire RefREFERENCE
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