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efta-efta01258850DOJ Data Set 9Other

Invoice Number: 4.164.50919

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DOJ Data Set 9
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efta-efta01258850
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.164.50919 invoice Date. Mar It 2002 Account Number: Page: I 015 F00EX 70%10 714427007 Billing Account Shipping Address: Invoice Questions? FedEx Account Services 1111.1022-6843 US Phone. M.F 7.6 (CST) Fax Internet: ww.v.tedex.com Invoice Summary Mar 15. 2002 FedEx Express Services Transportabon Charges 26.93 Special Handling Charges 0.06 Total Charges USD.S. 26.99 TOTAL MIS INVOICE LSD S 26.99 IIIIIIIIMIIMII To ensure proper credit pleas* num this portico stith your I:amanita fed& please do nor sup!, or fold. ice C.13/1,r cr ,Stest o c:roplorr s:r — on rerre.:•: 5. ' Remittance Advice Your payment Is due by Mar 30. 2002 SP 01 00003197702 A 1 ASNGLP .....I.6.1.' li.l..11...111...11...1 110111 1122- 6843 Invoice Number Account Number Amount Due 4.164.50919 USD 526.99 1..11.1..1....1111 11...11...11.1..111...,1"111...1...11 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00340048 EFTA 00212743 EFTA01258850 Invoice Number: 4-164-50919 Invoice Date: Mar I S. 2002 Account Number: Page: 2 of S Adjustment Re ue FAX TO Tracking No..fAirbIll 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 Slang PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipents Account No. RSA Rebill Sender RTA Rebill 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 I visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate Mange In address for the accouni x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name: Address: Apt./ Suite: State: Bp: Phone: Fax: I Aulhothing Signabxe: CONFIDENTIAL SDNY_GM_00340049 EFTA_00212744 EFTA01258851 Invoice Number: 4.164.50919 Invoice Date: Mat 16, 2002 Account Number. Page: Sol 5 FedEx Express Payment Type Detail (Original) Picked up: Feb 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fe4Ex wenr ute mei nu (Kean j Olmance Based Peeing. Zone 8 Tracking ID 802395473661 Sender Recant& Service Type FedEx Standard OremIgN DARREN MENKE DANIEL BLESSER° Package Type FedEx Envelope NYSG LW ACREVENMENT AND ADVACACY SERV Zone 8 Metes 1 NEW YORK NY 10022.6843 US SANTA MONICA CA 90404 US Weight 1.0 lbs. 0.5 kgs Delivered mar 01. 200212:17 Transpartalicn Charge 7.71 Service Area Cede Al Total Transportation Charges USD B 7.71 BonedIn S PAGE Sonde ID 000 Picked up: Feb 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx interns Ute 066109910033e9f Oiskince eased ended. Zone 2 Trackng ID 828724483134 Sender Recpent Service Type FedEx Pricay Overnighl DARREN K INDYKE CRAIG GIBSON Pactege Type FedEx Envelope NYSO LLC BIRTWHISTLE & GIBSCN PC Zone 2 Pieces I NEW YORK NY 100224843 US BRIDGEHAMPTON NY 11932 US Weight 1.0 lbs. 0.5 kgs Delivered Mar 01.200210:17 Transco:4.26cl, Charge Service Area Cede AM Total Transportation Charges Signed by K HAVILANO Sonde ID 000 5.34 USDB 5.34 Picked up: Mar 04.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx kernel uso: ors lossonenir Fuel Surcharge FedEx has applied a Nei surcharge 010 50%10 the Shertrere Distance Based Pacing. zone 4 Trackng ID 828724484288 Sender Rociaiant Service Type FedEx Pricray OvenvoN LAUREN KWITINER PEG UGLAND Package Type FedEx Envelope NYSG LW NEW ALBANY PROPERTY INC Zone 4 Metes 1 NEW YOFtK 9TY 100224M3 US KEW ALBANY OH 43054 US Weight 1.0 lbs. 0.5 kgs Delhered mar 05. 200210 18 Trensconalicin Cherie Service Fuel Surcharge Area Code AA Signed by 0.0AKLEY Total Transportation Charges suede lo 000 CONFIDENTIAL 6.94 003 USD 5 6.97 SDNY_GM_00340050 EFTA_002 12745 EFTA01258852 Invoice Number: 4.164.50919 Invooco Date: Mar IS. 2002 Accouni Number Page: 4 MS FedEx Express Payment Type Detail (Original) Picked up: Mar 06. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rte*. knead Use: 0722602400.39u_i_ Fuel Sun:haw • FectEx nasapple0 a Iwt mochalpe of 050% to We shpment Distance Based Priem% Zone 4 Tracking 10 828724484299 Sender Redolent Service Type FedEx Pronty OvernigN LAUREN KWINTNER PEG UGLANO Package Type Fe0Ex Envelope NYSO LLC NEW ALBANY PROPERTY INC Zone 4 Pieces 1 NEW YORK NY 100224843 US NEW ALBANY OH 43064 US Weigle 1.0 M. 0.6 kgs Delvixed W07.21;020959 TranspriatIon Charge 6.94 Sere= Fuel Surcharge 0.03 Ana Code AA Signed by D.ONCLEY Total Transportation Charges USD 6 Si? Bundle 0 000 Payment Type Detail Subtotal .NERD 6 26.00 CONFIDENTIAL SONY_GM_00340051 EFTA 00212746 EFTA01258853 Invoice Number: 4-164-50919 InvOICe Date: Mar IS. 2002 ROCOuill Number: Page: 5 01 S FedEx Ground Reference Chart SERVICE CODES FedEx Ground 013 AtA0F0D. Prepad.Oomesly 016 COO. Prepack Draw 017 (COD. Precood.Oomesly 016 FodEx Gerd. PPP. Roped. Demesne 0I 6 F.41x0d. Clormsde 020 OaoPOD.Coloct. Demosae 021 Cairn. Comosse 030 CCO. Colton. Commit 031 (CODCole& Darnosac 032 Cash COO. Woo. Drone 033 Coaranteed Fwd.COD. Cotta. Cameac 136 Ostmd. Proodcl.Ne4 Raton 408 Guitars:id Furs COD. Progaid. Commit 409 Cash COD. Propod. DanosiX 410 0440POD.CCO.PrOpSd.DOMbile 411 eaoPOD.CCO. Cols,. Dynastic 412 AutoPOD. (000. Frmad Oretac 413 AutoPOD. (000. Collect Comanc 414 ASOFOC. PAP. Prarmel. Common 415 AutoPOD.Ouararleed Funds 000. Ppd. Dom. 416 M4ePOD. Cam Cal Raped. ClorrosSe 417 DI 1rd Pony. Downie 418 DI Std Pony. AunP00. Dynastic 419 BI 3d Party. COO. Oorronie 420 B1 3d Party. Craranlaed Funds 000. Dan. 421 61 3H1 Party. Cash COO. Drew 422 61 Reciartel. Done e 423 BI Rte 4. At.00F0D, Commie 424 BI Roopa4. COO. Dynastic 425 BI Roopa4. Guarannoci Furds COD. Cam. 426 BI Roc.ioni. Cosh COD. Dom. 427 aoPOD. Con. COO. Ceded. Comedy 426 hAoPOD.Gtaranleed Funds COO. Collect Dom. 429 WOO 8113rd Pare. Dement 430 AutoPOD. COO. B0 3d Pam. Ctmesto 43! AuroF0D. SOW. 8413rd Poi,. OarbSc 432 AuroF0D. Cam COO. BO Ad Pony. Commie 433 Aul0F0D•Crstanisd Funs COD. 8113d Pony. Dorn 434 ECOD. 881Rocsont DOMbilt 435 AµoPOD. COO. BO Remem Comedic 436 AµoPOD. (COO. DI Reopen,. Demethc 437 AµoPOD. Can. COO. al Atcy•tr4. D,mnt 433 AutoPOD.C6taranInd Funds COO. Bn Reopen,. Dom. FedEx International Ground 022 At.10POD. Props° 023 COO. Prepad 024 (COD. Prepaid 025 PPP. Preyed 026 Prelaad 027 44oPOD.Caoci 028 Ceara 478 Cubs/sod FursCOD. Prop/id 479 Cosh COD. Propod 400 AutoPOD. COO. Primed 401 AtAoPOD.Cole<1 462 AutoPOD. (000. Firmed 403 AutoPOD. (000. Collect 464 M.toPOD.PRP, Papua 405 AaoPOD.0.-utonlooa Funs COD. Papal 466 OMOPOD. Oath COO. PrOpaid 407 6413'd Party 466 ell 3.0 Party. AmPOO 409 ell Ad Party. CC* 490 al Ad Party. Crammed Funds COO 491 al Ad Party Cash COO 492 DI RocipiOr4 493 BI Racoon. 44o0POD 494 Dl Racoon. CCO 495 al Ae<pen. Gotrameeel Funds COD 496 al Ae<pen. Cash COO FEDEX HOME DEUVERY SERVICE CODES 903 004 006 010 614 BIB 820 824 826 830 634 83$ 636 837 838 839 640 811 842 850 BSI 852 853 854 855 856 857 613 859 860 062 66! 063 064 065 866 869 870 671 072 073 074 075 876 877 878 679 603 (161 862 883 884 885 886 057 keoPOD. Mood Precut B9mare. Prevdd Evenng.Aux.CO. Pined &ohne Prop/id &snot 34.107,S. Plaid Dow Coven kot.POD.Propad Clow Conn.. Proud Dale Conan. Srondure. Proud %panned. AutoPOD. Prepaid frcporimerl. hood PAM AulcPOO. Psccoa ASA Soon Prop ed Gtonap.A0JIPOD. PrObbid G.Onap.A0JI Sibaoso. Pesod DSO COMM ASA AaloPCO. Prcpaid DeneCerom. ASA Sonata. Prcomd Apporeneml. Ada Signore. Nos oc000toro. mot®. Pima ao 3r0 Parly BO 3rd Party. Au33P00 Ba 3nd Party.Sirszo Emnag.eli3ed Pont Eneong.8113rd Pare. ituloPCO Eneong.8113rd Pam Swann Owe Conan B0 Ad Fatly Ouse Conan. B0 9,41 Party. Atm.00 OweConan BO 9.0 Party. Somme Arpononan a. BO Id Party ft4soirlonari. BO 3rd Pony. km1.00 Da 3rd P.m.Pah eaoPOD 003rd Party. AOJI Denature &angler:013rd Pro/. MU1 AteoP00 &envier:1113rd Pare. Mm Sylmar< Owe Comm 00,41Pany. Awl 82.4000 DSO Caleb. SO Milady. hall &pow. BO R0C6ited BO 140000n AsoPOD BO 140030e& Sgnab.40 Cram,. BB Redeem &arm:cell Redeem AuscPCO Evenng.811Reapem Senate Owe Conan BP Fle<cwe DSO C4.7.4F. BO 66400/... ASPOD DSO C4.7.4F. BO 66400/... Sonar. Appomtmont. BO Racoon Appontmont. BO Racoon. M.loPOD BP Pecan. AckA Auna00 BP Ileaarn. Ad. Sans. Evenng.80 Reopen, ROJI MloPCO &Map. EIS Recipes Awl &BUS. DSO Catlin. B4 146400.1. MAI Au101.00 DOS C42.1K B4146400.1. 11/414134.10740 ARPOYawl. DI Racoon. Ana Sibnoxs PicOrtmen. BI Reopen. Acta Amite ZONE DEFINITIONS 2.8 Wound Stra‘Q 9 &inmate Hann, 10 &inmate Puerto Roo id Sommer° Oahu 17 &Moos Nails 22 Saivizo %Win AWL% 23 Sonicorecm Nash. 25 &Ms ram elaa,a 51 6 64 Somme to erode 92 6 96 Scow bon How* tOerrreoi OTHER CHARGE CODE DEFINITIONS (1) (2) (3) (4) (S) (6) 19) do: 01 (15 06 00 (2 022 (24 (24 as (26 09 (30 (3 02 (33 (34 (36 (36 (3 (36 09 (40 (41 (42 N3 (44 H6 (46 (471 (46 (49 00 (5 02 03 (S4 COD. (CmIlem on Detroe4) ROA (aclarMedgeorool or Clattery) Cdl Tim Cversca a 64' ComUne0 Length and GM 00ttirod yak* Addeass Carocts Houodma Wrong Potomac Proof ol DelHay AchMornal Handing Canna. Exra Sawa Fee Chncomoght a ISA* Electrons COO. 24noems Moronic COO. 48 roues FodEx Grand Rasidordel FodEx Gerd Rtitionbal . Weal Na Return Transmoson Fee Fed( x Senate Come Oetvene FedEx Dale Conan ammo Octant FedEx Ammerman? Hama Octant FodEx Etontle Wino 040/0ry FodEx Homo Dangly Flooldonual FodEx Homo Dolvaly Flooldonual.Rwal Cosh COD. Chars Cash 0 0 D 114 Denny Charge Cash COD Ear* Oneronce Cadge Prod al Donee ACkriar Cho"' FodEx alone Gelvery raco<3 4C9onkreni FodEx Homo DO1‘4* StaCharbO. OA 01 SON.00 Nu FodEx HOMO DOImary St./cows). Hasidous Mona FodEx Homo DOImiry Swill") • as 70 POisidi. FodEx Homo Dolm.wy Surchus • COD Package Fu Strcharge Onward a or Combed Lemilh and OH, Onward a 108' m terg61 events a 130' CoTtrod Length and Gr:' SUPOWIWIfillOsseto PackarCharpe Canada Ooss6 SoMboo Tat. CST Canada Humors] on] Souk., Ts • HST Canada Outtot Sales 7a4 • OST Rammed Het Rota, Credi Cad Deove Stennis Coradmvad Returns Pc1)0to Carat 111n Rotuma Pom.a9o2.2x4 . 2xfool Conocesawa Rotuma PoObbotlx4x6 • 4,1:02 Conocesawa Rotuma Pom.ago Came Wad& Conxklved Returns FacFds 40002 • 10.1204 Conscl SSW Returns 1545.tagn Fll One COnnIclVed Anions Oversize Package Charge Reserved 5.0024y Surtivso CONFIDENTIAL SONY_GM_00340052 IIIIIIIIMIIIIIII EFTA 00212747 EFTA01258854

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Domainevenng.aux.co
Domainww.v.tedex.com
Domainwww.fedex.com
Phone14427007
Phone2395473661
Phone2602400
Phone3197702
Phone4146400
Phone8724483134
Phone8724484288
Phone8724484299
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