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efta-efta01258873DOJ Data Set 9Other

Invoice Number: 4-303-20339

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DOJ Data Set 9
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efta-efta01258873
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-303-20339 Invoice Dale: Jul 19.2002 Account Number: Page: 1 o14 FeclEx Tax 10 714427007 NY SG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jul19, 2002 Invoice Questions? FedEx Account Services Phone. M-F 7.6 (CST) Fax: Internet: ww.viedex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges LISD TOTAL THIS INVOICE 1/SD 19.22 10.48 29.70 29.70 TM FedEx Groin] accomes referenced in this emcee have been transferred and assigned to. we owned by. and we payable to FedEx Ewe:: To ensure proper credit please Mum this porde. s4th your paymootto Fed& Nesse donor sup!, atilt. Please mks put died payable w Fax i i rvoNinpeco arneli ctec* i-verHOCMPbtte trm on ,two* oat Remittance Advice Your payment Is due by Aug 03. 2002 229207504 303203394 500000297022 SP 01 000031 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMMIIII Invoke Number Account Number Amount Due 4403-20339 USD 529.70 DM Diehl' FedEx P.O. Box 371461 Pinsburgh PA 152507461 CONFIDENTIAL SDNY_GM_00340349 EFTA_002 1304 EFTA01258873 Invoice Number: 4-303-20339 Invoice Date: Jul 19.2002 Account Number: Page: 2 of 4 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation FiFFDRE YOU FAx Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys 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 Recnxenrs Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Partys 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 she at www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address E Nailing Address Account Number: Mtn& Address: Apt./ Bug.: City: Stale: bp: PAN*: ( Fax: Authorizing Signabn: CONFIDENTIAL SDNY_GM_00340350 EFTA_00213045 EFTA01258874 Invoice Number: 4-303-20339 Invoice Date: Jul 19.2002 Account Number: Page: 3 of 4 FedEx Express Payment Type Detail (Original) Picked up: Jul 11.2002 Payor: Shipper Reference:NO REFERENCE INFORMATION F e0Eit InkesA use +samara I mo_to Fuel Surcharge. FedEx has &Wed a hal 1st =awl Jul 12. 2002 zt 1022 AM. Interred redpieN address. Distance Based Pricing. Zone 4 Tracing 10 628724483958 Service Type FedEx Priority Overnight Package Type FedEx Envelope Zone Weight 1.0 Pas. 0.5 kgs Delnered Jul 12.2002 10:35 Service Area Cede AA Signed by KGROVES Bundle ID 000 surcharge 04 2.50%to MSOPment Sender LAUREN KUINTHER NYSG LLC 457 MADISON AVE NEW YORK NY ICO22-6843 US Transportation Charge Address Oarreden Fuel Surcharge Redden PEO UGLANO N A PROPERTY NC 8525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43064 US 684 1600 0.17 Total Transportation Charges USD S 17.01 Picked up: Jul 11. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeFE. Minna Use: 194182090114Xej_ Fuel Surcharge. FedEx has applied a lual surcharge of 2.50% to INs sliprronL Durance Based Pricing. Zone 2 Traciong ID 828724483980 aft& Service Typo FedEx Priority Overnighl DARREN INDYKE Package Type FedEx Envelop, NYSG LLC Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US Weight 1.0 M. 0.51ga Deltnared Jul 12.2002 0923 Service Area Coda A2 Signed by D.WESSERGER Bundle ID 000 Tranuponation Charge Fuel surcharge Moat DAVID WESIBERGER WATCH HILL MANAGEMENT PARTNERS 1865 PALMER AVENUE SUITE 201 LARCHMONT NY 10538 US Imp 526 mi 0.13 Total Transportation Charges USD S 5.39 a Picked up: Jut 11. 2002 Payor: Shipper Reference:NO REFERENCE INFORMATION Fat extra/ use $940:3ineinn Fuel Surchirge FedEx has embed a fuel surcharge or 2 50% to INS ehemerF ['stance Based Pacing. Zone 6 Tradong ID 828724484119 Service Typo FedEx Standard Overnight Package Type FedEx Envelope Zona Pieces 1 Weight 1.0 Es. 0.5 kgs Delivered Jul 12.2002 14:22 Service Area Code AA Signed by J.SIRIGNANO Bundle ID 000 a —NY HARRY BELLER NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Tranapertelien Charge Fuel Surcharge Redeem( NANETTE DOUGHERTY MORGAN STANLEY DEAN WIRER 440 ROYAL PALM WAY STE 201 PALM BEACH F133480 US 7 12 0.18 Total Transportation Charges USD S Payment Type Detail Subtotal .. DSO S CONFIDENTIAL 7.30 29.70 SONY_GM_00340351 EFTA_00213046 EFTA01258875 Invoice Number: 4-303.20339 Invoke Dale: Jul 19.2092 ACCOtill NuAbet: Page: 4 014 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Atd:P00. Preget Clarnettc 016 CGO Repve. Oomenc 017 (000. Preto". Oomedic 014 FodEx Ground. PAP. Peeped. Crew 019 Piagaid.Damcalc 020 AuxPOD. Calyx Damask 021 Cobol. Dynastic 030 CCO. Coloci. DanasiC 031 (000. Collect. to meek CO2 CEO. CCO. Cenral. Omen< 033 0am/deed Fords COO.Cdlect Orman 136 Onued. Prepack Net Room 444 Gavaalc541 Fune 03D. Flopod. Dynastk 409 Caw CCO. Propel; Doeresec 410 AmPOD. COO. Proved. D:mestic 411 AmPOD. COD. Cohan Domes,/ 412 Aust00. ECOO. PrigeoedOorretric 413 AusePOD. ECOO. Cc4c31. Ilemestx 414 AusePOD. PAP. Present Dorneslc 415 AuseP00. Gunned rude COO. Ppd. Dom 416 *s P00. Cade COD. Peeped. Demme 417 811354 Pane. DanasIX 418 811354 Pane. lialoPC0.1344330c 419 8113rd Port/. COD.Oomeslc 420 8113rd Part/. Oturagecel Funds COO. Dorn 421 ell 3rd Pang. Can COD. Comenc 422 81111eppem Oomesic 423 8111943pons Au5P013. Danouk 424 8111943pent COD. DomaSSe 425 8111943pent Gavaalocel Funt COD. Dan. 426 811194.3pent Casa COD. Dee% 427 AmP00. Can COD. Coked. Dameteic 424 AuseP00.0useneeed Pox!, COO. Ceded. Dan. 429 (000. Bel ad Pods Orem 430 AusePOD.000. Bel 3/0 Dometac 431 AuloP013. ECCO. DI 3n6 Party. Domcalc 432 AuloPOD. Caen COD. 8113n6 Party. Damasit 433 AuloP013. Guaranteed Reds COD. DI De Party. Oam. 434 scoo.B4I Roosioni. Dynastic 435 AuseP00. COO. Bel Reopen,. Domestic Oa AusePOD. ECOO. OP Recoyert Om on 437 AusePOD. Cash COD. 811Aecoem. Oomeolc 43$ AmPOD.Ousereeed Fonda COO. DO Recrpope. Own FedEx International Ground 022 023 024 025 COS 027 029 478 479 440 461 402 rex 484 485 486 461 404 408 490 491 492 493 441 4% 4% 4,07130D. Mead COO. Peeped £000. Prepoo PAP. Nang Preps Aue:P00. Ceiba Caw Cuatanioo3 Funds COO. Piopod Case CCO. Prepae3 AusePOD. COO. limped AusePOD. Collect MAcPOD. ECOO. Amid AusePOD. ECOO. Ceded AuseP00. RIP. Peeped Au5P00. Guaranteed Fla' COD. Roped AmP013. Caen COD. Pepaid DO 3rd Pant 8113rd Parry. guloP00 1303rd Pam 000 1303rd Pv0.0uwereetd Fonds COO ON 3rd Pont. Can COD 811190,3pani 811Rocipant AueePCCI all Reaper& CCO 810loopam Gawked Funds 000 810loopam Code CCO FEDEX HOME DELIVERY SERVICE CODES 900 804 809 810 614 618 820 824 024 $30 /134 425 836 937 838 839 440 64, 642 450 851 1352 1353 454 655 456 657 654 1359 960 961 4/12 043 064 045 866 869 870 871 672 673 674 875 876 877 878 879 681 440 442 883 884 895 996 16)7 ta,;PCO. Papid Peeper, Sire's, Premed Senn,. AuloPCO. Preyed EIWW40. Peeped Eosnr4. Swakee.Propaa Data Cartain.AueeP00. Roped Dow Oman. Promo Owe Conan. agnatePre:del Apparflent AtneP00. ',mod Fccone*ent Preoad Ada AuloPOD.Preoad MA Signature. Flopod Eaxera.buiP013. Flopod Ewe/v./but Santo. Rapala Data Cana18.41.11/181oPCO. Peeped Cale Crum A0.0 Somme. Propad AM:wren, Ackli 44ralum. Prepaid Amcor/rem Adel1PCO. Preyed 803rd Pal, 811354 Pam. aato PCO 811354 Pam. Siggaloce Euaong.1.113r4 Pale (mord. B a ad Poly. PaoPOD (mere. Bib !cc, Pale. Sgftsure Ode Cen9n (mad Pal/ Ode Cere9n. Wore Fes.ry. AoloP00 Ode Omen. So ord Prey. Serolum APPUranons e113rd Party Atexiranent 5113(4 Party. PaloPCO 811354 Parry. Anil AasoP013 803rd Pent. Acta Sonny* (rr"). Bel ad Parry. Ade Auk.® (rr"). Bel ad Pods Ade $9notre Ode Cedan.8113rd Parry. haul actoTOD 811Ftaapagi eu Flociponi. Aus5PCO 81119acipcmi. Siouan. Ere.nro. Bel Reopen, Erc.nr9. Bel Reopen,. AuloPOO Erc.nr9. Bel Reopen,. Seraluie Ode Cedan.811 Reopens owe Conant 411194.3pera. Aav-PCO Data Conan. 81184.3pent Sams* 4110401111418B111:14,3pera Acodramen. B0 ROOM ka7POD COI Reopen,. ADA AuloPOD OR Reopen,. Atka Signelure bean,. 811 Reopen,. haul AteoP01, Eeelne). BS Pooplool.Mul Spasm. 0110 Conain. 811 Redeem. Pall ihatcP0.7. 0110 Cagan. 811 Reaped. Pan &vat,. Apectranent all Redpent 041.115),yakee Amoremeni 11111Aaapani 447.0 AuloPCO ZONE DEFINITIONS 28 G•os 4 S0-000 48 Con: gin,. sueus 9 Stray ee Nan. 70 Sway te Purse Ano 11 San.:. hOlro I7 Sonic. so Puska 22 Santo rink. Alaska 23 sego) mu mum 25 &oleo mu mum 516 64 $enica b Caned* 926 96 Stenos Bon Nene Memo) OTHER CHARGE CODE DEFINITIONS III COD. (Cow re Noon A.O.O. ladmeneed-ornen 1 Deeeeepl 1 21 131 Cal Tag AI Orwpze , Sr Carona) ternee and G."^ :51 DODDS tiva :61 Acsaces Common :7, mazoidous LIDatial :81 Ammusc Nodal °Vilely :91 40:11ons. Henan) 110) Ompze Eel., Some, Fee 111) Ortarg9t e 150101. llZ (bone c.o.o..z4 Inure L13) ED.:crank COD-44 bads 74) PadEx Crowd Rasiganlial 75) PadEx Ground Rasickaial - RUNS [It) Nei Adurn Trans...save Foe 20) FodEx Signekne Nome Ddivay 21) FodEx Otte Celan Home DelleNY 22) FedEx Apponereni Nome DeINNY 23) FodEx Even% Homo Manny 31) Pod& Han. Dainty leasick•olial 25) FadEx HYPO MOHO Rosiaolial . Rsal 26) Casa COD. Charge 27) Cash 0.00. Non Centel, Cher 26) Cade C.0.0. Ern °Werra Chow 29) Proof el DeireiyAcInionlige03319. 30) Coate time DetNdy Forced Amoirtmert 31) FOCA are menu &ober . Ow a Santa Area 32) FodEx Kuno Dolleaty &neap • Hazarcbus Mama, 33) FedEx are MOHO Sarcluego .0.0170 Pour44 31) FedEx 1.5010 MOHO Sarcluego • COD Package 35) Fuel Sumleange 36) Omani, 104' Centime:11dr+ ad Orin 31) Orteneze , 104'm tangle 36) Omani , lir Combnediterl ord Orin 39) SugokosomalOymbaoPozkaip aver 40) Canada Goods 8 Soretcos Tat. GST 41) Canada Hanyontied and 944107 Tax . HST 4;1 Cans* °vitae Salta Tea • OST 43) Aeedved 44) Nei Rom 45) Credo Card Dedne Surcharge 146) Consoldsed Ammo Po)teg 147) ConSaldacad Ratios Package 2(244 .2.9.8 146) ConSaldacad Dawns Package 4x4x6 -46.12 149) COASOICIacad Ratans Package Df3x10 . 6x10x16 150) Consoldsed Ammo Package $310712 • 10.12.T t. 151) Consoldsed Ammo PaClage nr Charge 15.Z Consoldsed Reo.ona Creme. Padeope Cline 153) Relums lAnger 154) Save Swoons CONFIDENTIAL SDNY_GM_00340352 EFTA_002 13047 EFTA01258876

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Domainww.viedex.com
Domainwww.ledex.com
Phone14427007
Phone2507461
Phone3203394
Phone8724483958
Phone8724483980
Phone8724484119
Phone9207504
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