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efta-efta01258877DOJ Data Set 9Other

Invoice Number: 4-303-58664

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DOJ Data Set 9
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efta-efta01258877
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-303-58664 Invoice Date: Jul 26.2002 Account Number: Page: I ol 4 FedEs Tax 10: 714127007 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 Jul 26. 2002 Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fax: Internet: ww.v.ledex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges LISD TOTAL THIS INVOICE LSD S 6.35 0.16 6.51 6.51 The radEx Greed accomes referenced in this nveice have been transferred and assigned to. we owned by. and we payable to reclEx Ewes: To ensun proper credit please reruns this ponke n4tb permaent° Fed& 'rinse donor sesek or fold. Please man your check payable w Fed& rl rc changed aflesi cteci, Are ondcrigatte lean on urn ve ode Remittance Advice Your payment is due by Aug 10.2002 229207504303586640800000065102 SP 01 000031 97702A 1 ASNGLP Iis.IIlihnlluhrhlhluIhl ill ill iollitill I is ills NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 MIIIIIMIMIll Invoice Number Account Number Amount Due 4-303-58664 USD $ 6.51 Hill Die l' FedEx P.O. Box 371461 Palsburgh PA 152507461 CONFIDENTIAL SDNY_GM_00340356 EFTA 00213051 EFTA01258877 Invoice Number: 4-303-58664 Invoice Date: Jul 26.2002 Account Number: Page: 2 of d Adjustment Re ue FAX TO Tracking No. Atrbill No. Reason Code Explanation $FFORE VDU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description OUP Duplicate &fling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. RSA Rebill Sender RTA Rebill Third Perry Include Third Parry' Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet site al www.ledex.com or register for FIO. Federal Express Please indicate change in address tor the account a listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: Address: Apt./ Suite: City: State: Dp: Phone: ( Fax: I Authorising Signature: CONFIDENTIAL SDNY_GM_00340357 EFTA_002 I 3052 EFTA01258878 Invoice Number: 4-303-58664 N•: ace Dave: Jul 26. 2002 Account Number. Page. 3 of 4 FedEx Express Payment Type Detail (Original) Picked up: Jul 18. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FecIER Inkcnal 2011133000520Q_ Fuel Surcharge • Feces haS rippled a Nal stitching 02 50%to assahOmeni Ontario: Based Pricing. Zone a Tractor*to 628724483877 Senior Reorient Service Typo FedEx Standard Overnight Package Type FedEx Envelope Zone 0 Pieces 1 Weight 1.0 Es. 0.6 kgs Delivered Jul 19.2002 D9:51 LAUREN IMMINER NYSO U.0 457 MADISON AVE NEW YORK NY 100226843 US Transomation Charge PEG UGLANO N A PROPERTY NC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY CM 03050 US 6.35 Service Fuel Surcharge D11 Area Code AA Signed by D.OAKLEY Total Transportation Charges USD$ 6.51 Bundle ID 000 Payment Type Detail Subtotal DSOS 6.51 CONFIDENTIAL MINIMUM SDNY_GM_00340358 EFTA_002I3053 EFTA01258879 Invoice Number: 4.303.58664 IFIVO:Ce Dale: Jul 26.2002 ACCOusll NuAbet: Page: 4 014 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Av8POD. Precut Comedic 016 C00 Alplb. °emptily 017 ( 000. Prepad. 0:mettc 010 FedEx Cwt. PAP. Prepaid. Crew 019 Piatuicl.Damcalc 020 Aux.P013. Cabo Comedic 021 Cobol. Danoinc 030 CCO. Coloci. DanesiC 031 ECOO. Cake. Demean 032 Cad's CCO. Cam. Damn< 033 Cuaranked Fords 000. COS." Orman 138 Omod. Pressed. Net Ilektn 4134 GA/alio/a Fune COD. flood. DaneUk 409 Cain CCO. Propel; Doeresee 410 AmP013. COO. Proved. D:moslic 471 AinPOD. COD. Casa Dornasse 412 Ausd>00. ECOO. Pie ad. Comedic 413 Aus,POD. ECM C444.1. Domestic 414 AMPOD. PAP. ()wad. Damesic 415 AmP00.0awayeed F‘ods COO. Pal Can 416 .4812800. Caen COD. Piatuid. Danoalc 417 allied Pant. DanosiX 418 allied Pant.lialoPC0.13ormae 419 803rd Pare. COD.Oomesic 420 803rd Pare. Otursolecd Funds C00. Dorn 421 50 3rd Pam. Can COD. Oompuc 422 ell Recspem Oomesic 423 8111943per6.48):P00. Danauk 424 8111943perrt COD. Comosfe 4% 811Rodperrt Gavanioal Funds COD. Dan. 424 811 Redden Casa COO. Dan 427 AmP00. Colo COD. toted. Orethc 42$ Aus:P00.0awaneeed Puxls COO. Ceded. Mat 429 6000. Ba ad Party. Omen, 430 AumPOD. COO. Ba 3rd Parry. (knew 431 AsaPOD. ECCO. DM 314 Party. Dawdle 432 AsaPOD. Caen COD. allied Party. DamosiX 433 AsaPOD. Guaranteed hods COD. 89 31 Party. Oam. 434 0000. BO Rooefool. DanesIlc 435 Ausd>00. COO. Ba Redolent Domestic 431 AumPOD. EC00.B4 Recpere. Crease 437 AulePOD. Can COD. els Ilecoem Commie 43$ Atod>00.0awareeed Furls COO. 90 Recacten. Own FedEx International Ground 022 023 024 025 COS 027 028 478 479 430 461 462 aea 494 455 486 467 488 LIZ 490 491 492 493 494 4% 4% Au)7POD. Maned COO. Pima, 6000. Peeped PAP. Pnzoscl Peeps AsaPOD. Calm Calaci Crataniad Funds COD. Proved Cato CCO. Prepaid AumPOD. COO. Pressed Ausd>00. Celled AumPOD. ECOO. Prepad AmPOD. ECOO. COW .48):P00. PRP. Papaw Aux.P00. Guaranteed Fads COD. Propae2 AunP00. Caen COD. Zap% SO 3rd Pat/ SO 3rd Pare. AuloP00 ell 3rd Pare. COO 503rd Pare. Oawarietd Fonds COO els 3rd Pare. Cash COD 811 Rodpem SU Reaper& .481)PC13 SU Reaper& CCO elilleapant CuaranleedFunds 000 els Ileapant Cato CCO FEDEX HOME DELIVERY SERVICE CODES 900 004 000 810 814 818 820 824 028 $30 /134 1/35 836 837 838 839 840 84, 842 $50 851 1352 1353 1154 655 656 657 650 1359 860 861 0/12 063 064 0135 866 869 870 871 872 873 874 875 876 877 878 879 WO 881 $82 883 884 885 896 887 ta4PCO. Petted Preps,' Sgneme Ames/ Senrg. AuloPCO Pnvon, EIWIN. Payed E•anee. Sizakse.Prepad0 Dale Cartain..48)7P00. Raged Dale Oxen. Prepaid Dale Conan. Sonar,. Proms, Apperfleni AutP00. ',mood Apaam, ent Pmpad Ada AusePOO Peed 519naltace. %aped E•84)84./148111013. Raped Enure. Mut Salado. Rapala Dale Caulk Pan AhuloPCO..Raab Dale Conan. 40.ls Somme. Prepad Apperneni 408,11Sanium. Prepaid Amor/rent AcklIPCO Ames, 803rd PSI, 811181Parra. aelo PCO allied Paz. Sonalwe Euanne Bo 3rd Poly (mord. Ba ad Poly. MAcPOD E•enrg. B.1)tl Pa l>) Softsure Dale Cdt.4n (mad Palp Dale Colon, 9113re Psi/. AtisoP00 Dale Calyn, 1303rd Parry. 89-0688 APParanera 911314 Party Patarnnent 911314 Party. PaloPCO allied Pana. adt 4.801,013 8113rd Pill. Aqua Sons* Emory. Ba ad Parry. Aarn AvroPC4) Ba ad Paris ActeSonakre Dale Gemini:013rd Parry. Mu! kinP00 all Recip4411 ell Racipaai. AusaPCO all Recipomi. SisaAre (more. Bel Reopen, Emory. Bel Reopen,. AusoPOO Emory. Sri Redolent Swab,. Dale Galan. BR Ampere Dale Certain. all Redeem. Swv-PCO Dale Conant all Redeem. Sgnaao .1/4 084011Unli B11Rodpeni Aaxicanent B111110eZent 4a)7POD ell Reopens. Ada AutoPOD COI Reopen!. Add Sip8714)4 bear,. 80 Redolent Mut AceoP00 Ewen.), 811 ,seem,. Met Sanaa. Dale Cardin. all Redeem. Pall ihulDP0.7. Dale Caner,. SU Redeem. Pan &vac,. /40dranent all Redeem 041.11 Sorakee Amanreni OP Reopen, Acko AusoPCO ZONE DEFINITIONS 28 G•os 4 Say eo48 con: 88:58 :was 9 Stray *Nan. 10 Sane 17 P)881711no 14 Sens 17 Sonic. lo /Mate 22 Santo rink) Alaska. 23 Sago) Wan Alaska 25 Sago) Wan Alaska 51 a 64 Swiss beano:14 928 % Sawa fromKann Memo* OTHER CHARGE CODE DEFINITIONS in COO. Nowa, OnYogy) 8.0.0. ladineneed-ernen I Delvere) 1II 131 Cal Tag [41 Orerpze , 84"Comenc4 SAPP rd C.,.,. :5) Dedered Value Si Pakten ConeePon :7, mazatclous 1.1.wanal :81 Ammasc Nodal Calvary :91 AdcOona. Ilenteng 70 Orerpze Exira Same, Fee [Ill Ocersegat . 150101. [sZi °name c.o.o..z4 Inure 73) Baaronic C.0.13..48 Mos 74) Pesos Ground Raudanoal 75) PadEx Onzen0Rosidanhal . Rita [16) dal Adam Trans...ma Fee 20) FodEx Sonar, sere Daum 21) FodEx Otte Crean line Daum 22) FedEx Apponirreni slaw Daum 23) FedEx Zell% Heine Manny 31) Fad& Hance Malay Resilaolial 25) Feax Hence MOs Rosiaolial . Rsal 26) Cosa COO. Charge zn Cash COO. let Oentep Choir 26) Cash C.0.0. Ern °Werra Charge 29) Pena a Ocairay Athentlige Ow% 30) FedEx 11re Wenn Faced Poponmert 31) FOCA wane Dolkory Sardine . Oa a scene Ana 32) Fenix 71:cna Dolts Sardine • Haste' Lleurial 33) FedEx Herne Dolkory Sardine . <Nei 70 Pourck, 31) PadEx Kano Dolivoty Sachem* • CODPackage 35) Fuel Strclarge 36) emote , IRE Comdr.:liter+ sed Oath 37) Oremze , 1004 on lengin 36) 07141124 , It Cornlaned Idyll sed Oath 39) SugganernalOwroaoPezkage Over 40) Canada Goads 8 Santos Tax. OST 41) Canada Henrontied and UAW. Tax . HST 42) Cane* Cuetec Salm Tia • OST 43) Reten50 44) dal Rom 45) Crede Card (Wane Strdvege 146) Consoldsed Reams Payaag 147) ConSelaated Pawns Peckez, 24:44 -2.4.8 149) ConSelaated Pawns Peckaa 4e4e6 -49.12 HZ CW40184673 Pawns Peck.ape U6)00 . faiOx16 ISO) Consoldse0 Reams Package $810812 • 10.12)17 151) Consoldse0 Neon* Peclage re Cht807 153) Consoldse0 Atere °raceme PaSa re Ce 3.5^ 153) Reivins Ilmager 154) Secuay SunIons CONFIDENTIAL SDNY_GM_00340359 EFTA_00213054 EFTA01258880

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Domainww.v.ledex.com
Domainwww.ledex.com
Phone14127007
Phone2507461
Phone4812800
Phone7141124
Phone8111013
Phone8724483877
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