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efta-efta01258934DOJ Data Set 9Other

Invoice Number: 4-442-19632

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DOJ Data Set 9
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efta-efta01258934
Pages
6
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-442-19632 Invoice Date: On 18.2002 Account Number: Page: 1 ol 6 FODEX TeX ID. 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 Oct 18. 2002 invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges .USD TOTAL THIS INVOICE 1/SD 71.45 12.19 83.64 83.64 The FadEx Grornd accowas referenced in this mike have been transferred and assigned to. we owned by. and we payable to FedEx Ewe:: To town proper credit Mau retrom this porde, s4th your paymootto Fed& Please donor unit or fold. Please mks your chock payable fo Fax I r c , M i n g , c l * a t m tec*i-ve 4nd cmnotte iv,* on m.r.* oat Remittance Advice Your payment Is due by Nov 02. 2002 229207504442196327300000836429 SP 01 000031 97702A 1 ASNGLP Ir.rilliuriluurlrluirl Multi'. slid's. ills ill NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoke Number Account Number Amount Due 4.442.19632 USD $ 83.64 Hill Ilulrll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340603 EFTA_002 13298 EFTA01258934 Invoice Number: 4-44249632 invoice Date: Oct 18. 2002 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation RFFORE 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 ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rebill Sender RTA Rebill 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. FeJsral Express Please indicate change in address tor the account x listed below: Physical Address E Billing Address I— Mailing Address Account Number: Name Address: Apt. Stte: CST Stale: Dp: PhOne' I Far I Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00340604 EFTA_002 I 3299 EFTA01258935 Invoice Number: 4.442.19632 Invoice Date: Oct 18.2002 Account Number: Page: 3016 FedEx Express Payment Type Detail (Original) Picked up: Oct 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fecelnimal Usa:23401740029011ij_ Fuel Surcharge • Fe0Ex has ~led a Nei surcharge 013.00% to tllSshpment Delano: Based Pricing. Zone 2 FedEx has audited lne arbll Ip correct pieces. weigN. and Service Any changes made are reflected in the invoice amen Trading ICI 628724483822 Service Type FedEx Priority Overnighl Package Type FedEx Pak Zone 2 Pieces Weight Mannered Service Ana Code Signed by Bundle ID 2.0 be. 0.9 1,08 Oct 10.2002 09:19 AA CONEILL 000 Serder JEFF SCHONTZ NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Fuel Surcharge Reagent MARIA CORVINO NEW YORK ISLANVERS 7.61 023 Total Transportation Charges USD 7.84 Picked up: Oct 10.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fad& Intone Use: 2ardenageenti Fuel Surcharge. Fe0Ec has swot a tuel Dataree Based Pricing. Zone 7 Tradan ID B2872443248 Service Type FedEx Maly Ovemigail Padkage Type FedEx Envelope Zone Piece. Weight Delivered Service Area COOS Signed by Bunde ID 1 1.0 Es. 0.5 kgs Ott 11.2002 13:14 RIA R.IONG 000 Surcharge et 3.00%10 INS Shred. Sarder DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORKNY 100226843 US Transocnation Charge Fuel Surcharge Resciergol Delvery Delivery Area Surcharge Reaped DON KING ump 731 023 135 MI 1.50 Total Transportation Charges USD 10.89 Picked up: Oct 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION radix mews usa:355992900Ce3SW.t. Fuel Surcharge FedEx has applied a luel surcharge of 3.00% to ths chprnent Distance Based Pricing. Zone 7 Trefleng IO 628724483259 Service Type FedEx Morey Overnight Padkage Type FedEx Envelope Zone Pieces 1 Weight 1.0 be. 0.5 kg8 Watered Oct 11.2002 11:01 Service Area Code MA Signed by Y AKIN Bende ID 000 `M R DAREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Fuel Surcharge Odivery Area Surcharge 919222 YVONNE AKIN 7.81 023 1.50 Total Transportation Charges CONFIDENTIAL USD 9.51 SDNY_GM_00340605 EFTA_002 13300 EFTA01258936 Invoice Number: 4-442-19632 Invoice Date: Oct 18. 2002 Account Number: Page: loft Fed Ex Express Payment Type Detail (Original) Picked up: Oct 10, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Pelmet use 209)92910.01083j Fuel Surcharge FedEx has applied a fuel Distance Based Prong. 2one 6 Tracking ID 826724183650 Service Type FedEx Pnotily Chemght Package Type FedEx Envelope Zone 6 Places 1 Weight 1.01bs. 0.5 kgs Delivered ON 11.2002 11:4D Sanwa Area Cede AM Sconecl by J.BROWN Bundle 000 surcharge 01360%10 this sNoment Sender DARREN 1NDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100224845 US Transpartaam Charge Fuel Surcharge Recipient DR JAMES DROWN 7.57 023 Total Transportation Charges USD 7.80 Picked up: Oct 10, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx I-terrei Use 2051359382952to_r Fuel Surcharge • FedEx has applied a fuel surcharge ol 3.00%1othis sNpment. Distance Based Prong. Zone 7 FedEx has audted this airbill for correct paces. weight. and service. Any changes made are reflected in the invoice amount. Tracking ID 828721053682 Sender Recipient SeNCe Type FedEx Pnonly Caravan DARREN INOYXE CHARLES S KATHRYN GODEC Package Type FedEx Pak NYSG LLC 2one 7 457 MADISON AVE Retell 1 NEW YORK NY 10022-6513 US Weight 1.0 lbs. 0.5 lop Delivered 00111. 2002 13:46 Transixonaam Charge 9.69 Sanwa Fuel Surcharge 0.30 Area Code RM Residential Delivery 1.35 Signed by K.GODEC Delivery Ares Surcharge 1.50 Bundled 000 Total Transportation Charges USD 13.04 Picked up: Oct 10, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kemal Use: 2.50929011003841_,02 Fuel Surcharge FedEx has applied a fuel Distance Based Prong 2cne Resease senators on nie. Tracking 10 828724453708 Sanwa Type FedEx Pnorily Oretright Package Type FedEx Envelope 2one 7 Peon 1 Weight 1.01bs. 0.5 lop Delivered Om i I. 2002 1327 Sonic* Area Code RM Sired by 7279236 Bundle 10 000 surcharge ol 3.00% ha this shipment Sender LAUREN MINIMA NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6513 US Transportaign Charge Delivery Area Surcharge Fuel Surcharge ReC ent ZORRO RANCH 09 ZORRO RANCH RD STANLEY NM 87056 US 7.61 1.50 023 Total Transportation Charges CONFIDENTIAL USD SDNY_GM_00340606 9.54 EFTA_002 1 330 I EFTA01258937 Invoice Number: 4.442.19632 Invoice Date: Oct 18.2002 Account Number: Page: Sol FedEx Express Payment Type Detail (Original) Picked up: Oct 10. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Intend Use: 2150921.001.1elij_ Fuel Surcharge • FedEx has applied a Nei Delano: Based Pricing. Zone 7 Traokng 10 628724483730 Service Type FedEx Prienty Overnight Package Type FedEx Envelope Zone 7 Pieces Weight Deemed Service fl ea Code Signed by Bungle ID lbs. 0.5 kgs Ott 11.2002 11:52 AM IABROYM 000 autoname 04 3.00% to INS eillarnent Sender DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Fuel Surcharge Reagent MARK EDWARD BRAWN 7.81 023 Total Transportation Charges USD 8.04 Picked up: Oct 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe** Intend Use. 20509290300350‘202 Fuel Surcharge FedEx has applied a kW Deana. Based Pricing. Zone 6 Release signature on lib. Trading ICI 628724483752 Sen oe Type FedEx Priorny Overnight Package Type FedEx Envelop: Zone 6 Pieces 1 Weight 1.0 Ds. 0.5 kgs Delivered Oct 11.2002 1009 Service fl ea Code A2 Signed by D.ARREN INDYKE etale ID 000 surcharge el 3.03% to tin showed. Seder DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transpodatlon Charge Fuel Surcharge Rec.cler:al (»Wen/ Reorient MELANIE Ca BROWN BRORMO 757 023 135 Total Transportation Charges USD 9.15 Dropped on: Oct 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Intend use assimecoomsei Fuel Surcharge - FedEx has applied a hat Pacaspe sem from: 77840 Pp code Demme Based Pricing. Zone 6 Mamma* 828724463660 Service Type FedEx Prianty Overnight Package Type FedEx Envelope Zone PieCee. 1 Weight 1.0 Fes. 0.5 kgs Delkered Oct 15.2002 D9:29 Servies Area Code AI Signed by WDOULIN Bundle ID 000 surcharge of 3.00% to Ihs shprrent DR JAMES BRAWN NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Tranwcdatlon Charge Fuel Surcharge Redolent DARREN INDYKE NEW YORK STRATEGY GROUP LLC 457 1.1ADISON AVE FOURTH FL NEW YORK NY 10022 US 7.57 023 Total Transportation Charges Payment Type Detail Subtotal USD LSD$ CONFIDENTIAL 7.80 83M SDNY_GM_00340607 IIIIIIIIIIIIIIIII EFTA_002 13302 EFTA01258938 Invoice Number: 4-442-19632 !AMC° Date: Oct lb. 2002 Acooin Hunter: Page: Sofa FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 Au1;P00. Precast 0rettc 016 coo Amab. Domeelc 017 (C00. Prepad. 0:mettc 018 PedEx Ceouml. PRP. Prepad. Crew 019 Proaaid.Damcale 020 Au1:48013.Caloa Clemasle 021 Gabel. Domain 030 CCO. Coact DonesiC 031 (000. Cdlect Career 032 Caen C00. CORP. Dolma 033 CuaranSeed Fords C00. Ceded Orman 136 Omrd. Preyed Net Room 4134 GAY LINO] Funcb 000. flood. 0:moilk 409 Cash CCO. Propati. Oceres44 410 MuaP00. COO. Proved. D:mostic 471 AmP013. COO. Casa Ooh sic 412 Ausd>00. EC00. ladusaslOorrstdc 413 Aus,POD. EC00. Colon. Domestic 414 AmaP00. PAP. Prepaid. Domestic 415 Aus:P00.0turateed F‘rde C00. Pat Oom 416 .481,00. Caen COD. 14(4659. Deeneele 417 811314 Pant. DanosiX 418 811314 Pant.AaloPCO. Ocerealc 419 8113rd Pang. COD.Oomesic 420 803rd Pang. Gunned Funde C00. Or. 421 803rd Pang. Cash COD. Comenc 422 811Aeopom Oomesic 423 811Rodpeert Ala :P00. Danauk 424 811Rodpeert COD. Comoslc 425 811Rodpeert Gal WII003 Ferns COO. Dr. 426 811Rodpeert Cain COO. Den 427 AmP00. Cash COD. Colon. Domestic 420 Aux.P00.0turaneeed P0)07000 Ceded. Dm. 429 (000. Bel 3rd Party. Doweeoe 430 do:PO(1.000. Bel 3rd PIM. Ocerotac 431 MwPOO. ECCO. BO 314 Party. Dancale 432 MwPOO. Caen COD. 8113(4 Party. Damesit 433 .481,00. Guaranteed Rats COD. 58 381 Party. Oem. 434 E000.B4l Roes WM. Danesik 435 do:6'00.000. flit Reopen,. Domestic 426 AusePOD. (COO. CO Raven. Drcesc 437 AulePOD. Cat. COD. 811Aecoem.Oomenc 428 Aust00. Ottwarteed Fads COO. BO Reopen. Own FedEx International Ground 022 023 024 025 COS 027 028 478 479 460 461 462 463 485 485 489 467 PPS 499 490 491 492 493 494 4% 4% Ads7P01). Naomi COO. Nepal (COO. Prepad PAP. Fwesscl Preps Ain:4800.0:490 Caw Crstanloof Funds COO. Proved Caul CCO. Promai7 Aus:POD. COD. Prepad Aus:POD. Collect Aus:POD. (COO. Prepad AmPOD. ECOO. Ceded Ala:POO. PRP. Proaaid MAcPOD. Guaranteed FPO' COD. Pigpen MUPP00. Caen COD. Prop% SO 3rd Pant 1303rd Nutt. AuloP00 803rd Pant 000 13113rd Pant. Gunned Funds C00 3m188380. Cat COD all Rodpem all Reopen) Avs>PCC1 SD Reopen) CCO 81ffloopent Crawley" Funds COO 81i lloopent Cad, C00 FEDEX HOME DELIVERY SERVICE CODES 900 604 500 810 814 818 820 824 628 $30 /134 $25 836 837 938 839 $40 84, $42 $50 851 2152 2153 854 655 856 657 650 1359 850 851 13/12 063 864 1365 866 059 870 871 872 873 874 875 876 877 878 879 $50 581 $1/2 883 884 885 896 587 ta4PCO. Papa] Prepa6 S9norie Mead Senrg. AuloPCO. Amon, Propati Ennr4. 54rekso.Prepadd Dale Canain..184.7P00. Rapid Dale Ccnain. Prepaid Dale Conan. Synakre. Pdvas, ApporreM AutP00. ',mood Apaam, ent Peeped A0.01 A00,00 Pmodd Mil Signature. Peeped Enne4.41/38118013. Peeped Enne4.41/387 Sgna.04/7 Repast Dale Canain. /WI AhuloPCO. Proptid Dale Conan. 40.4i Sinn. Prepad Apporreni A418,11347.8kre. Prepad Amcor/rent AcklIPCO. Amu, 8113,0 PSI, • 3.81Pant. AtAo POD MI 3MP/rt. Sgnalum Enottg. BS 3m1Paly Erenng. BA 3.0 Poly. MAcPOD Emir,. B a 3, c1Paly. Softswe Cale Cen.8n amore Pal/ Dale Celan. all Oro Pali. AtimPOO Dale Conan, BuShard Orly. 849-618,8 APPPerem e11 3rd Party Ap:eirrent 511314 Pam. AaloPCO 13113441Pant. AOJIA)8444013 13113,41 Pill. Adult Signeve Erc.nr9. Bel 3rd Parry. ABA AUCP00 Erc.nr9. Bel 3rd Parry. ABA S0nak.re Dale Cedan.8113,41Parry. Atha As8P00 all Reapeoi all Reapeoi. AulaPCO all Reap/poi. Sirakre Err"). Bel Admen, Erc.nr9. Bel Deepen,. AuloPOO (room. Bel Dement Swab,. Dale Cedan.811Aoapom Dale Certain. all Rodpem. Auv-PCO Dale Conant all Rodpem. Senna* AMPrallea ElliRodpen, ApaStalleallIIIROdpent MAcPOD COI Reopen,. APR MAcPOD Oil Reopen,. Atka Sip871um benrg. flit Reopen). but AtexPOO 8)9014. BR Reepeol. Mel Span.% Dale Conain.811Rodpem.ACLIIIWIDPO: Dale Gavin. ell Reapem. M.11 Sera.. Apadennent 041Ratipent 04.11 &rein Apaanroni 011Aeopani dad AuloPCO ZONE DEFINITIONS 25 G•os 4 &MOO 48 con: gin,. suns 9 Stray *Han. 10 Sinn° ta Put*, Ana 14 . 17 Sonic. PAW/8) 22 Santo rink) Alaska. 23 Sank. Ka) Alaska 25 Sank. Ka) Alaska 51 5 64 Sem°, beamed 925 % Steno/ from mans IDelena0 OTHER CHARGE CODE DEFINITIONS in COO. (Corona, OelYogy) A.0.0.1Admentedagnen I De484,1 1 a) 131 Cal Tag AI Ornate , 64' Canbne4 LerIM ad C.,.,. :51 Declared Vtiva Si Pd ma cormeem :7, Mazatclousituelial :81 Amman Nodal OViveor :9) AOdlonal Haman) 70) Omuta Exlca Sena. Fee [11) Ortnegnt 8 150101. [12) EleOtcmc 040..24 tins 73) EMaronic C.0,0..48 ban 74) PedEx OnzendRosioamal LIZ PedEx Dreand3bd0vNW . Pin [16) Nel Acne. Trantmonna Fee [20) FodEx Sigm/kre sere Detudy [21) FodEx Date Conan lire 4/dam 22) FedEx Poponareni ikme DeO, Ple 23) FedEx Even% Home Danny 31) FedEx Hone Dalton Reackmlial 25) FedEx Home NOthly Rosiaolial . Pisa 26) CON LOCICharge zn Cash COO. let °emit)! Cl. , ar 26) Cad) C.0.0. Ewa 06Lvdae Charge 29) Prep/ el Orrery Athentage Ow% 30) FodEx Ikme DORM Form" Peportmert 31) FOCA moue Dolfroty Sardine . OA a Santa Area 32) Cadet Kra Dolfroty Sardine • Hazambusilawial 33) FodEx Kra Ulan Saline . One 70 Pourck, 31) PedEx Kama Ulan Bahama • COD Package 35) Fuel Sumlyrge 36) Ordain , IDECombnalicer1 erd GPM 37) Oremze , 100'm Lengin 36) Ordain , It Carer/al Leah erd GPM 39) SuakosemalOwee2oPozkage Chair 40) Canada Goods 6 Sargon Tat. OST 41) Canada Harmonized and Unice Toe . HST 42) Cana* Cuttec Saks Teo • MI 43) Aotenqd 44) Nel Rom 45) Great Caro Oar eStrOvege 146) Conso10rted Neon* Poyng (47) ConSeldated ROOM% POCk.40 2c244 .2.9.8 14/4 COASOICISCAM ROOM% POCkla 48486 -49.12 (49) COASOICISCAM Ratans Pack.)go 6):6810 . 6810%16 ISO) Conso10tkd Nam. Package let1002 . 10.12)17 151) Conso16seg Ammo Paige re Chary 152) ConsolOtkd Am,. °raceme Pedtare Clr0` 153) Datums l.naur 154) Sacuay Sun:tuns CONFIDENTIAL SONY_GM_00340608 EFTA_002 13303 EFTA01258939

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

Domainmwtledex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Flight #BA3
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone2150921
Phone250.7461
Phone2872443248
Phone4249632
Phone6724183650
Phone7279236
Phone8118013
Phone8444013
Phone8724453708
Phone8724463660
Phone8724483259
Phone8724483730
Phone8724483752
Phone8724483822
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