Case File
efta-efta01259056DOJ Data Set 9OtherInvoice Number: 4-866-58044
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259056
Pages
4
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-866-58044
Invoice Date:
Sep 05.2003
Account Number:
1014
FedEx 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 05, 2003
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.corn
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges
USDA.
TOTAL THIS INVOICE
LSD 3
21.59
3.90
25.49
25.49
The FedEx Ground accounts referenced in this ',Twice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To war* prow <mit pbaso (Mum leis period nu your paymenlioRdEx.
Runde n 0510* di kit noncom*d 'Out crock oayallo to FccEx-
fl co, Chanpe <I etym. Mao 'we r
cd, Vete fca, on revert.< side
Remittance Advice
Your payment Is due by Sep 20.2003
229207504866580444200000254947
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIIIIIIMIll
Invoice
Number
Account
Number
Amount
Due
4.866.58044
USD $ 25.49
FedEx
P.O. Box 371461
Pitlsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_0034t492
EFTA 00214187
EFTA01259056
Invoice Number: 4-866-58044
Tracking No...Airbill No.
Adjustment Request
FAX TO (800) 548-3020
Reason Code
Explanation
Invoice Date:
Account Number:
OS. 2003
2 of 4
$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
DUP
Duplicate Sdling
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 wvay.ledex.com or register for FIO.
Fed1K
Federal Express
Please Indicate change In address for the account x listed below.
Physical Address E Billing Address
I- Mailing Address
Account Number: 2292-07504
Name
Mans
Apt., Stifle:
State:
DP:
Phone' I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00341493
EFTA_002 14188
EFTA01259057
Invoice Number: 4-866-58044
'mace Dale:
Accouni Number:
3 of 4
FedEx Express Shipment Detail By Payor Type (Original)
är:
003
Picked up: Aug 25, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fectx hasspited a fuel
Distance Based Pricing. Zone 7
Trading ID
837657308037
Service Type Fees 2Day
Package Type FedEx Envelope
Zone
7
Packages
Weigh)
1.0 lbs. 0.5 kgs
Delvered
Aug 27.200312:47
Svc Asea
Al
Signed by
IA GRIFFIN
Fees Use
237220190:09981/
surcharge 01 3.50%41 lee Sheeler*
Sender
DARREN K INDYKE
NYSO LLC
457 MADISON AYE
NEW YORK NY 100224843 US
TrampertaKen Charge
Fuel Sucharge
Recipient
THE SNOW COWPANY NC
3860 HAWKINS N E
ALBUOUEROUE NM 87109 US
6.31
022
Total Transportation Charges
USD S
6.53
Picked up: Aug 27.2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fud Surcharge. FedEr has ageled a fuel Surcharge of 3.50% to Ns shement
Distance Based Pricing. Zone 7
Release elanature on file.
Tradung ID
$38319148753
eager
Service Type FedEr Prmnty Overnight
DARREN INGYKE
Package Type FedEr Envelope
NYSO LLC
ZORRO RANCN
Zorn
457 MADISONAVE
49 ZONO RANCII RD
Packages
1
NEW YORK NY 10022.6143 US
STANLEY NM 67056 US
Weight
1.0 be. 0.5 kge
Imo
Deivered
Aug 29.200312:54
Trarepalaton Charge
7.81
Svc Ana
R1.4
Fuel StrChNge
0.27
Signed by
7279236
Res.:Weal Delvcey
1.40 IMP
Feria Use
239150420'044394M
Cenvey Area Surcharge
1.75
Total Transportation Charges
USD$
11.23
Picked up: Sep 02. 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx nasappled a fuel
Defence Based PAM°. Zone 7
Tradong ID
838319148764
Service Type Fees Standard Overnight
Package Type FedEr Envelope
Zone
Packages
1
Weight
1.0 t& 0.51(98
Deivered
Sep 03.200310:34
Svc Area
AM
Signed by
H.DISHLER
Fe£v Use
245139780,06966!
Total Transportation Charges
surcharge ce 3.50% to Ns shpment
Sender
DAWN K INDYKE
NYSO LLC
457 MADISON AYE
NEW YORK NY 100224843 US
Trantpatiden Charge
Fuel Surcharge
ReCle eel
BEDRiSHELA WILSON
KAUFMAN a PETERSON
315 EAST HYMEN STE 305
ASPEN CO81611 US
7.47
026
USD
Shipment Detail Subtotal
SKID
CONFIDENTIAL
7.73
25.49
SONY_GAI_00341494
EFTA_00214189
EFTA01259058
Invoice Number: 4466-58044
Invoice Dale:
Sep 05.2003
Accourd Number
'lord
FedEx Ground Reference Chan
SERVICE CODES
FedEx Ground
015
Ao:P00. Prepad. Damettc
016
COO. Priem,. °enemy
017
(COO. Prepad. 0:metac
010
FedEx Groom/ PAP. Precoa. Drew
019
P07117.2, Demme
020
Puo:11013. Caw. Comm<
021
Calad. D:4110UIC
131
Cawsiti. 3rd Pans Rokrra Mutosi
13$
Ceow.l. Prepack Her Aeluin
137
Cone. Prepack Deere Monne,
404
Gawked Funds 00D. Peeped. Dmeax
409
Ca* COO. Prepad. Dreeec
410
AunPOD. COD. Prawn/. Domestic
412
AunPOD. ECCO. PropaklOonliale
415
AunPOD. Osatarcood Ands CCO, Pp3. Dan
416
Aux4,00. Can COD. P100140. Damalle
417
0113r0 Pang. Dcmcela
418
0113r0 Pam. /8..10100. Ocerenic
419
4113,0 Pang. COD.Oomefic
420
BM 3m Parry. Otannleed FundsCOO. Do..
421
81131d Party. Can COD. Comma
422
all Raciperrt Danua1C
423
ElfiRacipent AiaPCO. Mates/lc
429
(COO. Big 3,0 Pony. tinted
430
AmPOD. COO. NI 3rd Pert,. Oceratbc
431
AtmPOD. ECOO. Da 3.0 Part'. Domnsic
432
AtmPOD. Cosh COD. 4113rd Pam. Domefta
433
Au*P013. Clumarcoad finds COD. 86 30 Party. Com.
434
E000. 5R Reeve. 1. Domestic
435
AusPOD. C00.541 Rieopeol. Menoste
436
ka:POD. ECCO. BO RocSion. Como-Oa
437
AtmPOD. Cash COD. 811Recoens Comeeld
438
A=P00. Ouranteed Fords COO. BO Recant Dan
439
Gerd. Precool Com
bed Fu-do. (COO
FedEx International Ground
022
023
02$
027
028
135
478
479
480
485
44$
441
464
469
490
491
492
493
AunPOD. Paapad
COD. Propaid
Prtroacl
AtmP00.0:11ect
inirnswel Crowd. 3d Parly.Aeltsns Ittrarr
Cautaaloo3 Funds COD, Propad
Cash CCO. Pripaa
Puo:11013. COD. Prepad
Aux4,013. Ouirarcoad Fulda COD. Propae2
AmPOD. CashCOD Props
8113r0 Par/
4113,0 Parry. P20000
8113,0 Parry. COO
•
3ed Pony. Cunni..d Funds COO
•
3rd Pam. Cr..11 COD
8019eapom
an Reapent AyuPOD
FEDEX HOME DELIVERY SERVICE CODES
600
$04
800
810
814
818
820
824
828
830
$34
836
$42
950
851
952
853
854
855
$56
957
959
959
660
$49
470
47.
$72
873
874
875
$76
877
$70
$79
ta4PCO. Payee
Perpzia
Sprame. Puinkl
Senn,. kao1100. Azad
E I Watla Propad
Etanea. Signalwo.P(02410
Dab Caw, Ay*PCO. Propaa
Dab Gamin. Prooma
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Arpaninen1 AtraPOD. Peeped
Proorrenem Prepad
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Home Dolsoly. Prep..; Rams //auger
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Dale Celan. 8113rd Pang
Da* Conan. an 3.21Pro./haloPCO
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Aaxiantent SU 342 Party
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Ce1c. Colon. B ll rbsooem.9.2nove
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Appanreni 1311Reaoem AtraP00
ZONE DEFINITIONS
0.1
&Quid Say earn:, Canae4
24
trowel Swot. 40 cant 9u:.snatsand1
74
Onsmd Server 4$ COM Tflus ran
9
Sonic* b Ka e.
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Sonic. to Pao)R.:o
14
Sant:4 DOY,
17
Soni:o *Alaska
22
Soni:* Met 41404
23
Senn,. I•o-n Muka
23
$rwe er.Alitoo
51 IL 54 Senna 1,C amal3
92 196 Senn. /cm 1.044. (1)0.leree
OTHER CHARGE CODE DEFINITIONS
111
121
131
ral
51
Icl
1, 1
191
91
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Li2)
I.3)
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15)
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310
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021
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(53)
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Dularad Va.
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mazartlaus itoren$
Ammon Proof 01 044tery
Addions Homing
Ortgaze Exlra Senna. Fee
Osorsogra
1501m.
Elactronic C.0.0..24 axes
EIDarcaic COD.. 48 bars
FedEx Ground FO7uOmbal
FedEx Gourd %manta Awe.
Deltsns 1.1/rager Tronsineevo Fee
FedEx Dray, 11re DePorry
PodEx Dace Conan 14:mo DWary
PodEx aAlooleree, Ham DWS1
PodEx Evanaq Horns Dolvaat
PotlEx 14:484 DalvorylaasiSaolal
FedEx Ilene DeO, PY11014441111 ' 4./0
Cod, C OD Oval.
Cog, C OD Ape Dente/ Oa"'
Cash C OD Ewa Ccrerecot• C
Paudol Maury Adana* C
FedEx Rine DtlNYy Forcoz
Foal Surcharga
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Orne x let on teng111
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ComUned len7d1 forclOrth
94:01ememal Overeats Occoage Chime
Cons* Goods a Braces Fax - OST
Canada Hontanuod Soros Tax .14ST
Canada Moot Sams Tax CST
Nol Baum
Credo Cord (Wine &rename
Consoldaned Rotuma Paysag
Conso1dared Deere Package 24,44 2410
Consokbeed Rearm Package 444x6 4,4%12
Conso1Osea Reere Package 194410 4410416
Consoldooad Rm.n4 Pock.). lot10x12 . 1002.16
Consolauaa 124aans Package FaCtano
Comolagad Roody4 Omar* PacoopoCtano
Belton, 1.1/par
CONFIDENTIAL
SONY_GM_00341495
EFTA_002 14190
EFTA01259059
Technical Artifacts (20)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wvay.ledex.comFax
Fax:
(800) 548.3020Flight #
SU342Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1-800-622-1147Phone
14441111Phone
250.7461Phone
410 4410416Phone
5139780Phone
7220190Phone
7279236Phone
7657308037Phone
8319148753Phone
8319148764Phone
9150420Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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