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efta-efta01259519DOJ Data Set 9Other

Invoice Number: 1.510.70083

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DOJ Data Set 9
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efta-efta01259519
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EFTA Disclosure
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Invoice Number: 1.510.70083 Invoice Date: Dec 19.2003 Account Number: - Page: 1 oI5 FedEx Tax ID: 714427007 NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 Billing Account Shipping Address: NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 11$ Invoke Summary Dee 19, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Internet: vemv.ledex.ccrn FedEx Express Services Transportation Charges Spinal Handling Charges Total Charges TOTAL THIS INVOICE LSD $ 30.14 17.90 48.04 48.04 The FedEx Ground accounts referenced in It invoice have been transtened and enured lo. are armed by. and are payabk to FedEx Excess To olive proper cow- pboso return ess Dorton win your payer.01 na Foci& Masada ea sup. or WO. nosso mow 'Out chock payable to FccEs- ro,Sved Sens. check Nye re cm/Veleta, onmt.:4.'4dt Remittance Advice Vow payment Is due by Jan 03. 2004 229207501510700832900000480 1418 SP 01 00000107702A1 ASNGLP NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1.510.70083 USD $ 48.04 illillisitlistilmillsilsil 11.11 MIMI FedEx Box 371461 PitlSbutph PA 15250.7461 CONFIDENTIAL SDNY_GM_00344787 EFTA 00217479 EFTA01259519 Invoice Number: 1-510-70083 Invoice Date: Dec 19. 2003 Account Numter: Page: 2 of 5 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation eFFORE 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 Recipenrs Account No. RSA Rabin Sender RTA Rabin Third Party 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 at vevay.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address tor the account x listed below: Physical Address E Billing Address I Marling Address Account Number: Name Morass: Apt/ Suite: Stare: Pane: 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00344788 EFTA_00217480 EFTA01259520 Invoice Number: 1.510-70083 Invoice Dale: Dec 19. 2003 Accounl Number: Page: 3 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe0Ez nes waled a fuel Distance Based Pricing. Zone 5 let aeempl Dec 15.2003 at 0947 AM. Tracking 10 938319149175 Service Tyre FedEx PflonlyOvernIghl Package Type FedEx Envelope Zone 5 Packages 1 Weght 1.0 PM 0.548 Delvered Dec 15.200009:57 SuC Ana Al Signed by R.PAYtE Fe*" Use 346221680006392i Surcharge Of 4.00% 101h8 shpment Sender DARREN K INDYKE NYSG LLC 457 MADISON AYE NEW YORK NY 100224843 US TranspcIttson Charge Fuel Sucharge Redpenl MICHAEL A PUCKER LATHAM 8 WATKINS 5800 SEARS TOWER CHICAGOIL 60805 US 7.28 0.29 Tots Charge USD $ 7.57 Picked up: Dec 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuck Surcharge . Feo£x has appled a fuel °stance Based Pricing. Zone 2 Release signalise en lib. Traclung ID 838319149196 Service Type FedEx Standard Overnont Package Type FecEx Envelope Zone 2 Packages 1 Weghl 1.0 Es. 0.5 kgs Detvered Dec 15. 20031252 Svc Asea Al Starred by W.IMER FecEx Use 346221680.06981.02 surcharge of 4 00% to ths shpment Sender LAUREN KWINTRER NYSG LLC 457 MADEON AYE NEW YORK NY 100224843 US TrantinflatIOn Charge Fuel Surcharge RePtlertal Delve? Recipen1 JEFF SCHANTZ 4 90 im 0.20 a. 140 Imt Total Charge USD $ 6.50a Picked up: Dec 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces has appled a fuel surcharge Of 4.00% to Otis shpment Distance Based Pricing. Zone 2 ter scampi Dec 13.2003 at 1225 PM. Incorrect rettPlant address. Release signalise en lib. Tracking ID 938319149197 Service Tyre FedEx Pnonty0vernIghl Package Type FeclEx Envelope Zone 2 Packages 1 Weight Delvered Svc Nee Signed by FeClEx Use 10 IA 0.545 Dec 17.200012:13 AAA F.IELDS 346221681188389.02 Sender DARREN INDYKE NYSG LLC 457 MADISON AYE NEW YORK NY 100224843 US Transpettesen Charge Salurday °ornery Fuel So./Charge Reszdenbal Delver), Recipen1 KEN FIELDS 5.34 1150 021 I.40 Total Charge CONFIDENTIAL USD 19.45 SDNY_GM_00344789 EFTA_00217481 EFTA01259521 Invoice Number: 1.510-70083 Invoice Date: Dec 19.2003 Accosta Number: Far: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel strove& Feder haSappled a fuel surcharge of 4.00% to ths shpment Distance Based Prima Zone 2 Release signature on lie. Tracking ID 838319149201 Seryce Type FedEx Priority Overnight Package Type FecrEx Envelope Zone 2 Packages Weight Deivered Sue Nee Signed by Fella Use 1.0 be. 0.5 kCes Doc 23.200320:59 A2 DARREN INDYKE 3462216800838902 Sender DARREN INDYKE NYSG LLC 457 IAADISON AVE NEW YORK NY 100220843 US Transpalaton Charge Fuel Surcharge Rezieleneal Delivery Recipe-I BERNIE INDYKE 5.34 0.21 1.40 Total Charge CSC, Picked up: Dec IL 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has aceded a fuel surcharge of 4.00% to this shpment. Distance Based Along Zone 5 Tyadung ID 838319149094 Seneca Type FedEx Prone Gimlet Package Type FeclEx Envelope Zone S Packages Weight Defend Sue Nee Signed by FedEx Use 1.0 be. 0.5 kCis Dec 17.200009:32 Al Y.BIUDGES 35015239008392/_ LAUREN KW1NTNER NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Transpodaton Charge Fuel Surcharge JUSTIN R HOWARD ALSTON 8 BIRD LIP 1201 WEST PF-ACHTREE STREET ATLANTA GA30309 US 7.28 0.29 Total Charge USD Shipment Detail Subtotal ISO CONFIDENTIAL 7.57 48.04 SD NY_GM_00344790 EFTA_002 17482 EFTA01259522 Invoice Number: 1.510-70083 Invoice Dale: Dec 19.2003 ACCOWII NuMbef: Page: 5 01 S FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Aa1500. Preyed. Oreax 016 CCO. Priced. Dommic 017 (000. Preyed Oreax 018 FodEx Ground. PRP. Pilawd. Oman 019 Plead, Deenos1c 020 .4a1500.0:057. Clonalc 021 Cabal. DMOSIIC 131 Camel. 3rd Pens Parra Was( 136 Coeval. Prepack Ike Auer 137 Garet Peeped. Deere Monne, WI Camas, Funds 000. Peeped. Omeax 409 Oath COO. Prayed. Dreeee 410 .4a1500. COD. Proved. Domestic 412 .4a1500. EOM. Propal. Manic 415 .4a1500. Mamma hods COD. Pp; 0441% 416 AsaPOD. Caen COD. Prepaid. Demonic 417 (1413r0 Dr'onc 418 en 3rd Part/. AuIor,00.0rnenc 419 (1413,0 Pang. COD.Oomeslc 420 (1413r0 Pang. Ottsmlea Ards COO. Dom 421 803rd Pant. Caen COD. Conant 422 ell Redeem DomosIc 423 MI Redeem AiaPCO. Ilmosec 429 (COO. NI 3re OA/, Once 430 Ame00. COD. NI 8rOPNI8 Derma 431 Atn,P00. ECOO. 11/11 3re Nee. Domeolc 432 Au%POO. Can COD. ell 3rd Pay. Daman 433 AsaPOD. Gamma FMOS COD. Ell 3rd Party. Coen. 434 8000. all Racal% Domestic 435 .4a1500. COD. MI Poolani. Damara 436 .4aP013. ECCO, BO RocSiers. Comoste 437 Atme00. Cash COD. 9u Deaver. Comeele 108 AveP00. 0e.vareeeel Fads COO. BO Recpert Dow 139 &art Neon Curried Fads. WOO FedEx International Ground 022 023 026 027 029 135 479 479 480 485 49/1 46? 418 469 490 491 492 493 .4a1500. Peeped COD. Prepaid 18108d Aw:POO.CoIlect COW Inlimaxal Grant N0 Pane. Deem, Ilmoow Catania Funds COD. Proved Cam CCO. Prepaid .4a1500. COD. hoped AsnPOD. Gamma hods COD. Papal ftent00. Can COD. Preyed 803rd PM/ Oil 3rd Pang. 80101100 SII 3rd Pony. COD all 3rd Pany. Clumanlood Funds COO all 3rd PAM. Cell COD all Rodpeni all Pompom Aussi500 FEDEX HOME DELIVERY SERVICE CODES 900 804 8011 1310 814 BIB 820 824 826 630 634 836 842 850 851 852 653 654 655 656 857 858 859 660 989 $70 $71 672 873 874 875 676 677 678 678 488;PCO. Payed emend $ roue Peened (ewe,. keen*. Peeped EIWW40. Proved Etantto, Simahae.Pnapid Dale Oman. AussPCCI, Proved Dale Oman. Prepaid Dale Oman, Senate. PIMP/ 4 818ont AcrePOD. Preyed Feeowl Nome °Seg. 3,0 early. Antos amain Home Calmly, Ironed. Rams Manager all 3M Pant all 3M Pant. Asa POD a113K Pant. Sigealure (ming. BO 3,0 Pony (ming. N13rd Pony. AtesPOD (minx. N13rd Pony. Swage Dale Colon, 40 3MPant Dale Certain, EIS 3M Para. PaloPCO Dale Certain. EMI 3rd Para. Sialaka Pp Winne e 113r1 Party Arc a rare 0113r0 Piny. Ao1oPOD Oil aeopeni au Fleepenl. Atnte,C0 WI Reopen,. Senate frame. Ill Reopen, &tong. Roopeos.4ioPCO teems. &I Roopeos. Q Ld Certain. MI ROdpeni NW Colon. B ll aeopem.AveDCO NW Oman, till aeopem.Nenwee Peporneem INIReopem Peporneem INIReopem AceP00 ZONE DEFINITIONS 0.1 &WWI Sacv001n0. Ca0ae.) 24 Camil Servo* 48 mm 200,s n'VenanlI 74 Cwowd Sever 40 COM 9888 nets 9 Sow* b Kan. 10 Sena *P.m:4W° 14 Snt:a *Oa. 17 Soni:o Alaaus 22 Soni:e ache, Naiha 23 Smre Int, Mune 23 Smne Mune 51 IL 54 Senna ie Cowie 92696 Senna IT, man) II/50enee OTHER CHARGE CODE DEFINITIONS 11 3) SI SI 71 71 ID) II) 12) 14) 14) 15) 16) 2) 2I) 2.2) 23) 24) 25) 26) 22) 28) 29) 30) 35) 36) 37) 36) 39) 40) 541) 1421 1441 146) I4) 148) 189) ISO) 1511 552) 153) 154) COD. iColeet en Oeberyi A.O.D. IOden entInnt el Ddvcq Col Tog Oflosin a 84' Canna Lent OWNS Varue /am Conevece Mazataus Mane Ainarle 210001 (Were Mahone llonalno Omen Ewe, Semen Fee Ottawa ISO les. Eticomic CO.0..24 hies Dana CO.0..44 mass Fedx Ground Reeckebe Fat Ground Reamer/ . litsW %Wens Wear Traneneeon Fee Fe0Ex Doman Ibee Deletre FedEx Dare C/415.1 Mono DaIsy FedEx 4ponwool Mono Wag FadEx Evening HOMO Dal tvIly FedEx WOO Da/afrly Fete lire Dewey Reedenlel • Awe Cam C OD Oame Can. C OD Non Center One Cote C OD Ewa Cerecree Ohne Pal el Cater, .40feerae than FadEx Mono Dalvory Fwroo 8480848841 Foal Surthilge Ost111:0 a 10er Continal Wadi SW Oath OrnpMa 131,n tenpin Ormoze It Combined Leron encl Suriereemal Oversee Owkoge Orme Canoe Goofs I Swim Tax GOT Canada Hamad Ends TAX .11ST C01401 Mace Sao Tu. CST wl ROOM Credo Core Dedne &neve. Consokiee0 810085 Paws, ConmIesee Room Owen. Bebe 2410 80180103010 Peewee PecIege 414 Wel 2 Cone:easel Room PecIegetetel0 4100:(18 COAS01041083 R411.re4. POCklaa SA10512 1002.16 COAS018800 Pawns Package FA Chop COASOldiCad 1810.114 Omar* P104.08. Chap Rohn, Wrap. Canon Nopteolseend Owe/ CONFIDENTIAL SDNY_GM_00344791 EFTA_00217483 EFTA01259523

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

Domainvevay.fedex.com
Phone14427007
Phone15239008392
Phone250.7461
Phone480 1418
Phone512 1002
Phone6221680
Phone8319149094
Phone8319149175
Phone8319149196
Phone8319149197
Phone8319149201
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