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efta-efta01259689DOJ Data Set 9Other

Invoice Number: 4.164-87828

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DOJ Data Set 9
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efta-efta01259689
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.164-87828 Invoice Date: Mar 22.2002 Account Number: 2292.0750-4 Page: 1 o14 Fedex Tax in 71.0427007 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 Mar 22.2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wnwledex.com FedEx Express Services Transponabon Charges Special Handling Charges TOTAL THIS INVOICE LSD To vow" proper credit please retrom this porriat vA;th your pornenr to Fro1 Please do not sup!, wilt. C.,nge CI 'St's! ..to• ,n1c:mpltle S:r— on Remittance Advice Your payment is due by Apr 06. 2002 13.88 0.06 13.94 13.94 229207504164878284400000139466 SP 01 000001 97702A 1 ASNGLP ..... NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4-16487828 USD 5 13.94 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346087 EFTA 00218779 EFTA01259689 Invoice Number: 4-164-87828 Tracking NoJAirbIll No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Date: Account Number: Page: 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 &fling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include RecexenEs Account No. RSA Rebill Sender RTA Rebel Third Parly 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 at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address 1 Matting Address Account Number: 2292-07504 Name AddreSS Apt &AC City: Stale: bp: Phone: ( Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346088 EFTA_002 I 8780 EFTA01259690 Invoice Number: 4-164-87828 Invoice Date Mar 22.2002 Account Number. Page FedEx Express Payment Type Detail (Original) 0 4 Picked up: Mat 12.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx terns Um 07$06994(1O3$4,j Fuel Surcharge FedEx has applied a fuel surcharge 01050%10 me Shipmert Dislanee Based Pncing. Zone 5 Teams ID 828721484336 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 5 Pieces Weight Delivered Service Area Code Signed by Bunde ID 1.0 lbs. 0.5 kgs Mar 13.200209:10 Al P.CURLEY 000 Sender LAUREN KWINTNER NYSO LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Treneronaben Charge Fuel Surdwge Nht SILAS FINDLEY SIDLEY AUSTIN BROWN & WOOD ID SOUTH DEARBORN ST CHICAGO IL 60603 US 634 0.03 Total Transportation Charges USD 6.97 Picked up: Mar 12.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx eternal Um. 071065740alituf Fuel Surcharge • FedEx has applied a fuel Distance Based Pacing. Zone 4 Trackng ID 828721484369 Service Type FedEx Rimy Oveinghl Package Type FedEx Envelope Zone 4 Pieces Weight Delhered Service Area Code Signed by Bunde ID iolbs. 0.5 Los Mar t3.20020958 AA CSNYDER 000 surcharge ol 0 SO% the :Name« gear LAUREN KWINTHER NYSOLLC 457 MADISON AVE NEW YORK NY 100228843 US Transeedalien Charge Fuel Surcharge eitrighe PEG UGLAND NEW ALBANY PROPERTY INC 8525 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 6.94 043 mm 6.97 Total Transportation Charges USD Payment Type Detail Subtotal . USD S CONFIDENTIAL 13.94 SDNY_GAII_00346099 EFTA 00218781 EFTA01259691 Invoice Number: 4-164-87828 Invoice Dale: M r 22 2 Account Number Page: FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 431,00. Prevent Damettc 016 CM Arpsid. Commie 017 ( COO. Pe.Poll. 44:motac 010 FedEx Ground. PAP. Rood. Drew 019 Piaggici.Domcalc 020 .438.013. Calyx Clotrosx 021 Colaci. Dynastic 030 OM. Colaci. Dent[ 931 (000. Cdlect Nemo< 032 Coots COO. Cc4tcl, Omens< 033 Oaranloed Funds 000. COM Comm< 134 Caro. Prepack Nee Room 404 GAI anI003 Fune COD. Pupa& Dynastk 409 Cash CCO. Propati. Oceresec 410 AutaP013. COO. Proved. D:mostic 411 AmP013. COO. Oaten Dorresse 412 Aust00. ECM. Petusasd. Oorroom 413 Aus,P00. ECM. 0440.-1. Domenic 414 Atn:P00. PAP. Pregact Domeslc 415 Atn:P00. Owned FuVe COO. Pal Dom 416 AutuP00. Cosh COD. Prepaid. Domcalc 417 EMI Jed Pane. Danast4 418 EMI 3i4iPaa.AaloPC0.13omosS4 419 0113)41 Paw. COD. Comedy 420 003rd Para. Ott/WOW Funds 000. Own 421 803rd Para. Cash COD. Comm,. 422 41111eopem Domenic 423 811104dperrt.433P00. Danauk 424 811104dperrt COD. ComosS4 425 811104dperrt Gan" $1003 Funt COO. Dan. 426 80 Recount. Caul COO. Dare 427 AmP00. CPA COD. COW. Oomettc 42$ Aus:POO.Ousaneeed Poch CM. COW. Donn. 429 (COO. Bel 3rd Pony. Orem 430 Atn:P00. COO. Bel 340 Party. Ocenstac 431 .4041,013. ECCO. AI 31t1 Pang. Domcalc 432 AuloP013. Caen COD. 8113iti Pam. Dgmasit 433 AuloP00. Guaranteed Finds COD. Ell 3,41 Party. Oam. 434 8000. MI Roasafool. Dynastic 435 Atn:P00. COO. Oil Reopen,. Dynes1c 426 Atn:P00. ECOO. DO Aecpe.t Nevus. 437 Atn,P00. Cosh COD. Oil Rowan Oomosic 43$ Aint00.0uwarteed Pods CM. DO Recpert Own FedEx International Ground 022 023 024 025 026 027 029 478 479 480 461 482 *ea 484 485 484 447 458 469 490 491 492 493 494 4% 4% Au3POD. Mead CCO Aroma (COO. Pima PAP. Pteascl Peetsinl Aus:POO.CdIsa Cobol Cuatantoof Funcb COD. hoped CAN CCO. Prcpaig Atn:P00. COO. Peeped Atn:P00. Called Atn:P00. ECM. Petusad Atn,P00. ECM. COW MA POD. PRP. Props 438.00. Guaranteed Fla' COD. Propae2 433.00. Caen COD. Piaaaid 8113r4141141/ 0113RIP4141/. AttloPOD 893rd Para. 000 893rd Pam. Gummed Fonds COO 893rd Para. COO, COD 80 Redeem etiRoapent AuvPCC1 8019acipent CCO 41111eopent Oaranleed Funds COO Ileopent Ceti, CCO FEDEX HOME DELIVERY SERVICE CODES 400 804 800 610 814 818 820 824 020 $30 $34 $35 936 837 838 839 $40 $41 642 $50 851 852 853 $54 $55 $56 $57 $50 8.59 860 861 812 8433 864 8135 866 869 870 871 672 673 874 875 876 877 878 879 800 $42 883 884 885 896 887 a4P CO . Petted Peeper, Sgnorie Pecoas, Senn,. AuloPCO, Amon, E I Watla . Peeped Ete.ne.g. Siyukse.Prapaid Dale Cartain.A=P00. Rapid Dale Canath. Prepaid Owe Crum. 54nare. reeccucl AWarif, ent Ato:P00. Prepaid Apian'reni temp% A0.01 AllioPOD. Peewit) Ada Signature. Psopoa Eamea.403111013. Psopoa Ena.nr4. Mut sgnawo. Propel] Data Canada. /WI AhuloPCO. Proptid CI* Conn. ARAI Signahre. Preps." Am:wren, Atli $474k4e. Prepaid Awarrmeni Arlin*•• Amu, 811340 Pat, 91113441P4n. Auo PCO 81114 Pal). Spain Ena.niv.134i 341Paly 64nrg. &I gee Paly. PaoPOD 64nrg. Dl ),P2lif. Seven Dee Crean. Wore Pan? Dale Oen''', 8113n.P&V.4llioPOO Dole Ceelyn, 811340 Parry. Saolum APPdennom B03rd Poly Appdronont 19113rd Pang. AuloPCO 8113441 Pim. Ague 44.4oP013 4113,0 Pm". Adult Sgnoure (.onto. 9413441 Pony. 4004AutoPC4) 64nrv. Bel 3rd Pony. 40.4134notre Ca. Gemini:013rd Parry. Atha 4.444'00 EMI Radp401 1311RaciponiAulaPCO 1311RaciponiSignakro Enorg. fill Aeopienl Enorg. fill Reopen,. Aui4PCO Enorg. fill Reopen,. Songs, Date 0034n. ell Reopem Caber Conan. all &woo& AutoPCO Caber Cortain.8liRocipem.Sqnalao 4190drancten All Redeem Apolcanae4 All Redeem /4.43POD An Reopen,. Atka AllioPOD An Reopen,. AdJI Spvluee Emir,. 84 Reopen,. Mutt AcooP00 Ewong. Bd Roaplool.Mul Spasm. Dale Conain.811Racipem.ACLIIIWIDPO: Date Certain. ell Raapam. /WI &vac,. .44044ranent B11 Roepont hail &rain Awareni BO Ampere Ace.li AuloPCO ZONE DEFINITIONS 23 G•4,41 &woo 48 con: gu;... :was 9 Seared Han) 10 Stray *Pvel.Ano 14 . 17 SanWo la Alatha 22 Santa rink. Alaska. 23 Sank. 8444.41aska 25 Some. k44 Alaska 519 64 SenIca .9 Caned* 92 a 96 Seroca from mums 'Demo OTHER CHARGE CODE DEFINITIONS III COD. (Coled co 0,71.0W1 II A.O.D.1444nowaxl..,...4 ol Dc4v0y. Cal Tog 131 Al Orapze , 64" Cantina) Le400, VW C.,.,. :51 Dadarod Vtiva Si ACktoos Common :7) mazaidous 11.944d :8) Ammo,. Nook) Odively :9) Addlonat IlervIng [10) Orapze Exlra Sam.. Fee [11) Ororsognt . 150101. [12., Elecocnc C.0.0..24 Inure :13) EMaronic C.0.12.48 ban LH) FodEx Dann Aoudad g 5) FadEx OnagadRatickolial - Rural :16) Nol Adum Trans...sad, Fee 20) FodEx Sisnakre Mono Deo/ay 21) FodEx Date Conan Home Degerlt 22) FedEx ApponIrreni Mane Daley 23) Fotex Swap Node Oolong 31) FodEx Hance Dainty leasicIpolial 25) FadEx 1444.4 May Rosiaolial . aid 26) Cale) C.00. Char% 27) Cash COD. leo09999On 28) Coe, COO. Ern Orreetcce Chow 29) Proof a DeiregrAcloantligeOwflo 30) Coate are Diann Fumed Amon/nen 30 Fearx mot. Dowry Sardine . OA a SantaArea 32) FOE» 14 ma Dolleaty &neap • eltzactas1.444)641 33) AMU 143na May Sarcluego . 0,lle 70 Pocock, 31) FadEx Iliad May Sarcluego • COD POCkg90 35) Fuel Stochange 35) Oman , 10E Condon' Lava at Guth 37) Oremze , Iceon tangle 36) 0444142e , lir Canbrocd144081 at Guth 39) Sugganamal °mango Pozkage Owego 40) Canada Goods 8 Santa' Tait. OST 41) Canna II &MOM 2 MI and Sonic. Tax . HST CO Cana* Ontec Salta 444 • MI 0) Resolved 44) Nel Anim 45) Geed. Coed (Wine Sumner.. 146) Canso1c1Seg Rawly Poyng 147) ConS0144146 Ratans Package 24244 .2.9.8 148) ConS0144146 Amara P4Kkago 44446 -49.12 149) CanS0144146 Nears Package 6.310 . 5310%16 ISO) Canso1c1Socl Neer. Package 4:(40412 • 10.12.11. 151) Consoldsed Adurna Package m Capp• 152) Consoldsed Ammo Oreepze PoSarie Carr. 153) Peened 154) Securty Surctutea CONFIDENTIAL SDNY_GM_00346090 EFTA 00218782 EFTA01259692

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Domainwnwledex.com
Domainwww.fedex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone16487828
Phone292.0750
Phone3111013
Phone4141141
Phone8113441
Phone9413441
Wire RefREFERENCE
Wire RefReference

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