Case File
efta-efta01259689DOJ Data Set 9OtherInvoice Number: 4.164-87828
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259689
Pages
4
Persons
0
Integrity
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Extracted Text (OCR)
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Invoice Number: 4.164-87828
Invoice Date:
Mar 22.2002
Account Number:
2292.0750-4
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:
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
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
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wnwledex.comDomain
www.fedex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1-800-622-1147Phone
16487828Phone
292.0750Phone
3111013Phone
4141141Phone
8113441Phone
9413441Wire Ref
REFERENCEWire Ref
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