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efta-efta01312563DOJ Data Set 10Correspondence

EFTA Document EFTA01312563

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DOJ Data Set 10
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efta-efta01312563
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EFTA Disclosure
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Invoice Number: 1-510-70083 Invoice Date: Dec 19.2003 Account Number: Far: tot 5 FaCkx 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 Dec 19, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges USDA. TOTAL THIS INVOICE LSD 3 30.14 17.90 48.04 48.04 The FedEx Ground accounts referenced in this tn..** have been transferred and assigned lo. are oared by. and are payabk to FedEx Express. To ware propercree phase return ins pennon. your eaymentio Fedex. Flaaa• 00 n supper rat Please TOW ioue crock navigate FeSEx- fl co, cone, el ettens. check I,,, r ccmeete ken on reverts nee Remittance Advice Your payment Is due by Jan 03. 2004 229207501510700832900000480 1418 SP 01 00000197702 At ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIMMI Invoice Number Account Number Amount Due 1.510.70083 USD S. 48.04 I 11.11 Illdlll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338753 EFTA 00211448 EFTA01312563 Invoice Number: 1-510-70083 invoice Date: Dec 19. 2003 Account Number: Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No.+Airbill No. Reason Code Explanation $FFORE Yntl 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 Rebid Recipient Include Reg:dents Account No. RSA Rebid Sender RTA Rebid Third Party Include Third Parry'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.ledex.com or register for FIO. FedkK Federal Express Piens indicate change In address for the section! N listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 2292.07604 Name: Address: Apt./ Suite: City: State: Padre,: I Fax: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00338754 EFTA_00211449 EFTA01312564 Invoice Number: 1.510.70083 Invoece Dale: Dec 19.2003 Account 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. FeclEx easargled a fuel Distance Based Pricing. Zone 5 let aaernpl Dec 15.2003 at 09:47 AM. Tie:lung10 638319149175 Sen404 Type FetlEs Priority Overnighl Fecaage Type Amex Envelope Zone 5 Packages Weight 1.0 Pm 0.51198 Delvered Dec 15.200309:57 SYC Area Al Signed by R.PAYtE FecE4 Use 346221580.06392/ Surcharge Of 4.00% to INS Shprnent Sender DARREN K INOYKE NYSG LLC 45714AI:1,50N AYE NEW YORK NY 100226843 US TransporlMson Charge Fuel Surcharge Reapenl MICHAEL A PUCKER LATHAM & WATKINS 5800 SEARS TOWER CHICAGO 1.60606 US 7.20 0.29 Total Charge USD 7.57 Picked up: Dec 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . Feo£x has appled a lust °Clara Based Rifling. Zone 2 Release signalise on lila. Tracking ICI luau 91491 es Senke Type FedEx Standard °Wright Package Type FeclEx Envelops Zone 2 Packages Wcighl 1.0 Pas. 0.5 kgs Delvered Dec 15. 20031252 Svc Ara Al Signed by WINTER FecE4 the 346221580.06961.02 surcharge of 4 00% to gas shpment Sender LAUREN KWINTRER NYSG LLC 457 MADMON AYE NEW YORK NY 100224843 US Transpenaton Charge Fuel &schwa* Res/delta' Velvety Recipeni JEFF SCHANTZ 1257 VEEDER DRIVE HEWLETT NY 11557 US as 420 0.20 as 140 I= Total Charge USD $ 6.50 Picked up: Dec 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feces hat appled a fuel surcharge 014 00% to INS elpment Distance Based Pricing. Zone 2 tea scampi Dec 13.2003 et 1225 PM. Incorrect recelent address. Release signalise on file. Traduce10 938319149197 Sennee Tyre FedEx Fnenty0vernigim Package Type Feces Envelope Zone 2 Packages 1 Weigel 1.0 be, 0.545 Del./erne Dec 17.200012:13 SYC Ana Nil Signed by FIELDS Fe0E0 Use 34622158000389.02 Sender DARREN INDYKE NYSG LLC 457 1AADISON AVE NEW YORK NY 100224843 US Transpollton Charge Salurday Delivery Fuel St/Charge Reudenbal Velvety Recipienl KEN FIELDS 41 MOSEYWOOD ROAD LAKE HARMONY PA 18624 US 5.34 12.50 0.21 1.40 Total Charge CONFIDENTIAL USD $ 15A5 SDNY_GM_00338755 EFTA_00211450 EFTA01312565 Invoice Number: 1.510-70083 Invoice Dale: Dec 19.2003 Accoum Number: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcnarpe • FedEx ha. appled e fuel Dstance Based Prime Zone 2 %IMO signature on fie. Trading ID 838319149201 Servee Type FedEx Priority OvernIgN Package Type FedEx Enviers Zone 2 Packages Weight Delvered Sue Nee Signed by Fed& Use I.0 be. OLIKIS Dec 13.200310:59 A2 DARREN INDYKE 3462216900938992 rugharge of 400% to Ms snpment Semler DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US Transpalaton Charge Fuel Surtherge Rezidenbai Delivery Recline BERNE INDYKE 15 COUNTRY CLUB DRIVE MONROE TOWNSHIP NJ 08831 US 5.34 0.21 1.40 Total Charge USD 6.95 Picked up: Dec IL 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sue:harps Fe£x has appled a fuel surcharge et 4.00% to INs shpment. Distance Based Pdcng. Zone 5 Tradong ID 838319149094 Service Type FedEx Pr:are OvernigN Package Type Fe x &weeps Zone S Packages Weight Davered Sue Nee Signed by Fed& Use 1 0 M. 0.5 ices Dec 17.200309:32 Al Y.BR1DGES 35015239008392/_ SW IA W UREN KW1NTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US Transperlaton Charge Fuel Su/Charge JUSTIN R HOWARD ALSTON 8 BIRD LIP 1201 WEST PEACHTREE STREET ATLANTA GA 30309 US 7.28 0.29 Total Charge USO $ Shipment Detail Subtotal USO $ CONFIDENTIAL 7.57 48.04 SD NY_GM_00338756 EFTA_00211351 EFTA01312566 Invoice Number: 1.510-70083 Invoice Dale: Dec 19.2003 Annetta Number Page: 5 of S FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Aw.P00. Preyed. Gregg 016 CCO. Prece0. Osmond 017 (000. Peeped Grotto 010 FedEx Ground. PAP. Pined. Orretec 019 PoGaid.Doenosse 020 Asa POD. CaIn Doensoc 021 WIG,. Donoslic 131 &a d. 3rd Poly, Rokrra Molnar 134 Ceow.l. Prepaid. Her neer 137 Geoid. Preyed Deere Manner 400 Comanleol Funds COO. Peeped. Ekmeax 408 Gash COO. F441510. Dr eeoe 410 AunP00. COD. Pr000d. Domestic 412 AsaPOD. ECCO. PropaklOomome 415 AuloP00.0soantood hods COD. Pp; Ma 416 AsaPOD. Cade COD. Produid. DomosIe 417 01134 Part/. Demesly 410 &13d Pam. AuloPO G. 0rreuse 419 8113rd COD.Oomeslic 420 0113rd Pang. Gaol leed A/MGCOO. Orr. 421 811303 Pang. Cash COD. Doencole 422 811Roaperrt Domosie 423 811Rodperrt AvoPC0.11:4nosec 429 (COO. BD 340 Pony, Oreeoe 430 AuPPOO. COO. NI 3/0 Pat,. Comsat 431 AussP00. ECOO. 00 3rd Pasty. Comedic 432 AilosPOD. Cosh COD. 9113rd Pain/. Domesly 433 AnPOD. Guiranteed hods COD. Ba lid Party. Can. 434 0000. MI Roadie.% Domestic 435 Au POD. COD. MI Reepsel.1115mosiX 436 AusPOD. ECG°. BO Rocipors. Domeste 437 AMPOD. CashCOD. 80 Govern Commie 434 Av8P00. Guaranteed Fu-ds CC*. 00 Recrpert Open OS Gard. Precool Gualreeed Fu-ds. (000 FedEx International Ground 022 023 024 027 029 135 478 479 480 ee ae? He 408 Ho 491 492 493 Au POD. Propoci COD. Pro0.10 Peeped AinsPOD. WOO Coto Inlonaxwel Ground. 90 Party. Relvins Ikrager Colataoloo3 Funds COD. Peeped Call. CDC. Pro:paid AsnPOD. ODD. Peeped .458.00.0uoranteed Finds CCO. Propaed AuPPOO. Cat. COD. Nevoid 8113rd Pang SO 3rd Pang. lualoPO0 8113rd Parry. COO 81130 Pasty. 04.811000FuedS CCO 81130 Pasty. Cade COD 811111e0pom 811RoOpent AvoPCO FEDEX HOME DELIVERY SERVICE CODES 900 $00 810 814 BIB 820 824 $20 $30 $34 $36 842 850 851 1352 $53 $54 $55 $56 857 859 $419 $70 $71 $72 873 874 $75 $76 877 870 879 .45:P00. Paoad Preen) sradse.Preplud Senn,. 420000.11485,0 EIWW40, Papaw EGoGG, Sorahae.Propoid Dal Garvin. AuloPCO. Peeped Dale Coign. Propoici Dale Colon, Sponse. Price0 APPalroflea Av18500. Peeped Apeciroreni Prepod Home °Seg. 340 ',sly. Powys Wenner Homo Dolvaly. PropoO. Rooms Manager 8113e3 Pao 8113.4 Pao. auto PCO 81114 Pao. Swann (mono. SO 3/0 Pony (mono. Bead Pony. AtesPOD (mono. SO 3/0 Pony. Sombre Odle Colon. 8113rd Pare/ Dabe Conan, 81130 Paro.PaloPCO Dab Conan. 8113rd Pant. Sianilia0 Aaximnom 81130 Party Agoarrrnern 0113rd Parry. AuIoPOD BU Rappel Re open. AMOCO 811Dopent Spooks, (mono. ell %eon, Ettetto. Nl Reollasel.PaloPCO Ea: env. MI Fluosisol. Waage Dale Certain. 811Roeipem Date Colan.811Reaper4.4iMPCO Date Colon, Be Ampere. Sqnnre ArearrInerd. all Reopen, ApparrInerd. all Reopen Av181400 ZONE DEFINITIONS 0.1 Giould SaMNlnira Cave 24 Gard Servos 40 COM ga:ts etvnanlI 74 Onsal Senoce 40 COMSW:us 3Wts 9 Sonic* b Kase. ID Sento b PuorGni:o 14 Son144 *Oat. 17 Som.:4 la Macka 22 Sor.i.:4 =inn >GOA 23 Sena 4o4. AGMs 25 Sywe 4o4.81048 51 IL 54 Sena hCaxela 92696 Senna 4cen monn, OTHER CHARGE CODE DEFINITIONS In I31 140 :51 61 :81 :91 :10) LI I) 113) 13) 14) 15) 20) 20) 21) 22) 23) 24) 25) 26) 271 25) 29) 30) 35) 36) 37) 319 39) OD) 141) 142) 144) 145) 01) 1473 148) 149) ISO) ISO IS?) 03) 154) COO. tColeci <, °ahem A.O.D. lAcknatiebernnt of 5444140 Col Tog Osseo) a PA' ConeoodLent Declared Vaue Ack4ess Coreeno Gazardous Mars AvZmole Prod ol OtOtery Addlonr0 Hording Orertne Exits Semen Fee Orwooeto ISO les. Bacoonic C.G.D.. 24 ban Elaaiank C.0.0..48 Mors FCdCx Ground Reockebol FedEx Ground Reockotol litsW Delvins lAmarro Trimmest:4 Fee FedEx Gonave 11re Delmay Fo20.4 Dal COtlan Hone Dalvely Fo20.4 444.4.11mool Hone Dalvely FedEx EvaNno Noire Colony Fo20.4 Kona DaIsy ReskINU111 FedEx lire De4rannepdenlel • Ass Cod, C.00. 0 4307e Cool, C 0 o. noneenter One Cosh C.00. (gm C•Fereece Chars P101 el Du7. Adran1100 Mos Fo3Ex Mono May Face] 4441144a1^111 Fuel Socellarga °woo) a !or Contood L00201 pro Oda Onalna 104' on Lenoir. 0.rpze ISYCornbricdlenO on! Gem StalTIM.111010versee Package Charge Canada Goofs I Smices Tax -OST Canaea HanTaniaad germ Tax .11ST Canoe CuabaC Salsa Tax CST tool Ranari Cede Card Online Sumnarge Can, 010,Setl Seen PcOteg Consokbeed ReWma Peckne 2.214.20x9 Consoldsed Rearm Pecks0 4444 • 400112 ConsoIdatel Glen Package &WO -WNW. COnSOSCIata4 RViaxi.Pockaaa8410x12. 1002416 COnSalaYad Pawns Package FA Chop Consolasue Roan Ossizo Pack000 Chap Relvins Momper Cont$481)rted‘o IscInd Cour CONFIDENTIAL SONY_GM_00338757 EFTA 002!135? EFTA01312567

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