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efta-efta01312568DOJ Data Set 10Correspondence

EFTA Document EFTA01312568

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efta-efta01312568
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EFTA Disclosure
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Invoice Number: 1-511-12508 Invoice Date: Dec 26.2003 Account Number: Rage: 1 o15 FetlEx Tax II): 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 26, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: wmviedex.corn FedEx Express Services Transportabon Charges Special Handling Charges Total Charges USDA. TOTAL THIS INVOICE LSD S 27.56 4.25 31.81 31.81 The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoparamt obese mum ins paten van your noyerentio Fedex. Steam ea nor supper rob Florio gnaw your chock Payablo le Fo:Ex- 17 co, canoe cr ones, check ere r competefcn onrevere ode Remittance Advice Your payment Is due by Jan 10.2004 229207501511125088200000318159 SP 01000001 97702 A 1 ASNGI, NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1-511-12508 USD 5 31.81 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338758 EFTA 00211453 EFTA01312568 Invoice Number: 1-511-12508 Invoce Date: Acco...nt Number: Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No..Alrbill No. Reason Code Explanation FIFFORE 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 Race:cents Account No. RSA Rebill Sender RTA Rabin Third Parry include Third Pany'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 below: r- Physical Address E Billing Address I Mailing Address Account Number: 2292-07504 Nan)? AOCIrefl Apt./ Suite: City State: Bp: Ph0c14) I Fax: I Authatorq Signature: CONFIDENTIAL SDNY_GM_00338759 EFTA_00211454 EFTA01312569 Invoice Number: 1-511-12508 Invocce Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 18, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Ric+ Surcharge. FociEx nes acpled a fuel Datance Based Pricing. Zone 2 ROM. Prelim) On 169. Tracking ID 938119149131 Sec/10e Tyre PEEK PriortiOvernighl Package Type Amex Envelope Zone 2 Packages 1 Weight 1.0 P90.545 Detvered Dec 19. 200010:22 Sue ivee Al Signed by K.ININTER FecEx Use 35220586000038902 *Whine Of 4 00% to Ors shpment Sender Reaper, 5 34 0 21 1.40 LAUREN KWININER NYSO LLC 457 MADISON AYE NEW YORK NY 100226843 US Transpcdceson Charge Fuel Surcharge Revd:Mal De1very JEFF SCHANTZ Total Charge USD 6.95 Picked up: Dec 19, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sumba/pa FecEx has appled a fuel Oslance Based Pricing. Zone 5 TracIong ID 835319149120 Service Type Facts ProrityCNernighl Package Type Fectx Envelope Zone 5 Packages 1 144fght 1.0 IA 0.548 Detvered Dec 22.200309:15 Sue Nee Al Signed by P.CURLEY FICE.x Use 354COMIX06312/ surcharge of 4.00% to Ihs shpment Etal LAUREN KWINTHER NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US Tranandation Charge Fuel Smears* RefiDAN SILAS FINDLEY SIDLE Y AUSTIN BROUN W000 LIP 10 S DEARBORN ST BANK ONE PLZ CHICAGO IL 60603 US - 7.28 029 Total Charge USD $ 7.57 Dropped oft: Dec 22.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FeeEx has acpted a had Detente Based Ricing. Zone 7 Traclong ID 838319148823 Service Type FecEx Prong Overnight Package Type Fectx Envelope Zone Packages 1 WiNght 1.0 UK 0.545 Deivered Dec 23.200313:28 Svc Nee RM Signed by KGORDON Fere Use 356214701;v00384/ surcharge of 4.00% to dos shpment afar BELLA KLEIN NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US Transpcdctson Charge Fuel Sucharge Delivery Area Surcharge 49 ZORRO RANCH RD STANLEY NM 87056 VS 781 0 31 I.75 Total Charge CONFIDENTIAL USD S SDNY_GM_00338760 9.87 EFTA 00211455 EFTA01312570 Invoice Number: 1-511-12508 Invote Date: Dec 26 2003 Aantal Number: Page: FedEx Express Shipment Detail By Payor Type (Original) 0 Dropped on: Dec 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SWChariX. Fecle. Mangled a loet machine 01400% to Me Shipment Distance Based Pricing-Zone 2 Tracking ID 839319145360 Sender Service Type FedEx Priority °ramjet* DARREN K &HOWE Package Type FedEx Pak NYSO LIG Zone 2 457 MADISON AVE Packages I NEW YORK NY 100226843 US Wngnl 1.0 be. 0.5 kgs COWS Dec 23.200310:16 Sec Area A2 Signed by MINOW FedEx Use 35621470529012C Total Charge Trampalaton Charge Fuel Surcharge Recipe« BOB PERRO RANIERI & CO INC 50 CHARLES UNDBERO etvo 500 UNIONDALE NY 11553 US 7.13 0.29 uS0 Shipment Detail Subtotal UM CONFIDENTIAL 7.02 31.81 SDNY_GM_00338761 EFTA 00211456 EFTA01312571 Invoice Number: 1-511.12508 Invoice Date: Dec 26.2003 ACCOurll Number: Page: 5015 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AN:1)00. Preper0. Oro« 016 CCO. Prepaid. Domeenc 0" 6000. Peeped. Droste 018 ',eta Ground. PRP. Prepack Dome.« 015 PON18d.000/0214 020 AsaPOD. Cd100. CIOCKaae 021 Gabel. D.:gnostic 131 Grand. aid Pods Rom Nang. 136 Ceennel. Peeped NM Rolum 137 Cord. %pad. Poona 74a1108 408 Cx0rank•R1 Nadi COD. Peeped. 5130,40X PM Cat.. COO. Prepaid. Comma 410 AsaPOD. COD. FYo9ad. D.:gnostic 412 AsaPOD. ECOD, Nona. Donsmc 415 AunPOD. Guaraneooci Finds COD, Pp* Do" 418 AunPOD. C1011 COD. Pe0980. 00010,114 417 (1113N1 Pang. Csameslc 410 (NI 3rd Pang. /141aP00.0,701.10 413 (013rd Pang. COD.Comeslc 420 ell 3rd Pang. Gwen!~ FundsCOO. Dom 421 01131d Pang. Coon COD. Domomc 422 1311Rociporrt Domoosc 423 »Popper& AusPCO. Camoux 428 (COD. Be StO Pony. Dreeoc 430 AnP00. COO. 041 8r0 Pa,,. Drretac 431 Atof>00. ECCO. Do 310 Pony. Comofic 432 AvaPOD. Cash COD. ell 310 Pony. Damesla 433 AunPOD. Ouirineood Finds COD, B8 391 Party. Corn. 434 5000.1311 Rooplool. Domestic 435 ~POD. COD. all Poops" Dzmosie 436 ~POD. ECOD, B0 Recipe«. Domoslc 437 At09100. Cash COD. ell Reccem °meek 438 AvcP0O.Ossramote 'Leos COO. De Reepert Dan 433 &aril. Preen Corneae Firms. (COO FedEx International Ground 022 023 02$ 027 028 135 478 479 480 485 484 487 468 408 493 491 492 499 AsaPOD. Peopod CCD. Prepaid Peeped AvaPOD. Gomm Colin magnetron:4 Gm"( 391 hay. Pelares Minor Crstantool Funds COD. %pod Coln CCO. Prqual AutPOD. COD. Peopod Ain:POD. Ouirineood Finds COD, Propel AbtPOO. Casa COD. Premed ell 3rd Pony till 3re Pony. AMOCO ell3r0 Pang. COO 8113ed Pony. Ou.vorttood Funds CCO 8113ed Pang. Clef, COD ea Redeem Rodament AIAPCO FEDEX HOME DELIVERY SERVICE CODES 800 AugPCO. Pate., 684 Prepa 600 $rome Preenkli 810 Senn,. 4240PC°. Procad 814 EconrA, Propay 818 5~167 54naluto.Prooald 820 DM. Cavil.. Aux.PCO. 1.49.411 824 DM. Cavil.. Prooaki 828 Dale Oman. Sanean511/~ ifao Appanrent AuPPOD. Peeped 834 Arpartnent Prepsid 836 Horne Dekery.}0 Pony. Peons 14w~ 842 Homo Dolvory. Peepad. Ropes Manager 850 8113o3Pary 851 8113.8 Por7). At.40 POD 852 8113.8 Por7). Sputum 853 E•anng. a0 Pony $54 E•anng. Bel 8r0 Pony. A548POD 855 E•anng. Be 8/0 Pony. Sansum 856 Dose Cavon.1)113re Part/ 857 DM. Cenant 8113rd Pang. /18loPOD 858 DM. Cenain. 8113rd Pang. 54001~ 859 Aaxiennont B11310 Party 889 Agoonenem 01,39, Pony. AeloPCO 889 ell Reopen, $70 SO aeopont Ava.00 $71 SO %Open,. Sentokse 322 Erenng. 641 Reopen! 873 Evora°, all RoopPnl./18IoPOD 874 8)88119,88 Poops" ~um 875 Dato Conain.811Rodoom 876 0a1oCalan.8110appam.A8K0C4) 877 OoleCavin. aeopem.S9nexte 870 Apporrem DI, Reopem 879 Apporrem Ds, Reopem ~POO ZONE DEFINITIONS 0.1 0~10 £40•00 rnaa Ca0i2a 24 Grand Sen. c.7 40 com9,6,6 ,59,55 74 Gm/me Sen.«. 40 cumT.:us flats 9 Sonic* SaKsen. 10 ~Ice b Puorx.R.:.) 14 Sons:o bOoltu 17 Sons:* b/.1461/44 22 Sons:* sinla alasaa 23 Syn:a I•o-n Marne ZS Smr.erpnAlPha 51 a 54 Sena. I) COnef3 n a so Sae 7ern Hiy•o. (1)egorre,e,. OTHER CHARGE CODE DEFINITIONS 111 121 131 141 51 cl 8, 191 :10 31) 371 33) 14) la) 20) 21) 221 23) 241 25) 26) 27) zia 29) 30) 35) 361 34 381 39) 40) 01) 1421 144) 145) 148) 141) 148) 149) 150) 151) 152) 1531 1841 O0 O. (Colo9 on Delano 4.0.0.1445nexa~ 0, Delmea cos Tog 044108 a 84' Contend Lint a-, L..' Declared Varuo Astens Convene Kazan/au, iletenal Av1)mole Pmaa Dateary Adel1ona1 Ilarcelng Oramoza CAM 54.00e Fee oaraogmo 150187 EParooic C.O.D..24 mot Eixtrooic C.O.D..48 ban Fete Groune Readned Fete Gram, Ratiderta1 • 11094 eelums Lamp« Tninsmoson Fee Fete 513031~11:0,0 Dolmen FodEx Dice COMM Homo Dakory FalEx eff *Memo, Homo Daisy FoaEx E7ONna Homo Dokont FotlEx INgno D<Otory Rost:Rolla FedEx Itme Dawn Reackni01 • Ave Cam C.00. 0‘094 0•50, C.0 0. 11y1 Canoe/ Cana Cam C.00. EXT4.001/4~ Cane Proof 41 Dorhoty.40..ormao Cruteo FoaEx Hwto Daisy Folad Atpoltemin Pao Surtnamo Ostia. • WE Comamod largth rd Coala Ommze x 103' on Long.. Ort•toze x ivy Combne4 Linn) and~ SucçamerooKhanpre Pakage Orly Coma Goods a Graces Tax -CST Canada Haren)nUoci Sann Tax • HST Canada Cijabat 54135 Tu.085 Nil Ra6m Cm« Cord (Wine Swans's. Consoles«, Ron Powse Consoles«, aeon Pecasoe 2<244 2458 Consoles., Roo". Package 4644 . 44.12 Conso1datea Rear. Poesago tistal0 -691048 Consolesoa R03..Y4 POCkaaa 1010x12 • 10312.35 Consoleame R40,34 Packao• FI comp consomme' men Omesizo Pao-ago Chop Raltsns ilorapar Consten Ompay, lashed Can, CONFIDENTIAL SDNY_GM_00338762 EFTA 00211357 EFTA01312572

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