EFTA Document EFTA01312770

Invoice Number: 1-713-32317 Invoice Date: Apr 19.2004 Account Number: Pe9e: 1 ol 10 FeGEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Apr 19, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: Fax: Internet: www.ledex.com FedEx Express Services Transportation Charges 379.10 Base Discount -40.89 Special Handling Charges 25.59 Total Charges USD.5.. 363.80 TOTAL THIS INVOICE LSD $ 363.80 You saved 540.89 in discounts this period! The Fo x Ground accounts referenced in this remise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatet pause return th poison win your osymontioFeSEx. FI0a0o 00 n swam rot Ploasollitlt0 'our crock twat.. to Fe:Ex. ror correlatives. che<k 'cm ru ccmpbte f ca, on rewire ode Remittance Advice Your payment Is due by May 04.2004 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 IMIIIIIMMI Invoice Number Account Number Amount Due 1-713.32317 USD 5 363.80 Hill ILdJI FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339118 EFTA_0021I 13 EFTA01312770 Invoice Number: 1.713-32317 Tracking No...Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Date: Account Number: Page: 19 2004 2 of 10 $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 Sdling PND ShOnent Never Sent RATE incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. RSA Rebid Sender RTA Rebid Third Party 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 listed below: r- Physical Address Ei Billing Address E Nailing Address Account Number: 1144.20816 Mune: ANJSuliar City: Stale: Patina: I Farr: I Au horning Signature: CONFIDENTIAL SDNY_GM_00339119 EFTA_002 1 1814 EFTA01312771 Invoice Number: 1-713-32317 Invooce Date: Apr 19.2004 Account Number: Par: 3 of 10 FedEx Express Shipment Summary by Payor Type Shipper Original Humber of sNpments 10 Transportation Charges 337.10 B440 Discount -34.76 Special Handling ceatees 20.12 TOTAL USD $ 322.46 Number of Shipments 10 Total Charges USD S 32246 Recipient Hunter of shipments 1 Transportation Charges 0.60 Base Discount -0.98 Special Handling Charges 0.49 TOTAL USD $ 9.31 Number of Shipments 1 Total Charges USDS 9.31 Third Party Number of shipments 2 Transportation Charges 32.20 Bate INSCOuill -5.15 Special Handling Charges 4.98 TOTAL USD $ 32.03 Number of Shipments 2 Total Charges USDS 32.03 TOTAL SHIPMENTS 13 TOTAL CHARGES USDS 363.80 CONFIDENTIAL SDNY_GM_00339120 EFTA_002 118 15 EFTA01312772 Invoice Number: 1.713.32317 Invoice Date: Al) 19. 2004 Account Number: Page: 4 01 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 07.2004 Payor: Shipper Reference: JEGSFASMES Fuel Surcharge. FedEx has wailed a fuel surcharge of 5 50% io this sNameni Dislance Based Prong. 2cne 6 Package Sent from 33461 zp Code FedEx has audited this shipment for correct packages. weight and service. Arry changes made are reflecled n Iho invoce amount. We calculated your charges based on a dmensonal weight 0112.0 OS..171 x 171 x &AOKI by 194 Release Pandora on Me. Tracking ID 837133963815 14Nkr fitTaXIDI Sanwa Type FedEx Express Saver L MORRISON LENT Package TYPO Customer Packaging JEFFREY E EPSTEIN tENtS TEXTILES Zone 6 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224543 US Weigh! 5.0 lbs. 2.3 lags Delivered Apr 12.2004 1000 Transperlancn Charge 26.10 Svc Area A2 Discount .2.81 Signed by L.ENIS 4130 Fuel Surcharge 1.29 FedEx Use 09610031200717502 Total Charge USD$ 24.78 Picked up: Apr 09, 2004 Payor: Shipper Reference: JEOEIAPU Fuel Surcharge FedEx has wailed a fuel Surcharge 015.5014 le this shicnieni Oislance Based Prong. 2one 6 Package sere from 33461 zp code FedEx has audte0 this shIpnenifOr correct packages. weigh and service. My ChangeS made are renecied n the inveCe amount. Tracking ID 837133953804 10Kbr ReCtylent Service Type FodEx Standard Overnighl L MORRISON GLEN WEBB PaCkaGO Type Fade' Pak JEFFREY E EPSTEIN CENTURION MI5 Pack 6 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224543 US Weigh! 2.0 lbs. 0.9 kgs Delivered Apr 12.2004 1105 Tramp:Maw Charge 26.50 Svc Area AA DaCeure .265 Stoned by E.WEBB Fuel Surcharge 1.31 FedEx Use 100070518013711 Total Charge CONFIDENTIAL USD$ 25.16 SDNY_GM_00339121 EFTA_002 I 1816 EFTA01312773 Invoice Number: 1-713-32317 InvOce Date: Ace 19. 2004 Account Number: Page: Sof 10 FedEx Express Shipment Detail By Payor Type (OrIgInal) Pieker! up: Apr 12, 2004 Payor: Shlpper Ref etence: NO REFERENCE INFORMATION Foet Surcharce FedEx bas apple0 a luelsurcharee 01 5,50% to Ibis tomem DiSLVICC Based Pricing. Zono 6 Pack.» sent Iron: 33480 zo code FedEx bas audsed Mis slipmen) lor owoce packages. wegel. and service. My changes made are rebecled in die in•mice amant Tracki% ID 841798656645 Servce Type FeclEx 2Day Package Typ: FedEx Box Zono Parkam I Worm 10.0 lbs. 4.5 kgs Sarder Reageer TraMerIanen Charge Detvers0 Apr 14.2004 1038 27 00 Svc Area At Oiseowe .2.70 stom by A.RAA105 Fuel Surcharge 1.34 reda Uso 1031128900606t Gouder lalclap Charge 0.03 Total Charge USD$ 25.64 Picked up: Apr 13.2004 Payor: ShIpper Ref etence: NO REFERENCE INFORMATION Fuc4 Surcharge • Poda bas appied a loei surcharge of 5.50% to th: z/emene The delirery cennem-d lor reda. 2day lo homes or private restlentes 'leekden homo agioes! es 7 PSA. Die second tosness day ker Al A2. Nk A3, AIA. PM. 01 and RIA service 3/C35. palance Buce PrIono. Zone 7 Release sgnature on lic. InbemetSbip Traeking ID 792474745545 Servce Type FeclEx 2Day Packne Typ: FedEx Envelepe Zone Packagee I Wright „.0 bs. 0.5 kgs Sonde, TranSperItinen Charge M 10.60 Delvered Apr 15.2004 13132 OiscounI 1.06 m Spe Area 2R Ceel Surcharge 0.52 a ' Sneed by 7279236 Resioenba/ Denver./ 1/5 Fetki Ure 545055700131113:02 Oelhery Nee Strcharge 1.75 Total Charge USO S 13.56 CONFIDENTIAL SDNY_GM_00339122 EFTA _00211817 EFTA01312774 Invoice Number: 1.713.32317 Invoice Date: 19 2004 Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Apr 13.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 015.50%1Otels sNpmeni Dislance Based Prong. Zone 4 Package Sent from: 06902 Zi) Code FedEx has audted this shipnenl for correct packages. weight and service. Arry changes mode are reflected n to invace amount. We Ca/Mated your entrees based on a omensional weight 0141.0 05..24" x 2T x 15%0 MM by 194. Tracking ID 837587262318 Sender Re11O1OO1 Service Type FedEx Pnceily Overnight DANIEL GROFF MARC LANDBERG Package Type Customer Packaging JEFFREY E EPSTEIN NA PROPERTY INC Zone 4 457 MADISCN AVE FL 4 Packages 1 NEW YORK NY 10022-61511 US Weigh 400 be. 182 kgS Delivered Apr 14.2004 0954 Transperlagon Charge 105.25 Sve Area A2 DiSCOut4 • I 0 53 Signed by D.OAKLEY Fuel Surcharge 5.21 FedEx Use 104066220DI530l_ Courier Pickup Charge 080 Total Charge USD S 00.03 Picked up: Apr 13.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge o15.50% lo this shipneen Distance Based Pricing. Zone 6 Package sent from: 33480 zp code Tracking ID 841798656834 Sender Rocioieni Service Tape Feder Priority OiremgN Package TYPO Fedix Envelope Zone 6 Packages 1 Weight NIA Delivered Apr 14.2004 10%4 Tranernalial Charge MS BELLOR KLEIN EPSTEIN ENTERERL 457 MACKSSON AVE NEW YORK CITY NY 10022 US 17.40 SVC Area Al Discount .2.78 Signed by A.RAMOS Fuel Surcharge 0.80 Fe0Ex Use 10410987000230'_ Courier Pickup Charge 080 Total Charge USD S 15.42 Picked up: Apr 14.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 015.`50% I0 this sNpmeni Distance Baer Pricing. Zone 4 Package sent from: 10021 zp code FedEx has !welted This sNpment for cared packages. weight and selliCe. My changes made are reflected n Ills itIVOICO amount Tracking ID Service Type Package TYPO 837133954465 FedEx Express Saver Customer Packaging Sender ROCOCO MICHELLE CAMPOS JEFFREY E EPSTEIN MARC LUNDBERG N A PROPERTY INC Zone Packages 4 Weigh ONIveted 50.0 16..227 kgs Apt 16.2004 12:45 Transporter,' Charge 47.00 Svc Area A2 DiSteure .4.70 Signed by D.OAKLEY Fuel Surcharge 2.33 FedEx Use 10517413007171/ Courier Pickup Charge 0.C0 Total Charge USD S 44.63 CONFIDENTIAL SONY_GM_00339123 EFTA_002 HAIR EFTA01312775 Invoice Number: 1.713.32317 invoice Date: Apr 19.2004 Accoum Number: Page: 7ot 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 11, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Feces hasappled a fuel surcharge 015 50% to Ns shpment Datance Based Pricing. Zone 4 PaOkape sent hem: 10021 TO C000 Troslorg ID 837133954476 Sender Recipenl SWIG./ Type AMU Express Sava' G MAXWELL CUSTOMER RETURNS Package Type Customer Pedaling JEFFREY E EPSTEIN DESIGN WITHIN REACH Zone 4 457 JACKSON AvE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 15.1) lbs. 6 8 KM Dotvered Air 18,2004 08:48 Transpcchtson Charge 19.50 Svc Area Al Discount .1 95 Signed by V.NALFHILL Fuel Scrcharge 0 97 Fece Use 10517413097171/ COW°, PiCkuP Charge 0 OD Total Charge USD 18.52 Picked up: Apr 15.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FOOEX hasappled a fuel surcharge 015 50% tO INS Shpment Distance Based Pricing. Zone 3 Package sent horn: 01887 zip code FedEx Neatened INS Shpment for Correct packages. weight and service. Any changes made ere effected In the omit. amount Tradong ID 636562855495 Sender Redgenl Service Type Pectic PrianlyOvernighl L WORRiSON MS JENNIFER Package Type Customer Packaging JEFFREY E EPSTEIN Zone 3 457 MADISON AVE Ft 4 Packages 1 NEW YORK NY 100224843 US Waghl 10.0 lbs. 4.5 kgs Delvered Apr 16.2004 09:36 Trampenagen Charge Shoo Svc Area Al Discount -3 10 Signed by MCAPOS Fuel Sucharge 1.53 Fe£x Use 1061023403315M Total Charge USD $ 29.43 a 1=1 Picked up: Apr 15, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces hasappled a fuel surcharge 015 50% to Ms shpment Distance Based Pricing. Zone 6 Package sere from: 33480 zip code Tradong 11) 641798656823 Service Type Facts Prianly Overnight Package Type Customer Padrafing Zone 6 Packages 1 wools 1.01M. 0.580S nnl G MAXWEL Dofvered Aw 18.2004 09:36 Irene:m.1.3n Charge 28.75 SYC Nee Al Discount -2.68 Signed by MCAPOS Fuel Surcharge 1.32 FecEx Use 106117590:01574/ Conner PiCkuP Charge 0.00 Total Charge USD $ 25.39 Shipment Detail Subtotal USD $ 322.46 CONFIDENTIAL SDNY_GM_00339124 EFTA_002 I 1819 EFTA01312776 Invoice Number: 1.713.32317 Invoice Date: Al) 19. 200a Account Number: Page: Sof 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr 13.2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appled a fuel surcharge 01 5.50% io this sN6meni Distance Based Prong. 2one 6 Package sent from 75090 zp code FedEx has audted this shipment or correct packages. weight and same*. Any changes made are reflected n Ike mvoce amount. Tracking ID 8(9214564565 Seance Type FedEx Express Saver Package Type FedEx Pak 2one 6 Packages I Weight 2.0 lbs. 0.9 kgs Sender Recipient GLEN WEBB CENTURION MIS LLC LARRY MORRISON JEGE INC Delivered Pa 15.2004 09:10 Transparlacn Charge 9.80 Svc Area M Discount .0.98 Signed by R.PITCHER Fuel Surcharge 0.99 FedEx Use 104082710437179 Total Charge USD S 9.31 Shipment Detail Subtotal USD S 9.31 Picked up: Apr 12, 2004 Payor: Third Party Reference: S108251 REF: PONODEP-62 Fuel Surcharge- FedEx has eopled a fuel surcharge *1 5.50%10 this iiNcmem Distance Based Prong. Zaire 5 Release signature on ale CAFE Tracking ID 619377588885 Sanwa Type FedEx Pnotily Overnght Package Type FedEx Envelope 2one 5 Packages I Bagger SHIPPING Dallthefil ATTN: LARY MORRISCN JEGE INC. Weigh! NA Transportation Chary 16.75 Delivered Pa 13.2004 ID:12 Residential Delivery 1.75 Svc Area AA Fuel Surcharge 0.77 Signed by 19136748 Discount -2.68 FedEx Use 7389925021%02 Total Charge USD S 16.59 CONFIDENTIAL SONY_GM_00339125 EFTA_00211820 EFTA01312777 Invoice Number: 1.713-32317 Invoice Date: Apr 19.2004 Accouni Number: Page: 9 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr12, 2004 Payor: Third Party Reference: P0100412A1AttiSAIAPLES Fuel Surcharge. Fecie has appled a fuel surcharge of 5 50%5)058 Shprnent Balance Based Pricing. Zone 6 Paduae rem from: 01563 Zlia code Release signature en the. IntemelShIp TradOng ID 792614366968 Service Type FeclEx Standard Overnight Package Type FeclEx Envelope Zone 6 Packages 1 1.0 be, 0.5kge Sender Redolent 15.45 ANGIE WARNER BIRCH POINT PAPER PRODUCTS ATIN LARRY MORRISON JEGE. INC. TgarePata‚en Clwee Defvery0 Apr 13.2004 11:56 Dix.ornt .2.47 Svc Nee AA Fuel Stscheee 0.71 Seed by 19136748 Reeederisal Deivey 1.75 Fece Uee 5449138200024402 Total Charge USD S 15.44 Shipment Detail Subtotal USD S 32.03 CONFIDENTIAL IIIIIIIIIIIIIIIIII SDNY_GAI_00339126 EFTA_00211821 EFTA01312778 Invoice Number: 1.713.32317 Invo:ce Dale: Aix 19. 2004 Accoum Number Page: Mot 10 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 AwA00. Preyed 016 CCO.AIeie 00 E000. Prepay 019 Prowl 020 Au14000. 0:04a 021 Colon 131 3m Pelf. Rosen Mannar Menus Latel 138 Prep,'I. Padre Wear( Glee Label 137 Preesd. "Wen aroger Prated Label 140 3m Pam. Flown Llanarg4 °M.N. Label 400 Garanleeel Funds 000. Prepail 409 Currency COO.Prepacl 410 .aul:P013. COO. Preyed 412 .auloP013. ECCO. Prepaid 415 .aul:P00.0saranungl Finds COD. Prepaid 416 .aul:P00. Datratty COD. Proems 3m Parry Mop 410 3m Parry Mop. AuloPCO 419 3,0 Parry (914, COO 420 3m Pay (Wog. Guaranteed Rode CCO 421 340 Pay 8414. Canny COD 422 all Redeem 423 all Redeem. IluloPCO 429 3rd Pang Dip. EC® 430 3r0 Pang Mr,. AuloPCO. COO 431 3m Parry Oar,. AuloPCO. (COD 432 3m Pam. (Wog. AuloPCO. Currency COD 433 340 Pang Slew lu4o8CO. Caramood Fads. COD 436 Pewit Cravanioca Funds. ECCO 440 PlOad Garay. ECCO 441 Plead. Gatran1003 Funds. ECCO. AatePOD 442 Preps& Cunercy. 6600.61taP00 443 3r0 Psi/ 941 rg. Guaranteed FAncla ECOO 444 3r0 Psi/ 941 rg. Owner,. ECOD 445 3r0 Psi/ Bap. Guaranteed Endo ECOD.An3PCO 446 3441Pilf 8.1144. Cisrotcy. ECOD.AuloPCO SOO Conso10646 Fawn:63rd Pat. Ian FedEx International Ground 022 023 028 027 028 135 141 478 479 4111) 485 486 487 4.88 489 490 491 492 4911 An:POO. Prevail COO. Pmeatcl Props AubP00. Genoa Caen 340 Pang. Ram Lame" New Label Pienaid.Return Manna Peroid Label C6nranleeel Funds. COO. Pram, Currency. COD. emus Prevent AMOCO. 000 Prevent Aux.®. Gummed hods. COO Prepaid. Ma CO. Darcy COD 3m Paw Bane 3.0 Pang BilliedusioPCO 3.8 Pam 911ne, COD Ja Pam Botrp.Ouaranleed hods CCO are Pre/ Bitrg.1).nency COD BU Aeopen1 Aeopem AnaPOD FEDEX HOME DELIVERY SERVICE CODES 000 004 000 810 814 SIB 820 824 826 830 634 638 842 847 848 650 651 852 4153 656 665 866 657 858 859 880 889 870 871 872 873 874 87$ 876 877 878 879 0,02PCO. Payed Pereira surname. Prion, E•enre. AMOCO. Priced Enaerte. Proved En611.4. Signaka.PrOpaid Con6n.AuloPCO. Papa Dale Caain. Prepaid Dale Celan. Strome. Prise., Arvartnere °Sven. AMOCO. Prcoa., kvantnemOelurry. PrePad 3r0 Pat. Rmwn Madge PmIed let<1 Peeped. Ram Llanapor Prima latel 3a3 Pant. Roan lamp& °Ala Lat.: Peeped. Ran) Rump) Orono Lab.:, 3m Pant DIN 3rd Pay Mrs WOOD 3rd Park 61Ing. Drove 3rd Piny Slog. Ewa, 3r0 Parry Slog. twin, FaF00 3rd Pay Bap. Evan Sonata 303 Pay Blew Dace Conan 340 Pan/. alp. Dace Conan. AkaaoPCO 3,0 Parry Slog. Dee Conan. Scrotum 310 Pell 840ponirrenl 0C4F9FF 3r0 Parry Mr". amonerenl Delnery. /4.07POD Oil Reopen, Oil Reopen,. An3P00 all RecIpeni. Solace all lea:Weal. Emale 11111161d6401. EF20111.lialoPCO Oil Reopen,. Etym.. OR Oil Reorient Cate Omen 00 Reorient Cate Omen. AvroPCO Oil Reopen,. Dale Celan. Strove BO Reopen,. A0:44antom Davar• all Reapers,. Awinnem Delver,. Ilaio8C0 ZONE DEFINITIONS 0.1 Oralna Savo* In:.) Ca.ada 24 Gard Sense 49 tom 20.n .ten 74 Ground Sen.*, 49 COM 00.s 'wt., 9 Swim bass,. 10 Sento ioPagneFti.:0 I4 Setae io0astu 17 Sato lo Alaska 22 Salo) *1611416$7.1 23 Saxe PrnAl0dce 26 Sony Innuelataa 510 54 Senn. *Conela 92696 Sent Iar moan, if).:Oefree,. OTHER CHARGE CODE DEFINITIONS 11) 121 1311 41 5-1 ICI 91 Si 10) III) ,I21 14) 14) 15) HS) 20) 21) 22) 23) 24) 25) 26) 26) 29) 30) 35) 36) 37) 38) 39) 40) 441) 1421 144) 147) 145) 147) 148) 149) ISO) 151) 1521 153) 154) 155) COD. tColeci en Oetatryt ladmoiletornert ol Deluny) Col Tee Crania) a SE Caron Lent Daiwa Va. Amos Camay. mazardaus Ltaten$ Amman Proof of Neon A0:11onal llring Omen Exlra Semen Fee os agmo ISO les. Eatrac C.0.0.. 24 hears El'arac C.O.D.. 46 ban Feetx Ground Retickebal FeeEx Ground Ret4mbal Rue Rollins Itinarg• Transmeson Fee Feetx Osmium Mara Detrney FoadEx Oa Conan Hone Do:Wog FedEx a0penateni Hate Do:Wog FoadEx Evar9ne Home Oel.ar FoadEx Ilona Dalivoly Rosana FodEx Ikrne Demme Readenlel • Rua Cann C.O.D. Oari?, Cash C.0.0.140 Dente/ Ch&” Oath C.0.0. Ewa C0'440,0, C - Penal or Deasy kinenteit C-;.• FatlEx Ilona Dade, Foicod .• Fuel Surtiwge Ostia, 1081Continod Lap una Oksh Omen x 10S' on Lengn Omenx lax Comdr.:I IVO and Gide Surgtmemal Overeat Peckage theme Cans* Goods & Sraces tax -CST Canada HWITDALIOCI Sacs Tax. HST Canada Meat 54138 TAX OST tall Pram Credo Card (Wine Sumnarge Conso10.ve0 Ron. PoWag Conso1Ose0 Alone Package 24244 bile Conso1Osea Rearm Package 4444 4.8412 Consoldaa 10.4).),4) Package [email protected] Consoldad Rona POCkaaaftd0x12. 1002.'6 Consoleataa Rana Package FA Chase Consolaad RtoavaCeiortezo Padang. Chew Reline 'Wow Cana., OrcetNa lrene) ("age ton wronged Omen< ), 165' Co/toed 6. Cm CONFIDENTIAL SDNY_GM_00339127 EFTA_00211822 EFTA01312779