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efta-efta01312802DOJ Data Set 10Correspondence

EFTA Document EFTA01312802

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DOJ Data Set 10
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EFTA Disclosure
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Invoice Number: 1-750-23136 Invoice Date: Apr 26.2004 Account Number. 2292.0750.4 Page: 1 o14 Fixes Tax 10: 714427007 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 Apr 26, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: vavw.ledex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges USDA. TOTAL THIS INVOICE LSD $ 12.36 23.47 23.47 The FedEx Ground accounls referenced in this invoice have been transferred and assigned to. are owned by. and are payabk to FedEx Express. To *ma* peoporatot abase return vis ponon win your osymontioFoctEx. Moan ea n taugo of km. Ploasollitlt0 lout crock twat.. to Festax- cVnpe chink l'ery ire ccmpbte kaii on raven. tick Remittance Advice Your payment Is due by May 11, 2004 229207501750231365800000234730 SP 01 000001 97702 At ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10O22-6843 IMIIIIIMMI Invoice Number Account Number Amount Due 1.750.23136 2292-0750-4 USD $ 23.47 I 11.11 ILdlll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339150 EFTA 00211845 EFTA01312802 Invoice Number: 1-750-23136 Invoice Date: Ape 26. 2004 Account Number: 2292.0750.4 Page: 2 of4 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation rtFRIRE you FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panye account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rebill Sender RTA Rebel Third Party Include Third Panys 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 E Billing Address I Mailing Address Account Number: 2292-07504 Name Address Apt., Suite: CPI Stale: Bp: Peons: Fax: I Authorizing Signabire: CONFIDENTIAL SDNY_GM_00339151 EFTA_00211846 EFTA01312803 Invoice Number: 1-750-23136 !mace Date: Ape 26. 2004 Accouni Number 2292.0750.4 Page: 3 ohs FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 15.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx nas sealed a Nalsurcharge 015 50% to INS shpmenI The delivery commitment for FedEx 2day to homes or pnvate residences ilncbdng lame edgesi is 7 P.M. the second bosoms day for AI. AZ A.A. AS. AM. PM. DI and RIA servo= areas. Distance Based PnCog. Zone 2 Release srature on lie. Tracking ID 845613293544 Sender harvest Servce Type Fedex 20ay CECILIA Package Type FedEx Envelope NYSG LLC Zone 2 457 MADISON AVE Packages I NEW YORK NY 10022.6843 US We€011 1.0 bs. 0.5 kgs delivered Ape 16.2004 1428 Transponation Charge 4.66 Svc Area 2R Fuel Swcharge 0.28 Speed by W.ININER Residential Delivery 1.75 FedEx Use 113518635009976.82 Total Charge USDS 6.67 Picked up: Apr 19.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FerlE, COS added a IYOl WOW. Or 5.50% IOINB drpreed Distance Based Priem. Zone 4 let nom Apr 20.2004 NI 10:17 AM. Ongual address • 4775 KNIGHTSBRIDGE RD STE101COLUMBUS.011 43214 FedEx has audiled this shipment br carted packages. weight. and service. My changes made are redbeled in the invoice amount Tradting ID 845613233511 Servce Type Fear Standard Ovenlr Package Type FedEx Envelope Sender RecieenI CECILIA NYSG LLC OR MARK LANDON UM PERINATAL CONSULTANTS Zone 4 457 MADISON AVE 2050 KENNY RD Packages 1 NEW YORK NY 10022.6843 US COLUMBUS OH 43221 US Wei 11 N/A imt Delvered Ape 20.2004 09:53 Transportation Charge 6.45 SC Area Al moms Cortecuon 10 00 Signed by S.FREESE Fuel So/Marge 0.35 Fedex Use I1015I23096963+_ Total Charge USD $ 16.80 Shipment Detail Subtotal USD $ 23.47 CONFIDENTIAL SONY_GM_00339152 EFTA 00211847 EFTA01312804 Invoice Number: 1-750-23136 Invace Dale: Apt 26. 2004 Aboard Number. 2292-0750-4 Page: 4 of 4 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 AePOO Preonn 016 CCO. Preen 00 E030. Prepay 019 Peed 020 AssloP00.0:04a 021 Colon 131 3rd Pang. Rem Limner Need Late 136 Prepaid. Rem Meer One Late 137 Propel. Pee leen Pried Label 140 3rd Pam Peon Manage Calm Latel 400 Owanlee Funds 000. Prayed 409 Currency COO.Prepod 410 AePOD. COD. Propel 412 AsPOD. ECCO. Feed 415 AeP00.0sanamod Finds COD. Feed 416 AePOD. Orley COD. Proem 40 3rd Pans Bang 410 3rd Pares OrIng. AuloPOD 419 3rd Pans 944,000 420 3rd Pany 9rIng.Ouaranteed Res CCO 421 3rd Pang Bilnp. Drone COD 422 EMI Recipe 423 811Reeipard AuloPCO 429 3rd Pang Me. WOO CO 3rd Pang Rte. FruloPCO. COO 431 3rd Pares Ilde.FruloPCO. ECOD 432 3rd Pay Me. FruloPCO. Currency COD 433 3rd Pang Slew PasoPCO. Gammas, Funds. COD 439 People 0.41/4011002 Funds. ECCO 440 Peolvid Cunancy. ECCO 441 Peopald Gaininloca Funds. ECCO. AmPOD 442 Preparcl, Cunmy. ECCO. AmPOD 443 3rd Psi/ SI rd. Ouarantec4 Flee, ECOD 444 3rd Pei Slro. Wire. ECOD 445 3rd Pei Cuarante4 Flea ECOD.AterPCO 445 3m Pane 811`40. Curorer. ECOD. Au6PCO 900 ConsOlaand Rasa 3rd Paw. len FedEx International Ground 022 023 026 027 029 135 141 478 479 481) 465 485 487 489 489 490 491 492 493 Aent00. Peeped COO. Peed Peed ArroP00. caioa Coen 3rd Peg. limn Mum" Pnemi Latol Peopaid.Roturn Meer Pried teal Ceranke Funds.000.0ms0 Currency. COD. Props Prete. AterPCO. 030 Prove. krone. Genneed Fees. CCO Prepaid. AuloPCO. Marcy COD 3m Pay Bite Pant Eite.PaioPOD 3m Pay &tsp. COO 3rd Pay 944,0uaranteed reds CCO 3m Pay 944,04ency COD On Reapem On Repent AuPPOD FEDEX HOME DELIVERY SERVICE CODES 900 804 809 810 814 818 820 824 828 830 834 634 842 847 848 950 851 852 653 854 855 866 457 858 859 880 889 870 871 872 873 874 875 876 877 878 879 4a4PC0. Payed P06,0 Sew, Priced E•erg. AMOCO. Peel Ena.n/0. Plead Ewe,. 54naeo. Prepaid Date Cone, AmPCO. Peeped Dale Catain. Prepaid Dale Caen. Scene. Feed Apporrom Nen. FruloP00. Award koorrom Deluge. heed 3rd Pay. Pee Wrap. Awed Lae, Peeped. Baum Mugge Prima Lae 3m Pm. Rem Meer °nine Lat.: Peeped. Rolm Llanapor ONino LYuI 3rd Pm BUN 3rd Parry Mrs WOOD 3rd Pent Mng. Swope 3r0 Pe ng a &O . Ewer.; 3,0 Pea Mng. Even, ...toP00 3rd Pay moo. EVOY4h) Soma 3a3 Pm B1166 Dien Conan Pay 3rd BIM. Dien Conan. AmPCO 3,0 Pa Mug. Dee C . Spree 3rd Panable. kenirrel NOM' 3r0 Pea kponlenl Deem. ArePOD Oil Peen Oil Repel AtnaPCO 1341Reponi.S0nakro 1341Reponi. Ewers EIIIROCIP401. Ewonp.iraioPOD Oil Repent fen...Soren Oil Repent Date Oman Oil Repent Dale Oman. Atne1C4) Oil Reopen,. Dale Crum. Scene Elli %doe. Apeennem Deer, 811Repoot Apeneem Deoarp.ParloPCO ZONE DEFINITIONS 0.1 010/011 S4moorn V1 Ca01C.1 24 Gond Serve AO mm 31.6ts I 74 Gold Serve AA mm QUA, 'wt., 9 Swim bass,. 10 Sento loPuOnnfti:o 14 Sento lo Out, 17 Saran lo ALM 22 Sink. Wen alasha 23 Stec° ern Alaska 23 Sew. InnuetRe 51 IL 54 Sine *Canals n a 94 See. Ark loser OTHER CHARGE CODE DEFINITIONS 11) 12) 31 161 :GI :0, :91 :10) n) 12) 13) 14) Is) 27) 20) 21) 72) 23) 24) 25) 26) 211) 29) 30) 35) 36) 37) 38) 39) 40) 141) 142) 144) 147) 145) 147) 140 149) ISO) 151) 152) 153) 154) 155) 0.011tColei on Oetatql 4.0.0. Odin 40,074nnt I DeIncer) Col Tog Oflosim at Contnod Lent at. Donlan.] Wino Rees Conecoon Nazatclous Itaten$ Amman Proof et Odinry Addions throng Omura Odra Somas Fe Onesenatan ISO les. EUctronic COD.. 24 imrs EUctronic Coo.. 48 Mrs FedEx Ground Reuckebal FedEx Gourd reiuMbel Rakes Mapes Twines= Fee FedEx Dpauv Horne Danny FodEx Dam C011611 Mane Daisy Fadlx Women, Mane Dalvory FedEx Evening Nome Colony FedEx Nino Dalvoly RosiSpoilal FedEx Ilene (Wen Roodelot • Atral Can' C.0.0. Owe Can, C.0.0. lir Deny,/ eta"' Cash C.O.D. Ems C•nectre, - Pie or Dine Atkonuao C-;.• FotlEx Hann Dr0, Foicos .• Foal Surcharge Ossiza 10E Canino! Loewe as 0416 Omura. 103' on Lepel Omura. far Comdr.:PU.0 end 00/1 Sueheemal *versa* Pelee Orme Cane* Goofs I Sexes lax -OST Canada Hamnirloci Soros Tax. MST Canada Meat Sa/31. TAX COT till Rem Credo Card °eine &merge C.0111010000 1110.111. Poysg Conceded Remo Peen 2.244 bile Conceded Reams Peeee 444•4 440412 Conceded Rte fin. Package 641410 -4410:06 COASOICIA1.44 Rerr6Packa0a £010x12. 1002.16 Conso10.663 Roan Package RI Cane Consoldage Nowa. °Arum Padiago Chow Mums Manager Canaan Orecko trews.. 0‘3610 Uneven:ad 0.0,P# .165' CrOne, Largo, a Os CONFIDENTIAL SONY_GM_00339153 EFTA_002 1 1848 EFTA01312805

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