Case File
efta-efta01312802DOJ Data Set 10CorrespondenceEFTA Document EFTA01312802
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Unknown
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DOJ Data Set 10
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efta-efta01312802
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-750-23136
Invoice Date:
Apr 26.2004
Account Number.
2292.0750.4
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
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
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
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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