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efta-efta01313052DOJ Data Set 10Correspondence

EFTA Document EFTA01313052

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DOJ Data Set 10
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efta-efta01313052
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-991-26637 Invoice Date: Sep 06.2004 Account Number: FEW: 1 014 Feces Tax ID: 71.0427007 NYSG LLC Billing Account Shipping Address: Invoice Questions? NYSG LLC 457 MADISON AVE Contact FedEx Revenue Services NEW YORK NY 100226843 US Phone Fax: Internet: Invoice Summary Sep 06, 2004 FedEx Express Services Transportation Charges Special Handling Charges 27.01 7.14 Total Charges USDA. 34.15 TOTAL THIS INVOICE LSD 34.15 The FedEx Ground accounts referenced in this 'mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* prow <wit pbaso iolum Ills pMon MI, your paymenl 10 FotlEx. Nun ea n saygo di kit NOMA Malta 'Out crock twat.. le FeSEx- 17 for centre et enerts. cernhey IN «meet, feet onrevere side Remittance Advice Vow payment is due by Sep 21.2004 229207501991266378100000341578 SP 01000001 97702 A I ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 1.991.26637 USD $ 34.15 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx CONFIDENTIAL SDNY_GM_00339467 EFTA 00212162 EFTA01313052 Invoice Number: 1.991.26637 Invoice Date: Sep 06. 2004 Account Number Page: 2 ofd Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys 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 Recipenrs Account No. RSA Rabin Sender RTA Rebill Third Party Include Third Part'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 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: n Physical Address E skiing Address 1 Mailing Address Account Number: Name: Address: Apt./ City: Stale: Dp: Peelle: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339468 EFTA_00212163 EFTA01313053 Invoice Number: 1.991.26637 Invo:ce Date: Sep 06.2004 Account Number: Page: 3 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 26.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION FuN Surcharge. FeCE x haSappled a fuel surcharge or 7.00% to iNs shpment ['clam* Based Pricing. Zone 2 The deliver). COrnrntrnern tor Express Saver Packages to born660r ewe* me:agences lInClUdn9 hone 011iCee)*7Pfil the mid business day for all regom. Release signalise on Ne. TnedOng 10 848277201510 Sender ReOpeni Service Type Fe0Ex Express Sayer LAUREN KWIN1NER JEFF SCHONTZ Package Type FedF-x Envelops NYSG LLC Zone 2 Packages 1 Weigle 1.0 Pea 0.5 kgs Delvered Aug 27.200412:57 TrameNtssion Charge 4.51 Sue Ana 3R Fuel Surcharge 0.32 Signed by K WINTER Reaclereal Delvery 1.75 FerEx Use 23913219000008037/02 Total Charge USD $ 6.58 Picked up: Aug 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeCE x hat aNlied a fuel surcharge Of 7.00% tO INS shpment Detance Band Pricing. Zone 2 Release signature on Ile. Trading 10 548277201520 alter Re0pnnl Service Type FedEx Priority Overnighl LAUREN KWINTNER OARREN1NDYKE Package Type FedEx Pak NYSG LLC Zone 2 Packages 1 Magni 20 UK 0.8 kLIS Delvered Aug 31.200409:36 Transpcernen Charge 7.81 SYC AMA AI Fuel SIKNISO 0.53 Signed by MINTER Resdenal Delvery 1.75 Face Use 243144670602901102 Total Charge USD S 989 Picked up: Aug 31, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEx has appled a Nal surcharge of 7 00% to IN: shpment Deane* Based Pricing. Zone 5 Tracking ID 645277201531 &Dar Reclonnt Salvias Type FedEx Manly Overnight LAUREN KW1N1NER KODI KANNAPELL Package Type FectEx Envelope NYSG LLC MIN AMMO FUTURE NEW ACCOUNTS Zone 5 Packages 1 Weight NA Delvered Sep 01.200409:50 Transpix1Nen Charge 7.28 Sac Nee Al Fuel Steflerge 0.51 Signed by &FELTON Total Charge USD $ 7.70 FedEx Use 24417671000006392L CONFIDENTIAL SDNY_GM_00339469 EFTA_002 1 2 I 64 EFTA01313054 Invoice Number: 1.991-26637 Invoice Date: Sep 06.2004 Accouni Number: Page: 4 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 31. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEs nee SWAN a fuel surCharge Or 703%10 Ns shopmenl enhance Based Prison. Zone 2 Release signature on lie. Tracking ID 848277201542 Service Two) FeclEx Priority OsamigN Package Type Feex Pak Zone 2 Packages WeicAl 2.008. OSKOS Sender Reci$enl lAuREN KwmaNER NYSG DARREN INDYKE Delvered Sep D1.20040936 Tramperiaban Charge 7.61 SW Ana Al Fuel Surcharge 0.53 Sgned by WINTER Residenhal Delivery 1.75 Fogs Use 244176710,3021018332 Total Charge USOS 9.80 Shipment Detail Subtotal I1SO S 34.15 CONFIDENTIAL SDNY_GAI_00339470 EFTA 00212165 EFTA01313055

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