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efta-efta01313611DOJ Data Set 10CorrespondenceEFTA Document EFTA01313611
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DOJ Data Set 10
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efta-efta01313611
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-302-08268
Invoice Date.
J.n 28.2002
Account Number:
1 of 4
FedEx Tax JO
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
NY SG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Jun 28,2002
Invoice Questions?
FedEx Account Services
Phone.
IIMM.F
7.6 (CST)
Fax
Internet
FedEx Express Services
Transportalion Charges
Special Handling Charges
22.88
21.93
Total Charges
LSD
44.81
TOTAL THIS INVOICE
LSD 3
44.81
TM FedEx Groin] accormils referenced in this mite have been transferred and assigned to. we owned by. and we payable to FedEx Ewe::
To ensure proper credit Mau rem this portkit sith purl:amen° Fed&
Phrase do nor sup!, or fold. Please mat you check payable to Fed&
cr 'St's! J'•:i.rom ,nle:mploqr 1:r—, on tie...emit
Remittance Advice
Your payment Is due by Jul 13, 2002
229207504302082682300000448180
SP 01 000031 97702A 1 ASNGLP
..... 1.18.181
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIIMIIIIIII
Invoke
Number
Account
Number
Amount
Due
4402.08268
USD 344.81
11...11...II.I..111....1..111...1...11
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00340334
EFTA_00213029
EFTA01313611
Invoice Number: 4-302-08268
Invoice Dale:
Jun 28.2002
Account Number:
2 of 4
Adjustment Rec uest
FAX T
Tracking No...Airbill No.
Reason Code
Explanation
AFFORE 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
Recipients Account No.
RSA
Rabin Sender
RTA
Rebill Third Perry Include
Third Parry'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
visit our Internet site al www.ledex.com or register for FIO.
Federal Exprizs
Please indicate change in address for the account x listed below:
n
Physical Address E taming Address
P
Mailing Address
Account Number: 2292-07504
Name
Address
Apt.! Suite:
State:
Bp:
Phone: (
Fax:
Authorizing Signature:
CONFIDENTIAL
SONY_GM_00340335
EFTA_002 13030
EFTA01313612
Invoice Number: 4-302-08268
Invoice Date:
Jun 28. 2002
Account Number:
3 of 4
FedEx Express Payment Type Detail (Original)
Dropped on: Jun 14, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fed& Intend the: 1701434042234Q_
Fuel Surcharge. FedEx has GNAW a Nel Surcharge 012 50%10 trISOOPreelA
Detance Based Pricing. Zone 2
FedEx hls audited the arta kr correct pieces. water. and service Any changes made are rencoed in the Invoice amount.
Trading ID
5213720404050
eS
der
Accident
Service Type FedEx Prioray Overnight
LAUREN KWPITNER
BARBARA WEINMAN
Package Type FedEx Pak
NYSO LLC
HAROLD F SHEPARD REAL ESTATE I
Zone
2
457 MADISON AVE
5a AWN ST
Pieces
1
NEW YORK NY 100226843 US
EAST HAMPTON NY 11937 US
Weight
1.0 be. OSIOS
mo
Del
re!
Jun 15. 2002 12:01
Transporietion Charge
702
00
Service
Saturday Oellvery
10
Area Code MI
Fuel Surcharge
018
Signed by
R ROSOBORG
Bind* ID
CO3
Total Transportation Charges
USD $
17.20
Dropped on: Jun 14. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fat inin,u 180 170163463,122
Fuel Surcharge • Fe0Ex nes °poled a foal surcharge of 2.50% to ins opment
Octane: Based Pricing. Zone 2
FedEx has audited the arbll ler COMBO pieces. weight. And SeNiCe Any chimes made ale refleaed in the invoice amount
Release signakie on lib.
Trading ID
828724484120
&AV
Service Typo FedEx Priorty Overnight
JEFFREY SCHANTZ
Package Type FedEx Pak
NYSO U.0
Zone
2
457 MADISON AVE
Mean
I
NEW YORK NY 100226843 US
Weght
1.0 Pm, 0.5 kgs
Delivered
Jun 15. 2002 1
Transportation Charge
Service
Saturday Delivery
Nea Code
AA
Fuel Surcharge
Signed by
J. SCHANTZ
ReyOBral (*Ivory
Bundle ID
000
Ossiesal
JORDAN SAPER
rmt
imp
imr
T.02
10.00
0.18
1 as
Total Transportation Charges
USD
18.85
Picked up: Jun 20.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
rect. kdnns Use. 17701213:0422444J
Fuel Surcharge • FedEx has Md104 a Nel surcharge a 2 50%10 INS thOrnent
Dotance Based Pricing. Zone 4
FedEx has sodded the obit kt correct pieces. weigM. end semce. Any changes made ale reflected in the invoice amount
Traoben8 IO
828724483936
SBMer
Reorient
Service Typo FedEx Priorty Overnight
JEFFREY A SCHANTZ
PAUL BURKHARDT
Package Type FedEx Pak
HYSO L/C
NEW ALBARY PROPERTY INC
Zone
4
457 MADISON AVE
6525 WEST COMPUS OVAL STE 105
Pieces
1
NEW YORK NY 100225843 US
NEW ALBANY CH 43054 US
Weght
1.0 be. 0.5 kgs
Delivered
An 21. 2002 1 I:15
Transportation Charge
11J34
Service
Fuel Surcharge
022
Nea Code
AA
Signed by
KGROVES
Total Transportation Charges
USD$
9.08
Bundle ID
000
Payment Type Detail Subtotal
LSD $
44.81
CONFIDENTIAL
SONY_GM_00340336
EFTA_0021303 I
EFTA01313613
Invoice Number: 4-302.08268
!nye:co Dale:
Jun 28. 2002
Accounl Number
4 Ma
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015
Ave.P00. Precut ClarnatliC
016
COO. Prevad. Demme
017
ECOO. Prepack Cknette
018
fodEx Ground. PAP. Pripet Orem<
019
Prepaid. Dawdle
020
Aux41013. Calyx ClatnasIc
021
Cabal. Dynastic
030
COD. Conti. Dynast&
031
E000. Collect. Derrem<
032
Caen COO. COM. Donegal<
032
Cguarenteed Funds 000. Coned Ornem<
101
Caro. Prepack Nee Aekan
404
Gavaniccd Funcb 030. mood. Dynastk
409
Casa CCO. Rapala. Ocernitic
4W
AulaP013. COD. Proved. Cdmostic
411
AmP013. COD. Conan Octane
412
Atnt00. ECOO. Aged. Decree%
413
AtnaPOD. (COO. Centel Domestic
414
AtnaPOD. PAP. Prepaid. Domestic
415
AtnaP00.0tarneed Fade COD Pd. Own
418
knoP00. Cam COD. Prepaid. Domes%
417
811314 Pant. Dynasty
418
8113.91 Pam. MIOPCO. Oceronsc
419
803rd Para. COD.Oomesle
420
803rd Para. Gun4ed Funds COO. Dom
421
8113rd Para. Can COD. Corneae
422
81111eagem Domes%
423
80 Reagent kaaP00. Domestic
424
80 Rodpent COD. Demotic
425
811 Radatent Gavaniocd Funds COD. Dan.
426
811 Reaper& Cain COO. Don
42?
Atn:P00. Can COD. toted. Cknette
424
Awl:OD. Cot eneeed Furls CO►O. Ccdad. Dam.
429
(000. Bil 3d Parry. Orem
430
AtnaPOD. COD. Bil Srd Parry. Donut<
43t
AmoP013. 8030 DI 31.9 Party. Dawdle
432
AmoP013. Cam COD. 811314 Party. Damosid
433
AuloP00.0uaranandl finds COD. DI Da Party. Dom.
434
8000. MI Reogioni. Dynastic
435
AtnaP00. 000. 941 Dement Donnie
Olt
AtnaPOD. (COO. ea Reaped. Orem<
43?
AtnaPOD. Can COD. 80 Ae<oem Commie
al
4uoPOO. Onwereeed Fwda COO. BO Ramat Own
FedEx International Ground
022
023
024
025
026
027
029
478
479
480
481
482
483
484
485
484
407
488
490
491
492
493
4%
4%
4%
AddPOD. Prom]
CCO Pima,
8000. Preyed
PAP. Preaacl
Prettied
Aus:P00. Calm
Cacti
Cmataniew Funds COD. Propod
Casa CCO. Aqua
AtnaPOD. COD. Prepad
AtnaPOD. Called
AtnaPOD. ECOO. Amid
AtnaPOD. ECOO. Celled
.4=1,00. PPP. Prepaid
Ala:POO. Guaranteed Fads COD. Potpie!
Aul:P00. Can,, COD. Prepaid
1303rd Peal
Oil 3rd Para. 42110P00
803rd Para. COO
1)113,0 Para. Odarametd Funds COO
ell 3rd Parry. Cat. COD
IlliRodpom
Oil Reagent Aul)PC43
BII Racoons CCO
enneopant Caromed Funds 000
81111eopam Cad, CCO
FEDEX HOME DELIVERY SERVICE CODES
900
Aw.:PCO. Petted
004
Preen
809
Sdnakie Rdvaxl
810
Senn,. Adana). Peeps
814
Sealed. Prepaid
818
Coaled, Sialakee.Prepaid
820
Date Cartain.AuloP00. Plana d
824
Dale Conga. Prepaid
828
Dee Crum. Strome. Preps
$20
Apdarifdent AutP00. Preped
$34
4pganrem Prepaid
$25
Acka AmPOD. Prepaid
836
MA Signature. Propod
837
Edadd.Mul11013. Raped
838
Ed)ned, Mut Sgnandia Plapald
839
Data Caulk /WI AhuloPCO. Plaid
840
Dee Clean. 40.4i Brame. Propel
89!
Apgar/rem. Atli Sankre. Prepaid
442
Awcwireni AcM1PCO. Preps
$50
8113,0 Pert,
961
Ettl 3rd Pam/. 8.40 PCO
852
8113,41 Paid. Edinalwo
853
Euanng, 8a 3rd Party
854
(mord. Bit 3cd Poly, PaoPOD
855
(mon,. ea ' C., Paly. Softsure
856
Cale Galan (more Pal?
057
Cale Ceman. Wore Rya. AtimPOD
859
Cale Clean, BI1oro Perry. Serdkre
869
Appairenem B11 3rd NA,
860
ApaCiinn0(4 511391 P.vry. PaloPOO
86)
811314 Pant. Aare AescPOD
8/12
8113rd Perry. Acta Sons*
863
(roam. Bil 30 Parry. 441/8 Ave. CO
864
(roam. Bil ad Peony. 441.030nakre
8135
Dote Ceman.8113rd Party. haul Ado TOO
066
Date Conant 81l 314 Paw.
069
Oil Flocigeoi
870
Oil scampi. AusaPCO
871
Oil scampi. Sigiumre
872
(marg. Bil Reopen
873
Emory. Bil Aeopienl. AoloP0)
874
Emory. Bil Dement Syawe
875
Dote Oman. 80 Amgen
876
Dote Certain. Oil Redgem. P.A4P00
877
Dam Certain. Oil Rodgem. Sgnasao
878
Aspalimiant ElliRodgem
879
Apparmute6 all Reagent Ati>POD
OW
Be Reopen,.
AutoPOD
$81
COI Reopen,. Ada! Dinar.
482
beam. 811 Reopen,. but AvaP00
SI83
E‘gon), en Roopiaol. Mut Schrs.d.
984
Dale Cortain.811Rocipam..46JIlwwPOs
885
Dale Conan. Oil Rodgem..46J1 &gnaw.
896
lodallanaln DIU acumen Ada Serdium
487
Aindantnern ell Reaped Ackil koloPCO
ZONE DEFINITIONS
28
G•osd Sawed 48 con: gina... sueus
3
&nee s, Nan.
10
&nee ta Pvevio Ano
II
Sancta
I7
Sonic. 10 ADAM
22
Santo alibi. Alaska
23
mole. uolausaa
25
same. uolausaa
51 a SI Sack, b Cana
n a M &mos fromNano Memo)
OTHER CHARGE CODE DEFINITIONS
0
COO. tCole,l en Other), i
2)
A.O.D.146neriletrenei of 888,87,
3)
Cal Tog
()
Ortatom ? SE Combnal terr sml C.,.,.
5)
Malawi Varua
8)
ilactoas Correedon
7)
Haaanious davalial
8)
Amen Prod al Defray
9)
Add ions Heeding
ID)
Orman Exlro Sew, Fee
II)
Cfteraggm . 15010s.
12)
Eletacmc c.o.o..z4 Can
13)
Ebanank COD.. 48 War.
14)
FadEx Ground Actudemial
IS)
FedEx GioundRaficianhal . Rural
18)
PRI Atom Trent...Ana Fee
20)
fodEx Bgnaltpe 11:ne Damn
21)
FedEx Date Carton How Delman,
2,3
fodEx Apponimeni slow DelamY
23)
MadEx &awedNome Danny
31)
FedEx Nano Dadogylaasick.olial
25)
FdEx Dina Dainty Ratiaolial • Rsal
26)
CON C.00. Chary)
27)
Cash 0.0.0. let Dentgy Char%
28)
Cash 0.0.0. Dan Cabrera Choy.
29)
Proof 0 DefirenrAdvandgeOdni
30)
FodEx lire Deady Foroed Peportmert
30
FedEA Hone moony &Ober • Ota ol Santa Are
32)
Fatty IRMO Dollvaty &adder • Dazinbus Mauna!
33)
AMU Wind Dainty &Kilo". . Owe 70 Pouted
34)
PadEx Kona Dainty &schwa* • COD P (schwa
35)
Fuel Stadynge
35)
Orman , IDE Combntellemr and 0408
37)
Orman , 105' in tango
38)
Omani ? It Cantina:114mA and 0408
39)
SugplaisoilialOymbaoPozkaip aver
40)
Canada Goode 4 &micas Tax. OST
141)
Canada Haniontml and Sadlco Toe . )4ST
CO
Candy Onto< Sake .144 • OM
43)
Reoe•ed
44)
Nel Ream
145)
tree< Card (keine Surcharge
NM
Consoldse0 Deana Poyaag
47.81
Conialdatad Ratans Packa4o 24244 .2.6.8
141,9
Conialdatad Ratans Packa4o 4e4e6 -4.9.12
HZ
COnSaldatad Radon% Pack.kpo 696)00 . DOOM
ISO)
Consoldse0 Ammo Package 4:41002 . 10.12.11.
151)
Consoldse0 Ammo Package Fa Charge
152)
Consoldse0 Ann Oremze Padtage Ch:rr.
153)
Rehm Ilmagegr
154)
Sscudy Sun:tuns
CONFIDENTIAL
SDNY_GM_00340337
EFTA_002 13032
EFTA01313614
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