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efta-efta01313611DOJ Data Set 10Correspondence

EFTA Document EFTA01313611

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efta-efta01313611
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EFTA Disclosure
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Invoice Number: 4-302-08268 Invoice Date. J.n 28.2002 Account Number: Page: 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: Page: 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: Page: 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 Page: 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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