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efta-efta01313615DOJ Data Set 10Correspondence

EFTA Document EFTA01313615

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DOJ Data Set 10
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efta-efta01313615
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EFTA Disclosure
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Invoice Number: 4.302.81583 Invoice Date: Jul 12, 2002 Account Number: 2292-0750-4 Page: 1 of 4 FeCtx Tax* 71.0427007 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 Invoke Summary Jul 12.2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: mve...ledex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges LSD .$. TOTAL THIS INVOICE .LSD 5.26 0.13 5.30 5.39 The FedEx Greind accowils referenced in this nvcice have been transferred and assigned to. are owned by. and we payable to FedEx Express. To mum proper credit please nem this par*. with your payment to Fed& Phrase do nor set* oiled. Please mote your Mack payable MPH& ice c+3n2r cr adteaf. deck Pere and ampler, tamn on raw., ode Remittance Advice Your payment Is due by Jul 27,2002 229207504302815834 I4 00000053970 SP 01 000031 97702A 1 ASNGLP I is s III lo fil ..... I s Is I Mill eel • HI NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 WIIIIIIIMMII Invoke Number Account Number Amount Due 4.302.81583 2292-0750-4 USD $ 5.39 11.11 (1..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340345 EFTA_00213040 EFTA01313615 Invoice Number: 4-302-81583 Invoice Date: Jul 12. 2002 Account Nut. 2292-07S0-4 Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFORE 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebill 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 t-800-622-1 147, visit our Internet site al wvay.ledex.com or register for FIO. FecEE Federal Express PIMOSe Waal, Change In address tor the •CCOunl a listed below: r- Physical Address E Billing Address 1 Mailing Address Account Numbing: T2924)/504 NOM: AdOress Apl.l Stade: CM: Stale: Bp: Phone: I Fax: Authorizing Signabdo: CONFIDENTIAL SDNY_GM_00340346 EFTA_00213041 EFTA01313616 Invoice Number: 4-302-81583 Invoice Date: Jul 12. 2002 Account Number: 2292-0750.4 Page: 3014 FedEx Express Payment Type Detail (Original) Picked up: Jul 02. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Inseam/ Use sexestee !ANA 0_ Fuel Surcharge - FedEx has applied a Nei surchspe o4 250%to aYsanPaYant Distance Based Pricing. Zane 2 Tractor*l0 628724484082 Sender Re00ent Seneca Typo FadEx Priorty OvernigN DARREN K NOVICE DAVID WEISBERGER Package Type FedEx Envelope NYSO UC WATCH HILL INVESTMENT PARTNES Zone 2 457 MADISON AVE 1865 PALAIER AVENUE SUITE 201 Pieces 1 NEW YORK NY 100226843 US LARCIIMONT NY 10638 US Weight 1.0 t, 0.5 kgs Delivered Ad 03.2002 09:49 TransgecletIon Charge 526 Service Fuel Surcharge 0.13 Ntra Cude A2 Signed by D.WESSERG Total Transportation Charges uSD ti 5.38 Bundle ID 000 Payment Type Detail Subtotal S 5.39 CONFIDENTIAL IIIIIIIIIMIIIII SONY_GM_00340347 EFTA_00213042 EFTA01313617 Invoice Number: 4-302.81583 IFIVO:03 Dale: Jul 12.2002 ACCOunl Nut. 2292-0760-0 Page: 4 obi FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Avi:P00. Preyed. Elredic 016 COO. Pend. Comm% 017 (COD. Prest". Clamedic 018 FedEx Ground. PAP. Pieced. Orme,* 019 1403996. Dawdle 020 AuxPOD.C441%* Damao* 021 Cobol. Domain* 030 CCO. Coloci. DanesiC 031 E030.C4lect Demean 032 Cain COO. Cadre* Omen< CO3 C.Naranseed Fords 000. Cdlect Corneas< 136 Caro. Peeped. Net Ileknn lee Gamboa Pune 03D. Flood. 409 Cain COO. Pupal; Dotrottle 410 AmPOD. COD. Propad. D:mestic 471 Aux.11013. COD. Casa Dorranc 412 Atn#00. ECOO. P•conS. Comedic 413 AMPOO. ECM CON-1. Domestic 414 AvtP00. PAP. Prepaid. Darneslc 415 Av1:POD. Onrreeed Foxl*COD. Pal Dom 416 AsuPOD. Cr... COD. Pn3946. Dowd% 417 E1113ed PAN. Dunosib 418 1111130:1 Pant. AaloPCO.Deertrac 419 803rd Pant. COD.Oomeslc 420 803rd Pant. Otunnlecd Penis COO. Dorn 421 003rd Pant. Coln COD. Commie 422 811Aeopeni Domenic 423 811Rodpent AubP013. Drastic 424 811Daapent 0:0. Dotrossc 425 811Rodpent Gavanird flint COD. Dan. 426 811194dpent Cain COO. Dorn 427 Attgla00. Coln COD. toted. Comedic 429 Atn:P00.0awaneatd Purls COO Coned. Dam. 429 (COD. Bil 3rd Pont. Cloweeec 430 Ain:PO(1.00D. Bel 3rd Pat/. DoNetac 431 AubP00. ECOD, Da 310 Party. Demos% 432 AubP00. Cash COD. 811310 Pony. Drastic 433 Ma POD. Guaranteed Finds COD. DI DS Party. Coro. 434 60013.B41 Danasik 435 AtnaP00. COO. fill Redolent Winery 431 Ain:POD. (COO. De Aecpett Ors 432 MA*00. Can COD. 011114coem. Commie 438 MA*00. Oatureeed gads C00. Da Recrpre. Own FedEx International Ground 022 023 024 025 026 027 0213 478 479 480 481 492 *ea 48.1 485 484 487 4138 OS 490 491 492 493 494 4% 4% AubPOD. Petted COO. Peeped ECOD. Prepad PAP. Pmpaad Prep% Aux4100.Cdloa Cased Cravanio4d Funds COD. Resod Cain CCO. Prq>ad AtnaP01). COO. Peeped AtnaP00. Celled AtnaP00. ECOO. Peeps MA*00. ECOO. COW MA POD. PRP. Prowl Mn POD. Guaranteed Finds COD. Pic %d AubP013. CanCOMPip% 003rd Part/ 003rd Pare. AuloP00 803rd Pam. 000 0113rd Pv0.0awartetd NOS COO 0113rd Pam. CPA COD I:1(wpm 811Rodpant AuNPCO 91i Reagent CCO 1311edoent Crawley" Funds 000 Stilledoent Cad, CCO FEDEX HOME DELIVERY SERVICE CODES 900 804 909 810 814 818 820 824 828 $30 /134 $35 836 837 938 939 840 84, 842 $50 851 1352 1353 854 855 856 657 859 859 940 881 882 843 8134 8/35 866 869 870 871 872 873 874 875 876 877 878 879 890 981 $82 883 884 885 886 1387 ta4PC0. Petted Previa Sqnerie Pmes, E.es'r9. AuloP00 Pmeof Propad E.00t4. 54,valufe.Pna940 Dale Canain.AmPCCI. Prepaid Dale Cabin. Prepaid Dale Cagan. Sdnare. Amu, Amanreni Av1:400. Prep**, Necom*em Peeved AckA AMMO. P,4,491 Ada Slanaluca. Propad Eamed.AduiP013. Noma Ea:mtg./Nue Sonata. Prepaid Dale Crude,. Pan AhuloPCO. Papua Dale Crum. hall Signakee. Preplan AopyroreM ArIJI So-oitte. Proms AwaroreM AOMPCO. I', mad 803rd Pint 8113441 Pot . A*44. PCO 8113441Pani. Sionalsce Eaant0. NI 3rd Pady (mord. On 3, 41Paly. PaePOD E.enr9. ea w0 Poly. Strwure Dale Conan. 8113re Ps*/ Otte Ctrian, 8113re Pant. knoP00 Dale Calais 8113r0 Orly. 84Talys Aaxiinnota 9113,0 Pony Appalmeceid 9113rtiParty.481.100 81134 Pant. Ana Adb11013 ea 3rd Piny. Ada Srgnefse E.enrp. BR 3rd Pony. ANN Atn:PC4) E.enrp. BR 3rd Pont. ANMS.gnakre Oslo Colon. 0113rd Pont. Mu! Actor'00 MI Bedpan, MI Recipe* AulaPCO ell Ratipeni. SisaAre Ends,. &I Reopen, boring. Sil Redolent hooPCO frond. ttil Redolent Sway, 0211) Cavan. 80 Reopens Oita Certain. 811Rodpem. 4.44,00 Oita Certain. 811Rodpem. Sgnalao 40cimmant ell Racipem Atainwain B11Racipent Aa”P0D Oil Redden!. Atkin AutoPOD Oil Reopen!. Atka Dpvluce bear,. SKI RedolentMut AceoP00 Ewen). an Radom. haul Soon,. Dale Undo. 811Rocipam..46,4144wPCc Dale Certain. 811Rocipam. ASA 5104.9,4 .40p0nmai9B1119443pant Add, %palm. Apsantnen1 01111eagem AuloPCO ZONE DEFINITIONS 28 G•os 4 &woo 49 con: gu;... :was 9 Stray 1, Han. 10 Sway 1* Pvr1,11,:o 14 S0n10hQYu 17 Son144 bitty.% 22 Santa mann Alaska 23 Santo Born Pasha 25 Santo Ban Mak* 51 9 64 Srace bean's* 92196 &Nice kco. Mow IDcloao OTHER CHARGE CODE DEFINITIONS 111 COD. 1Colen r , Oehry) ta A.O.O. IMncttedyme•t co Cesvert. 131 Cal Tag Al Orwoze , 64'Comonallerieh and C.,., :5) DadareclVarua Si Acktoas Comsegon :7, Kizaidous 1.1.94441 :51 Amman Nodal °drew :9) A0:11ona. Hydra [10) Orrpze Eska Serra. Fee [111 Onnegnt* 1501% [12) Eledicnc c.o.o..z4 Inure *31 Elactrank COD..48 ban LLD Pat** Ground Ratiaconal *5) Pat** Giosn0Rosiclanhal . Pin [16) Nel Arum In:mm.1pm Fee 201 FedEx Gonave some Danny 21) FedEx Date Cedan How DelnrY 221 FedEx AmonPreni iamb DOM", 23) FOE* EvieW0 Haire Delany 31) Fad& Kama Dollsory Ran:Doi% 25) FadEx HUM Delivery Rasilsolial . Rsal 26) Cain COD. Cargo 21) Cash COD. No °entity Charge 28) Cash COO. Den °Weave Charge 29) Preal el Denry Advantage Obsfie 30) FOE% Hone Denim Freed A(postmen 31) FadEx Kama Delivery Sardine • On or Santa Area 32) FadEx Hance MOHO Sardine • Ittnedzus Llabsal 33) FOE* Hance DWss Sarcluego . apt 70 Pounds 31) FatlEx Kama DWss Sarcluego • COD Pack.% 35) Fuel Strdynse 36) Omuta a IDE Carbnc41.44711 teed GPM 37) Ompze * 1%'1n Leman 38) Optima. , lir Cement-41'47k teed Com 39) SusplanemalOuxosoPcbkaae Chaise 40) Canada Good. 6 Sonic.* TAX • OST 141) Canada Harmontzsd and SaNce Tax • HST CO Canada Gutted Sake Teo • OST 43) Ret<nld 44) Nel Reeam 145) Credo Card Orin' Surcharge 146) Conseloxed Reams Poyeag 147) Consaldavad Nell% POCk140 2(244 - 2.9.8 148) Consaldavad Nell% POCk140 4x4x6 - 4402 149) Consaldavad Ratans Pack.384 6x6x10 . (410x16 150) Consoldsed Noon* Package 8410x12 • 10•12.t* 151) Consoldsed Noon* POCI320 Tr Chas", 1M Consoldsed Nan Creme. Parlay Caine 1531 Ream lArom 154) Sacurty &Mons CONFIDENTIAL SDNY_GM_00340348 EFTA_002 13043 EFTA01313618

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