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efta-efta01313615DOJ Data Set 10CorrespondenceEFTA Document EFTA01313615
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.302.81583
Invoice Date:
Jul 12, 2002
Account Number:
2292-0750-4
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
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
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
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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