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efta-efta01313625DOJ Data Set 10Correspondence

EFTA Document EFTA01313625

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efta-efta01313625
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EFTA Disclosure
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Invoice Number: 4-347-47185 Invoice Date: Aug 30.2002 Account Number: Page: 1 o14 Facts Tax tO 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 Invoice Summary Aug 30.2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wwitledex.com FedEx Express Services Transponalion Charges Special Handling Charges Total Charges USD S. TOTAL THIS INVOICE .LSD 13.76 1.63 '5.39 15.39 The FedEx Groin] accords referenced in this invite have been transferred and assigned lo. we owned by. and we payable to FedEx Express. To town proper credit please Mum this portion with your paymootto Fed& New donor sup!, or fold. Please tone your chock payable to Fed& Per cVn>e <r ,SIts1 Ow* Pere and ampler, room on ,r, rte oat Remittance Advice Your payment Is due by Sep 10, 2002 229207504347471858500000153968 SP 01 000031 97702A 1 ASNGLP ..... NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 IIIIIIIIMMIIII Invoice Number Account Number Amount Due 4.347.47185 USD 5 15.39 11.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00340383 EFTA_00213078 EFTA01313625 Invoice Number: 4-34747185 Tracking No...Alrbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Date: Account Number: Page: 2 old FiFFORE 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 ildling PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rabin Sender RTA Rebill Third Party 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 1.800-622-1147, visit our Internet site al www.ledex.com or register for FIO. FedkK Federal Express Please indicate champ In address for the account a listed below: r- Physical Address E miens Address I Mailing Address Account Number: 229247504 Name: Address Apt., SuN: Stale: Bp: Phale: I Fax: I Aulhoraing Signabn: CONFIDENTIAL SDNY_GM_00340384 EFTA_002 13079 EFTA01313626 Invoice Number: 444747185 Invoice Date: Aug 30.2002 Accotni Number Page: 3 of 4 FedEx Express Payment Type Detail (Original) Picked up: Aug 19.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rue Nand Use.234112760WICti Fuel sohnarge • EWE, hes %pled a fuel surchuge 01 203% to INS shpmem Distance Based Priam. Zone 5 FedEx hasaudited INS aorta ccnect pieces. nom. and Witte. Any changes made are meow In the awoke amount. Tracking tO 829724483189 Seeder Recipient Service Type FeciEx Standard Ovens) JACK CHIVATERO DONALD COSTA Package Type Fedex Pak NYSO LLC CMI Zone 5 457 MADISON AVE 621 STATE STREET Peces I NEW YORK NY 10022.6843 US RACINE WI 53404 US Weir I 0 OS. 0.5 kOS Doh/Deed Aug 20. 20020916 Transporlaton Charge 8.36 Serve* Fuel Surcharge 017 Area Code Al Soneg by H VOSS Total Transportation Charges USD $ 8.53 Burdle 10 000 Picked up: Aug 22.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rice. Primal 23€038Z 13(48 Fuel SuiCnerge . FedEx has soled a fuel surchuge or 2.00%s lo INS shpmerg The delivery commitment for FedEx 2day le homes or pnvate residences tInckidng home offices) is 7 P.M. the second [oarless day for Al. AZ A.A. AS. AM. PM. DI and MA service areas. Distance Based Nervy Zone 5 Release senator° on lie. Tradting ID 828724483156 &Dar Eesiesal Service Type FedEx 20ay LAUREN KWINTNER AGNES O'CONNELL Package Type Fectx Envelope NYSO LLC 3175 ASHLAND AVE imp m Zone 5 457 MADISON AVE LA GRANGE L 60525 US imi Peek, I NEW YORK NY 10022.6843 US weight 1.0 lbs. 0.5 kgs m DOlverei Aug 26. 200211:41 Tramponanon Charge SAO m i ? Servo: Feet Sischarge OM m i i Area Code 2R Resident's/ Drawn 1.35 , , Signed by 6266824 imi Bundle ID mo Total Transportation Charges USD $ 6S6 m Payment Type Detail Subtotal USD $ 15.39 CONFIDENTIAL SONY_GM_00340385 EFTA_00213080 EFTA01313627 Invoice Number: 4-34747185 Invoice Date: Aug 30.2002 Account Nut: Page: 4 of 4 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Aisp.1500. Preyed. Oredic 016 CCO. Otto*Kt °emend 012 (000. Preyed. Clemedic Ole FodEx Ground. PAP. Naas. Orator 019 Piagad. Dawdle 020 .42.21013. Croce 0404444 021 Cabal. Domaine 030 CCO. Cabal. DanasiC 031 (000. Cdlect Comm CO2 Caen COO. Cotes Omen< CO3 Craranleed Funds COO. Cake Comm< 136 Caro. Preyed. No ;loom 484 Gagnio441 Fund 000. Flood. Dantailk 409 oath COO. Rood. Donaastle 410 Aux1100. COD. Peeped. Damestic 471 .4=1100. COD. CSa. Ocerese 412 Am#00. (COO. Amu,. Oorredic 413 AuPPOO. ECG*. Cote. Domenic 414 AvtP00. PAP. Preyed. Domestic 415 AvtP00. Ogarreeed Nada C00. Ppd. Dom 416 AussOOD. Cr... COD. Onsoad.Domosle 417 8113ed Pang. DamosiC 418 Ern 301 Pant. PaloPCO. Dotrosse 419 8113rd Pam. COO.Oomeslc 420 803rd Party. Ouseriecd Funds COO. Dorn 421 80 301ParD. Can COD. Oom40% 422 81111edoem Oomesic 423 811144dperrt Mn PCO. Danouk 424 811144dperrt COD. 040404 425 811144dperrt Gag aniocd Funds COD. Dan. 428 811144dperrt Casa COO. Dom 427 Atn#00. Cosh COD. toted. Ckmettc 429 Au.01, 00.0uwanbeed Ends COO. COW. Dom. 429 (COO. Oil 3rd Orly. Ocoweed 430 AussP00. COO. BO SNPParry. Donor 431 AuloP013. ECCO, 91 314 Pasty. Comedic 432 AuloP013. Caen COD. 811341 Party. DamosiX 433 AuloP013. Guaranteed hods COD. DI 30 Pasty. Dom. 434 EDDD.&1 Reopiaol. Dynastic 435 AussP00. COD. Bel Redolent Domestic 426 AussP00. (COO. BO Deeper*. Demean 437 MA*00. Cain COD. 81111ecoem Domenic Oil MA*00. Ouserteed Ends C00. BO Deepen. Own FedEx International Ground 022 023 024 025 026 027 029 478 479 480 481 482 *ea 484 485 484 487 488 490 490 491 492 493 494 4% 4% AuxPOD. Magee COO. PocdP, (COO. Preyed PAP. Prosod Preyscl Auss11013.Cdssa Caw Custamoo3 Funds COD. Prepod CAN CCO. Rayed AtosP00. COD. Preyed AtosP00. Collect AussP00. ECOO. Pirated AussP00. ECOO. CORO AlasP00. PRP. Prepaid AuxPOD. Guaranteed Fla' COD. Propaeg AmP013. Caen COD Prepaid DO 301Pand 3,41P1/0. AuloP00 13113,0 Pang. COO 81 344 Parry. Otorarletd Fonds COO DO 301 Pam. Can COD BII Rocipom 811144Dpent AulaPC43 811144eipent CCO 81111edoent Guaranleed Funds COO 81111edoent Cat), CCO FEDEX HOME DELIVERY SERVICE CODES 900 804 800 810 814 818 820 824 828 $30 $34 $35 836 837 938 939 840 841 842 850 851 952 1353 854 655 656 857 856 859 860 861 442 443 8134 8/35 866 869 870 871 872 873 874 875 876 877 878 879 860 881 882 883 984 895 886 887 ta,;PCO. Papa] Peeped Sgnerie Amu, EPenrg. AuloPCO. Popo, E Raped Eesor4. Sodhutso.Prooada Dale Canain.AuloP00. Rapid Dale Canain. Prepaid Cale Ceoan. Sonar,. PocaPd Apia trent AutP00. Preyed Pcoam, em Pam% ADA AuloPOD.Pmpaid Ada Soutar*. Flood Enane4.4140111013. Flood 8.m/to. Mut Gonad.. Played Dale Canade. /WI AhuloPCO. Papua Cale Conan. 40.4i Sionove. Peeped ApPerneM Ada garaltre. Peeped /warren, 60.41P00. Poop, 8113,0 Orr, 811344 A*Ac. PCO 811344 Pam. £49galgto Eatong. B113rci Party (Penn°. Bo 3, 0 Poly. 444.:POD Emery. &l 3, 0 Pale. Strout° Cale Ceri9n Word Oa,/ Dale Genet, , Wore Osry. tooP00 044e Cour, , Beare Pang. S.ralve .44441,%0(419113n1 Party Appaltalunli 8111314 Party. lialOPOD 1311301 Piny. Ana Aa0:41013 Beard Piny. Ada 9gneffie Enorg. Oa 3rd Orly. *640AuCPOO Enorg. SO 3rd early. PAM Sonatre Nivea-mm.13113rd Pa2y. MN MSePOO all RatIpenl all Raapeni. AulaPCO all Radpeol. %rake* Sep. Bo Reopieni Evened. Bo Reopen,. AuioPCO &ear,. Bo Reopen,. Scalise OpleCenon SO Reopen, Calla Conan. 81184.394m. aluaaPOD Cho Conan. all Reopem. 9.ra-re 866:0011aM.1911Rodisom Atoxinsnant B11 Redoubt k.n.POD COI Reopen,. Atilt AµoPOD Oil Reopen,. AdJ1Sigrolure bears 841 Deopient Mut PntaPOO Eavoing. &R Flooplool. Mut Sgn.va.r. Dale Conan. 811 Roospem..46.0 MICE O] Dale Canale.811Rodpenekkli Spwve Appeirmulni. Bo Reopen,. I.SJI 51rakso Apgar/rent 01111edoem 40.41AuloPCO ZONE DEFINITIONS 28 G•os4 Sawa* 48 co et gu;,.. :was 9 Served Han. 10 Sewed Keefe Ago 14 Sen.. 17 Son1a b Alaska 22 Santa sett Alaska 23 Santo Been Make 25 Santo Been Pasha 51 a 64 Senice b Cane 92 a 96 Sroce Imo, Mow 10derres) OTHER CHARGE CODE DEFINITIONS III COO. tCoieci on Oefregy) 10 A.0.0.14.0,noilebornnt 01 Deleert 131 Cal Tog AI Omem P SC Canbne4 leoP und 4.:,.,. :5) Goaded leek. Si Mina Common :7i alazaidous 1.1.944al 81 Ammose Prod el Odivery 9) AdcOom. IlendIng [10) °mom ExIca Somas Fee ill) Ortnegm . i 5010s. [12) Elecocnc c.o.o.. a Inure 23) EMaranic C.0.12.48 bags 24) Paige Ground Roadonnal LIS) Paige Ground Roadonnal - Oa [16) Nel Room Transmoom Fee 20) FodEx Socnkne Dame Delmery 21) FedEx Otte Ccoen Home DOM,' 22) FedEx ofoonureni Name De0n4Y 23) Asap Evolga Howe DeI,e 31) Raga Mama Doligotyleasicamlial 25) FatlEx Hama Dolfroty Rose:IMO•• Real 26) Cash COD. Charge 27) Cash COD. let Dentate Charge 28) Cash C.0.0. Ern °Werra Charon 29) Nee/ el Detain Athantlige Ow% 30) Coate Ikme Deleon Focused Peponmen 31) FooE.A moue Minicoy Sardine • Ow a Sonia Area 32) AMER Mora Dollgoty Sarcluer • Ittzacbus ,.dosser 33) FodEx Reno May Sardine . Onai 70 Pout: 31) FodEx Hone May Sarcluego • COD Pecluga 35) Fuel &rename 36) Om•Jm , IGECornbrodlterl and Coin 37) °mom P 1GE on tenpin 36) °Anne , lir Cornbnc4124711 and Coin 39) SuggcomonalOyaregoPoakage Gnaw 40) Canada Goods & Santos Tax. OST 41) Canna Hannontatei and SoNce Tax • 14ST CO Cans* Gutted Saks Ted • OST 43) Reserved 44) Nei Rom 46) Crede Card (Wine Surcharge 146) Conseedsed Reams Poyng 147) Conialeaced Ratans Package 24244 - 2.9.8 144) Conialeaced Ratans Package 84./6 4.902 HD C0AS0ICIaced Ratans Package Dfax10 . 6x10x16 150) Consoldse0 Amoy Package 1:410x12 • 10.12.1 e 151) Consoldse0 Amoy Package ra. Charge 152) Consoldse0 Neon* Oremze Oadtere CP:Pr. 153) Relums Ilmager 154) Seaway Succturga CONFIDENTIAL SDNY_GM_00340386 EFTA_0021308 I EFTA01313628

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