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efta-efta01313625DOJ Data Set 10CorrespondenceEFTA Document EFTA01313625
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-347-47185
Invoice Date:
Aug 30.2002
Account Number:
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:
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
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:
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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