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efta-efta01313670DOJ Data Set 10CorrespondenceEFTA Document EFTA01313670
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-395-01037
Invoice Date:
Sep 27.2002
Account Nuinber:
2292.0750-4
1 ol 6
Fees Tax tO
71-0427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summery Sep 27, 2002
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnwi.ledextom
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges
US0.6.-
TOTAL THIS INVOICE
.LSD $
52.15
14.05
66.23
66.23
The FedEx Ground accounts referenced in this mike have been transferred and assigned to. we owned by. and we payable to FeclEx Ewes:
To ensure prow credit please mum this portion ntith your paragon° F•ax.
Pins* do not sup!, or fold. Please out@ put Meet payable to has
I I rc, charpeci *atm. 0-400-40- *64 crime k6, on fr,rt,:. ode
Remittance Advice
Your payment Is due by Oct 12. 2002
229207504395010376000000662333
SP 01 000031 97702 A 1 ASNGLP
lin IOLA! .....
NYSG US
457 MADISON AVE
NEW YORK NY 10022.6843
IIIIIIIIMIIIIIII
Invoice
Number
Account
Number
Amount
Due
4.395.01037
2292-0750-4
USD 5 66.23
Itioltellilll
tilts
'loll
Huhn
FedEx
Pt ,. Box 371461
Paistourgh PA 15250-746 I
CONFIDENTIAL
SDNY_GM_00340495
EFTA_00213190
EFTA01313670
Invoice Number: 4495-01037
Invoke Date:
Sep 27.2002
Account Number:
M2-0750-4
2 of 6
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 party's
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Eldling
PND
Shrent Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rebel Sender
RTA
Rebel Third Party include
Third Party'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 wvAv.ledex.com or register for FIO.
Fed1K
Federal Express
Please Indicate change in address for the account x listed below:
r- Physical Address E Billing Address
1
Mailing Address
Account Number: 2292-07504
Name
Adders
Apt./ Suite:
Stale:
epi
Phone:
Far I
Aulhoraing Signabara:
CONFIDENTIAL
SONY_GM_00340496
EFTA_002B191
EFTA01313671
Invoice Number: 4-395-01037
Invoice Date:
Sep 27. 2002
Account Number:
2292-0750.4
3 of 6
FedEx Express Payment Type Detail (Original)
Picked up: Sep 13, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Rd& Miens, Use: al MOSKT11•41(
Fuel Surcharge. FedEx has applied a NCI Surcharge 012 50%10 INS00mM
Ontario: Based Pricing. Zone 7
Tr.:Tong W
628724483546
Semler
ReOpent
Service Type FedEx Priorty Overnighl
DARIEN ItCYKE
DON IONG
Package Type FedEx Envelope
NYSO U.0
STATE HAW 472 MILE MARKER 907
Zone
457 MADISON AVE
STANLEY NM 87066 US
Pieces
NEW YORK NY 100226843 US
Weight
Lobs. 0.5 kgs
Delmere0
Sep 16, 200212:14
Transpodatlon Charge
759
Service
Fuel Surcharge
0.19
Ana Code
RIA
lacbcler,:tal Delver).
1.35
Signed by
D.IONG
Delivery Area Surcharge
ISO
Bindle ID
000
Total Transportation Charges
USD$
10.73
Picked up: Sep 13, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FWD( Internal Use 26i 033840
Fuel Surcharge • FedEx has embed a luel
04cacCia BOSCO Pricing. Zone 7
surcharge of 2 50% to ths shipment
Traclung '0
828724483557
Service Type FedEx Priority Ovemighl
Package Type FedEx Envelope
222fir
DARREN INOYKE
NYSO
MOW
YVONNE AKIN
91 COUNTY RO AO 36
ore
7
Pieces
Weight
1.010e. 0.5 MOS
Mannered
Sep 18.200212:15
457 MADISON AVE
NEW YORK NY ICO22,6943 US
Tran:porlatcn Charge
ESTANCIA NM 87016 US
7.69
Imp
—
=
Service
Fuel Surcharge
0.19
Area Code
RIA
Ref.identiai Delver/
135
Signed by
Y AKIN
Defivene Area Surcharge
ISO
Bind* ID
000
Total Transportation Charges
USD
10.73
Picked up: Sep 13, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Miami us•: 26i onseciii az i
Fuel Surcharge. FedEx has applied a fuel Surcharge 012.50%10 INS thOment
Dance Based Pricing. Zone 6
Tracbng ID
6213724483590
Svwder
Service Type FedEx Primly Ovemighl
DARREN K NOVICE
Package Type FedEx Envelope
NYSO LLC
Zone
6
457 MADISON AVE
Pieces
1
NEW YORK NY 100226843 US
Weight
1.0 to. 0.5 kgs
Delivered
Sop 16.200210:D1
Service
Area Cock;
AA
Signed by
B.STRACK
Bundle ID
000
Transportation Charge
Fuel Surcharge
ReePen1
MICHAEL STALEY
COLONIALL BANK 8TH R.
2003 PALM BEACH LAKES BLVD
WEST PALM BEACH FL 33409 US
7.46
0.19
Total Transportation Charges
CONFIDENTIAL
USD
7.65
SDNY_GM_00340497
EFTA_002 13192
EFTA01313672
Invoice Number: 4395.01037
Invoice Date:
Sep 27. 2002
Account Number:
2292.07504
4 c46
FedEx Express Payment Type Detail (Original)
Pk-ked up: Sep 13.2002
Payor: ShIpper
Reterence: NO REFERENCE INFORMATION
FeeEx Kerne Ute 26109394011443'_.92
Surcharge. FedEx INS apPled a NN
Dislance Rand Pr.ang. Zone 7
Resease upnagora on NO
Trecking ID
828724483616
Same, TIP,/ FedEx Pncely Coemont
Paekage Type FedEs Envekipe
Zone
7
Potes
1
Weigpm
1.01b9.05 liga
Deliveted
Sep 16. 20021226
Surellene 012 50%10 ehe SIXpeneal
Sendet
Rec—en
ie s
ZORRO RANCH
49 ZORRO RANCH RD
STANLEY NM 87056 US
7.69
LAUREN KWINTNER
NYSEILLC
457 MADISON AVE
NEW YORK NY 100224843 US
Transportehen Charge
Sernte
Fuel Smnepp
019
Area Code
RM
Roskiceial Delhery
1.35
319nø0 by
7279236
Delhery Nett Surhare
I.50
Bunde ID
000
Total TransportatIon Charges
USD S
10.73
Dropped off: Sep 14. 2002
Payor: ShIpper
Reference: NO REFERENCE INFORMATION
F“E* Puma U“ 2611628101144a 02
Fuel Smraffle FedEx has roten a NM
Distance Band Priöng. Zone 7
ReNose upnmun. an Ne.
sortharpe 012.50%10 ehe sNpeneal
Trecking ID
828724483580
22adat
MAMI
Seme* Type FedEx Pnceily °vermahl
Package Type Fee: Endope
Zone
7
Pigces
1
Weigh1
LOK*. 0.5 kgS
Oelivered
Sep 16.20021120
DARREN 1NDYKE
NYSG LLC
457 MN)ISCel AVE
NEW YORK NY 100224843 US
Transconace Charge
CHUCK GODEC
3024 HIGHWAY 411
MORIARTY NM 87035 US
7.69
Senge
Fee, Surcharge
0.19
Area Code
RM
Resideneal Dethery
1.35
Seine] by
K. GOOEC
Demery Nee Surcharge
1.50
Burde IC
000
Total TransportatIon Charges
USD S
10.73
Plcked up: Sep 17.2002
Payor: Seeer
Reterence: NO REFERENCE INFORMATION
Fue. Puma uø 263152*009522 ne
nual Sucharge. FedEx haS eopiee ekle surcharge 012 50%10 INS Namen:
Isl aTIPTIN SW 18.2002 el 10:47 MI.
Reepeel not Inbusiness doset
Distance Band Preila. Zone 6
Trecking IO
828724463627
Senice Twe FedEx Siamland Overnighl
Parkage Type FedEx Eneloge
Zone
6
P10005
1
Weighi
1.0 lbs. 0.5 Inas
OeIlvered
Sep 18.200210:49
Seme*
ANS Code
AA
Sened ter
e1 PELTO
Bunde X)
000
en t
DARREN INOYKE
NYSCI LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transportaben Charge
FUN Surcharge
Residonlial Delhery
Rac iont
3116 PNNSTINAAVE
WEST PALM BEACH FL 33407 US
7.12
0.18
1.35
Total Transportaffen Charges
CONFIDENTIAL
uSDS
SDNY_GAI_00340498
EFTA_002B193
EFTA01313673
Invoice Number: 4-395-01037
Invoice Date:
Sep 27.2002
Account Number:
2292-0750.4
5016
FedEx Express Payment Type Detail (Original)
Picked up: Sep 17, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fedex lawns, Use: 263.&141101l440t/
Fuel Surcheipe FedEx has tippled a Nel stitches* o4 2.50% to INSOI1Pmea
Distance Based Pricing. Zone 4
Tractor* 10
828724483844
senior
Reclpent
Seneca Type FadEx Priarty Overnighl
Pethage Type FedEx Envelope
Zone
4
Pieces
I
Weight
1.0 lbs. 0.5 kgs
Deevereg
Sep It 200209:40
LAUREN KYINTEFI
NYSO U.0
457 MADISON AVE
NEW YORK NY 10022654 US
Transpodelion Charge
PEG UGLAND
NA PROPERTY INC
6525 WEST CAMPUS OVAL STE ICI5
NEW ALBANY CS 43054 US
&Be
Service
Fuel Surcharge
D.17
Nee LOOS
A2
Total Transportation Charges
USD S
7.01
Signed by
D.OAKLEY
BueOle ID
000
Payment Type Detail Subtotal
LSD S
66.23
CONFIDENTIAL
MINIMUM
SDNY_GM_00340499
EFTA_002B194
EFTA01313674
Invoice Number: 4-395-01037
Invoice Date:
Sep 27.2002
Account Number.
2262-0760-4
6 of 6
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015
AW1300. Preyed. Domestic
016
CCO. Pfecad Comedy
017
(CO0. PrePed O:medic
018
FedEx Ground. PAP. Precut Carew
019
Pikvici.DamosIe
020
Aux1700.Caloa Demme
021
COtKI. Domain
030
OM. Cola'.. Danesik
031
(000. Collect Orme<
CO2
Can CCO. Centel, Demonic
033
Guaranteed Funds 000. Ceded Comm<
131
Coard. Prepack Net Room
4C4
Galt 4/1104•3 Fumb ODD. Flood. Danastic
409
Caw CCO. Propal3. Domestle
410
MwPOO. COD. Provad. D:mosOc
411
MwPOO. COD. Collect Dorresse
412
AusaPOD. ECM. Aced. Oorretoc
473
AtnaPOD. ECM. Corm. Domestic
414
AusaPOD. PAP. Preood. Domestic
415
AusaPOO.Guarareed Fads COO. 170. Dorn
418
AutoP00. Coal COD. Peopled. Demoase
417
a1134 Pant. Dynastic
418
81134 Pam. Au10PCO. Deeretae
419
en 3rd Pare/. COD. Comedy
at
en 3rd Pang. Gunieed Funds CCO. Dom
421
803rd Pang. Can COD. Comedy
422
StOleopem Domenic
423
811Rodpent AmP00. Demonic
424
MI Rodpent CCO.Docrosse
425
80 Rodpent G.W4/11003 Funds COD. Dan.
426
8tiRodpent Guth Cal Dean
427
AmP00. Cosh COD. toted. Domestic
420
Aus#00.0uwaneatd Fads COD Ceded. Dort
429
(C00. Bel 3rd Pony. Orem
430
AusaP00. COO. Bus 3rd Pat,. Dorretac
431
MwPOO. ECM. Ela 314 Party. Dominic
432
AukPOD. Cash COD. 81131.2 Party. Perim
433
AukPOD. Cluaranamd Finds COD. SI 391 Party. 058.
434
WOo. BA Roopimi. Dynastic
435
AusaP00. COD. Bd Deo0ent. Domestic
431
AusaPOD. ECOO. BO Ampere. Comedy
437
AusaPOD. Cash COD. 8,11lecoem Comedic
431
AusaPOD. Gunned Fade COD BO Ampere. Own
FedEx International Ground
022
023
024
025
026
027
028
478
479
480
481
482
aea
484
485
486
467
488
448
490
491
492
493
494
4%
4%
AukPOD. Naomi
CCO Neoax)
(COO. Prepad
PAP. Prang
Pretunt
AsaPOO. Calm
Cacti
Cmannika3Funds COD. Peopled
Cald CCO. Prcpazi
usaP00. COO. Peeped
usaP00. Celled
usaP00. ECM. Pmead
triaPC10. ECM. Ceded
in
PRP. Peopled
=POO. Guaranteed Paid' COD. Peopled
=POO. Cash COD. Peopled
i 3rd P4/7/
13,cl Pang. AuloP00
13,0 Pang. COO
113ro Pang. Guaranteed Fonds COO
3rd Park. Casco COD
iFloapom
iRocipent AwPCC1
iRocipent CCO
illeopent Guaranteed Funds COO
I Amman, Can CCO
FEDEX HOME DELIVERY SERVICE CODES
800
804
800
610
814
818
820
824
820
$30
/134
$35
936
837
938
939
840
841
642
$50
851
852
953
854
$55
$56
857
850
959
860
861
862
863
864
865
866
869
870
871
672
673
874
875
876
877
878
879
NI
890
$42
883
984
885
896
687
Aw4PCO. Pecked
Femme
Sgneme Amu/
Senn,. AuloPCO Ascent
E I Watla Propati
E.5nr4. Sopialuce.Prapald
Dale Cana& AuloP00. Pukkd
Dale Oman. Prepaid
Dale Caton. Senora. Pnveud
ApiariMen1 AnaP00. Prepo0
FloankIen1 Pmpaid
40.41 AutoP00 Pmeod
Mil Signature. Flood
Emned•Mul17013. Flood
En:ord./but Sgna440. Prapald
Duo Caulk Mis AhuloPCO. Proptid
Dale Caton. 40.l1 Strove. Prepud
ApccOnMeni Ackll Smtelum. Prepaid
Apparent MOP* ). Amu,
8113r0 Pat,
en 3rd Part amo PCO
8113M Pam/. Spain
Enaord. Bel #d Paly
Emory.. BI Zed Prty.P44oPOD
Emory.. B. I M>aay. Sonswe
Ode CenNn Blond Pali
Cale Celan, 8113r0 Pay. AutoP00
Ode Cerium BO OM Pant 597.0193.
APP0ranom MI 3M Park
App4inntent 91134 Pasty. AuIOPCO
811191 PAM. Mut MmmPO0
0113rd Pat,'. Adult Sonnet.
(tenet. Bal 3rd Pony. AOA1 AutoPO0
(mono. Bit 3rd Pony. 40/48,2nakre
Dale Cedon.8,13rd Parry. Ado, ActoP00
ell Rodp
All Racipeni. MwPC0
ell Racipeni. Sisaare
Sr..,. 611 Reopen,
Enorg. 811 Reopen,. hooPCO
•
tid Dement. Sarah.
Oa* Cedesn.SII Reopen,
Cale Conant Ell,Rocipem.AdoPCO
Data Conant Ell,Rocipem.Sgnakro
APParanomBll Radpeni
Apolconant
Rodpent /9.n7POD
ellAeopent. Atkin AutoPOD
ellAeopent. Atka SipNalure
•
tid RedolentMutt AcoaP00
Emok5s. MI
Medial.
but Spasm.
Date Gonad,. 811Rodpera.110J1/14A450.:
Data Caulk 811Rodpem. Pan Sicrata
.44040770nl BM Reopen,
Sevsaloce
Apparent 011 Amman 60.0 AuloPCO
ZONE DEFINITIONS
2.8
G•o•cd Same* 48 cora 933.5:was
9
Sera:enNan.
10
Simko 17 Pmv1711no
14
Sen..e
17
Santa PAW/an
22
Simko *Mb Nasty
23
Sank. Born Alaska
25
Some. Wan Alaska
51 6 64 &mica bCanckb
72 4 96 Sconce fro. Mond tOdenee0
OTHER CHARGE CODE DEFINITIONS
III
GOO (Cole., co Cahn)
II
A.O.D. IA./mewled-Amen el Wince)
131
Cal Tog
Al
Oradea a 84' Craned terrad• and Cc.,
:51
Dadarndtiva
Si
Pavan Common
:7,
?hazardous 1.1.844al
:m
Ammuse Nadel °direly
:91
AO:00m. Haman;
110)
Camay Extra Some, Fee
:11)
Orearg9t . 'SOW,..
:12)
Elecocnc c.o.o..z4 Inure
73)
EbmONc C.0.0..48 Mos
74)
FadEx Oround Aoudad
: tS)
FadEx Ground Raiidanhal . Rural
116)
Nel deem Trans...sena Fee
:20)
FedEx Binh", Mane Deader
:21)
FedEx Otte Caton lire DearaY
22)
FedEx opponoreni learnt Dean,'
23)
Fad& &awedHare Danny
31)
FadEx Haim DalkosyRosilmitil
25)
FadEx 110110 DonvotyRosilmitil . Sail
26)
Calk LOCIChan%
zn
Cash COO. leer °entity Chair
28)
Cad, C.O.D. Ern °Medea Chow
29)
Prep/ el Defkery Ad/6M%. Ow%
30)
FedEx Ikme DeOray Foamed Awartmert
31)
FedEA mot. Dolkory Sardine . Out a Santa Moo
32)
Fenix 71390 Donvory Sarchno • HazambuslArmial
33)
FOdEx 14:00 MOS)! Sarcluego . Omi 70 Pounk,
34)
FadEx 14:4110 DWis
Sarcluego • COD Package
35)
Fuel Stkelyme
36)
Om
IDE Combnedlenp teed Guth
37)
emote; IDE on Lengin
36)
Ort•Ine a lir Cornbnedien261 rd Guth
39)
SUR:40,014110mxtbao P caiip Chair
40)
Canada Goods 8 &micas Tar. OST
41)
Canada Harmondad and Son.107 Tax . HST
CO
Cans* Gutted Sake Tic4 • Obi
43)
Removed
44)
Nei Daum
45)
Credt Card Decline Sumner°.
NO
Consoldsed Raves Poyaag
147)
ConSeldatad Ratans Packa4O 24244 .2.5.6
148)
ConSeldatad Ratans Packaa 44)/6 .4.9.12
I%)
COMO/Wad RaDensPack.k0o 6c6x10 . fai0x19
150)
Consoldsed Ammo Package 11:41002 • 10912.15
151)
Consoldsed Room
Peclage F0 C914011
153)
Consoldsed Nen Onktue Padmpe Chem%
153)
Datums lAmem
154)
Sacuay Suktun%
CONFIDENTIAL
SDNY_GM_00340500
EFTA_002 13195
EFTA01313675
Forum Discussions
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