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efta-efta01313670DOJ Data Set 10Correspondence

EFTA Document EFTA01313670

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efta-efta01313670
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EFTA Disclosure
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Invoice Number: 4-395-01037 Invoice Date: Sep 27.2002 Account Nuinber: 2292.0750-4 Page: 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 Page: 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 Page: 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 Page: 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 Page: 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 Page: 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

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