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efta-efta01313750DOJ Data Set 10Correspondence

EFTA Document EFTA01313750

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EFTA Disclosure
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Invoice Number: 4.442.95915 invoice Date: Nov 01.2002 Account Number: Page: 1 015 FedEM TO ID 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 Nov 01, 2002 FINAL DEMAND Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7.6 (CST) Fax: Internet: www.tedex.com FedEx Express Services Transportation Charges Special Handling Charges 31.9/ 0.96 Total Charges uSD.S.. 32.93 TOTAL MIS INVOICE LSD 3 32.93 Your Account Is Past Due. Date of Notice: Jan 06.2003 To prevent further action, please remit your payment immediately. II payment has been made. please disregard this notice. TM FedEx Groin] accormils referenced in ens invite have been transferred and assigned lo. are owned by. and are payable to Peas Express. To town prow credit please Mum this portion Mtb your pommel° Fed& Please donor a or fold. Please mks yew Mack payable to Fees f 4:( COO ar .te.,.! -et., anp crone tem on moo, pc* Remittance Advice 229207504442959153900000329380 SP 01 000001 97702 A 1 ASNG LP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIII Invoice Number Account Number Amount Past Due 4.442.95915 USD S 32.93 nil 11..1,11 FedEx P.O. Box 371461 Palsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00340620 EFTA 00213315 EFTA01313750 Invoice Number: 4-442-95915 Invoice Date: Nov 01. 2002 Account Number: Page: 2 of5 Adjust FAX TO Tracking NoJAirbill No. Reason Code Explanation FRIRE 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 ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reciprenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Partys 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 visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal EXpres5 Please indicate change In address for the account x listed below: I Physical Address K Billing Address 1 Mailing Address Account Number: Name': Address: Apt./ Sub: City: State: PhOME I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340621 EFTA 00213316 EFTA01313751 Invoice Number: 4-442-95915 !mote Dale: Nov 01. 2002 Account Number: Page: 3 of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 22, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has waled a fuel surdiarge 0r 3 COY, t0 Ns shpmeni Distance Based Rios Zone 7 The amount due shown On me remittance advice retools die invoce 0elance due and includes Only 0lose items WI Out/118Sn°. Any payment *Nth could be applied t0 a speck shpment has been credited to the appropriate wavily summary enclosed Payments ander adpstirents that could not be applied bespeak shpment have been credited against the total anoint doe on this invoice. Traddng 10 838319149180 cipient Sender Re Service Type Fees Standard OvenVOM LAUREN KW1NTNER JANICE A/C/RN Package Type FedEx Envelope NYSG LLC SOMMER UDALL HARDWICK AHERN HY Zone 7 457 MADISON AYE 200W MARRY STE 129 Packages I NEW YORK NY 10022.6843 US SANTA FE NSA 87501 US %Yacht 1.0 bs. 0.5Iags Delvers 00 23.2002 0925 Transponation Chaise USDS 7.47 Sc Area AA Fuel Surcharge 0.22 Sgiled by LCRAIG FedEx Use 022707677.05988C Total Transportation Charges 7.69 Picked up: Oct 22, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applei a fuel surcharge 01 3.00% to INs shpmeni Distance Based Priong Zone 2 The amourd due shown on me remittance advice retools 0ie Waco balance due and Includes only those dereSRI ouislancing. Any payment *hien souk' be applied lea argotic shipment has been credited to the appropriate wavily summary enclosed. Payments and'or adjustments that could not be applied bespeak shpment have been credited against the total anoint die on this invoice. Trading ID 838319149675 Emir BUGS Service Type FedEx Standard Overrscri DARREN INDYKE ESO CARL A RIZZO ESO Package Type FedEx Envelope NYSG LLC COLE SCHOTZ MEVEL FORMAN LEONA Zone 2 457 MADISON AVE 25 MAIN ST COURT PLAZA N Packages I NEW YORK NY 10022.6843 US HACKENSACK /4)07602 US Wedll 1.0 lbs. 0.5 acs Delveced Oci 23.2009 1026 Transponatron Charge 4,90 Sc Area Al Fuel Surcharge 0.15 sgred by CREASE FodEA Use 022707677.06981r_ Total Transportation Charges USD 5.05 Picked up: Oct 23, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION IIIMIIIIIIIIIIII Fuel Sun:haw. Fee has *pled a 'WI surcharge ol 3.0356 to INs shipment. Distance Based Pricog Zone 2 The anoint de shown on the remittance advice steels the invoice balance due and includes only those darns sell aAsiancirg. Any payment inhch could be applied lea spec& shipment has been Creaked to Me appropriate MON stenmary enclosed. Payments antler actUsiments that could rot be applied lo a speck shpment have been Credlie0 against me total amount due on this Invoice. Tracking ID 839319149401 aqv ReciPeni Service Type FedEx Standard Oveenchl DARREN INDYKE LAWRENCE J FOX Package Type Fedex Enrehre NYSG LLC DRINKER BIODLE REATH UP Zone 2 457 MADISON AYE 18TH CHERRY STREETS Packages I NEW YORK NY 10022.6843 US PHILADELPHIA PA 19103 US Weight 1.0 lbs. 0.5 kgs Oelvered Oci 24.2002 0913 Transportation Charge 4.90 Svc Area Al Fuel Surcharge 0.15 Spred by IAMCORE FedEx Use 02281582106.981c Total Transportation Charges USD vii 5.05 CONFIDENTIAL SONY_GM_00340622 EFTA_002 133 17 EFTA01313752 Invoice Number: 4-442-95915 invoce Date: Nov 01. 2002 Account Minter Page: 4 of 5 FeclEx Express Shipment Detail By Payment Type (Original) Dropped off: Oct 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • FedEr has %pled a toot surcharge (03 00% to INs shpment Pewee Based Mk% Zone 7 The amount due shown on the remittance advice mewls the invoice balance due and Includes only those darns stll militiamen°. Any paymeMatoch coutl be applied to a emetic shprnent haS been credited to the appropiate scbvity summary enclosed. Payments and'or eds.'s-truants that could not be applied bespeak shpment have been aedited against the total anoint due on this invoce Tracking II) 839319149392 Ritident Sender Service Type Fedex Standard Diener DARREN INDYKE SOMMER UDALL HARDWICK Package Type FedEx Envelope NYSG LLC AHERN HYATT LLP Zone 7 457 MADISON AVE 200 WEST MARCY ST STE 129 Packages I NEW YORK NY 10022.6843 US SANTA FE MA 87501 US WHghti 1.O bs. 0.5 lips Deivered 0o1 29.2002 II:55 Transportation Charge USD 7.47 Sc Area A2 Fuel Surcharge 0.22 Signed by IAMARTIN ForlEx use 03321785006966,_ Total Transportation Charges 7.69 Dropped off: Oct 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apples a fuel surchtude or 3.00% to Ms Oren! Dstance Based Priong Zone 8 The arnsura due shown on the remittance advice reseels the invace Whence due and includes only those iteassNI outstanceng. Any payment Atiell Ceukt be spoiled to a speedc opment has been credited 10 the appropiate acbvity summary enclosed. Payments and'or eds.'s-Weds that could not be applied to a spook shiernent have been credited against the total anoint die on this invoce. Tracking ID 838319149407 WSW EISSIBSIII Service Type FedEx Standard Norge JEFFREY EPSTEN MARK NICHOLS Package Type Fedex Envelope NYSO LLC LEADERSHIP OF AMERICA INC Zone 8 457 MADISONME 1120 NORTH STREET Packages I NEW YORK NY 10022-6843 US LITTLE ROCK AR 72201 US Weiset 1.0 bs. 0.5 lips Delverwl OH 29. 2002 10:21 TranspOnation Charge 7.23 Sc Area At Fuel Surcharge 0.22 Bred by R BRATCHER FodEx Use 03321785013696t Total Transportation Charges USD 7.45 Shipment Detail Subtotal USD S 32.93 CONFIDENTIAL SDNY_GM_00340623 EFTA_002 I 33 I 8 EFTA01313753 Invoice Number: 4-442-95915 Invoice Date: Nov 01.2002 Account Number: Page: 5 of 5 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 01$ AvlaP00. PRied. Dreme 016 COD. Preped.Oomeslo Oil ECCO. PRIN14. Dreeec 018 '<OE. Ground. PRP. Peeped. Deer ml< 019 Peeped. Droste 1120 AmoPCO. Calm. Domefie 021 Col« De•reelc OM COD. Woo. Doer ac 031 ECCO. Calm. bosole 032 Cash CCO Colts. Domeec 033 Gotereed Fonda COO. Cannot. Darnedo 136 Cron Peeped. Ream Manager A06 (Dusan...5R~ COO. Retail Dceres1C •39 Cash CCO. 51oØ OomMIC MO AulaPCO. CCO. Prowl* Doeratele 411 AulaPCO. CCO. °Matt Domceie 412 AulaPCO. MOD. Preyed. DornmIc 413 AulaPCO. MOD. Cotes, Dmetac 414 AumPCO. PRO. Pollee. Demerc 41$ AulaPCO. Dawned Fume COD. Ppd. Dom 416 AenaPCO. Can ODD. Raped. Dansem 417 all 345 Pare. Dornal44 416 0 345 Pare. 4.4loPOD. Domoslc 419 8113ed Pare. COO, Dreex 420 8413rdPany. Gowned Rade COO. Dom. 421 841 3rd Pare. Car COD. Domenic 422 811Reopenl. Damestc 423 Eel Reopem. MAPCO. Octeresac 424 Eel Reapem. COD. Domesie 425 811Reopeell.Ousantecdamds COD. Dom 426 811R409601. Car CCO. Dom 427 AulaPCO. Case COO. Oaleyt Drama 428 AolaPCO. Guenmeed Fume COD. Cotes. Ø. 429 ECCO. al 3rd Pany. Commie AolaPCO. COO. DI 3,t1 Party. %memo 431 AuiaPCO. ECOD. 8413r5 Pant. Delver 02 AsiaPCO. Can COD. SR 3,5 Pant. Doerogic 433 AulaPCO. Ouarnod Funds COD. 841314 Pang. Dom. 434 ECOO. DI 194444441. Clormac 435 4414PCO. CCO. DI Recipe«. Ormuz 436 AulaPCO. MOD. 811Reepem Comeelo 437 AulaPCO. Case COD. Big Reopen,. Denesec 433 AulaPCO. Gowned FumeCOD. ell Acceptant Dam. FedEx International Ground iiM§iiigEWA~§§§5& 4.44P00. Put.a COD. Prorod (COO. Peeped PI:W.Peeped Deere MAPCO. Caeca Colroci Chara41443Funds COO, Raped Casa CCO.Preeecl AulaPCO. CCO. Prepaid AulaPCO. Celea Au1:000. MOD. Peeped MOD. Coley* AinceCO. FRP. ~pod AuiaPCO. Guaramod Furs COD. Propal AsiaPCO. Cain COD. hyped (163rel Pare 8113rdPany. AutoPOD 8153rd Pare. CCO 8153rd Pare. Gusameed Tv" COD 8113rd Pay. Car COD 8.1140001 eillieopeni.emloPOID eilleteopeni. COD DI Report. Coneleed Fonda COD 134, Report. C441, CCO FEDEX HOME DELIVERY SERVICE CODES Ba Ba IMO 814 luft 820 824 824 830 834 835 836 837 838 839 840 841 842 830 851 $62 853 854 856 856 857 858 *59 860 861 'ex 863 M4 1936 866 168 870 871 872 873 874 914 876 877 879 879 830 ml tic 163 164 IDS 866 367 kaoPOD. Pmpaii Nerd Sytave. Peeped form. AutoPOD.Prepacl Es Raped E...rang, Sonia". Propod Dam Co4140.44141110). Papua Dam Conan. Peeped Dam Chan. S4Tolve.Preppd 4444.41-4eni. AuiaPCO. New, 149,4114eni. Paped 40‘11 /414P00. Premed Max S9(40.44 Roped E4/4.44. 444114CO. Roped Exwaro. 64141 51944440. Rold Dam Conan. MLR AwaaPOD. Peeped Dam Caner. Mul Someire. Prepad APPerarenl. Mtn Oratory. Peeped Acroomarenl. AdtlePOD. Prepaid 30 Poly Bo 3d Pry. &co POD 91135 Pry. Signature Førmg. DI3d Party Everco Pal Ad Pry. AvdPOD Even% al Ad Pry. 3,2441.44 OM Caner. H13d Pere Date Caner. B4130 Pare. AutoPOD Da Caner. 34/ 30 Pent Snare earaemoni. Oil 3ed Pr, 44‘494041.11111143 Pins. 4.44POD MI 3rd Pans Atu:A~00 Big 30 Pony, FAA Srekte Es. al Ad Pony. AcMi hooPCO Es. al Ad Pry. ARM Sytave Da» Caner. 34/ 30 P444 Aclut AutP00 Dam Codaa. 941 341Paris. eslut 51;nain 941 400311(4 9411110444.4.4414PCO Bil 40034(4. 544~ Everco al Recipe« Evereq. al Recipe« AutoPOD Evereq. al Recipe« Oren/ Dee Gran. Be %poem Dam Canon. Be Reopens. AeloPCO Dam Canon. Ble 11448441. 54-41a4 p»014441.11111 ~8441 lipmafreni. Sti ReciphaiNi. kAPOO Bil Reopen. AMA keoPOD B41 Reopen. AMA Dreary Everco al Recipe«. adult AtnaPCO ES DI Rocipiarl. 6440 51;444.4 Dam Codaa. 94111440401. burl 44440D Dam Codaa. 94111440401. burl &ram Aemerreni. ell %Pak«. MIA Slemature Alarmarem. 811 Reopeni. Ache Ao4ePOD ZONE DEFINITIONS 28 Crowd Sa.40 48 4440.)4/44 sliWi 9 Soma lo 11448$ 10 Soma lo Puma as 14 Soma lo 0414/ 17 SOMtelP Pasla 22 Sonloa 41444 Kaska 23 SOMA Trom Alta 25 SOMA In" Mai 51654 Samce lo C4r464 92696 Seam. trom 11,0, 10~0 OTHER CHARGE CODE DEFINITIONS 15 I7 IB 1101 1111 112) 1131 114) 1151 1161 1201 1211 1221 1291 12411 1251 1261 e271 '281 '291 1301 '311 e321 e331 '341 e351 e361 1371 e381 391 1401 1411 1421 1431 1441 1451 1461 1471 1481 1491 1$01 [511 1521 1531 1941 COD. (Cohan en Orke, Y1 ADD.IØakagenand Cteewyt Call Tag Overage Br Centred lenglnand Oa, C4Marod Vat.. ~kiss Cenci« Suacbus Omni Asibma1c Neal cd Calm, Adder& Ilaneng Dome Etea Serae Fee Overwrite a 15010 Ea.-Fyne COD- 24 ha« Elcrearic C.O.D.. 48 bous Fme GØ Reeciattal Foe [nand Rost". • Rural Rem Manager Terpreetan Fee Fe£. Synsve Home Deerren Fe£. Dine Cenan 11~ Otereey Fee P6porenm lira DernpY Fee Ewing Homo Dalmity FidEt Hotro 048.4ry Rm16/4441 FolEt Hotnallorkont Rm16/44141. Rural CaMrCOD Chatm Cub C.0 O. ligh Dryly Cher Cub C.0 O. E»a Creamy Charge prod ei %haw Reprint/ Con ROE« Ilre %Wow Forced /444441, 441 Fo3Et Homo Deiliory Svc:burg. Cad <4 Sonic. /You FoS Homo Deiliory5s4Pargo Flanecixs Maurai FolEt Homo Debory Svc:Neg. • Om 70 Pounce FodEt Homo Deiliory5s41.4nao • COD Packer Feel Sterne Ovdrpee> leer Conroe, lerei, and Cinti Overpee a leer in Lima. Dome° a 133 Combiled Lange, and CM/1 Sumloironlal Mori» Package Clume Carols GOM ES4(4cos Tao OST Canada Harmonizod and 5444:4 Tax . HST Cana Ovebec Sake Tat • OST 13~ Rear Dewar Oran Can Dare 54404,94 C44444.142/71141" Poi/44, Ce.m.4.18~ Row4 Packm4 2.2.4 2x6.4 Ce.m.4.14~ Rin.tra Packm4 4•11x12 Ce.m.4.18~ RoLtr4 Packm4 5.6,10 621006 C44141020 Reers Poltale 8.10412 . 10%12416 C4414404%0 Retnis P4~/ Fll Change Dateadafece Am", Dame Peclage Dage Sep Mareperlieum Manager Sacuety Surchatm CONFIDENTIAL SDNY_GM_OO34O624 IIIIIIIIIIIIMIIII EFTA_002 133 19 EFTA01313754

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