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efta-efta01313889DOJ Data Set 10CorrespondenceEFTA Document EFTA01313889
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.534.45348
Invoice Date:
Jan 03, 2003
Account Number:
1 o14
redEx Tax ID 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 Jan 03. 2003
Invoice Questions?
Contact Fed Ex Revenue Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
vonvtledex.com
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges
USD 5.
TOTAL THIS INVOICE
.LSD
8.25
0.33
8.58
8.58
TM FedEx Groind accormils referenced in this invoice have been transferred and assigned lo. we owned by. and are payable to FedEx Ewes:
To town proper credit please naval this porde. owed your paymetto Fed&
Pins, donors:Wearied. Please mat your chock payable to Fed&
cvn>e cr aSIts1 Wadi tete and ample, loom on mg..., oat
Remittance Advice
Your payment Is due by Jan 18, 2008
2292075045314453487900000085817
SP 01 0000019/702 A I ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIIIIIMMI
Invoice
Number
Account
Number
Amount
Due
4.534.45348
USD $ S 25
11.11
11..1,11
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00340839
EFTA_00213534
EFTA01313889
Invoice Number: 4-534-45348
Invoice Date:
Jan 03.2003
Account Number:
2 of 4
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No.
Reason Code
Explanation
$$FORE 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
(
I
Business Fax
Date
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Suing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Reg:cents Account No.
RSA
Rebill 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 at vevay.ledex.com or register for FIO.
Federal Express
Please indicate change In address tor the account x listed below: r- Physical Address E Billing AddreSS
CNailing Address
Account Number:
Name
Address
Apt./ Sully:
CPT
Stale:
Bp:
Phone: (
Fax: I
Authorizing Signaluro:
CONFIDENTIAL
SDNY_GM_00340840
EFTA 00213535
EFTA01313890
Invoice Number: 4.534.45348
Invoice Dave:
Jan 03.2003
Account Number:
3 of 4
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 17, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Firm Svicriatge • FeclErt haS MOM a Nel stitcher09 o4 4.00% to INS ehOmea
Demme Based Pricing. Zone 0
Traidang ICI
838319148561
Sande(
Redolent
Service Type FadEx Standard Cvernght
JEFFREY SCHANTZ
DAN JAFFE
eackee Type Customer Packaong
NYSO U.0
VORYS SATER SEYMOUR PEASE
Zone
4
457 MADISON AVE
52 EAST GAY STREET
Packages
I
NEW YORK NY 100226843 US
COLUMBUS GI 43215 US
Weight
1.0 N. 0.5 kgs
Delaerecl
Dec 18. 2002 0923
Tung/Mahan Charge
625
Svc Area
Al
Fuel Surcharge
0.31
Sinned by
D.BROST
FedEx Use
361106920211711_
Total Transportation Charges
USD
8.58
Shipment Detail Subtotal
USD $
8.58
CONFIDENTIAL
IIIIIIIIIIIIIIIIII
SDNY_GM_00340841
EFTA 00213536
EFTA01313891
Invoice Number: 4-534.45348
Invoice Dale:
Jan 03. 2003
Accouni Number:
'lord
FedEx Ground Reference Chan
SERVICE CODES
FedEx Ground
015
Avs:POD. Preyed. Ore«
Oil
COO. Aeroro. Comtism
01?
(000. Prepad. Omeds
018
',OCT Ground. PAP. Pidadd.Oretec
019
Peopaia. Domoosc
020
AuxPOD. Comet Donnas<
021
Colocl. Do/949M
030
CCO. Coloci. Domestic
031
(000. Cdlect Oortsesc
032
Coen COO. Conte?. Dorms<
CO3
Csar4r1~ Fords 000. Cdle.ct Oorneosc
138
Cnand. Prelates,. lkoon1.14regt«
408
Oman"' Funds COD. 8991386. Danoilg
409
Cash CCO. Pro"; Darin«
410
.4,~013. COD. Piopod. Cemettg
41'
AusaPOD. COD. Cohan Dasnasle
412
AteePOD. ECCO. Ames,. Oorreesc
413
AtnaPOD. (COO. Cc44.-1. Dameste
414
AtnaPOD. PAP. Prepad. (»mode
415
AtnaP00. Ootraeacd 'wale CCO. Poi 0"
416
.499,00. Cab COD. PeO6aid. Damoslc
417
811 ied Pant. Danosie
418
8113/0 Pan/. Amio100. DceresIC
419
8113rd Pang. COD.Oomesle
420
8113rd Pang. Guywte.d FundsCOO. Own
421
8113rd Pont. Cale COD. Commie
422
8111leopem Dornesk
423
81112/90pont .499>PCO. Dwiceilk
424
81112/90pont 020. Dommerl[
425
81112/90pont Gamic«, Fuse COD. Ø.
426
81112‘90pont Cain CCO. 0"
427
Avel>00. Cale COD. Cotes. Ore«
4271
4~00. Ctuniend Fads COO. Coded. Ø.
429
(000. Bil 3m Pods Dredic
430
AtnaPOD.000. Bil 3.d Pity. DoTetac
431
AuloP01). EGO), 08 3rd Party. Domcesc
432
AuloP01). Cab COD. 811 381 Party. DzmasiZ
433
.499,00. Ounnond fi nds COD, 08 3n1 Party. Ø.
434
Eø0.88 Roopfool. Ounaslic
435
AtdaP00. C00. Bil lieopenl. (»mode
431
AtnaPOD. (COO. 131, 04<e:q.t. Oreese
437
AtnaPOD. Case COD. 8111, 87vem Commie
434
Avel>00.0turreecd 'waft. COO. B8 kw."
Own
FedEx International Ground
022
023
024
025
021
027
028
478
479
480
481
452
494
485
496
487
Is.
488
490
491
492
493
494
4%
4%
~00.
Prapad
COO. Pieced
ECOO. Preyed
PAP. ~el
Peeved
Aus:P00.Cdea
Wad
Orstanlool Fuse COD. Proppy
Cas6 CCO. Ptcpad
AtnaP01). COO. Prepad
AtnaPOD.Collea
AtnaPOD. ECCO. Peped
AtnaP00. ECCO. Ceded
~POO. PPP. Peopaid
AuxP00.0satancoodFiffids COD. %pad
A=P OD. Gaon COD. Peopaid
8113rd Partyr
8113rd Parts. AuloPCO
en 3rd Pant COD
3r41Pang. Cowariad Funds COO
13113rdPeng. Cash COD
ElliRocipom
811Floapant MAPCO
Elli ~pent COD
8111leopent Owe/geed Funds 000
Slilleopent Cod, CCO
FEDEX HOME DELIVERY SERVICE CODES
400
504
500
810
8I4
818
820
824
ere
$30
1134
1/35
836
837
838
839
840
841
842
$50
115!
852
853
854
855
856
857
8.511
859
860
86!
8/12
883
BG
866
869
870
871
872
873
874
875
876
877
878
879
850
581
$82
883
884
885
886
$87
Mn:PCO. PTc8ad
Preps,'
$9989, 8 Nepad
Senn,. AuloPCO.Necod
E.enra. Propad
Etanr.d. Sidialuto.PrOpaid
Dale C<niin..4910PCO. Prepad
Dale C<•188.Propaki
Dale Crum. $0nare. Nevax1
AwamTent Audl>00. Peeped
Pcoonrent 4.88310
Adw AvioPOD.FTeglid
Slardturo. Piapfed
E,T.nra.buiP013. Propod
Ena.nra. but Sonao.4.1. Prapad
C‘uo Canain. ADM kiloPCO. Proplid
Dole Ctdain.40.0 89nsme. Proped
Apponrent AOJI Sralve. Prepaid
Po00nreri AcM1P120.Pnoax1
8113r0
811381 Pint. AtAo PCO
811381 Pant. E19naluto
E.9.992 B113roPaly
(.enro. &l rod Poly. 88sPOD
(enro. Da Zed Paly. Softsure
Dole CoT5n $113,0 Ps,/
Dole Conan 8113r0 %It/m*1'00
Dole CdTan.fio ore Pr/. Symave
609."99ont B11391 Party
Apparmtont Build Party. IhdloPCO
811381 Pant. Ana AasoPOD
8113rd Perry. Moe Sense
(more. Bil 3rd Peony. NMI AvroPCO
(more. Bil 3rd Peony. 48/118,2narse
Dole Cal:m.8113rd Parry. Mu 1 k.tePOO
811 Racipcoi
ElliRocipooi..ausoPCO
811 Rad8491. ~mire
(enre. Bil Reopen,
(enre. Bil lieopen1.48wPOD
(enre. Bil Reopen,. Sy-din
Dole Cavin.811Reapem
Dam Cortain.811Rocipom.A"PCO
Dam Certain. Eilleocipom. War*
4004mant BliRodponi
409Inment B11126dpont kes>POD
COI Reopen,. A6.11 AuloPOD
CHI Reopen,. Ackil Signature
Senn,. Bil Reopen,. Molt Aisx.P01}
E‘enn9. Oil Rooplool.Mut Spn.nre.
Dale Caa,n.81114069441. MJ, AitcPC).7.
Dale Can". EIIIROC190(11. MU, &
..4
Aciadronont BIIRocipant /13J1 51Taloto
ApaanreM 1911Aeapant A0.11 A9191920
ZONE DEFINITIONS
28
G•os 4 &MOO 48 con1 gin,. Twos
9
&nee »Han.
70
&nee n Pon» 11To
TI
.
17
Sank. 19.41"a
22
Santee *lb» Olaska
23
San" 1.0in Alaska
25
Samoa bon Alaska
51 9 64 &wow 1, Cana
328 96 &wow 19:4991"8. lOderreo)
OTHER CHARGE CODE DEFINITIONS
in
C.00.[Corence %holy)
21
AS)11.1Adinovded~t I Delerys
31
Cal Teg
Al
°mow a 84" Combnal lerne• re 0,.,.
:5?
Dodds! Varuo
Si
Acsdoos Common
:71
1Øw
1.1"Eal
181
Atromen Nodal OdiTery
91
Addlonad Hand.,
TO)
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111)
Ortnegm ). Mite.
TT)
(amme C.0.0..24 Hesse
33)
Emaronic C.0.12.48 ban
34)
FodEx GIOUndlioacuniial
35)
FodEx 069980146910anlial - Rural
36)
Rd" Wbna" Tram."
Pee
20)
',OCT Spear, /Ore DeOney
21)
FedEx Otte Orlon Howe DoWerY
22)
FedEx PoponIrreni Horne DePHTY
23)
FodEx EvOn1n2 Homo Csolvont
31)
FadEx Hance DakogyRou.Sunl
25)
FodEx Kum Many Rost:bowl - Fled
26)
Cash COD. Margo
27)
Cash 0.0.0. lept. OeneeT Cledie
28)
Cad, C.0.0. Fe:404'44ra Charge
29)
People, OsTrenrAdesnsageOerge
30)
Fedex Ifre Delndy Forded Apponmert
31)
FedEx moue Dolivory &Kb". • Ow a Santa Ana
32)
radix 11"0 Dollvaty Sardine • ~bus
1"9141
33)
AMU (459,0 May Sarchap • 0,vat 70 Poun2
34)
Foax Kama May &nil".
• CODPackage
35)
Fuel &rename
36)
Ortinue a 108'Combredlemph Ord Conn
37)
Ortinue a 108' en tengP)
38)
Ortinue a It
Cernbredlerp28 ord Coln
39)
60(ol:soma Omarzoo Pomade Gnaw
40)
Canada Goods 8 &Awes TAX - OST
41)
Canada Hannontao0 and Son10) Tax . HST
ITO
Cana %Sec Sao Tea • OST
43)
Reserved
44)
%Win llanaler
45)
Credo Cord (Wane Sumter°.
146)
Consokbeed Ron PoNtag
147)
Consoldarod Paws P“kapo 2c2<4 . 2.6.8
I%)
Consoldarad RmrsP“kapo 49496 . 44.12
(49)
consoldarad Paws P“sado 6x6TIO. 6x10x16
150)
Consoldieed Peon Pe:sage 440912 • 11). 12) t t.
151)
Consokteed Nero P89499 rs Cnerde
15.Z
Conso168ed Ron Omen* Pedtowe Chew
153)
Sly Llannennevn W.»41
154)
&ewe, Surcrwoo
CONFIDENTIAL
SDNY_GM_00340842
EFTA _00213537
EFTA01313892
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