EFTA Document EFTA01313897

Invoice Number: 4-535-60012 Invoice Date: Jan 24.2003 Account Number: 2292.0750-4 Page: 1015 FedEx Tax ICY 714427007 NY SG 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 24, 2003 Invoice Ouestions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vmw.fedex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges TOTAL THIS INVOICE LISD FedEx News! 40.70 The new FedEx Ship Manager at tedex.com brings faster. easier shipping to your desktop. With enhanced design and improved navigation, you can ship from just one screen in a lew clicks. Smart screens give you what you need when you need il....an exceptional level of convenience. Need to manage your shipping? FedEx Ship Manager gives you 57.23 the ability to save thousands of addresses. track and manage shipments and process reports quickly and efficiently. Go to wmv.fedex.conVus,solutionsitsmidemo.html and sneak a peak. The new FedEx Ship Manager at fedex.com - bringing smarter, easier shipping to your desktop. 16.53 57.23 The FedEx Ground accounts referenced in this nvcice have been transferred and assigned lo. we owned by. and we payable to FedEx Exceess To wanproper woh pbaso lotion iris paled olln you, paymoono Foot,. Pleased amm000r rot Ploaoomolo 'our moth payable m FodEx, ii For Pooped orfress. tad, rare and oc., pille ',mon mime tide Remittance Advice Your payment Is due by Feb 08. 2003 229207504 53 5600128700 000572328 SP 01 000001 97702 A 1 ASNG LP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIMIll Invoice Number Account Number Amount Due 4.535.60012 2292-0750-4 USD 5 57.23 Hill Diehl' FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340851 EFTA_002 13546 EFTA01313897 Invoice Number: 4-535-60012 Invoice Date: Jan 24. 2003 Account Number: 2292.0750.4 Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFCIRE 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include RecexenEs Account No. RSA Rebill Sender RTA Rebill 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 t-800-622-1 147, visit our Internet site al www.ledex.com or register for FIO. FecEE Federal Express Pleat* IndlCate change In address tor Ilse •CCOunl a listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: T2924/5041 Name: address Apt 1 Sure: City: Stale: bp: Phone: Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00340852 EFTA_00213547 EFTA01313898 Invoice Number: 4-535-60012 invoice Date: Jan 24. 2003 Account Number: 2292.0750.4 Page: 305 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Jan 15.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has aceled a kiel gimbals et 3.00% to ins thOment Dctance Based Pricing. Zone 6 1N ettempl Jan 16.2003 et to I4 AIA Recipient not inbusiness abased. FedEx has audited INS Pigment la correct Reuses weight. and service. Any Changes made are reflected In the invoice amount Tneclang ID 628724483524 Service Type FedEx Prkirty Ovemighl Package Type FedEx Emplace Zone 6 Packages 1 Weghl 1.0 M. 0.51(09 Delivered Jan 16. 2003 10:17 SvC Area A2 Signed by S CLAUSEN FedEx Use 0181686400609306 Sender LAUREN »VINTNER NYSG LLC 457 MADISON AVE NEW YORK NV 100226843 US Transporlabon Charge Fuel Surcharge Residential Delvery at211.221 CHRIS GAZE BIM WHEATLEY COURT BOYNTON BEACH FL 33436 US 737 023 I.40 Total Transportation Charges USD 9.20 Picked up: Jan 15, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Iuel surcharge el 3.00% to ha sliprrent. °stance Based Peeing. Zone 5 Package sere Irom: 10001 zip cede FedEx has audited ha sliprrent ter coned packages. weight. and service. Any changes made are reflected in the 'make ampere. Trading ID 837657308151 Service Type FedEx Priority Overnighl Package Type FedEx Pak Zone 5 Packages 1 Weight 2.0 M. 0.9 NB Delivered Jan 16.2003 09M SvC area AI Signed by M.EBEL FedEx Use DI814624029324: Sarder NYSO LLC 457 MADISON AVE NEW YORK NY ICO22-6843 US Transoonaten Charge Fuel Surcharge Reorient US DEPARTMENT DE STATE VISA BO 1005 CONVETCN PLAZA ST. LOUIS MO 63101 US Illa 10.52 0.32 Total Transportation Charges USD 10.84 'a Picked up: Jan 16, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Suiehen)9 roes bin applied a kiel surcharge 043.ocwaci insenement Dcaarce Based Pricing. Zone 7 Tradeng 10 028724483513 Service Type FedEx Standard Overnight Package Type FedEx Emelope Zone Packages 1 Weight 1.0 M. 0.5 Migs Delivered Jan 17. 2003 11:29 SvC Area AM Signed by KMIRACLE roes Use 02209665C006966, Sender LAUREN KWININER NYSG LLC 457 MADISON AVE NEW YORK NY 180226843 US Transponation Charge Fuel Surcharge Rensent BEDRISHAH WILSON KAUFMAN 8 PETERSON PC 315 EAST HYMAN AVE STE 305 ASPEN C081611 US 7.47 022 Total Transportation Charges CONFIDENTIAL USD 7.69 SDNY_GM_00340853 EFTA 00213548 EFTA01313899 Invoice Number: 4-535.60012 Invoice Date: Jan 24.2003 Account Number: 2292.07504 Page: a of S FetlEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 17. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Distance Based Prong. Zane 6 Retaase lignMuro on flue Tracking ID 828724483502 surcharge 013.00k to this eNpnem Sender Recipient Ser.107 THH, Fade( Pnally OvemON Package bee Feder Envc+ope Zone 6 Packages 1 Weight 1.0 lbs. 05 kOS Delivered Jan 18, 2003 1120 LAUREN MINTER NYSO LLC 457 MADISON AVE NEW YORK NY 100224841 US Transperlabce Charge FRANCIS WARD 521 WESDNWOOD ROAD WEST PAW BEACH FL 33401 135 7.57 SW Area AA Saturday WW1 12.50 Signed by L. WINU4ER Fuel Surcharge 0.23 FedEx Use 0221029700839802 ReSbential ONNery 1.40 Total Transportation Charges USD $ 21.70 Shipment Detail Subtotal . USD $ 49.43 Picked up: Jan 17, 2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fader haS appie0 a fuel surcharge olage%lethis SN00401 Distance Based Prkang. Zone 6 Package sent from' 33401 Zip COde ISI stomp Jan 20. 2003 x10878 MI Holday Business closed. Tracking ID 837657308140 Sender Recbierd Same* 711N. FedEx Fri"( CAremlght Package Type FedEx Envelope Roe 6 Packages 1 Weight 1.0 lbS. 0 5 kOS Delivered Jan 21. 2003 092B JUAN P ALESSI JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 10022-6841 US Transpertacn Charge ERIC GAMEY NYSG 457 MADISON AVE 4TH FL NEWYORK NY 10022 US 7.67 Ste Area Al Fuel Surcharge 0.23 Signed by W.DOULIN Courier Pickup Charge 0.00 FedEx Use 01806959008393/42 Total Transportation Charges USD $ 7.80 Shipment Detail Subtotal _USD S 7.80 CONFIDENTIAL SDNY_GM_00340854 EFTA_00213539 EFTA01313900 Invoice Number: 4-535-60012 Invoice Date: Jan 24. 2003 Account Number: 2202-0750.4 Page: 5 0(5 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AvkPOO. FT4DTKI. Ontac 016 COD. Preroxl.Comefic Oil ECCO. FTD:04. Oreekc 018 FelEt ~I. PAP. Aiwa,. Demonic ON Franc Ikmasie IUD .4813PCO. Ceiba. Domoalc 021 Col« Datoalc COO COD. Ca8a. Dares 031 ECCO. Calm. Domaelic 032 Cash CCO. CotM. Da, estk 033 GuarzelecO Funds CCO. Ccnea.Domafic 983 DR9.93. 99117491.1988" ~sag« roe Guar/Mood Ras CCO. RrryM Doenotac KO Cash CCO. PronailDomcmc 410 AuRPCO. CCO. Prowl* Donetsk 411 AuRPCO. CCO. C81,41. Domckic 412 AnaPCO. (COD. Preps40. Connslic 413 Au5aPCO. (COD. Carat Ckmatac 414 AukOCO. PRO. Preped. Ckmealc 415 4~00. Coined Funk COD. Pod. Dom 416 .6813PCO. Cure ODD. Propod. Danastr 417 81134d Pan/. Dons 416 $34134d Pan/. RaPOD. DomosIc 419 13,13rd Park. C130. Dra0k 420 8413rd Park. %ennead FTnk COD. Dom. 421 8413rd Park. Cash COO. Dorneslc 422 841Reopeni. Darnesic 423 811RoopPoi.APoPOD. Oceresic 424 allRoopkoi. COD. Domosic 425 1311RoopPoi. Guarinlood Funds COO. Own 426 1311RoopPoi. Cash CCO. Dom 427 Auk8CO. Cash COD. C44kat Ocreeac 128 AubPCO. Gained Funk COD. Cate& Dam. 429 ECCO. DI Da Pany.Domanc 43) AubPCO. CCO. DI DO Park, Comma 431 AuDPCO. ECOD. 8113a Pant. Danastr 432 AsiaPCO. Cure COO. &13a Pant. Owes 433 88138013. Guarnod Fuca COD. 81138 Parry. ORR 434 ECOO. al FIcR84oni. Dons 435 Auk.CO. COO. DI Dec44M. Ckmatac 436 Auk.CO. (COD. 811Reapam Comeelv el Auk.CO. Cash COD. BD %went Ckalesac 433 AubPCO. Gained Fink COD. CM Reopen Dom. FedEx International Ground iiM§iiigEWA~§§§§& AuVCO.Put.40 COD. Proped (COO. Dekogi PAP, Peped Preyed AuDPCO. Ceara Corker Guar/mood Funds COO. Raped Cash CCO. %paid AuloPCO. COO. Prepaid Au5aPCO. Ceiba Auk.00. (COD. %bad Auk0C4). (COD. Coral .4813PCO. FRP. Ropod AuRPCO. C od Fuca COD. Pi/opal AsiaPCO. Ctin COD. %pod 8413tia Park 81338 Perk. AutoPOD 81338 Park. COO 81338 Pr./. Coined 'Ink COD 13,13 rd Perk. Cash COD allRoopkai $3413140pRoi.Pu13100 $1141RoopIofil. COD 1311Reopenl.Ctunflecd Anil COO Sri KNOMI. C4.030 FEDEX HOME DELIVERY SERVICE CODES /330 304 800 810 814 818 820 824 824 830 834 835 836 837 839 640 641 642 850 851 862 853 854 855 854 857 854 Ese 860 861 162 384 tie 866 188 870 871 872 874 as 876 877 878 879 830 .32 833 834 815 836 347 kaoPOD. Propad Prnad S4raline.Prepsd Eva-4,4. Pu:WOO. Prap.vd Ewnied. Ropaid Ew.r4n;. Spam". Propod Data Conan. PadoPCO, Prochlid Data Conan. Propod Data Cmao. SProlure. Preppd 4onerneol. AuiaPCO. P.4800 4onerneni. Primed Milo Ace*P00. Proped Milo Sdnion. FundZi F~Ård, Andf1CO. FundZi Ewrira. ARM Sprain Papal Data Codan. Mat 448aPOD.Propaa Date Cagan. Ma Damara. Freda., APPanareni. Adtn Draure. Prep«, Acroomareni. AdurtPOD. Prepaid en 3,0 Poly BD 3q Pwly. Ø POD 9i1 30 Pali/. Sgeiguro Ewen. DI 3ea Daly Ewen. al 3,0 Pant AvkPOD Even,q, al Aci Park. Stram Date Caen. a43rd Perk Date Cagan. B4a 3rd Park. AutoPOD Da Cagan. Ba 3,0 Pelt Daman ap834unoi. EM 3,4 Pa.,/ 484.81~1.31II I'd Pins. At.44POD an 3rd Pans An 8~00 • Peony, ARM 80981.49 (~8. 81 Ad Pony. A0.0 MioPCO Evmn. Bit Da Pony. 44.0 S ILre Da» Cagan. Oa 3,0 Pt" Acke Av4P00 Dam Colon. En Rd Parts. eslut 51;nara ▪ RoopRel BII 1303~4. lhadoPCO NI R00~4. 54331wo al Dec!~ Evern. Accoterr. AatoPOD Ewen, BP Decoke.. Granarv Date Chen. BA lkookni CND Conan. NI Peopkns. kaoPOO Dam Conan. NI Ratak" »nul.,. 4p»01~1.811Reciphinl lipmafreni. ReciphaiNi. kAPOO DI amen. Nita ~00 DI Reopen. Mill Damara Eva-n. DI Deckkel. Mull 4~00 ES DI Rocipiarl. Adun 918Rna9 NCO Conan. On 1,400,301. 4/3de AtaaPOD NCO Conan. On 111400~. 4/3de &ran /1.0441~1. EIHRecipk.01. MIA 5194310r. F17901nreoi.1311Peopeni.Mun AvDPOD ZONE DEFINITIONS 2 8 Crowd Sar~ 48 “n:duo.4 n4)/4 Sonia le 113wor 10 SemR10AIM,Aø 14 Sonia loOry SaiR(o lo 22 SoivIco ~flask.. 23 Samoa 'tom ~IQ 25 SOW. irom Nadu 31854 Soma as Crack 928 96 Sanwa irorn Haw (Named) OTHER CHARGE CODE DEFINITIONS 13 ia IB 1101 1111 112) 113) 1141 1151 061 1201 1211 1221 1231 1241 1251 1261 1271 1281 '291 301 421 '331 1341 i35) i361 i371 1391 1391 1401 1411 1421 1431 1441 1451 1441 1471 1481 1491 1901 [1111 1321 1031 (541 COD. (Cola« Oaken) A00. (AcTrankarram Dewy) Cab Tag Overage Cerrtned Leman and Oa, DacRrod Vasa Address Canaan FluirSus Mani Puira1c PIoolt Delery Palkanallrardr, Ovanace (tin Derma Fee Damegns. 15010a Elevaanc C 00.24 hays Drowse COD.. 46 1$0.99 PRE. Gretand ~Aortal Fo:E. &curd RosdottLil FIN« Manner Ttsromayon Fan Feer Snare Home Ocenkk Feet Owe Carron Ilona CW,Taty Fee awanime49 lira Orrery Foe* ~Up ~no Dalptry FRIEt Hare Dohont ReP689Ial ~Et Ho» Dohory ReP689Ial Rural GRP C OD Mutt, 133.C.0.0. 14.8h Denny Chen. 133. ICO Ern. Damn, Charge %did %haw Asamala Cana Fat,(. lime Dentow F‘ne0 Ap304r1Tnent Fogt Wen Deiliory Svc:burg. Cy, ar %Mc. /1/44 FodEt Homo Deihory Swevng, -1442wW.44Mdicr-01 FodEt Homo Deiliory Svc:Fargo • Om 70 Pourcb FodEt Homo Deiliory Swevrgo • COD Pack», Fuel Ste~a Creme > leer Caikmecllan-fr art, Clat, Orrice lee- 411.44, 318 Orrice 133' Ccmbned tonal, and GP/1 Suppoiranlal Ø0d Package Ourao Canada COOL & ~cos Tack OST Canada Harmcninid and 54.3140 Tax. HST Cana Ovebec Silty Tat . OST Reame! Dean ~re-, Oran Cate patine 5010,313. COn,4403,3 Pei" Poi/p37 Ce.m..314~ Ravry 1130.4i4 2444 • 2.64 Ce.m..314~ RatmPackaia .1.4a6 . 48912 Ce.m..314~ Ratro 1130.4i4 648410 .6410•16 Ccat410201181.ms PaPule 8t10412.13a12918 Ccats4931t0 R81.4,8 Pierne F11 Chem Cantordn0 Aran O•araze PazTage Charge Shp 1.48,39811Pum Manne Sacudry Sumba, CONFIDENTIAL SDNY_GM_00340855 IIIIIIIIIIIIMIIII EFTA_002 13550 EFTA01313901