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efta-efta01314125DOJ Data Set 10CorrespondenceEFTA Document EFTA01314125
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efta-efta01314125
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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 Summary May 30, 2003
Invoice Number:
Invoice Date:
Account Number:
FedEs Tax ID:
May 30.2003
1 o14
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
wwwiedex.corn
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges
1JSD.S.
TOTAL THIS INVOICE
LSD
7.57
0.38
7.95
7.95
The FedEx Ground accounts referenced in Ibis invoice have been transferred aid assigned to. are named by. and are payable to FedEx Express
To war* prow <wit pbaso (Mum Ills potion will your paymenl 10 FodEx.
Runde no< 01000110:1. noise gnaw lour chock plyablo to Fo£x.
1- 1 co, cVnpe Sc as chNkl'are ire ampbtekan on !eyrie nee
Remittance Advice
Your payment Is due by Jun 14. 2003
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
USD $ 7.95
11.11
ILddl
FedEx
P.O. Box 371461
PitISburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00341226
EFTA_002 13921
EFTA01314125
Tracking No...Airbill No.
Adjustment Request
FAX TO (800) 548-3020
Reason Code
Explanation
Invoice Number:
Invoice Date:
Account Number:
May 30. 2003
2 of 4
FiFFIIRE 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 Sdling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Reg:dents 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 1-800-622-1147.
visit our Internet site at www.ledex.com or register for FIO.
Federal Express
PleaSe Indicate change In address for the account N listed below:
r- Physical Address 17 Billing Address E chatting Address
Account Number:
Name:
Address:
Apt./ Suite:
CO:
Stale:
Bp:
Ph0(10: I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00341227
EFTA_00213922
EFTA01314126
Invoice Number:
Invoice Date:
Account Number:
FedEx Express Shipment Detail By Payment Type (Original)
May 30.2003
3 of 4
Picked up: May 22.2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
RIO Surcharge • FogEs hasawed a fuel surcharge Of 5.00% t0 1h8 shoment
Distance Based Pricing. Zone 6
Dwaine ID
Sentize Tyco FedEx Prordy Overnight
Package Tux. FedEx Erreekce
Zone
6
Packages
t
Weight
1.0 Pas. 0.5 age
Delvered
May 23.200310:26
Svc Ana
AA
Signed by
R.PITCHER
Fe£x Use
14219548556351,
Sender
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Tranipcoacon Charge
Fuel Surcharge
Reopen,
CEIMSTOPHE GATE
JET AVIAllON
7.57
0.38
Total Transportation Charges
USD S
Shipment Detail Subtotal
USD S
CONFIDENTIAL
7.05
7.05
IIIIIIMMIIIII
SDNY_GM_00341228
EFTA 00213923
EFTA01314127
Invoice Number:
Invoice Date:
Aboard Number
FedEx Ground Reference Chad
May 30.2003
4 of 4
SERVICE CODES
FedEx Ground
015
Ate:POD.13t940. Oreelic
016
CCO. Owed. Demme
017
(000. hoped 0:medic
010
FedEx Ground. PAP. Pined. Otoretec
019
Pmpaid.Dornomc
020
Aul:POD. CaIn Clocromc
021
Cobol. Dread
131
Grand. 3N1Pons Rokrra Avow(
134
Cemr41. Prepaid. Her Aaiun,
137
Cemr41. Prepack Non Manner
400
Gawked Funds ODD. Peeped. Ckmeax
408
04111 COO. Prepaid Dynamo
410
AmoP013. COD. Propod. Domestic
412
AmoP013. ECCO. Prop/A 123/00814
419
AuloP00. Cluaralmod finds COD. Ppd. own
418
AuloP00. Call COD. PoNlaci. Domoslc
417
0113,0 Pang. Damps
410
9113rd Pad/. AuloP00.0cenceic
418
Oil 3rd Pang. COO.Oomefic
420
9113rd Pang. Gowdeeed Fonda COO. Own
421
8113.0 Pang. Cam COD. Doencom
422
81119aapent Dococale
423
EillRodpent AiaPCC. Danctinc
421
(ODD. &1 34 Parly. Dretee
430
AuPPOD. COD. 84134 Pat,. Orrotbc
431
AuPPOD. ECOO. OP 3rd Pasty. Domesic
432
AuaaPOD. Can COD 9113rd Pam/. Dameslc
433
AsaPOD. Ouotalmal finds COD. 81 30 Party. Com.
434
4000. BO Roolliall. Domestic
435
AsaP0D. C00.94 Roopons. Damoste
436
AunP00. ECCO, BO Rodger& 130mosto
42?
Atn9900. CashCOD. 811Recoern Commie
434
AmPOD. Guaranteed F‘rds CC*. 00 Re:0M Dan
438
G.2.1-4. Pre900. Goalreeed Fards. (COO
FedEx International Ground
022
023
024
02?
024
135
478
480
479
485
al4
482
418
490
490
491
492
493
Aul:POD. Peeped
COD. Propakl
Preeod
AuaaPOD. Collect
Cotes
InIrnatarel Ground. 9,0 Party. Pelt/ma lAmager
Cmatanloo3 Fund,. COD. PlOged
Cam CDC. Prepaid
AsnPOD. COD. Peeped
AinaP013.0u.vincood FAX'S COO. Paided
AuPPOD. Cam COD. Props
4113rd RIM
9113rd Parry. AuloP00
8113rd Pang. COD
en 3rd Patty. Guaolood Funds COD
3N1Pany. Cr.11 COD
811110,28.481
BII Rodpent AlsoPOD
FEDEX HOME DELIVERY SERVICE CODES
900
404
800
810
814
818
420
624
020
630
634
636
242
1550
861
1552
653
654
655
456
957
8511
859
660
666
4?0
1171
472
873
874
875
476
477
470
479
ta4PCO. Paved
Perp30
5rome PNin$1
Senn,. 4410100. Priced
EtWatla. Peopad
Coming. Wolof.. Prepaid
Dale Conan. AuloPCCI. Prepaid
Dale Cava, Props
Dale Oman. Synare. Amu,
Appar)eni AtrzPOD. Peeped
94920M9eni flews
Nome Dekely. 3r0 Parly.110,28$ 143110244
Home Dolvaly. Prop..; Ropes Manager
and Pam
81 3.0 Pam. auto PCO
81 3.0 Pam. Eignsure
Eveneg. Bel 3d Puny
Emir, Bn 3d Parly. AtooPOD
Eveneg. Bd 3d Puny. Brume
Dale Cedon.9113rd Part/
Dale Conant 81 3.0 Pant. PaloPOD
Dale Conant 81 3.0 Pant. Soaks.
Aminanont 8113.0 Party
Appantnem 8113.0 Party. AuloPOD
411Recipenl
411 $0088411. Ato30C0
811 rtOOPC9i. $.21,11k10
6enng. (141 Reopen,
Ealottp, Bll Roopool*PaloPCO
0.00)0, BII 180041201. Walks.
Dale Gamin. all Rospom
Ode Cs.,
211111009019. AvaaPCO
Ode Cot9n. BO Reopen?. Synave
8400nront On Romani
8400nront 0811000.31 Av1:4100
ZONE DEFINITIONS
0.1
Grand Savo* In8. Ca3a22
24
Gard Swot. 40 tom gu:,s llgt1
74
Gmr.nd Sense 49 mm 93:us ,Wts
9
Senna b Ka e.
10
Sonic. sa PuolaFt.:0
14
Son9:4 *Oat.
Son9:4 $3.41481/44
12
Soni:o
FNatMM
23
Senna err. Alison
23
Stmre eo9.411toa
51 IL 54 Senna hCeneA
92696 Senna etn.143•4. (1)Itortcr
elm
OTHER CHARGE CODE DEFINITIONS
In
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14
14p
51
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191
:10)
31)
321
33)
14)
15)
161
2)
21)
22)
23)
241
25)
26)
2r,
2. el)
29)
30)
35)
36)
37)
39)
40)
141)
142)
144)
14$)
145)
142)
le)
149)
150)
151)
153)
153)
COD. iColeci on Celery)
A.O.D. IAdmeNedymntof 0$494Q1
Col Toe
Cranda a $4 CanboodLanyl-
Dodarod vale
Atteess Codemco
Hazardous 1.14tenal
Amman Prod ol Dettery
Addional Hording
Omura Exits Semen Foe
O.waoema !Wiles.
Eiactronoc C.G.D.. 24 non
ElDaronic C.0.13..48 ban
FedEx Ground Reockebal
FedEx Ground Septet/4 Rind
delums lAwer Transmoson Fee
FodEx Gyula lire Delon
FotlEx Oa Conan Hone Dalnef
FotlEx 0$00.11tenol Hone Dalnef
FodEx Eaoarp Noire Danny
FotlEx Kano DainestRosabolial
FedEx Ikme Daum Readen121 • Awl
Gam C OD. OariP/
Cam C 0 D. lir Dente/ Carr
Cash C OD. Ewa C/Vere.83, C 7
Proof oi Marto Abrams* C
FotlEx Hance Daisy Foecoz
Fool Swope
Ossao a 1091 Canino! Loop and Omn
Oredde 9 103' on Lenge.
Omura 9 rxr Contort:PU.0 IMO Goth
Sucidtmemal Overeat Package Orme
Cans* Goods I Graces Tax -GOT
Canada Hannuli2oci Sal TiF 41ST
Cornea Meat 54183 Tilt OST
Nol Room
Ceede Card (Wine &rename
ConsokIded Nen Poy9,0
Consokbred Ammo Package 24244. bill
Conso1Oseel Ream. Package 4x4.96 Cies, 2
Conso1datea Reefs Package 6@10.@101!
03(40144Na RocLmsPockaso84111$12. lOd2.26
Consoldamd R03,84 Package FA Chop
Cordoldicod Ramos Omar* Packopo Chap
Nikons ,Ranson
CONFIDENTIAL
SONY_GM_00341229
EFTA_002 13924
EFTA01314128
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