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efta-efta01314125DOJ Data Set 10Correspondence

EFTA Document EFTA01314125

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DOJ Data Set 10
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efta-efta01314125
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EFTA Disclosure
Text 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: Page: 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: Page: 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: Page: 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 Page: 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 $3.41481/44 12 Soni:o FNatMM 23 Senna err. Alison 23 Stmre eo9.411toa 51 IL 54 Senna hCeneA 92696 Senna etn.143•4. (1)Itortcr elm OTHER CHARGE CODE DEFINITIONS In 13) 14 14p 51 :CI eti 191 :10) 31) 321 33) 14) 15) 161 2) 21) 22) 23) 241 25) 26) 2r, 2. el) 29) 30) 35) 36) 37) 39) 40) 141) 142) 144) 14$) 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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