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efta-efta01314202DOJ Data Set 10Correspondence

EFTA Document EFTA01314202

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DOJ Data Set 10
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-773-77116 Invoice Date: Jut 18. 2003 Account Number. Par: i o14 FOCIEx Tax ID' 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 Jul18, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Internet: www.ledex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges USDA. TOTAL THIS INVOICE LSD 3 12.91 13.19 26.10 26.10 The FedEx Ground accounts referenced in this awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* proporciatit please (okra Vis pononwa your paymOnlioFoclEx. Flow* ea nor maga or let Ploaso nano your crock payablo le FroSEt 11 ro, c‘Anpe el winos. checkIwo ire ccmpbte K. on !eyrie nee Remittance Advice Your payment Is due by Aug 02.2003 229207504773771169300000261046 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NV 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.773.77116 USDS 26.10 Ir1111111111rI11ddJL.LIrLLJ111 11111 11.1111 FedEx P.O. Box 371461 PitISburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341313 EFTA 00214008 EFTA01314202 Invoice Number: 4-773-77116 Invoice Date: Jul IS. 2003 Account Number: Page: 2 ofd Adjustment Re ue FAX TO Tracking No. Atrbill No. Reason Code Explanation $FFORE 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 OUP Duplicate &fling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry' 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 at www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E taming Address 1 Mailing Address Account Number: NAM& Address: Apt./ Sub: City: State: Bp: Phalle: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341314 EFTA_00214009 EFTA01314203 Invoice Number: 4-773-77116 Invoice Date: Jul 18.2003 Account Number: Page: 3 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 08. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION FuN Surcharge. F0CIEs hasappled a fuel Distance Based Pricing. Zone 6 Package HO Iron: 10036 20 Cede 1st Memel Jul 09.2003 at 1023 MA Redolent not InbusIness closed Release signalise en lib. wIChacio cc 3.00% to Ow Wws* Tradung ID äligdSc Recipes Service Type FeclEx Pranty Ovemighl JEFFREY EPSTEIN WARREN EISENSTEIN Package Type Fectx Envelope NYSO LLC Zone 6 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US Waghl 1.0 M. 0.5 kgs Delve red Jul 10.2003 15:00 Tram/M.1On Charge 7 57 Svc Asea A2 Fuel Surcharge 0 23 Signed by WARREN EINSTEIN Reeekosfal OeIvew 1 43 Fe£x Use Total Transportation Charges USD S 9.20 Picked up: Jul 00.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel StilCharge • FeCex haSappled a fuel surcharge or 3 00% to Ns shprnent Detance Based Pricing. Zone 2 Release signalise en Tredung ID Sender Recipent Efflae Type FeclEx Priory Overnigim DARREN INDIGHE SI EPHANE GALIST040 sst Package Type Facia Envelope NYSG LLC Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US y r MON 1.0 me. OSIKIS Def./oral Jul 10.2003 12:28 Transpalzton Charge 534 3= Svc Alea AA ACC0urd Number Correction 1005 Signed by 10097140 Fuel Sucharge 0 16 r Fe*" Use Reeakrbal Deivery 1.40 Total Transportation Charges USD S 16.90 Shipment Detail Subtotal USD S 26.10 CONFIDENTIAL SONY_GM_00341315 EFTA_002 140 10 EFTA01314204 Invoice Number: 4-773-77116 Invoice Date: Jul 18.2003 ACCOunl Nuffiber Page: 4 014 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 491:P00. Preyed. Crept 014 COO. Arad. Commie 0" ( 000. 79400. 1:beeere 0111 FedEx Ground. PRP. Prepack Domeem 019 5141514. Dawdle 020 Aua:POD.Cdloo. Droste 021 Wad. Danomac 131 Oremid. 3rd Pads Rpm 16.9944( 13$ emend. Prepack Her Relum 137 emend. Prepack Ammo Marterger 400 Crtwargem1Fureb 000. Peeped. Ckmeart PM Co* COO. Prepaid. Dormer 410 AunPOD. COD. Fkopad. Domestic 412 AunPOD. ECM, Prepaid. Domenic 415 AunPOD. Cluaramard Fulda COD, Pp* Dam 416 AunPOD. Cab COD. Papal. Damask 417 13113rd Parer. DammIrt 410 (013rd Parer. AaloPC0.0o9eng 419 (8134 Parer. COD.Oomefic 420 ell 3rd Parry. Dow :Mad Finds COO. Or. 421 131134 Pam. Ca) COD. Clomme 422 ell Redeem DoempIe 423 »Reagent Aua,PCO. Ciamothc 429 (COO. Bo! StO Pony. Ormeern 430 AunPOD. COD. &124 Part. Damtlx 431 AMPOD. ECCO. 003rd Party. Domeak 432 AMPOD. CAM COD. 8113rd Party. Damps 433 AunPOD. Guaramood Pala' COD, BO 391 Party. Dom. 434 0000.811 Roopool. Domestic 435 ~POD. C00.1861 ReopPol. Domestic 436 ~POD. MOD. BO Roepors. ~pals Atme00. Cash COD. 80 Reepern Oomeele 438 AveP00. Gurnee ri.ras CCO. 00 Aecoott Own 438 Geed. Prepack Caralered Furds. (COO FedEx International Ground 022 023 0213 027 021 135 428 479 480 485 404 487 408 408 490 491 492 493 Aua:POD. Napa CCO. Prepaid Prerodd AmPOD.Cereee, Genet InlemetramlGrourd. 3MParly.11)7199 klemper Os/anima Funds COD. Fkopad Caen CCO. Prepaid Aua:POD. COD. Pemad Auk:POD. Guaramood Pas COD Paned 4~00. Care COD. %pad 8113rd Parr 8113rd Pany. AMOCO 8113rd Pany. COD 803rd Pam. giu.vmlood Funds COO 803rd Pam. Cr.!) COD 811Rogigem 811 Redeem Aux41C0 FEDEX HOME DELIVERY SERVICE CODES 800 An9900. Papa., 604 Prepaid e00 $e"nala.Atined $10 beer,. 42sio9CO. Amu/ 814 EmnM. Prepay 818 Emnr.g, 549aluro.Popaid 820 Da» Gamin. AuxPCO. Prepaid 824 Da» Gamin. Prepaid 020 Dale Conan. Senate. Pnve0 $30 Agoomeem Av»POO. Peeped $34 Aroanrent P.eps.4 0.36 Horne Debiery.3r0 Pt" ileum ~err 842 Homo Dearmy. Prepad. Rearm Manager 860 81134 Parke 851 81134 Pam. .V 4o POD 852 81134 Parke. SIgmbro $53 Emnro.&134 Pony 0.54 Emnrm. N43rd Pony. AkezPOD $55 Emnrm. N434 Pony. Swerve $56 Dale Cavin. ell Jrc. Pat/ 857 Da» Certain. 81134 Parry. /44PG) 858 Da» Conant 81134 Pay,. Sigmliao 859 Raxienkont 811314 Party $80 Appantrern 0113rd Pony. Fesio6C0 $49 ell Reopen' 470 811fteopenl. Atn:OCO 471 811 Reopen'. Sweet, $72 Errenre. 8r4 Remmol 873 4.energ, Eli Reopnol. AAMPCO 874 Emong, Eli Re~ol. Skivitro 875 Dab Certain. 811Rogigem 476 Dee Crean. ell Reopem.ArneeCO 477 041e Coven. etl Reopen,. Sense $70 Appeurrern. Oil Reopen, $79 Appeeneem. Oil Ampere AvaP00 ZONE DEFINITIONS 0.1 Oremid Some* rma CaN.C.) 24 Graind Senme 40 com 299, nee, 74 Graind Senme 49 com 299, mgr., 9 ~re Passau 10 &oleo loPuermlbm 14 Sank* lo0.99 17 Sank* »Alaska 12 80910).411, al aria 23 &mice .mm4~ 29 Spam ecm /duke 51 It 64 Syn:o HC3, 103 92 II 96 Sae I•C"143•De (1)«tertcs:. erra-Cr ,,, , OTHER CHARGE CODE DEFINITIONS 111 121 131 141 :51 61 81 31 10) 31) LIZ 33) 14) 15) 16) 20) 21) 22) 23) 24) 25) 26) 29) 22) 29) 30) 35) 36) 37) 38) 39) 40) 141) 142) 144) 145) 146) 147) 148) 149) 150) 151) 152) 153) C.00. kCottei Oeberyi jeetnremeezerneee el Dewey'. Col Tog Ortmim • 84' 0:metiodLemrt Declared Vargo Rekeen Comae, mazatdaus ktven0 AV:man Proof el Oceeery 44e0oria. throng Oremze Ewa Semen Fee Ossograr 15014. EParonic C.O.D..24 bass EParonic C.O.D..48 bass FedEx Green, Repent:1 FedEx Green, Repent:0 • Rego Reese, User Tninsereeen Fee FedEx Sigma/re 'bee Dewy Foafx Dam Cedar) Homo Dd/mor FodEx appornmool Homo Ddirery FodEx Emning Hoene Calmer FedEx Mena Dd/rom Rost:Rolla FedEx leeee Denney Reedenlel • Ave Cat!, C OD 0 ,994 Caol, C OD iigh Denier Cher Cat!, C OD. EMI) Creep'', Cr. . Peor410413dMey Admesugo C FedEx Ham Dalloty Foe»: F941 Sundmego Osiiror WE Garwood Loan, am Orin Oremze x 109 on Long.) Oremze x ixr Combne4leni0 eel Gvth SureemerneuOnersee eakage Own. Censtle Coeds a Senwes Tex -CST Canada HaremnUod &Ma Tu. HST Canada Clam 541)s Tax CST wl Ragm Creo< Card DmIneSumearge Con4168ed Ron Paws, Consoles., Ree.rere eeekage 2<axe Wei Consoles« Rearm Package 4444 44012 Con41084 Rearm Package tiseele -Wean Consoldatod Rams Packager 8e10412. 10x12.16 Consokugea Pakme. Padua. FA Charge Conso1aated Nodes Ororazo Parsee. Gnaw. %kern Leman CONFIDENTIAL SDNY_GM_00341316 EFTA 00214011 EFTA01314205

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