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efta-efta01314270DOJ Data Set 10Correspondence

EFTA Document EFTA01314270

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efta-efta01314270
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-819-38157 Invoice Date: Account Number: Page: 1 014 Feder Tax10: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Sniping Address: Wen I I C Invoice Summary Aug 18, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 ICST) Fax: Internet: www.ledex.com FedEx Express Services Transponation Charges Speoal Handling Charges Total Charges TOTAL THIS INVOICE LSD $ 894 0.24 7.18 7.18 The FedEx Ground accounts referenced in It swoice have been translened and reared lo. are owned by. and are payable to FedEx Express. To aware properceoet panto return ins paten van your myna,' io Foci& Fauna an not sego or red. Pewsmato 'nue Chock 0410010 Fleet ro, chanced 'teem check nye YO co, peteccan on men* ode Remittance Advice Your payrnent is due by Sep 02.2003 229207504819381577900000071877 SP 01 000001 97702 A I ASNGLP Wen I IP IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.819.38157 USD $ 7.18 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00341409 EFTA_002 14104 EFTA01314270 Invoice Number: 4419-38157 Tracking No/Airbill No. Adjust FAX TO Reason Code Explanation Invoice Date: Account Number: Page: 2 of 4 18.2003 RFRIRE 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 Baling 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 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 visit our Internet site at www.fedex.com or register for FIO. Fecftz Federal Express PIUeeYI0lcale for the account x listed below: r- Physical Addiese E Billing Address E Nalllnp Addis's Account Nwnea Name: Address: Apt., Stole: CM: Stale: Bp: Phone: Fax: Aulhothing Signaban: CONFIDENTIAL SDNY_GM_00341410 EFTA 00214105 EFTA01314271 Invoice Number: 4-819-38157 Invo:ce Date: Accoum Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FooEx hasawed a fuel surcharge of 3.50% to Ms shomont Durance Based Pricing. Zone a TerstWng In 636319148742 Sender Service Type Fe&x PrenlyOvernigN DARREN PC MOYNE various Time Fedex Eneekce NYSO LLC Zone 4 Packages I Wdghl IS lbs. OS kits DOWN Aug 07, 200009:27 Svc Ana A2 Signedby D.CA.AICLEY retEa Use 21817402096391/ Total Transportation Charges Redpent PAUL BUNCHARDT 'W.)4)008030 Charge 6.94 Fuel Strcharge 0.24 USD S 7.18 Shipment Detail Subtotal USD S 7.18 CONFIDENTIAL IIIIIIIIIIIIIIIII SDNY_GM_00341411 EFTA_00214106 EFTA01314272 Invoice Number: 4-819-38157 Invoice Date: Aug 18.2003 Accomb Number Page: 4 of4 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AtmPOD. Proved. Gregg 016 CCO. PrepoKl. Domosic 017 (COO. Peeped. 0:medic 010 FedEx Ground. PAP. Precool Cretan 019 ondlaid.Doenefic 020 AsaPOD. Calm. Domeme 021 Gadd,. Danoslic 131 dead. 3rd Pods Rokrro Mutest 13$ Good. Prepaid. Ike Aaiun, 137 Good. Preyed Nero Manner 400 Cosvanked Funds ODD. Peeped. Ckmeax 408 Cod, COO. Roped. Dreeee 410 AsaPOD. COD. Preyed. Domestic 412 AsaPOD. ECG°, Prepaid Demme 415 AsaPOD. Guaranteed Ands COD. em. Dom 416 AsaPOD. Caen COD. Prepaid. Domeac 417 0113rd Papa. Dcmedc 410 0.134 P.M. Au1oP00. Ormele 419 BM 3rd P.M. COD.Oomeslic 420 01134 Pony. Ouswieed Funds CCO. Dom 421 MOM Party. Caen COD. Demme 422 all Redeem DonweIC 423 SIIRedpem AvaP013. Danasec 429 (COD. Cul 3rd Pony, Dreeee 430 AMPOD. COD. NI 3rd Pat,. Oomecac 431 AuiePOO. ECOO. 003rd Pony. Comedy 432 Aul:POD. Cosh COD. 8113rd Pony. DomesIc 433 AsaPOD. Guaranteed Finds CCO, BO 34 Party. Com. 434 6000. all R000loni. Domestic 43S AusPOD. 030.941 Reopen'. Domestic 436 AusPOD. ECCO. BO Readers. Domoste 437 AMPOD. Cash COD. 81111ecoorn Commie 420 AMPOD. Guaranteed Fards CC*. Be Recrpert Dom 439 Gerd. Proved. Guemmeed Fu-ds. (COO FedEx International Ground 022 023 02$ 027 029 135 478 479 48S 487 408 490 490 491 492 493 Asa POD. Peeped COD. Prepaid Prepaid AMPOD. Ceded Wed Inlematrond Ground. 9G1 Ponµ deltsns lAnger Coannieo2 Funds COD. Proved CON CCO. Pro:cald AsnPOD. ODD. Peeped AmPOD. Guaranteed Finds COD. Prtaled Aul#00. Can COD. Prepaid 8113M Pang 8113M P.M 62)1000 81134 P.M COO 3ed Pam. Guarmlood Fats COO en 3ed Pam. Caren COD 811 Redeem SIIRedpent AvaPOD FEDEX HOME DELIVERY SERVICE CODES 000 004 000 810 814 SIB 820 824 020 830 0.34 836 242 650 &SI 852 853 854 855 $56 837 858 859 860 $49 070 071 872 873 874 875 876 $77 1170 879 t 4P CO . Payed Peeped Grose Pdindl Senn,. AMOCO. Prepad E I Watla . Frond Etant.4. Sionalum.Prepaid Dab Caned, AvaPCCI. Prepaid Dab Conan. Prepaid Dale Conan. Synare. Amu, %Conran, AtroP00. Peeped Aroonineni Repaid Horne °Seg. 3rd Pony. Awns Molnar Homo Dolsoly. limped. Room Manager SS 3rd Parry 8113.4 Parry. AGM PCO SS 3rd Parry. Spun". Emery. Be ad Pally Emory. Be 3rd Pmtµ 4...,POD Emory. Ba 3rd Pens Synder. Dale Conan. 803rd Pot/ Dabs Conain.13113M Pant. AulePCO Dabs Conain.13113M Pant. Waive Apptlmmem 511310 Party Apeorrenern B113rd P.M.Pull:4C* 81Ideopenl SlIdeopenl. AuK.00 SlIdeopenl. Boozier, (mond. B4I Reopen, Sonde. MI Reopani.euloPCO tombs. MI Reopani. Spleen Dale Conan. SS Redeem Gyp Colon. Bu Peopeni.AusPC4) NW Colon. B ll Peopeni.S0neVe Apponlneni Bn Reopen? Peponlneni BM Reopen, AtraPOD ZONE DEFINITIONS 0.1 &and Sow* Ima 24 Crowd Gen,* 40 corn 9m:..m'w!sanlI 74 Crowd Swot 40 tom 0nm, ,outs 9 Swim basso. 10 Sante loPuololli“ 14 Sante lo Oat, 17 Sante lo Alaska 22 Sink. *Inn ABs1.4 23 Sow, ern Musts 25 Senwe ern Adtee 51 IL 64 Sonwe *Coned* 92696 Sorme Po-riddrin, IDdeeree,. OTHER CHARGE CODE DEFINITIONS In 13) In I4p :GI :81 :91 :10) In) I) L12) l3) 14) 15) 16) 2) 21) 22) 23) 24) 25) 26) 27) 26) 29) 30) 35) 36) 37) 38) at) OD) 141) 140 149) 145) 1473 148) 149) ISO) 151) 192) 103) COD. iCole:I cn Qeberyl 4.0.0.14conoo'edrrnnt 01 Deter') Col Tog Ortosio3 a PA' Centeno" Lenyl- Declared Vaue Ames Com/0nm Haardsus Matenal Avdmenc Proof ol DoWery Ad.:Bony Ilecceng Ordtde Ulm Semen Fee Ostsepta I SO les. EMaGoic C.O.D.. 24 hexes EMaGoic C.0.12.48 Nuts FedEx Ground Retdkobol FedEx Ground Nodded/ Avis Neon, Manor Trimmest:4 Fee FedEx Dineve seine Delmer FedEx Duo Celan Woo DdOory FetlEx 040onienoni Woo DdOory Foax Evening Nome Colony FetlEx Rine DdOory Rod:Wild FedEx lire Ddridy deodenlel • Pm Cam C Or Owe/ Coth C D. ler °end/ Ch& Cosh C OD. Ewa Careen, cr. . Pleat a Wary Adana* C FetlEx liana Daisy For Fuel Statham* Oneida 10E Contined Learn ens Oit. Ordtde x 103' on Lenge. Ordtde x rxr Comdr.:I1mA end Girth Sumememu Oversee Package Orme Comm Goods a Mamas Tax -OM canna demanUod sum Tax .11ST canna Meat Saba TAX CST we Serum Greet Card (Wine Sumnarge ConsokIded Nem. PoWs0 Consokbred Am.ene Package 2214.2x610 Conso1OSed Remo Package 4a146 41612 Goosed's*, Rte Ara Package 1941410 -8416o16 Consoldued Rams. Pock.). 4410812 . 1002.16 ConsolciaM Roan Package FA Chaps Cordolamod News Omar* Packapo Chap Nikons Wear CONFIDENTIAL SDNY_GM_00341412 EFTA_002 141 07 EFTA01314273

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