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efta-efta01314459DOJ Data Set 10Correspondence

EFTA Document EFTA01314459

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DOJ Data Set 10
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efta-efta01314459
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EFTA Disclosure
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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 Nov 10, 2003 Invoice Number Invoice Date: Account Number: Page: FOCIEx Tax ID: Nov 10.2003 I o14 Invoice Questions? Contact FedEx Revenue Services Phone: Fax: Internet: wnw.teeex.com FedEx Express Services Transportation Charges Special Handling Charges 22.51 2.08 Total Charges USD.S.. 24.59 TOTAL THIS INVOICE LSD 24.59 The FedEx Ground accounts referenced in Ibis awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *non properaust pause return ins pennon. your payment to FedEx. Flue* ea n sutgo or rat Mossomaw you( crock payable,. Fo£x. 17 co, swat el abyss. check Nye ire OrneOlt fG. on revene ode Remittance Advice Vow payment Is due by Nov 25. 2003 229207504962227114200000245962 SP 01 000001 97702 At ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NV 10022-6843 IMIIIIIMMI Invoice Number Account Number Amount Due 4.962-22711 2292-0750-4 USD $ 24.59 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341687 EFTA_002 14382 EFTA01314459 Invoice Number: 4-962-22711 Invoice Date: Nov 10.2003 Account Number. 2292-07S0-4 Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFORE 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 Biting PND Shrent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Res :dents Account No. RSA Rebill Sender RTA Rabin Third Parry include Third Pasty'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 al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 2292-07504 Name AeOress Apt., Suite: Stale: Bp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341688 EFTA_00214383 EFTA01314460 Invoice Number: 4-962-22711 Invace Date: Nov 10.2003 ACCOunl Number: 2292-07504 Page: 3 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 03. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Foote Mangled a Ilel Distance Based Pricing. Zone 4 TrimlUng ID 835319149290 Service Type Facto Express Saver Package bye Cusloener PH:MON Zone 4 Packages 1 Waghi 10.0 lbs. 4.5 kry Delvered Nov 05.200310:53 Svc Ane A2 Signed by S. BAUM F «Ex Use 3071579792341W Total Charge surcharge el 3.00% to Ilos shpment Sender JEFFREY SCHONT2 NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US Trantgeelation change Fuel Sycharge Redolent BRENT BRADBURY NEW ALBANY COMPANY 6525 WEST CAMPUS OVAL STE 120 NEW ALBANY CH 43064 US 10.67 432 USD 10.00 Picked up: Nov 01.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FectEx him arglerl a fuel Demme Based Pricing. Zone 2 Release signature on Ille. Tracking ID 8383191492% Service Type Facto Standard Overnght Package Type Facto Envelope Zone 2 Packages 1 Weight 1.0 km 0.5 kge Delvered Nov 05.200311:57 Svc Ane A2 Signed by P DUENLNER Foxe Use 30814672070696M surcharge al 3.00% to he Shipment WSW DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US Transperizeion Charge Fuel Sueeroe Read:meal Delvery Total Charge USD 6 6.45 9ffidfgOI JACOB RENEE SALPHER II SCARBOROUTH RD MONROE TOWNSHIP NJ 08831 US 4.90 = 0.15 1.40 um Picked up: Nov 04.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has amiled a fuel urcharge of 3.00% to this ornament Datence Based Pricing. Zone 4 Tracking ID 838319149267 Service Type recto Primly Overnighi Package Type Feet»: Envelope Zone 4 Packages Weight Delvered Svc Age Signed by Feet( Use 1 1.0 Kok 0.51198 Nov 85. 2000 09:48 A2 D.OMO.EY 3081467204839V lierbr LAUREN IONINTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US Transputean Charge Fuel Su:charge Redden PEG UGLANO NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL. STE IDS NEW ALBANY CH 43064 US 8.94 0.21 Total Charge USD Shipment Detail Subtotal USD S CONFIDENTIAL 7.15 24.59 SD NY_GM_00341589 EFTA_00214384 EFTA01314461 Invoice Number: 4-962-22711 Invoice Date: Nov 10.2003 Mecum Minter. 2242-O7504 Page: 4 014 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 AvkPOD. head. Drag 016 COO. Arvid. Comeen 017 8000. head pretax 018 FedEx Ground. PRP. Pieced. Dynan 019 Peepaid.Oomme 020 AaPOD. Calla Comm 021 Cabo. Dynastic 131 &aid. 3rd Pods Roared Amax 136 Gaud. Prepack Nor Nita 13? Garet Prepack Roane Manner 401 Caranlea Fora COD. head. Nowa 408 0470 COO. 0771:661. Don-eon 410 AsaPOD. COD. Proved. Dassilc 412 AsaPOD. ECCO. Propal Domain 415 AsaPOD. Cluarantood Finds COD. ern Da 418 AsaPOD. Cash COD. Prepaid. DomosIe 417 01134 Puy. Dcmeslc 411 Oil 3rd P.M. iku1oP00. Dorman 419 011 De Pam. COD. Commie 420 BB 3rd Parry. Cow :Neel Fads COO. Dom 421 811318 Pam. Cash COD. Donau 422 811 Raper& Data 423 1311Roapent AaPCCI. Dynastic 429 (000. Bor 2nd eerie. Orman 430 Ave1200. COD. Ber artlPatz. Diuretic 431 Atn,POD. ECOO. 00 34 Nay. Dominic 432 Atn:POD. Cara COD. 8113re Pasty. Dameste 433 AsaPOD. Gamines," Finds CCO, B9 361 Party. Oat 434 2000.311 Racal% Domestic 43S AsnPOD. COD. MI Deopime. Data 438 .4a17013. ECCO. 1110 Rodgers. Conan 437 AtAt00. Cash COO Slineccern Dominic 438 AveP00. Overarmed Fu-ds CC*. Be Recpert Dan 439 &ord. Prepack Corneae Fonds. WOO FedEx International Ground 022 023 026 027 02$ 135 473 479 480 48S 447 OP) 490 490 491 492 433 Aus:POD. Moped COD. Proisaid Prepaid AmPOD.Cenect Cored micentome Crowe. 9,0 Party. Reline lAtragor Oravania2 Funds COD. Proved Cain CCO. Prepaid .417,00. COD. Pinned .417,013. Oa/ma Finds COD. Rased AmPOD. Cash COD. Prepaid 8113rd Party are Faro. AuioPCO 803re Parry. COD 8030 Pam. Own lood Funds COO 803rd Pam. Cash COD SIDempom SIDempent Av0P00 FEDEX HOME DELIVERY SERVICE CODES 900 404 $09 610 814 818 820 824 828 830 •34 836 842 1350 851 852 $53 $54 $55 8.56 SS? 858 859 860 $49 $70 $?1 872 873 874 875 $76 $77 $78 $79 aaPOO. Mead Prepaid Sprease. Picard &meg. AuDPCO. Amu, En7ned. Fiona Etanr.4, Spnahre.Piepaid Date Cana. Au7sPCO. Frepam Cure Certain. Freese Dale Oman. Square. Arca Awarriaani AcreP00. Devoe Aroartnem !Deese meme Dekery.3ed Pay. Rams Wirer Home Weary. erepa4 Rams Manor 8113rd Parry 8113rd Parry. auto PCO 8113rd Pam. Swan Emeng. Ni 3rd Feely (toe p. Dii 2ed Peony. AteePOD Emeng. Dii 2ed Pony. Santana Dare Oman. SD 3re Pat/ Dale Certain. 811 318 Pam. PaloPCO Pa Conan. 811 318 Pam. &paha App<inment 11111302 Party Aparaern 0113rd Pay. AuIoPCO 88 Reopen, 811 Deapeni. AtA:PCO BU Deapeni. Senate, feeling. Ber Renege &akin. all Poopieni.PuloPCO Swag. MI Reopens. Wake. Dale Conan. eli Redeem One Omen, SO Deopem.AtA:PCO One Oman, Bu Reaper. Senate Fccarment On Aegean? Feecormem Onfopem. Avele00 ZONE DEFINITIONS 0.1 Cala &acorn:fa Cave 24 Gomel Select 40 tom g D7,6 7tas Id Cweend Senor 49 07610,:us etas 9 Sawa b 10 Sato Is Pal:4W° 14 Son4:4 *Oa., 17 Soni:o *Alaska 22 Soni:o othn AlksAa 23 Senna 7o-n Alston 23 Senna 7e, Alleste SI I 54 Senn. 17 Cn6010 92696 Setae 7o- man, IfWeeree OTHER CHARGE CODE DEFINITIONS a 121 131 I4p 61 81 :91 [10) Li I) :12) :13) 14) IS) IS) 201 22) 22) 23) 24) 2s) 26) V) 2e) 29) 30) 35) 36) 37) 38) 40) 141) 1421 144) 145) 146) 147) 148) 149) ISO) 151) 1521 153) 154) C.00. (Cohn m °Mem A.O.D. Ivan nereeerneet I Delon) Col Tog Oflosios a at Corroded La67,7 Declared Van Afloss Coneceon Hazardous Mama AvIarle Proof of (henry AdclIonal Henley Omura Elm Solvers Fee a»ogmo ISO les. Elacoonic C.O.D.. 24 hosts Daaronic C.0.11.48 has FedEx Ground Reacketal 'Sec Ground Reamer/ Rua' Paeans Itreare Traneneson Fee recite Damn Mane Nome FedEx Da Canon Hone Daisy FedEx Oaonieral Hone Daisy FedEx Evening Homo Delomy FedEx Hone Wag Rosana Foote Mane Deem Ret4enlel • Ass Cara C OD. Oaner Cara C OD. Do Dente, Cry Cash C OD. Ewa C•Fertoo7 Pedal ea Deno Adana C FodEx Kan Daisy Facto Foe! Swears. Chows a !or Coasted Loop a-a Or+ Cheine * 'Orin Lapin Chrtne * 1SY Correnidlen20 on! Cal Succrememar Oversee Pelage Charge Cana Goods a Cremes lax -CST Canada Hamada Sas Tax .11ST Canada Mese S4136 Tax. CST Nei Rain Credo Card DedneSumearge Consolesee Non PoWsg Confabbed Oiler. Package 24244 2478 Consolaol Reo.rne Peclae 46466.4x1112 Conso1daa Rear. Package 67a10 -661010 Cense:40a] Rarea Package fo111a12. 1002617 Consoklad RamsP.6640e RI Chap Consoldad Ram. °oat* Pacheco> Chap ;awns Manage Canaan One:ay le441,.. Co to CONFIDENTIAL SDNY_GM_00341690 EFTA_002 14385 EFTA01314462

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