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efta-efta01314459DOJ Data Set 10CorrespondenceEFTA Document EFTA01314459
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DOJ Data Set 10
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efta-efta01314459
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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 Nov 10, 2003
Invoice Number
Invoice Date:
Account Number:
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
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
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
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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