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efta-efta01314490DOJ Data Set 10Correspondence

EFTA Document EFTA01314490

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EFTA Disclosure
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Invoice Number: 4-973-68926 Invoice Date: Dec 08.2003 Account Number: 1144-2081.6 Page: 1 ol 11 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Dec 08, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation Charges 284.95 Base Discount -29.19 Special Handling Charges 24.19 Total Charges USD.S. 279.95 TOTAL THIS INVOICE JJSD 279.95 You saved 529.19 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this mice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess. To ono.ro prow croft pbaso (Mum Hs Hilda Mb your papal 10 FoXlEx. Flame do I1:4 M1O0 of tat Macs in*. 'Out crook payable,. FeSE. 11 roe MAN,' cl rifle's. check Nye ere cceneele loan on town< tide Remittance Advice Your payment Is due by Dec 23.2003 114420814973689260500002799500 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY ICO22-6843 Invoice Number Account Number Amount Due 4.973.68926 1144-20814 USD 5 279.95 11111 11111111 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341768 EFTA_002 14463 EFTA01314490 Invoice Number: 4-973.68926 Invoice Date: Dec 08. 2003 Account Number: 11442081.6 Page: 2 of11 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill 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 ( I Business Fax Date REASON CODE KEY Reason Code Description DUP Duplicate Siting PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rebill Sender RTA Rebill Third Perry 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.fedex.com or register for FIO. Fed1K Federal Expresd Please Indicate change In address for the account N listed below: r- Physical Address E Billing Address C /lading Address Account Number: 114420816 Name': Apt., Sues: City: Stale: Patine' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341769 EFTA 0021446x1 EFTA01314491 Invoice Number: 4-973-68926 Invo:ce Date: Dec 08, 2003 Aeecun! Number: 1144.2081.6 Page: 3 of I I FedEx Express Shipmenl Summary by Payor Type Shipper Original Number of sNernents 15 Transportneon Charges 240.95 Base Discount -24.78 Seeetat Handling Charges 23.01 TOTAL USD $ 239.18 Number of Shipments 15 Total Charges USD3 239.18 Recipient Nuntier ot shipments 4 Transportneon Charges 44.00 Base Discount 4.41 BPSCIal Handling Chalges 1.18 TOTAL USD 3 40.77 Number of Shipments 4 Total Charges USD 3 40.77 TOTAL SHIPMENTS 19 TOTAL CHARGES USD3 279.95 CONFIDENTIAL SDNY_GM_00341770 IIIIIIIIIIIIIIIII EFTA 00214465 EFTA01314492 Invoice Number: 4-973-68926 invoce Date: Dec Oti. 20(13 Account Number: 1144.2081.6 Page: 4 of 11 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 25.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder has angled a fuel surcharge ei 303% »Ms stipmeni Distance Based Pricing Zone 8 IntemerShip Sender Recipent Tracking ID 792377973249 2ioJ• .-11LiiiCAV Serece Noe Fees 20ay JEFFREY E EPSTEIN Package Type Fees Encebre 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 10022.6843 US Packages ID Os. OSiros Tramp/flatten Charge 10 40 DelVered Nov 28. 20031120 Discouni •1.04 Svc Ana Al Fuel Surcharge 0.28 Signed by .KRAKEL FedEi Use 5276932300107W_ Total Charge USD S 9.64 Picked up: Nov 25.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has elicited a fuel surcharge of 3.60n le this shpmert The delivery commienem tor Feder 2day to homes or emst4 resiciencnithebdeg tome digest is 7 P.M. me second busness day tor Al. AZ AA- A3. AM. PM. 01 and BM ‚Arvin Wen Distance Based niche Zone 7 Release Koehn on Ire. IntemerShip Tracking ID 792518610676 Service Type FedEic 20ay JEFFREY E EPSTEIN Package Type Fed& Err/6406e Zone 7 Packages I %Venn 1.0 In. 0.5 logs 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US %mechanic Charge 10.10 Delvered Nov 28.200314:18 DiscouM -1.01 Svc Area 2R Fuel Surcharge 0.27 Signed by 7279236 Residential Delivery 1.40 FedEx Use 5277187819111302 Oelhery Area Surcharge 1.75 Total Charge USD $ 12.51 Picked up: Dec 01. 2003 Payor: Shipper Reference: CHOCOLATES Fuel Surcharge • FedEx has aborted a fuel surcharge of 4.(0% to this shipment. Distance Based Rich°. Zone 6 IntemetShip Tracking ID 793485435367 Service Type FedEx Poem, onmehi Package Type FedEx Pak Zone 6 Packages I Weigh) I.0 Os. 0.51'0s eat JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100226843 US Transpenaten Charge &ate MARY ELIZABETH STEVENSON 25.50 0.31.4..0 Dec 02.200308:33 DiscouM -2.55 Svc Area AA Fuel Surcharge 0.92 Signed by S.STEVENSCN FedEx Use 52903531InI570_ Total Charge USD S 23.87 CONFIDENTIAL SDNY_GM_00341771 EFTA_00214466 EFTA01314493 Invoice Number: 4-973-68926 Invo:ce Date: Dec 08.2003 Accourm Number: 11442061.6 Page: 5 of FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 01.2003 Payor: Shipper Reference: JE Fuel Surcharge • FociEs Mangled a ltiol Durance Based Pricing. Zone 2 internsiShip Trauma ID 790485616616 Seivi0e Type PEEK Standard Onstrught Package Type FedEx Envelope Zone 2 Packages WOON 1.0 PM 0.5 kOS Datvered Dec 02. 200009:50 SYC Nee A2 Signed by S.NUY Fetes Use S28038551100200/ atirCharge Cf 4.00% to this shpment Sender Redpenl II 25 •I 80 038 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Trantpcnalion Charge Discatnl Fuel Surcharge LOUIS RANIERI Total Charge USD $ 9.83 Picked up: Dec 01.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . Fo x has appled a fuel surcharge of 4 00% to Its shpment DetanCe Based Pricing. Zone 8 Package sent from: 10021 rip code Tracking ID 837133954590 Sender Reactenl Servtoe Type FedEx Way AIJERCAN EXPRESS TRAVEL Package Type FedF-x Envelope JEFFREY E EPSTEIN REFUNDS DEPARTMENT Zone 457 MADISON AVE FL 4 2421 WEST PEORIA AVE 2RD FLOOR Packages NEW YORK NY 100226843 US PHOENIX AZ 85829 US Waghl 1.0 Pas. 0.6 kgs Delvered Dec 03. 200509:49 Trantpcnavon Charge 104D - Svc Neal Al Disootnl -1.04 imp Signed by D.ESOON Fuel Surcharge 0.37 Fe£x Use 335180560:01070: Courier Pckup Charge 0.00 Total Charge USD 9.73 am Picked up: Dec 01, 2003 Payor: Shipper Reference: B727 SS Fuel Surcharge. Fectx has appled a fuel surcharge a 4 00%10 this shpment Dstarce Based Pricing. Zone 6 Package sent from: 33406 zip code FedEx has wined this shpment SIX Coded packages. weight and service. Any changes made we reflected in thihrreobe amount. Tracking ID 639870970788 Service Type FedF-x Express Saver Package Type FedEx Pak Zone Packages Weigh) Delvers.] Svc Ages Signed by Face Use 6 t.0 bs. 0.51(05 Dec 02.200011:48 AA R.WELCH 3351456500TI7S_ .21&.22I GLENN WEBB JEFFREY E EPSTEIN CENTURON AUS 457 MADISONAVE FL 4 NEW YORK NY 100224843 US Transition:ton Charge Discount Fuel Surcharge 8.50 -0.85 0.31 Total Charge CONFIDENTIAL uSOS SONY_GM_00341772 7.06 EFTA 00214467 EFTA01314494 Invoice Number: 4-973.68926 !mime Date: Dec 08. 2003 Account Number: 1144.2081.6 Page: 6ol ft FedEx Express Shipment Detail By Payer Type (Original) Dropped oft: Dec 02, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appleg a fuel surcharge 01 4.00% 10 this sNmeent Dislance Based Prong. Zone 2 The delivery commitment lot Express Saver Packagesto hones ix Ovate residences Onckiling Nene °MOM IS 7PIA the tNrci businessclay tor all regions. Package sent from: 10021 zp code 1St attempt Dec 03.2003 al 09101 MI. Original address • 495 MULBERRY ST APT 2,NEWARKNJ 07114 FedEx has audted this shipmen1 for correct poOkars. weight and seMco. Airy champs made are reflocled it the invace amounl. Tracking ID 837133964101 Sender Recioienl Semce Twe FedEx Express S r 0 MAXWELL TATY SERRERA Package Type FedEx Pak Zone 2 Packages 1 Weigh 2.0 lbs. 0.9 kOS Delivered Dec 01. 20311152 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transportation Charge 7.80 Sve Area 3R 04COUr4 -0.78 Signed by SLOPES Address CCOOCIbn 10.00 FedEx Use 3362490500716W Fuel Surcharge 0.28 ROSICIOntlEd 001NOty 1.40 Total Charge USD 8 18.70 Picked up: Dec 03.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01 4.00% to this ship-need Distance Based Pricing. Zone 5 Package sent from: 10021 zp code Tracking ID 837133964123 kV& Sanwa Tre FedEx Express Saver G MAXWELL Ramon, I /“.M Ml IIAFISTFA Package TYPO Customer Packaging JEFFREY E EPSTEIN Zone 5 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224543 US Warr 15.0 lbs. 8.11 kgs Delivered OeC 05. 20)30851 Transportation Charge 24.05 SvC Area Al Discount 2.41 Signed by N.TYLER Fuel Surcharge 0.87 FedEx Use 3371425704)7173C Total Charge USD 5 22.51 Picked up: Dec 03.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has foram a fuel surcharge 014.00%1othis SNpmenl Distance Based Pacing. Zone 4 Package sent from: 10021 zp code Tracking ID 837133964134 Sender Recipient SOW. 71150 FedEx Emcees Saver 0 MAXWELL JACKE MASON Package Type Customer Packaging JEFFREY E EPSTEIN THE LIMITED INC Zone 4 457 MADISON AYE FL 4 Packages 1 NEW YORK NY 100224841 US Weigh 15.0 PM. 6.8 kr Delivered Dec05.20330920 Pansconacn Charge 19.50 Ste Area Al DMOura Signed by S.DAVIOSCN Fuel Surcharge 0.70 FedEx Use 337142570071711_ Total Charge USDS 18.25 CONFIDENTIAL SONY_GM_00341773 EFTA_00214468 EFTA01314495 Invoice Number: 4-973-68926 Invo:ce Date: Dec 08, 2003 Accouni Nutuber: 1144-2081-6 Page: 7 &II FedEx Express Shipment Detail By Payor Type (Original) Pkked up: Dec 03, 2003 Payor: Stopper Reference: NO REFERENCE INFORMATION FuG Steche/9e FeclEx hasapeded a ruel surcharge d 4 00%10 Ih* thpment Dzslanes Baste Pricing. Zone 4 Peckaplo NM kom: 10021 ZO Code %Meng 10 837133950105 Seekle Type Fetts Express Sav« Poem Type Coeacre« Packefing Zone 4 Parlages 1 Weent 15.0 Ms. 6.8 kgre Doivered Dec 05.200309:30 Svc Nee Al Sigredby S.DAVIDSON Fete Ute 33714257007171/ Sender GIINCWELL JEFFREY E EPSTEIN 457 IAAMSONAvE Fl. 4 NEW YORK NY 100224843 US Transpolatian Charge Decom Fuel Stecharge Recipere DIANA RYAN THE LIMITED INC 3 LIMITED PARIMAY GANANNA ON 43230 US 1930 -I 95 0.70 Total Charge USD 1825 Pkked up: Dec 03. 2003 Payor: ShIpper Reference: NO REFERENCE INFORMATION FueI Surcnarge • FecEs has appled a luet surcnarge of 4 00% to Ihm shpment Datante Based Rating. Zone 4 Paskage sent fram: 10021 re code Tratkong1D 437133950156 Seelee Type FeclEx Express SM« Parkage Type Duskeller Packagng Zone 4 Packaltes I Waghl 15.0 lbs 6.8 kry Delvand Dec 05.200309:30 Svc Nee Al Signe0 IM S.DAVIDSON Fe£x Use 33714257007171/ Sender 0 MAXWELL JEFFREY E EPSTEIN 457 IAADISONAVE FL 0 NEW YORK NY 100224803 US Trantenmen Charge Discounl Fuel Sumarge Redoere DONNA LARSEN THE LIMRED INC 3 LIMITED PARXWAY GAHANNA 01143230 US ara 19.50 a .1.95 0.70 Total Charge USD S 1825 la' Pkked up: Dec 03, 2003 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fud Surcharge. FecE4 hasmied a luel sokhans of 4O0% to Na Apment Distance Base! Pricing. Zone 4 PeKkape sent Item: 10021 ZO code Treziong ID 837133954167 Service Type rever Express SM« Parkage Type Costa lier Packagng Zone Parlages 1 Weight 15.0 Ms. 6 8 kn Doivered Dec 05.200310:19 Svc Ane A2 Signet' by PILANDEPSON Fece Uta 337142570071711_ :amer MAKWELL JEFFREY E EPSTEIN 4571AADISON AVE FL NEW YORK NY 100224843 US Tranmotten Charge DiSCOunt Fiel Surcharge BestgLosi KARL KODM 19.50 .1 95 0.70 Total Charge CONFIDENTIAL USD 1825 SONY_GAl_0034 1 774 EFTA 00214469 EFTA01314496 Invoice Number: 4-973.68926 Invoice Date: Dec 08. 2003 Account Number: 1144.2081.6 Page: Soul FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 03.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has «teed a fuel Dislance Based Prong. Zone 2 Package sent from: 10021 Zip Code Tracking ID 837133954171 Sett Tspe FedEx Express Saver Package Type Customer Packaging 2one 2 Packages 1 Weighl ISO W.6.8 kW, Delivered Dec05.203308:15 Svc Area AZ Signed by G.COteDVER FedEx Use 337142570071671_ surcharge 014.00% le this sApment Sender Race:rime 13.80 0.50 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transperlabon Charge DiCieure Fuel Surcharge HEIDI FREILER RIERCEDES BENZ USA 1 NERCEDES OR MONTVALE NJ 07645 US Total Charge USD S 12.02 Picked up: Dec 03.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel Oisience Based Prong. Zcne 5 Package sent from_ 33406 zp code Tracking ID 839870970880 Seta Tspe Fed& 2Day Package Type Customer Pad aging 2ene 5 Packages I Weighl 4.0 lbs. IS lugs Delivered Dee 05.20331040 Svc Area AA Speed by B.STARCHER FedEx Use 337076520438046/ surcharge of 4.00% Io this sNceneel Sender Recioienl 12.40 .1.24 0.45 L MORRISON JEFFREY E EPSTEIN 457 MADISCel AVE FL 4 NEW YORK NY 10022-6843 US Transpanalfcn Charge Discount Fuel SuiCiWee MS ELLY WHILDEN DALLAS »MOTIVE 101 BOGDEN BLVD MILLY1LLE AIRP MILLVILLE NJ 08332 US Total Charge uSDS 11.61 Picked up: Dec 04, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has copied a fuel surcharge 01 4.00% le this shamed Dislance Based Prong. kine 6 Package sent from' 33480 zp code Tracking ID 841796657061 Fincloirel SernCe T1Pe FedEx Pronty OniimigN MS 0 MAXWELL Package Type FedEx Box Zcne 6 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Packages 1 Weigh 2.0 lbS. 09 kgr. Delivered Dec 05.20330944 NEW YORK NY 10022-6843 US Transporlakul Chart 28.75 St Area Al Ott« i2.88 Signed by W.CAMPOS Fuel Surcharge 1.03 FedEx Use 3380488004)1574f Cattier Pickup Charge 0.00 Total Charge USD 26.90 Shipment Detail Subtotal USD 239.18 CONFIDENTIAL SDNY_GAI_00341775 EFTA_00214470 EFTA01314497 Invoice Number: 4-973-68926 Invoice Dale: Dec 08.2003 Account Number: 1144.2081.6 Page: 9 of I I FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 25. 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge Pectic has apeled a fuel surcharge of 3.00% to ass slyment Distance Based Pricing. Zone 3 A delete request Na en aulOmeled device was received lot INS seipmeni II Is being Oiled because ogeratana/ scans 'Neale package mevement PowerShp Delete Sender Recipenl 13.10 Tracking ID 493721720658 SHIPPING DEPT Service Type PeclEx Express Save, I wu.tr CUM AIRCNNIFT surF NC Package Type Claimer Packagng Zone 3 Packages Weighl 11.0 lbs. 5.0 kgs Transpalation Charge LARRY MORRISON JEGE INC Delvered Nov 26.200310:49 DISCOVII .1.31 Svc Ana AA Fuel Scrcharge 0.35 Signed by IHARRIS FerEx Use 560090040:07109: Total Charge USD S 12.10 Picked up: Nov 25. 2003 Payor: Recipient Reference: W003286 Fop Surcharge - Fecex has addled a fuel surcharge Of 3 00% tO Ihs ShI)M0rit DeAarte Based Pricing. Zone 3 A delete request Na an automated device was received lot INS ShIpmenL Ills being Wed because 0004atena/ Wens lockse package movement Promirenp Delete Trackirg ID 493721720869 Service Type Facts Express Saver Package Type Customer PadolgrIg Zorn Packages I Weighl 7.0 lbs. 3.2 kgs Itegfir SNIPPING DEPT FLIGHT STAR AIRCRAFT SVCE INC 5egsg2i LARRY ktORRISON JEGE INC 10.15 Transpplation Charge Delvered Nov 26.200310:49 DISCOult -1.02 Svc Ana AA Fuel Scrcharge 027 Signed by JEARRIS Tots Charge USD S 9.00 a, Fe£x use 560090000337109: t. Picked up: Nov 25. 2003 Payor: Recipient Reference: W013286 Fuel SUICNOWS Fer£x has areletl a fuel surcharge CI 3.00% to Iles shpment ()stance Based Pricing. Zone 3 A delete request wa an automated device was meowed for INs slipmenl. II is being Wed because operabanal scans incicale package movement. Powernalsg Delete Sender Recipenl Tracking ID 493721720670 SHIPPING DEPT LARRY MORRISON Service Type FecIF-x Express Saver FLIGHT STAR AIRCRAFT SVCE WC JEGE INC Package Type Cusicence PeCketing Zone Packages Weighl 10.0 lbs. 4.5 kgs Transpplation Charge 1245 Delvered Nev 26.200310:49 Disoanl -1.25 Svc Arm AA Fuel Sucharge 0,34 Signedby J.HARRIS Total Charge U90 S 11.50 FerEx Use 56009004007169: CONFIDENTIAL SONY_OM_00341776 EFTA 00214471 EFTA01314498 Invoice Number: 4-973-68926 Invoice Date: Dec 08.2003 Accotni Number: I I 44-2081-6 Page: 10 of II FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 25. 2003 Payor: Recipient Reference: W0.3286—N908JE Fuel Surcharge • Fe0Ex has appied a Wel awellat0a el 3.00% to Ih5 shpment Dstance Based Pik% Zone 3 PRERATED Sender Tradyna ID 493721720580 SHIPPING DEPT Service TyPO Fects Express Saver FLIGHT STAR AIRCRAFT SYCE NC Package Type Customer Ps:Mgr* Zone 3 Packages I Warn 3.0 betakes °elven:4 Nov 26.200010:49 Svc Nee AA Signed by J.HARRIS Feder Use 097977153037I6W_ Recipe., LARRY MORRISON JEGE INC Transpcnation Charge 8.30 Discoed -0.83 Fuel Sterna/se 022 Total Charge USO t 7.69 Shipment Detail Subtotal LISO t 40.77 CONFIDENTIAL SONY_GM_00341 777 EFTA_00214472 EFTA01314499 Invoice Number: 4-973-68926 Invoice Date: Dec 08.2003 Accoura Number 1144-2081.6 Page: I I of I I FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Ay$150D. Precoal. Clemethc 016 CCO. 0040. Domoslo 017 (COD. hoped 035,70c 018 FedEx Ground. PAP. 0001. Drew 019 PosPaid.DOMmIc 020 AuxPOD. coma. Owosso 021 00041. DOIMSIIC 131 0001. 3rd Pony. Round Mutogoi 136 Commal. Prepack Not neer 13? Dodd. Prepack Avorn0440020 401 Gawked Fun* 03D. Peeped. Domethc 408 040 COO. 5013301. Dresec 410 AsiPOD. COD. Propod. Domestic 412 AsiPOD. ECM PropaklOomooc 415 AsaPOD. Ouarancood finds COD. em. Own 418 AsaPOD. Can COD. 100.01. DomosIc 417 01130 Pare/. Dana., 411 Oil 3003.0. Au1oPCO.Orreolo 419 01130 ParD.000.0omeslc 420 BD 3rd ParD.Oosinlee5 Fads COO. Dom 421 811310 Pant. Coon COD. Dommac 422 asinacieent DonwaIC 423 811 nocieent AlAPCO. Ikatosec 429 E000. &13rd Pony. Orem 430 AmPOD. COD. &I 3r0 Perry. Orrotac 431 Atn,P00. ECOO. OP 3rd Now. Comely 432 AnPOD. CashCOD. 8113re Piny. DamesIc 433 AsaPOD. Ouararcood Finds CCO. BO 35:1 Pony. Dom 434 8000.511 R000loni. Domino 435 AsnPOD. COD. NI Racoons. D3mmiX 436 .40,00. FCC°. BO Roc Sion. Donesio 437 Atnt00. Cash COD. BU nascent. Comeeic 438 AvtP00. Gurnee 'was COO. BO RoccHot Oro 4.113 Gpid. emcee. Corned 'was. MOO FedEx International Ground 022 023 026 027 021 135 478 479 480 485 0/3 46? 418 498 490 01 492 493 AunP00. Peeped COD. 0$001 Prepaid AmPOO.Conect COW iniemsxwel Crowd. 94 hay. Reitsns Ulmer Counnioad Funds COD. Propod CeN CCO. 0003 AuxPOD. COD. Propod .40,00.0uararcood000s COD. 14O00 AnPOD. Cash COD. Prepad 81130 Petry ti II 30 Parry. FunoPCO 803rd Parry. COD 811 310 Pony. Oummlood Funds COO 811 310 Pony. C.v.') COD ennoupem as, Redeem AIAPCO FEDEX HOME DELIVERY SERVICE CODES $00 404 800 810 814 804 820 824 820 630 634 636 1$12 850 851 852 653 654 655 $56 857 8511 859 $80 $89 $70 671 672 873 874 875 676 677 670 679 ta4PC0. P1 ad Peron 5.0.00 F.tened Store. 420oeCO. F.ccanI EIWW40. Propati 8000 Signalum.Prooald Data Conain.A03PCCI. Prepaid Data Conan. Prepaid Dole Galan. Syrians. Retail Aroarernem AtrzPOD. Peeped Arvarrmem Pmpad memo Delveg.}.0 Pony, Ileum Wrier Homo Dangly. Propod. Flooiro Manager 811310 Pont 81130 Pant. eao PCO 8131d Pant. Simuluro Erenr.g. Bel 3d early Creep. Bel }if Paly. AteePOD Erenr.g. Bel }if Pwly. Sgmane Dale Cemon.SII 3rd Pay Data Conan. 81310 Pant. AuloPCO Data Conan. 81310 Pant. Wolof. .80$4000($ all 3ed Party Arpcmenern 011310 Pam. MioeCO Sn Rappel SD Reorient Atn:PCO Sn Rappel. Snooks, Emory. &I 0...oveni Evon$0. &I R000nni./10oPCO Eam$0. &I Floonisni. Sorgeso Data Congo. MI Rocipom Odle Cerian.SII Fleopam.AvroPCO Dale Cerian.80 Deopem.S.Ineme Agoarrem Reopem Agoarrem Reopem Acr4.00 ZONE DEFINITIONS 0.1 &owe" Savo* Infra Ca,e4 24 0000 Swot 40 tom guy-5300 74 Onsmd Senor. 4$ coM503.5 n.00 9 Samna 100.0 10 Sonic. b Puono 14 Sont0 1.500. 17 Soni0 5.54.1400 12 Son 0.Inn wmla 23 Stm,:o 10- r. Alston 25 Srwo er , Muke 51 IL 54 Senn. nCe, e13 32 II 94 Senn. rpn Ho0o (1)0y.mycr inra OTHER CHARGE CODE DEFINITIONS 111 IZI 131 rap :51 01 1, 1 191 10) 10 112) I3) 14) IS) 20) 20) 2I1 22) 23) 24) 25) 26) 261 271 29) 30) 35) 36) 37) 36) 39) .5) 01) 142) 144) 145) 144) I4) 148) 149) ISO) 151) 152) 153) 154) COD. ICole:I <Y, Dobory1 A.0.0.14.0nox$Orma0 of Da45$0) Col Tog 00003 Ccntnod Lent Doclmod Vtiuo Actoms Conoenn Hozart/ous MI MS AvZmolo Proof of DoWery AddIonal llordeng Omura Odra Sena. Fee Ostels0.0 la ISO les. Eiactronic C.O.D.. 24 hates EIDarcnic C.0.12.48 bass FedEx Ground $070004 FedEx Croon/ remdmeal %Moms Ilmager Thinsineson Fee FedEx Dinh/m.11re Delnery PodEx Dam Colon Hem DWary PodEx 4ponImoni Hama Dalvory Pacify Ewan; Homo Dolvont PodEx Homo Dalvory Rose:WWI FedEx lire Denim Readeniel • Am. Cann C.O.D. ("wee Cann C.O.D. No Deno/ Orr Can. C.O.D. Ewa Cceereece Charge Proof el DeNetykkonuse auteo Pacify Hone Nasty Foicas Appoltenfre Pool Surthamo Chorsizo y 10E Cmitiood Lwath and 01M Ortotozo a 101on tenon Oman a far Contort:I lenpk and Dinh SurgememaI Overeat Peckagetheme Cane* Goods 6 Senates Tax -OST Canna Honyontyod Soros Tax .11ST Canna Mace Salle Tax. CST till Room Credo Card DedneSumnarge Conso10001000 P0130 Consokbred Filet,. Package 2.244 246$6 Con010101 Rearm 0204$0 4444 - 44012 Conso1$00 Rto.mo 02030. 6410.41&15 Consoldawa Rams Package 4$10x12. 1002.15 Consolaxod Pao.msPockago Pa coop Consola04 Name Oanizo Packopo Chap Rolums 1.10304 Conmen 0.00,31.041m/ pu rge CONFIDENTIAL SDNY_GM_00341 778 EFTA 00214373 EFTA01314500

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