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efta-efta01316638DOJ Data Set 10Correspondence

EFTA Document EFTA01316638

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efta-efta01316638
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EFTA Disclosure
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Invoice Number: 1-511-12508 Invoice Date: Dec 26.2003 Account Number: Par: 1 o15 FeCtEx Tax ID: 71.0427007 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 Dec 26, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges Special Handling Charges Total Charges USD.R. TOTAL THIS INVOICE LSD 3 27.56 4.25 31.81 31.81 The FedEx Ground accounts referenced in Ibis twice have been transferred and assigned lo. are aimed by. and are payable to FedEx Express. To *ma* peoporatot abase (MUM INS potion will your paymentio Fedex. Flue. ea n 15100 or 1CM. nossonuria itue check Payable le Fo£x. fl co, canoe cr Den's. chtnk xcT O V ccmacte 'can on reverse nee Remittance Advice Your payment is due by Jan 10.2004 229207501511125088200000318159 SP 01000001 97702 A 1 ASNGI, NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 IIIMIIIIIIIIIIII Invoice Number Account Number Amount Due 1-511-12508 USD $31.81 11.11 ILdlll FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344792 EFTA 00217484 EFTA01316638 Invoice Number: 1-511.12508 Invoice Date: Dec 26. 2003 Account Number: Page: 2 of5 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 Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. RSA Rebill Sender RTA Rabin 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 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name Address Apt f Suite: City: Stale: ( Fax: I Authorizing Signabito: CONFIDENTIAL SDNY_GM_00344793 EFTA_00217485 EFTA01316639 Invoice Number: 1-511-12508 Invocce Date: Dec 26, 2003 Accourm Number: Page: 3 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 18, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION FuC4 Surcharge. Fectx hassmiled a fuel Octane* Based Pricing. Zone 2 Release sigreen on Me. Traclong ID 038319149131 Service Tyre PEEK Priority Overniphi Package Type PEEK Envelope Zone 2 Packages Weight Do1yered SvC Nee Signed by Fe£v Use 1.0 IA 0.545 Dec 19.200310:22 Al K.ININTER 352206860'0838302 *Whale° 014 00% to this Shprnent Sender LAUREN KVANINER NYSO LLC 457 MADISON AYE NEW YORK NY 100224843 US Transpateson Charge Fuel Surcharge Rows:mai Dolvoy ReopenI JEFF SCHANTZ 5.34 0.21 1.40 Total Charge USD 6.95 Picked up: Dec 19, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FocEx has aristed a fuel Demme Based Pricing. Zone 5 Tracking ID 838319149120 Service Type FecEx Front), CNernighl Package Type Fe0Ex Envelope Zone 5 Packages WIXOM 1.0 be. 0.549 Dol./erect Dec 22.200309:15 SvC Nee Al Signed by P.CURLEY Fete Use 354007770963W surchatge of 4.00% to INs shpmont IOW LAUREN KWINTHER NYSO LLC 457 MADISON AYE NEW YORK NY 100224843 US Transpalation Charge Fuel Surcharge Retlennl SILAS FINDLEY SIDLE Y AUSTIN BROUN WOOD LIP 10 5 DEARBORN ST DANK ONE PLZ CHICAGO IL 60603 US - 7.28 mt 029 Total Charge USD $ 7.57 Dropped on: Dec 22.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fo x has appled a fuel Ruche/pa of 4.00% to Ibis shpmant Detente Based FACIAL Zone 7 begone ID 838319148823 Service Type FeclEx Prienty Overnighl Package Type Fe0Ex Envelope Zone Packages Weight Delvered SvC Nee Signed by FeeEx Use 1.0 he, 0.545 Dec 23.200313:28 RM KGORDON 35621470098354/ BELLA KLEIN NYSO LLC 457 MADISON AYE NEW YORK NY 100224843 US TranspcIteson Charge Fuel Surcharge Delivery Area Surcharge Re<i nnl 7.81 0.31 135 Total Charge CONFIDENTIAL USD $ SD NY_GM_00344794 9.87 - EFTA_00217486 EFTA01316640 Invoice Number: 1-511.12508 'niece Dale: Dec 26.2003 Account Number Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Dec 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Pectic has appled a luel turcharee of 4.00% to Ms shpment Distance Based Priem. Zone 2 Tracking ID 835319148360 Sender Service Type FedEx Primly OvernigN DARREN K 'HOWE Fachhe Type Fedex Pak NYSO LIG Zone 2 457 WDISON AVE Packages I NEW YORK NY 100226143 US Wnekl 1.0 Es. 0.5 kgs Cohered Dec 23.200310:16 Svc Area A2 Signed by .WINNY FedEx Use 3562147052901k Total Charge Transperiatan Charge Fuel Surcharge Recipient BOB PEPRO RANIERI & CO INC 50 CHARLES UNDBERO BLVD 500 UNIONDALE NY 11553 US 7.13 029 USD S Shipment Detail Subtotal USD S CONFIDENTIAL 7.02 31.8t SONY_GM_00344795 EFTA_002 17487 EFTA01316641 Invoice Number: 1-511.12508 friVO:Ce Date: Dec 26.2003 ACCOurll NuAbet: Rage: 5 of 5 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AvnPOD. Proved. Gregg 016 CCO. Priced Comedic 01? (COO. Prepad. Gregg 010 FedEx Ground. PRP. Pripet Ociotac 019 Prollad.0001.414 020 Aux.P00. Caw. Doman 021 Cana. Dan/ISM 131 Grand. 3rd Paris Rokrra Malaga 134 Gen. 9.4.R:trim Rein 137 Gen. Preyed Notre manner 409 Gown, Fun* ODD. ',repot Ckmearc 408 Calk COO. PRIGG1. Derreern 410 AuloP013. COD. Proved. DanostIc 412 AuloP013. ECOD. Prop/A Domenic 415 AsaPOD. Guaranteed hods CCO. Pp0.0rn 418 AuloP013. Can COD. Prepaid. DomosIc 417 0113rd Pero. DemeSlc 410 Oil 3rd Pero. FradoP00. Orono 419 BI13rd Pang. COD.Oomesic 421) Oil3rd ParD.00nleez/ 8Uncle COO. Or. 421 B113ed Pant. Cash COD. Demme 422 811144684m Dominic 423 EIS Rodpom Av0P00. Dsmosnc 429 (COD. N4 5r4 Any, Drew 430 Atn,P00. COD. BA 344 An. Derrotac 431 AmPOD. ECOO. OP 3r0 Pony. °music 432 Atn:POD. Can COD. 803rd Pony. Domes1c 433 ArnoPOD. Guaranteed FaldS COD. El 3rd Puny. Com. 434 2000.511 Readier% Domestic 435 AuloPOD. 000.811 Pompom. DsmosiX 436 AusPOD. ECG°. BO RocSiors. Doeraste 43? AmPOD. Cash COD. 811Aecopern Comedic 438 AvtP0O.Ourantemi rns CC*. BO Rocport Dom 419 Cain. Proved. Curried 'was. (COO FedEx International Ground 022 023 024 02? 024 135 478 479 480 ee 48? 404) 408 490 491 432 493 AuxPOD. Prop/id COD. Parpakl Prorood AmPOD. Calm toted Herne RI Cron. 94 Pony. Rekn,s lAmeperr Cravanloo2 Funds COD. Prop/id CAM CCO. Prcpaia AuxPOD. COD. Prop/id Aws:41013. Guaranteed Find' CCO, NONA AmPOD. Can COD. Preys All 3rcl Pang 3rd Pony. Ao1000 8113rtl Pony. COD SS 3rd Pany.Guaranlood Furtds COO 3ed Pony. Gun COD all Rodpeni all Rodponl Aux,013 FEDEX HOME DELIVERY SERVICE CODES 400 004 800 810 814 818 820 824 820 $30 $34 $36 842 850 1351 1352 $53 $54 $55 $56 857 858 13.59 $89 470 $71 472 873 874 875 876 877 870 879 AiSP O. Paired Propen drum, Prepaid Senn,. MiloPCO. Amen EIWIN. Payed Comers. Soraluro.PrOpaid Date Conan. AuusPC43. Propad Dab Crnain. Prepaid Dole Colon. Syrian AMA./ AM. rfr, ant Aco#00. Priced Fdparrldeni Propad mane Delnely.3ed Pony. Acorns Wirer. Homo Dangly. limped. Roans Manasor all 31d Pant all 31c1Pani. Pao FCC all 31c1Panr. Swann (mom. 643x4 Pany (mom. BA 5r4 On. AteoPOD (mom. Da 344 Pony, Sdnauro Dole Colan.8113,41 Pero Dube Conan. all 3rd Parry. PaloPCO Dube 0:n808113rd Parry. Efrain,. Aaxilrmart 21113n1 Party Arparrenern 0113rd Pony. AoloOOD BU Rappel 811Aeopent Anne 811 Rappel. Sgookre (more. E11 Reopen, EGann0. BII Reopisol.PaloPCO E.4n)1,&l Aeopiges. &puke. Dag Conan. all Rocipom Dale Colan.811rolooem.Atn:PCO Oa* Coian.811 romoem.S.Ineme Agoonmem 011Reciponi Apoommem 011Aeooem Aco#00 ZONE DEFINITIONS 0.1 Orould Savo* nura Carada 24 Coon knee 44 mm gurus'wnanel 74 Ground Saw. 44 mm Gnus .Won 9 Sow* b Kan. 10 Sento b Pdax.R.:o 14 Sonrdo *Oat. 17 Seni:o Aladus 22 Soni:o dthet Naihe 23 Senna no, Alone 25 Srwe eo, Must, 51 IL 54 Senna Kaneda 92 696 Senn. urn He•rur Gododue OTHER CHARGE CODE DEFINITIONS In a 131 rap 51 rib :9i ,I2)1101 LIT) L13) 14) ID) 20) 2I) 22) 23) 24) 25) 26) 2e) 29) 30) 35) 35) 37) 38) 39) 40) 141) 142) 144) 145) 1415) H) I49) 150) 151) 152) 153) 154) COD. Deberyi MOB 1.44nON'etrent el De4nerfr Col Tog thersim GunnedL*6dr Declared Vauo Ames Codeenn Hazardous Greene' Aubmalc Proof 01 O.Wery Addionar Gran, Ortopor Exica Senna. Fee Oarfa9Mo 1501es. EUctronic COD.. 24 hetes EGaronic C.0.12.48 bass Fedx Ground Aeockrool Fete Ground Grerdertel . Aeloms lAngor Twines= Fee Fete Online 11re Danny FodEx Dam Conan Hate DWary FodEx 4ponoroo, Hume ornery FodEx Evening Horns Csoluary FodEx Kano Dale toy Raiapinl FedEx Itme Del may Repdonlol • Airs Can C OD Cd4r90 Can C OD No Deno,' Ono Can C OD. Ewa Cceereoce Choy Penal a Wady khans'. Charge FodEx Hon. DolootyFoccos ALI:olobeire Fuel Sauna.* Orprido a 10E Coritined Legal and Orrin Ortotozo s 10E on tenpin Ortotozo s lay Corritirea lerian ad Girth Sun:Amen <Nemo Occooge Cage Comb Goo* d Croce, lax -CST Can$a Harmsnided Soros Tax .14ST Canada Meat Says Tax. CST tall Room Geed< Caro (Wine Sownarge Consokised Atom. Payne Coop:AGSM Rearrna Peckno 2.244 24140 Conso1deten1 rtearra Peckarro 444x6.4.9.12 Conso1derd1 Rttra Penage 641410 6s1ColO Cense:48mM Wan Pocked. 841012 . 1002.18 Consoklarad RmansPodcado Fl Chop Consular/4d Rams °mato Packapo ammo Rolurns Menem Cenmin DropcGo Le441,.. CNar CONFIDENTIAL SD NY_GM_00344796 EFTA 00217488 EFTA01316642

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