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efta-efta01316707DOJ Data Set 10Correspondence

EFTA Document EFTA01316707

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DOJ Data Set 10
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efta-efta01316707
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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 Feb 02,2004 Invoice Number: Invoice Date: Account Ntwnber: Page: 1 o15 FedEs Tax ID: 71.0427007 Feb 02. 2004 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 Transportabon Charges Special Handling Charges Total Charges US.D.S.. TOTAL THIS INVOICE LSD S 22.03 6.24 28.27 28.27 The FedEx Ground accounts referenced in this swoice have been transferred ard assigned lo. are coned by. and are payable to FedEx Express. To 01.-10 propos ciaa pm. (Mum Hs Harlan wlh your payment 10 FodEx. Flaaao do Oct mapio or MI Remo mac 'Out chock twat.. to FosEx- ro, cwt., ci chenk yore a ccmreete K. on reverts tide Remittance Advice Vow payment Is due by Feb 17. 2004 229207501559146251900000282740 SP 01 000001 97702 A 1 ASNGLP NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1.559.14625 2292 075O4 USD $ 28.27 IrrtIIIIIIrtrlllddrlL,tLtrLLJllI 11.11 ILdtll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00344592 EFTA 00217584 EFTA01316707 Invoice Number: 1.559.14625 Invoice Date: Feb 02.2004 Account Number. 2292-0750-4 Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFNIE 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 Billing PND Shipment Never Sent RATE incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rebill Sender RTA Rebill Third Party include Third Parry'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.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address P Mailing Address Account Number: 2292-07504 NEAP address Apt./ Sub e: City: Stale: Bp: Peelle: I Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00344893 EFTA_00217585 EFTA01316708 Invoice Number: 1-559-14625 'nye:co Date: Feb 02. 2004 Accourm Number: 2292-0750-4 Page: 3 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 21, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SurChtvge Fe z ateSWIM a fuel surcharge of 4 50% to the shpment Octane° Based Pricing. Zone 2 FedEx has auinedihs shpment for earectriadnest. weight. and service. Any Changes made ere *fleeted in me orohoe amount Release signature on ale. Tricking IO 838319148834 Service Type FedEs PrianlyOvernighl Package Type Pectic Envelope Zone 2 Package* 1 Weighl 1.0 Es. 0.5 kgs Delvered Jan 22.2004 10:06 Svc Ana Al Signed by L KV/MINER FerEx Use 021152140708389.02 Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Trant0onen Charge Fuel Surcharge Resdertial DelverY Redolent JEFFREY SCHONIZ 1257 VEEDER DANE HEWLETT NY 11557 US 5.34 0.24 1.75 Total Charge DSO 7.33 Picked up: Jan 22. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION FuG Sugenarge • FedEx MIS addled a fuel Dularte Based Pricing. Zone 2 Release signature on Ille. ',where.) et 4 50% to the shpment Tracking ID 838319148981 Service Type Facts PrianlyOvernighl Package Type Facts Envelop, Zone 2 Packages Weight 1.0 me. 0.5k95 Delvered Jan 23.2004 09:53 Sure Mae Al Signed by LAUREN KWINTNER Fece Use C2215322096389= LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge Reeeal Delvery Magi JEFF SCHANTZ 1257 VEEDER DR HEWLETT NY 11557 US 5.34 0.24 1.75 le Total Charge USD 7.33 = Picked up: Jan 26.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feo£x has appled a luol Deland, Based Pricing. Zone 4 Release signature on life. Tradong ID 838319149006 Service Type FedF-x Standard Overnght Package Type FedEx Envelope Zone 4 Package* Waghl 70 Pas. 0.5 kgs Delvered Jan 27.2004 10:24 Svc Area Al Signed by 18657878 Fe£x Use 028131300.0696302 surcharge of 4.50% to tit thpment .SSr DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Trardpcneiton Charge Fuel Surcharge Redolent 6.45 029 DR MACK LANDON 170 SOUTH PARKVIEW AVE COLUMBUS OH 43209 US Total Charge USD 6.74 CONFIDENTIAL SONY_GM_003441394 EFTA_00217586 EFTA01316709 Invoice Number: 1.559.14625 Invoice Date: Feb 02.2004 Accoum Nut. 2292-07S0-4 Page: 4 of S FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 26.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder has appled a Wet tun:barge of 4.50% to Ws slipment Distance Based Nona Zone 2 Release Waage on 116. %clung ID 838319149017 Border Recipient Serves Type FedEx Standard Overnight Package Type Fedex Envelope Zone 2 Packages 1 Weight 1.0 lbs. 0.5 Ices Deemed Jan 27.200413:22 LAUREN KWeITRER NYSO LIC 457 IAAD1SON AVE NEW YORK NY 100224843 US Transperlaton Charge JEFF SCHANTZ 1257 VEEDER DR HEWLETT NY 11557 US 4.90 Suc Nee Al Fuel Surcharge 0.22 Signed by K.WINTER Rend:mat thievery 1.75 EWE" Use 02613130005.951:02 Total Charge USD S 6.87 Shipment Detail Subtotal USD S 28.27 CONFIDENTIAL SONY_GM_00344895 EFTA_002 17587 EFTA01316710 Invoice Number: 1.559.14625 leV0:00 Dale: Feb 02.2004 MOWN Nut. 2292-0750-4 Page: S of S FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AW.P00. Proven 016 CC*. Ares 017 E030. Prepay 019 Prowl 020 AstioPO0.Ceaa CD Colon 131 3rd Pag. Baum Llano," Mmoa Lotol 136 Propaid.Rolurn Donor( Oano Label 137 emoted. Rebsn Itv. vier Prot Label 140 340 Pry. Reim Manager Oren Lad 408 Guwanlued Funds 000. Proped 400 Currency 000.9reped 410 AuloP013. COO. Sanaa 412 AuloP013. ECCO. Payaid 415 AurP00. Donnie:1 Fands COD. Papa! 416 AuloP013.13)ffrotty COD. Repot, 417 3441 Peru Shy 418 344 Pony Sang. AuloPOD 419 Sol Pap Sing. 030 420 3rd Pay Bang. Oersted Roos COO 421 3m Pang MN. 0~4 COD 422 1311Rodriom 423 all Rodponi. IlunP00 428 3rd Pare/ Bang. EC® 430 3rd Pay 8.1019. AuloPCO. 000 431 340 Parry Sang. AuloPCO. ECOD 432 3441 Pang Shy. AuloPCO. Currency COD 433 3rd Paw Bang. ludoPOD. GLoramood Funds. COD 435 Ronald. Okotaniood Furth. ECCO 440 Pineal 0..nancy. ECCO 441 Rapala G.w.inied Funds. ECCO. kto1900 442 Proo,vd, Cunency. ECOO. AVAPOD 443 3rd es,/ Slrg. Ousantecd Fwd. ECOD 444 3rd es,/ Sorg. Canon). ECOD 446 3rd es,/ Ba re. Otivartecd find& ECOD.AuKOCO 445 3,41 Pine 13.11)47. Canarcr. ECOD.AuloP00 903 Consoldarod Rooms 3rd Paw. horn FedEx International Ground 022 023 ODS 027 025 135 141 478 479 450 465 495 487 489 489 490 491 492 493 AvaP00. Repel CCO.PNcoad Preps Aus)P00. Cabo Caw 3rd Paw. Baum Mimeo) Peinsd Lotol Plogaid.Rturn WonogorPdroid Label Cuvanlued Funds. COO. Prepay Currency. COD. erepod Naomi Pn:0130. 000 Prompt Aus:OCO. Gummed hods. 000 Pieoaa./huloPCO. Ononcy COO 3rd Pang Skis IciPangB11116.PuloPOD 3m Parry 911119. COD 3m Perry Str9.0uoranteed hods 000 3,0 Parry Barg.G.nancy COD filffloopen1 0011eopem AtnaPOD FEDEX HOME DELIVERY SERVICE CODES 500 504 509 810 814 SIB 820 824 628 630 634 636 842 847 848 850 651 652 4153 534 855 856 857 658 659 560 469 670 871 872 873 674 675 676 677 878 879 Aus:P00. Stood Omen Sonokre.PNorod ()tor,. 42)1000.PNixad Ena.nre. Propati En)nitg. Signahao.Pnagaid Doan Coruin. Poona). Prepaid Dale Certain. Proper Dale Colon. Sgnare. Amu, Arvarrrnem ()Seq. Aoloe00. AmvrO kvarrem °elven% Propel 3rti Parry. AmmIcknagio Pnn1ed Let.), Pnapod. Ftolum LlanagorPnmod late 3a3 Pant. Bourn Maw: Onion La.. Piopod. Baum Rump) 001no Lat)). 3m Parry Bing 3rd Pry Sing. AuloPOD 3m Piny Slog. Greve 3rd Pelf Slog. (win 340 Party Slog. Even." /..eoP00 3rd Pant EvaNno Sonar* 3m Pa y Dam Conan 3rd Pon DIN. Dam Conon.AutoFC0 3rd Pr/ Slog. Wee Gene°. Spahr, 31dPefly Sing. Keonereni NON") 3rd Parry Sing. 94ponlnonl Deltnn. OntoPOD Oil Reopen, Oil Reagent *wane all Roagool. &panto all Rodgeni. flung 811 5449.01. En3nrig.9aioPOD ea Reopen!. en.nrg. Snare Reopeni. Oa* Oman Oil Reopeni. Oa* Oman. Aurog)C0 en Reopeni. Cale Calton. Senate 510 Reciponi. apixerntem Delvar• all Ftooponi .rogoinhom Da4vorp.AuloPOD ZONE DEFINITIONS 0.1 Oro.nd Soworanna Cave 24 Gnsind Swot 45 tom 9u:us'w!sandI 74 Ground Conroe 49 coM gu:us ,Lvts 9 Sonic* ',Kano 10 Sonic. b Puorlorti:o 14 Son4:4 15 Ooku 17 Soni.:o i5 Marko 22 Soni.:o =inn 4140.4 23 Senna I•o-n Alston 26 Sena ec., Muke 515 54 Sena *Caen 92696 Senna epn 14394) (1)Irontcr.. OTHER CHARGE CODE DEFINITIONS 11) 121 31 5-1 61 ti Si 91 10) .11) .12) 13) 14) 15) IS) 20) 21) 22) 23) 24) 23) 26) 271 26) 29) 30) 36) 36) 31) 36) 39) 40) 011 021 114) 1•51 PT) ISO) 151) 152) 1331 154) 155) 0.00. !Cohn! m Oeberyi A.O.D. jaetrommernenol Delon) Col Tog Oflosim a SP Canenod Lint DoodorodVaruo Adddss Carotin, manteus 'Wend AvZmolc Proof 010c4rery AO:Donal llonlIng Oriotozo Ulm Somas Fe Os *MOO la I SO les. E1attronic 00,01.24 hies E1attronic 00,01.48 rears FedEx Oren, Readouts 'Gob. OM", Readouts. Rvd %Mums Ilnenr Twines= Fee Felt. Dreary Nana Deency FadEx Dare C011an Hone Dairy FadEx 4ponengoi HUM Dale toy FadEx Evan"( Home Dolvant FadEx Kama 044/floyRosiclmilal reetx lire Deonneeedeniel • litre Can. 0.O0. 0 ,5•94 Can. 0.00. Ho Denser One Can. 0.O0. Eon Coenrce Croy roam; Marto Adana. Muer FodEx Homo WNW/ Forced Appolninire Fuel Sun:Nugo Chorsizo a 10E Coeitinod Imp Ord 05in Omani a 103' on Lenten Omani a ivy CorritinnI Lynn end Goth Surrememe Oversee rroara Orme Caner Coos a Mower Mx -OST Canasa Rarnonied Soros Tax. HST canna Meat SAMS Tax OST Nol Room Credo Caro °Kinn Sum age COMSOUUTO Ate.irt, Poysag Consokbrog Ammo Package 2.244 2464 COMOSCISIO RSA.. Package 4x156.44412 COnSOIOSSO RICV., Package 64910 4910410 COASOICIAN4 Rui.rro POCkia•Sx10x12. 1002.'6 Consoklatod Roan POCk400 Pa Owego Consoklagod Fr.<0.mt °Arta* Padiago Chore. Flolums Kroger Caned., Ortinno Irene) Caine unarroaree0.0rent a 65' Co/toed Loop 6OM CONFIDENTIAL SONY_SM_003441396 EFTA ({)217588 EFTA01316711

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