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efta-efta01316751DOJ Data Set 10Correspondence

EFTA Document EFTA01316751

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DOJ Data Set 10
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efta-efta01316751
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EFTA Disclosure
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Invoice Number: 1-606-30926 Invoice Date: Feb 16. 2004 Account Number: NM Page: FedEx 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 Feb 16, 2004 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 1JSD.S.. TOTAL THIS INVOICE LSD $ 7.22 5.11 22.33 22.33 The FedEx Ground accounts referenced in this awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Expo= To om.ro peoparamt pieso mum Hf paten van your payrrentio Fedex. Flea:ma, n tabgo or 1CM. nressinalia 'tut chock payable to FolEx ii co, conpe d okress. check Nye n- ccmpbte 'can on reverse ode Remittance Advice Your payment is due by Mar 02. 2004 229207501606309266800000223351 SP 01 000001 97702 At ASNGLP NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIMMI Invoice Number Account Number Amount Due 1-606-30926 2292.0750-4 USD $ 22.33 11.11 ILdlll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344968 EFTA 00217660 EFTA01316751 Invoice Number: 1.606-30926 Invoice Date: Feb 16.2004 Account Number. 2292-07S0-4 Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No:thin:a No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. RSA Rabin Sender RTA Rabin Third Parry include Third Party's Account No. SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address C Address Account Number: 2292-07504 Name moiess Apt/ Stifle: City: State: Bp: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00344969 EFTA_00217661 EFTA01316752 Invoice Number: 1-606-30926 Invoece Date: Feb 16. 2004 Accounl Number: 22924/750.4 Page: 3ot 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 05.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe0Ex hasarc/leg a fuel surcharge Of 5.00% tO ths shpment Distance Based Pricing. Zone 4 TriKlUng IO 628720483410 Service Typo Fectx Standard Overright Package Tree FedEx Envelope Zone Packages Weight 1.0 lbs. 0.5 kgs Delvered Feb06. 2004 12:10 Svc &ea A2 Signed by D.OAKLEY FerEts Use 03617330906961f Total Charge Sender LAURENKW/TYNER NYSO LLC 457 MATTISON AVE NEW YORK NY 100226843 US TrantacniMon Charge Fuel Surcharge Redolent PEG UGLANO NA PROPERTY INC 6525 WEST CAMPUS OVAL STE IDS NEW ALBANY CH 43064 US 6.45 0.32 USD$ 6.77 Picked up: Feb 05.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Facts has scaled a fuel surcharge of 5.00% to INS shpment Distaste Based Pricing. Zone 6 FedEx has aucele0 this shpment tor CC. feCt packages, weight. and service. Any Changes made We reflected in me 'mote amount Tradong ID 636903148316 22240f Service Type FedF-x Express Saver ERIC GARRY Package Type Fedex Pak NYSG LLC Zone 6 457 1./ADSSON AVE Packages I NEW YORK NY 100236843 US Weight 1.0 be. 0.5 Isige Detvered Feb 09.200408:21 Svc Area A2 Siredby KWAUCING Dec. Vale USD 500.00 Fo£x Use 036173300.234I41 Total Charge Transco:Orton Charge Dadarce Value Charge Fuel Surcharge alteEPSEI ATTN RMA.W407e2B CARLON INTERNATIONAL 1260 EAST 151ST ST OLATHE ICS 66082 US USD Imp 5.87 = 2.50 0.29 mi Picked up: Feb 09, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has scaled a fuel surcharge of 5.00% to inas shpment Distance Based Pricing. Zone 2 FedEx has audned this shpment fOf CNNCt packages. weight. and service. Any changes made We reflected in the *Polo amount ROMS* Oldnatffie On file. Traclerg ID 828724483400 SSr Redolent Service Type FedEx Standard Overnight LAUREN KW/TYNER JEFF SCHANTZ Package Type Fedex Envelope NYSO LLC 1257 VEEDER DR Zone 2 457 MADISON AVE HEWLETT NT 11557 US Packages 1 wagni 1.0 to. 0.5 kgs NEW YORK NY 10022-6843 US Dairen:id Feb 10.200414:24 Tramecriason Charge 490 Svc Asea Al Flat Strcharge 0 25 Signed by L KV/INTER Revd:real Delvery 1.75 Fe£x Use 040150670006961412 Total Charge USD 6.90 Shipment Detail Subtotal USD 22.33 CONFIDENTIAL SDNY_GM_00344970 EFTA_002 17662 EFTA01316753 Invoice Number: 1-606-30926 Invoice Dale: Feb 16.20D4 Accouni Nut. 2292-0760-4 Page: aloha FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 AwA00. Prepare 016 CCO. Price*, 017 E000. Prepare 019 Premed 020 AuWOO. Cam $121 Colon 131 3ra Pary. Roam Kluwer MAW Label 116 Prepaid. Ram Maar( Orina Idol 137 Preroyd. Pawn W mner Pined Label 140 3r0 Pay. Pawn Manager Onlre Ltd 400 Garanleal Funds 000. Prevail 409 Currency 000.Prepacl 410 Aux.P013. COO. Propos 442 Aux.P013. ECCO. Pupae! 415 AurPOD. Osamu»! Finds COD. Propaid 416 Aux.P013. Caratty COD. Propais 417 301 Pay (Wog 416 3•41 Pony &log. AuloPOD 419 3r0 Pap 81Ing. 000 420 34E1Pany Bang. Guaranteed hods CCO 421 3ta Pry MIN. Mary COD 421 1311Flacioom 423 811190spent .4unP110 428 3rd Pay EC® 430 3r0 Pay 844.3. AuloPCO. COO 431 3r0 Parry Sang. AuloPCO. ECOD 432 3r0 Pay (Wog. AuloPCO. Currency COD 433 3a3 Pay 1311.4. lusioPOD. GrallaMOOd Funda. COD 438 Pia0.60.04161.11003 Funds. ECCO 440 Prepaid. Marcy. ECCO 441 Prepaid. G.44519100:396535. ECCO. AatoPOD 442 Prepare Curacy. ECOO. AvaPOD 443 3r0 Pry 941 rg.Duarantec4 Forle. ECOD 444 3r0 Pry 941 rg. Carter,. ECOD 44$ 3r0 Pry Bar0. Duarantec4 Cada ECOD.AtnaPCO 445 340 Pane 8414 Canny. ECOD.AuloPCO 963 COnS0104244 NOM. 3td Pay. TAT FedEx International Ground 022 003 026 027 029 115 141 478 479 450 485 486 487 489 489 490 491 492 493 Au73P00. 8.'8.0 COO. Prepaid Preps AunP00. Calm Cola) 340 Pay. Pawn Ulnae" Mend Ltd Peapaid.Return Wag/a Pdr0)41 Label Garanleal Funds. COO. Prepare Currency. COD. Propy0 Prevost AMOCO. 000 Prevost AtnaPCO. Gutearteed hods. CCO Prepaid. AtaaPCO. Camay COD 340 Pay Biliv Id Pay &law lusioPOD 340 Pars/ 511410. COO 3rd Pry Botr, Guaranteed Funds CC* 3re Pay Bitrg.O.nency COD DO Pavan? 811Aeopem Await® FEDEX HOME DELIVERY SERVICE CODES 800 )422P00. 64:64d 804 Prepare 500 Sgnose.Priven1 810 E•enr0. AuloPOO.Prigx.:1 814 Ecanr4. Papal 8I8 Ewor.0, Sfylahae.P(09.110 820 D410 Conda).4210PC13. Prapad 824 Daw Certain. Propaa 820 Oa* Conan. $0nare.Ancad 630 ArocontnemOc4v0y. AuloPOO.Prive., 634 Agoartnem °Sun. Peeped 836 3rd NM. AMMIAra044 Pnn1e0 Leo 842 P(0260. ROlion lAulatter P6114d Lac: 847 3td Pant. ROLM Ltanager 848 Prepaid. Ratan Ranger Ofelne Lat41 850 3td Pant BUN 951 3rd Nett Pang. AuloPOD 552 3rd Parry Sang. Oran 4153 3rd Pat/ Sang. Even," 856 3r0 Part/ Slog. Even.; AvoP00 865 340 Pant Blew EVarin) Somme 886 340 Payf Blew Dace Conan 857 340 Pay BIN. Dace Conan. AutoFC0 650 301 Parry Ding. Dee Cran. Saab, e 059 3" 7 Pelf Sang. 484onirrenl 04 162 960 3r0 Parry atm. apponkrenl Delnery. OntaPOD 569 Oil Reopen, 870 Oil Reopen,. Aux.130 871 all 04409111.919niase 872 all Raven,. Ewons 873 911R4d6401.8442034).4610920 874 (111Reppeol. Even.. 512n89,8 875 Oil Reopen,. Oa* Crean 876 Oil Reopen,. Oa* Conan. Auk. CO 877 80 Reopc01. Dale Caston.S0neue 878 9116406001) Appdttnteni Wyatt 879 811 Raspeni. Appoinitom Wyatt. AulOPOD ZONE DEFINITIONS 0.1 &WWI &moo rnu.) Cave 24 Crowd Serve. 40 COM 0u:., i 74 Gns.nd Sane 45 COMSW:us rats 9 Swim bass,. 10 Sante 10 Puon4 Rdo 14 Sant 10 04/94 17 Sara410ALSJ44 22 Unica WIN, 121114 23 Stmce Pan Alaska 26 Sawa er, Muke 515 54 Senna 44 Ca4a13 n a ea Sena 49, Ho•do dIttent.d. OTHER CHARGE CODE DEFINITIONS IG :21 a 31 In :51 :CI : 41 :91 30) 31) :12) 33) 14) 15) 1:6 20) 21) 22) 23) 24) 25) 26) 2,1 26, 29) 30) 35) 36) 37) 38) 39) 40) 141) 142) 144) 145) 1416 147) 144) 149) 150) 151) 152) 153) 154) 155) C.0 D. tCoteci m Oeberyi 4.0.0.1Adtncy441:47ernert ol Deluay) Col Tag Cronin a ar Canens0 Lint DOtlared Va. Addles Camay. mazardaus 'Wend AiMmit4C Proof ol Deny Addions throng Oratoze Odra Sena. Fee Ostels0.01, 15019s. Eiactronic C.O.D.. 24 ban EliaraliC 20.132 4/1 bass Ferfix Ground deucketal FodEx Ground rbniderlid Rural Pawns asap. Twines= Fee FedEx Sigml vele:me Delnery FadEx Date COMM Mane Da/dry AMEX 44:ponnoi Mane Ddittlry FadEx Evening Hare 0•1646 FadEx WOO 240•6121906:1611141 FodEx 'Pane Wenn Reudenl.0 • Asa Can' 0.00. (TAW Can' C.00 140 °envy eta,' Can, 0.00. Ewa Caeca,. Cr. . Pinot a Warty brume,. C-.. FodEx Han. WNW/ FOIC05 F441196t1146.0 0461.60 a 10E Coerianod Loon) ad DNh OrWVZO ) IDE on Lam Oratoze x 'yr COrtibint4 len;d1 end Girth Surgememal Overage Palma Cheme Cane* Goods I Samos lax -DST Canada HWITDAISOCI Sail Tax. HST Canada CUODAC SAME Tax CST Nei NAM Credo Card (Wine &rename COMSOUTO Rt00,4 Poysg Conso1Ose0 Ammo Pa1804. 24244 bill Conso1Osea Rearm Package 444x6.44&12 ConsolOsea Flit.rrIt Package 64010 4010e00 COASOICIAN4 RNI.rr6POCkia• adOx12. I0o2., 04440104444 R44.(44 POCk400 W Chop Consolaacaa Nowa. °Arum Pa 'age Chow. Pawns Kroger Canada Ortotko 14,08.0 trade 11necOontal 0.0rent S 65' C4ntme0 Loop I OS CONFIDENTIAL SDNY_GM_00344971 EFTA 00217663 EFTA01316754

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