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efta-efta01317934DOJ Data Set 10CorrespondenceEFTA Document EFTA01317934
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efta-efta01317934
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
FecItz.
Invoice Summary Nov 29.2002
Invoice Number: 4-486-55100
Invoice Date:
Nov 29. 2 002
Account Number:
1 of 4
Feder Tax Ill 71.0427007
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622.1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
weriedex.com
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges
.USD
TOTAL THIS INVOICE
DSO
6.94
10.28
17.22
17.22
TM FedEs Groind accorses referenced in bus invite have been transferred and assigned to. we owned by. and we payable to Fedex Ewes:
To ensure prow credit pine. Mum this portion Mtb your payment to hat
Phrase do nor sesple pried. Please mks your dna payable fo Fat
fe. crenaed aness. eked, fire an, cc aim tn* on rant.* oat
Remittance Advice
Your payment Is due by Dec 14, 2002
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIMIIIIIII
Invoice
Number
Account
Number
Amount
Due
4.486-55100
LISD 5 17.22
11.11
II I,II
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
CONFIDENTIAL
SDNY_GM_00346755
EFTA_002 19447
EFTA01317934
Invoice Number: 4-486-55100
Invoice Date:
Nov 29. 2002
Account Nut:
2 of4
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 Sdling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs 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 al www.ledex.com or register for FIO.
Fed1K
Federal Expresd
Please Indicate change In address for the account N listed below: r- Physical Address 1-1 Billing Address E Melling Address
Account Number:
Nara&
Apt.! Stale:
City:
Stale:
Bp:
Phalle' I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00346756
EFTA_00219448
EFTA01317935
Invoice Number: 4-486-55100
Invoice Date:
Nov 29.2002
Account Number:
3 of
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 22, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has asgleg a Net stirchargto Of 4.00% to tlystnprnant
Distance Based Pricing. Zane 4
Tracking 10
838319148605
Service Typo FedEx Priarty Overnight
Package Type FedEx Envelope
Zone
Packages
1
Weight
1.0 lbs. 0.5 asps
Sender
Recipe*
BARREN INDYNE
WALTER NOVEMBRE
NYSO LLC
Metered
Nov 23.200209'. 57
Transportation Charge
6 94
Svc Area
A2
Saturday Ocavery
1000
Signed by
R.SOOTHERS
Fuel Surcharge
028
FedEx Use
3310S31000B19V
Total Transportation Charges
uSDS
17.22
Shipment Detail Subtotal
USD S
17.22
CONFIDENTIAL
IIIIIIIIIIIIIIIIII
SDNY_GM_00346757
EFTA_00219449
EFTA01317936
Invoice Number: 4486-55100
Invoice Dale:
Nov 29.2002
Accounl Number
4 of4
FedEx Ground Reference Chan
SERVICE CODES
FedEx Ground
015
Ao:P00. Pieced. Gonadic
016
CCO. Precd99. Downy
017
(000. hoped. 0:medic
014
FedEx Ground. PAP. Precut Crew
019
Pia9Sci. Dawdle
020
.4981,00.Caloct DoenasIc
021
Cana. Dornainc
030
CCO. Cogent DanasiC
031
(000. Collect. Oorretoc
0)2
Cain COO. COM, Cornea<
033
Oaranleed Funds 000. COW Orneen
136
Onsad. Prepack Ate" Atropy
409)
GAF aniaxi Funs COD. Peeped. Danctilk
409
Cain CCO. Propad• Darestic
410
AmoP013. COD. Proved. Dcmittliz
411
AmoP013. COD. 091)sa Dotrasac
412
Ausd>00. ECOO. Amu,. Oorreoc
413
Aus#00. ECOO. Cotes. Domestic
414
AupPOD. PAP. Prepaid. Domeslic
415
Ao:P00. Gunned Fide COO. Ppl Dom
416
.491,00. Coal COD. Peopled. Domosse
417
allied Pant. Daliad18
418
allied Pant. lialoPC0.130,408
419
8113rd Pero. COD.Oomeslc
420
13113rd Pero. Oturwlecd Funds COO. Dorn
421
8113rd Pero. Can COD. Corneae
422
81111eopem Donne[
423
EAU ROdpent .499:P00. Demonic
424
EAU ROdpent COD. 130(0004
425
EAU ROdpent Gavaniocd Feat COD. Dan.
424
EAU Redpent Gaul COO. Dom
427
Ao#00. Can COD. COW. 0:medic
424
Aus9900.0uwaneeed F)rds COO. Cd1951.
429
(COO. Bel 3rd Pony. Orem
430
AuPPOD. COO. Bel 3rd Pang. Doweroc
411
AuloP013. ECCO. SI 314 Patty. DOMCOIC
432
AuloP013. Cam COD. BA 3.9 Party. DamosiX
433
AuloP00.0sarancond finds COD. 993rd Party. Oam.
434
E000.B4l Rooponi. Danaslic
435
AuPPOO. COO. Bel Aeopienl. Domesly
426
AuPPOD. (COO. BO Recpere. Ocreese
437
Ao,P00. Can COD.1311Aeceem Commie
43$
Aod>00.0uwarteed Fox!, COO. BO Reccen. Own
FedEx International Ground
022
023
004
025
COS
027
028
478
479
480
481
482
*ea
484
495
484
487
488
490
491
492
493
441
4%
4%
Auf)POD. Raped
COO. Pow,
(COO. Prepad
PAP. Pond
Prerood
AuxPOO. Ceiba
Cited
Craatanieo3 Funds COD. Peopled
Con CCO. Propaw
Atn:P01). COO. Preyed
AuPPOD. Celled
AuPPOD. ECOO. Aare ad
AuPPOD. ECOO. COW,
.408.00. PRP. Peopled
Ala:POO. GuarantOed FaidS COD. Propae2
AMPOO. Cann COD. Pipaid
8113rd FWD
13113rd FWD. AuloP00
SO 3rd ping. 000
ell 3rd Poo. Ouwarletd Fulda C00
ell 3rd Poo. CoshCOD
ElliRodpem
ElliRoapent AupPCC1
ElliRoapent CCD
81111eopent Crawley' Funds COO
81111eopent Cad, CCO
FEDEX HOME DELIVERY SERVICE CODES
400
804
809
810
814
818
820
824
828
$30
/134
$35
836
837
938
939
840
84,
642
$50
851
852
853
654
655
056
657
659
869
860
884
862
863
864
865
888
869
870
871
872
873
674
875
876
877
878
879
881
000
$42
883
884
885
896
1147
ta4PCO. Papas
Prepad
S9nesse Privaxl
Senn,. AuloPCO. Pecan'
E I Watla Propati
E•ant)a. Eiruks0.Prapadd
Dale Canain.AuloP00. Puold
Dale Coign. Prepaid
Cale Caton. Synare. Popp,
Awarir en, Ato:P00. Preyed
4p9om9ent Peeved
Ada AumPOD. Peeved
MA Signature. Peeped
Enaling./1491P013. Peeped
Enow4.44ut Sqnsuao. Raped
Dale Caulk .41.11 kalOPCO..Roped
Cale Caton. A0.8 Somme. Propel
AW:nreni A0.21 $47494,e. Proved
Apoorrem 4041PCO. Popp,
8113,0 Perry
allied Pirtl• Argo PCO
Anita Pam. Sonaluto
Ettott0. 8.11 3rd Pcvly
Even'''. Be' 2, 0 Poly. FaaPOD
Emir,. ea vd Ptily. Strout°
Dale CyL.9n Boons P97/
Dale Celan, Wore Prey. AtimPOO
Odle Colon. Bu on, Parry. $43-46,9
At 0:4(intont 8113rd Patsy
Anp:Onnent 9113(4 Party. PaloPOO
8113rd Pant. 4.048 ksoP013
13113rd Party. Acta Sown
(wry. Bd 3rd Pany. Ad. AuroPC4)
(wry. Bd 3rd Pony. Ad. $9notre
Dale Caion.13113rd Parry. Ada 4/07‘00
811Racipani
BA Rana* AulOPCO
Ellinacipant Bioko
(wry. Bd Reopen'
(wry. Bd Aeopien1.42mPOO
(wry. Bd Bement Sed‘alve
Dale Caion.131141eapem
Cam Conan. SS Rodpent Aux.PCO
Dam Conan. Bliaodponi. Snnalao
44000111ant B11190dpem
Acparmant all Radpent MAPOD
COI Reopen,. Atka ArioPOD
COI Reopen'. Atka Sip‘slure
benrg.12111 Reopen'. Mu% AcaPOO
E‘44499 Bd Poopons. Mut Spasm.
Dale Conlin.
Rodpem..41.11 IhutcP0.7.
Dale Coign. 80 Racipem.A0.1i &9w,.
$4040)flent all Rodpenz *ail &rain
Awareni Bp Reopen, A0.0 AuloPCO
ZONE DEFINITIONS
28
G•os 4 &MOO 48 con: g9:).5 :was
9
Stray s9N1.411/
ID
Sane n Purer Ono
91
San.:, hOlru
I7
Sonic. id /Bum
22
Santo voillin Alaska
23
mimeo ingimida
25
some. Hulas:di
516 64 Se ice beano:In
928 96 Samos fron, stow diderrem
OTHER CHARGE CODE DEFINITIONS
III
COD. Mow in Canon)
A.O.D.lAdinoweedy.rwt 1 Delneern
1
21
31
Cal Tog
Al
Owtoze 9 84" ConOne4 Loyd, ird 0,.,.
[51
DadarndVarua
[61
Paean Cwoceon
[71
14.174/dous 1.1.8afial
[tn
Aowase Prod el 0409ely
[91
AdcOotia. Henan,
[10)
Owtoze Cara Sony, Fee
[11)
Ortnegm 9150101.
[12)
Elecoarc c.49.o.. a Inure
[13)
EIDaronic COD.. 48 ban
[14)
FadEx Geoundlioudonlial
[IS)
FadEx GionndRasidarilial - Rural
[16)
Reltrn Iftnaget Tterentsvon Fee
[20)
FodEx Swan, Bre 040.9.9
[21)
FedEx Otte Conan lime 095980,
22)
FodEx 417ponIrreni lbw.. Darien
23)
FadEx &nag Homo Colvant
31)
Fad& Han. EnOsty194,16,0119
25)
FadEx Ilan. UAW, RosilmIlial . Peal
26)
Call) C.00. Chary)
27)
Cosh COO. Br Density C94159
26)
Cad, COO. Ern Orrecteoe Charge
29)
Proof a Dely4y Adnunage Owed
30)
FodEx Itnile Delnay Foroed Peporonyt
30
PedEA mot. Doluoty Sarduer . OW or Santa Moo
32)
FadEx 14:dta Dollvaty SarChnito • Hasanbus Mauna!
33)
FadEx Wend Dainty SarCluego . 0,9i 70 Poun:8
31)
FadEx Kano Dainty &schwa* • CODPackage
35)
Fuel &rename
36)
Oremoze 9 IDE Condon' Idyll end 0441.
37)
Oremoze 9 IDE on tenon
36)
Omura 9 lip Cornbnylly9249 teed 044h
39)
Sunplanonlal Ovando Ponkaqo Charge
43)
Canada 0001a 8 Sonicos Tat. GST
41)
Canada Hannoniand and Sonia) Tee . HST
42)
Cowes Ontec Salo Too • OST
43)
Fleten90
44)
Ninon VanT0241
45)
Credo Cord Oylne &Wargo
146)
Consoldsted Ammo Poyng
147)
COASOICISCAM R00.41.6P“kip 2<244 - LW
148)
COASOICISCAM R00.41.6P<Kkiip 4x476 -4.9.12
HZ
COASOICISCAM Rowers Pw‘446 6x6xi0 ' faiOxi6
ISO)
Consoldieed Aeon PeS3ge 6x10412. 10712.1n
151)
Consoldsed Aeon Pe:k3ge r• Charge
1521
Consoldsed Notre °troy. Pol.otte Charge
153)
She Llanner.Oeiwn Moamar
154)
SY999 Sura9484
CONFIDENTIAL
SDNY_GM_00346758
EFTA_002 19450
EFTA01317937
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