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efta-efta01317934DOJ Data Set 10Correspondence

EFTA Document EFTA01317934

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efta-efta01317934
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EFTA Disclosure
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FecItz. Invoice Summary Nov 29.2002 Invoice Number: 4-486-55100 Invoice Date: Nov 29. 2 002 Account Number: Page: 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: Page: 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: Page: 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 Page: 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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