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efta-efta01317938DOJ Data Set 10Correspondence

EFTA Document EFTA01317938

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DOJ Data Set 10
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efta-efta01317938
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EFTA Disclosure
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Invoice Number: Invoice Date: Dec 2002 Account Number: Page: 1 014 FeClEx Tax 10: 71.0427007 NY SG LLC 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Dee 06, 2002 Invoice Ouestions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: wwitledex.com FedEs Express Services Transportation Charges Special Handling Charges Total Charges LISD TOTAL MIS INVOICE LSD 21.88 0.88 22.76 22.76 The FedEx Groin] accormils referenced in this mike have been transferred and assigned lo. We owned by. and we payable to FedEx Ewe:: To ensure prow credit Mae* Mum this /make with your payment to Fed& Phrase do nor sesple or fold. Please mks your check payable to Fax I rc, charpeci ornelf, te0,1-ve 4Mcmnatte turn on ,t, rve oat Remittance Advice Your payment Is due by Dec 21. 2002 22920750 L0485923814 2800 000227649 SP 01 000001 97702 A 1 ASNG LP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 HIIIIIIMIIIIIII Invoice Number Account Number Amount Due USD S 22.76 11411811 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346759 EFTA_0021945 I EFTA01317938 Tracking No...Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Dec 06. 2002 2 of 4 FiFFFIRE you FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys 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. Federal Express Please indicate change In address tor the account a listed below: r- Physical Address E Blling Address 1 Mailing Address Account Numbs: 2n24no4 Name: Meets: Apt.! Suite: City: Stale: Bp: PhOne' I FAX: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346760 EFTA_002 19452 EFTA01317939 Invoice Number Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Dec 06.2002 3 of 4 Dropped on: Nov 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx rres applied a Nuel Distance Based Pricing. Zone Et Tracking ID 638319148617 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone Packages 1 Weght 1.0 M. 0.5 kgs Debeted Nov 26.200214:36 Svc Area A2 Signed by J PANINGSORO FedEx Use 33120633006967/ surcharge or 4.00%to nysanprrer4 Sender DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 us TrenSpCdatgn Charge Fuel Surcharge Reagent PIETRO HOHEriNi PRELL JACOBSON INC 5350 30TH AVE N W SEATTLE WA 98107 US 271 0.31 Total Transportation Charges USD$ 8.02 Dropped on: Dec 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has embed a kiel surcharge 044.00%10 WM dlOweel. Dczance Based Pricing. Zone 6 Tradong ID 636319148628 Service Type FedEx Standard ~meat Package Type FedEx Envelope Zone 6 Packages 1 Weght 1.0 M. 0.5 kgs Delivered Dec 03, 200211:25 Svc Area Al Signed by J.BEER FedEx use 33711927006965r Total Transportation Charges Sender DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Fuel Surcharge Reagent GREGG HARTNERSS TEAM WORLDWOE 8014 PORT AMERICAN PLACE GRAPEVINE TX 76051 US 723 a l = USD$ 7.52 Dropped on: Dec 02,2002 Payed: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hid aF9I" a fuel Distance Based Pricing. Zone S Trading ID 636319148639 Service Type FedEx Standard Oiemenr Package Type FedEx Envelope Zone 5 Packages Weight 1.0 M. 0.5 kgs Delivered Dec 03.200212:14 Svc Area AA Signed by C.BREEOEN FedEx Use 337119270069641 surcharge ora.ocm. to ins ~mane Sender DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 180224843 US TransponatHn Charge Fuel Surcharge Reorient JAMES II MOORE Ill MOORE CLARKE DUVALL RODGERS P 204 NORTH WESTOVER BLVD ALBANY GA 31706 US 694 028 Total Transportation Charges USD $ Shipment Detail Subtotal I1SD $ CONFIDENTIAL 7.22 22.76 SDNY_GM_00346761 EFTA_002 19453 EFTA01317940 Invoice Number: Invoice Date: Accouni Number Page: FedEx Ground Reference Chad Dec 06.2002 4 of 4 SERVICE CODES FedEx Ground 015 Ao:P00. Prepod. Clorox 016 CC0.10coasd. ()emend 017 (COO. Preps". Clo0edic 011 FedEx Ground PRP. Preped Orlon 019 Peeoact Demcdte 020 AA.21013. Calaa Claenesu 021 Cited. Dornainc 030 030. Caged. DanasiC 031 (000. Cann. Damson CO2 Coots COO. Ceded, Demonic 033 Guaranteed Funds 000. Ceded Demonic 131 Onoxl. Prepack Adom Ataropc• 408 GavaniaxiFuncb 03D. Pupa& Danoilk 409 Can COO. Prapad. DternAlc 410 AunP00. COD. Papaw]. Drunnliz 411 AunP00. COD. Collect Domestic 412 AvdP00. ECOO. Fecoasd. Correa% 413 AtmP00. (COO. Coted. Domestic 414 AvAPOD. PAP. Prepaid. Domestic 415 AmP00. Ouarreeed P.rcla COD. Poe. Dom 416 AuuPOD. Cad'. COD. Piagad. Domoalc 417 8113ed Pasty. DunosiC 418 all 346 Party. AuloPCO. Domaalc 419 8113rd Pang. 1300.0omeslc 420 803rd Pant. Goaded Ards COO. Dorn 421 803rd Pony. CaO. COD. Demonic 422 811Redoem Comes% 423 all Rodger& AunP013. Danailk 424 88 Reapent COD. Demme 425 811Rodperrt Gamier:a Funds COD. Dan. 426 all Rodger& Can COO. Own 427 Atr0P00. Coln COD. toted. Domestic 42$ Aux4300.0uwaneeed 'Axle COO. Ceded. Mot 429 (COO. Bo 3rd Pony. Corneae 430 Aus:P00. COO. Bel 3rd Part/. Done% 431 A01,00. ECCO. BO 346 Party. Domoalc 432 AuloPOD. Cale. COD. 811346 Party. Darnall,: 433 .W1,00. Guarantor" FAA' COD. BM 3.0 Party. Com. 434 Woo. Ad Raosiaol. Danasik 435 do:1)00.000.8d Redolent Domestic 431 Aus:P00. (COO. 08 Recpen.. Orem 437 Aus:P00. Cad COD. 811Aecooem Comedy 431 Aus*00.0tureneed P.Acla COD 00 Rewed. Own FedEx International Ground 022 023 024 025 026 027 0213 478 479 480 461 452 *ea 484 485 481 447 454 458 490 491 492 493 494 4% 4% AaAPCID. Nagai] CCO Pdve/1 (COO. Prepaid PAP. Preqsa4 Prtros.41 AuloPOD. CAW Cited Cositanloof Funds COD. Progad Call. CCO. Prcpai2 Aus:P00. COO. Prem.', Aus:P01). Celled Aus:P00. ECOO. Nevoid AmP00. ECOO. COW, .408.00. PRP. Peeoda Aul:P00. Guaranteed FAO' COD. Prop.132 Aux1100. Can COD. Pipaid 8113rd Pat 13113rd Pat. AuloP00 13113rd Pam. COO 13113rd Pent. Ouerareeed Fords COO All 3rd Pang. Cat. COD 81Reedpem 810loopern .4auPC4) 88 Reopen COD /311Redeant Odrameed Funds COO 131111edeant Cod, 000 FEDEX HOME DELIVERY SERVICE CODES 900 $04 806 810 814 818 820 824 1328 $30 $34 $35 836 837 938 939 $40 $41 $42 $50 851 952 953 $54 $55 $56 $57 $50 859 840 562 543 514 565 866 869 870 871 872 873 874 875 876 877 878 879 $50 581 882 883 884 885 886 581 ta,;PCO Pated Peeper, Sqneme Fem./ Evenrg. AuloPCO.Pdved E.05r4. Propati Etant.a. &puke...Prepaid Dale Canain.AuloPOD. Plapad Dale Conga. Promo Owe Colon. Sonar,. Amu, Amor/rent Aux1300. Prepay Apian”eni P.epaid MLA AuloPOD.P•epod ALA Signature. Plapad Ena.ne.a.Mul9013. Piepad Ena.ne.a.Mul Samoa Preyed Dale Canala..4)JikaloPCO. P"6 Owe Crum. A&Ii Sionslum. Prepn APPorreni Ada Sralum. Preps a Awconreni MK*. Amu, ell 3r0 Pent 8113AI Part M.Io PCO 811346 Prl. Sybasum Ena•nr42•13A 3rd Pry Emnrg. Oil Zed Pony. MacPOD Emnrg. Oi l7.0 Pnly. Sonowe Dale Crean. 0113,4 AAA Dale Cola., (Wort Pang. AuloPOD Ode Conon, SO 3n1 Poly. 4.3nalln Aaxiinnoltrt 9113,0 Party ldppmmem 811346 Party.AuloPOD 811346 Party. Adak date•POO 011346 Parry. 4042 Agnate Enong. Oa 3.E Pony. del..8AuKPC4) Gen...883rd Pony. AdreSonatre Cede Colon. 8113rd Parry. Mul /100P00 all RacIpeal 1311RecipentAuloPCO all Raapeni. Signakre Emirs,. SA Reopen, Emirs,. SA Reopen,. AuioPCO Genre. SA %owl. Swan Dale Colon. On Reopen, Glee Certain. 1311Radoem. AuloPCO Cale Cortain.1311Redpem.Sqnalao kOdeouno Ell Redpem .40440.7lialn Bll Redpent MAPCO 811 Reopen,. Atka AuloPOD 811 Reopen,. Atka Signsture Story. 841 Redolent Mu% AceoP00 &tong. BR Roopiaol. Met Agnara.“ Dale Conan. 811Rocipom..46al AzAzACc Dale Certain. all Redpem. AtIJI &ono,. ApalanalnB1119043pain ASA Sipakno Aweintnen1 011134aper4 AuloPCO ZONE DEFINITIONS 28 G•c,c4 S4A.0.48 wing :was 9 Stnne /3 Nan. 10 Sinn° *K."» Ano I7 Sedge to /Mace 22 Santo rink. Naska 23 Sonic. keen Alaska 5 Sonic. keen Alaska 51 It 44 Sconce b Canal* 72 96 Sconce kom Mow 1044erred) OTHER CHARGE CODE DEFINITIONS In 121 131 [40 :51 :7t :8t 191 '301 31) 12/ 33) 34) 35) ,[16) 1201 21) 22., 23) 21) 125) 26) [27) Ile [29) 130) 131) 132) 133) 131) 35) 37) 36) 38) 39) 40) 141) 4:0 43) 44) 145) 1461 147) 148) 149) 150) 151) 152) 153) 154) COO. (ColecicA 0.7118131 A.O.D. lAdinovnlecle..,.-4 el Dc4vert Cal Tag Ort•toze 3 84" Combnc411-4A25, an, Declared Vciva Acsdoes Cortedion Mazanious Atibmalc Prod el Dairen A0:11onr0 llordIng Oremze bans Same, Fee Ortnegm 150109. Electra% C0.0..24 Inure Elactronic C013..48 Mon FodEx Ground FedEx Ground RaUclorgial • Rural Pekin 1.1aria2er Theronlsool Fee FectE3 Si :num Are DelmAy FedEx Ode Crean Acme DRAM FedEx 4moorreni rkme Dew." FeaEx Eva'o Horne Delvent Fed& Rana DahoorRasklmiAl FaclEx Rana DtlivoryRosicbolial Can COO. Chap. Cash COD. no Center Cher Cash C.0.0. Den °Werra Chage Pena el Deign AdnrilmeOwr FedOx Are DeltankNORIPeponlinert FOCA Moto Dolivaty Sardine . Oda Santa Area Foorx Kuno Dolivaty Sardine • Ituarcbus Max.rial FOE. Reno Dainty Sardine . One 70 Poun:A PadEx Woo Dainty &calm,. • CODP.434g. Fuel Surcharge Omuta 3 IDE Carboni Ic4711 and Oath °mom 11%-.n Lengin Ordain Candredld3211 teed CAM SugolcomanalOyartaoPoakaqa Owego Canada Goo018 Santos Tax. OST Canada Harmontz rid and Sonic. Tat • HST Cana Gutted Sake Tax • OST Fletaved Flown dangler Creel. Caro Oedne Sumner°. Conso1datee Rearm Poyng Coastal/lama Raum6PtAkagO 202.4. 2.6.8 Coastal/lama Rao.4r6PtAkago 434.6 . 4.9.12 Coastal/lama Ratios Package 6x6x o) • 6x i0x i6 Conso1ftee Reams Package $310312 • 10.12. Conso16see Poor. Package Fr Ceo30 Conso16.9e0 Adorns Oreroze Pol.zoe Cheroe Shp lAvineatelum Secuay Sterehanos CONFIDENTIAL SDNY_GM_00346762 EFTA_002 19454 EFTA01317941

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