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efta-efta01318014DOJ Data Set 10Correspondence

EFTA Document EFTA01318014

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DOJ Data Set 10
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efta-efta01318014
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EFTA Disclosure
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Invoice Number: 4-534-45348 Invoice Date. Jan 03, 2003 Account Number: Page: 1 oil Fedex Tax tO 71.0427007 NYSG 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 Jan 03. 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnvettedex.com Fedex Express Services Transportation Charges Special Handling Charges Total Charges 1JSD.R. TOTAL THIS INVOICE LSD 5 8.25 0.33 8.58 8.58 The FedEx Gretsid accotats referenced in this invoice have been transferred and assigned to. we owned by. and we payable to FeclEx Express. To num proper credit Mau mum this portion with your paymetto Fed& Please do nor sup!, orkid. Please out@ put check payable to Fed& ice cn3n,r nntnst ;Pe:, -em nnIn:mpbtre .nr—, on goy:tack Remittance Advice Your payment is due by Jan 18. 2003 229207504534453487900000085817 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.534.45348 USD 5 8.58 FedEx P.O. Box 371461 Plums,* PA 15250.7461 CONFIDENTIAL SDNY_GM_00346873 EFTA_002 19565 EFTA01318014 Invoice Number: 4-534-45348 Invoice Date: Jan 03.2003 Account Number: Page: 2 of 4 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 Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. RSA Rebill Sender RTA Rabin Third Party 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 I Mailing Address Account Number: 2292-07504 NEAP Ad0tess AMJSulle: Stare: Phalle: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345874 EFTA_00219566 EFTA01318015 Invoice Number: 4.534.45348 Invoice Date: Jan 03.2003 Account Number: Page: 3 ore FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcnetge • Fe0Ex has embed a luel mooning o4 4.00% to Ins VIPInent Datance Based Pricing. Zone 4 Tneclang ID 838319148661 Sender Reopen Service Typo FedEx Standard Cvernght JEFFREY SCHANTZ DAN JAFFE Package Type Customer Peckaong NYSO LLC VORYS SATER SEYMOUR PEASE Zone 4 457 MADISON AVE 52 EAST GAY STREET Padkages 1 NEW YORK NY 100226843 US COLUMBUS at 43215 US Weight 1.0 tbs. 0.5 kgs Delivered Dec 18.200209:23 Trensecoanen Cheioe 825 Svc Arne Al Fuel Surcharge 031 Signed by D.BRUST FedEx Use 361106920'211711 Total Transponation Charges USD S 8.58 Shipment Detail Subtotal I1SD 8.58 CONFIDENTIAL IIIIIIIIIIIIIIIIII SDNY_GM_00346875 EFTA_002 19567 EFTA01318016 Invoice Number: 4-53445348 Invoice Dale: Jan 03.2003 Accoin Number Page: 4 of 4 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AN:P00. Proved. Clamedo 016 CCO. Pfecaq. Oomenc 017 E000. Prepack 0:mothe 018 FedEx Ground. PRP. Precut Crew 019 Napa& Doencale 020 AN.P00. Conoco Como< ON CNN). Domain. 030 OM. Cobol. MINI. 031 (000. Cdlect Decreed< 032 C444. 000. CONE Omen< 033 Guaranteed Pun* 000. Ceded Orem 136 Gnutl. Prepack Aare, Atardpw 404 GAY 61104.3 Funds C00. Flood. Ono.. 409 caw COO. Pupal; Moak 4W ANNOD. C00. Propod. Demoilk 411 ANNOD. C00. Collee. Comae 412 Aust00. ECM. PdusaslOorretdc 413 AusaPOD. (COO. Cedecl. Domestn 414 AtnaPOD. PAP. Neva.. Domestic 415 AusaP00. Gunned rude COO. 120. Dom 416 .404P00. Can COD. Peoesid. Compose 417 DOM Pan.. DanosiX 418 MI 3n1 Pam. PoloPCO. Ocertrae 419 8113rd Pant. COD.Oomesic 420 8113rd Pant. Oturrieed Funds COO. Own 421 50 3rd Pant. Can COD. Dome nc 422 811Aeopom Oomesic 423 MI Rodpem AN:4500. Moak 424 MI Rodger. COD. OamoNe 425 811 Rodpem W lanI00:1 Funds C00. DWI 426 MI Rodger. Can COO. Own 427 AmP00. Can COD. Gated. Clamedic 426 AusaPOO.Otutaneeed reatleCOD. Ceded. Dom 429 E000. Bd 3rd Pony. Orem 430 AusaP00.000. Bd 3rd Part/. Ormuz 431 .404P013. ECCO. 98 314 Party. Domcdle 432 AuloP00. Can COIX an 314 Party. Maser 433 Aulo1530. Guanacos. Reds COD. DI 3,0 Party. Corn. 434 Woo. ad Roodioni. Denali. 435 AusaP00. COO. Bit Reopen). Domestic 434 AusaPOD. ECM. Da Reconet Oren, 437 AtnaPOD. Can COD. 811Aaccem. Oomedlc 43$ Aint00.0turardaed rude COO. DI Aecoat Own FedEx International Ground 022 023 024 025 (OS 027 029 478 479 460 461 40,2 sea 484 485 486 487 488 498 490 491 492 493 4% 4% ANNOD. Mood CM. Neva*, E000. Prep. )5 PAP. Nowt Preyed AN:4530. CNN cased MitaniNd Funds C00. Propod Call. CCO. Preps AusaPOD. COO. Peeped AusaPOD. Coned AusaPOD. ECM. Pnusaad AtnaPOD. ECM. Ceded Ala:P00. PPP. Progaid AN:4530. Guarantood FINN COD. NONA AMMO. Can COD. PiNaid SO 3rd Pant 803rd Pant AutoPO0 SII 3rd Pant. COD 8113rd Pant. Gowareetd Funds COO 8113rd Pam. COO, COD all Rodpem all Reagent Avs>PCC1 80 Reagent CM 8111loopent Guaranleed Funds 000 81i Reopens Cud, CCO FEDEX HOME DELIVERY SERVICE CODES 900 1934 000 610 814 818 820 824 828 $30 /134 835 836 837 838 839 040 041 642 660 861 852 853 654 655 656 657 650 859 860 881 462 663 1364 065 866 869 870 871 672 673 674 875 876 877 878 879 400 881 882 883 884 885 896 887 446:P CO . Nwed Preps. Sdneme Pdvas, Senn,. AuloPCO.P•edad E I Watla Prepaid ENntoo Wake.. Prepaid Dale Canain.AuloP00. Propid Dale Man. Prow Dale Conan. Sdneue. Pdvas, ApidnreM AtnaP00. Preyed Amom*ent Peeved Ann AuloPOD.Pmpood MA Signature. Peeped MnreaMulP013. Flood Ena.nr.g. but Sgnana0. Prapald Dale Canadn..46.6 AhuloPCO. Proptid Dale Cann. A0.0 Signame. Proped Amenreni 40.0 S.relure. Pmead Apgconrom 4041PCO. Amu, 803d Part, an8113,4 Pant. AtAo PM 811 3,4 Pant. Signaluee Euanng. BA 3rd Psyty (mond. &1 3cd Poly. 444aPOD E•enrg. DI wd Ptily. Sofdtwe Dale Get.4n (more Ps,/ Dale Celan, WI Oro Pali. AuloP00 Cale Mon, SO or. Pal,. 59-01‘re OPPanntene 9113,4 Party Auximetent DION Party. PoloPCO 8113,4 Pan. MI A.soPOO 8113rd Part/. Adult *rev* Emory. Ba 3rd Perry. 40.41AuroPCO Emory. Ba 3rd Pony. Ad.r4Sdnatre Dale Cedion.8113rd Party. Atha OceoP00 BII Roamoi 13114ocipodi..4o0PCO BII Roapoot Sookre (mord. Ba Decision) Erenrd. Ba Deepen). AuloPOO £errp. Ba Dement Sy-din Dale Cedion.8114eaporn Dam Conan. EN Rodpent Auv.P00 Date Cortain.111114odpom.SeNallo 4000911(ten ElliRodpeni Atdadram6 Eli Redpent $4.94POD COI Reopen). Pedal AutoPOD Oil Peugeot Add Demluee Even,. 8i1 Deepen). Adult Aid:P00 Emil.. BR Poopions. Adut Sgnau.r. Dale Conan. MI Reagent .46.1I 6464,40.7. Dale Conan. MI ROCIDO(11..46.6 Si6 Apodeatent all Ratipenz ASO Swain Acp:orment INIReapani ANSI AoloPCO ZONE DEFINITIONS 28 G•D.441 Save* 48 con: go5.. :woo 9 Senn° sa Han) 10 Stowe to Poe.1.115. 14 Sen..ehOYo 17 Sonic. DAUM 22 Mica rine Alaska 23 Sonic. keemadea 25 Sonic. keemadea 57 654 Seneca beano:14 928 96 &woos from Mow lOdenee) OTHER CHARGE CODE DEFINITIONS 11) COO. (Cosence °Invent) 1II A.0.0. lAdmentedwne.t I Delon) 131 Cal Tog Al Oremze , 84" CovOned tord6, sr), C.,.,. :5) Marod Niue Si Acsdoss Common :7) ?hazardous I.I.volid :8) Ammuse Nook) Odively :9) Addlont. lla.dng [10) Oremze Odra Somas Fee [11) Oremegm . 15010s. [12) Eleeteme 00.0.. 24 Mrs :13) Mono C013..48 INN :14) FedEx Ground Resicionlial 35) FedEx Ground Resiclogial • Rural [16) Pekin teenager Trantmosven Fee 20) Fete Derain are Newry 21) FedEx Dee Chan are Dew), 22., FedEx Aidsonereni 'I re Daum 23) FodEx Evor6ng Homo Oolvant 31) Pod& Ratio Mon Rosideoha 25) FodEx Hand Mangy Rosickmilg . Reel 26) CON C.00. mega zn Cash C.0.0. No °emits, Char 26) Cad, C.0.0. Ern °Werra Charge 29) Proof a OnenrAdvantWeMege 30) Pegg are Delddy Forced Pepotronert 30 FedEx mote Dolkwy Sardine . Oen ol Seance Area 32) Mix are Dolan SNcluer • HuordousLIMal 33) Met are May Sarcluego . Owe 70 Pewee:5 31) Max Kano May Sarcluego • COO Package 35) MI St.Nonge 36) Moon , IDE Cantered Imre teed Guth 37) Ortudzo , 104' in tenpin 36) Ortenen , lir Carboni Idyll teed ON 39) SuNkomemal Masao Pookage Moe 40) Canada Goods 4 &twos Tat. OST 41) Caress II WWII 2 MI ad SONO) Tex . HST CO Cane* Quartet Sake Tia • OST 43) Flotend, 44) Aiken VOW°, 45) Creel< Caro Decline Sumner°. 146) Consokiated Nora POYACI IQ) COASOSCIOOM P. Peokage 24244. 2.6.8 OD COASOSCIOOM RODITY Ftkiip 4)426' 4.9.1 2 Ng) COASOSCIOOM RaDaroPsoleige 626210 .6210516 ISO) Cont.:Added Ale.orna Pe:Melte10x12 • 10.12)T 5 151) Consoldad Aeon PeNloce Rs Gene 152) Cont.:delved Notre Orenne Pel.toeCnertae 153) 580 klanneatetum Money, 154) 94curty Sten:rano CONFIDENTIAL SDNY_GM_00346876 EFTA_002 19568 EFTA01318017

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