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efta-efta01318101DOJ Data Set 10CorrespondenceEFTA Document EFTA01318101
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-580-35678
Invoice Date:
Account Number:
NMI
1 o14
Fedex 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
Invoke Summary Feb 07, 2003
Invoice Questions?
Contact FedEx Revenue Services
Phone:
M-F 7-6 (CST)
Fax:
Internet:
winwiedex.com
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges
LISD
TOTAL THIS INVOICE
LSD $
FedEx News!
7.81
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easier shipping to your desktop. With enhanced design
and improved navigation, you can ship born just one screen
in a few clicks. Smart screens give you that you need
when you need il....an exceptional level of convenience.
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9.87
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2.06
9.87
The FadEs Growid accorses referenced in this mike have been transferred and assigned to. we owned by. and we payable to FaclEx Express.
To won proper omit pm,. Mum
poribn oilto you, pa/wool )0 FO£,.
Please a) am outgo or roll Memo mar* your crock payable m FodEx,
<Woe <I orfresi. tot* ,-ere ondoc., pille ',mon ,anise tide
Remittance Advice
Your payment Is due by Feb 22. 2003
22920750 It 580356782300 000098788
SP 01 000001 97702 A 1 ASNG LP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
IMIIIIIIMMII
Invoke
Number
Account
Number
Amount
Due
4.580-35678
USD $ 9.87
Hill
Diehl'
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00346975
EFTA_002 19667
EFTA01318101
Invoice Number: 4-580-35678
Inverce Date:
7 2003
Account N
Febb
umber:
2 of 4
Adjust
FAX TO
Tracking No.+Airbill No.
Reason Code
Explanation
FiFFORE 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 Ildling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipents 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-
visit our Internet site at vivm.fedex.com or register for FIO.
Federal Exprizs
Please indicate change in address for the account N listed below:
r- Physical Address E Billing Address
E Nailing Address
Account Number: 2292.07504
NOME.
Address
Apt./ Suite:
City:
Stale:
Bp:
PhOM: I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00346976
EFTA_002 I 9668
EFTA01318102
Invoice Number: 4-580-35678
Invoice Date:
Feb 07. 2003
Account Number:
3 of 4
FedEx Express Shipment Detail By Payment Type (Original)
Dropped on: Feb 03, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has appled a kuel surcharge 014.00% to thabh1/1hea
Distance Based Pricing. Zone 7
TrarAng 10
828724483476
Sender
Reppen
Service Type FedEx Priarty Overnight
Package Type FedEx Envelope
Zone
7
Packages
1
Weight
1.0 b1.0.6 cgs
DelMered
Feb04. zoo311:Qn
LAUREN KWPITNER
NYSCIU.0
457 MADISON AVE
NEW YORK NY 100226843 US
Yuman/ikon Charge
BUREAU OF LAND MANAGEMENT
226 CRUZ ALTA ROAD TAOS FELD
TAOS NM 87571 US
yet
Svc Area
PM
Fuel Surcharge
031
Signed by
L LIKERKI
Doing area SUMNII(10
1.75
FedEx Use
03524035008394,_
Total Transportation Charges
USD $
9.87
Shipment Detail Subtotal
I1SD $
9.87
CONFIDENTIAL
IIIIIIIIIIIIIIIIII
SDNY_GM_00346977
EFTA_002 I 9669
EFTA01318103
Invoice Number: 4.580.35678
Inv040 Date:
FDD 07 2003
ACCOunl Minter:
4 014
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015
AMPOO. Prevent Odmedic
016
CCO. Awed. Oomenc
01/
€000. hoped. Oredic
010
PerlEx Ceara. PAP. Prima. Crew
019
Pravda. Damcalc
020
Aud:P013. Calm_ Claendoc
021
Cam,. Domainc
030
COO. Lagoa. Malaita
031
E000. Collect Derma<
CO2
Cools CCO. Coeur. Comely
CO3
Codraideed Purr* 000. Cake Orneac
136
Omni Prepack Anuml./amt.
408
GavaAlomi Pura COD. Floosie. Olney
409
Cash CCO. Propatl. Oceetac
410
AmP013. COO. Pomba. 11:mtalk
471
AmP013. COO. Colima Dorrefac
412
Atn#00. ECOO. Pmoddl. Oorreac
413
Atn#00. ECOO. Cote. Comely
414
AvaP00. PAP. Pravda. Comely
415
Ausse00.0tunreed rusesCOO. Ppa Clows
416
AuloP00. Can COD. Pravda. Dormalc
417
allied Pane. DanasiX
418
allied Pant.AdioPC0.13cerds1c
419
503rd eve. COD.Oomesic
420
8113ra Par0.0turwleta Pure COO. Con
421
503ra Pang. Card COO Commic
422
811 Reward Comely
423
811Roaperrt Ala:P00. Dynastic
424
811Roaperrt COD. Damos1c
425
811Roaperrt GavaAloca Feet COO. Dan.
426
811194aperrt Cain COO. Own
427
Auxe00. Own COD. Cond. Crony
420
AMMO. Otunneeed 'axle COO. CcOod. Dom
429
(000. Bel 3r0 Peas Orman
430
AMPOO. COO. BB 3r0 Pary. Ocesnac
431
.W1,00. 8030 89 314 Party. Domcalc
432
.W1,00. Can COD. 811314 Party. Damastr
433
AuloP00.0satandura Fields COD. B1 3rtl Party. Oam.
434
8000. NI RadvIaol. Danasik
435
Auxe00. COO. Bel Dement Comely
436
Ausse00. (COO. B9 Ampert Cars
437
Ausse00. Coos COD.11111Aecoom. Comely
4211
Auxe00. Gunn/ea rusesCOO. DO Amore. Own
FedEx International Ground
022
023
024
025
026
027
028
478
479
480
481
482
483
484
485
486
487
568
490
491
492
493
441
4%
4%
AudP00. Pravda
C00.13/4 604
€000. Pravda
PAP. Prtoddl
Prerored
Aud:P00. Cdda
Caw
Oarsmen Feeds COD. Pravda
Casa COO. Prataia
AMPOO. COO. Prevail
AMPOO. Collect
AMPOO. ECOO. Preys
AMPOO. ECOO. COW,
Ala:P00. PRP. Pravda
Aud:P00.0satandadlFidtis COD. Prodded
AmP00. Can COD. Pravda
SO 3m1Pard
1303re eve. Au1000
SO are eve. 000
0113re eve. Ouwarsetd Rees COO
13113re eve. CashCOD
all Roapem
alidaapara Aiss5C0
all Rocipont CCO
010letwam Guaranind Funds 000
netwam Cot5 CCO
FEDEX HOME DELIVERY SERVICE CODES
400
004
809
610
814
818
820
824
829
$30
$34
$25
836
837
938
839
840
891
642
$50
1351
1352
1353
054
855
856
857
859
1359
960
861
862
863
864
865
866
869
870
871
672
673
674
675
876
877
878
879
800
$42
883
884
885
896
1107
;Paid
Prepea
Sandrie Pravda
Story. Au1oPCO Preys
E I Watla Propati
Corea. Sidialtso.Propala
Dale Cariiin.AuloP00. Pravda
Dale Conde. Pravda
Cale Cando. $anare. Pave.,
AmorreM Acese00. Peeped
AMonreM Prepaid
40.01 Aume00. Cooped
Mil Sputum. Psoosse
Ear F4.4aulP013. Psoosse
Esanesa•Mut
Prapala
Dale Candle. /WI lIaioPOD. Aqua
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AMorreni
Sardium. Pravda
SII
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3r0 Pat)
8113.4 Pant. adlo PCO
8113.4 Pant. Sionalum
E•anttp. Be' 3ra Pwly
Emory.
3,0 Poly, PaaPOD
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Dee Gen.nn Email ewe
Dale Cam., Wiens Pali. S oo
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APPUratom 511314 Party
Apacirrent Billa Party. AdloPCO
811314 Parr. And dasoP013
8113m1 Perry. Aqua Sense
Emory. Ba ad Pony. AdinAuss1104)
Emory. Bd ad Parry Adin Sonora
Dale Cesuon.111113re Parry. Atha acrePOO
all Racipaol
all soave)* AdaPCO
all Racipaol. Saguaro
Emory. BR Amgen,
Emory. BB Dement Asoon00
Emory. BB Dement Srpaisne
Dale Cesuon.11111Reapom
Odle Conain.1111119mIpem.A.m.P00
Dale Certain. all docIpem. Sanaa*
AP/xdavant B11 Rodpom
Amadravaln B11 Reopens Aa”POD
1311Aeopenl. Add AutoPOD
BA Adamant Add Signifure
Sears BR Dement but Atoor400
Ewen.). BR Roopions. Met Sanaa.
Dale Conain.811RocIpem..41JI ihulDP0.7.
Dale Cadge. all docipam..41JI &vac,.
Aadanrom Eallaatipam ASA &rain
Amonmem °lineman, Mom AuweCO
ZONE DEFINITIONS
2.
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4,‘On,7u:...
10
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Sonic. a Malta
22
Santo rind Alaska
23
Sago) Wm Masks)
H.
Segos Wessn Alaska
Ma 64 Sawa a Cana
72 It 96 Saw. kom
Mee
1044ernO)
OTHER CHARGE CODE DEFINITIONS
In
121
131
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:7i
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:91
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[11)
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LIS)
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44)
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A.O.O. Indmonsedwne•M I Delmer)
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Omen (xlii Sew, Fee
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FedEx Omura RaiRlondal
FedEx Omura RasAlorlial • RCM ai
Reims 'eraser Treronovol Fee
FedEx Soave lore Dewey
rode Dee Conan lore (ken",
rode Ageonoreni Rano Demo"
Raz Evening Howe Calvary
FedEx Hotta Daddy RatiSpo110
FaaEx Hame Daddy Roalpolial Rural
Case COO. Owego
Cash 0.0 O. Ho °emits Chne
Cash 0.00. Dee Oroeterce Chow
Prod 04 Deism Mame. Owe/
FedEx Ikme Dermy Focused Ocoonsnest
FOCA mote Coevoty &Muer . Ow or Santa Ana
AMU 14una Dolloory &mbar • Ituardzusitadial
FoaEx 14:ma MOHO Sscluego .0.0170 Poun2
Patlx Kama MOHO Stagg& • COD Package
Amass...v.2e
Orenize a 100' Carboni Laval era10411.
Orenize a 100' on tenpin
Orenize a It Correnedlesee ad 0411.
Sup:Adam) Owdao Praia. Darr
Canada Goads 8 &Aims Tat. OST
Canna Harronarra and Sonia, Tax • HST
Cana Ontec Sale Tax • OST
Retensed
Aviv). tranraer
Credo Coro (Wine Surcharge
Consoleatee Aeon Payne
Cordolaama Nodes Pmkapo 24244.2.6.8
Cordolaama Nodes Pmkapo 4x4x6 42802
Cordolaama Radars P“I‘avo 6x6x10 • 6)00%16
Consolestee Roan. Possago 11:410x12 • 10.12.1 t.
Conso1esee Nan Poshago Fa Cline
Console-Yee Ammo Omen* 04:4oste Chem
any Llannenneoln Moans,
Soculy Surchatm
CONFIDENTIAL
SDNY_GM_00346978
EFTA_002 I 9670
EFTA01318104
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