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sd-10-EFTA01312679Dept. of JusticeOther

EFTA Document EFTA01312679

Fediz. ve 4 1 Mtnlv 0122-6843 Billing Acca.ml Shipping Address: NEW YORK NY 10022.6843 US Invoice Summary Feb 16, 2004 Invoice Number: 1-606-30926 Invoice Date: Feb 16. 2004 Account Number. Page: 1 o14 Fat:1Es Tax ID: 71.0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 NI.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges Special Handling Charges 17.22 5.11 Total Charges USD.S.. 22.33

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sd-10-EFTA01312679
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Fediz. ve 4 1 Mtnlv 0122-6843 Billing Acca.ml Shipping Address: NEW YORK NY 10022.6843 US Invoice Summary Feb 16, 2004 Invoice Number: 1-606-30926 Invoice Date: Feb 16. 2004 Account Number. Page: 1 o14 Fat:1Es Tax ID: 71.0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 NI.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges Special Handling Charges 17.22 5.11 Total Charges USD.S.. 22.33

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Fediz. ve 4 1 Mtnlv 0122-6843 Billing Acca.ml Shipping Address: NEW YORK NY 10022.6843 US Invoice Summary Feb 16, 2004 Invoice Number: 1-606-30926 Invoice Date: Feb 16. 2004 Account Number. Page: 1 o14 Fat:1Es Tax ID: 71.0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 NI.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges Special Handling Charges 17.22 5.11 Total Charges USD.S.. 22.33 TOTAL THIS INVOICE LSD $ 22.33 The FedEx Ground accounts referenced in tin invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess. To *non proparceaa obese micro ins person vah your paorenlioRdEx. Mazur do noc saygooe rad Pause mote year chock plyablo le Fs:Et r0, cVnpeclekreas check Iwo ire ccmpbtekan on reverse ode Remittance Advice Vow payment is due by Mar 02. 2004 229207501606309266800000223351 SP 01 000001 97702 A 1 ASNGLP 1.11.11.22-6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 1.606.30926 USD $ 22.33 Hill ILddl FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00338934 EFTA 00211629 EFTA01312679 Invoice Number: 1.606-30926 Invooce Date: Feb 16.2004 Account Number: Page: 2 ohs 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 panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Sdling PND ShOnent 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 Exam s> Please inchoate change In address for the account x listed below: r- Physical Address E haling Address 1 Matting Address Account Number: Name': Address: Apt./ Suite: City: Stale: Bp: ( Fax: I Authorizing Signaon: CONFIDENTIAL SDNY_GM_00338935 EFTA 00211630 EFTA01312680 Invoice Number: 1-606-30926 Invace Dale: Feb 16. 203,1 Account Number: Page: 3 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 05.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Socha/V. FedEx has amiscl a Nei surcharge el 580% to Ihs shpment Distance Based Pricing. Zone 4 Tredeng ID 828724483410 Sender Ret,peni Service Type Fadfa Standard Overright LAUREN KVANTNER PEG UGLAND Package Tape FedEx Ernelope NYSO LLC NA PROPERTY INC Zone Packages 1 NEW YORK NY 100226843 US NEW ALBANY CH 43054 US Waghl 1.0 hr.. 0.5 kgs Delvered Feb06.2034 12:10 Trardponation Charge 6.45 Svc Ana A2 Fuel Sycharge 0.32 Signed by D.OAKI.Ev Fe£a use 038171300,0698W Total Charge USD S 6.77 Picked up: Feb 05.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEr hasappled a fuel surcharge of 5.0094 to ms shpment Distance Based Pricing. Zone 6 FedEx has wined ass ehpmenl for cared packages. &malt and service. Any charges made be rellecled In me "glee amount. Tracing ID 838903148316 Service Type FedEx Express Saver Package Type FedEx Pak Zone 6 Packages 1 Weight 1.0 me. 0.5 kgS Delvered Feb 09.2004 08:21 Svc Area A2 Signed by K1NALKING DOC. van VS0500.00 ForEx Ike 63617130023414r 22/221, ERIC GARRY NYSO LLC NEW YORK NY 10022.6843 US Transpcdzedn Charge Gedered vabe Charge Fuel Strcharge &SERE! ATTN RIM.W447026 GARIJIN INTERNATIONAL OLATHE KS86082 US r. 5.87 a l 250 0.29 Total Charge USOS 8.66 Picked up: Feb 09, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION NO Surcharge. FedEr nasepXed a fuel surcharge of 5.0094 to he shpment Distance Based Pricing. Zone 2 FedEx has audited IM shpmenl er cared packages. snots and service. Any changes made are relleeled in the ~Ste amount. Release signalure on Ilse. Tradeng ID 8287244/13400 Sr Reclpeni Service Type FedEx Standard Overnight Package Type FeclEx Enve/009 Zone 2 Packages I Waghl 1.0 Pas. 0.5 kgs Delvered Feb 10.200414:24 LAUREN KVANTNER NYSG LLC NEW YORK NY 10022-6603 US Tramixtravon Charge JEFF SCHANTZ HEWLETT NY 11557 US 4.90 Svc Ana Al Fuel Surcharge 0.25 Signed by L KW1FITER Revd:tribal DeIvery 1.75 Fe£x lke 040f5067006961i02 Total Charge USD S 6A0 Shipment Detail Subtotal USD S 22.33 CONFIDENTIAL SDNY_GM_00338936 EFTA_002 1 163 1 EFTA01312681 Invoice Number: 1.606.30926 Invoice Dale: Feb 16.2004 Accoura Number Page: 4 of 4 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AvE1500. Freond 016 CC*. P.m., 017 ECOO. Prepay 019 Propod 020 As:5RO°. Calm 021 Colon 131 3rd P.M Rearm Manner Noma Lotol 138 Prepaid. Ram manor( aim Label 137 Prtrowd.941tFn Nagler Pined Label 140 3rd P . Rolm 1.1arcron Gary lad 408 Gawked Funds 000. Proped 409 Currency COO.Freped 410 AunP013. COO. Propod 412 AunP013. ECCO. Propaid 415 AurP00.0saramodFisids COD. PrOpakl 4113 AunP013.0ffrotty COD. Pricial 417 ard Pang (Wog 418 3•41 Pony &log. AuloP00 419 34 Pap 51Ing. 000 420 3.41194M 81Ing. Coararled Rods 000 421 30 Writ &lbw Cary COO 422 13111114d9om 423 SRI Rodpoic AuxECO 429 are Pang ECM 430 are Pang adm.PuioPOD. COO 431 are Parry Sip. AuloP00. MOD 432 3re Pao 04ng. AuloP00. 'Nancy COD 433 3M Paw 1311.4. loaloPOD. Graramood Fuca COD 435 PM:4d. Ocataniood Funds. ECCO 440 Pionad Cunarcy. ECCO 441 Propaa Gastanlood Funds. ECCO. /48114013 442 Preo,ve, Cur/trey. ECM. MaPOD 443 are Prey rg. Otantecd 01•4, MOD 444 are Prey Borg. Gawk,. ECOD N6 3re Prey Ba r0. Oturartecd Fed, ECOD.Aux.00 448 3m Pay 13,1044. Mary. ECOD.AuloPCO 900 Consokla44 Rasa 3M Par'). ban FedEx International Ground 022 023 0213 027 025 115 141 478 479 465 465 495 487 489 489 490 491 492 4% AutP00. Prepad COO. Prepaid Pram' MmP00. caw Cola' 3rd Pang. Baum Miaow Flinx41 Cobol Flofaid.RolurnblanogorPdrmd Label Gawked Funds. COO. Peeped Currency. COD. Peeped Prevent Au, p®. 000 Prevent Amp®. Gummed hods. 000 Pead./100PCO. Darcy COD 3m Paw 5111.9 Ed Paw B111.0.AuloPCO 3rd Pa,/ 9111.g.1100 3rtl Perry Botm.Ouararteed Fads CCO 3d Parry INtrg.Cacy COD BU Peopent $11Aeopem AuxrPOD FEDEX HOME DELIVERY SERVICE CODES aaa 806 810 814 818 820 824 628 630 634 636 842 847 848 850 651 652 653 834 855 856 857 658 659 460 869 670 871 872 873 674 675 676 677 878 879 AucP01). Pcmod Perna d Srokre.Pricabe Evenr0. FusioPOD Peeped Ena.nrta. Floyaki Ettore°. Signaluro.Pomad DAM Corian.AucPCCI. Inman Dao Certain. Pomuid Dale Colon. Swan. PNosal Amor:mem Deanery. Au1oP00. Priem, Arcarrrnem Dawn. Peeped 3re Pall. Arcm Matte, Paed Let!' Poapod. Baum 1.45149or Pnmod Lae 3rd Pant. Boum Atiewoo: °nine La.'. Propod. Baum klanapor Ofilm 3rd ROM Oho are Parry Mrs. AtAoPOD are Parry Mng. Draw, are Parry Mng. Memo are Parry Ohm. Even," AceoPOD 3rd Pitt/ Blew Evaray Sociodo 3M Pay Blew Dam Conon 3rd Roily BIN. Dare Conon.AutoFC0 3re Parry 04., Dee Cenao. Spahr e 3rd Pr/ Bart 4431onlerenl Delmone are Parry &try. apeonineni Delriery.OncePOD 011Reopeni 011Reopeni. AucPCO all Racoon,. Signalso all Radom:4w Stoning 811 Reopen'. 5,o614.4aloP00 Oil Reopen E•enr.g. Swot,. Oil Reopen,. Owe Cann 00 Reopent Owe e Cam. AuroPCO 811Peopeni. Doe Cann.S.2nare 611RoCip4m. Atpanntom Davao 811 Roapent Amanwom Davao. PaloPOD ZONE DEFINITIONS 0.1 Orouid Savo* rm. Cagc Se Coosa Sem** 49 tom 9c., llgt1 74 Mawr Sens 45 0,M9cus 9 Sow* b Kan. 10 SMCO b Puax.4140 14 Sonim *Oa, 17 SonCo *Alaska 22 SonCo =din Nosho 23 Sonno I•o-n Aluka 26 Swam Po-n Alaska 51 IL 54 Sense *Coned, 92 96 Sonno Po, man I Iltrterto' eira OTHER CHARGE CODE DEFINITIONS 11) 121 131 141 :51 61 :5, :91 0) Li 11 LIT) 13) 4) 15) IS) 20) 21) 22) 23) 24) 25) 26) 29) 30) 35) 36) 37) 36) 39) 40) 01) PA 144) 1451 IMP 147) I400 150) 151) 152) 153) 154) 155) COD. tCoteci en Oebeyi Motnern*Pornert ol Delver') Col Tog Oflosim a ar Ccatnod Lint DoclorodVauo Actoms Grads mazardous Masa Amman Proof°. Denery Addional Omura Exira Serra. Fee osagmo 1501m. Bactronic COD.. 24 haws Elwronic 0001.48 boas FedEx Ground Floudemml FedEx Ground Remise, nous Minaper Tameness Fee FedEx Duna,. lame Dewy FodEx Duo C011611 Homo Doosy FodEx 4ponImani Plano Daletyry FodEx Evening Noma Dolvant FodEx Kama DwNrynoWlnlW Fete lire Denney Readc.n101 • kra Cam C.00. 0, 4,94 Cash 0 OD Sin Denim CMS Cann C Ewa C.Feray, Flom el Mans Aeneemo FodEx Hann Dais., Foram Fuel SurtNamo Omrsizo a 10E Continod Lawn are akin Omura s 103' on tenpin Omura 1 'yr Comdr.:PU.0 ad &M Surckmema1Oversae Nage Ow.. Cams Coeds a Senses lax -OST cams HariTiNIUOCI Saras Tax. HST cams Meat Salsa Tax OST ml Room Greet Care Demme Sumearge Conanaes Ansa eaSteg Consokbeed Ammo Fockmo 24244 b$18 Conso1OSM Rearm Package 4e1c6 44412 ConsoldaM Rtn,rr. Package 6&10.1110416 Consoldatad Rarra Pockaqa 8410x12. 1002.16 Consoklamd Roan Package RI Chop Consoklaad Riarr °Arta* Padiago Char,. noun, Harms Caracas ruses trend) Oslo unseen:snares s 165 Creme, Leas a Os CONFIDENTIAL SDNY_GM_00338937 EFTA 00211632 EFTA01312682

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Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone250.7461
Phone8114013
Phone8171300
Phone8287244
Phone8724483410
Phone8903148316
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