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sd-10-EFTA01313417Dept. of JusticeOtherEFTA Document EFTA01313417
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Dept. of Justice
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sd-10-EFTA01313417
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Summary
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 Summery Apr OS, 2002 Invoice Number: Invoice Dale: Account Number: Page: 1015 Apr 05. 2002 Fectx Tax 10: 71.0427007 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wrretledex.com FedEs Express Services Transportation Charges Special Handling Charges Total Charges LISD T
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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 Summery Apr OS, 2002
Invoice Number:
Invoice Dale:
Account Number:
1015
Apr 05. 2002
Fectx Tax 10: 71.0427007
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
wrretledex.com
FedEs Express Services
Transportation Charges
Special Handling Charges
Total Charges
LISD
TOTAL THIS INVOICE
LSD
To ensure proper credit please returnthis portion with your paymentto foax.
!lease done' sup)* or fold.
I
fa cntntie aSteni, &ea, ntfe an, e,:rn pitf e W, on re.e+rope
Remittance Advice
Your payment is due by Apr 20. 2002
34.20
10.15
44.35
44.35
SP 01 000031 97702 A 1 ASNGLP
..... MALI illnIAIIII IIAMI
411401
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIIMIIIIIII
Invoice
Number
Account
Number
Amount
Due
USD 5 44.35
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00340065
EFTA_002 12760
EFTA01313417
Invoice Number:
invoice Date:
Apr OS. 2002
Account Number:
2 of S
Adjustment Request
FAX TO (800) 548-3020
Tracking No..Airbill No.
Reason Code
Explanation
eFFORE 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 erring
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Reg:dents Account No.
RSA
Rebill Sender
RTA
Rebid 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-S004221147.
visit our Internet site al wvay.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
C /Jailing Address
Account Number:
Name':
Address:
Apt., Suite:
City:
State:
bp:
Prigne: I
Fair: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00340066
EFTA_00212761
EFTA01313418
Invoice Number:
Invoice Date:
Account Number:
FedEx Express Payment Type Detail (Original)
Apr 05.2002
3 of
Picked up: Mar 25.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
lefi, lniterW
Fuel Surcharge. Foxe has Waled a Nel surcharge C4 0.50% le INS chOnTad
1 st aneroid Mar 25.2002 at 12.01 AM.
Weather deMy Thunderstorm.
Ontario: Based Pricing. Zone 4
Triaciong ID
Serv$0e Type FedEx Morey Overnighl
Package Type FadEx Emeloce
Zone
Pieced.
Weight
1.0 Pas. 0.5 kgs
Delivered
Mar 26. 2002 13:36
Sentioe
area Code
AA
Signed by
G.NIGHTVME
Bundle ID
000
Sender
LAUREN KWINTNER
NYSG LLC
457 MADISON AVE
NEW YORK NY 100226843 US
Transportation Charge
Fuel Surcharge
ReOPent
PEG UOLANO
NEW ALBAY PROPERTY WC
6225 WEST CAMPUS OVAL STE 105
NEW ALBANY OH 43054 US
684
0.03
Total Transportation Charges
uSDS
6.87
Picked up: Mar 26. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
reap insecnal Use
fuel Surcharge FedEx has applied a fuel surcharge of 0.511% to 'ha shored.
Ustante Based Pricing. Zone 4
Tradeng to
mgr
Service Type FedEx PrionlyOvensighl
LAUREN KWOITNER
Package Type FedEx Envelope
NYSG LLC
Zone
4
457 MADISON AVE
Pieces
1
NEW YORK NY 100226843 US
Weight
1.0 D& 0.511e
Del/tared
Mar 27. 2002 10:27
Transportation Charge
Service
Fuel Surcharge
flea Code
AA
Signed by
C.SNYOER
Total Transportation Charges
BlndelD
000
Moat
PEG UGLAND
NEW ALBANY PROPERTY INC
6525 WEST CAMPUS OVAL STE 105
NEW ALBANY OH 43064 US
sax
axe
uSD
6,87
Picked up: Mar 27. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
F oda Inicmi Wo
Fuel SuiChang. • FOCI& has applied a vol
I
Surcharge 0$ 0 50% tO insthernent
Durance Based Pricing. Zone 4
TrardOng ID
Sentioe Typo FedEx Priority Overnighl
Package Type FedEx Envelope
Zone
Piece*
Weight
1.0 Pas. 0.5 kgs
Delivered
mat 28. 2002 10:27
Service
area Code
AA
Signed by
D.OAKLEY
Bundle ID
000
LAUREN KWINTNER
NYSG LLC
457 MADISON AVE
NEW YORK NY 100226843 US
Tranepalalion Charge
Fuel Surcharge
Reorient
PAUL BURKHARDI
NEW ALBANY PROPERTY INC
6525 WEST CAMPUS ORA STE 105
NEW ALBANY OH 43054 US
684
001
Total Transportation Charges
CONFIDENTIAL
uSD
6.87
SDNY_GM_00340067
EFTA_002 12762
EFTA01313419
Invoice Number:
Invoice Date:
Account Number:
FedEx Express Payment Type Detail (Original)
Apr 05. 2002
4 of S
Picked up: Mar 27.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Kornai use
Fuel Surcharge. FedEx has VOX/ a fuel
Distance Based Pinang. Zone 4
Tracking I0
Sanwa Type FedEx Pnority Chemght
Package Type Fade. Envelope
Zone
4
Pecos
1
Weight
1.0 lbs. 0.5 kgs
()Overact
Mal 28.2002011B
Sanwa
Area Code
Al
Signed by
S.GHUL
Rona 0
000
surcharge 010.50%10 this shproent
Sender
LAUREN IGNINTtER
NYSO LLC
457 MADISON AVE
NEW YORK NY 100224841 US
Tranapprimm Chaffee
Fuel Surcharge
Recblem
HERB WOMAN
INSURANCE OFFICE OF CENTRAL CH
38 JEFFERSON AVE
COLUMBUS OH 43215 US
6.84
0.03
Total Transportation Charges
uSD
687
Picked up: Mar 27.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Warns, Up,
Fuel Surcharge . FedEx has applied a fuel surcharge 010.50X. to this shipment
151 attempt Mar 28. 2002 al 10'28 AM.
Reoper4 'ass unevailat/e; thereforedelivery delayed.
Distance Based Pn0ng. Zone 4
Tracking ID
aaLciv
ReCiDient
Sanwa Type FedEx Pnority Overnght
Package Type FedEx Envelope
Zone
4
Plows
1
Weight
1.0165. 05 k01.
Delivered
Mar 28,2002 1029
JEFFREY SCHANTZ
NYSG LW
457 MADISON AVE
NEW YORK NY 100224841 US
Transco:4am Charge
KAREN ZiminERMAN
INTERNAL REVENUE SERVICE
200 N HIGH ST RIA 425
COLUMBUS CH 43216 US
6,84
Sews
Address CCOOChen
10.00
Area Code
PO
Fuel Surcharge
0.03
Stoned by
D.SPRIOOS
Bundle
000
Total Transportation Charges
USD
16.87
Payment Type Detail Subtotal
USD
44.35
CONFIDENTIAL
SDNY_GM_00340068
EFTA_00212763
EFTA01313420
Invoice Number:
Invoice Date:
Account Number:
5 of S
FedEx Ground Reference Chan
I OS. 2002
SERVICE CODES
FedEx Ground
015
016
017
016
019
020
021
COO
031
032
033
185
406
•39
410
Aft
412
413
414
415
416
417
416
419
420
421
422
423
481
48
427
495
429
430
431
432
433
434
435
436
437
4$
PuI,PCO. P111:901.0yreeln
COD. Prepaid. Commlic
€000. P111:94.0cmeeoc
FtOE4 Dread. PAP, Amu,. Dorm/I<
Prayed. Mow=
.11M0P00. Cabo. Commie
Corea DoTmtle
COD. Cami. Donau%
ECCO. COM. Dommlic
Cash COO.
DcmoOn
Cowartord funds COO. COM. Corne61.6
Cron Pinot NM Return
Guaraelood RAM COO. Prow)t, Dceretac
Cash COD. Prop/A Commit
.11u1SCO. COO. Doppia. Meow
MASCO. COO. Como. Commie
AumDCO. E000. Prompt Comefic
Aum9CO. WOO Coley,. Dooevx
AulaPCO. PPP. Prompt Dameax
AukilCO. Guartned Furs COD. PS, Dom
AukPCO. Cost, ODD. Propad. Danosit
811346Par1/. Donate:
11111346 Pant. MaoPOD. Commie
8113rd Para. COO, Dandle
883rd Arty. Outromeed Ando C00. Wm.
883rd Pan,. Cosh COO. Domes'.
841Aeopenl. Domesto
811111aapiam.PubP00. Ocerome
as Racoon'. COD. Domosic
1311Roopimi. Cluaratood Funds COO. Dom
1311Raosimi. Cash CCD. Dom
AuM900. Coa COO. Coloo. Orem
AuM900. Gusonmed FordoCOO
Dom.
ECCO. al JAI Parly.Oomono
Aum9CO. COO. al DEI Parly, Ooneoso
AuloPCO. ECOD. all 3rd Pant. Dwasit
PuioPCO. Cost, COD. all 3M Pm7/. Dam&
PuioPCO. Guaramod Fits COD. allied Ring. Dom.
EGO°. DI lacc0MM. Comae
AumACO. COO. DI AecomAl. Doomac
Aumn0. (COOSA AeapOM Commie
AuMACO. Cosh COO. Bn Reppent Commix
AuMOCO. Cowsrmal Furs COD. On Reopen Com.
FedEx International Ground
IAIAA4iiiti&ffifiC.C4Ig§§ESE
Po:POO. Pupa.,
COD. Pmpard
ECCO. hoped
PAP, Pr000d
prepay
PubPCO. Cal=
Coma
Choral/KO Funds COO. Prepaid
Cash
CCC.
Propaid
Amon./ COO. Orman
Aum9CO. Cornea
AnoDCO. MOD. Pr000d
AumPCO. (COD. Cohn*
PubPCO. FRP. Ropad
.4.10PCO. Guaramod FursCOD. Prepaid
PuioPCO. Lath COD. Propaci
ON 3rd Pan,
8,13rd Pont. AotoPOD
8,13rd Parry. COO
Sil 3rd Parry. Coommeml Coda C00
Sil Ard Po*. Coin COO
11111Roopiani
11111RoopiantAubP00
131114aapiani. COD
Oil Reopen,. Omumlecd Funds COO
OA Acoocol. Cosh COO
FEDEX HOME DELIVERY SERVICE CODES
830
404
COO
610
814
ale
820
824
821
830
834
835
836
032
699
839
610
611
612
1110
*SI
662
653
854
855
856
857
856
869
860
861
102
663
664
666
860
870
871
872
873
874
876
876
877
a78
879
MO
ddl
662
1113
834
ICS
CBE
687
Nepal,
$9141ipe. Pentad
EveAro. AuloPOD.Proos0
ES
Pupae!
Ewrim, Somme*. Propod
Data Conan. PaloPCO. Papal
Data Conan. Primad
Os. Conon. Srolum. P,op
Aoornrenl. Auk.CO. Nero,/
bosom.* Preyed
AdAA AcaP00. Anmod
AAA Square. Rapid
Ewrog. 449.0P00. Rapid
Evtreq. 441.di
an.
Data Colon. Mai AtaPOD. Prepaid
Ds. Conon. Adul Donmoo. Promos
A0oonOrenl. AdtA Donahoe. Proved
FCroomPrent AdtAPOD. Prepaid
DI 3M Poly
34 Poly. /Km POD
Billed Pal Sonacum
Ewre. DI as Pony
Evowc, BI 3ro Pony. AvdP00
EveArq.
3ro Pony. Sonmoe
Doss Coon. B1 3rd Part,
Com Conon. BA DV Pont. AotoPOD
Coo Conan. BA 3.0 Pont Srnaro
App?nwpn.9113N Pane
401 Imoni.811
44,UPOD
an 3rd Pans
AmtP00
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Ewe
al Ad Pony. AO,A hooP00
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Derr Conan. &I 80 Part,. Amt kmPOD
Data Conan, Eli 3KIParts. calif &rata
BI Ro0911e4
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BI Roasix1. 51palwo
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Evenn2.
Aecomn. acne,
Dam Conon. BI Reopen
Dam Conan. BM Rooplani.keloPOD
Dim Conan. BM Roopla.ni. 518saiwo
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Paix...+Preni.
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Evmw.
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Dam Coon.BA PaopLani. MLA Sgnaan
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F09011Proot 811 Reopen'. Atha AomPOD
ZONE DEFINITIONS
29
Omura Santo 48 o:c.:guoA semm
Soma to 11liwor
10
Soma lo Nei* km
14
Soma loOtry
17
Saig(o lo Noy
22
Sonic. • Om A:Asko
23
SoMoo tram Almka
25
SoMoo rum AUzIm
516 51 Soma lo Cwt.)
926 96 Sow, iron Hone tOokamt)
OTHER CHARGE CODE DEFINITIONS
la
15
17
IB
1101
VII
1131
031
041
115)
1201
1201
1221
1221
1291
a‘n
251
1271
1271
'261
1291
1301
1321
'321
'331
1341
351
371
1371
1361
t39,
MM
MI)
1421
1431
1451
1451
1461
1471
WO
149)
1611
1611
1521
1531
ISO
COD. (Colon cr. ONwryl
AO 0. (Acaro.wgmnmlN 00ArA
Cal Tag
<Tonne a Or Cowered WorlandOro,
Mewed Vaud
Patron Gonad°
Ruin:Au' Main'
Aubmcdc Proold CoheA
Mdbonoi llaMrq
Orocoae &Oa Soma, foe
0,oraorl a 150 ts.
Ekoveno COD- 24 nova
EkactioCOD..18 boas
FOE. Goad Floodora
RAE. Goa Rosana. • Rural
Nei Aomm Tharemsoon Foe
Fad.. Spann Arm DOfrocY
Foe. OweConan Homo Denroni
Fte *moronic. More 00/m1Y
FOES Erwin; Homo Dal miry
FOE. Hoe* Wary FtmeclorOal
EWE* Hero Ogtimy RoteclorOal
cosh C.0 D. Chatma
CF. C.0 0 00 Dryly Cheer.
CF. C.00 Exim Cosm roe Charge
No ea Dobery Advomor Ono
FAS More Donery kmoO6opoonnem
F
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FOE. Homo Dniety SwOmrgo -1.1azankut. t4aural
Fete Homo DotherySweAargo • Our 70 Poured
For, Homo DotherySaThirgo • COD Package
Fvel Dadmme
Creme a 106 Canned Lent, and Om
Creme a 108 n Lenglh
Omnpre a 193' Confined Ler* and GM
Surpogronial Comma Package ammo
Canola Goods ESaMoos Tag . DST
Canada Hamonood m
SaNico Tax. HST
Gina Omtoc Sake Ta • OST
emcco:/
tti Amon
Olen Can Came Derr,/
Con.damte Petri Poiyio2
Canwidalol Rol.tra Packma 2.2M
Cansaidmol Rol.tra Packma 4,421 .40)02
Cansaidmol Rol.tra Packma 14.00 • 641006
Ccni41639.,:i ReIrs Pack-ye 80502 . 1002:06
Cens16afte ReIrs Pa flu,/ FlICIama
Contoloaxo An.rnO•wozo Nano Charge
Ream ml
Sooner Summer
CONFIDENTIAL
SDNY_GM_00340069
IIIIIIIIMIMIll
EFTA 00212764
EFTA01313421
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