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sd-10-EFTA01313417Dept. of JusticeOther

EFTA Document EFTA01313417

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Dept. of Justice
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sd-10-EFTA01313417
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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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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 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: Page: 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: Page: 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: Page: 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: Page: 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 DI 3r0 Poly. MIA SOWS, Ewe al Ad Pony. AO,A hooP00 Ewe% al Ad Pony. AAA Synolom Derr Conan. &I 80 Part,. Amt kmPOD Data Conan, Eli 3KIParts. calif &rata BI Ro0911e4 BI Roopix1.keloPCO BI Roasix1. 51palwo Evenn2. Pal Aecomr. Everm2. BI Accomn. AotoPOD Evenn2. Aecomn. acne, Dam Conon. BI Reopen Dam Conan. BM Rooplani.keloPOD Dim Conan. BM Roopla.ni. 518saiwo Apix.nlera.M. an Radom, Paix...+Preni. Racipimi. A.APOO Bn ncootw.A0tA avoP00 BI Amgen. kAA Dunmore Evmw. Re l. AMAMAPCO Ewiraq, Reason. AAA Sirolaa Roo Dam Con.. BA piaol. Mule 4.4toPOD Dam Coon.BA PaopLani. MLA Sgnaan A.vonormo. Reopen .AMA Donahoe 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 . Ikea Datiory Swourgo OA a SonAo Ana 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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