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sd-10-EFTA01313556Dept. of JusticeOther

EFTA Document EFTA01313556

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Dept. of Justice
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sd-10-EFTA01313556
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Summary

Invoice Number: 4-254-21730 Invoice Date. May 24. 2002 Account Number: Page: 1 oil Fedex Tax i0 71.0127007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: Invoice Questions? NYSG LLC FedEx Account Services 457 MADISON AVE NEW YORK NY 10022-6843 US Phone. M.F 7.6 (CST) Fax Internet wewiedex.com Invoice Summary May 24. 2002 FedEx Express Services Transponalion Charges Special Handling Charges Total Charges 5.01 0.10 LSD 5.11 TOTAL THI

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EFTA Disclosure
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Invoice Number: 4-254-21730 Invoice Date. May 24. 2002 Account Number: Page: 1 oil Fedex Tax i0 71.0127007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: Invoice Questions? NYSG LLC FedEx Account Services 457 MADISON AVE NEW YORK NY 10022-6843 US Phone. M.F 7.6 (CST) Fax Internet wewiedex.com Invoice Summary May 24. 2002 FedEx Express Services Transponalion Charges Special Handling Charges Total Charges 5.01 0.10 LSD 5.11 TOTAL THIS INVOICE LSD S 5.11 To vow" prow credit please retrom this porriat vA;th your paymootto feas. Please do nor set* or fold. forcvnoecr nnItn1.COn/ditere and or pieta bon on ,enen4 nle Remittance Advice Your payment Is due by Jun 08,2002 229207504254217302200000051167 SP 01 0000319/702A 1 ASNGLP ..... Muhl NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIMMIll Invoice Number Account Number Amount Due 4-254-21730 USD $ $ tt FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340244 EFTA_002 1 2939 EFTA01313556 Invoice Number: 4-254-21730 Invoice Date: May 24. 2002 Account Number: Page: 2 of 4 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation RFFDRE 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 Recexenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry' 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 I visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: n Physical Address E BIIIng Address 1 Mailing Address Account Number: Name Address: Apt. Suite: Stare: Bp: Phalle: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340245 EFTA_00212940 EFTA01313557 Invoice Number: 4-254-21730 Invoice Date: May 24.2002 Account Number Page: 3 of 4 FedEx Express Payment Type Detail (Original) Picked up: May 09. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION r. .lnxr.s Ure: i3.520420Ceineu_ Fuel Surcharge. FecEs has soled a Nei surcharge or 2.00% to INS anemia Distance Based Pricing. Zone 4 Inscione l0 628724484016 Serde. Reorient Service Typo FadEx Expos, Savor LAUREN KUMMER PEG UGLANO Package Type FedEx Envelope NYSO LLC NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL 105 Pieces 1 NEW YORK NY 100226843 US NEW ALBANY OH 43054 US Weight 1.0 Es. 0.5 kgs Delivered May 13. 20021021 Transpcdation Charge SDI Service Fuel Surcharge 0.10 fl ea Cede AA Signal by D.ONDEY Total Transportation Charges USD$ 5.11 Sonde ID 000 Payment Type Detail Subtotal LSD 5.11 CONFIDENTIAL IIIIIIIIIMIIIII SDNY_GM_00340246 EFTA 00212941 EFTA01313558 Invoice Number: 4-254-21730 Invoice Dale: May 24.2002 Account Number Page: 4 of 4 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AN:POD. Precut Darnethc 016 CCO Amab. Domalc 017 (000. Preyed. 0:matc 010 FedEx Gourd. PAP. Preped. Donna 019 Pie9a0.1Doencalc 020 .4A:41013. Calm_ Cloeneme 021 Ca7Kl. Domestic 030 OM. Colal. DanesiC 031 (000. Collect Carreto< 032 Cain CCO. COM, Omega 033 Cuaranleed Funds COO.COlect Demean 136 Caro. Prepad Net Aeltrn 4134 Gal/LINO] Fund 000. Pupa& Ilmeak 409 Cain CCO. Propal3.13094.0e 410 PunP013. COO. Provad. D:mestic 471 PunP013. COO. Collect Ocerane 412 Aust00. ECM. P/coasd. Decrease 413 AusaP00. ECM. Cored. Domestic 414 AMPOD. PAP. ()wad. Dameslc 415 AusaP00. Gunned 'yd, COO. Pat Dom 416 .4.401,00. Caen COD. Prepaid. DanosIc 417 811314 Pant. DanosiX 418 811314 Pant.PaloPC0.130,404 419 803rd Pang. COO.Oomeslc 420 803rd Pang. Ousraeecd Funds COO. Dorn 421 50 3rd Pare/. Can COD. Oomemc 422 8111ledoem Oomeelc 423 811Rodpent .4m.P00. Danauk 424 811Rodpent COD. Como% e 425 811Rodpent Gal WII003 Feat COD. Dan. 426 81119Mpent Cain COO. Dan 427 Aus#00. Can COD. toted. Orethc 424 Aux.P00.0uwanbeed Foxls COO. Cc4ed. Oct. 429 (000. Bel 3d Paris Oceresed 430 Av.:PO(1.000. Bel 3rd Part/. Oceretac 431 .4001,013. ECM. OM 314 Pam. Ocacalc 432 .4001,013. Caen COD. 8113e9 Pam. DamosiX 433 .4001,00. Guaranteed hods COD. 89 30 Party. Oem. 434 E000.B41 RoalAol. Domestic 435 AusaP00. M0.841 Redolent Domestic 431 AusaP00. (COO. Be Rapers. Dread 437 AusaP00. Can COD. 811Aecoem Corneeld 43$ Aust00.0uwareeed 'ydsCOO. Be Aeon Ocen FedEx International Ground 022 023 024 025 026 027 on 478 479 460 461 452 451 484 485 488 467 44$ 490 490 491 492 493 494 4% 4% Pas)POD. Naomi CCO Pima), E000. Prepad PAP. Pnosacl Props .4m4,00.0Aao Cole,. Cravanleal Funds COD. Peopled CAN CCO. Papai3 AusaP00. COO. lined AusaP00. Collect AusaP00. ECM. Amid AusaP00. ECM. COW MA POD. PRP. Pee9a0 PA:POO. Guaranteed Fads COD. PropaA PA)P00. Caen COD. Pioaaid 503rd PM/ OHM ParD. 420000 3,0 Parry. 000 1)113,0 Parry. Otarartetd Reds COO Su 3,0 Park.. Can COD 811194apom 811194apent PA)PCCI 8111114apent CCO 810leapant Oaranind Funds 000 8101eapant Cad, CCO FEDEX HOME DELIVERY SERVICE CODES 400 404 806 810 814 818 820 824 028 $30 /134 1/35 836 837 938 839 840 84, 842 $50 851 1352 1353 654 655 856 657 41511 1359 860 13/12 8/33 1364 13135 1366 869 870 871 872 873 874 875 876 877 878 879 NI 650 882 883 884 885 896 687 ta4PCO. Ped9:30 errata S9nerie P•coul EPenrg. AuloPCO, Aided E,0nr4. Propati E•ant)a. SMialuce.Prepadd Dale Canain..ka9P00. Prept13 Dale Oman. Prepaid Owe Conan. Sonar,. Prices, Awarneni AutP00. Preoad "coam*ent P/epad A0/1 AuloPOD.Pmpaid ACM Signature. Psopaa Came)). Mulf013. Peeped En:1194010u% Sgnando. Prepaid Dale Caulk /WI AhuloPCO. Prepaid Owe Conan. 40.4i Signame. Prepaid Amor/rent AO.,11347419,4. Prepaid Amcor/rent AcklIPCO. Amu, SO 3,0 Perry 8113M Pam. 0440 PM 811314 Pant. Sionaloce Eveott0. Oil 3a1Paly (word. BA 3.0 Pely. PaoPOD (word. 012, 0 PM>) Straw° Ode Cons n. Boons Pal/ Ode Golan, 8113re Prry. AoloP00 Cale Cenan.)3113r0 Pest. 549-61we APParanem 91134 Patty AO:0mM 5113(4 Pam. PaloPCO 81134 Parry. MA OnsoP013 8113rd Pitt. Aqua Signs* Emory. Bel 3d Perry. A0.41AvroP CO 511 3d Peels A0.4130natre Ode Calan.8113,41 Perry. Atha acgoTOD 1311Reappoi 11111Reapcoi..4,40PCO 1311Recipeol. Simian Emory. Bel Reopen, Emory. Bel Reopen,. AuloPOO Emory. Bel Redolent So-din Ode Cedan.811Reapem Dale Conan. EA Rodpem. Pav-PCO Dale Conan. 811Rodpent Simalao .1/4 00canent Ell Rodpeni Aspanweln Ell ROdpent /9a)>POD Oil Reorient Atka AutoPOD ell Reopen,. A0.11 Somata. End., 811 Redolent MO ActoPOO Em)P9.B111keesions. ldut Sgnap.r. Dale Conain.811 Rodpem.ACLII ihatcP0.7. Dale Gamin. 811 Reapent /WI Sicroatu.. .4404amtent B41Ratment /46.11 Semaloce Ammreni 011Aeapani A0.0 AuloPCO ZONE DEFINITIONS 28 G•os 4 28...88 48 con: gin,. :888, 9 Stray *Han. 10 Sinn° 1) Pan1.911no 14 $mrehCWu 17 Sonic. lo /Mate 22 Santorini) Alaska 23 Sank. 8444.41aske 25 Sank. 8444.41aske 51954 &mos b Canada 92196 &mos from mane 1001erre0) OTHER CHARGE CODE DEFINITIONS ill COO. (Cole., ce Oehogy) 1 a A.O.O. lAdinovgarne8t I Deameer) 31 Cal Tag AI Orpmze , 64" Contne4 terIM and 0,.,. :5) Docieredtiue Si Mane Common :7, mazatdous MAAS :8) Ammase Nodal OVivery :91 A0110•140 IlentlIng :10) Ort•pze Exlra Same, Fee [111 Ortargat . 150101. :12., Elecacnc c.o.o.. a moons :13) EL)aronic C.0.12.48 aim :14) FedEx OnAn0RosioonEal LIS) FedEx Dewed Residanhal - Rural :16) nael Realm Trans...ma Fee [201 FedEx Bomb,. Bre Deludir 21) PedEx axe Galen lire DeOmY 221 'VAX PoponPreni Mane Delmene 23) FedEx Evora% Heine Odom 31) FetlEx Hance Wary Realmlial 25) Feax Rine NOthly Rosiaolial . Rsal 26) CON COO. Charge zn Cash 0.00. No °enact Charge 26) Cash C.0.0. Ern °Werra Charge 29) Prep/ a Deimy Athentage Ow% )3) FedEx lire Delridy Foamed Pepordnert 31) FOCA Moto Doliv toy Sardine . OA a Sante Area 32) FetEx litre Wary &alum. • Humbusile19141 33) PAU Kano MOHO Sardine . 0,a170 Pour48 31) FedEx Kano MONO Sarcluego • CODPackage 35) Fuel $9,91.434 36) Ormize a IDECorrenallmth 0.41C408 37) Ormize 1044 on tenpin 36) Ortntze , lir Carenallinfl enIC401) 39) Su(kosernalOymaoPozkage Om% 40) Canada Goode 8 Santos Tat. OST 41) Canada Hemontaal and Swam Tax • HST 42) Canada Cuetec Saks Tel • OST 0) 414144%0 44) nil Ream 45) Coeds Card Elaine $9,Serge 146) Consoldse0 Ammo Paysag 147) ConS0144093 Pawns Peckap 20244 - 2.4.8 148) ConS0144093 Pawns Peckaa 4x4x6 .4.9.12 HZ CW40144093 Pawns Peck.me 6):6x10 . faiOx16 ISO) Consoldse0 Arena Package 1131002 • 10.12)T t. 151) Consoldse0 Ammo Pecbge T4. Charge 152) Consoldse0 Ammo On mm PaSage Cen. 153) Relums lAmem 154) Secuay SunIon% CONFIDENTIAL SDNY_GM_00340247 EFTA 00212942 EFTA01313559

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