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sd-10-EFTA01313742Dept. of JusticeOther

EFTA Document EFTA01313742

Invoice Number: 4.442.59303 invoice Date: Oct 28.2002 Account Number: Page: 1 of FeclEx Tax 10: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 Billing Account Shipping Ad&ess: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Oct 28, 2002 Invoice Questions? Contact Fed Ex Revenue Services Phone. _ A1F 7.6 (CST) Fax: Internet: wuretledex.com FedEs Express Services Transportation Charges Special Handling Charges Total Charges USD S TOTAL THIS

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Invoice Number: 4.442.59303 invoice Date: Oct 28.2002 Account Number: Page: 1 of FeclEx Tax 10: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 Billing Account Shipping Ad&ess: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Oct 28, 2002 Invoice Questions? Contact Fed Ex Revenue Services Phone. _ A1F 7.6 (CST) Fax: Internet: wuretledex.com FedEs Express Services Transportation Charges Special Handling Charges Total Charges USD S TOTAL THIS

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Invoice Number: 4.442.59303 invoice Date: Oct 28.2002 Account Number: Page: 1 of FeclEx Tax 10: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 Billing Account Shipping Ad&ess: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Oct 28, 2002 Invoice Questions? Contact Fed Ex Revenue Services Phone. _ A1F 7.6 (CST) Fax: Internet: wuretledex.com FedEs Express Services Transportation Charges Special Handling Charges Total Charges USD S TOTAL THIS INVOICE .LSD S 30.80 2.11 33.21 3321 The FedEx Groin] accomes referenced in this mike have been transferred and assigned to. we owned by. and we payable to FeclEx Expos: To mum proper credit please mum this portion with yourpaymeer to Fed& Phrase donor sup!, or fold. Please male your check payable to has evident widest ;hen, nen, ,nInnrrpb,re .nr—, on muse ode Remittance Advice Your payment Is due by Nov 12. 2002 229207504442593036900000332179 SP 01 000031 97702A 1 ASNGLP ..... NYSG LLC 457 MADISON AVE NEW YORK NY 100224813 I IIIIIII IIIIIIIIIII Invoke Number Account Number Amount Due 4.44249303 USD 53311 lusibildsuld$1.1.11...1...1.1..1.II 11.11 Il..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00340612 EFTA_002 13307 EFTA01313742 Invoice Number: 4-442-59303 Invoice Date: Oct 28. 2002 Account Number: Page: 2 °IS Adjustment Re uest 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 &fling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebill 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 cal visit our Internet site al www.ledex.com or register for FIO. Federal Exprizs Please Indicate change in address for the account x listed below: r- Physical Address E Billing Address E Nailing Address Account Number: 2292.07504 Name Address Apt./ Suite: City: Stale: Bp: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340613 EFTA_00213308 EFTA01313743 Invoice Number: 4.442.59303 Invoice Date: Oct 28 2002 Account Number: Page: 3 of FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 15. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has egged a Nel Ontario: Based Pricing. Zone g Ira:Imola) 828724483281 Service Type FedEx Standard Oternght Package Type FedEx Envelope Zone Packages 1 Weight 1.0 lbs. 0.6 kgs Delivered Oa 16.2002 11:00 Svc Area A2 Signed by J.CIANNON FedEx Use 292079200436987/ Surcharge 04 3.00%to MSPIPment Senior BARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US TranspeftlIon Charge Fuel Surcharge Redden PIETRA MANDINI PIRELLI JACOBSON INC 5350 30TH AVENUE NW SEATTLE WA 98107 LIS 7.71 021 Total Transportation Charges USD$ 714 Picked up: Oct 18, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has embed a Nei Deter*: Based Pricing. Zone 7 Package seM from: 87107 zip code Trageng ill 828724483237 Service Tyro FedEx Priority Overnight Package Type FedEx Envelope Zone 7 Packages 1 Weght 1.0 be. 0.5 agar Del/eared Oct 21.2002 09:18 SvC Ana Al Signed by WDOULIN FedEx Use 295061750083W surcharge or 3.00% to INS shOment 220!ar DON MG NYSO LLC 457 MADISON AVE NEW YORK NY 100226/343 US Transpcdation Charge Fuel Surcharge Couner Pickup Charge aff22201 DARREN INDYKE NEW YORK STRATEO GROUP LLC 457 MADISON AVENUE 4TH FLR NEW YORK NY 10022 US Imp 781 023 000 imp Total Transportation Charges USD$ Dropped on: Oct 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a kel surcharge el 3.00% to Wes shored. ()stance Based Pricing. Zone 7 Release signakre en the. Tradang ID 838319148591 Service Type FedEx Horsy Overnight Package Type FedEx Envelope Zone Packaged Weght 1.0 Pa 0.5 kgs Delivered Ott 21. 2C432 12:11 Sue flea RM Signed by 7279236 FedEx Use 29208091008394422 Sender LAUREN KUMMER NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US Transponagon Charge Fuel Surcharge Derlvety Area Surcharge Atop ern 781 023 1.50 Total Transportation Charges CONFIDENTIAL USD 9.54 SDNY_GM_00340614 EFTA_00213309 EFTA01313744 Invoice Number: 4-442-59303 Invoice Date: Oct 28. 2002 Accent Number: Page: 4 ofS FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 21.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fece has appIed a fuel surcharge of 300% to INS shpment Distance Based Pricing-Zone Tracking ID 828724483270 Sender Service Type FedEx Standard Overnight DARREN INDYKE Package Type Feex Envelope Zone Packages Wert 1.0 tbs. 0.5 he Detverett Oct 22.2002 11:33 Svc Area AA Signed by LCRIAG FedEx Use 2981282000696G' NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Trerepcitugen Charge Fuel Surcharge I:W*6M JANCE AHERN SOMMER UDAL HARDWICK AHERN & H 200 WEST MARCY ST STE 129 SANTA FE NU 87501 US 7.47 0.22 Total Transportation Charges USD Shipment Detail Subtotal 1150 CONFIDENTIAL 7.69 3321 SD NY_GM_00340615 EFTA_002B310 EFTA01313745 Invoice Number: 4-442-59303 Invoice Date: Oct 28.2002 Account Number: Page: 5 of 5 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 01$ PPRPCO. Neel DePeen 016 COD. Pres0.0omesic Oil ECCO. Ned. Oren 018 FelE4 PRP. PRoaal. Opel< 019 Propod. DeasiP 020 AulaPCO. Ccilact Commie 021 Cohia, Da•rairle COO COD. area. Derma 031 ECCO. Coe. Domealz 032 Ca. CCO Domestc 033 Guaramie Fund, CCO. Gee,. Dornede 133 Grote Pined. Rowe Manner •38 Chararmod rwda COO. Prq>ail Meek •39 CeriCCO. Papaid. Demme MO AalaPCO. COO. Propall. Domme 411 AalaPCO. COO. Cext DommIc 412 Au1aPCO. (COD %pact Comesic 413 AulaPCO. (COD Cote. feetac 414 Au1a000. PRO. Freed. Ckemax 415 Au1aPCO. eawne0 Furs COD, 090 Dom 416 AulaPCO. Cain ODD. Read. Duerr 417 8113M Page. Deese: 418 $3113M Pare. emoPOD. Damask 418 8/13rd Pre. CC°. DrePic CO 8413d Pare. Gurrtee0 Res COD. Dom. 421 8413N1 Pepe. Cenn COD. Damene 422 841 Repent Dameslc 423 an ~punt Anotoo. Oceasae 424 811Roopam. COD. Commie 425 811Roopel. CluaraRood Fes COD. Dom 426 811Raopel. Can CCO. Dom 427 Ate1aPCO. Cain COD. Cafe Dreene 428 Au1aPCO. Gudred Fee COD Coted. Net 429 ECCO. DI el Fey. Demean Au1aPCO. COO. al el Pony. Domene 431 AalaPCO. ECOD. Eill 3rd Pant. Dmilastr 432 AulaPCO. Cain COD. ER 3441 Pant. Doeragic 433 AulaPCO. Guarneri Fwd COD. $3113.1 Pang. Ø. 434 ECCO. DI lacc4:4oni. Derma 433 Au1aPCO. CCO. eal RemeN. Drinac 433 Aubl‘CO. (COD 811Reeponi Domme 437 Au1aPCO. Coin COD. ll Recipient Dxneslic 433 Au1:41CO. Greened Furs COD. Oil Repent Oom. FedEx International Ground iiM§iiigEWA~§§§5& AugP00. Pupa., COD. Nape ECCO. Recd ORP. Peed Propel AalaPCO. cam Cole Guaraaloc.:1Fundi COO. Raped CAN COD. Roped AulaRCO. COO. Nee Au1:000. CØ AuRPOD. ECOD. Peed AuDOCO. (COD. Cote AulaPCO. FRP. ~pad AalaPCO. awned Fuca COD. Prepaid AulaPCO. Cain COD. Roped 8413N1 Pepe 13/13d Pant. AutoPOD 13/13d Pare. CCO 13/13d Pre. euteReed Res COD 13/13d Pa*, Cain COD $311Roopimi $311Rooppm. AOio1100 $311FroopPol. COD 1311 repel. Ceseelecd Fee COD el/ Report. CiabCCO FEDEX HOME DELIVERY SERVICE CODES 800 ea 810 814 818 820 824 824 830 834 835 835 837 838 839 840 841 842 850 852 853 854 855 856 857 858 859 860 861 862 1934 866 868 168 870 871 872 873 874 675 876 877 878 879 330 udl 1/32 163 164 165 168 867 ARoP03. Prop63 Pee Swalum. Peed Evewo AuloPOD. Pawed ES Rape Eparån:), Sonia". Roped Data Code. AaloPOD, Pmeaki Datid Conan. Nape Dab/ Cola°. Ravin. Proped eRmtmeni. AulaPCO. Repo., ertmeni. Proped ett ØP00. Prepaid Mao Sweat Field Ewtåra, ASARCO. Field Exitin:). ARM 519aakto. Nee Dam Conan. MN RAPOD.Propaci Date ever. Adul Sonearv. Frew/ APPamieni. A0P1 Draftee. Peeped Acroomeel. ARRPOD. Prepaid Bil 31 Poly Bo 3rd Pwly. Ø POD D13d Pali, Sanwa. Fastg. DI 34/1Pany Eve-m2, DI 9b Flay. Av1DPOD Eveerq. DI el Flay. Sirafte De Cesar. 113d Pere De Cerise. Big 30 Pare. AEAOPOD De Cerise. BA 30 Pent Doman Apco,tamool.80 Jid Pa^, Appenimoolfill 3,2 P‘Rs. At.49POD EN 3rd Pans At/AS.~00 BP 30 Peony, AdM 60.91se Evmaq. Bit 30 Pony. Ackli MicRe0 Evmaq. Bit 30 Flay. APII $~9 Da» Center. B4/ 30 Pere. Actit AuPPOO Data Conan. Bl130 Parle. eslue Si nain Rozpiiel Bil Remee. /WRFC° Bil Reopus. 5474luto Eve-eq. DI Recipes Evemn2. DI RKcarl. AEAOPOD Evemn2. DI Reclaims. Deep, Date Ginen. RI Reveen Dam Cation. Bil Repel. *plait° Dato Conan. Bil eloplint 54raiwo Apenimani.80 Repel lipmafreni.IM Reap inl. kAPOO RI amen. MA ~00 Bil Resort kan Semen Eveerq. Di Reccpet Men AtiPPCO Dl Recipient Ado Saiera Dam Conan. BD Biopant bun Ata9POD Dam Conan. BD Repel. MLR &pen Apereani. Bil Repel. APIA Signature Alienrei. Bll Repent AOW AoiePOD ZONE DEFINITIONS 2.8 Crowd Sar.P.48 ccnniuo.4 simm 9 Seee le 113ei 10 Sem, le Peno/Pco 14 Seee lo OtPv 17 Sorea la Almka 22 Sorea iPm Kaska 23 Sorea Trom Rea 25 Snitte item Plea $1654 Sem, le C4P904 928 9$ %meeker,. Hen 1091emeR OTHER CHARGE CODE DEFINITIONS IS '71 IB 001 1111 112) 1131 1141 115) OR 120) RI) 1221 123) 12.1) i25) 1281 '271 '261 '291 1301 ,311 133) i33) i341 1351 061 i371 i361 139) 1401 1411 1421 1431 1441 1451 1461 1471 1491 149) 1901 1811 1521 1531 154) COD. (Colon irDeheRri ADD. (Acknommoimem tenter Cal Tag (mow > 84" Crtned tenon and Ore Damred Palm Affirms Cannon 151 501 Minni Fanmalt Pvoolcd Calm, *Meal ilanSrel Crone Ergo Senge Fee Overaeri a ISO In femme CO.D. 24 en Eicamie C.O.D.. 48 hoe FOE. Came Raadattal Fe:E4 Came Sedate • Rural Relum Manner Trweenten Fee Fe£. Seintee Iløre Ocertn Fee. Cline Cede Ilm, Detvety Fee' Arporene9 Ilex Di very FOE. Erott4Horrio Dainary Fe£a Hew Daholy Re celal FixiEt Hero Orlear Recle9R1- Flues C8RiC 013 Chute CubCOD. non Dentin Onto, Cub COO. Eats Deem ,Cnarge Prod 94 %haw P4rnpoe Cnee FelE• lire Donniry Forced Aperre FirdEt Homo Dothory Svc/largo. Out <1 See. Am FidEt lest Dothory Sweeargo Kaunas Mama, Fe£s lest Dothory Sweeargo • Om 70 Fount Fe£s lest Dothory Swceamo • COD Pukes Nei Sonnet Creme> I or Ccutboodlonsn an:IC" (worm > seer 41 Leeolh (worm > Co>auted tense and Cite Supieranlal Noe. Package Outgo Canada Goods &Sank« Ta4 OST Canada Hammed mid SaNte Tax HST Canna Weep Sae Tat . OST notmm Peke n Inner Otun Cate Donne Sonerri CeePlake Rein. Papa; Ce.m.Rdae Rin.tra Packma 2.2.4 2/5.8 Ce..m.Rdae Rin.tra Pacts 4.4.6 4i.8d2 Ce..m.Rdae Rin.tra Packma 5.6.10 24IØ16 Ccat.c.1028 Ilmrs PaiPale 00412 10%12x16 Ccat.ciaMel F191.4,9 PorreF110,9r99 Contoteatee net", ~see natant Dage Sap maroon num Manner Sacuety Summer CONFIDENTIAL SDNY_GM_00340616 IIIIIIIIIIIIMIIII EFTA_002 133 I I EFTA01313746

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Domainwuretledex.com
Domainwww.ledex.com
Flight #BA30
Phone250-7461
Phone4249303
Phone7279236
Phone8319148591
Phone8394422
Phone8724483237
Phone8724483270
Phone8724483281
SWIFT/BICIIIIIIIIIII
Wire RefREFERENCE
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