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sd-10-EFTA01314261Dept. of JusticeOther

EFTA Document EFTA01314261

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Dept. of Justice
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sd-10-EFTA01314261
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NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Aug 01, 2003 Invoice Number: Invoice Date: Aug 01.2033 Account Number: Page: Fat:1Es Tax ID: 71.0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wwwiedex.corn FedEx Express Services Transportation Charges Special Handling Charges Total Charges USD.R.

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NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Aug 01, 2003 Invoice Number: Invoice Date: Aug 01.2033 Account Number: Page: Fat:1Es Tax ID: 71.0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wwwiedex.corn FedEx Express Services Transportation Charges Special Handling Charges Total Charges USD.R. TOTAL THIS INVOICE LSD 3 33.78 1.02 34.80 34.80 The FedEx Ground accounts referenced in Ibis twice have been transferred and assigned to. are named by. and are payable to FedEx Express. To *novo peoporaaa obese return vis wen n. your payments:, Fedex. Mean ee n suds or Pm. Ploasollitlt0 ioue crock payable,. FoSEx- ro, coop, el ;Owens. checkIwo re OrneOlt 'Can on reverse nee Remittance Advice Your payment Is due by Aug 16.2003 229207504818567 1432600000348016 SP 01 000001 97702 At ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10322-6843 IIIMIIIIIIIIIIII Invoice Number Account Number Amount Due USD 5, 34 80 FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341397 EFTA_002 14092 EFTA01314261 Tracking No...Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Aug 01. 2003 2 of S 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 Sidling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Panys 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 at www.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 I Mailing Address Account Number: Name: Address: Apt.! Sub: City: Stale: 8p: Phone: I Fair: I Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00341398 EFTA_002 14093 EFTA01314262 Invoice Number: Invoice Date: Accoum Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Aug 01, 2003 3 of 5 Picked up: Jul 22.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FeclEx hasappled a fuel surcharge of 3.00% to INs &lament Distance Based Pricing. Zone 4 Tra9Ung ID Service Type FeclEx Pnanty Ovemighl Package Type FedEx EnYelOge Zone 4 Packages 1 Waghl Lets. 0.5 kgs Delvered Jul 23.2003 10:00 Svc Ana A2 Signed by P.UOLAND Fe£x Use 203181760.06391/ Sender DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Traretpcciagegn Charge Fuel Sucharge Redeem PEG UGLANO NAPI 6.94 0.21 Total Transportation Charges USO 7.15 Picked up: Jul 23. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx nas spited a fuel serene/pc o13.0056 to INs shun.« Distance Based Pricing. Zone 4 Tradeng ID Sev109 Type FedEx Peon/ Onmigra Package Type FecIF-x Envelope Zone 4 Packages 1 Waghl 1.0 Es. 0.6kgs Delvered Svc Area Signed by Fe£x Use Jul 24.2003 10:19 A2 D.OAKLEY 204089650.0839V Sender JEFF SCHANTZ NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Tramped/piton Change Fuel Surcharge Redolent PEG UGLAND NAPI 6.94 imp 0.21 z Total Transportation Charges USO 7.15 Picked up: Jul 23.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feex hasappled a fuel Distance Based Pricing. Zone 2 Traclung ID Senitne Type FedEx Priority Overnight Package Type Fe&x Envelope Zone 2 Packages 1 Waghl 1.0 Es. 0.6kgs Delvered Jul 24.2003 08:57 Svc Mea AI Signed by J.BROWN Fe£x Use 204089650.06389,_ surcharge Or 300% tO INS thernent Sender OAVEN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Transpcciagegn Charge Fuel S.scharge Reciuenl SANDY BERGER Ski BERGER ARDI PC 534 0.16 Total Transportation Charges CONFIDENTIAL USD SONY_GM_00341399 5.50 EFTA 00214094 EFTA01314263 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Aug 01.2003 4 of 5 Picked up: Jul 25.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fee, nasappled a luel tureens of 3.00% to INS aliment Distance Based Priem- Zone 5 Tradung ID Sennce Type FedEx FealtyOvernight Package Type FedEx Envelope Zone 5 Packages 1 Weigh 1.0 Es. 0.5 kgs Oelvererl JW 28.2003 09:19 Svc Area AI Signed by P.CURLEY FedEx Use 208223950.08352C Sender NYSG LIC 457 MADISON AVE NEW YORK NY 10022.6843 US Tram/Staten Charge Fuel Surcharge Redolent SILAS FINDLEY SALES AUSTIN BROWNS WOOD 7.28 0.22 Total Transportation Charges S 7.50 Picked up: Jul 25.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SulCharge • Fee, has appled a fuel surcharge of 3.00% to ties segment Distance Based Priem. Zone 5 FM& haS eggnog INS segment tor correct packages. were/liana service. My (tangos made ate "ONUS In Me irwoice armunt Trade® ID Service Type FedEx PrerilyOstnight Package Type Fe0Ex Envekep7 Zone 5 Packages Weir Desired Svc Area Signed by Feels Use 2.0 be. 0.3 kgs Jul 28. 2003 08:37 At N.KFtAUS 2062239500833V_ elEggr DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 10022-8843 LIS Transpalaton Charge Fuel Sureneoe JOHN Ml ANNNG Ki4AuS l(PiNi N5 PROJECT MANAGERS 7.28 0.22 Total Transportation Charges Shipment Detail Subtotal MC'S CONFIDENTIAL S 7.50 3480 SDNY_GAl_00341400 EFTA_002 14095 EFTA01314264 Invoice Number: Invoice Date: Accouni Number: Page: FedEx Ground Reference Chad Aug 01.2003 S of S SERVICE CODES FedEx Ground 015 AaP00. Nepal. Clamethe Oil COO. Am" Doman 0" (000. Pia" Dame" 018 FodEx Ground. PRP. Aopad. Dome" 019 01408d. Caw" 020 Auf:POD. CaIn Donal 021 Gael. Danothe 131 scud. 300 Pads Roars Nina« 136 Card. Prep" Ike Rel" 137 Card. Prepa. Aeon Manair 400 Cwww,1~ Funds 000. Peeped. %mart 466 Calk COO. Prepaid. Demme 410 AuffPOD. COD. FYopad. Domestic 412 AuffPOD. ECCO. Prop" Name 415 AuffP00.0saraneartiFas COD, Pa. 0" 416 AuffPOD. Caah COD. Proaci. Damask 417 811310 Pan/. Domes« 416 (MI a Pan/. lartoPCO.Oomene 41$ (1.13d Perry. COD.Oomeslc 420 III 3rd ParD.Goteseeof FundsCOO. Orn 421 811310 Pat. Cast/ COD. Comae 422 811111ocipent Domoosc 423 81119ocipent AiaPCO. Demothe 421 (COD. &13d Pony. Ore" 430 kopPOD. COD. (141 Pent. Denetac 431 Ato,P00. ECCO. 003d Pass. Comes« 432 Au,ePOO. Cam COD. 8113rd Posy. Dames« 433 AuffP00.0uarantoodFas COD, BO a Party. Dom. 434 8000.1311 Rap". Domestic 435 ~POD. COD. all Rap)" Dammirt 436 ~POD. ECCO, BO Rockiws. Doman 437 Atn,P00. Cash COO 130 Rog:~ Comte« 138 44:P00. Guyana« Fads COO. Be Reatert Dan 138 Cara. Prepack Caromed Fads. (COO FedEx International Ground 022 023 021 027 028 135 478 479 480 485 484 487 488 488 490 491 492 493 AaP00. Road COD. Amari %Pa AssPOD. Collect Coled inic•noswelGrou«. 3,0 Pony. %Wm, ~per erawanical Funds COD. FY,apad Calif CCO. Amari AaPOD. COD. Road AaPOD. Guarantood Ras COD, Napa AtopPOD. Cam COD. Prepad 8I13rd Pan/ 8113r41 Parry. AMOCO 8113« Parry. COD 8I13ed Party. Camas! Ras CCO 80300 Party. Car/ COD ElliRapom all Raspen AuffPCO FEDEX HOME DELIVERY SERVICE CODES 800 AugPC0. Pate., em Preps,' 100 $reme Preened 810 Senn,. 42sloPCO. Neva 814 EnfnrA, F»pad 818 Etanr..4, Saahao.Pnaa4 820 Dale Comic. Aux,PCO. Prapa 824 Dale Canain. Peak' Dele Cman. Spnare. Nepal 630 Agoom*em Avs#00. Peeped 834 Apaninent Prepaid 836 Home Dekery.” Pony. Rams Lain« 842 Home Dolma. Raw; Rams Man", 850 811300 Pany 851 811300 Pant. 0440 POD 852 8I13ed Pant. &insure 0.53 («ono. Bel a Pony 0.54 (mono. Bel a Pony. kezPOD 045 («oro. Bel a Pony. Samna 856 Dale Ca:m.8113rd Pia 857 Dale Conant 8113rd Pant. /144oPOD 858 Dale Conant 811a Pan/. &alum 859 ARanfairt 511310 Party 880 ~rare 0113d Piny. AuloPCO 889 130 Reopen/ $70 SO Reopen!. Ata*C0 $71 SO Reopen!. Swats, $72 («ono. 041 %opal 873 Evoong, Roopal.~POD 874 Efpfia, all %opal. Sabahao 875 Dale Gavin. 811 Rapem 828 041e Cs.. Fl000em.44:0C0 827 DaleDa/eCmanSllReopem.Sgneve 878 Appearrem On Aeopere 878 Apanrem On Aoopem ~POO ZONE DEFINITIONS 0.1 0~0 Say es rm.) Cave.) 24 Goal Sen.« 40 tom gu:vs 3wes Id Caufd Sew. 40 roM 0)5, ,wes 9 Sake karts". 10 Sana loPax, 14 Sake »Oa, 17 Sakai* Alauf 22 Sake an1, 4a/4 23 Sena PernAlata 25 Sen.«) Pam Mate 51854 Sen.« nConis13 92 a 94 Swazi 1.C.,143•De (1)!Itertcs:. OTHER CHARGE CODE DEFINITIONS IIJ 121 131 141 :51 01 : :81 :9i 10) 31) 37) 33) 14) IS) 16) 20/ 211 22) 23) 24) 25) 26) 29) 2n 29) 30) 35) 36) 37) 38) 39) 40) 141) 142) 144) 145) 146) 147) 148) 149) 150) 151) 152) 153) COO. (Cot" en 09/1rty1 jadmaaPjernot el Detail) Col Tog Crania) • PA' Umbra Lent Declared Va. Ackeen Canaan Karam Lae" Attamosc ', root o1Oce.fory ~sons Ilerceng Omen Ex1r4 Seise, Fee 0440/001, 150103. ElittrtaiC C.0.13..24 non EliCrOelie 44 nose FedEx Ground Resented FedEx Ground Reeder4S • ALPS Dalton IA/raper %UMW« Fee FedEx Denny, /fame Dean FatlEx Da Corian Halo Da/ay FatlEx Opponierofil Halo Da/ay FalEx Evona Homo Dakar FatlEx Rao Dal"ry Ratan" FedEx lire DeOiery RescknIel • Aval CamC.O0.Qa1ge Cam C OD. /10 Dents, C/SM Cash C OD. Ewa C•rete.xe Chrw Path! Oftetykintelllip Chug. FodEx Flo-no Dolaty Fore«, kaki" 'r Fart Saba* Owpza Cortaaml Leach fed GYM Chroze » 'Wm Len" Owpze x l2nComdmWlen" a« Gelb SunfemereS Over«, Package gauge Cana Goofs a Smices lox -UST Canada Hananaci Eas Tu. MIT Canada Cabae 54135 Tax CST NOIRma Grade Card (Wine Surcnarge Consolelsed Ron FoNte9 Consoles« neon Package 2<2<4 2464 Console's« Rea" Package 4.44x6 «al 2 Conadaa Ram. Package 641410 -6s10a15 Consolfs<4 Rams Pock.). loil0x12 • 10x12.16 Console's« Rams Padua. FA Chop Console's« News Oars.« Packaeo Chap Dalton, ~per CONFIDENTIAL SDNY_GM_00341401 EFTA_00214096 EFTA01314265

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