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sd-10-EFTA01314375Dept. of JusticeOther

EFTA Document EFTA01314375

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Dept. of Justice
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sd-10-EFTA01314375
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Summary

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 Oct 13, 2003 Invoice Number: Invoice Date: Account Number. Page: 1 o14 Oct 13.2003 FedEx Tax ID: 71.0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges T

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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 Oct 13, 2003 Invoice Number: Invoice Date: Account Number. Page: 1 o14 Oct 13.2003 FedEx Tax ID: 71.0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges TOTAL THIS INVOICE LSD S 11.69 0.48 12.17 12.17 The FedEx Ground accounts referenced in Ibis awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* proporceatit peso return ins pennon. your payment to FoctEx. Mona, o sago or rot Ploasollitlt0 'our crock twat.. le FoSEx- n for Owe, el oddest checkI-ere re amain, fen, on mane tide Remittance Advice Vow payment Is due by Oct 28. 2003 SP 01 000001 97702 At ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due LISD $ 12.1 7 11.11 ILddl FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341594 EFTA_002 14289 EFTA01314375 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Oct 13.2003 2 of 4 eFFFIRE 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 ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. RSA Rebel Sender RTA Rebel 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 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. Fedh Federal Express Plea.. Indicate change In address for the account x below: r- Physical Address 17 Billing Address E Naning Address Account Number: Name: AddreeS: Apt.l Sidle: City: State: Phone: ) Fax: I Authoraing Signature: CONFIDENTIAL SDNY_GM_00341595 EFTA_002 14290 EFTA01314376 Invoice Number: Invoice Date: Accourn Number: Page: 3 of4 Oct 13.2003 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 02.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fere( has wipe a fuel surcharge Distance Based Pricing. Zone 3 TerOung ID Service Tyco FeclEx Express Savor Package Typo FedEx &reeler* Zone 3 Packages Weghi 1.0 Pas. 0.5 kgs Detvered Oct 06.2003 D9:11 Svc &ea Al Signed by WAUCCC4.0 FecEx the of 3.50% to ths shpment Sender ROCIPenl 4 75 0.17 LAUREN KWINTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US Tramportaron Charge Fuel Surcharge PAUL HOFFMAN Total Charge USD S 4.92 Picked up: Oct 08.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx nasappled a fuel Distance Based Pricing. Zone 4 Trochee ID Service Type FedEx PriorityOvernight Package Type FacIF-x Envelope Zone 4 Packages Waghl 1.0 Pas. 0.5 kgs Delvered Oct 09.2003 D9:42 Sue Nee A2 Signed by D.ONQ.EY Fe£x Use surcharge 04 450%10 this shpment Sender lAURENKWININER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Trantgalelen Charge Fuel Surcharge Recipeni PEG LOOLAND N A PROPERTY iNC 6525 WEST CAMPUS OVAL SIE 105 NEW ALBANY CH 43064 US 694 0.31 Total Charge USD S Shipment Detail Subtotal USD CONFIDENTIAL 7.25 12.17 SONY_GM_00341596 EFTA_00214291 EFTA01314377 Invoice Number: 4-914-65424 MVO:CB Dale: Oct 13. 2003 Acorn Nut. 2292-07S0-4 Page: 4 of 4 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AvG1500. Preyed. Oreatc 016 COO. Preccod. Comedic 017 (COO. Prepay, Drain 016 FedEx Ground. PAP. Precod Orlon 019 Plopaid.Doenouic 020 AutP00. Cahoot Dermot 021 GSM Danostic 131 Grua. 303 NOG, Rom Miaow 136 Ceowd. Prepoe.tite Aeon 137 Ceara Prepack Noon* Mame, 484) Cosvanked Funds COO. Peeped. Ckmeatc 400 Ca* COO. DrAN7/1 Orresoc 410 AsaPOD. COD. Proved. Domestic 412 AsaPOD. ECOD. Prop.s. Demotic 415 AutP00. Guaranteed hods COD. Ppd. Dego 416 AutP00. Cam COD Preyed. Damalle 417 Oil 3rd Pang. Dumestn 418 eil3rtl Part/. AuloP00. Ornetiv 419 (1113A1 Pang. COD.Oomefic 420 13113A1 Pang. Ouneeed Funds CCO. Dorn 421 811303 Pant. Caen COD. Demme 422 all Ftodpont DOMalle 423 all Rodperrt Aux,00. Dank., 429 (000. Bil 3ed Party, Orem 431 AmP00. C00. NI 3r0 Pate. Demetbc 431 AuPPOD. EC00.130 3rd Pam. Oar/yule 432 AuPPOD. Cosh COD. till 3rd Parry. Domesto 433 AsaPOD. Ouniceed hods COD. BO 34 Party. Com. 434 ECOD.Bil Roollioel. Daneslic 435 Asa )P013. GOO. MI egepaiam. Dunoste 436 Aux.P00. ECOD, Bo Reopen. Cromeste AmP00. CashCOD. 81111ecoorn Comeele 434 AmP00.0u.vanteed 'was COO. BO Recrpea. Own Gv.rd. Preyed. Guertroered Fu-ds. (COO FedEx International Ground 022 023 02$ 027 025 135 478 479 480 ee 455 499 490 491 492 493 Aul:P013. limped GOD. Prepaid Prepaid AmPOD. Cdlect toted Ink•neored Ground. 9G1 Party. AelunG lArager Gan/ 11003 Funds COD. Peeped Cato CCO. ercpaa ka:POD. COD. limped Au1,00. Guaranteed PuldS LL.D. NO NA AuPPOD. Can COD. Previa 8113rd Pat/ 8113rd Puy. AuloP00 ell 3rci Panty. 000 EAU 3ed Pony. Gum/Need Funds COO 8113ed Pam. Gun COD 811111000M 811Roapent AuGPOD FEDEX HOME DELIVERY SERVICE CODES 600 $04 $10 814 SIB 820 824 52$ $30 $.34 636 842 860 861 1352 $53 $54 $55 $56 857 859 859 660 $49 $70 $71 $72 873 874 875 876 877 78 878 Aus:P00. Pitted Perm, sratre.Pnexod E•enrd. Pr .Algae EGGIGq, Proems EGa.060, Sepoose.Pro9.94 Dale Galan. AulaPCO. enamel Dale Conan. Prepaid Dale Colon, Symms,. Promo/ Aroanineni AuPPOO. Peeped Orpanineni Preood morne °Seg. 3rd Party. Awns t eener Homo Dangly. envoi; Flocums Maned.' 811303 Pam 811303 Pam. kat POD 811303 Part. Swann Evenr9. BO 3ed Party Evenr9. Bil 3ed Party, AteoPOD Evenr9, Oil 3ed Pony, Solitaire Dale Galan, 811303 Pent Dale Gamin. allardPans./1410eGO Dale Conan. Ein ard Pant. Seraluce A0dalrment 4113rd Party Agoaninern 0113rd Pasty. AuloPCO 811Aeopent ell Reopen!. Atn:PCO Se Reopen!. Snooks, 6enr.g. 441 Reopen, Evenra. Nl Reopieni./14104C0 Ea411.4. noopiom. Walks. Dale Gamin. 80 Reapom 04c.C.ensn.811 Roopeni.Avrog)C0 CaleCen...n. 911 Reopens, agnate "400nrent 011Aeopeni "400nrent 011AeoPen1 AvdP00 ZONE DEFINITIONS 0.1 Grand &Nee 1m..) Ga,ada 24 Omni Sem** 44 cam gu:...) 'Wes inra rn- ' 74 Gns.nd Senn., 45 COM 9.,:us 9 Spite bass,. KO Swat to Pawx.F1,40 17 SerefeeloOatu Setae Jo/duke 22 Stoke Whit AMA.) 23 Stoke PrnAlotOce 25 Senne Po, Muke 515 54 SeHro hCanadd 92596 Sen.,e Po-r. moon, ittOveree.. OTHER CHARGE CODE DEFINITIONS In 131 131 :51 61 ti 191 0) 11 L12) L13) 14) 15) 16) 2) 2!) 22) 23) 24) 25) 26) 249 29) 30) 35) 36) 37) 38) 39) OD) 141) 142) 1441 145) 144) 147) We) 149) 150) 151) 152) 153) 154) C.00. (Coteci e-.0e1 tryl A.O.D. Odin 44042erneft 1 Delon) Col Too Ortosim a 84' Canbned Lint Declared Vaue Ackeess Correcuon Hazardous Katona Atibmind Proof el (henry Addions throng Ompze Ulm Serve, Fee Os aegmo 150145. EIDaradc COAX. 24 hetes Etlarank C.0.13..48 Mors Fedex Ground Reockebol Fedex Ground Retickotol Rn Returns 1A/refror Tranpneson Fee FedEx Osmium lire Demay Fedex Oa Colon Hone Dainey Fedex 4ponvenoi Hone Dainey Fedex Evening Home Crehery Fedex Nano DaramyRosalmlial FedEx lire Wary Repacalal • Ara Cam C.00. Perile Cam C 00. no Dente, eta, Cdti, C OD. Ewa C•rect.ro, - Proald Otenty Mans* G... Fedex Nano Daisy Facoa Foal SuGnarga °arta. a !or Corrtinel Large wo Ord) Owlaze * Won Lenge) Carenc4Len201 sal Oath Succkmenial (kerne Pakage Charge Cana Goods 6 Sracee Tax. OST Canada HWITDALIOCI Saes Tax .11ST Canna Meat Salx. TAX CST Nei Ream Credo Card °Kline Sun:name Gons010Sed Nem. PoWag ConpAdared Alen Package 2.244 b$16 Gons010-Ved Retwnet Package 4444 . 444112 Gonso1daM0 Rtlttr. Package &axle -Wean Gantt:ad...24 Rui.rraeock.kee fx1Ca12. 1002.16 Gonsoldaad Rams Package FA mop Gonsoldarod Rana Damao Padiage crap Amens Itanage Canada. Ort.payrole.c4ia.,1 C•ing CONFIDENTIAL SDNY_GM_00341597 EFTA_002 14292 EFTA01314378

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