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sd-10-EFTA01316970Dept. of JusticeOther

EFTA Document EFTA01316970

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 Jul 09, 2004 Invoice Number: Invoice Date: Account Number: Page: 1 o14 Foxe Tax ID: 71.0427007 Jul 09. 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges Special Handling Charges Total Charges

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Dept. of Justice
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sd-10-EFTA01316970
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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 Jul 09, 2004 Invoice Number: Invoice Date: Account Number: Page: 1 o14 Foxe Tax ID: 71.0427007 Jul 09. 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges Special Handling Charges Total Charges

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Jul 09, 2004 Invoice Number: Invoice Date: Account Number: Page: 1 o14 Foxe Tax ID: 71.0427007 Jul 09. 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges Special Handling Charges Total Charges 1JSD.S. TOTAL THIS INVOICE LSD 3 10.96 2.41 13.37 13.37 The FedEx Ground accounts referaiced in the ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proparcroat pease (Mum leis period wih yaw paymenl 10 FedEx. Run do n 05100 de 1cM. Please gnawlain cheek payable to Fregx- rl co, cVnptd widens. check Nye ere dm/Velefon, on renww ride Remittance Advice Your payment Is due by Jul 24. 2004 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD 3 13 37 11.11 MIMI FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345371 EFTA 00218063 EFTA01316970 Invoice Number: 1494-63018 Invoice Date: Jul 00. 2004 Account Number. 2292-07S0-4 Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFIIRE 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 Ildling 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 call 1-800-622-1147, visit our Internet site al wvay.ledex.com or register for FIO. Federal Express Pleat* Indicate change In addresstor the account a listed below: r- Physical Address 17 Billing Adckess 17 Mailing Address Account Numbs: 2n24tsowl Name: address Aptl Sues: COY: State: Prone: ( Fax: I Authorizing Signahn: CONFIDENTIAL SDNY_GM_00345372 EFTA_00218064 EFTA01316971 Invoice Number: Invo:ce Date: Jul 09. 2004 Accouni Number: Page: 3 of a FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 30.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEs has arele0 a luei surcharge 016.00% t0 1h8 000100 Distance Based Pricing. Zone 4 TraC1000 lO Sender Redolent Service Type Facts Standard Oversight LAUREN KW1NTNER PEG UGLAND Package Two FedEx En elope NYSG LLC 6525 WEST CAMPUS OVAL STE 105 Zone 4 457 MADISON AVE NEW ALBANY CH 43054 US Packages 1 NEW YORK NY 180224843 US Weight NA DOWered Jul 01. 2004 12:59 TrantecriaPon Charge 6.45 Svc Asea A2 Fuel Surcharge 0.39 Signed by D.OAKLEY FecEx Use 18216342806981$ Total Charge USD 6 6.80 Picked up: Jun 30.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx nab awed a fool surcharge 016 00% to Ors shoment Distance Based Pricing. Zone 2 Tne delivery COMMtrileni tor Express Saver Packages 10 hOnieS Of meals residences Onclucing hone cdfices) 6 7Ph11he thr0 business 00Y log al r00046 Release signature on lib. Trading ID Sender Recipeni Servbe Type FedEs Express Sayer Package Type Facet Envelope Zone 2 Packages 1 Weight 1.0 Pas. 0.5 kgs Delvered Jul 01.2004 14:20 LAUREN KWIWINER NYSG LLC 457 IAAD1SON AVE NEW YORK NY 100224/843 US 1,4456464ton Charge JEFF SCHONTZ 1257 VEEDER STREET HEWLETT NY 11557 US 451 Svc area 3R Fuel St:chew 0.27 Signed by LAUREN KWINTNER Aers0a0bal Oeivery 1.75 FecEs Use 18218342808037.02 Total Charge USD S 6.53 Shipment Detail Subtotal USD S 13.37 CONFIDENTIAL SDNY_GM_00345373 EFTA_002 18065 EFTA01316972 Invoice Number: Invoice Dale: Account Number Page: FedEx Ground Reference Chad Jul M. 2000 4 of 4 SERVICE CODES FedEx Ground 015 AubP00. Preyed 016 COO. Pnvan 017 ECOO. Prepad 019 Prong 020 AstioP00.0:00a CM Colon 131 3m Pang. Mean Llama" Mims Latol 138 Propaid.Rmum 1144agor &Imo Label 137 Pregakl.11440m W mner Prated Label 140 340 Pam. Rolm LlanagnOnlre Label 405 Oltwanle40 Funds 000. Preget, 409 Currency COO.Prepail 410 AubP00. COD. Prawn, 412 Amolb013. ECCO. Pitman 415 Aux4100.0saranman Finds COD. Pitman 416 AubP00.13anarcy COD. Prepaid 417 340 Pang Barg 411 340 Parry Mop. AuloPOD 419 340 Pang 8.1...000 420 340 Pam (bIng.Ousanleed Rods CCO 421 340 Pary 041og. Orrery COD 422 all Rodbam 423 8111944184t0 alunPCO 429 3,41Pang Barg. WOO 430 30 Pang Sing. AuloPCO. COO 431 340 Parry Sang. AuloPCO. (COD 432 340 Pam Mop. AuloPCO. Owenby COD 433 344 Pang Slim liamPOD Gaaramoog Fund. COD 438 Rapid. Oravaniami Funk. ECCO 440 Peagala Murry. ECCO 441 Peapala. Gavaniami Fumls. ECOD. 0444P013 442 Prep,v0, Cbnercy. WOO. AuMPOD 443 34 Pant Ba rg.Ousartec4 Furls. ECOD 444 30 Pant Bu rg. (Virg. ECOD 445 30 Pant Barg. Guaranteed Finds. ECOD.Atnak30 448 3441 Pane BA 14 Canaria. ECOD.AmoPCO 900 Conscacag Rabat 340 Pant. km FedEx International Ground 022 023 026 027 028 135 478 478 479 480 485 485 487 489 489 490 491 492 493 An:POO. Prepad CCO.Prtmaxl Pregakl AubP00. Cullom Cabot 340 Parry. Mann Llama" Nam Lato) Prepaid. Rahn Waage( Paroul Label Cmvanle40 Funds.000. Prow." Currency. COD. Progki Prevent AMOCO. 000 Prevent AMMO. Guteartkod hods. COO Progaid./1810PCO. Minty COD 340 Pam &log Id Pang Mew lusial1C0 340 Pam 811419.4300 3,0 Pam Barg.Ouaranleed hods COO 305 Pam Wm.Orem COO OH Amman? 811Aeopem Atm900 FEDEX HOME DELIVERY SERVICE CODES 900 804 800 810 814 818 820 824 828 630 634 636 842 847 848 1450 851 852 653 854 855 858 857 858 859 860 869 670 871 872 873 674 675 676 677 878 879 ta,;PC0. Paved Peron Sgname. I:4mq E•enrg. AMOCO. Pmpaq Emneg. Magma Ewan,. Wake. Prepaid Data Comm. AulaPCO. Raw Data Cavil, Prepaid Ode Oman. Strafe. Amu, Apoconmeni Oaken. AMOCO. P•coas, ro am Debner. 434774141 3r0 Palf. Amon Atratim Pnnk0 Let<1 Peeps. Ram) alisla0W Pala latel 340 Pam. Rosin Wrap. °nine 1. at, Peeps. Ratum Limagm Gyro Law 340 Pant Eatig 3,41Parta Sirs. AuloPOD 3,41 Parry Sing. Drove 3rdPert. Shy. Ew, 340 Parry Shy. twin, 444000 342 PIT/ DIN. Eras) Sgn.naa 343 Pam Blew Dace Conan 343 Pany Blew Dace Genoa /Woad) 340 Parry Sang. Eke Conan. Swain 340 Pan/ Amponimenl 1:40,67 340 Pat/ Sing.y. 44ponlersnl Many. OntaPOD Oil Reopen, Oil Reopen,. AnaPI30 811 RatIplal. %pare BIIRadaanl. E3.10.4 811 Ratla4.11. Ewnng. lialoPOD Oil Reopen,. Emnrg. Sonlum Oil Reopen,. 041e Cason Oil Reorient 041e Cason. AuroPC4) 811 Reorient dale Cemain.Strare all Racipaox Aakinkom Davar• aryl Roapeol. Aapoinitom Da44ara PalOPCO ZONE DEFINITIONS 01 Clialma Savo* bumCauca 24 Goal Sem** 40 COM 23:as ew.,nan1I 74 Onsal Smoot 45 mm 93:as 'Lys 9 Sonic* b Kan. 10 &mica Pusna 14 Sonba *Oa., Sonbo Plata 22 Sonba anhaaia) 23 Senna k -n Akan 23 Senna by, Mica, 51 IL 54 Stmre tb Canals n a 94 $63re To, Ho• a. RIttaraal. OTHER CHARGE CODE DEFINITIONS a 141 01 GI al Si TO) ll I) lla 14) 14) 16) 26 21) 22) 23) 24) 2s) 26) 26) 29) 30) 35) 36) 37) 38) 39) 41) 01) 1421 1441 1•5) 1461 145) 1461 1451 1511 151) 1521 153) 154) 155) 0.01). (Colds m Oeberyi 4.0.01.44mom3:47ernemol Datu) Col Tog Onosim a SE Canbasd Lint DOCIarad Value Ackams Gammon mazardous Ltmen$ Amman Proolm Ocabeery Aklions Wrong Ormuz. Exlm Senke Fee 150103. EliCtraliC COD- 26 Muni EbmWt COD- 48 ban FedEx Grain, Nutria, 'SU Ground ranaltabal An Fteltams Llinagmr Tiansmoson Fee Fete Sigmas, 11:me Delmay FatlEx MVO Conan Homo Duosy FedEx 4patilea001 HUM Dtlatmy FadEx Evian; Haan Chelvagy FatlEx Rine Canealy FedEx Ibbe Wenn Readen1.0 • Atral Cam 0.00. 04314 Cam C.O.D. 140 °anon/ ebb,' Cash C.O.D. Ewa C•I'ereao, ex - Peoal Wary Mamba* 33.• FatlEx Rine WNW FOIC05 .• Fuel Stethilip CalvIa0 a IDECOCItinadLONtli an3 Gall) Omuta a 103' on Lengm Camay a 'Yr COrribinKI iceen and C497 Sukkmemal Overage Package Orme Cana* Goods I Sambas lax -03T Canada Harrtani.203 Sams Tax .31ST Canada Man Sabo Tax OST ill Nam Credo Card °Kinn Suwbarge CanS016.Vad Nen aoyaag Conso10840 Aoejnw Package 2(244 24146 Conso1OSea Rearm Package 4)314 448412 COM OldattO Rtlarra aac.age6x8410 41410416 COAS010.1324 Ralara PaCkap ax10X12. 1002.16 COAS010a44 Ral.raa PaCka00 Pa Chair COASOldiaid Nadia. Onna0 Pa 'ago Char.& Fteltrns Llaragt4 Canada., Ortrbbblr448.0 Cktge 11nmakontal Ontkre 3 165' Cbmbne, Loop I OS CONFIDENTIAL SDNY_GM_00345374 EFTA_00218066 EFTA01316973

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Domainwvay.ledex.com
FaxFax: (800) 548.3020
Flight #BA14
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone16342806981
Phone18342808037
Phone250.7461
Phone4774141
Phone811419.4300
Wire RefREFERENCE
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