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sd-10-EFTA01316974Dept. of JusticeOther

EFTA Document EFTA01316974

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 16, 2004 Invoice Number: 1-895-20671 Invoice Date: Jul 16. 2004 Account Number: Page: Ulm FecEx 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.corn FedEx Express Services Transportation Charges Special Handling Charges Tota

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sd-10-EFTA01316974
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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 16, 2004 Invoice Number: 1-895-20671 Invoice Date: Jul 16. 2004 Account Number: Page: Ulm FecEx 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.corn FedEx Express Services Transportation Charges Special Handling Charges Tota

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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 16, 2004 Invoice Number: 1-895-20671 Invoice Date: Jul 16. 2004 Account Number: Page: Ulm FecEx 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.corn FedEx Express Services Transportation Charges Special Handling Charges Total Charges 1JSD.A. TOTAL THIS INVOICE LSD 3 25.95 7.20 33.15 33.15 The FedEx Ground accounts referenced in tin *Twice have been transferred and assigned lo. are caned by. and are payable to FedEx Express. To *ma* peoporceadt pause (Mum Ills potion win your paymonno FodEx. Rio:!don oc 0510* or 104. noasemoka 'tut chock plyablo to FoSto. I1 re, cooperates,. check acmer ccmpbtekan on reverts ado Remittance Advice Your payment is due by Jul 31. 2004 229207501895206710800000331591 SP 01 000001 97702 At ASNGLP NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1.895.20671 USD $33.15 11.11 ILdtll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345378 EFTA 00218070 EFTA01316974 Invoice Number: 1495-20671 Invoice Date: Jul 16.2004 Account Number: Page: 2 of Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number it 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 Race:cents Account No. RSA Rebill Sender RTA Rebill Third Parly 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 at www.ledex.com or register for FIO. Fedh Federal Express Please Indicate champ. In address for the account N listed below: r- Physical Address E Billing Address E Manlnp Address Account Number: 2202.07604 Name: Address Apt./ Buse: City: Stare: Dp: Phone: ( Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00345379 EFTA_002 I 807 1 EFTA01316975 Invoice Number: 1-895-20671 Invocce Date: Jul 16 2004 Accoura Number: Page: 3 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 06.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe0Ez has acole0 a fuel suconarge el 7.50% to Ors shpment Daance Based Pricing. Zone 2 Thedelivery CenuntrcieN1 for Express Saver Netkegee 10 hemeS Or Ornate reeadeirceS I InClUdng Nome 049000 6 7PM MO Ihra boNneeS day ler el 1194006. FedEx has audiled this shpment tar camel packages. waghl. and service. Any changes made ate reflected in the wrroice amount. Release Signature on Tradong ID 838603148311 Sender Recldenl Service Type FedEx Express Saver I-AURENKWINTNER JEFF SCHANTZ Package Type FedEx Pak Zone 2 Packages 1 NYSG LLC 457 MADISON AVE NEW YORK NY 1002288/3 US Weight 2010e. 0.9 bee Delvered Jul 07.2004 14:27 Transpalaten Charge 1.75 SYC Nee 3R Fuel Surcharge 0.36 Signed by K WINTER Read:real Deivcry 1.75 Fete( Use 1881229702340692 Total Charge USD $ 6.86 Picked up: Jul 07, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a loaf surcharge el 7.50% to Om shpment 'Nuance Based Pricing. Zone 7 Release signalise en lib. Traclong ID 839903148566 Service Type FedEx Primly Ovemighl Package Type FedEx Envelope Zone Packages Weighl 1.0 M. 0.5 kgs Delvered Jul 08.2001 14:13 Svc Mee RU Signed by 7279236 Fe£x Use 189170030:0839402 IOW 457 1.44.EKSON AYE NEW YORK NY 10022 6343 US Trenmplrcon Charge Fuel Strcharge Resdertiai Delve) Delivery Area Su charge ZONNO imp 49 ZORRO RANCH RD STAKEY NM 87056 US 7.81 0.59 1/5 1/5 Total Charge USD S 11.90 Picked up: Jul 09.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has acieled a leaf surcharge el 7.50% to this shpment ostance Based Pricing. Zone 4 Tracking ID 838903148522 anfilt a2:112.221 Service Type FedEx Standard Overnight PEG Package Type FedEx Envelope NYS3 LLC Zone 4 457 MADISON AYE Packages 1 NEW YORK NY 100224843 US MAXON 1.0 be 0.5IKIS Delvered Jul 12. 2004 12:02 Transpoottson Charge USD S 6.45 Sea Nee 1.2 Fuel susrerge 0.48 Signed by D.OAKLEY FedEx Use 191101/M00696W Total Charge 6.03 CONFIDENTIAL SDNY_GM_00345380 EFTA_00218072 EFTA01316976 Invoice Number: 1-895-20671 Invoice Date: Jul 16. 2000 Accoum Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 12.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces nesrippled a lust turcharpe of 750% to this slIpment Distance Based Prism. Zone 4 Tracking II) 838903148533 Sender Peppery Service Type FedEx Pronty Overnight LAUREN KWINTNER PEG LIGLANO Package Type Fedex Envelope Zone 4 Packages I Weigel WA Oolvered Jo113. 2004 0955 NYSO LIG 457 IAADISON AVE NEW YORK NY 100224843 US Transportation Charge 694 Svc Area A2 Fuel Surcharge 0.52 Signed by D.OAKLEY FedEx Use 194117730408391C Total Charge USD S 7.06 Shipment Detail Subtotal USD S 33.15 CONFIDENTIAL SDNY_GM_00345381 EFTA_00218073 EFTA01316977 Invoice Number: 1-895-20671 Invoice Dale: Jul 16.2004 Account Number Page: S of S FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Avs:1500. Preyed 015 CCO. Amu, 00 E030. 9)5840 019 Prong 030 AstioP00.021loa CM Colon 131 301Pag. Rabin Mame" Mimi Labll 136 Propid.Ralurn Wasupor OHM Label 137 Precut 11440,9 limner Prated Label 140 301 Pry. Rolm linger Ofilre Latt4 405 Oltwanle40 Funds 000. Preyed 405 Currency COO.Preped 410 .40,00. COO. Prapoti 412 PwPOO. ECCO. Propaid 416 Au1:4100.0saramo2 Finds COD. Papa! 416 .40,00. Carratty COD. Prop.», 417 301 Peru (Wog 410 301P.M &log. AuloPOD 419 340 Pap flelog.030 420 34619449/ Bang. 06arcleed Roos COO 421 346 Pang SON. Ornery COD 422 81114aciciam 423 811198384)6.4unPCO 429 3rd Pang Mr,. EC® 430 3)0 Pam 4810PCO. COO 431 340 Pry 1144.../.40PCO. ECOD 432 301 Pant Sang. AuloPCO. Curtency COD 433 301PaTt1311.4.4aloPOD. Graaramooti Fun:b.COD 435 P10080.0.41441locci Funds. ECCO 440 Peopaci 0..noncy. ECCO 441 Rapala G.hiraniacd Funds. ECCO. 8,0)P013 442 Proved Cannery. ECCO. AvaPOD 443 3rd Pry Bir rg.0turentecd Fords. ECOD 444 3rd Pry &1r0. <>nem. ECOD 446 3rd Pei/ Bir re. Surentecd Fins. ECOD. Am.® 445 301P4n) 13.11440. Currey. ECOD..406PCO 903 Consolciaroa Noma 301 Paw. ham FedEx International Ground 022 023 0213 027 028 136 141 476 476 450 465 486 487 488 489 490 491 492 4931 Aute00. Preyed CCO.Pnspead Naomi AunPO0. Calloa Cabot 301PaTy. Ram Mame) NAM Label 914089. Satin 1849a9ar P Amid Label Gawked Fun:ILI:40.0mm, Currency. COD. Prepod Prevent Aux.®. 000 Prevent Amite. Gummed Ands. COO Peoodd.AusaPCO. Onorty CCO 303 Pan/ 8111.9 301PamB41.4.4aloPOD 301Pary 5111.0. COO alp Pay Botrg.Ceseranteed Fut COO 3rd Parry INtrg.O.nency COD BU Aeopent Aeopem AusaPOD FEDEX HOME DELIVERY SERVICE CODES 900 404 500 610 814 818 820 824 528 630 634 636 842 947 848 658 451 552 653 864 866 856 867 650 659 460 039 670 871 872 873 674 675 676 677 878 879 )4.4.:P01). Pacad Perpa 6 S0nosse. Amu, E•enr0. Au1oPCO. Amu, Ena.nrq. Flopati En)61.4. Signaluro.Pia969 Dale Con6a..11=PC43. Repaid Da10 Certain. Peeped Cale Galan. Swans. Acisad ArvantnemOeludy. Au1oPCO.Pnesesd Arvanrnem Delvers% PrePed 3rd Perry. Arbm lArape, Pmk0 Lnixt Piapad. Rohm 1.4anapor Prima Late 303 Pant. Roma 1A40300 Mine Lm. Piapad. Rohm 1.4mapor 0010.) Lar.))1 303 Pant BUN 3rd Perry Mrs Au1oPOD 3rd Perry Slog. Oran 3rd Parry Sim eel.; 340 Pat/ Slog. Even." It.toP00 363 Pay Blew EVW4h) Sgnioia 363 Pa ty Blew Dace Conan 301 Pao. Blew Data Conan. AugoPCO 301 Parry &log. Dee Conan. Swine 340 P8-7/ Sing. 44310nIrrenl 04404rY 340 Perry Slog. 04970nInenl Dewy. AuesPOD Oil Reopc41 aliOl Reopc41. Am.® l Raaponi. &rare 11141Raapani. Emu") 11111Racipaol.E.094.4610PCO Oil Reopeni. Etym.. Sonnet Oil Reopc41. Cale Can Dir Reopc41. Cale Can. AuroPCO 80 Reorient Cale Conan. Syneue all Racipeni..peciennem Dauer, 811 Raspeni. $40926om Da4varp./14a5POD ZONE DEFINITIONS 0.1 Cliould Save* In:).) Cagc 24 Crowd knee 40 tom gu:,s MHand1 74 Crowd Servo. 45 COM 9.):).5,1gts 9 Sonic* b Kw.) 10 Sento b Puon0:1::0 14 Son4:4 *Oa), 17 Soni:o ).> Alaska 22 Sor.i.:* ia.4 23 Sena err. Abdo 23 Srwe ern Mars 515 54 Senn. *Cane* 92696 Sena mo l 14).9,10,0e0). OTHER CHARGE CODE DEFINITIONS 11) 121 131 141 :51 61 Si Si :10) LI 11 LIZ) )13) 14) 15) 16) 20) 211 221 231 241 25) 26) 26 29/ 30/ 361 361 371 38) 39) 40) 141) 142) 144) 143) 145) 143) 144) 145) 150) 151) 1621 153) 154) 155) COD. iCoreci cn Oeberyi A.O.D. 1444n ex 'bonne 01 044verf) Cal Tog Ortosima sr Cane/1W Lint Dularocl Vtiuo Amen Co090)01 mazardaus Magenta Amman Proof el Outeery 80.11099111trOlng Omura Ulm SennoeFee Os telsturi la 150193. 21)ctronic COD.. 24 recurs EIDCItak C.0.0..48 NOM Ferfix Gourd Muddy FeeEx Gourd SetiOmbal • Avid Return Ilmeder Trunsmoson Fee Fedx Dinky, dome Dernery FadEx DAM COMM Wale Dwary FadEx 44:ponIeraol Wale Daisy FedEx Evening Nom) Delwin) FedEx Nano Dalvoor Ra03)9115 FedEx Itme Denim Repden101 • Am/ Caen C OD 0 ,6•94 Oath C OD No Density Chwr Cush C OD. Ewa Cceerecce Chew Proof 00 Deasy Abrams. Crape FedEx Hone Darker, Foices Appolebefre Fual Surtnapo Ossiza a 10E Cocianocl Imp rd OMh Ornate a 103' on Lengin Ornate a tar Combined Leren end Goth Sucidemema1Oversge Pedagetheme Cane* Goods a Salads lax -On Canada Harm/ Wad Sues Tax .11ST Canada Meat Salsa TAX CST Nol Sarum Credo Caro °Kline Steenarge Conso1fted Reeled PoWag Consokbee0 Ammo Package 2.244 2440 Cons515Sea Rearm Package 4414 44.12 Consoldakro 40.4),),8 Package 6010.610x16 COASOICIALA R4))...)4. Pack.)). 4410x12 . 1002.16 Consoklatad Roan Package RI Chop Consolaxad Pam Oirortezo Pa sago Chorea Relttns Kroger Cuneden Octockg. Irene) 0)6t9e Onecoonced Own* %. 165' Canberra Loop I 0 ,61, CONFIDENTIAL SDNY_GM_00345382 EFTA 00218074 EFTA01316978

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Domainwww.ledex.com
FaxFax: (800) 548.3020
IPv61::
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone244 2440
Phone250.7461
Phone4619449
Phone7279236
Phone8603148311
Phone8903148522
Phone8903148533
Phone9170030
Phone9702340692
Phone9903148566
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