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sd-10-EFTA01317511Dept. of JusticeOther

EFTA Document EFTA01317511

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Dept. of Justice
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sd-10-EFTA01317511
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Invoice Number: 4.165-23881 IMMO° Date: Mat 29, 2002 Account Number: Page: I ol 5 Fedex Tex tO 71-0•27007 NY SG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Mar 29.2002 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnwriedex.com FedEx Express Services Transponalion Charges Special Handling Charges • ...........

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Invoice Number: 4.165-23881 IMMO° Date: Mat 29, 2002 Account Number: Page: I ol 5 Fedex Tex tO 71-0•27007 NY SG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Mar 29.2002 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnwriedex.com FedEx Express Services Transponalion Charges Special Handling Charges • ............ DSOS- TOTAL THIS INVOICE .LSD To mows pmp.r credit pins. norm this portion with ',corpsman Fed& Pinto donors:sok or fold. ice C.13/1” ,Stest ct...9..oro c:crchre s:r — ors rerre•-•• Remittance Advice Your payment is due by Apr 13. 2002 28.05 1.48 29.53 29.53 SP 01 000001 9/702A 1 ASNGLP ..... Itittill NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMMIIII Invoice Number Account Number Amount Due 4.165.23881 USD 529.53 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346094 EFTA_002 18786 EFTA01317511 Invoice Number: 4-165-23881 Invoice Date: Mar 29.2002 Account Number: Page: 2 °IS Adjustment Request FAX TO (800) 548-3020 Tracking NoJAirbill No. Reason Code Explanation RFFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Sling PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA NAM Recipient Include Recipients Account No. RSA Rabin Sender RTA Rabin Third Party include Third Parry'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. Fedlz Federal Express Please Indicate Mange In address for the account x listed below: I Physical Address K Billing Address I Mailing Address Account Number: Name Ad0ress Apt.! Suite: Cily: State: Phone: ( Fax: I Authorizing Signabaro: CONFIDENTIAL SDNY_GM_00346095 EFTA_002 18787 EFTA01317512 Invoice Number: 4-165-23881 Invoice Date. Mar 29.2002 Account Number. Page: 3°15 FedEx Express Payment Type Detail (Original) Picked up: Mar 14.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx wornto Ute•OtiCOE64(101391.± Fuel Surcharge FedEx haS tams a fuel Distance Based Pacing. zone 4 Trackng ID 828724484211 Service Type FedEx Pricay Oveinghl Pottage Type FedEx Envelope Zone 4 Pieces Weight Delivered Service Area Code Signed by Bundel0 1.0Ibs, 0.5 kgs Mar 15. 20021008 M G.MGHTNELL 000 surcharge ol 050% to me sae:imam Sender LAUREN KWINTNER NYSO LW 457 MADISON AVE NEW YORK NY 100226643 US Transronabm Charge Fuel Surcharge Reopen PEG UGLAND NEW ALHANY PROPERTY INC 6525 EWST CAMPUS ORAL STE 105 NEW ALBANY ON 43054 US 634 003 Total Transportation Charges USD S 6.97 Picked up: Mar 15.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Inirmo Use OtC05,4700,39itj Fuel Surcharge • FedEx has applied a fuel Distance Based Peeing. Zone 4 Trauma ID 828724484222 Service Type FedEx Pricay Overnighl Package Type FedEx Envelope Zone 4 Pieces Weight Delivered Service Area Cede Signed by Suede ID 1.011,6.0.5 ROB Mar 18.200e 1008 AA D.CAKLEY 000 surcharge ol 0 50% to the stupenere afar LAUREN KWINTNER NYSO LW 457 MADISON AVE NEW YORK NY 100228843 US Transcertaticn Charge Fuel SurCharga PEGaE UGLAND NEW ALBANY PROPERTY INC 8525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 6.94 = 003 Total Transportation Charges USD S 6.97 Picked up: Mar 18, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex wand Use oat ussaosses Fuel Surcharge- FedEx has applied a fuel Package senlfran: 10(301 np code Distance Bleed Pricing. Zone 6 Trackog ID 802395473775 Service Type FedEx Standard Oremight Padkaga Type FedEx Envelope Zone 6 Pieces W0ght 1.01060.5 k9S Delivered Mar 19. 20021325 Service Area Cede M signed by C MACY Donde ID 000 eurtharge 01 (1.50%10 las dionera. San& JENNA ROBERTS NYSG LW 457 MADISON AVE NEW YORK NY 10022.6643 US Transpartalicn Charge Fuel Surcharge Racoon JOHN 19$102 MANAGER ROADHOUSE GRILL 3887 JAG RD LAKE WORTH F133467 US 723 004 Total Transportation Charges CONFIDENTIAL USD $ 7.27 SONY_GM_00346096 EFTA 00218788 EFTA01317513 Invoice Number: 4-165-23881 'nonce Date: Mar 29.2002 AccotaM Number: Page: 4 of 5 FedEx Express Payment Type Detail (Original) Picked up: Mar 21, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fey& IffKaMISC (rerinerantOr r.02 Fuel Sun:Sartre • FeclEx nasappled e lu el itirchatipe of 0,50% to the slipment Package sent Iron: 20002 cy code I>stance Based Priem.. Zone 4 Release signet's° en He. Tradeng ID 802395473683 Sender Service Type FedEx ProwOvernight KARL-HEINZ SCHWABE Package Type FedEx Envoi's° NYSG LLC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US Weight 1.0 be. 0.5 kgs Oelvered Mel rt. 200209:10 TranSperlaton Charge Semi°, Fuel Surcharge Nee Code Al Resioartrai DerwerY Signed by K. SCHWAB Bundle ID 000 Total Transportation Charges Recipsni KARL-HEIN2 SCHWABE USD S 8.32 Payment Type Detail Subtotal USD $ 29.53 CONFIDENTIAL SDNY_GM_00346097 EFTA_002 18789 EFTA01317514 Invoice Number: 4-165-23881 Invoice Date: Mar 29. 2002 AOCOuel Number: Page: Sol 5 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AuloPOD.Prinuml. Domicils 016 000. PIMPS Ocerasec 017 (COD. ProproclOomeelc 016 FedEx ewe. PPP. Preyed. Drink{ 019 Pined. Doiresdo 020 OutoliOD.Colocl. Ocmcdoc 021 Calcc.Oomos14 030 CCO. CdHct Oomomc 031 (COD. toted. Darketae 032 Cosh COD. Woe. Orem 033 °dammed Fws COD. Coto.. Darketae 136 emend PierotKINel Reese 408 Guoratmod Funs COD. Peogaid. Doan lb 409 Cash COO. Proved. DanosiX 410 isaoPOD. COD. Propsid. Domoolo 411 isaoPOD. COD. Cotocl. Daneslic 412 AuloPOD.E000. Pieced. Oremc 413 AuloPOD.E000.C4Ion Comosoc 414 AuMPOD. PAP. Priced 04.4444 415 AutoPOD.Odaranlotd Funds 000. Ppd. Dorn. 416 OkIoPOD. Cash COO. Propaxl DorresSo 417 DI 3m Pony. Downie 418 DI 00 Pony. Aux.P00. Danauk 419 AI 3d Pony. COO. Domenic 420 al 3d Pony. Odwanlotd Funds 000. Dan. 421 a13d Pony. Cod COO. Clometac 422 al Weyer Ocereshe 423 Bll Racipioni. AtmoM3D.Domoslo 424 Bll Racipioni. COO. Danouic 425 BO Racipioni. Gusrormod Fungs COD. coo. 426 BO Racipioni. Cash COD. Dom. 427 MAPCO. Cask COO. Cceecl. Comely 426 MAPOD.O.dranloed Funds COO. Coon. Dom. 429 WOO 8113rd Pare. Dmisic 430 001.4030. COO. B6 3rd Pam. D,nesic 431 WORM). 80013.9413relPs0y. ClogrosSe 432 AuloF01). Cash COO. BO 04 Pony. Commie 433 AuMF01).Ckunalocia Fund COD. DI3relPoily. Oen 434 ECOD. all Reopens Domoolt 435 AuloPOD. 000.00 Remem Comedic 436 AuloPOD. (COD. NI Reagent ()medic 437 AutoPOD. Cad. COO. al Atcper4. Orremo 433 AutoPOD.Garanloed Funds COD. Be Bement Dan. FedEx International Ground 022 amoPOD. Progii4 023 COO. Pieced 024 (COD. Prepaid 025 PC.. Proved 026 Focead 027 AulOPOD.Casel 028 Calm 478 Guam/mod F. COD. Proosid 479 Cosh COD. Peeped 400 AuloPOD. COO. Priorid 401 AM4POD.Cole<1 402 AuloPOD.E000. Pieced 453 AuloPOD.E000. C.dlon 494 AktoPOD.PRP, Aqua 485 AktoPOD. Camels.] Funs 030. Pupae 466 AktoPOD. Cash COO. Pooped 407 01 AO Pony 406 al 3.0 Pony. AvdP00 409 en 9.4 Pony. COO 490 al 3.0 Pant Odaramodl Funds COO 491 al 3.0 Pony. Cad, COO 492 DI RocipioN 493 DI Rociptorl. AucoPOD 494 DI RocOok1. CCO 495 al Accperi. Guar/wooed Punt COD 496 al Accperi. Cash COO FEDEX HOME DEUVERY SERVICE CODES 800 004 006 010 814 818 820 824 026 030 034 835 836 837 838 839 040 041 042 050 BSI 852 853 054 055 056 057 054 859 860 061 062 063 064 665 (166 (169 870 871 072 073 074 075 876 877 878 879 860 841 662 883 884 885 886 05, keoP01). Preyed Prayed Semen. Nome Evonnp.AexPCO. ermed &song. Peeped &snag. Semen. PlOghlig Dad Omar% kooPOD.Progad Dow Oman PlOghleg OweConan Sgnsare. Preyed Apporenai. AutoPOD. Peeped opporimeri. Pooped AM, Au%POO. Pomo MIA Slonokro PrOgal Ekona9..441JIPOD. Proosid Omea9..441J1Sirehro. Peeped Dad Corto0. Pan knoPCO. Prcpaid Owe Caton. AWN Senate. Prayed Apporenao. Ada Swat,. Acoa4 Peporencei. 0.1.000. Preyed 7r4 New BS 3r4 Pasty. Amo POO EIS 3r0 Party. Sigookro eionneee3te Pant e.enop.8113rd P . AuloP00 etonng.lie 3rd Pare. Snits, Owe Catlin B6 Ad Patsy Doe Cenar. B6 9,0 Patsy. Aek.00 Dale Conan BP Ad Pony. Senate /910orenana. BO 00 Pony Ar0orknank DI 00 Pony. AuloP013 BS 3rd Pasty. /WI AktoPOD O03rd Patty. A011 Spnalure Evonng.8113rd Pam. Mul AceoPOD Evermg.CM 3rd Prey. MO Semen Oak Calor. B6 9.0 Patsy. AOJIAuloP00 Dad Coma.. BE Ina Pony. Pan Seralwa BE FloCkSted BE Flockket5 AatoP013 BE Rocipion Brake* Evenng.811Reapem enong.en Reapem. Au%PCO Evonng.811Reapem Senate OoloCertm. BP An•ert Dad Coma% BE Rocipkwc kooPOD Dad Coma %EIS Rocipioic Sgnacui0 MpoV4nwd. BI 14000WN Pcponmoni. DI RoceSon. AktoPOD BS ae<cieit. Aom kutP00 Or Neon MON Brassy Evenng.811414epaM Ache AuloPCO &snag. 811Rocipem AOJI lwa Dole Conan. EIS Rozpoes. ads AulcP00 Dom Oman. BS Rozpoes. MIA Waco Agana. Dl Fkgporo. Ana Signets Paormen. ea I Atcvsen. Acta /ote° ZONE DEFINITIONS 2.8 Wound Stra‘Q 4! 9 Scow to Nan", 10 Scow to Puerto Ada Id Semen° Oahu 17 Soivloom Naska 22 Soivizo Wein Al.Wki 23 Sonic* hue Simko 25 Sonic* ram Alaska 51654 Sem*, to Credo 92 IS 96 Score Iron Now* i0e1rreo) OTHER CHARGE CODE DEFINITIONS (7) 0 (3) (4) (5) (6) os) 0 ns 01 (13 (14 nS 06 ao az (24 as (26 as as 00 (3 (32 (33 (34s a (36 (3 00 (19 (40 (41 (42 N3 (44 (46 (47i (48 As 00 (6 02 03 0.0.0.(00140 on Deiroo4) &OD (AcnyMedgenenloi Oahweil CO Tag Onkure . 14' Cam:mid Llegth an, Git Oadotod yaks 040rom Carocinn Honrclace Liolons1 AvIornac Pioc4 of Defter/ Addeemal 1brdry Gnome Eno Stumm Foe I:wadi" a Mee °Koons COO. 24 nouns Bactronic COO. 48 roues Pod& Cocoa Raskloolol FodEx &arta Reddonbal Real Het Anon Tronsmoson Fee Fod(x Senate ta me Debely Fags Dale Cavan ta me °$+o411 Fags Aggortment Mire 044keill FodEx Evsnlo 14:mo 1340kory FodEx Homo Dolvoly lkooldomel FodEx steno Dangly lkooldomel.11/4 441 Cosh COO Chow Cash 0 0 D ley, Donsfy Perot Cosh COD Ewa Orloronce Coorpe Prod of Delver, 0.0491611,011096 FedEx Horne 044very ram, Sigankreni FodEx Homo Dalkeiy &achy"). Out of Saw* Nu FodEx Homo Dalkeiy Skitnitem Holstead Masona FoelEx Homo Dalmy Sucnitp, • Over 70 Pavia FodEx Homo Dokoxy &anus* • COD Package Fuel Strchroge Gimee a weevil:reel Lecelh ard evince a 10(1' ntonph evince a 130' Crane Isom and Gr:' SUPOWIWIfillOssizo Postage Chair,* Cocoas Gada6 SoMace Ta. GOT Lbw's lamented ore Sorrke Tai • HST Credo *octet Solos Pa. • 0S7 Resened Het Roam Credi Cad Wove Scronno Conxicksied kelvin Pelson Conoadkaa Rauch' 11144494 2.2x4 • 2#:oak Conoadkaa Rain Podkago 4s4x6 • U402 ConoadsMa Rain Podkago6s6x10. 60006 Conxicialed Born Package 041002 • 100206 Conxidvid Browns Pelage AI Clwge Conodcleled Boons Oversize Wert Ohne Remy's, 5.40mty tediums CONFIDENTIAL SONY_GM_00346098 IIIIIIIIMIIIIIII EFTA 00218790 EFTA01317515

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