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sd-10-EFTA01317516Dept. of JusticeOther

EFTA Document EFTA01317516

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sd-10-EFTA01317516
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Invoice Number: 4-165-95930 Invoice Date: Apr 12. 2002 Account Number: 2292.0750-4 Page: 1 de Fees Tax tO 71.0427007 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 Apr12,2002 Invoice Questions? FedEx Account Services Phone: (8C0) 622-1147 M-f 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.fedextom FedEx Express Services Transponalion Charges Special Handling Charges Tota

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Invoice Number: 4-165-95930 Invoice Date: Apr 12. 2002 Account Number: 2292.0750-4 Page: 1 de Fees Tax tO 71.0427007 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 Apr12,2002 Invoice Questions? FedEx Account Services Phone: (8C0) 622-1147 M-f 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.fedextom FedEx Express Services Transponalion Charges Special Handling Charges Total Charges TOTAL THIS INVOICE .LSD To num prow credit please roam this portion with your payment to Feat Pins. do nor swat oiled ice c‘mpecl a5**,1 REEF here an, othwitte kr^ on .e.e.,? 90! Remittance Advice Your payment Is due by Apr 27, 2002 23.28 0.24 23.52 23.52 229207504165959307300000235235 SP 01 00000197702A 1 ASNGLP ..... MSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 MINIMUM Invoice Number Account Number AMMON Due 4.165.95930 2292-0750-4 USD S 23.52 ii...11...11.1..111....inilin.i...11 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SD NY_GM_00346104 EFTA_00218796 EFTA01317516 Invoice Number: 4-165-95930 invoice Date: Apr 12.2002 Account Number. 2292-07S0-4 Page: 2 of4 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation AFFORE 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rebill 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 1400422-1147. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account I listed below: n Physical Address E Riling Address C Mailing Address Account Number: 2292-07504 Name Moen Apt.! Sub e: Clhe Stale: PAN*: ( Fax: Authorizing Signabn: CONFIDENTIAL SD NY_GM_003461 05 EFTA_002 18797 EFTA01317517 Invoice Number: 4-165-95930 Invoice Date: Apr 12.2002 Account Number: 2292-0750.4 Page: 3014 FedEx Express Payment Type Detail (Original) Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FtdEx Ininnal Use: 0942439001IMOU_ Fuel Surcharpe FedEx has OPPIK4 a Net Ontario: Based Pricing. Zone 0 Trading 10 8287244841855 Service Type FedEx Priarty Overnight Package Type FedEx Envelope Zone 4 Pieces Weight Delivered Seneca Ana Cede Signed by Bundle ID 1 1.0 lbs. 0.5 kgs AP, 02. 2002 10:04 AA D.OAKLEY 000 Surcharge el 1.00%10 INS ahOmer0 Sender LAUREN KWOITNER NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US TranepaialIon Charge Fuel Surcharge Reorient PEG UGLANO NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY CU 43054 US 664 DAT Total Transportation Charges USD 6.91 Picked up: Apr 03.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rree. Ininnal we oem Mum° r_ Fuel Surcharge • Feats has acialed a fuel Orgarte Based Pricing, Zone 0 Traciong ID 628720484130 Service Type FedEx Priarty Overnight Package Type FedEx Envelope Zone Pieces Weight Delvered Service fl ea Code Signed by Binge ID 1.01e. 0.5 kge Apr 04.2002 09:52 AA D.OAKLEY 000 surcharge el 00% to Pr: sharer. LAUREN KWIITNER NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US Transpeclation Charge Fuel Surcharge LINIggal PEG UGLAND NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY ON 43054 IJS 6.80 007 imp 6.91 Total Transportation Charges USD Picked up: Apr 05, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FICIEx InlOrnal use: 1001757XIM22e7V Fuel Surcharge Fees has Wired a fuel Delarce Based Pricing. Zone 0 Trading ID 6213720404093 Service Type FedEx Priomy Overnight Package Type FedEx Pak Zone Pieces Weight 2.0 Pas. 0.9 kgs Delivered arace.acez 10:04 Service area Code AA Signed by D.OAKLEY Bundle ID 000 surcharge Of 1.00%10 en Falemint Sender LAUREN KWININER NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US Trarrepertation Charge Fuel Surcharge Reorient PAUL BURKHORDT NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY C4143054 US 8.60 0.10 Total Transportation Charges Payment Type Detail Subtotal USD LSD$ CONFIDENTIAL 9.70 23.52 SDNY_GM_00346106 EFTA_00218798 EFTA01317518 Invoice Number: 4-165-95930 Invoice Date: Art 12. 2002 ACCOunl Minter. 2202-0750-4 Page: 4 014 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AN:POO. Precut Gregg 016 COO. Pte.:ad Osmium 011 ECOO. ProP041. Oredtc 018 FodEx Gourd. PAP. Preco cc Crew 019 Posoad.Domcd1c 020 .438.00. Vac_ Comm< 021 Cobol. Dattouic 030 030. Caw. Danes14 031 (000. Cdlect Oorrotdc 0)2 Coots COO. Cedect Oorneoc 033 Osavated Funds 000. Calm) Orman 131 Gard. hoped. Net Rettrn 4% GAI anI003 Fund 000. noped.11:mailk 409 Cash CCO. Roped. Ocerosec 410 AmP013. C00. Pe41104.11:mostic 411 AmPOO.000.0.4.3. Ocerosse 412 Atnt00. ECOO. 87t9744:1. Donne 413 Atn,P00. ECOO. Ccd%I. Dominic 414 AtnsP00. PAP. Prepad. Domeslc 415 AinsP00.0turated Foxls COO. Ppl. Dom 416 knoP00. Can COD. Posood. Dominic 417 81fled Pam. DanosiX 418 EMI 3.81 Pant. PuIOPoO. Ocertrac 419 5113rd Pan/. COD.Oomesla 420 13113rd Pare/. Oturwleed Fade COO. Dom 421 503rd Pant. Cash COD. Comedic 422 1311Aeopom Oomosic 423 AG Plaapont .481)PC43. Danoulc 424 811deapent COD. oaerasse 425 8111:1434tent Gan" $1003 Funds C00. Dam. 426 811 Reaper& Oath Cal Own 427 AmP00. Can COD. Co1M. OretliC 42$ Aint00.0tunneeed P)rde COD Ceded. Ctat 429 (COO. Bel 3r0 Party. Ornate 430 AtnsP00. COO. Bel 3r0 Part/. Ocenac 431 AuloP013. ECCO. EWA 3ed Party. Domes% 432 AuloP013. Can COD. 8113)4 Party. D8mosit 433 AuloP013. Guaranteed Finds COD. 98 381 Party. Oom. 434 E000. BO Reopieol. Danasik 436 AuPPOO. COO. ea %avant Ikaleac 431 AtnsP00. ECOO. 06 Reeved. Orate 437 Aus,P00. Casa COD. SO Flecoem Oantelc 438 Aust00. Owned Feeds COD. CO Reeved. Own FedEx InternatIOnal Ground 022 023 024 026 COS 027 028 478 479 460 461 462 *ea 494 485 486 467 456 499 490 49! 492 493 434 4% 4% Au))1801). Raped COO. Now, (COO. Prow PAP. Poss41 Props Aux.P00. Calm Casco Crstanloof Funds C00. Propad GAN CCO. Peeped AupP01). COO. Preped AupPOD. Coiled AuPPOD. (COO. Pavad Aus,P00. ECOO. Ceded AlasP00. PPP. Posoad Au8P00.0sarantaad 444141 COD. Raped AunP013. Caen COO. Prepaid 0113rd Para 3/41 Ara. A01000 4113/0 44/84. COO Oa 3re Para. Otararletd Reds COD ell 3rel Perry. Can COD all aodpom all Rocipent Aux)PC43 all Reaper& CCO Salleopent Owned Funds COO Willeopent CetA CCO FEDEX HOME DELIVERY SERVICE CODES 900 804 809 810 814 818 820 824 828 $30 /134 $35 836 837 938 939 840 84, 842 $50 851 852 953 $54 $55 $56 13.57 850 959 860 8E4 882 843 80 845 866 869 870 871 872 873 874 875 876 877 878 879 850 $82 883 884 885 896 1187 ta4PCO. Petted Preps 6 Sirome 47.044, &eon,. AuloPCO. Amon, E . Peeped SeplaILICO.PrOPIdd Dale Cartain.AnoP00. Pup) d Dale Cinain. Prepaid Dale Crum. Sdnare. Prepaid Ap:Cirren1 At/PAO°. Preyed Accomaent Peeped AO. AoloPOD.Pmcdod Pen 5134altire. Peeped Cam/v.408190M Peeped Ena.nria. but 5481.0.9). Peeped Dale Cana:M. /WM AhulOPCO. Wawa Dale Oman. AdO Saran. Annald AppCirfleni Mn Sy-0Rn. PrOPPO Apparent AO MK*. Amu, 13113,0 Pat) 8113rd P447). and POD 8113,4 Pay. Span Ena.n44.1341 #d PNy Emarg. Oil 880 Poly. MeoPOD Emory.. Oil 1P0 Poly. Sonswe Ode C44744 8ii Ore Pali Dale Cen9n. Oda,, P.474 4440,00 Dale C4444,7 8113,0 Parry. 547.41)4o 4000canom B113rd Parel• App4inntent 9113,4 Party. AulePcO 8113.81 Pam. Adut 08.0)P013 1)113/0 Palk Acta Sgneure 63449. 941380 Peony. Mutt Avion4) ()rm. Oil 3rd Party. AdAtSdnotre Ode Ceruin.13113rd Pat,. Mel 4447'00 811ROCIPOIll all deapeni..4810PCO all deapeni.91900140 fill Reopen! Etym.. fill lieopent Auio9C0 Etym.. fill lieopent Swabs, Ode Collin. Si! Reopem Dale Certain. 81114acipom..aux.00 Gala Conan.811 Racipom. Sonar* 40173mmain. all Redpera Appdranaln all ROOM /8.4)POD Oil Reorient Atka AuloPOD Cal Reorient Atka Sanaa. ben... 1241 Reopen!. Mut km400 Ewell.). 811 Roopielu. Met Sona4.4 Dale Certain. all Rodpem.ACLIIIWIDPO: Dale Cadge,. all Rocipem. /WI &vac,. .44048)%ent ell Repent 1481.115e,yaloce Apatormeni 011Aeapani Ada Auw9C43 ZONE DEFINITIONS 28 G•o.r 4 Same* 48 con: go7.4. 44444 9 Sray t714449 • 10 Screen Pve477 Ono 71 SeneehOtu I7 SenWe lo.41)(4.0 22 Sento rink) Alaska. 23 Sonic. Kal.41aska 25 Samos Kal.41aska 31 a 64 Sem°, beeped* 92 a 96 Sena/ laristasta 10t4ento) OTHER CHARGE CODE DEFINITIONS III COD. (Cole., co 0,14egy) A.O.D. 91dinumledwwt 1 Dokter) 1 D 31 Cal Tag AI Ortgaze k 84"CornonedleaaM tad 44.,. :51 Dadered Value Si .40:8021Corveceon :9, matanbuS Mafia :81 Ammesc Nodal Navvy :9) Aelsons Ilanang [10) Oman Ears Soma. Fee [111 Ortnegnt k 150101. [12./ Ekorcnc c.o.o..24 inors 73) EliCIONC C.0.0..48 Moos :14) FedEx O(otindEasidervid :15) FedEx Dewed Rosidenhal - Rural [16) Ne! atom Transmossna Fee 20) FodEx Samba. lkme Dawn 21) FodEx Date Crnon Home DoWocli 22) FedEx Appolarreni lbw Det4Pne 23) Fad& &awnsHoer* Danny 31) FadEx Bane Wino Roackmlial 25) FoadEx 14:4110 Dollvery Ratiaolial . dual 26) Cad) C.00. Charge 27) Cash C.O.O. let °entity Char 28) Cad) COO. Ern Orrelerce Chow 29) Prep/ el DefiregyAthernage083,94 30) FedEx Ilme Wenn Form" Peportmer( 31) F44.0.4 Moto Nanny Strfluer . Ota a Service Area 32) Pot Mote Dollvery SarCheito • Ittnedzus Mamma! 33) FOdEx 14:480 Dainty Sardine . Onae 70 Pourck, 34) PedEx Witte Dainty Sarcluego • CODPackage 35) P.4310tPchan2e 36) Orenize , IDE Correneditefl tea Garth 37) Ordlize , I% '.n tenpin 36) OrdliZe , lir Combnedit47241trd Garth 39) Suggcnsomal OmsradoPozkadO Over 40) Canada Goods 8 SOPPOS TAX • OST 41) 011404 HannOntitiCILICI SOPACO Tee . HST CO Cane* Cuttec Sake Ter. • OST 01 Retayed 44) dal der 45) Cade Cord (Wine Stnnarge NIP Consolasea Atoona Poking 147) Cordeldated POPPY P001440 2(244 .2.9.8 PM Cordeldated P40(84 Pan y0 48486 - 4.9.1 2 149) COASOICIaced P40(84 Peclape 6):6810 . 6810%16 ISO) Cenp7100e0 Neer. Package 11:00812 . 10.12)1r. 151) Conseldsed Non POCIage PP Chad, 152) Consoldsed Norm Onatme P44447. Can^ 1431 Re:mad 154) SeCurty &Mama CONFIDENTIAL SDNY_GM_00346107 EFTA 00218799 EFTA01317519

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