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sd-10-EFTA01317627Dept. of JusticeOther

EFTA Document EFTA01317627

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Dept. of Justice
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sd-10-EFTA01317627
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Invoice Number: 4.254.21730 invoice Date: May 24.2002 Account Number: Page: 1 014 FedEx Tax ID NYSG 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 May 24, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.ledex.com FedEx Express Services Transponabon Charges Special Handling Charges Total Charges LSD .$. T

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EFTA Disclosure
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Invoice Number: 4.254.21730 invoice Date: May 24.2002 Account Number: Page: 1 014 FedEx Tax ID NYSG 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 May 24, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.ledex.com FedEx Express Services Transponabon Charges Special Handling Charges Total Charges LSD .$. TOTAL THIS INVOICE LSD $ To ensure prow credit Mate NWT this porde. with your ;myself° Fed& Please do nor set* or fold. cr a atm,. Ova tete anaccrapiete lorm an qr,rt,:. ode Remittance Advice Your payment Is due by Jun 08.2002 50I 0.10 5.11 5.11 229207504254217302200000051167 SP 01 000031 97702A 1 ASNGLP ..... Mold illoleelolollosilloollesul NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 111111!Illllllllll Invoice Number Account Number Amount Due 4-254-21730 USD $ 5 t FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346278 EFTA_002 1 8970 EFTA01317627 Invoice Number: 4-254-21730 Invoce Date: May 24. 2002 Account Number: ARIPPIPIN Page: 2 of4 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation AFRIFIE 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 Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include RecXxenrs Account No. RSA Rebill Sender RTA Rabin Third Parry 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 at www.ledex.com or register for FIO. FeJeral Exprizs Please Indicate change in address foe the account N listed below: r- Physical Addeess E Billing Address 1 Mailing Addeess Account Number: 2292.07504 Name Adfress Apt./ Suite: SO: State: sp: Peale: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346279 EFTA_00218971 EFTA01317628 Invoice Number: 4-254-21730 Invoice Date: May 21.2002 Account Number: Page: 3 of 1 FedEx Express Payment Type Detail (Original) Picked up: May 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F SE* Ininnal We: i35263$20009.9cr_ Fuel Surchatge • FellEa haS WIWI a Nel surcharge o4 2.004410 INS SaPrhant Distance Based Pricing. Zone 0 Trading 10 628724484016 Senior Reagent Sengee Type FadEx Expos Sayer LAUREN KIAMITNER PEG UGLANO Package Type FedEx Envelope NYSO LLC NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL 105 Pieces 1 NEW YORK NY 100226843 US NEW ALBANY CU 03050 US Weight 1.0 lbs. 0.6 kgs Delivered May 13, 20021021 Transponallon Chews 501 Se1cQ Fuel Surcharge DAD Area Code AA Signal by D.OAKLEY Total Transportation Charges USD$ 5.11 Bonds ID 000 Payment Type Detail Subtotal LSD$ 5.11 CONFIDENTIAL MINIMUM SDNY_GM_00346280 EFTA_002 18972 EFTA01317629 Invoice Number: 4-254-21730 Invoice Dale: May 24.2002 ACCOura Nut. 2242-O7504 Page: 4 014 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AotP00. Pnpad. Domettc 016 COO. PNowd. Oomeelc 017 (000. Preped Domettc 010 FedEx Gourd. PAP. Precool Cretan 019 Pronaid.Domoolc 020 AuxPOD. Collect Comm< 021 Cokcl. Domaine 030 CCO. Cokcl. DanosiC 031 E030.0dlect Demon 032 Cash CCO. Centel, Omen< 033 Coaran1end Fords COD. Collect Dorman 134 Gard. Prepack Net Dimon 4139 GAY LINO] Fun& COD. flood. D:nutslic 409 Cash CCO. Propoid. Mangle 410 AmPOD. COD. Poona. D:mostic 471 AmPOD. COD. Osten Dorrecdc 412 AtoPPOD. ECOO. F8cosem1.0orreeic 413 AttosPOD. ECOO. Ccolecl. Domestic 414 AtosP00. PAP. Premed. Domeslc 415 AttosP00.0owareed Fuxle COO. Pat Dom 416 AuloP00. Can COD. Peopled. Dommic 417 811391Pano. Dynastic 418 8113N1Pano.PaloPCO.Dceretac 419 en 3rd Pang. 000. Oomesic 420 81134 Pare/. Otureneed Funds CCO. Own 421 803rd Pare/. Cash COD. Comeelc 422 811Aeopern Oomesic 423 all Rodpent AussF013. Datioilk 424 all Rodpent CCO.Cscoosle 425 all Rodpent Gal ILII003 Funds COD. Dan. 426 all Rodpent Can CDC. Own 427 AvdP00. Can COD. toted. Domettc 429 AmP00.0owaneeed Fuxle COO. Coded. Dom 429 (000. Bel DO Pony. Orem 430 AinsPOD. COD. Oil 3d Parry. Oceetac 431 AuloP013. E0313 DI 314 Party. DomosIc 432 AuloPOD. Can COD. 811314 Pony. Dsonosit 433 AuloP013. Ouarancood Finds COD. DI Dd Party. Oom. 434 WOO. MI Roopisni. Domino 435 AttosP00. COD. 811 Reopen,. fkones1c 43$ AinsPOD. (COO. DO Reopen. Orono 437 Ausd>00. Cash COO 801, 48743em Oomoslc 436 Atn)1900.0unteed Fuxle COO. B0 Reopen. Own FedEx International Ground 022 023 024 025 02$ 027 028 478 479 460 461 482 aea 484 48.5 485 447 44$ 499 490 491 492 493 494 4% 4% AdsoPOD. Franad CCO Pnve91 E030. Preyed PAP. Prtos81 Props Aux.30. Calm Cacti CuannioNIFunds COD. Peopled Casa CCO. Prcpaid insPOD. COD. Peopled n)P01). Coiled tn)P00. ECOO. Prepaid tn)P00. ECOO. CPR., =POD. PRP. Peopled =POD. Guarancood Fisids COD. Propled =POD. Can COD. Peopled i 3rd P.M I3rd Parry. AutoP00 I3mi Parry. COO 113d Parry. Ouararietd Red, COO 13,4 Parry. Cs", COD Rodpem Il Rodpent AulaPCO i Racoon) CCD illodoent Guaranteed Funds 000 I Reopen, Can CCO FEDEX HOME DELIVERY SERVICE CODES 400 $04 000 $10 814 818 820 824 $20 $30 $34 $35 936 837 938 939 $40 $41 842 $50 13.51 652 953 $54 $55 $56 $57 650 959 860 861 $12 $13 064 0135 866 869 870 871 $72 $73 $74 $75 876 877 878 879 $50 882 883 884 885 896 $87 k);PCO. Fated Props,' S8norie F8coaxl Senrg.AutoPCO. Amon, E,0nr4. Fropati E.0nr4. Siviakso.Propild DD. Gamin. AuloP00. Proguld Dab Caulk Prepaid Cale Conan. SDnare. Pnveud ftacorneni Ato)1900. Preood Amom9ent Aortae Ad-.4 AoloPOD.Pmpaid Mil Signature. Flood Eamed./1/381P013. Flood Ena.nr.a.Aaut Samoa.. Frond.] Dale Caulk /WI AhuloPCO. Prepaid Cale Carom. Ad.a Somme. Prepod Am:wren, 608,11 Drain. Propad Apparent AO MK*. Amu, 81134 Pent en 3d Sall. &Jo FC0 all 3d Pal,. Span awned. 134I Doi Paly 6enrg. Si I 3act Poly...A*00D 6enrg. Si I M Prix*. Sonswe Cate Cen9n WI Ore Pali Cale Celan, 9113re Pay. AoloP00 Cale Consin, 803rd Oslo. Dralum 40044canom MI 3rd P4,18 Appoinntont 9113,4 Pasty. PalloFC0 all Id Party Mir kos18013 8113rd Pat,. Adue agnaure (mord. Dal 3ed Pony. Ack. AvioPC4) Emnrg. Bel ad Puny. Ad* annakre Dale Cdion.1)11 3rd Pariy. Atha ActaP00 1311Roaponi all RocIpeni..4810PCO all RocIpeni. SisnoAro Enemy. Oa Reopen, E emy.8d Aeogieni. A010PO) Even.. ad Dement. Sank,. Oa* Caton. eo Roopom Oslo Conain.1311Fuospent AuloPCO Oslo Conain.1311Fuospent Sgnalao 41700nnuti9111111114dpeni Appdranoi9111111114dpent knoPOD BR Reorient. hail AutoPOD COI Reorient. Atka Dpvluce Even.. ad Aeogieni. but AteaP00 Eosni8s. BR Poopiona Mut Sanaa... Dow Cardin. 811 Rodpem. ACLII ihulDP0.7. Dale Canal,. an Rodpom. /WI &vac,. Aasciranont ell Rodent Mil Se,yaloco Apparent 011Aeapani MJi AoloPCO ZONE DEFINITIONS 2.6 G•ord Sarvea 40 Conlgina..:14.3 9 Senn° sa Kann. 70 Stray ta Pvelo Dna 14 SMrehCWU 17 Sonic. le Alvan 22 Santo iiirob basks 23 Sargon Wc4n.41aska 25 Danko Wc4n.41aska al a 64 Stowe b Cana 72 6 % Sconce fro. Nano IDe44410) OTHER CHARGE CODE DEFINITIONS III COO. Nosed a, OelYogy) ID 9.0.0.1Adino t el Wince) 131 Cal Tag At Ortatoze a 64' Craned Le995, and (),.,. :5) Dodorod Wu. :6i Pants Common :7, mazaidous 1.1.olial :8) Ammasc Nodal Odively 91 Addsons llontang [10) Oremoze Exlra Some, Fee [11) Onnegnt 8 150101. [12) Elececnc c.o.o.. a Inure :13) Ea.:crank C.0.0..48 Mos :14) FodEx Ground Aosidoniii LIS) FadEx Ground Rosidonhal . Rural [15) Nei Return Trans...spa, Fee 20) FodEx Dinar, hone Delmer 21) FodEx Date Celan One DeeNNY 22) FedEx ApponFreni Mane DeeNNY 23) FodEx Ew&q Nomo Danny 31) FodEx Hann May Rosick.olial 25) FodEx Nano Dolloory Rosianlial . Rail 26) Cosh 0013. Chaps 27) Cash C.0.0. lir 044919 Char 20) Cash C.O.D. Ern °Werra Chap. 79) Proof el DecOmy Advantage 08319. 30) FedCx Ikme Denim Foamed Amon:men 31) FOCA mote Dolfroty &nano . OA a Sonia Moo 32) Fenix keno Dolloory Sarcluer • 81.1mcbus1.1418141 33) FodEx Kuno MOHO Sarcluego . Choe 70 Foun2 34) FOOEX Wino MOHO Sarcluego • COD POCkage 35) Fool &rename 35) Orenize , 100' Carboni Imp sod GPM 37) Orenize , IDE on tenpin 38) Orenize , lap Canty/Wimp sod GPM 39) SuoganomalOwoodoPookaq4 Owego 40) Can.asa Goods ii Santa' Tax. OST 41) Canada HanTanatal and SONO) Tax . HST CO Cana* Cuttec Sake Tia • 0$7 43) ReteNIO 44) Nel Rom 45) Grade Coca Dedne Sumner°. 146) Conso1dOed Noon* Poyng ST) SOASOlagad Saari% PaCk.40 2.20 .2.8.8 MI SOASOlagad SaarniPaCk.40 4x4x6 - 419.12 149) SOASOlagad Rooms Package D(410 . (410816 ISO) Consoldseg Reams Package $810c12 . 10.12. 0 O 151) Consoldseg Noon* PaClage F Chap. 152) Consoldseg Ammo °roma. PoSage Cadge 153) Datums Ilmager 154) Socuay SunIons CONFIDENTIAL SONY_GM_00346281 EFTA 00218973 EFTA01317630

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