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sd-10-EFTA01317631Dept. of JusticeOther

EFTA Document EFTA01317631

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Dept. of Justice
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sd-10-EFTA01317631
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Invoice Number: 4-254-55314 Im•Mce Date: May 31. 2002 Account Number: 2292.0750-4 Page: 1 o14 FedEx Tax ID: 71-0427007 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 31. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548-3020 Internet: wireeriedex.com FedEx Express Services Transportabon Charges Special Handling Charge

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EFTA Disclosure
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Invoice Number: 4-254-55314 Im•Mce Date: May 31. 2002 Account Number: 2292.0750-4 Page: 1 o14 FedEx Tax ID: 71-0427007 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 31. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548-3020 Internet: wireeriedex.com FedEx Express Services Transportabon Charges Special Handling Charges Total Charges USD.3 TOTAL THIS INVOICE LSD 3 To genre proper credit Please rears this Posliar . 411, Put Prlyrr:On r to fy 0 o. Neese do nor meek or kid. ice C.13A2V ,Stest chort. .0re ,rolcerpssr, s:r — Remittance Advice Your payment Is due by Jun 15. 2002 5.26 1.46 6.72 6.72 229207504254 553144400000067263 SP 01 000031 97702A 1 ASNGLP lnrllllrnll..... NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 2292-0750-4 USD $ 6 /2 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346282 EFTA_002 18974 EFTA01317631 Invoice Number: 4-254-55314 Invoice Date: May 31. 2002 Account Number. 2292-07S0-4 Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation FiFFORE 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 Bdling PND Shrent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. RSA Rebill Sender RTA Rabin Third Party Include Third Pany'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. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I- Moons Address Account Number: 2292-07504 Name Addren Apt./ Bugg: State: Do: Prune: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346283 EFTA_00218975 EFTA01317632 Invoice Number: 4-254-55314 Invoce Date: May 31.2OO2 Account Number: 2292-0750.4 Page: 3014 FedEx Express Payment Type Detail (Original) Picked up: May 17, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed& Minns, Use: Ne248050.11eXICt_ Fuel Surcharge - Fedex has applied a Nel surcharge o4 2.00% le INS Ollonvera Distance Based Pricing. Zone 2 Tracoong 10 528724484027 Sender Reagent Service Typo FedEx Fri:prey Overnight Package Type FedEx Envelope Zone 2 Pieces 1 Weight 1.0 Es. 0.5 kgs Dowered May 20. 20021029 DARREN INDYLCE NYSO LLD 457 MADISON AYE NEW YORK NY 100226843 US Transooriabon Charge DOV GOLDMAN LOHO REALTY INC 563 GRAND NEW YORK CITY NY 10002 US 526 Service Fuel Surcharge D11 Nee Cede A2 Rssder:al Delver/ 135 Signedby D.GENEU Stale ID 000 Total Transportation Charges USD $ 6.72 Payment Type Detail Subtotal SSD $ 6.72 CONFIDENTIAL IIIIIIIIIIIIIIIII SDNY_GM_OO346284 EFTA_00218976 EFTA01317633 Invoice Number: 42U-55114 Invoice Date: May 31.2002 ACCOttll Nut. 2202-07504 Page: 4 014 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Atm.15OO. Pinned. Oxnettc 016 COO. Owed Demme 017 E000. Peened 0:medic 018 FedEx Ground. PAP. Precut Cretan 019 Piagaid. Dawdle 020 Aux17OO. Carom Clatnesac 021 Caged. Dornastic 030 CCO. Coloci. DanasiC 031 (000. Cdlect Orson CO2 Coin COO. Ccekct. Corned< 033 Guaranteed Funds 000. COW Comm< 136 Gnutl. Aped Ad doom 406 GAI anI003 Funds COD. Plena& Odnouic 400 Cash CCO. Pupal; Ocansec 410 AmPOD. COD. Proved. II:mestic 411 .4,67P00. COO. Conan Octane 412 AusaP00. ECOO. Pdvasd. Oorreoc 413 AtnaPOD. ECOO. C447.1. Domestic 414 AusaP00. PAP. Preroad. Domestic 415 AusaPOO.Guarareed rudeCOO. Ppl Dom 416 AsaPOD. Casa COD. Peened. Demme 417 EMI Jed Rine. Dynastic 418 881361Paa.lialoPCO. Ciceretac 419 en 3rd Pad/. 000. °emetic 429 en 3rd Pad/. Gun deed Funds COO. Dom 421 ell 3rd Pad/. Cosh COD. Dymond 422 aldleopom Oomes1c 423 80 Reagent AiaPCO. Danauk 424 80 Reagent CCO. Owasso 425 80 Reagent Gan" $1003 Funds COD. Dan. 426 ad Anonym Cash Cal Own 427 AmPOO.C.WICOD. COW. Gregg 42$ AuPP00.0turannaed Feeds COD Ccelect Dim 429 ECOO. Bel ad Pony. Der em 430 AusaP00.000. Bd 3ro Parry. Ocenac 431 AsaPOD. ECOO, as 314 Party. Demos% 432 AsaPOD. Casa COD. EMI Jed Party. Dynastic 433 AsaPOD. Guaranteed Finds COD. as 36 Party. Oam. 434 8000. BA Raapiaol. Dynastic 435 Au,eP00. COO. Bel Reopen,. Domestic Oa AusaP00. ECOO. Da Recpent Ocreese 437 AusaP00. Cash COD. eldlecoym Commic 431 AusaP00. Gunned Purls COD BO Recpert Own FedEx International Ground 022 023 025 025 026 027 028 476 476 4$0 461 402 aea 484 48.5 489 467 400 490 490 491 492 493 494 4% 4% $6071701). Mead COO P.m*, (COO. Prepoo PAP. Prang Preyed AuxPOO.Cdloa Colon Cuaramod Funds COD. Monad Casa CCO. Pracazi usaP00. C00. Prepod usaP00. Coded usaP00. ECOO. Pdgazad &PAOLI. ECOO. COW =POO. PPP. Peened In:P00. Guaranteed Fla' COD. Propaeg u'17OO. Caen COD. Piaaaid 3rd Paw Oro Parry. *Wong) 13m, Parry. COO Oro Parry. Swanned Fonds COO 136I Parry. Cosh COD Rocipom Rocipont And>PC43 daocipont CCO IAnonym Guaranleed Funds 000 IReopen, Can COO FEDEX HOME DELIVERY SERVICE CODES 900 $04 806 810 814 818 820 824 $28 $30 $34 $35 835 937 938 939 $40 $41 842 $50 8.51 852 953 $54 $55 $56 $57 4.50 959 850 612 $13 864 13135 8% 869 870 871 $72 873 $74 875 876 877 876 879 800 081 $42 883 984 885 885 087 Aw4PCO . Petted 1766,6 Sgnerie P/coadI Senn,. AuIoPCO.Pdoad EIWW40. Planar, Eword. &nuke...Promo Data Cartain.A=P00. Pronad Data Cylain. Prepaid Dale Colon. Sdnare. Pnveud Apperflen1 knaP00. Prepo0 Floam, ent Peeps Atm hooPOD. Peeped Mit Signature. Aged Eame4.443117OO. Aged Enele.g.Mue SgraadO. Prapael Data Canada. /WI AhuloPCO. Proptid Dale Colon. 40.4i Sprain. Prepod Apperneni Atli Seralum. Prepaid Apparent AO JIPCO • Amu, 81t3ro Pat, 8113.6 Pert AUO Pco 8113.6 paw. SAratato Ena.nAg. &t 3ci Pale Emnrg.161:6O Poly. PaoPOD (cord. 161:60 Paiy. Sonanme Cede Cennn Blom Pay Dale Celan. (MOM Paw. auloP00 Ode Cenain.$1,3rt, Pans. Setakre APPoranom 611314 Parer Appanntent 911314 Patty. PaloPCO 811361 Party. ague 04444400 8113(4 Pat,. Acta Byname (core. BA 3rd Pony. Adult Avian® (end. Bel ad Pony. Add, Sdnak.re Dale Cedon.8,13rd Para. 4.dtd 46.OPOO all Racipedi all Raven,. AusaPCO 13011/4 CIpant Sigolakre Cnenrg.131I Reopen, 841 Reopen,. huioPo) Ewer 841 Reopen,. $rpalum Oat. Covon.811 Peppin Oda Certain. an Redeem. AuloPCO Oda Certain. an Rocipem. annoy* APPdonam all Redeem Appdranoe6 all ROCIpent Aa”P0D ellAeopenl. Atka aotoPOD e11 Reopen. Atka Sip‘aluce 841 Reopen,. Mu% kraPOI, E‘volig. MI Menial% Mut Senn.% Data Chain. ell Ranpenl.APJ, ihalge OZ. Data Cann. 80 Redeem. /WI &vac,. Apedranent BIlleatipent 041.11 Seyvioce Acconrem Oil Reagent frail AuloPCO ZONE DEFINITIONS 28 G6461 Serve* 48 con:9336 :Wag 9 Benne sa Nan, 10 &ewe 17 P6e77 Ago 11 Sen.0hGanu I7 Santa so Mum 22 Santo rink. Alaska. 23 Sank. Bon Alaska 25 Samos kgn Alaska 516 SI Sem°, b Comb 926 96 Benxi from Mond ICIderredl OTHER CHARGE CODE DEFINITIONS III COD. (Cole., eo Oyhogy) IA 8.0.0. ledine4a7c1reneet of Dc4geng 131 Cal Tog :4I Ort•tay , 84' Craned Urdu, yid C.,.,. :51 Da:WS Vtiva Si Adams Common :7, mazaidous Iluagal 61 Ammuse Nadel °Vilely :91 AdcOons. Henan; 70) Ompze (., Some, Fee :11) Ortangnt . 15010s. :12) Elecocnc c.o.o..z4 Imre 73) EIDaranic COD..48 bads 74) FadEx dog ad Rasioarvial LIS) FaclEx Ground Rasiewilial . Rural 76) Nel AMP', Trantenstne Fee :20) FedEx Osman Ara Denney :21) FedEx Otte Celan Name Dele34Y 221 FedEx 44,ponoreni tearne Deanery 23) Amax Ewing Homo Gamy 31) Fm( Hance Mao Radelsniial 25) Fad( HYPO Dolivory Rase:WI% . an 26) Cash C.00. Cargo 27, Cash 0.0.0. No Oents0 MeV 28) Cad, C.0.0. Ern °Medea Chow 29) Prep/ el Defireiy Athantage Oyer 30) FedEx Are Denny Form, Agportmert 31) Fenix Moto Delivery Sardine . Out or Santa Area 32) Paget hone Dollgary Sarchno • Hazackas lAtragal 33) Fed ex Wen. Dainty Sarcluego . 0,vse 70 Pouma 34) Rafe Kama Dainty Sarcluego • COD Package 35) P.43156change 36) Orin , 1GE Carboni Imp ad Guth 37) Oregon , IGE on Leggin 38) Orin , lir Carboni Imp ad Con 39) Sugpkrislornal Ouxtbao Pozkaao Chair 40) Canada Goods 8 Santos Tat. OST 41) Canada Hannontied and SenA07 Tax . HST 42) Cana* Ontec Sake Tea • 0$7 43) Reserved 44) Nei Amm 45) Creed Card (Wine Sumner°. 146) Consoldsed Reams Poyaag 147) ConSaldatad Rams Package 2(244 .2.5.6 148) ConSaldatad Pawns Package 474x6' 4812 6%) COASOICIatad Ratans Pack.age 5x5x10 . 5710316 150) Consoldsed Reams Package $310612 . 10.12.5 t. 151) Consoldsed Reams Pucbge T4 Charge 152) Consoldsed Aeon Ocarina Padtape Cheney 153) Aylums Itmapy 154) Socumy SumAarna CONFIDENTIAL SONY_GM_00346285 EFTA 00218977 EFTA01317634

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