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sd-10-EFTA01317716Dept. of JusticeOther

EFTA Document EFTA01317716

Invoice Number: 4-346-32265 invoice Date: Aug 09.2002 Account Number: 2292.0750.4 Page: I 01 5 FedEx Tax ity 71-0.27007 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 Aug 09. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com FedEx Express Services Transportation Charges Special Handling Charge

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sd-10-EFTA01317716
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Invoice Number: 4-346-32265 invoice Date: Aug 09.2002 Account Number: 2292.0750.4 Page: I 01 5 FedEx Tax ity 71-0.27007 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 Aug 09. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com FedEx Express Services Transportation Charges Special Handling Charge

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-346-32265 invoice Date: Aug 09.2002 Account Number: 2292.0750.4 Page: I 01 5 FedEx Tax ity 71-0.27007 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 Aug 09. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges USD 6. TOTAL THIS INVOICE .LSD $ 3134 13.49 45.03 45.03 The FadEx Ground accormits referenced in this evoke have been transferred and assigned to. we owned by. and we payable to FedEx Expels. To ensure proper credit please reruns this portion nth your psyreentto Fed& 'rinse donor sunk or fold. Please mate your check payable to Fed& ice c‘mar ,Stnst chezk nen, ,n1n:mplere .nr—, on rtotnt.e net Remittance Advice Your payment is due by Aug 24. 2002 229207504346322656500000450399 SP 01 000031 97702A 1 ASNGLP lissilliostil ..... isitaiti NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 MINIMUM Invoke Number Account Number Amount Due 4.346-32265 2292-0750-4 USD 5 45.03 11.11 (1..1,11 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346401 EFTA_002 19093 EFTA01317716 Invoice Number: 4-346-32265 Invoice Date: Aug 09. 2002 Account Number. 2292-0760-4 Page: 2 °IS 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 panys account number if 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 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 she at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 2292-07504 Name Address Apt, Suite: City: State: Bp: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00346402 EFTA_00219094 EFTA01317717 Invoice Number: 4-345-32265 Invoice Date: Aug 09.2002 Account Number: 2292-0750.4 Page: 3 015 FedEx Express Payment Type Detail (Original) Picked up: Jul 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F met Integral Use 21=450297W 02 Fuel Surcharge FedEx hes acole0 a Nel Octane° Based Pricing. Zone 5 Release eNnakire on file. Tractong ID 828724483969 Sena Type FedEx Standard Overnight Package Type FedEx Pak Zone 5 Pieces Weight 5.010e. 2.3 008 Delmared Jul 30. 2002 11:03 SWAN Area Code Al Signed by 6266524 Bond* ID 000 surcharge Or 2 50%10 INS 010rear4 Sender LAURE KWINTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Fuel Surcharge Resrder4sal Delver/ Fleopent AGNES °DONNELL 317 SOUTH ASHLAND AVE LA GRANGE IL 60525 US 1209 030 125 Total Transportation Charges USD S 13.74 Picked up: Aug 01.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo.£.1nionaucc: 2ulsssvvisr5 Fuel Surcharge • FedEx haS embed a fuel setcnerge 44 2 50% to ihsshpment Distance Based Pricing. Zone 3 Tracamg 10 828724483866 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 3 Pieces Weight Deetered Service Area Cogs Signed by Bundle ID Aug 02. 20020910 AA PALIANOPOUS 000 Sender J EPSTEIN NYSG LLC 457 MADISON AVE NEW YORK NY ICO22-6843 US Tranepaiallon Charge Fuel Surcharge Rear:rent OFFICE OF THE BURSAR 103 SHIELDS BLDG UNIVERSITY PARK PA 16032 US 555 014 Total Transportation Charges CONFIDENTIAL USD S 5.69 SDNY_GM_00346403 IIIIIIIMIIIIIII EFTA 00219095 EFTA01317718 Invoice Number: 4346.32265 Invoice Date: Aug 09. 2002 Account Number: 2292.07504 Page: a of S FedEx Express Payment Type Detail (Original) Picked up: Aug 02. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fogs Memo Use: 21423007134224t414 Fuel swamp Rigs has apdled a fuel Surcharge 012.50% le this eNpmeni lsl adempt Mg 03. 2002. Colvin delayed by SWIMS beyond Our COMM Dislance Based Prong. Zone 6 Traddng ID 828724483855 Sender Recbieni Sen4ce Tboe Fedix Pncelly OremigN Package Tyco FedEx Box Zone 6 Pieces 1 MOM 5.0 lbs. 23 kgs Delivered Aug 03. 20021022 J EPSTEIN NYSO 457 MADISON AYE NEW YORK NY 10022-6543 US Transco:Maw Charge J EPSTEIN SU EL BRLLO WAY PAW BEACH FL 3.14.90 US 13.90 Sanwa Salurday Delivery 10.00 Area Code AA Fuel Surcharge 0.35 Sped by E PSTEIN Residential Odivery 1.15 Bond* ID 000 Total Transportatkm Charges USD 6 25.60 Payment Type Detail Subtotal USD S 65.03 CONFIDENTIAL SDNY_GM_00346404 EFTA 00219096 EFTA01317719 Invoice Number: 4-345-32265 Invoice Date: Aug 09.2002 Account Number: 2292-0750.4 Page: 5 015 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AOdPOO. PT41:045.0nac 016 COD. Proroxl.Oomcnic Oil EC®. Pr4D14.0cneeec 018 Pvt. Cecond.PSP.Pnowl. Doinnic 019 fl agon. DaniosiC 020 AulaPCO. Conant. Domain 021 Cote[ DaT444C COO COD. Cana. Dorrouic 031 EC00. Coley Dornealic 032 Cash CCO DenxIlz 033 Gatonani fund, COO. Ccnea.Oornenac 136 Cron Pin:ad.NM Return roe Guaranlood Fa COO. Prow,. OceroWc *39 Cash CCO. Propail Grenalt 410 AukdiCO. CCO. Pupa); Dotragic 411 AubliCO. COO. Ctltln. DomosIc 612 Aulp000. E00D. Aresad.OorneslA 413 AulaPCO. ECOD Cored. I..kmotac 414 AulaPCO. PRO. Poped. 0:nioaic 415 AulaPCO. Caa.fled Pumas COD, Ppd. Dom 416 AulaPCO. Cure ODD. Propod. Darted. 417 81134d Pans Dornal4: 415 $111134d Pans AtaoPOD. Damask 419 13113rd Parts 000. Daii.Wic 420 843rd Pa*. %errand Ara COO. Don. 421 8413rd Pan/. Caa COO. Comeslc 422 841 Reopen'. Dames* 423 ail Roopioni.PaloPOD. Ciceres1c 424 84lbOpionl, COD. DomosIc 425 SURoopioni.Cluaranlood Funds COO. Data 426 84 Roo.** Cash CCO. Dorn 427 AulP00. Casa COO. GAleet Crete, 428 AukACO. Guarnod Furs COD. Cotes. EVA 429 ECCO. DI ad Parly. %mien AulP00. COO. DI 3Al Pany.Domc,16 431 AulaPCO. ECOD. 811 3rd Pant. Danestz 432 AulaPCO. Cute CO0.55340 Pant. Douala 433 AulaPCO. Guaramod Funden COD. 811 349 Pang. Dell. 434 ECOD. DI 14“64oni. Doiragic 435 AulaPCO. COO. DI Decliel. I..kmotac 436 AulaPCO. (COD. Slineapem Commie 437 AubSCO. Co, COO. BA Reopen,. Stannic 436 AukACO. Gowned Fun:ACOOSA Aeopent Own. FedEx International Ground iiM§iiigi&fflAgM§§§5& Aug•PCO. Pupa., COD. Pnipad ECOO. Resod PAP, Poped Prepaid AulaPCO. Ca= Cobol Guar/Soo! Funds COO. Roped CAN CCO. %pad AuloPCO. COO. Peeped AuSICO. CAA., AubSCD. MOD. %sad AulaPCO. ECOD. Wed AulaPCO. FliP. Piopad .44.14PCO. Warnoci Funds COD. Proped .44.1aPCO. Cain COD. Rapod 843rd P. 843rd Pan/. AutOPOD 843rd Pa*. CCO 843rd Pan/. Guaranteed Anck COO 843rd Pa*. Cash COO 1311RoOpiafil 1311Roopioni.Amio100 1311Roopioni. COD 1311 Report Canoed %mil COO 511 Fteoprl. CiabCCO FEDEX HOME DELIVERY SERVICE CODES 850 804 800 810 814 818 EDO E:24 826 830 834 836 835 837 818 839 640 841 842 850 851 862 853 854 856 566 858 858 859 860 861 562 563 1334 .36 865 168 870 871 en 873 874 675 876 877 879 530 tee 1433 1484 155 1436 657 Propaii Peeing Sytave. Pipped Eve-4A3. AutoPOD. %sad Ew..944. Prcoad Evaran:j, Dram Piopod Data Conan. IihiloPOD. Propal Data Conan. Propod Ds. Oman. Syelve. Prepaid 4onernent AuroACO. Arm., 44/Prerieni. Pipped bun ØP00. Pipped Max Saniato. Prop aid Ewearq, Ace..IPCO. Prop aid Exit4r4. And: Spawn Repap Data Conan. Min .1445POD.Propal Dam Cagan. AO. Dunmire. roped AffonFreni. Mtn Dindure• Poped 41:904~1. AduitPOD. Prepaid Bil 3, 0 Parly fill 3rd Pans Aes POD 9113c1Parls Spnanaro Ey.trim. DI 3.0 Patty EvA-As. al Ad Puny. AvAPOD Events. al Ad Puny. 3.2nate Da» Galan. Bil 3rd Peet Cute Galan. 51 30 Fart/. AutoA0D Da Calton. BA SA, Fait Somme Aps3AAmoni. SA Ad Pay IlapaParnol. Bil ild Pins At.44POD an 3rd Pans AtLI:A~00 Cal 3rd Pony. Ad: Sortave Ewan,. Bil 3":1 Pony. Ac/..41MloPCO Ewan,. Bil 3":1Pany. A0.11S~e Da» Calton. 813E Parts but Ain:P00 Data Conaa.1.113rdParts enut 54nal.ra 9.11 Roopliel el! Raples. kiloPCO el! Roo~4. 54»alwo 5~2. en Pecoer. Everro DI Accgren. AutoA0D Evens. DI Peeper.. Snedip DAM Chen. BA lkotneni Data Conan. En P1Ppanl. kiloPCO Dam Conan. En Paopli.ni. 54ralwe Apobolfreol.Bil Roapha.ni Appoinlireni.80 Roaphi.ni. A•45400 BO Reopen. Mtn keePOD BA Reasen. bue agnate Eve•-•-q. DI Aucs•cd. A4un AttAPCO Dl Rocipion. Aclun Bipaven Data Conan. 9.11 Diopiani. bun AtadPOD Data Conan. 9.11Diop*ii.MLII &ran Min Slipnaturo 4090flarem.811aeopeni. Ada AviciPOD ZONE DEFINITIONS 2.11 Won Sine* 48 “ninuo.4 sia,c4 Sonia lo Haw°. 10 Dania lo Paolo Ann 14 Sella lo On, 17 Saigeo lo 22 Sonia> Kaska 23 Sonic. trom Alta 25 Sonic. rom 51654 Semen le CAN'S. 928 96 Semen Iron Hun. (DescaeA OTHER CHARGE CODE DEFINITIONS 12 13 15 eTI IB 001 11 112) 1131 114) 115) il6) 1201 1211 1221 123) 1241 1251 1261 1271 1261 1291 1301 311 O4) 1331 i361 1311 1391 OS) IAT 1411 1421 1431 (441 (451 (461 1471 1491 1491 1001 (611 1521 1531 154) COD. (Comm o•Dekorirl ADO. lacano.41,19.inten CAI Tag Overage > 64- Canaried Lang.. and Grin Daclaroci Vat.. Sass Contemn Husritus Mano/di Fodmat Pvooloi Colvoi7 *Maw& Vantro Overage Edo Senice Fee Ovenkerl > ISO In BecameC.0a 24 has Elicone a bars Fo3E4 GØ Roadordail Fo3E4 Goa Pasdnal • Rural Net Acw. Inran uon Fee Foe Sonar." Home Oetrwy Fee' Dale Conan llama Genrery Fee' Arponmegi (lore Ornery Fo3E4 Erwin; Homo Dalmtry Fo3E4 Hoe* Dofiroiy ROadnW FolEt Hwa Dømt, Rosin/49W Casa. C OD Chatis lign Dmoiy Chao, Etta Cokierce Charge Nød oi Gel .ey Anvenwao Cnsge ROE.. Iløre DeAnny recce, Appoirrent FolEt HMa Den.ory Svc:harp* <1 %Mc. Ana FOE. Homo Diniont SwrlhapO -14azonla4,Maiiral Fo£e Homo Den.ory Surlap. • D.er 70 Poun:5 Fo£e Homo Den.ory Surcapo • COD Padua> Reel Surre Creme, leer Cembeed tom" an, OM Creme> 106 e LeAgIn Overate > Craned tor* and GM Surponronol ~stair package mama Cano1Goos ES•Moos Tag • OST Canada liannannOd and Sorvica Tar. 1457 Clads Ovetinc Sake Tat • OST Net *4 Arum CA., Care Caine Sainpo Con's+ Wain llottns Poise.” Ce.m.old~ Rin.nn Paikaio 24244 • 24545 Ce.m.4.14~ Rin.trn Paikas tad. 442412 Ce.m.4.14~ Rinsra Paikas 6.6.10 • 641C1/416 Cninslassie Deln Parate 8418c12 • 10412416 Cnni•Gainee ReIrs Parate C1wIe Cantoklalen Aetna <Tenn. Polkage CAurge Returns Maisano, Socuirty Statthit) CONFIDENTIAL SDNY_GM_00346405 IIIIIIIIIIIMIIII EFTA 00219097 EFTA01317720

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Domainwww.fedex.com
Domainwww.tedex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone250.7461
Phone292-0750
Phone292-0760
Phone292.0750
Phone6266524
Phone8724483855
Phone8724483866
Phone8724483969
Wire RefREFERENCE
Wire RefReference
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