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sd-10-EFTA01317721Dept. of JusticeOther

EFTA Document EFTA01317721

Invoice Number: 4-346-70066 invoice Date. AUL, _ '2 Account Number: Page: 1 01 4 Fedex Tax tO 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 Aug 16. 2002 Invoice Questions? FedEx Account Services Phone. M-F 7.6 (CST) Fax Internet: ww.v.tedex.com FedEx Express Services Transponalion Charges Special Handling Charges Total Charges 47.00 10.95 USD S. 57.95

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Dept. of Justice
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sd-10-EFTA01317721
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Invoice Number: 4-346-70066 invoice Date. AUL, _ '2 Account Number: Page: 1 01 4 Fedex Tax tO 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 Aug 16. 2002 Invoice Questions? FedEx Account Services Phone. M-F 7.6 (CST) Fax Internet: ww.v.tedex.com FedEx Express Services Transponalion Charges Special Handling Charges Total Charges 47.00 10.95 USD S. 57.95

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EFTA Disclosure
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Invoice Number: 4-346-70066 invoice Date. AUL, _ '2 Account Number: Page: 1 01 4 Fedex Tax tO 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 Aug 16. 2002 Invoice Questions? FedEx Account Services Phone. M-F 7.6 (CST) Fax Internet: ww.v.tedex.com FedEx Express Services Transponalion Charges Special Handling Charges Total Charges 47.00 10.95 USD S. 57.95 TOTAL THIS INVOICE LSD S 57.95 TM FedEx Grated accerses referenced in this mite have been transferred and assigned to. we owned by. and are payable to FedEx Ewe= To town prow credit Mau Mum this portion with your paymetto Fed& Pins. donor asple or fold. Please mks yew a to Fax ice en, nat. n1 antes! ;hen, nen, .ne—, on rtotnt.e ode Remittance Advice Your payment is due by Aug 31. 2002 SP 01 000001 97702A 1 ASNGLP lurllllrnlluurlrlulrl inn NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4.346.70066 USD 557.95 1...11.1.I...I.1.1.1.11...1...1.1..iill Il..1,11 redEx Pinsburgh PA 15250 !46 I CONFIDENTIAL SDNY_GM_00346406 EFTA_002 19098 EFTA01317721 Invoice Number: 4-346-70066 Invoice Date: Aug 16.2002 Account Number: Page: 2 of 4 Adjust FAX TO 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 party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Roca:cents Account No. RSA Rabin Sender RTA Rabin Third Parry 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 1 visit our Internet she at www.fedex.com or register for FIO. Fed1K Federal Expres> Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Neff*: MOMS: Apt.! Sub e: City: Stale: Bp: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00346407 EFTA_00219099 EFTA01317722 Invoice Number: 4-346-70066 Invoice Date: Aug 16.Ø Account Number: Page: 3 of 4 FedEx Express Payment Type Detail (Original) Picked up: Aug 08, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& kennel Use: 222X0.2•089520cr_ Fuel Surcharge. FIKIEs has 8904.0 a Nei Delano: Based Pricing. Zane 4 Tracieng l0 828724483999 Service Type FedEx Standard Cvemght Package Type FedEx Envelope Zone 4 Pieces Weight Danered Semis* Ana Code Signed by Binde ID 0 Aug 09, 20020321 AA D.OAXLEY 000 surcharge or 2.00% to INS Mlønsent Sender LAUREN KWNTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100224143 US Transponallon Charge Fuel Surcharge Recision( PAUL BURKHARDT N A PROPERTY NC NEW ALBANY 011 43054 US 635 0.11 Total Transportation Charges USD 6.48 Picked up: Aug Ca 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeS Intend Use 2222032•042270 r_ Fuel Surcharge FedEx has applied a hat surcharge cr!2 00.r. to Ins shprnert Detente Based Plaine. Zone 8 TraCi‘00 l0 828724483925 x`d04gF Service Tyco FedEx Primary Overnight LAUREN WINTNER Package Type FedEx Pak Zane Pieces Weight Delivered Senke flea Cade Signed by Beside ID 1 3.018. 1.4 See Aug 09.200209:19 Al E LEE 000 NYSO LLC 457 MADISON AVE NEW YORK NY ICO22.6843 US Tramped:Wan Charge Fuel Surcharge Bekperm JEFFREY SCHANTZ GO THE RITZ CARTTON SAN FRANCISCOCA 94108 US 12.32 025 Total Transportation Charges USD $ 12-57 Picked up: Aug 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fax knower use: morissosssas .59 Fuel Surcharge. Fe0Ex has ~led a WI surcharge d 2.00%10 INSChørrient 1st attempt Aug 10.2002 a109:06 AM. Detente Based Pricing. Zone 7 FedEx has audited Ns asbll tar correct Diem. weigN. and somas. Any changes made ale reace...e0 in the Invoke amount Tres:long ID 828724483914 Service Type FedEx Priorly Ovemighl Package Type Customer Patinae", Zane Recision' 50 LAUREN KWNTNER FEDERAL EXPRESS ZORRO RANCH NYSO LLC 457 MADISON AVE SANTA FE NM 87505 US Pieta. Weight Delwered 1 20.0 lbs. 9.1 lies Aug 12, 20021203 NEW YORK NY ICO22-6843 US Transportation Charge 2833 Service Saturday Delivery 1000 Ana Code AA Fuel Surcharge 057 Signed by Stale ID COO Total Transponation Charges USD S 38.90 Payment Type Detail Subtotal .USD 57.95 CONFIDENTIAL SDNY_GM_00346408 EFTA_002 19100 EFTA01317723 Invoice Number: 4-346-70066 lOvOCe Date: Aug 16, 2002 ACCOttel Minter Rage: 4 014 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AN:1500. Preyed. Ca medic 016 COO. Own,. Comedic 017 E000. Preoad pretax 010 FedEx Ground. PAP. Preyed. Drawn 019 Proptid.Doencale 020 Aux.013. Calyx Cleernme 021 Caged. Domestic 030 CCO. Colecl. DanesIC 031 E000. Can Darden 032 Cain COO. CORP. Omen< 034 Oaranleyd Funds COO. Celled Demean 136 C4ard. Prepack Nee neer 4134 eneaniaxi Punch 000. Peeped. Dynestk 409 Cash CCO. Prepaid. Oceresec 410 AviaP013. COO. Peeped. D:mostic 471 AmP013. COO. Cohan Oorranc 412 Aing>00. ECG*. Paged. I/arr.:he 413 Atn)P00. ECOO. C$ecl. Cenestx 414 AintP00. PAP. Prepad. Domenic 415 AO:POO. Oturateed P)Pds COO. Pat Clone 416 knoP00. Caah COD. Peeped. Doenoele 417 allied Pam. DanasIX 418 811314 Pant. lialoPC0.13cereaSc 419 803rd Pam. COD.Oomesid 420 803rd Pant. Oturreeed Funds COO. Dorn 421 50 3rd Pant. Cosh COD. Comedic 422 811Recipern Oomes1c 423 81111tedeeert AunP00. Dernedne 424 81111tedeeert COD. Doemalc 425 81111tedeeert Gawked Funds COO. Dan. 425 81111tedeeert Casa COO. Deek 427 AmPOO. Case COD. Coked. Careetc 424 AMMO. Ottweneeed P)Pda COO. Ceded. Dam. 429 E000. Bd 3rd Party. Deneeee 430 AintP00. COD. Bd 3rd Pant. Don t.< 431 AuloP013. FCC°. AI 314 Party. Dawdle 432 AuloP013. Caah COD. 811314 Party. DamasIX 433 AuloP00. Guaranteed Finds COD. BO 3d Party. Oam. 434 4000.941 Raoyhal. Dynastic 435 AuscP00. 000. Bel Redolent Dernes1c 436 AintP00. ECOO. be Reeved. Dregs, 437 AuscP00. Cave COD. INDlecoem Commie 434 AmPOD.Ousereeed Ferns COO. De Reopen. Deen FedEx International Ground 022 023 024 025 024 027 02 478 479 450 461 452 033 484 485 485 487 404 404 490 491 492 493 494 4% 4% Ads)POD. Peeped COO. Neon, E000. Peeped PAP. Preyed Pretax(' Aux4,00. Ceiba Cabo Crataniad Funds COD. Proved Caul CCO. Preyed AuscP01). COO. Preyed AuscP00. Coiled AuscP00. ECOO. Preps AerscP00. ECOO. Ceded AunP00. PRP. Peepaid Ala:POO. Guaranteed Fiat COD. Pigpen Aux1100. Caen COD. Pieetid 8113rd Pat/ 803rd Pam. Au1oP00 8113rd Par4.000 803rd Pvq.Ouwarretd Funds COO 8113rd Pant. Cash COD all Redeem all Radiant Aurre4CO all Reapent CCO elilletepant Cyarameed Funds 000 Iletepant Cara CCO FEDEX HOME DELIVERY SERVICE CODES 900 404 000 410 814 818 820 824 520 $30 $34 $35 936 837 938 939 $40 $4, $42 $50 851 1352 1353 454 $55 456 657 650 1359 960 961 412 043 064 045 866 869 870 871 872 873 874 875 876 877 878 879 $50 541 442 883 884 885 896 887 ta4PCO. Payed Peeped Sdnerie Preys Ennrg. AuloPCO. Preys E . Peeped Enette. 54,vakse.Propaid Dale Cantin.A=P00. Prated Dale Centin. Prow Dale Oman. Orate. Prevard Apporneni AcraP00. Prep ApionreM Prepaid AO. AworrOD.P/eyed Pen Signature. Peeped Enna)). MulP013. Peeped Ennete.Mue Salado. Prepaid Dale Caulk Pan AhuloPCO. Roptid Dale Ceetan. AdO Signore. Preped Apperneni Adll Strein. Prepaid Apecorneni AckoPCO.P4oard 803rd Pane 811314 Pa Au* POD allied Pant. Sonatas Enettp.B113rd Party ()wry. Be' 3, 0 Party. 44e*POD Emory ea 3, 0 Party. Soksure Dale Cerinn Wore Psere Dale Celan, 8113re Pay. kaoP00 Dale Colon, Bit Ore Parry. 44766re 40Parenem 5113rd Party Appeannea 811314 Party. PaloPCO 13113rd Pant. APR 4,0)P013 8113rd Pay. Ada Sons* Emory. Bd 3rd Pony. MdAIA,APOO Emory. Bd 3rd Pecs Ad. Orate, Ode Cedan.8113rd Parry. Ada! krePOD 11111Radenim ell ficapcoi.AusaPCO 11111RadeoptSireAro Emory. Bd Aeopieni Erenry. Bd Redolent &mode° Emory. Bd Reopen,. Swan Dale Cenan.811 Ampere Odle Conain.1311Rodeem.A.44PCO Dam Conant all Redeem. Wave Ateadraluten All Redeem &adman All Redeem tris)POD Oil Reopen,. Add AutoPOD Oil Reopen,. Add SpNalure beam. 811 Reopen,. Mu% Att6P00 Enand. Roeyem. Mee Sanaa. Dale Conti& all Redeem. Pall ihatcP0.7. Dale Caulk all Redeem. Pan &vac,. Agedranom all Redden Aail Strain Amor/rani 011Recipani AAA AuloPCO ZONE DEFINITIONS 28 G•os 4 88...88 48 Con: 98.8 sue8s, 9 Stray n NW!. 10 $8, n0 /2 888228n0 14 Sen.:ehGYu 17 Sonic. le Alaska 22 SOA1C0 rink. anew 23 Sago) 944n.41aske 25 Stoke 944n.41ashe 57 654 Sow/ b Cana 928 % Sawa Yam Kona 1Delerred) OTHER CHARGE CODE DEFINITIONS ICI COD. (Coked cy Oeleregy) 1 D A.O.D. tAdmencedmenert 1 Deaner) 31 Cal Tag '.41 Oremze 4 84" Carona) teryd• end Cc, :51 Dedered Value :6i Maces Coneeeen :7) mazaidous Moan* :8) Amman Nodal Dean :9) Addsons Iltreang [10) Ortryze Ed., Somas Fee [111 Ortneynt r 15010s. :IT) Eiecricnc 0.0.0..24 rare :13) 41tarenc C.0.13..48 Nun LH) FadEs CoatindReddervii :IS) FadEs Dewed Residential . Rural :16) Nel Return Tranemosom Fee [201 FedEx Signskre lere Deortry :21) FedEx Date Crean lire Delaney 22) FedEx 44yorarreni learnt Dearial 23) FadEs Evened Hare Ganef 31) Fad& Hine Dalton Reticatelial 25) AteEx Hope Dainty Rosiaolial . Rsal 26) Cosh COO. Charge zn Cash COD. let Oenertt Charge 26) Cash C.O.D. ExaaOreerecce Chew 79) Preen a Dearery Advantage Par )3) FodEx Ikme De14444 Foote Amon:mere 31) ROCA Hoe Dcdraty &reline . Owe,. Santa Area 32) FOUR:ate DoWaty &reline • Ituardaus Meanie 33) FadEs Rune Winn Sweep . One 70 Pourck, 31) FadEs Herne Winn Sachem* • COD Package 35) Pail St4Sarge 36) Oradea, 104' Comdr.:11pr) ad GPM 37) Oradea, 104' in lengee 36) Oradea , lip Caribredlo)241 ed GPM 39) Suggernemal Ovando Peakaao Chaise 40) Canada Goads 8 Sehices Tam. OST 41) Canada Hennonded and Seeded Tee . HST CO Comte Onted Sake Teo • OST 431 Reserved 44) dal Roam 45) Crede Card Dedne Someone. 146) Consolosea Newry Poyeag WI Coeseldeced Nodes Peckape 2(244 .2.9.8 PAD Coeseldeced Nodes Peckape 4x4x6 4)902 149) Coeseldeced Nodes Package 4):6x10 . fol0x16 1501 Console-Yea Aeon Package tte10:02 . 10.12)T t. 1511 Console-Yea Noy. Package Ni Chard, 153) Console-Yea Non Oremze PaScere Ce3'). 1531 Adorns Mayen 154) Securty SunIons CONFIDENTIAL SDNY_GM_00346409 EFTA_002 19101 EFTA01317724

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Domainww.v.tedex.com
Domainwww.fedex.com
Phone2222032
Phone8724483914
Phone8724483925
Phone8724483999
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