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sd-10-EFTA01317725Dept. of JusticeOther

EFTA Document EFTA01317725

Invoice Number: 4.347-47185 Invoice Date: Aug 30.2002 Account Number: 2292-0750-4 Page: 1 o14 Fees Tax IU 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 Aug 30.2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-f 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.ledextom FedEx Express Services Transportalion Charges Special Handling Charges To

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sd-10-EFTA01317725
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Invoice Number: 4.347-47185 Invoice Date: Aug 30.2002 Account Number: 2292-0750-4 Page: 1 o14 Fees Tax IU 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 Aug 30.2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-f 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.ledextom FedEx Express Services Transportalion Charges Special Handling Charges To

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EFTA Disclosure
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Invoice Number: 4.347-47185 Invoice Date: Aug 30.2002 Account Number: 2292-0750-4 Page: 1 o14 Fees Tax IU 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 Aug 30.2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-f 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.ledextom FedEx Express Services Transportalion Charges Special Handling Charges Total Charges TOTAL THIS INVOICE .LSD 13.76 1.63 15.39 15.39 TM FedEx Gravid accawas referenced in this .,voice have been transferred and assigned to. we owned by. and we payable to FedEx Express. To eosin prow credit plea so return Lis peak. sit! your payment to Feat Pingo do nor staple or fold. Please gone your Mott natio to Fed& ice c+3n2r rladtenf. Ova lyre anent...Were tarm on renew ode Remittance Advice Your payment Is due by Sep 14, 2002 229207504347471858500000153968 SP 0100003197702 A 1 ASNGLP ..... Muhl NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIMIIIII Invoice Number Account Number AMMON Due 4.347.47185 USD S 15.39 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 Il..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SD NY_GM_00346417 EFTA_002 1 9 1 09 EFTA01317725 Invoice Number: 4-34747185 Invoice Date: Aug 30. 2002 Account Nut. 2292-0760-4 Page: 2 of 4 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 Biting PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rabin Sender RTA Rebill Third Party include Third Parry' 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 Express Please Indicate change in address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 2292.07504 Name Address Apt., Sum: CM: State: Bp: Phone: ( Fax: I Authorizing Signahn: CONFIDENTIAL SDNY_GM_00346418 EFTA_002191 10 EFTA01317726 Invoice Number: 4-347-47185 Invmce Date: Aug 30. 2002 Aocouni Number. 2292-0750-4 Page: 3 ore FedEx Express Payment Type Detail (Original) Picked up: Aug 19.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FosEx Internal Use:23411278029716U Fuel Surcharge. Fedex has angled a fuel surtharge Or 2.00%10 INS shpmeni Dame. Based Pricers. Zone 5 FedEx has audled this soda IN correct maces. not. and Write. Any changes made are reflected In the awoke amount. Trading 10 829724483189 Sender Recipient Service Type Fedex Standard OverWOU JACK CHIVATERO DONALD COSTA Package Type Fedex Pak NYSO LLC CMI Zone 5 457 MADISON AVE 621 STATE STREET Paces I NEW YORK NY 100226843 US RACINE WI 53404 US We4it 0 tn. 0.5kOS Oolvered Aug 20. 20020936 'Nana:canton Charge 8.36 Servce Fuel Surcharge 0.17 Area Code AI sgoeg by H VOSS Total Transportation Charges USD 8.53 Buret: 10 000 Picked up: Aug 22.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION roe. Pczmal I.Feo 23€0330,13C48 '02 Fuel Surfnerge . FedEx has doplei a fuel surchuge el 2 03% to this shpmeni The delivery cammarnem for Fedex 2day le homes or pnvate residences lInclietng home off cosi is 7 P.M. the second busnoss day for Al. AZ A.A. A3, AM. PM. 01 and R/A servo: areas. Distance Based Primp Zone 5 Release sgnature on No. Tracking 10 828724483156 Samoa Type FedEx 20ay Package Type Fedex Envelope Zone 5 PkeCee 1 %venni 1.0 lbs. 0.5 kgs Oelvere:I Aug 26. 200211:41 &Dal LAUREN KVANTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100228643 Thinsponaton Charge &Dila AGNES CITCOINELL 317 $ ASHLAND AVE LA GRANGE IL 60525 US 5.40 Samoa Fuel Sr:charge 0.11 Area Code 2R Resident's/ Delivery 1.35 Sped by 6266624 Bundle ID 000 Total Transportation Charges USD 6S6 Payment Type Detail Subtotal USD 15.39 CONFIDENTIAL SDNY_GM_00346419 EFTA_002 191 I I EFTA01317727 Invoice Number: 4-34747185 Invoice Date: Aug 30.2002 Account Hunter. 221247SO-4 Page: 4 of FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Ao:PC10. Preyed. Orettc 016 COO. Arad. Demon. 017 (000. Prepad 0:medic 0, 9 FedEx Ground. PAP. Pinot Drew 019 Pia9Sci. Mama 020 AuxPOD. C411at Damao< 021 COISCI. Domains 030 COD. Colon. Donal& 031 (000. Cdlect Oorreenc 032 Covn COO. Cu!..?, Omens< 032 Ouaranteed Funds 000. Caned Domeutc 131 Odra. Prepack Nee Aeltrn 400 Gavanioal Fun& ODD. Sloped. D:mailk 409 Cato COD. Propati. Dotrosec 410 AlooP013. COD. 1049aa. D:mostic 411 .49017013. COD. Collaa Clones% c 412 AuPPOD. ECOO. Pwas:11Terreom 413 AuPPOD. ECOO. CotM. Domestic 414 AtroP00. PAP. Prepad. Domestic 415 hapPOO.Ouararteed 04,d4 COD Pal Dort 416 AuloP013. Caen COD. Prepaid. Domcolc 477 131130 Pant. Dynastic 418 81130110a.lialoPCO.Doere0c 419 003rd Pat,. COD. Comedy 420 803rd Pang. GosinleeS Ards COO. Dom 421 80 301Pang. Cat. COD. Domosic 422 8111leopem Oomesic 423 811Rodpera .4a7PCCI. Danailk 424 80 Reaped CCO. Demme 425 811Rodpera Gavaniocci Fuca COD. Drm. 426 811194dpera Cash CCO. Own 427 AmPOD. Cat. COD. toted. 1:0001ic 425 AuPPOD.Ousangeed 0006 COO. Cc4pcl. Dam. 429 (COD. Bil 3rd Pony. Drew 430 AuPPOD. COD. Bd SNPParry. Oceetac 431 AunP013. EOM. 88 30 Party. Domoalc 432 AunPOD. Cain COD. 81130 Party. Damasit 433 .40 7013. Cluaraitoal Finds COD. DI 39101900am. 434 80013. NI Mooed. Danasik 435 AuPPOO. COD. Bd Redolent Domestic 426 AuPPOD. (COO. Do Raven. Drees. 437 Aind>00. Cat. COD. COI Recoem. Domenic 43$ Aind>00.0uwarteed Furls C00. 04 Raven. Dee FedEx International Ground 022 023 024 025 COS 027 028 478 479 450 461 462 Ha 484 485 489 467 168 490 491 492 493 494 4% 4% 4,99170D. Raped CCO Now, (COD. Prepad PAP. Pnzoacl Preoscl Aus:POD.C.dloa Cased Cautanloof Funds COD. Prepaa Cato CCO. Prapais AuPPOD. COD. Praised AuPPOD. Culled AuPPOD. ECOO. Pmgad AuPPOD. ECOO. Caned .4=1,00. PRP. Peapod Ala:POD.Oudantood FOOS COD. Prapa0 AunP013. Can COD. Piaaaid 803d Pant 003rd Para. AuloP00 1303rd Pair. COD 130 3rd Pvet. Ouwarietd Rees COD Oil 3rd Pail. Cat. COD ElliRodpem all Reapant AlsoPCCI all Reapant CCO 8111leopent Crawled" Funds 000 8101edpant Cato CCO FEDEX HOME DELIVERY SERVICE CODES 900 804 800 810 814 818 820 824 $28 $30 $34 $35 836 837 838 839 840 84, 842 $50 851 852 853 454 655 856 657 650 859 890 861 462 483 4/34 465 896 889 870 871 872 873 874 875 876 877 878 879 IWO 681 0)2 883 884 885 896 0)7 ta4PCO. 0.900 Preps,' Sonars, Amu/ Store. AuloPCO. Amon, EIWW40. Propad Etaned. Soohudg.Propada Dad Cartain..kooP00.1049,02 Dale Ccnan. Prepaid Owe Csnon.Spname. Pnvend Alper nevi Ato:P00. Prepo0 Apaam, ent 10.940 4041 AuloPOD. Neese Add 51947100. P00800 80:094.4149117013. P04900 80:094.4149154410.40. Rapala Dale C40.14..41.11kaloPCO. Preaus Dale Colon. ARA Signaote. Prepad AommaeM So-Mace. Prepare AwarneM A0,11PCO. Nowa 81134 Pair 811301 Pant. 0.0 PCO 811301P440. 5199alwo E.totto. BA 3rd Poly (mono. Bo 3cd Poly. h.o:POD (more. &1 34 Paly. Softswe Dale Conan Wore Pal/ Dale Conan, Boort Pali. AutoP00 Dole Colon. So ore Pany. 59-41‘re APPUranom 51130 Pony Atc:40490(8 51130 Party. PaloPCO 811340 Pam. Oda AasoPOD 8113rd Pent. Acta Signs* Emory. Bd 3rd Pony. Ad.Auk.® Emory. Bd 3rd Pony. 40.413,2natre Dale Cdion.8113rd Parry. Mu1 ActoPOD 811Roapaoi all Rococo,. AutoPCO 811Racipaol• %ware Emory. Bd Reopen, Emory. Bd Redolent AutoPOO Emory. Bd Reopen,. S•raluie Dole Cman.Bn Reapem Dale Caton. all Rodoem. Aux.PCO Cram, Certain. all Rodoem. Sgnalao 40cimmalit Bll Rodpem )18)7019618 81111:103pera 0.09POD 130 Reopen,. Add AdoPOD Oil Reopen,. Add Ognature bear,. BR Redolent Mut AcooP00 E‘vol0. BR Pooplool. Met Sonars.r. 0010 Conain. 811Rodpem. MA A99,70.7. Dale Cain. ElliRoapam. /WI 00.49.4 .14040001nl BI1Ratipant 041.11 Swain Apar/rent 011Aeapani A041 AuloPCO ZONE DEFINITIONS 28 00.03 Say 0,48 cam gina... :was 9 Sire 17 H000 10 Stray 17 Pvey77100 II Senna hOtu I7 SonWa 0 .10.0.4 22 Santo rink. Alaska 23 Sank. Wan Alaska 25 Sank. Wan Alaska 51 8 SI Sem°, b Comb 928 96 Demos fromKona Memo/ OTHER CHARGE CODE DEFINITIONS III COO. (Colon en Oefregy, 121 J4.0.0.14.0.0740.0reft 41 De0 07:: 3) Cal Tag '.4I Ordoze , 64'Combne41.0DM and C.,.:: :5, DadorodVdua Si Acsdcos Congaed) :7, mazocious Um:4W :0 Ammase Nodal Odively :9, Addlons. Ilendlng :10, °mom ExIca Sumo, Fee :11) Orediegto . 15010s. :12, Elecocnc C.0.0..24 Inure 73) 819:0084 C.0.12.48 ban 74) PaaEx GiaindRasiclanhal 75) PadEx GiaindRasiclanhal . Rural [10 Pal Relum Trantmonna Fe. :20) FedEx 500719011)04 Darer :21) FedEx age Conan How DeludY 22o FedEx Apponoreni Mara Dauer 23) PeaLe Evan% Hoer* Delay 31) PooLe Hance DallogyRoselpolial 25) FatlEx Ham Dainty Rosibolial . Real 26) Cosh ODD. Charge zn Cash COD. leer Dena, Char 26) Cash C.O.D. Ern °Werra Charge 29) 009/410(470yAthentlige00124 )3) Fedtx 11 re De0/07, Foroal Peportmert 31) FOCA moue Minicoy &nitrate • Ow or Santa Area 32) AMER 11090 Dolivory Sarcluer • Hanabus1.40900 33) FOdEx 14:00 MOHO &schwa* . 00H 70 Pourco, 31) PadEx Haire MOHO Sarcluego • COD Package 35) Fuel Stodynge 36) emote , 104' Condon' Idyll one Guth 37) °mom , 104' on tenpin 36) Ortinne , lir Caribnalla9720 enIC418 39) Sup:km(4110.Iva* Pozkaqo Chair 40) Canna Goads 8 SoMcos Tax • OST 41) Canada Hanrontiod and 540107 Tax • HST CO Candle Coated Sake Iso • MI 43) Rosined 44) Pal 1000 45) Greet Care (Wine Surcharge 146) COln416.8a1 Reams Poyng 147) 05001346W Dawns Pack444 2(244 .2.9.8 148) 05001346W Dawns Pack444 4x4x6 - 4.902 149) COASOIC14693 Dawns Pack.04 0:6x10 . 6x10x16 ISO) Consoldsee Amoy Package DOW 2 . 10.12.1t. 151) Consoldsee Amoy Package re C0007 152) Consoldsee Reams 0..eroze Podage 013,^ 153) Aaiun, amateur 154) Saur0 Surctuma CONFIDENTIAL SCNY_GM_00346420 EFTA_002 191 12 EFTA01317728

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Domainwww.ledex.com
FaxFax: (800) 548.3020
IPv607::
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone250-7461
Phone292-0750
Phone292-0760
Phone3197702
Phone4149117013
Phone4149154410
Phone4747185
Phone6266624
Phone7019618
Phone8724483156
Phone9017013
Phone9724483189
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