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sd-10-EFTA01317785Dept. of JusticeOther

EFTA Document EFTA01317785

Invoice Number: 4-395-01037 Invoice Date: Sep 27. 2002 Account Number: Page: 1 of 6 Fedex Tax 10 NY SG 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 Sep 27, 2002 Invoice Questions? FedEx Account Services Phone. M-F 7.6 (CST) Fax: Internet: ww.v.fedex.com FedEx Express Services Transportalion Charges Special Handling Charges Total Charges LISD TOTAL THIS INVOICE LSD S 52

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Invoice Number: 4-395-01037 Invoice Date: Sep 27. 2002 Account Number: Page: 1 of 6 Fedex Tax 10 NY SG 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 Sep 27, 2002 Invoice Questions? FedEx Account Services Phone. M-F 7.6 (CST) Fax: Internet: ww.v.fedex.com FedEx Express Services Transportalion Charges Special Handling Charges Total Charges LISD TOTAL THIS INVOICE LSD S 52

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EFTA Disclosure
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Invoice Number: 4-395-01037 Invoice Date: Sep 27. 2002 Account Number: Page: 1 of 6 Fedex Tax 10 NY SG 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 Sep 27, 2002 Invoice Questions? FedEx Account Services Phone. M-F 7.6 (CST) Fax: Internet: ww.v.fedex.com FedEx Express Services Transportalion Charges Special Handling Charges Total Charges LISD TOTAL THIS INVOICE LSD S 52.18 14.05 66.23 66.23 The radEx Grornd accorses referenced in bus invoice have been transferred and assigned to. we owned by. and we payable to FaclEx Ewes: To town prow credit Mau Mum this portion s4th purl:amen° Fed& Please donor us* or fold. Please ash your check payable to Fax r<, <Woe*, achfren1 cte0,1-ve aMan , pwe rum on arena ode Remittance Advice Your payment Is due by Oct 12. 2002 229207504395010376000000662333 SP 01 000031 97702 A 1 ASNG LP Iur~IIlrnlI..... Muhl NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoke Number Account Number Amount Due 4.395-01037 USD 6 66.23 Hill Diehl' FedEx P.O. Box 371461 Pirlsburgh PA 152507461 CONFIDENTIAL SDNY_GM_00346529 EFTA_002 19221 EFTA01317785 Invoice Number: 4.395.01037 Invote Date: Sep 27. 2002 Account Number: Page: 2 ot 6 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Wang PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipeenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry' Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures of lack of a POD. To request adjustments for Service Failures or lack of a POD, please call visit our Internet site al www.ledex.com or register for FIO. Federal Express Please indicate change in address tor the account a listed below: n Physical Address E Blling Address 1 Mailing Address Account Numbs: Name: A0OreSS Apt., Suite: City State: Bp: Ph0c14) I Fax: I Aulhatorq Sognalure: CONFIDENTIAL SDNY_GM_00346530 EFTA_00219222 EFTA01317786 Invoice Number: 4-395-01037 Invoice Date: Sep 27. 2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Detail (Original) Picked up: Sep 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Inane, Use 2ei mow lila 0.. Fuel Surchiege FedEx haS arglled a Nel Detance Based Pricing. Zone 7 Trading 10 228724483546 Service Type FedEx Priorly Chernighl Package Type FedEx Envelope Zone Pieces Weight DelNered Service Ana Code Signed by Bundle ID 1 1.0 lbs. 0.5 kgs Sep 16.208212:14 RIA D.IONG 000 surcharge el 2 50% le INsealmen1 Sender DARIEN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US Transpedenon Charge Fuel Surcharge AftC/00:tal Velvety Delivery A/03 Surcharge Red0eN DON KING STANLEY NML US 759 0.19 125 1.50 Total Transportation Charges USD$ 10.73 Picked up: Sep 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION re:ewe...go use PS0840. i Fuel Surcharge • FedEx hs applied a fuel 04.18M. Based Pricing. Zone 7 Trachng ID 628724483557 Service Type FedEx PrionlyOvernighl Package Type FedEx Envelope Zone 7 Pieces Weight Del/tared Service Ana Code Signed by Braid* ID 1.0 lbe. 0.5 MOB Sep 18.200212:15 RIA Y AKIN 000 surcharge or 2 50% to the thinners 1122gIF DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US Transporlalion Charge Fuel Surcharge Restder4tal Delvery Dcevery Area Surcharge BMW YVONNE AKIN 91 COUNTY RO AO 36 ESTANCIA NM 87016 US 150 Total Transportation Charges USD 10.73 Picked up: Sep 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Interns Use 24i [ono si as21. RIC*, Surcharge. FelEx nas embed a fuel surcharge 012.50%10 024:01)rnerK Deana Based Pricing. Zone 6 Tradong 10 628724483590 Svber ServiCe Type FedEx Morey Overnighl DARREN K INOYKE Package Type FedEx Envelope NYSO LLC Zone 6 457 MADISON AVE Peen 1 NEW YORK NY ICO22-6843 US Weghl 1.0 Es, 0.5 kgs Delivered Sep 16.200210:)1 Service Area Code AA Signed by B.STRACK Suede ID 000 Transportation Charge Fuel Surcharge ReciPen1 MICHAEL STALEY COLONtAD. BANK 8TH Fi. 2003 PALM BEACH LAKES BLVD WEST PALM BEACH FL 33409 US 7.46 0.19 Total Transportation Charges CONFIDENTIAL USD SDNY_GM_00346531 7.65 EFTA_002 19223 EFTA01317787 Invoice Number: 4395.01037 'mace Date: Sep 27. 2002 Account Number: Page: 4 of 6 FedEx Express Payment Type Detail (Original) Picked up: Sep 13.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kerns Use: 261093M011443L02 Fuel Surcharge. Fe0Ex has applied a Nei Distance Based Pnang Zone 7 Roseate egnmure on ale Tracking ID 828724483616 Seance T)pe FedEx Pace/ Overnight Package Type Fee" Envelope Zone 7 Pecos 1 Weight i.0 lbs. 0.5 ags Delivered Sep 16. 20021226 Sen,Ce Area Code RAI Signed by 7279236 Bundle II3 000 surcharge 012.50% le this eNpenenl Sondes LAUREN KWINTAER NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US Transparlabon Charge Fuel Surcharge Residential Delivery merely Area Stocane Rec—en n ä i l ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 7.69 0.19 1.35 50 Total Transportation Charges USD 10.73 Dropped on: Sep 14. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuilfe 1•4404 104 26116280 1140 02 Fuel Surcharge. Fe0Ex has app led a fuel Distance Based Prong. Zone 7 Rotate tenantre on ale 'toeing ID 828724483580 Seruce Type FedEx Pncely Overnight Package Type FedEx Envelope Zone 7 Pears 1 Weight IOU. 0.5 Ile Delivered Sep 16. 20021130 SOW* Area Code RM Signed by K. 000EC Bundle ID 000 surcharge 01 2 50% le the shrent Smear DARREN INDYKE NYSG LLC 457 MADISON AYE NEW YORK NY 100224841 US Transparlaben Charge Fuel Surcharge Residential Delivery popery Area Surcharge CHUCK GCOEC 3024 HIGHWAY 411 MORIARTY NM 87005 US 769 0.19 1.35 50 Total Transportation Charges USD 10.73 Picked up: Sep 17.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION F0Le 1•4404 U444 201szseeenn ne Fuel Surcharge. FedEx haS «need a fuel surcharge 012.50%mthis iiNpnem 1st enema( Sep 18. 2002 at 10:47 AM. Reaped not inibusness dosed. Distance Based Meng. Zone 6 Treeing ID 828724483627 Sent* Type FedEx SlandandOvernighl Package Type FedEx Envelope Zone 1411:008 1 Weight 1.0 lbs. O5kgs Delivered Sep 18.200210'49 Sanwa Area Code AA Signed by M PEL70 Bunclie ID 000 en r DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Transpartabon Charge Fuel Surcharge Residential Delivery ReC lent WEST PALM BEACH FL US 7.12 0.18 1.35 Total Transportation Charges CONFIDENTIAL USD SONY_GAl_00346532 8.65 EFTA 00219224 EFTA01317788 Invoice Number: 4395.01037 Invoice Date: Sep 27. 2002 Account Number: Page: 5 of FedEx Express Payment Type Detail (Original) Picked up: Sep 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& trowel Use: 26.11534.011040U Fuel Surcharge FedEx has awled a kiel surcharge o4 2 50%le INsehpment Datance Based Pricing. Zone 4 Tree:long l0 628724483544 Serder Reopen( Service Type FedEx Priorty Overnight Package Type FedEx Envelope Zone 4 Pieces 1 Weight 1.0 M. 0.5 kgs Dellvereg Sep la, 200209:40 LAUREN KYINIEFI NYSO LLO 457 MADISON AVE NEW YORK NY 100224043 US Vansocnation Charge PEG UGLANO NA PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 03050 US 664 Service flea Cods A2 Fuel Surcharge 0.17 Total Transportation Charges USD$ 7.01 Signed by D.ON(LEY Bundle ID 000 Payment Type Detail Subtotal LSD 66.23 CONFIDENTIAL IIIIIIIIIIIIIIIIII SDNY_GAl_00346533 EFTA_002 19225 EFTA01317789 Invoice Number: 4-395-01037 !AMC° Date: Sep 27, 2002 Accouni Number: Page: 6of 6 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Ais$P00. Precut Omethe 015 CCO Alplb. amend 017 E000. PrePed. Drethc 010 FedEx Ground. PAP. Pined. Cretan 019 Proodcl. Doric 020 Aus:P013.C4Issa Comm< 021 Colecl. Danaux 030 CCO. Cabo. Daneste 031 ECOO.Cdlect amend 032 Cad, COO. Cotta, Omen< 033 Oaranleed Funds 000. COM Comm< 136 C$4,4,5. Prepack Net Room 4C4 Gmanimel Funcb 000. Psooc$4. Dynastic 409 Cash CCO. Peeped. Oceresee 410 AmP013. COD. Peeped. II:mestic 411 Aus$P013. COD. Collect Comm/ 412 Aust00. ECG*. PN044:10orredic 413 Aus,P00. ECOO. Cc4N-1. amens 414 Aus*00. PAP. Prepad. Dameslc 415 AmP00. Cu/rated Futle COO. PM. Dom 416 knoP00. Can COD. Pr000d. Demosse 417 810/9 Pam. Danast3 418 811354 Pane. PuIOPoO. Dorms/ 419 803rd Pero. COD.Oomeslc 420 803rd Pero. Ouswiecd Funds COO. Dm, 421 803rd Pero. Can COD. Comtism 422 811114doem Domesic 423 81119Odpent Aux.P00. Danouk 424 81119Odpent COD. COMO/ 425 811110/Ment Ga1310110m1 Funds COD. Dan. 425 811196dpent Can COO. DOM 427 AmP00. Can COD. toted. 0:medic 424 Aux.P00.0uwaneeed Fader COO. COKI. Dam. 429 E000. Ba 3rd ',sly. Dreeed 4313 Aus:POD.000. Ba 3rd Pan. Dont.< 431 AuloP013. EOM. DI 31.1 Party. Datecale 432 AuloP013. Cab COD. 811301 Patty. Demast3 433 AuloP00. Guaranteed fines COD. DI 30 Party. Oam. 434 E000.90 R000wni. Dynastic 435 Au:P00. 000. Ba Redolent amend 436 Aus:POD. ECOO. 08 Recime. Oren, 437 AmPOD. Can COD. 811Aecoem Commie 439 Aust00.0uwareeed Fads COO. BO Recrpeee. Own FedEx International Ground 022 023 024 025 COS 027 028 478 479 450 461 462 463 484 485 485 487 488 4811 490 491 492 493 434 4% 4% la3110D. Mamie COO. P.m*, E000. hew PAP. Prt01$1 Preps AuxPOO.Cdloa Caw Crastanieo3 Feat COD. Pr000d WN CCO. Promael Aus:POD. C00. Preyed Aus:POD. Celled Aus:POD. ECOO. Acood AmPOD. ECOO. Cdled Aux.P00. PPP. Mamie Am:POO. Guaranteed Fields COD. Propabe AM1P00. Can COD. Piemid 803rd FWD 803rd Pam AuloP00 SO 3rd Pam 000 50 3rd Pant Ouwarletd Roils COO ON 3rd Pam. Can COD 81119Odpeni 81119aapent Alts>PCCI 811111aapent CCO 81111edoent Oaranleed Funds 000 81111edoent Can CCO FEDEX HOME DELIVERY SERVICE CODES 900 $04 800 810 8,4 818 820 524 628 $30 $34 $35 836 837 838 839 $40 $41 $42 $50 65, 1152 1153 454 655 456 657 650 1159 850 135.! 11/12 863 864 8135 866 869 870 871 872 873 874 875 876 877 878 879 $50 $81 582 883 884 885 896 $87 .4.533CO. Puma, Preps,' S3nosse F$40461 Senn,. AuloPCO. Arced E Peeped Etaned. Sodukse.Prooada Dale CartaimeuloP00. Pram)] Dale 0:nat). Prow Doe e.o.m. Sonar,. Pwas9 ApiariMent AutP00. Preped Appam, ent Pmood Ad-.41 AumPOD.Pmood Pen Sprature. Pia.ped Eamea.M9111013. Peeped Enmea.Mul Sqn1040. Puoai3 Dale Came. Pan AhulOPCO. Plaid Doe Oman. A0.0 Somme. Prepad AMMIMent Mn Sraium. Preoad Apxornem 4041PCO.PNce49 803rd Parr, 811344 Pant. 4.t.4o POD 8113)4 Pam. Signers EWAN. Oil 3rciPaly (mord. Bo 3$0 Poly, 441OPOD Emnro.B13$0 Pale. Softswe Dale C4rinn (more Pal$ Dole Cdian, Wore Pali. kaoP00 041e Oman, So on, Pa $9-66$$ 3P1X1ranem 8113,4 Party AMairment 811314 Patty. PaloPOD 81113.4 Parry. adt AmPOD 8113rd Parry. Acta Sons* Lire',. Ba 3rd Peery. 40.41AvroPC4) Err"). Ba 3rd Peels 441.41Sonatre Dole Cerian.8113rd Parry. Atha 3.101100 11111Reapeoi all Rocipeoi. AuldPCO 11111ReammS540140 Erenrg. Ba Reopen' Lire',. Ba Redolent AuloP00 Emory. Ba Redolent So-0En Dole Cerian.81111eapem One Conan. all PU$Spent .4av-PCO One Carom. ell PU$Spent Sense 813310111aln DURO/Mem Atpdramin. all Reelperrt M3POD COI Reopen,. ADA AuloPOD OR Reopen,. Atkll Osmium Eden,. 811 Redolent Mu?, AcooP00 E‘vono. Poosions. Mut Spasm. Dale Conan. 811 Rocipem POJI IhutcP0.7. Dale Coign. 811 Recipem Pan &craw.. .140cOmenl all Repent 141.11 &mom Amer em 011Reaoani AO.0 AuloPCO ZONE DEFINITIONS 28 G•os 4 Same* 48 con: 9u3.3 sites 9 Stray *Nan. 70 Sinn° t7 Kw,* Ono II Sens:ehGYu I7 Sonic. iciAsksoa 22 Santo Willis Alaska 23 Some. Yom Alaska 25 Samos k44 Alaska 51 9 64 Sem°, b Cana 72 4 % Sem°, from Nano 10e4ente) OTHER CHARGE CODE DEFINITIONS in COD. irCotooce Calvet)/ 6.0.0. lAdinonte t 1 Deemer) 1 21 131 Cal Tog AI Orwpze , 64" Combne4 le$38, ord 0,.,. :51 Da:MS Vale Si Pants Common :7, mataidous 1.1.34.1al 8) Ammese Prod el 044Nely 91 Addlom. IlendIng [1C9 Oremoze ExIca Sumas Fee [11) Ortnegm $ 150101. [12./ Elececnc C.O.D..24 Inure :13) Eleztronic 0013..48 Muni 14) FodEx Onrandleasidonoal :15) FaclEx GivanclResidarihal . Rum) [15) Nel Return Trantmstne Fee 20) FeclEx Osmium 11re (Writer 21) FOE)) Otte Conan lire DeINNY 22) FodEx Apponirreni Name DeINNY 23) FadEx &cowed Hoene Manny 31) FodEx HMO Dalasylemick.0131 25) FatlEx 11.3110 Dainty Ratiaolial . Rail 26) CON C.00. Charge zn Cash 0.00. legs Oentst$C$4, 6e 26) an C.0.0. Ern Orrereare Chow 29) Prep/ el DefirteyAthentlige033194 33) Fec1C311me Wenn Fora., Ameirtmert 31) FOCA Hone DolfrorySsduer . Oui 01 Salve a Mee 32) AMER KM. Dolfrory Ssduer • Hazinbus Llelesal 33) FodEx Ilene Dolfrory Ssduer . <Tel 70 Poure3 31) FodEx HMO Dolleaty &Kemp • COD Package 35) Fuel Strclarge 36) emote a IDE Comdr.:11447h ed 0441. 37) °mom , 1%,n lengin 36) °mom a It Cornbre$144711 ed 0441. 39) Sueekrisonla 0.treaoPozkage Omer 40) Canna Oa. 8 Somcos Tat. OST 41) Canada Harmulleed and SeMco Tex . HST 410 Cane* Cuctec Sala Tel • OST 43) Reteived 44) Nel Rom 45) Celt Caro (Wine Surcharge 146) Consoldsed Neon* Poyng 147) ConStIleaced RaDerniPecloge 2/244 .2.9.8 149 ConStIleaced Ratans Package 4x4x6 -4.9.12 HZ COASOICIMM RaDerMPOCkme 6313310 . fal0x16 150) Consoldsed Amoy Package 4:410x12 • 10.12.Tl. 151) Consoldsod Nen Package 39 05117M 152) Consoldsed Neon* Chremze Pad 17s, C$3,^ 153) Renee 1.1.v.aper 154) Sucuay Swoons CONFIDENTIAL SDNY_GM_00346534 EFTA_002 19226 EFTA01317790

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Domainww.v.fedex.com
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Phone7279236
Phone8724483544
Phone8724483546
Phone8724483557
Phone8724483580
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Phone8724483616
Phone8724483627
Phone9111013
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