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sd-10-EFTA01317794Dept. of JusticeOther

EFTA Document EFTA01317794

Invoice Number: 4-395-78997 Invoice Date: On 1 I. 2002 Account Number: Page: I ol 4 Fedex Tex tO 714427007 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 Summery Oct 11, 2002 Invoice Questions? FedEx Account Services Phone. t.I.F 7.6 (CST) Fax: Internet: ww.v.ledex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges LISD TOTAL THIS INVOIC

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Dept. of Justice
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sd-10-EFTA01317794
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Invoice Number: 4-395-78997 Invoice Date: On 1 I. 2002 Account Number: Page: I ol 4 Fedex Tex tO 714427007 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 Summery Oct 11, 2002 Invoice Questions? FedEx Account Services Phone. t.I.F 7.6 (CST) Fax: Internet: ww.v.ledex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges LISD TOTAL THIS INVOIC

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-395-78997 Invoice Date: On 1 I. 2002 Account Number: Page: I ol 4 Fedex Tex tO 714427007 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 Summery Oct 11, 2002 Invoice Questions? FedEx Account Services Phone. t.I.F 7.6 (CST) Fax: Internet: ww.v.ledex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges LISD TOTAL THIS INVOICE LSD $ 8.25 0.21 8.46 8.46 The FedEx Grornd accowds referenced in this invoice have been transferred and assigned lo. we owned by. and are payable to FedEx Exseoss To ensure prow credit please Mom this peak. with your payment° hat Please donor sunk or fold. Please nuke your Mack payable to Fed& I rc, change co ants, a- ecr, Are ondomnatte krm on mwto one Remittance Advice Your payment Is due by Oct 26. 2002 229207504395789979600000084667 SP 01 000031 97702 A 1 ASNGLP Iissilliostil ..... NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIMMI Invoice Number Account Number Arnounl Due 4-39548997 USD S 8.46 Hill 'Iselin FedEx P.O. Box 371461 Palsburgh PA 152507461 CONFIDENTIAL SDNY_GM_00346543 EFTA_002 19235 EFTA01317794 Invoice Number: 4-395-78997 Cc! 2202 2 of. Adjustment Re uest FAX TO Tracking No. Atrbill No. Reason Code Explanation $FFORE YM.I 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 OUP Duplicate ailing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebill Third Perry 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 I visit our Internet site at www.fedex.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 Mailing Address Account Number: Marne: Address: Apt., &Me: City: State: Dp: Phenol I Fax: I Author:cling Signabxe: CONFIDENTIAL SDNY_GM_00346544 EFTA_00219236 EFTA01317795 Invoice Number: 4.395.78997 Invoce Date: Oct 11. 2OO2 Account Number: Page: 3 old FedEx Express Payment Type Detail (Original) Picked up: Oct 02.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& initmel the: anent ao2R7tcr Fug Surcharge • Feces has embed a het surcharge 04 2 5O%le Ins enPment Dean Rased Pricing. Zone FedEx has audited he arbll to coned Moon. weight. and semce. Any changes made ale WPC.," in the Invoice amount Trading ID 82472443833 eS der Recicienl Salvia Type FedEx Standard °really« LAUREN KWN1NER PEO UOLANO Package Type FedEx Pak NYSO LLC N A PROPERTY NC Zane 0 457 MADISON AVE 6525 WEST CAMPUS MAL STE 105 Pieces 1 NEW YORK NY 100226443 US NEW ALBANY OH 43664 us Weight 1.0 me. 0.5 kg8 Delivered Oct 01.2002 09:65 Transporlatien Charge 825 Sent* Fuel Surcharge D21 Area Code A2 Signed by D.OAKLEY Total Transportation Charges USD 8.46 Bundle ID 000 Payment Type Detail Subtotal LSD $ 8.46 CONFIDENTIAL IIIIIIIIIIIIIIIII SDNY_GM_00346545 EFTA_002 19237 EFTA01317796 Invoice Number: 4-395-78997 !AMC° Date: CCI 11. 2002 Accounl Nut: Page: 4 of 4 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 A9171500. Pined. Orettc 016 CCO. Algal. Dompslc 017 (030. Peeped. Orettc 010 Cede) 0•400:1. PAP. Pinot Cretan 019 P43950. Doencalc 020 AuxPOD. WINE_ Damao< 021 Gabel. Domain 030 OM. Coteci. DanesiC OW (000. Cdlect Dormer 032 Can CM. COM. Dormslc 033 Oueren1m1 Purr* 030. 011ect Doran 134 C4aril. Prepack Net Aeltrn 4134 GavanioNiFuncb 03D. Pima)]. D:moilk 409 Cash COO. Peeped. Doerestle 410 AmPOD. COD. Peeped. D:mestic 471 AmPOD. COD. Collect Comma 412 Ausd>00. (COO. ladusaslOorregic 413 Aus,POD. (COO. Oseci. Damestx 414 AMPOD. PAP. Peeved. Damesic 415 Aus:P00.0turateed F‘rde COO. PM flort 416 .400P00. CaanCOD.Pipaid.Domealc 417 111113ed Pam. DanosiX 418 8113N1Paa.AuloPCO.Doemae 419 803rd Part/. COD.Oomesic 420 803rd Part/. Otunneed Funde COO. Dorn 421 503rd Pero. Cain COD. Oomeinc 422 ell Ileopom Oomesic 423 811194dperrt .437:41013. Danauk 424 811194dperrt COD. Domes, e 425 811194dperrt GavanioNiFunla COD. Dr. 426 811Redperrt Cain COO. Dm 427 AmPOO. Cain COD. Cots. Orettc 424 Aux.P00.0turaneeed P)rde COO. Ceded. Doak 429 (000. Bel 3rd Pads Ores, 430 Aus:POD.000. Bel 3rd Parry. Ocerotac 431 .400P00. ECCO. 88 314 Party. Domcalc 432 .40017013. Cal COD. fillied Party. Damesit 433 .40017013. Guaranteed Rats COD. DI 391 Party. Dm. 434 WOO. &1 Ramieol. Dresik 435 Aus:P00. COO. B0 Reopen'. Dominic 424 Aus:POD. (CM. 99 Decpert Oren, 437 Atn,P00. Cat. COD. ed Deepen Comedic 424 Ausd>00.0turarteed Pox!, COO. Be Remen. Own FedEx International Ground 022 023 024 025 02,3 027 029 478 479 480 461 402 463 484 485 481 467 445 458 490 491 492 493 4% 4% Au)7POD. Naomi CM. Piecr, ECOO. Pima PAP. Area Preps(' Au7:4700. C.411m Wad OraatanieM Funds COD. Peeped Caul CCO. Peeped Aus:POCI. COO. Preyed Aus:POD. Collect Aus:POD. ECM. Accead Atn,P00. ECM. COW .437)1700. PRP. Pro0aid AmPOD.Osarantood Fla' COD. Propae2 AmP013. Can COD. Pipaid 883rd Pent ell 3rd Party. AuIoP00 SO 3rd Pant 000 50 3rd Pam. Otunnotd Funds COO 803rd Part/. Cash COD 811194eipri 811194apent 4317PC43 811194eipent COD etilloopam Gawked Funds 000 etilloopam Can CCO FEDEX HOME DELIVERY SERVICE CODES 400 404 800 810 814 518 820 524 628 $30 /134 $35 836 837 838 839 440 64, $42 $50 851 1352 1353 454 655 456 657 650 959 950 961 412 063 864 8135 866 869 870 871 872 873 874 875 876 877 578 579 450 551 $52 883 884 885 896 687 .4.r.:P CO . Papa] Preps), S9nerie Arced Senrg. AuIoPCO. Amon, E Peeped 0)6494 54,vakse.Prepad0 Date Cartain.A=P00. Rapid Date Conan. Prepaid Doe Conan. Synakre. Pdvas, ApiarreM AutP00. Preyed Apaam, ent Pmodd AckilAuloPOD.Pmpad Pen Si9nahare. Peeped En)494.443117013. Peeped E)3.494.4431Sgnatwo. Prepaid Date Caulk .41.11 AhuloPCO. Proptid Doe Oman. AO.II Sinn. Prepad Am" rreni 40.418•7419)e. Prepad Amcor/rent AcklIPCO.Pdvas, 5113m Pal, 81114 Pam. 4.)46 PCO 81114 Pant. Sionaloce E•tott0. Oil 3N1Paly (more. BA 3,0 Pely. PaoPOD Emir,. Oa !cc, Pal>) Softsure Dale Chan. 8113)1 Pal/ Dale Celan, WO." Psi/, AuloP00 Cale Cenan. )3113r0 Orly. 549-06 re APPUrrom 9113,4 Patsy Appcirrent 511341 Party. AuloPCO 81113N1 Pant. Ann ksoPOD 8113rd Perry. Aqua Signs* Emory. Bel rd Parry. Mew AvroPCO Emory. Bel rd Pads Mew $.2nakre Date Clan. ell 3rd Pony. Atha ActoP00 EllIneapmi EllIneapcoi.AulaPCO 11111ficapm.Sisaare (room. Be %mem Emory. Be Deepen,. AuloPOO Emory. Be Bement Prem. Oa* Cormn.CM Reaped owe Conan. all Rodpem. Aux.P00 ode Conant 11111Rodpem. Sgnalao ACOMalutel 1411Rodpen, AmStallant all Redpent Aa)7POD COI Reopen,. Atka AutoPOD Oil Reopen,. Add Sanwa Ewer,. ea Bement Mel &BMX} 8)4459. NI Poopions. Met Sanaa. Date Conain.811Rodpem. .4)JI ihatz.POZ. Date Galan. ElliRoapem. Pan &craw.. Ap:44ranern 841194tipent Atlii &main Amoreni 9111Ampani 40.0 AuloPCO ZONE DEFINITIONS 28 G•os 4 88...88 48 Con: gin,. sueus 9 Stray sa NW!. 70 Sinn° ta Purse Ana 14 Sen..ehOYu 17 Sonic. I* ADM 22 Santo wink) Alaska 23 Stoke 90)4.4iasaa 25 Stoke 90)4.4iasith 57 684 Stew/ b Cana 928 % Swop/ from mow deocees OTHER CHARGE CODE DEFINITIONS IR COO. i:Cotocice Oaken) 1II A.0.0. IA./mewled-Amen I Winer) 131 Cal Tag AI Oremze , Sr Correne41.028, and C.,.,. :51 Declared Vtiue Si ACktcos Common :7, man/daps 1.1.94441 :6) Ammase Nodal °Vilely :91 40:11om. Henan) '0) Ort•toze Odra Some, Fee [11) Ortargnt . 150101. [12) Eleanore c.o.o..z4 Inure L13) EDaronic C.0.13..48 ban 74) FedEx Dr an LIS) PodEx Sewed Residanhal . Rural [16) Nel Return Trentmonne Fee 20) FedEx Duman Ilona Deliver 21) FedEx axe Conan 11re De0714Y 221 Pe059 ApponIrreni Ilene Dawes 23) FodEx &corm Home Delray 31) FoadEx Hare Dolt, y Resiebolial 25) FoadEx Hine MOHO Rosiaolial . Rsal 26) Coin COD. Charge zn Cash 0.00. No Oents0 Cl, , el 26) Cad, C.0.0. Ern °Werra Charge 29) Prep/ el Definey Armen. Owfie )3) Fec1C3 lkole Delddy Foroed Amortmert 31) FOE)) Moto weary &ocher . Ow a Sante Area 32) AMER Kra weary &ocher • Hazinbus.4419141 33) FO0E»14:4110 weary &ocher . 43)ei 70 Pourck, 31) Patax Home Dolivory Sarchrego • COD Package 35) Fuel Strclarge 36) Oremze a IDECornbredlenr ed 0418 37) Oremze , 1044 on Lando 36) 0.14112e a liY Carboy:1 1.4470 ed 0418 39) SugolcosomalOwttaoPozkaip Owego 40) Canada Goods 8 Sykes Tax. OST 41) Canada Hannontmd and Sen107 Tax . HST 42) Comb Cuetec Sake Tea • OST 43) aotenvo 44) Nel Rom 45) Croat Caro Bodine &mood. 146) Consoldscd Neon* Poyng 147) 05410194693 Ratans Pack.)). 2(244 .2.9.8 148) 05410194693 Ratans Pack.)). 4x4x6 -4.9.12 NB 05410194693 Ratans Pack.)34 6x6x10 . 6x10x16 ISO) Consoldseg Nam. Package 11310x12 . 10.12.11. 151) Consoloseo NMI. Package cr Char 152) Consoldseg Reams Otorpze Pedtare Ce P.,. 153) Aaiun+, 1.1.v.emr 154) Secuay SunI0t9a CONFIDENTIAL SDNY_GM_00346546 EFTA_002 19238 EFTA01317797

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Domainww.v.ledex.com
Domainwww.fedex.com
Flight #BA3
Phone14427007
Phone2472443833
Phone2507461
Phone3117013
Phone437)1700
Phone4419141
Phone9171500
Phone9548997
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