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sd-10-EFTA01318160Dept. of JusticeOther

EFTA Document EFTA01318160

Invoice Number: 4-629-64720 Invoice Date: Apr 04.2003 Account Number: Far: FedEx Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 11$ Invoice Summary Apr 04, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: vnywiedex.ccrn FedEx Express Services Transportation Charges Spinal Handling Charges Total Charg

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sd-10-EFTA01318160
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Invoice Number: 4-629-64720 Invoice Date: Apr 04.2003 Account Number: Far: FedEx Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 11$ Invoice Summary Apr 04, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: vnywiedex.ccrn FedEx Express Services Transportation Charges Spinal Handling Charges Total Charg

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-629-64720 Invoice Date: Apr 04.2003 Account Number: Far: FedEx Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 11$ Invoice Summary Apr 04, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: vnywiedex.ccrn FedEx Express Services Transportation Charges Spinal Handling Charges Total Charges USDA.. TOTAL THIS INVOICE LSD 3 17.90 0.80 18.70 18.70 The FedEx Ground accounts referenced in It twice have been translened and asvened lo. are armed by. and are payable to FedEx Express. To wivepropionate_ obese return Hs portonv.4n your payeriaol 10 RAE*. Float. ao n supooe rae, noise m* 'tut chock payablo to FeEs- ro, Owe, el Sens. cheek sort r ampere form on !even* •Ada Remittance Advice Vow payment Is due by Apr 19.2003 229207504629647209000000187059 SP 01 000001 97702 A 1 ASNGLP NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.629.64720 USD $ 18.70 JIM ILdlll FedEx Pt,. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00347094 EFTA_00219786 EFTA01318160 Invoice Number: 4-629-64720 Tracking No..fAirbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Date: Account Number: Page: $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 BAling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA RebiII Recipient Include Recipenrs 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 1.800-622-1147. visit our Internet site al wvay.ledex.com or register for FIO. Federal Exprizs Please Indicate change in address for the ➢ccount x listed below: I Physical Address K Billing Address 1 Mailing Address Account Number: 2292.07504 NEAP Mores Apt./ Sum: City: State: Bp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347095 EFTA_002 19787 EFTA01318161 Invoice Number: 4-629-64720 Immo° Dale: Apr 04.2003 Account Number: Page: 3 of 4 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 27, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hasappled a fuel surcharge of 4.50% to Ins ahem.* Distance Based Pricing. Zone 4 TriOung ID 828724483421 Service Type FedEx PrimlyOvernight Package Type Facer Erotic*. Zone 4 Packages Weight 1.0 Pas. 0.5 kgs Detested Mar 28.2003 D9:55 SVC Asea A2 Signed by 0.NITEWELL Fe£x Use 086260854108301/ Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100226843 US Trantportaron Charge Fuel Surcharge Redolent PEG UGLANO NA PROPERTY INC 6525 WEST CAMPUS OVAL 105 NEW ALBANY CH 43064 US 6.94 0.31 Total Transportation Charges USD 7.25 Picked up: Mar 28. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Furs surcharge • Ricer rat armed a fuel surcharge it 4.50% to Na shpment Doter*. Based Pricing. Zone 2 Tradong ID Service Tyre Package Type Zone 2 Packages Weighl 1.0 lbs. 0.6 kgs Delvered Mar 31.203314:49 Svc Asea Al Signed by M KRICK Fe£x Use 061I10284066981/ 028724483318 FedEx Standard Ovemght FedEx &memo Sender DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transpartation Charge Fuel Surcharge Redolent CAROL BUKANTZ PIMMCLE COMMUNITIES LTD 225 Mn.I.BORN AVE STE 209 MILLBURN NJ 07041 US Total Transportation Charges USD 4.90 022 = s r Picked up: Mar 28. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has Mined a Met Distance Based Pricing. Zone 3 tat attempt Mar 31. 2003 a108 55 MI. Recpiera not inbusiness closed Traciong ID 028724483329 Swine Tyre FedEx Primly Overnight Package Type FedEx Erotica Zero Packages I woo 1.0 lbs. 0.6 kgs Pottered Mar 31.203312:48 SVC Asea A2 Signed by E.GREEN Facet Use 09110284068390r surcharge of 4.50% to Ins shpment Sender JEFFREY A SCHANTZ NYSG LLC 457 MADISONAYE NEW YORK NY 100224843 US Timmons:ion Charge Fuel Surcharge Recipe* BEN GINSBURG 304 RUSSELL BUILDING WASHINGTON DC 20610 US 6.06 0.27 Total Transportation Charges USD$ Shipment Detail Subtotal USD CONFIDENTIAL 6.33 18.70 SDNY_GM_00347096 EFTA_00219788 EFTA01318162 Invoice Number: 4-629-64720 Invoice Date: Accouni Number: Page: FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 ao:POD. Pieced. Etrettc 016 COO. Damien 017 ( 000. P16900. Efrettc 018 FedEx Ground. PRP. Paw,. Creme 019 51•151111.0cmcd1c 020 AaPOD. Cdfoct Donna 021 Gabel. Danotlic 131 Corral. 3rd Paris Rosen 1Mnaaa 136 Gad. %pad. 14D Rekon 137 Gad. Pvepasi. Ron Mortal 406 Omaha Funds COD. Pratt Green 466 Carl COO. Pad O. Damao 410 AsaPOD. COD. hoped. Domestic 412 AsaPOD. ECCO. Prepaid. Dortome 415 AsaPOD. Cluaraord Finds COD, Pp; Da 416 AsaPOD. Caen COD. Pnaid. Damask 417 4113,0 Pang. Dominic 416 4113r0 ParD.FortoPC0.0~e 41$ 4113ed Pare/. COD.Oomeflic 420 MI Jed Pang. Gutewlad FundsCOO. Own 421 11111341Pa. Ca COD. Damao 422 11111Rodpom DomodIc 423 Oil Roodpom AiaPCO. DrnotlIc 429 (COD. No StO Pony. Oran 430 AMPOD. COD. 941 SNP Pt" Derrea 431 AnPOO. ECCO. 0113ro raw. Domeek 432 AtrrtPOD. Cash COD. 8113rd Pang. Domestic 433 AnPOD. Ouraood Finds COD, 5/13n1 Party. Dom. 434 5000.511 Rooplool. Domestic 435 AsaPOD. COD. all Rooplool. Drnmirt 436 AsnPOD. ECOD, BaRocloimy. Damian 437 AttrtPOD. Cash COD. 1311Recoen1 Commie 438 44:P00. Guaranteed Fr-cls COO. BO Reepem. Ocan 439 &ea. Prepack Caroled Fr-cls. (COO FedEx International Ground 022 023 026 027 024 135 478 479 480 485 444 487 486 490 490 491 492 493 AaPOD. hoped 020. Raid Pepped AMPOD.Celleel Cott., Inkatall Gard. 3,0 Pany. Rmrna Maw Os/mica Fund. COD. hoped Carl CCO. Peeper AaPOD. COD. hoped AIAPOD. Our/mood Fiat COD Prop»! apPOD. Ca COD. Prepad 8113rd Pang 8113r0 Parry. AMOCO 8113r0 Pang. COO all 3ed Party. Ou.a.loodF.as CCD all 3rd Party. Caren COD 511Rocipom 511Roodpent AuffPCO FEDEX HOME DELIVERY SERVICE CODES 800 Mr.:PCO. Patee 604 Pr111110 $00 sprays, Peeped 810 Senn,. AoloPCO. Nag 814 5.40N. F»pad 818 E•anra, Sialum.Propaid 820 Dale Gamin. Aux.PCO. Peeped 824 Dale Cairn. PreMed No Dale Calen. $.2nare. Pam, 830 Appanrent kroP00. Peeped 8.34 Appoinrent Peeped 8.36 acme Deary.3r0 Pony. Paeans Leaner 842 Home Dolmfry. Pmpad. Roans Marva*, 850 a113m Pani 851 an 34/INITt. 0410 PCO 852 an 3rd Pa. SIgnihro 1153 E•enre. 9413,0 Pony 8.54 E•enre. 9413rd Pony. &nePOD 8.55 En.nrg. 941 3rd Pony, Sywure 8.56 Dale Calan.8113rd Parry 857 Dale Certain. Ern 3rti Pant. ArloPOD 858 Dale Conant an 3rd Pant. 51rialum 859 Aainfnoirt 111113/d Party 660 Aparrnern 01130 Perry. AaloPCO $49 811 Reopen! $70 1311Reppent At.0:0C0 $71 1311 ReePe41. 4.21/11920 872 Evenng. 941 Reopen! 873 5.40119. 541 Roop001.4aPOD 874 E.40.19. all R000001. ~LSO 875 Dale Certain. SD %doom 876 Ode Conan SO Reopen?. At.0:0C4) 877 041e Cznam.5111Recipent Snare 878 Apparrem CHI Reopen? 879 Appanrem On Reopen, ~POD ZONE DEFINITIONS 01 0/01.110 SONO* rm. CaNaCQ 24 Grad Croce 40 COM2Lnus3Wes 74 Ground Salve. 44 cam shrtus 'Tres 9 Sonic* b Kan. 10 ~We b Fur» Ri.:o 14 Sont.:4 t> Ora 17 Sont:o balaruf 22 Sont:o alatia 23 Sra:a I•o-n Alaska ZS Sw.r.eewnAlade 51854 Sen•ce bCanaA 92696 Sen•ce l•en. moan, ID~c.e,. OTHER CHARGE CODE DEFINITIONS IO 131 141 :51 :CI :81 :9i 10) 31) LIZ) 13) 14) 15) 161 201 21) 22) 23) 24) 25) 26) 29) 29) 30) 35) 36) 371 38) 39) 40) 141) 142) 144) 145) 146) 147) 148) 149) 150) 151) 152) 153) O0 O. (Cole:Ion Cabery1 A.0.0.144mare~ olDelveM15 Cal Tag Ortnim • 84' Combo od Lent Doclarod Vag, Ackeesf Comae Hazatdous 1.14taa Aubmolo Prod ol (Wary AO:Donal Ilandlng Oran Exits Service Fee thamo9111. 1501es. Effaronic COD.. 24 ant EliCIONC C.O.D..48 ant FodEx Ground Aoudad FodEx Ground Repdaal • Aa %Wm, Mar Trammel« Fee FodEx Saline /1re De1r/my Fax Oro Conan Han* Da/nay Fax Offoniereol Mane Da/nay Fax Evan1n3 Homo Calory Fax lam DaHogy Rota0118 FodEx Ikme DeOnn If °Weal • Aval Catb C OD 0. 19e Carl C OD 140 Dear C1,51Y Carl C OD Eat Cana:. Cr. Proof ol nary Admimp C FodEx Brno DaOney Forced Fuel Sumnama OWL», lOraatülfAl"tli ara Omn ChrYZO r 104'm Lena Om•pce Ganda lem2ffi rd GM Sun71emen1940verne Pezhage Orly Cana Goa ',Sena, Tax -CST Canada HannfnUod Sohn Tax .145T Canada Ombac 5•1135 Tax CST Na! Rm.,m Credo Card DedneSumnarge Coln ared Nerve PoNteg Como1041.1 Reere Package 2<244 2464 Coln Oda] Ream...Pa:De 444.46 .44.12 Cons okba Rte,r6 Package 6a10 -681044 Consoldrod Racers PriCkliplul0x12. lax U.! 6 Consoldrod Paeans PackAp FA Chap Consolamad Rams Omrtizo Packaeo Champ Reim., Maw CONFIDENTIAL SDNY_GM_00347097 EFTA_002 19789 EFTA01318163

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Domainwvay.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1.800-622-1147
Phone244 2464
Phone250-7461
Phone4066981
Phone4108301
Phone8724483318
Phone8724483329
Phone8724483421
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