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sd-10-EFTA01318219Dept. of JusticeOther

EFTA Document EFTA01318219

Invoice Number: 4-676-91369 Invoice Date: Apr 25.2003 Account Number: Par: 1 o14 Feder Tax ID: 71.0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: wmviedex.corn Invoice Summary Apr 25, 2003 FedEx Express Services Transportation Charges Special Handling Charges Total Charges .USD.3.. TOTAL THIS INVOICE LSD 3 20.76 2.54 23.30 23.30 The FedEx Ground accounts referenced in this *Twice have been tran

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sd-10-EFTA01318219
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Invoice Number: 4-676-91369 Invoice Date: Apr 25.2003 Account Number: Par: 1 o14 Feder Tax ID: 71.0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: wmviedex.corn Invoice Summary Apr 25, 2003 FedEx Express Services Transportation Charges Special Handling Charges Total Charges .USD.3.. TOTAL THIS INVOICE LSD 3 20.76 2.54 23.30 23.30 The FedEx Ground accounts referenced in this *Twice have been tran

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-676-91369 Invoice Date: Apr 25.2003 Account Number: Par: 1 o14 Feder Tax ID: 71.0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: wmviedex.corn Invoice Summary Apr 25, 2003 FedEx Express Services Transportation Charges Special Handling Charges Total Charges .USD.3.. TOTAL THIS INVOICE LSD 3 20.76 2.54 23.30 23.30 The FedEx Ground accounts referenced in this *Twice have been transferred ard assigned to. are ovmed by. and are payable to FedEx Excess. To *novo peoporaaa pease (Mum Ills potion will you paymenl 10 FodEx. Mon do n suckool WO. Flow mono 'tut chock oayalgo to FoSEL Cvnptd trktens. checkIwo eV ampbte 'can on tonne ride Remittance Advice Vow payment Is due by May 10.2003 229207504676913694300000233097 SP 01 000001 97702 A 1 ASNGLP IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.676.91369 USD $ 23.30 11.11 ILd 11 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00347168 EFTA_002 19860 EFTA01318219 Invoice Number: 4-676-91369 Invoice Date: Apr 25. 2003 Account Number: Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation FiFFORE 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 Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebel Third Party 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 1-800-622-1147, visit our Internet site al wvay.ledex.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: Name: AddrereS: Apt./ Subic City: Sian? Plume: ( Ea, Authorizing Signabaro: CONFIDENTIAL SDNY_GM_00347169 EFTA_002 I 9861 EFTA01318220 Invoice Number: 4-676-91369 Invoce Date: Apr 25, 2003 Account Number: Page: 3 of 4 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 17, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FesEx has appled a fuel surcharge of 550% to 1111$ Shpffient Distance Based Pricing, Zone 7 Trifling 10 828724483340 Sender Reopen, Service Type FeclEx Pr:onlyOvernight LAUREN KUMMER O VALSON Package Two Fete( ErY/01008 NYSO LLC KAUFMAN PETERSON P C Zone Packages 1 US Waghl 1.0 lbs. 0.5 kgs Delvered Apt 18.2003 10:15 Tramponac.on Charge 7.81 Svc Asea MI Fuel Surcharge 0.43 Signed by D.KAUFMAN Fe£x Use 107208290,08394f Total Transportation Charges USD $ 8.24 Picked up: Apr 21.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Summons FedEx nes aopled a fuel stirChleVo of 550% to INS shpment Distance Based Pricing. Zone 6 Traclung ID 638903148143 Sense Type FedEx Standard Ovemght Package Type FectEx Box Zone 6 Packages 1 Waghl 50 Pos. 2.1 kgs Sender Recipient LAUREN KWININER CARYL PHIUPS NYSG LLC US Delvered Apt 22.2003 13:31 Transportation Charge 1215 Svc Asea M Feat Surcharge 0.71 Signed by C.PHIU.IPS Residential Oetvery 1.40 Fe£x Use 111209190/21175, Total Transportation Charges USD $ 15.08 E Shipment Detail Subtotal USD $ 23.30 CONFIDENTIAL SDNY_GM_00347170 EFTA_00219862 EFTA01318221 Invoice Number: 4-676-91369 Invoice Date: Apr 25. 2003 Accoura Number Page: 4 of 4 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 Av$P00. Preyed. Clemethc 016 CCO. Rips. Commie 01? (000. Prowl. Orettc 018 PedEx Ground. PAP. Preyed. Drotac 019 PmPaid. DOmosIc 020 Auxi$00. coon Docromc 021 Cobol. DCMCISIIC 131 &ma. 3rd Pons I:Iowa Mules) 13$ Ceowd. Prepack 14e4 down 137 Growd. Owed. Deere Manse, 400 Gawked Fords COD. hyped. Ckmeax 408 041$ COO. Pried. Direeec 410 AuloP00. COD. Propod. Domestic 412 AuloP00. ECCO. Prop/A Domomc 415 AuloP00. Cluarancood Ands COD. Pp; Men 418 AuloP00. Gaon COD. Pewit. DomosIc 417 0113$1 Pare/. Dcmeslc 411 0.13$1 Pare/. AuMPOO. Drain 419 9113$1 Pare/. COO.Oomeslc 40) BD 3rd Pad/. OonieeS Funds COO. Dom 421 B113ed Pant. Case COD. Demme 422 811Rodperrt Dococa1C 423 all Roapera ka:PC43. Ikatailk 421 (COD. Bib 00 Pony. Droste 430 AmPOD. COD. Bab 3)0 Pat,. Domotbc 431 Atn,P00. ECOO. DP 3m Pam. °a node 432 Atn:POD. Cash COD. Sib 3m Pam. Domedc 433 AuloP00. Guarantor, Fads COD. SI lid Party. Com. 434 8000. SU Rooplool. Domestic 435 Ausi$00. C00.941 Recedes. Menage 436 MA POD. ECOD. BO Roc Sion. Domosto 437 AmPOD. Cash COD. 80 Racoons Commie 435 AvtP00. Ginned Tres COO. as Recpc4t Dan 139 Cain. Oren Gowned( Fwys. MOO FedEx International Ground 022 023 026 027 128 135 478 479 480 ASS 414 46? 411 468 490 491 492 493 Aux.P00. Peeped COD. Prepaid Props! AntP00.Ccoect Cots mentors( Crowd 3,0 Parly. Reltsns 1.1/Parr Cuataniemi Funds COD. Proved Cam CCO. Ptcpaid Auxi$00. COD. Propod Auxi$00. Guarantor:UFA:Is CCO, RONA Atn,P00. Cash COD. Preys Sib 3rd Pant 8R 3rti Para./Mora) 8113rd Deny. COD an 3rd Pany. Oumaelood F.Ads COO all 3rd Pany. Own COD einiocipom einiocipent AsuP00 FEDEX HOME DELIVERY SERVICE CODES 600 004 809 810 814 BIB 820 824 628 630 $34 $36 842 860 851 852 $53 $54 $55 $56 857 868 869 660 $49 670 671 672 873 874 875 $76 $77 $70 $79 Aus:P00. Pr*pad Peron., Sroase.Pmpludi Senn,. 42)10P00. Amu/ E I Watla . Primal E•antto, Soralum.Posoaid Dab Conain.AuloPCCI. Prayed Dab. Canain. Prepaid Dale CeMan. Syrian. Amu, Apparireni AuPPOD. Peeped koorirem. Pmead Home °Seg. 3r0 Pony. Reyna ttwoic4 Homo Dolvaly. Pomba. Swim Manager all 3m Pant EIS 3$1 Page. eao PCO an 3$1 Pant. Eignuure (ming. Bd 00 ', curly (ming. Bri 3d Pam. AteePOD (ming. Bd 00 Pony. Sony:um Ode Cedan.81I3rd Pal/ Dab Conan. all 3$1Parit. PaloPCO Dab Conan. all 3$1 Pant. Sepaiwo App$0160m. all 3m Party Arpcmenern ell 3rd Pasty. AuloOCO BU Rappel 80 Reopen,. Atn:PCO 80 Rappel. 5.2nalse Emory. Bab Anion Ettettp, Bll Reopdes. AusoPCO E.tettp. BII Reopdes. Waage Cute Gonad, all Rodpem 041e Cedan.81,ROOPOM. Atn,PCO Cate Coven. Be Reopen:. Sway, Areardnem. all Redeem Areardnem. all Redeem dote() ZONE DEFINITIONS 0.1 Cyan] &moo In:). Cave.) 24 Grad Sem oe 40 0)M 'Wt., I 74 Cand Since 46 mm 9L):).5 31)$):5 9 Sevire bass,. ICI Sento loPuon$Ri:o 14 Sento lo 04to 17 Sento lo Alaska 22 Sonia *Inn Alaska 23 Seim Prn Ailµe 23 Senwa Po, Aluste 51 IL 54 Sena Kaneda 72 II 96 Senna Po, It”).)(0.0vereo). OTHER CHARGE CODE DEFINITIONS In 121 131 151 51 Icl ti :81 :91 10) :I I) IA )13) 14) IS IS IS) 20) 21) 22) 23) 24) 25) 26) 2r, 2e) 29) 30) 3S) 37) 36) at) 40) 141) 142) I44) 146) l45) I47) lag) lag) ISO) 151) ISA 153) C.00. (Cohn on Oe)egi A.O.D. $14m$441:47ernen of Delver') Col Tog Oflosim a se Ccatnod Lint Ostlers! Va. Allies Camay) Kmarclous itsten$ AvZmolc Proof ol 008tery 4011onal Ilercing Oriatoze Odra Sena. Fee O.waogmo ISO les. Bactronic COAX. 24 hetes EMaronic C.0.0..48 Nuts Feebc Green, Fleuckebd Feebc Ground renickebal lits$ RpIwnl Ilmoper Twines= Fee Feebc Domaine Itme Denny PodEx Dam C011611 Hama NO.mor PodEx 44:ponlerdei Hama Daisy PodEx Evawg Horns Dalony FotlEx Kano Da /noy Rostimilal FeeEx Mane Wean Repdenlol • Awe Cann C.O.D. OwIle Can. C.O.D. No Cense, Ch& Can. C.00. EvraCirenvet Cr') - 11100101 Woo Mrtanagit FotlEx Hance Dalh, Pomo: .• Fuel Sumnamo Ossizo a 10E Coeitiood Loop ere GNI+ Oriatoze x 10E on Lenge. Omen Contort:P1mA end Gine Surixtmema Mersa* Noma Ovine Cam* Cows a Smite, lax -CST Canada HariTiNIUOCI gas Tax .11ST canna Cute% Sa/31. TAX CST Nol Raum Creda Can OrineSirmarga Consolasea Norm NAM, Conso1OMed Reams Package 2.214.246x8 Conso1Osed Rearm Package 4a1x6 440%12 Conso1OSsa Rto.fra Package 689410 -681806 Consolciama Rm.cm. Pock.). lot10812 . 1002.16 Console...NJ Stows Package FA Chap Comolaioad Rroir Omar* Packapo Chap Neon, 1.1/par CONFIDENTIAL SDNY_GM_00347171 EFTA_002 19863 EFTA01318222

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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
Phone250.7461
Phone7208290
Phone8724483340
Phone8903148143
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