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sd-10-EFTA01318397Dept. of JusticeOther

EFTA Document EFTA01318397

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Dept. of Justice
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sd-10-EFTA01318397
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Invoice Number: 4-818-56743 Invoice Date: Aug 01. 2003 Account Number. 2292.0750.4 Page: 1 ot 5 Fat:1Es Tax ID NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: WSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Aug 01, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation Charges Special Handling Charges

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Invoice Number: 4-818-56743 Invoice Date: Aug 01. 2003 Account Number. 2292.0750.4 Page: 1 ot 5 Fat:1Es Tax ID NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: WSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Aug 01, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges USDA. TOTAL THIS INVOICE LSD 33.78 1.02 34.80 34.80 The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To *novo properatot obese (okra iris pm/bomb your paymoni ioFatiEx. Masse do n stags or kit Paws mate 'tut crock payable to FO£x ro• c‘lnpedetens. ctKk Nye SO cceneele•ca• on reverse tide Remittance Advice Your payment Is due by Aug 16.2003 2292075048185671432600000348016 SP 01 000001 97702 At ASNGLP NYSCI LLC 457 MADISON AVE NEW YORK NY 10022-6843 MIIIIIMIIMII Invoice Number Account Number Amount Due 4.818.56743 229207504 USD $ 34.80 IrrtlltlrlrtltlddrlLbtLtLLJrlI DM ILdtll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347431 EFTA 00220123 EFTA01318397 Invoice Number: 4-818-56743 Invo:ce Dale: Aug 01. 2003 Account Number: 2292-0750-4 Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFFORE 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 1 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 Rebid Third Party include Third Partys 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 www.ledex.com or register for FIO. FeJeral Express Please indicate change in address for the account N listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 2292.07504 Name Address Apt./ Subs: City: State: Do: Phone: ( Fa,: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00347432 EFTA_00220124 EFTA01318398 Invoice Number: 4-818-56743 Invoece Dale: Aug 0 I. 2003 Accouni Number: 2292-0750.4 Page: 3 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 22.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEc hasappled a Wel Distance Based Pricing. Zone 4 Trading ID 838903148268 Service Tyco FeclEx Prong Overnight Package Type Fac( Errreloge Zone 4 Packages 1 Weigle 1.0 M. 0.5 kga Delvered Jul 23. 2003 10:00 SYC Area A2 Signed by P.UOLAND Fe£x Use 203181786083911_ aurChange Of 3.00% to the ShlY1100 Sender DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US TranfOCOMOn Charge Fuel Surcharge Redolent PEG UGLAND NMI 6525 W CAMPUS OVAL STE 105 NEW ALBANY CH 43064 US 6.94 0.21 Total Transportation Charges USD$ 7.15 Picked up: Jul 23. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fet£C Mewled a fuel Distance Based Pricing. Zone 4 Tracking ID 135903148279 SPYIN Tyre FedEx Prionty0vernIghl Package Type Facts Envelope Zone 4 Packages 1 %eagle 1.0 M. 0.5 kgs Delvered Jul 24. 2003 10:19 Svc Area A2 Signed by D.OAKLEY Fe£x Use 204089656083911 SlItChleDD 44 3.00% to Ws shoment Sender JEFF SCHANTZ NYSG LLC 457 MANSON AVE NEW YORK NY 10022-1843 US TrantimMaton Charge Fuel Surcharge Redoent PEG UOLAN0 NMI 6525 W CAIAPUSOYAL STE 105 NEW ALBANY OH 43064 US 6.94 Imp 0.21 Total Transportation Charges USD $ 7.15 Picked up: Jul 23.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge F00El has40W a fool Durance Based Pricing. Zone 2 Tradung ID e3824314ene SINN Tyre Nob( Priority Overnight Package Type Facts Envelope Zone 2 Packages 1 %eagle 1.0 M. 0.5 kgs Delvered Jul 24.2003 08:57 SYC Area Al Signer' by JSROWN Fe£a Use 204089650838389: surcharge Of 3.00%10 INS ahpmenl Sender DAVEN INDYKE NYSG LLC 457 AMMON AVE NEW YORK NY 100224843 US Transporlaeon Charge Fuel Surcharge Recipere SANDY BERGER W BERGER ARCH PC 104 WEST 29TH ST 9TH FL NEW YORK NY 10001 US 5.34 0.18 Total Transportation Charges CONFIDENTIAL USD $ SDNY_GM_00347433 530 EFTA 00220125 EFTA01318399 invoice Number: 4418-56743 Invoice Date: Aug 01. 2003 Account Nut. 22P2-0750-4 Page: 4 or 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 25. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcluvee • FeclEx has applecl a luel turcharee of 300% to Ms shpeent !Islam* Based Priceig Zone 5 Tracking ID 838903148290 Sender Service Type FedEx Prong Overniall Package Type Feder Envelope NYSG LLC Zone 5 457 MADISON AVE Packages I NEW YORK NY 100226843 US Weigle 1.0 Es. 0.5kgs Delvered Jul 28. 2000 09:19 Svc Area At Signed by P.CURLEY FedEc Use 200223950,138392/_ Total Transportation Charges Transpcnaton Charge Fuel Surcharge Recipient SILAS FINDLEY SALES AUSTIN BROWN & WOOD 10 SOUTH DEARBORN ST BAM( ONE CHICAGO L60803 US 7.28 0.22 USD 7.50 Picked up: Jul 25.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCherge • FeclEx has acoteo a fuel eurCherge of 3.00% to ibis snpment Distance Based Priem% Zone 5 Fedex nee Budded INS shpnent for coned packages. weight. and service. My changes made are reflected In Me irrroioe angora Tradurg ID 838903148305 Service Type FedEx Prong Overnite Package Type Feder &wage Zone 5 Packages Weight Deivered Svc Nee Signed by Feet( Use 2.0 lbs. 0 Tikes Jul 28.2003 08:37 At N.KFtAUS 2062239500032i_ WSW DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US Transperlaten Charge Fuel Surcharge 9812101i JOHN JAWING KRAUS MANNING PROJECT MANAGERS 638 PUTNMI AVENUE ORLANDOFL 32801 us 7.28 0.22 Total Transportation Charges USD Shipment Detail Su 010181 LSD CONFIDENTIAL 7.50 34.80 SONY_GM_0034 7434 EFTA_00220126 EFTA01318400 Invoice Number: 4-818-56743 Invoice Date: Aug 01.2003 ACCOuril Nut. 2232-07504 Page: Sigs FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Av$P0O. Pined. CkmaPic 016 CCO. 15q04$1. DommIc 017 (000. Peeped. Oreax 018 FedEx Ground. PRP. Precool. Orlon 019 PmPaid.DOmoalc 020 AuxPOD. Cahoot Doemme 021 Cabal. 11:411011$ 131 Grand. 3m1Pany. Flom 1/1.1now 13$ Comma. Prepack Nee neksn 13? Gant Preyed. Ammo Manna, WI Gawk., Funds ODD. Peeped. Ckmeax 408 Cate COO. PRI510. Orman 410 Aux.1$00. COD. Peeped. Domestic 412 AsaP0D. ECCO. PropaklOomomc 415 Aux.1$00.0sararcood Ands CCO, Pp0. Dan 416 AuxPOD. Can COD. Prepaid. Domoalc 41? Oil 3rd Pony. Dameslc 418 en 3rd Party. AuIoP00.0renc 419 0113rd Pare/. COD.Oomefic 420 0113rd Pv$.011/fraeltl Ards CCO. Dom 421 13113M Pant. Cash COD. Comma 422 ell Redeem Domoa1c 423 all Radpera Aux,013. Demonic 429 (ODD. Be 3rd Pony, Drew 430 Atme00. COD. Oil 9r0 Pal,. Orrotbc 431 Ato,P00. ECOO. 00 3rd °MOOG 432 Atme00. Cam COD. tili3r6 Pam. Domesin 433 Asa POD. Cul r &K0 9:1944104 COD. BO 3$1 Party. Com. 434 2000. all Roopiool. Domestic 435 Aux.1$013. COD. BD Boopiom. 436 Aux.P00. ECCO. Ba Rocipoes. Como-Oa Atme00. CashCOD. SO Deccern Domenic A=POD.O.orantemi 'was CC*. BO Recpert Dee 139 Gpid. Preen Coraital Etas. (COO FedEx International Ground 022 023 02$ 027 0211 136 478 479 480 414 46? 4$8 469 490 491 492 493 AuxPOD. Prop/id COD. Propakl Netted Ato:POD.Ccaect Coto mirmaxona Omura 3d Pony. Ream Ikrarr Cmatallax3 Funds COD. Peeped Can Cal. Peeped AuxPOD. COD. Peeped Auxi$013.0uaranC00044MOS CCO. Prtgale2 Atme00. Cam COD. Prepaid till 3,0 Parry 0n 3M Parry. AoioF00 SII3KI Parry. COO en 3ed Pay. Own/load Funds COD a113ed Pasty. Cart, COD all Reopen all Reopen[ AvoPOD FEDEX HOME DELIVERY SERVICE CODES 000 804 600 $10 814 818 820 824 628 630 $34 $36 842 850 851 852 $53 $54 $55 $56 1157 858 859 860 $49 $?0 671 672 873 874 875 676 1177 1178 1179 AwcP01). Rona 13 Peeped $raase.Picancl AoioPCO. PIMP, E.s.mha. nevus E•anr4. Siabaluro.Piaoad Dao Conan. Aux•CO. Peeped Dao Conan. Peeped Dole Conan. agnate. Amu/ IWO int9 en1 Atn#00. Peeped Arconmem Peeved Nome °Seg. ad Pony. Row* doper Homo Dalmay. Propo4 Rooms Manager allied Pant 33113.4 Pant. aulo POD allied Pant. Siguluro Emir°. Nl 3r0 Peony Emir°. Nl3d Pony. AcaPOD Emir°. NO 3r0 Pmy, Sgmene Dale Galan. 011 3M Pay Dao Conan. 21113.4 Pam. PaloPCO Dao Conan. 21113.4 Pay. Sepaiwo AO:44MM allied Party Arpcmenern 0113rd Pony. Auio•CO to Pepped, SD Reopen,. Ato:PCO SD Reorient Snooks, Emong. BA Reopen, Evann0. Ell Roopnol.PaloPCO Eamn0. Ell Rao-pawl. Siasalum Dino Conan. all Racipom Cale Ctn.tm, 01, Fietipani, Aui/IICO Cale Gov't', BD rbfopani.Sirove Pccarrment 011Aaapani Pccarrment 011A4aPan1 AtmPOO ZONE DEFINITIONS 0.1 Omani Say otan$4 Cagca 24 Commil Sen. ot 40 COM 9LAnrese54ndl 74 Greeted Bence 40 COM 900,5 'WS 9 Sanwa b Kan. 10 Sento b Puon$1:140 14 Snt: a *Oat. 17 Soni:o bAlaao 22 SOMA 4140.4 23 Stmre Masks 23 Smreleen Aluste 51 IL 54 Senna 1, Ca$814 92696 3e, co 101otree OTHER CHARGE CODE DEFINITIONS 21 41 3) 51 61 71 10 9) II) 12) 14) 14) IN 20) 20) 21) 2.2) 23) 24) 25) 26) 291 27) 29) 30) 35) 36) 37) 39) 40) NO 142) 144) DS) 146) 14)) 14$) 149) 150) 151) 152) 153) COD. iColeci en Deberyi A.O.D. IAaenoNedmmereel D145517) Col Tog Cronin a 84' Canb000 Lent 4-4 00Clar00 WINO Ames Convene mazateous Marto Ammon Proof ol Orteery Aelionai Ilan:erg Omura Exim Semen Fee Offiroo0M ISO IM. E1Daronic C.O.D.. 24 heed Etlaratic C.0.11.48 bars FeOCx Ground Reederee FedEx Ground Reudembe Anal %Moms Wear Traneneen Fee FedEx Doman Ibme Denny FodEx Ozo Colon Hone Dalvoly FodEx 4penuernoi Hone Dalvoly Raz Evening More Dalouy FodEx Mend DallonrRoseSpnilL FodEx lore Denim Ret4mlol • Aire Conn C.00. Ovnr Coed C.00. nohoenter Chwr Coed C OD Ewa I:Werra Chow Pound Do7. Manna.. ammo Froafx Homo WNW/ Forces Appoireno9 Fuel Sonalargo °arta. lOrContioalLargth ad OEM Omiaze * IDE m Lang.. Owpze w It Carboni Lerr one Girth Butt:enema *versa, Pccitogetheme Conxio Goods I Bermes lax -OST Canada Harrtani.109 Sann Tax .11ST Canada ChiOD4C Sans TAX CST Nal Room Great Caro (Wine Sumnarge Comoiased Name PoWso Comokbeed Ammo Package 24144 Como104160 Rearm Package 4$186 4.0%12 Consokissa Rto,fro Package &tarn 41416$16 Consolciama RmansPackaaa 40t10812. 1002.16 Coosa/UM RaLms Package FS Chop Coma/UM Newts Omar* Patio.* Chap Reluon Maar CONFIDENTIAL SDW_GM_00347435 EFTA 00220127 EFTA01318401

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