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sd-10-EFTA01318409Dept. of JusticeOther

EFTA Document EFTA01318409

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Dept. of Justice
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sd-10-EFTA01318409
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Summary

Invoice Number: 4-819-38157 Invoice Date: Aug 18.2003 Account Number: Far: 1 014 FadEx Tax ID: 714427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Aug 18, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7.6 (CST) Fax: Internet: www.lodox.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges USD.A. TOTAL THIS INV

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EFTA Disclosure
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Invoice Number: 4-819-38157 Invoice Date: Aug 18.2003 Account Number: Far: 1 014 FadEx Tax ID: 714427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Aug 18, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7.6 (CST) Fax: Internet: www.lodox.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges USD.A. TOTAL THIS INVOICE LSD 3 6.94 0.24 7.18 7.18 The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To win properatot obese (MUM INS ',manwla your paymonno FodEx. Flaaa• 00 n 01100 or ros. Ploasoin4a0 'out dusk nayatIo le FoSEx- ro. MAN!, <I ;On 's. check Ives ere ccmpble fon, on reverts nee Remittance Advice Your payment is due by Sep 02.2003 2292075048193815779000000718?? SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4-819-38157 USD $ 7.18 HAD FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347443 EFTA 00220135 EFTA01318409 Invoice Number: 4.819.38157 invoce Date: kb 18. 2003 Account Number: Page: 2 of Adjustilia FAX TO Tracking No/Airbill No. Reason Code Explanation TiFFORE 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 ENling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Pany'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 visit our Internet site at www.ledex.com or register for FIO. 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: Adorns: Apt., Sti4e: City: Stale: Bp: Prone: 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347444 EFTA_00220136 EFTA01318410 Invoice Number: 4-819-38157 Invoice Date: Aug 18.2003 Account Number: Par: 3 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sometime Pectic MsWOO a Nei surcharge el 3 50% to ths Shpernent Distance Based Pricing. Zone 4 Tracing ID 636319148742 Sender Redolent Service Type Facts Pronty Overnight DARREN N INDYHE PAUL BUNOIARDT Papaw. Type Fixer Envelope NYSO LLC NAPI Zone 4 457 MADISON AVE 6525 W CAIAPIJSOVAL STE 105 Packages t NEW YORK NY 100224843 US NEW ALBANY CH 43054 US Weight 1.0 Pas. 0.5 kgs Detvered Aug 07. 20604927 bang/Wagon Cteme 6.94 Svc Area A2 Fuel &wham, 0.24 Sento by 0 CLAKI.EY Fecex Use 21817402901991f Total Transportation Charges USO 7.18 Shipment Detail Subtotal (SD $ 7.18 CONFIDENTIAL IIIIIIMIIIIIIII SONY_GM_00347445 EFTA_00220137 EFTA01318411 Invoice Number: 4-819.38157 IEWO:C0 Dale: Aug 18.2003 ACCOWII NUMbel': Rage: 4 014 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Av1:150D. Proved. Csamethc 016 COO. 15, meat Domaine 01? (COO. hoped. Ckmathc 018 FedEx Ground. PAP. Pepe,. Orman 019 Paalaid.DOmmIc 020 Aus:POD. Cauca Doenemc 021 Cabal D:MOUIC 131 Ormmti. 3rd Pans Rokrro Malaga 136 tete. Peeped. Nee Rote 137 Cemr.l. Preyed. Nero Manna, 400 Granted Funds ODD. Peeped. Dmethc 408 Cosh COO. 6.016/1 Orates 410 AuloP013. COD. Proved. Domestic 412 AuloP013. ECOD. Propakl. Dominic 415 AuloP013. Guaranteed finds COD. Pe. Cum 416 AuloP013. Can COD. Propaci. Domos1c 417 0113,0 Pang. Dameslc 418 Oil 3rd Pang. AuIoPO 0. Orion 419 Sal 3, Pang. COD. Oomeslic 420 Oil 3, Pang. Oameaecd Funds CCO. Cem 421 MI 303 Pant. Can COD. Donumc 422 FM Rodpant DoencoIC 423 MI Rodpora AuxaCCI. Danosec 429 ECOO. P12rd OA,. Orem Oa AmP00. C00. 611d Pte. Dometac 431 Atn)P00. ECOO. 0113rd Pony. Domesic 402 Atn)P00. Coe COD. Oil 3rd Pee. Ibmedc 433 AsaPOD. Guaranteed finds COD. Bald Pony. Oom. 434 ECOD. BR Raosioni. Domestic 435 .44.02,013. COD. MI Repel. WmosiX 436 Aux.P00. ECOD. EIS Rocipaa. Darosto AmPOO. Coe COD. 81i Replant. Nene AteP00. Onset., Fords CC*. BC Recesem. Dcm G.a.r4. Prepack Gurnee Fords. MOO FedEx International Ground 022 023 (QS 027 025 135 478 479 480 485 484 46? 461 490 490 491 492 493 Asa P00. Peed COD. Feed Pretuocl AmPOO.Conect Colon Inlemaronal Droved ld Parly. Deems lAmarr Onutaniomi Funds COD. Proved Cold CCO. Read AsaPOD. COD. hoped AutP00. Guaranteed Puitis COD. Props, AmPOD. Coe COD. Preroaul 8113N1Partg 811 3N1 Pang. ALIMPCO SO 3rd Pang. 000 8113rd Pony. Guaalood Fats COD 8113N1 Pony. Gun COD EIIIRodponi Slileaspont AyoPOD FEDEX HOME DELIVERY SERVICE CODES 900 004 809 810 814 SIB 820 824 628 630 $34 $36 842 850 &SI 852 $53 454 $55 $56 857 858 859 660 $89 $?0 471 672 873 874 875 876 IS?? 1178 879 AwcP00. Paoad Preen $ralse.Puims1 See. ele1100. Feed E I Watla . Pont, Eomtv, Soralum.Pnapaid Da* Conan. Ay*PCC1. Read Duo Oman. Prepaid Dale Galan. Senn Pew, A;Vari)neril Ata#00. reed Oroareem Peed Home °Meg. 3rd Noy. Peens /Milne. Homo Dewy Phiptid. Maim Manager 81114 Pam 8113.4 Pam. amp PCO 81114 Pam. Seen Emong. Bel 3rd OA, Etenng. Bn 3rd Pelt. AteoPOD Emong. Bd 3rd Peony. Sulam Dale Oman. 81, 3rd Pre Cue Certain. SO 34.6 Pay. PaloPCO Pao Cana SO 34.6 Pay. Sepakom .40ixammes SU 3rd Paw Arpaninern 0113,0 Pee. AuleOCO 81, Reopen, 81, Redden) AteDCO 81, dement Somme, Ener.g. Oil Pecan, Eene. No Poop:mi./440PC° Ettotto. Bll Floosami. Soaves. Da* Conan. 811 Redeem Dab Otean.81, Foment AvrodC0 Oale Coen. Oil depart Beare Appounnent 011114apani Appounnent 011devent AtePOO ZONE DEFINITIONS 4 I Omuld Save. Irma Cauca 24 Crete Swot 40 co. gums nvnanlI 74 ewe erne 40 COM QN.5 fLMM 9 See bee. 10 Stn.. b Putsr.R.:0 14 Sant:4 DOY, 17 Sani:4 *Alaska 22 Sani:4 .00.4.fiAN 23 Senna ern Alusta 25 Sere Ine Mete 516 54 Senna *Canala 72 II 96 Senna ern 110•4. (1)meree.. OTHER CHARGE CODE DEFINITIONS In a 131 rap :51 IBI : ti 8, 191 II [10) 13) 13) 14) 15) 16) 2) 21) 22) 23) 24) 25) 26) 2)1 2e) 29) 30) 35) 36) 37) 38) 39) OD) 01) 02) 144) 146) 145) 147) 148) 149) 150) 151) 152) 153) C.00. tepee e Nee) A.O.D. Main nedernee I Delon) Cal Tog Ortnsias a 84' Ounetad Lanai- Doclarod Vauo Ackeass Camino Hazardous Katona AvPmen Proof o1Dairery AO:Nona Henley Oman Exica Seas Fe Os/06Vmr I 50 les. E1Nocak COD.. 24 Muni Etlaronic 0.00..48 Moss Fod(x Crowd 70..44.4 Pc0Ex Gourd renukebal Asia Seems Manor Twines= Fee FedEx Sven lire DeOey PadEx Date Conan Han* DCOMor PatIE4 000.11mOill Han* NO•Ory PodEx EvaNnif HOMO Dollt.ty FM° Kano Da/noy19044.4111.11 FodEx lime Deuce deodenidl • Ate Coe COD. Owe Coe 000. 00 Dente Cere Coe 000. Eve Cceedoe Cr'', - Proof 01 Warty Mamma* CS... Raz Kano Widest Pomo: A:vs. .• Pool Statham* Charsiza a 10E Coeitioad Lawn and Okla omens ler on Lem Omens l3rYCarbm,ln0ei end Gel Sucidememal *verse Pelee Orme Come Goods &Sexes lax -051 Canna Harrtsfelisit4 SCOM Tax .11ST Canna Cut°. Sal. TAX CST Nol Room Credo Caul Nene Suearge 40.010441 Non Pete Consokbeed Amens Package 24244 tenfold-sad Reams Package 44446 . 4%0112 Conso1daw RIN.774 Package [email protected] Cansolcia“ Rams Pack.). 84112a12 . 1002.16 COnSOMMNJ ROM.. Pack.ma RI Charge Cardamom Newts Omar* Packapo Clone Reims Mover CONFIDENTIAL SONY_GM_00347446 EFTA 00220138 EFTA01318412

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