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efta-efta00218095DOJ Data Set 9Other

Invoice Number: 4-535-60012

Invoice Number: 4-535-60012 Invace Date: Jan 24. 2003 Account Number: Page: 1 of 5 FedEx Tax ID: 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 Jan 24, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com FedEx Express Services Transponation Charges Special Handing Charges 40.70 16.53 Total Charges 57.23 TOTAL THIS INVOICE _USD 57.23 FedEx News! The new FedEx Ship Manager at fedex.com brings faster. easier shipping to your desktop. With enhanced design and improved navigation. you can ship from just one screen in a few clicks. Smart screens give you what you need when you need it....an exceptional level of convenience. Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands of addresses. track and manage shipments and process repo

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218095
Pages
5
Persons
1
Integrity

Summary

Invoice Number: 4-535-60012 Invace Date: Jan 24. 2003 Account Number: Page: 1 of 5 FedEx Tax ID: 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 Jan 24, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com FedEx Express Services Transponation Charges Special Handing Charges 40.70 16.53 Total Charges 57.23 TOTAL THIS INVOICE _USD 57.23 FedEx News! The new FedEx Ship Manager at fedex.com brings faster. easier shipping to your desktop. With enhanced design and improved navigation. you can ship from just one screen in a few clicks. Smart screens give you what you need when you need it....an exceptional level of convenience. Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands of addresses. track and manage shipments and process repo

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-535-60012 Invace Date: Jan 24. 2003 Account Number: Page: 1 of 5 FedEx Tax ID: 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 Jan 24, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com FedEx Express Services Transponation Charges Special Handing Charges 40.70 16.53 Total Charges 57.23 TOTAL THIS INVOICE _USD 57.23 FedEx News! The new FedEx Ship Manager at fedex.com brings faster. easier shipping to your desktop. With enhanced design and improved navigation. you can ship from just one screen in a few clicks. Smart screens give you what you need when you need it....an exceptional level of convenience. Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands of addresses. track and manage shipments and process reports quickly and efficiently. Go to www.fedex.corniusesolutionsIsmitlemo.html and sneak a peak. The new FedEx Ship Manager at fedex.com - bmgirg smarter, easier shipping to your desktop. The FedEx Ground accounts reteteneed in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper croft obese ;nun Um Rorke vigh yaw payment to reffi.. Moose do notilaploor wb. Ptlaso mak° your Nock payable to FOUL Fc. (forgo o I b,teit CPCCk t're ird conoloo low on reverses* Remittance Advice Your payment is due by Feb 08.2003 229207504535600128700000572328 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.535.60012 USD 857.23 IIIIIIIIILIIIIIIIILIIIIIIIIIIIIIIIIII 11.11 IIIIIIII FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11111111 I 11111111111 II I EFTA00218095 Invoice Number: 4-535-60012 Invoice Date: Jan 24.2003 Account Number: Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation Flf FORE YOU FAX Please kiclude 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 Eking PRO Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit Party - Include Third Part'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 I or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account e listed below Account Number: Name; E Physical Address K Billing Address K Mailing Address Address: Ask Suitt City: Phone: ( Authorizing Signature: EFTA00218096 Invoice Number: 4-53540012 Incite Date: Jan 24. 2003 Account Number: Page: 3 of 5 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Jan 15. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEri Ms applied a luel surcharge ol 3.00% lo This shomem. Distance Based Plating. Zone 6 lsl alsempl Jan 16.2003 ai 10:14 MI. Recigrent not inbusiness closed. FecEx bas audbed Mis shipmert for correct packages. weighi. and service. My changes made are reflet-indic Me Pyrite amounl. Tracking ID 828724483524 Scinder Rock:ion! Service Type FedEx Ptiotity Overright LAUREN KWINTNER CHRIS GAIE Package Type FedEx Envelope NYSG LLC Zone 6 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weihl 1.0 las. 0.5kgs Delivered Jan 16. 2003 10;17 Transportation Charge 737 Svc Area A2 Fuel St:charge 0.23 Signed by S CLAUSEN Residenlial Detvery 1.40 FedEx Use 0181606409839108 Total Transportation Charges USD E 9.20 Picked up: Jan 15. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fus Surcharge FedE. Ms applied a luel surcharga ol3.00% lo Ihis shpmenl. Distance Based Pticiem. Zone 5 Package sent kom: 10001 zip coda FedEx bas audbed Mis shitiment lor conta packages. vnight. and service. My changes made aie ratels in the :vote amounl. Tracking ID 837657306151 Scinder Service Type FedEx Ptionty Oveinght NVSG LLC Package Type FedEx Pak 457 MADISON AVE Zone 5 NEW YORK NY 100226843 US Packages 1 Weghl 2.0 ta. 0.9 kgs Delivered Jan 16.2003 09A4 Sv° km Al Signed by MEREL FedEz Use 018148240290240_ Transportation Charge Fuel Ste:harpe Rectient US DEPARTMENT DE STATE VISA 80 10.52 0.32 Total Transportation Charges USD E 10.84 Picked up: Jan 16, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fus Surcharge FedEri aas applied a luel surcharge ol 3.00% tothts shpine-ti Distance Based Platina. Zone 7 Tracking ID 828724483513 Sonder Recpient Service Type FedEx Standard OvernigN LAUREN KWININER BEDRISIIAJI WILSON Package Type FedEx Envelope NVSG LLC KAUFMAN A PETERSON PC Zone 7 457 MADISON AVE Packages 1 NEW YORK NY 1002243843 US Weihl 1.0 te. 0.5 kgs Delivered Jan 17. 2003 1129 Transportation Charge 747 Sve Mea AM Fuel Surcharge 0.22 Signai by K.MIRACLE FedEri Use 02209065033696G_ Total Transportation Charges USD S 7.69 EFTA00218097 Invoice Number: 4-535-60012 Invoice Date: Jan 24.2003 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 17. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.0D% lo This shprneni. Distance Based Pncing. Zone 8 Release signature on Ile. Tracking ID 828724483502 Sendai Recision! Service Type FedEx Ptiotity OwirrigN Package Type FedEx Envelope Zone 6 Packages 1 Weigel 1.0 tr. 0.5kgs Delivered Jan 18. 2003 11:30 LAUREN KWINTER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge FRANCIS WARD 7.57 Svc Area AA Saturday Delivery 12.50 Signed by L. WINNER Fuel Si/charge 023 FedEx Use 02210297048193:02 Residential °oven/ 1.40 Total Transportation Charges USD $ 21.70 Shipment Detail Subtotal USD 49.43 Picked up: Jan 17. 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge Feder has applied a luel surcharge ol 3.0D% lo This &Inman! Distance Based Pricing. Zone 6 Package senl from: 33401 rip code 1st alumni Jan 20.2003 at 0828 MI. Holklay Business closed. Tracking ID 837657308140 Sender Recipient Service Type FedEx Ptionty OverrigN Package Type FedEx Envelope Zone 6 Packages 1 Weigel 1.0 ea. 0.5kgs Delivered Jan 21. 2003 0928 JUAN P ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge ERIC GANEY NYSG 457 MADISON AVE OTH FL NEW YORK NY 10022 US 7.57 Svc Area Al Fuel Sucharee 0.23 Signed by W.I3OULti eourie Pichp Charge 0.00 FedEx Use 0180695904839342 Total Transportation Charges USD $ 7.80 Shipment Detail Subtotal _USD 3 7.80 EFTA00218098 Invoice Number: 4-535-60012 Invorce Date: n 24 Account Number: Page: FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 MAPCO. Prepaid. Dementia 016 DOD. Prepaid. Dreamt 017 EWE,. Prepaid. Dampest 018 FedE. Ground. PPP. Prepaid. Damnla 019 Rapala Domestic 020 040,PCO. Carley'. Domestic 021 Caltr:t. Damask 090 COO. Calleal. Domestic 031 ECOD. Calvet. Dernastr 032 Cosh COD. Gated Derreeda 033 Cluatarleaci Funds COO. WW1. Demesne 196 Greta t Prepaid. Resin tereger 408 Guaranteed Funds COO. Prepaid. Barroom •09 Cosh COD. Peeped. Corneae 410 haPCO. COO. Peeped. Demonic 411 MAPCO. CCO. 04640. Dementia 412 MAPCO. ECOD. Peeped. osmoses 419 AutoPCO. ECOD. Cohn/. Damask 414 ALOWCO. PRP. Prepa4 osmoses 415 PaaPCO.Guananlood Funds COO. Ppd. Dort 416 AuraPOD. Cash COO. Prepaid. Demonic 417 Ell 3rd Parry. Domostv 418 Oil 3rd Party. A‘sePOD. Donal' 419 Dl 3rd Party, COO. DaTacac 420 Oil 3rd Party. Cmarartted Funds COO. Don 421 Dl 3rd Party. Cash COO. Domestic 422 &a Rewire. Domenic 423 BM Reoprom.AutoP00. Demonic 424 EMI Rewire. COO. Domestic 425 BM Reoprom. Guaranteed Funds COO. Own. 426 EMI Rewire. Cash COD. Dom 427 A‘caPCO.C.vh CCO. Ceiba. Damosac 428 AveoPCO. Guaranteed Funds COD. COWL Don 429 ECOO. all 3r0 Party. osmoses 430 &WPC°. CPO. Bu ad Petty. Darneste 431 AseaPCO. ECOD. BO 3rd Party. Domestic 432 AutoPCO. Cash CCO. 81318 Patty. Dcdnoslie 433 Ate)PCO. Guaranteed Funds COD. Oil 3rd Party. Dorn. 434 ECOO. 811R4OPeol. Domestic 435 AVAPCOCCO. BG Feb:Pent Domesge 436 AttaPCO. ECOD. Bll R000Wi. memoir 437 AVAPCO. Cash COO. Oil Redone& Dwelt 438 ASP PCO. Guaranteed Funds GOD. Bll Reagent. Dom. FedEx International Ground fafeelASP.iif8t!§2:,PAREEE A..coP00. Pecpaid 000. Prepaid 1030. Prepaid PRP. Prepaid Prepaid AttOPCO. Carley' Color Guaracteed Funds COO. Prepaid Cash COO. Prepart AUSPC4). COO. Peeped 0444, CO.Cetlect AUSPCO. ECOD. Primed AVAPCO. EMI). Wad 0.0)PCO. PRP. Pommel AVAPCO. Ouwanieed Funds 030. Promo AVAPCO. Cash CCO. Prepaid 3rel Party Bil 3rd Party. AttePOD Oil 3rd Party. COD Bil 3rd Party. Guarameea Finn COO Oil 3rd Party. Cash COD Ell Reopen, Oil Reopiturt. AuloP00 Ell Roane/rm. COO Oil Reopem, Guaranteed Funds COO Bil Reopen: Gash COD FEDEX HOME DELIVERY SERVICE CODES 80) 804 633 810 814 818 820 824 828 830 831 8% 836 837 836 839 IMO 841 842 850 851 852 853 854 855 856 857 858 859 860 861 862 864 864 865 866 869 870 871 872 873 874 875 876 877 876 879 840 881 882 883 884 888 895 887 &MOOD. Pregme Primed Sanctum. Prepaid Evening AumPOD. Peeped Evening. Prepaid Evening. Signature. Prepaid Dam Conan. AutoPCO. Prepaid Dale Certain. Prepaid Dale Certain. Signak40. Prepaid rateinanem AulonCO. Prepaid AppoinImont Prepaid MAI ANWOD. Preped Acta Sinature, Prepaid Evening. Ad WOD. Prepaid Mut Soma. Prepaid Dale Certain. Moll AtloPCO. Prepaid Dole Certain. Mull Signature. Rapid AtpOinime, 1 Adut Signalwe. Prepaid Os:potritenon: isautP01). Prepaid BP 3rd Part/ BM NO Pan/. Ana POD et 30 Pan/. Sena:um Emery Cm 311 Pal). (+entry. ell Ira Puny. AutoPOD emn.n7. Oil 3n1 Party. ScovAire Dam Conan. BO 310 Party Dale Certain. Oil 3r0 Party. A.AOPCO Dille Certain. DI 3rd Puny. Signature Pep:mown Oil 3,0 PalY Acpaintenow Bit 3911..44y. AutoPIDO Be 3rd Porn/. A4)1 Aul,POD BO 3rd Party. 4:141 Waage Evenin3. Oil Yd Paly. Adut AutoP00 Evening. 8413ed Puny. Aaut Signal. Dale Certain. Br) 3ro Pony. A441 444.#0O Dom Conan. B1 3rd Pany. MAI Sonata DM ReaPien1 BO AxpontamPoo BO Recount. Signature Evening. Oil Reopen' Enmity. 011 Rocipent Au1oF00 Emory 0.1 Itenorm $54-edure Oulu Certain. DI Redolent Dale Cenain, 61 Report AoloP00 Dom Certain. Bit Recipient &ranee 44pointment Oil Report appaIntmom BO Recipient AutoP30 Dr Reopen'. 40.4141400D BM Raper,. Ate Serrature (word Oil nensent. AMA AuloP00 Evening. Gil Raiment Mut Signature Dale Celan Bit Report. AMR AutoP00 Dom Conn,. Bit actoptert. mat Signs's* APFemtmem 811 Reamer& Adut Smnstwe Appotamom BO Roomer( Ada ArdoP00 ZONE DEFINII IONS 28 Grand Serve, Senile to Harms 10 State to Puerto Rice 14 17 Servs:eta Macke 22 State amihn Alaska 23 &MC* from Alaska 25 State tram Alaska 51 It 54 Senxdto copula 92 & 96 Service Iran 'twee IDelened) OTHER CHARGE CODE DEFINITIONS (I) 12) (3) (4) () 18) (7) 18) (9) (ID) (11) 112) (13) (14) (15) (16) 170) (21) 182) (23) (24) (25) 176) (27) 128) 129) 130) (31) 132) (33) (34) (35) Mt/ (37) (38) (39) (40) (41) (42) (43) (44) µ5) (46) (47) (48) (49) (50) (Si) (52) ISM (54) C.O.D. (COW en eel Very) A0.0. (AdUltdedoemeni of Dear)) Cal Tag Peruse 84- CambroS Length anS Ginn Declared Woe Acetcas Common Hazarded, Ward A..ea MOM Pedal 01 Deloory Amoco& tranclOro osiers EXIM Swoop Foo Cvemeitt 1504? Oactront C.O.D.. 24 hours Otrertont C.O.O.. 48 hours FedE. Ground Residential FOE. Ground Residaroal Rural RHum Manager Trenrnapon Fee Feder Sverige Who Delriory roar Orre Certain Home Dethery Feder amontracto Homo Dahory Fed& Cumin, Home Del,nnY Fedex Home Delvary Rosiderem Fed& Horne Delvney Rendre,' Ant can C.O.D.Charge COSI, eon. HO Canary Osage can C.O.D. Exile panne. Chime Nadi or Dollen Advantage Charge FOE. HMO Delyry Forced Apoofewent Fed& Home Delory Surcharge. Oat el Seaat Area FOE. Home Delvory Surcharge • 1.1221004.15 heatalial Fat Homo Delory Surcharge • Over 70 Pounds Fed& Home Delory Surcharge COD Package Fuel Surcharge Owner. u 10(e Contra, Lenge' dad OW' <Xerox* a Mr treth Cve•Pse , 137 Centred lenge. a-cl 5-coMmecial Memo PACI,K0 Campo Grads Cools 4 Seek., Tax • CST Canada Furrnanzed and Swoop Tax • HST Ca, ait Outtec Sales Tan • OST Ro:er,od Rein Maw. Owl,: Cad Cecina Surcharge Conic( dated Rotuma PC430ag Con:eidaled Reams Pada.. 2:244 2x6x8 Oa•naloated Rotuma Pal.age 4544.4x8.12 Con:clawed Rouyna rautago 616x10 6x1OrlG Con:clawed Rouyn:. PACSag0 841002 I DO 2t 16 Censcloated Rotuma Nesse, Al Caruso Con:cleated Rouyn:. Oversize Package Chan', Shp Ata‘recrkixn %tram Sec" , Simnel)* II llllllllllltllllll EFTA00218099

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Domainfedex.com
Domainwww.ledex.com
Domainwww.tedex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone2243843
Phone250-7461
Phone3540012
Phone5904839342
Phone6409839108
Phone7048193
Phone7657306151
Phone7657308140
Phone8724483502
Phone8724483513
Phone8724483524
SWIFT/BICIIIIIIII
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