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efta-01316883DOJ Data Set 10Other

EFTA01316883

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DOJ Data Set 10
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efta-01316883
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-751-99648 Invoice Date: May 17.2004 Account Number. 2292.0750.4 Page: 1 o14 Fat:1Es Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary May 17, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 546.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges Special Handling Charges Total Charges USD.A. TOTAL THIS INVOICE LSD 4.66 2.03 6.69 6.69 The FedEx Ground accounts referenced in this cassis* have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To &a0 programs_ phase return ins pennowla your payment to Fedex. Flaaa• 00 n tabgo or row Pkgs.maw lain crock payable,. FeSEx- I, rQr owe, d etress. checkIwonV ccmecte 'can on revrte nee Remittance Advice Your payment Is due by Jun 01. 2004 229207501751996487600000066927 SP 01 000001 97702 At ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIMMI Invoice Number Account Number Amount Due 1.751.99648 229207504 USD $ 6.69 11.11 ILdlll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345196 EFTA 00217888 EFTA01316883 Invoice Number: 7-751.99648 Invoice Date: May 17.2004 Account Number. 2292-07S0-4 Page: 2 old Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation RFRIRE 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rabin Third Party 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 www.ledex.com or register for FIO. FecEE Federal Express PAWN WIGS. change In address tor the account a listed below: r- Physical Address E Billing Address E Mailing Address Account Number: T2924/60-4 Name: Address' Apt Suite: CM: State: Bp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345197 EFTA_002 17889 EFTA01316884 Invoice Number: 1-751-99648 invoice Date: May 17. 2004 Accotra Number 2292.0750.4 Page: 3 of 4 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 11,2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Statham FedE, hid dogleg a fuel surcharge 016 03% to this shpmeni The delivery commitment for FedEx 2day tohomes or pnvete residences ilnc4dng tome off cosi is 7 PM. the second busness day for AI. AZ M. AS. AM. PM. 01 and RIA service areas. Distance eases Prke0. Zone 2 Trading ID 838319149081 Sender Recipient Service Type Feder 20ay LAUREN KWINTHER JEFF SCHARTZ Package Type Feder Envelope Zone 2 NYSO LLC 457MADISON AVE Packages I We9it 1.0 be. 0.5 lee °abetted May 12.200413:58 NEW YORK NY 10022.6843 US Transponaten Charge 4.66 Svc Ana 2R Fuel Surcharge 028 Signed by J.SHANTZ Residenbel Delivery 1.75 FedEx Use 13213g04PVg97&_ Total Charge USD S 6.69 Shipment Detail Subtotal USD S 6.69 CONFIDENTIAL SDNY_GM_00345198 EFTA_00217890 EFTA01316885 Invoice Number: 1.751-99648 Invoice Dale: May 17.2004 Accouni Hunter. 2292-07S0-4 Page: 4 of4 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 AutP00. Peeped 016 CC*. Amu, 00 E030. Prepay 019 Prepscl 020 AutP00. Cella ON cola 111 3M Pang. Moon Mager Pawl Lobel 135 Peepaid.Return Maar Who Label 137 Prepa. Reba Manage. Proud Label 140 3m Pang. Seem Llama Ona Label 400 Gawked Funds 000. head 400 Currency COO.Preped 410 .421,00. COD. Peeped 412 .421,00. ECCO. Puna 415 Aux.00.0sarmacIFisitis COD. Propai$ 416 .421)P00. Garay COD. Prepaid 417 a Pero Oda 410 3441Peny AuloPOD 419 3441Parn 811a.030 420 361 Pay Nog. Guaranteed Fads COO 421 3rd Pang MIN. Canonry COD 421 811Flociam 423 Eill Redeem AussPCO 429 3rd Parry Brtng. ECOO 430 3m Parry Mr,. PuioPCO. COO 431 Jed Parry Sang. PuioPCO. ECOD 432 3M Pat Oda. Aulo800. Curtency COD 433 3M Pang 1311.4.lialoPOD. Gavemood Fuca. COD 435 Repaid. Ckatenlocd Furds. ECCO 110 Peeped. Cunora. ECCO 441 Peepalci Gaitaniocd Furds. ECCO. AaPOD 442 Peewee, Cune-cy. ECOO. AvaPOD 443 3M Psi/ Ba rd.Guarantee:INV, ECOD 444 Jed Psi/ Sorg. Cater,. ECOD 446 Jed Psi/ Ba re. GuaranteedFirda ECOD.AtnaPCO 445 361Pitif 0114 • Caeca. ECOD.AuloPCO 903 Consolciaa Roans. 161Pwg. horn FedEx International Ground 022 023 026 027 029 115 141 478 479 4013 465 496 487 489 489 490 491 492 493 MAPCO. Prepad COO. Prepaid Preyed AaP00. Celia Caw 161Pang. Mann Mina," TIMM LOCOI 0100.1id.Ratura Manager Parted Label Gawked Funds.000. Peeped Cunency. COD. Pawn Prepad.AtnaPCO. GOO Prepad.AtnaPCO. Gummed hods. COO Prooad.AufoPCO. Cindy COD 3M Paw Say 3M Pang Bang. lialoPOD 3M Perry 5111.0, COO Jro Part' Brfrg.Guaranteed Fwds CC* a Pre/ INtrg.4).nency COD au Aeopenf fryrAeopem AutrPOD FEDEX HOME DELIVERY SERVICE CODES 500 504 606 610 814 818 820 824 626 630 634 636 842 847 848 850 651 652 653 534 855 856 857 650 059 060 069 670 871 872 873 674 675 676 677 878 879 .04,4P CO . Payed Peeps., F.6344 E•enrg. MioP00. Priced Enaerte. Pupa Enanta, Seanahae.Peepaid Pa Coma. AussPCO. Propaid Dale Caain.Peepal Ode Galan. Sqname. Prepur ArvantnemOcavegy.PoioP00.Prive., kvanrnem Delver,. Peeped 3eee Party. Anna Manager Plaid Let!, Peeped. Roan ped. Rana Primed Lae 3M Pa/. Ram Magee °Ala Lm.'. Peeped. Rohm Rana Ocano 3M Pary BUN 3MPany Mrs AuloPOD 3M Parry Mop. Drove rd Parry Shy. Even ro Jed Parry Slop. Everiro P4t0P00 3M Parry alp. Evarin) Senersa 3M Rev DIN. Da Conan 3M Palo, Mho. Da Conan. A.400/20 Jed Parry Slop. Ow Conan. Swan 348 Parr Slug. 443sonlerenl WNW( Jrd Pany Shy. appanineni Wary. AurnPOD aD Reopeni 911 Reopeni. Am.® all Redeem. &peado all Redeem. Ewen') 811Recipeol. Eosorq.lialoPCO Oil Repent. .Sep Oil Reopent 0,1. Oman Oil Reopent Cale Oman. MAPCO all Reorient Cale Celan. $0nare 611 Pap . Appa om DoWar• all Reoa ran pen,. Apaanem Da4arp./12doPOD ZONE DEFINITIONS 0I data" Say 0.01naa Ca0aaa 24 Gard Serve* 40 con1200,.0.9.I0 1 74 Ground Smoot 45 COM 9LX,5 atyn 9 Samos b141..1.) 10 SauCe b 14 Sonte se Oatu 17 Soni:o *Alma 22 Soni:e NMAa 23 Senn ern Alias 26 Srwe Alaska 51 IL 54 Senn. Kaneda n a ra Sane bcrnmo•ts. tOeferecr OTHER CHARGE CODE DEFINITIONS 111 123 I31 151 51 :61 :1 1 tll 191 90) 91) 92) 93) 14) IS) 16) 20) 21) 22) 23) 24) 25) 26) 22) 26) 29) 33) 35) 36) 3n 38) 39) 40) 141) 144) 147) 145) 147) 148) 149) 150) 151) 152) 153) 154) 155) 0.00. teottnriOebein &OIL jAdtnumbdpernert of Delaryy) Col Tag Cana ar Caron Lent at. L. Declared Vaue Addess Careceon Kmarclous Marie AvPmen Proof el Nam Addional tieing Oremze Exlra Serve Fee Onesopm 1501bs. Bartok C.O.D.. 24 hare Da :Crank C.O.D.. 48 bars FedEx Ground Readectal FedEx Ground Rewind:id Fluid Salton, Wear Transmeson Fee FedEx Denature sere Delray FedEx Da Conan Han* Mangy FedEx O(peniaol Han* Mangy FedEx Eva% Norte Dana FedEx Hone Ddively Rose:boa FedEx lime Defury Readenial • Ass C.V. C.0.0. Parr Cali, 0.00, No Dente, Cher Cad, C.00. Ewa C•Peray, Cr.., - Proof o; Wary brooms* C-;.• FedEx Hone Ddiveret Fax .• Fuel Sanaa Ostia. IDECoeitinalLown any Oran Omura x 103' on tenpin Omen x 'Yr Combined Lenrn and Gibe Surgememe1Oversge Peckagetheme Canada Goods 5. Graces lax -GOT Canada Harrtani.20d Soros Tax. MIT Canada CuabaC 5413s Tax. DST Nei Pour Credo Cara OKIneSumnarge Canc.:00MM Nen Poyaag Consokbra Alen Package 24244 -24618 Conso1datea Rearm Package 44486 • 440412 Consoldatea Flit.rrIt Package 64410 481006 COAS010.X.03 Rarra PaCka00 &Wan . 1002.'6 Consolelad Rams Package RI Chao Conti:464M Roans °amaze Padiago Chore. Flelttns Moray, Cannon OrorPea Irene) Owe° Onacsonted0.erpre .165' Odwaned Lena I One, CONFIDENTIAL SDNY_GM_00345199 EFTA_002 1789 I EFTA01316886

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.ledex.com
FaxFax: (800) 546.3020
Phone(800) 546.3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone250.7461
Phone292.0750
Phone8319149081
Phone9207504
Wire RefREFERENCE
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