EFTA01251964.pdf

PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: FBI - New York. NY Requested On: Fri. 16 Aug 2019 17:20 Evidence Gathered On: Mon, 26 Aug 2019 22:26 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Brice Middle Name hLast Name Gordon OB CC Statement Name 90781108D52 Email [email protected] Business Info Business Name URL ustomerService one Account into Account Status Open Account # 1388132166330383225 Account Type Personal - Unregistered - Unverified Time Created Wed. 16 Aug 2017 13:42:51 SSN SSN [TIN Emai Addresses SDNY_GM_00007446 CONFIDENTIAL EFTA 00120209 EFTA01251964 gmad Address Primary Confirmed Active [email protected] TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Statt Type +1 505 934 2809 Unconfirmed WAX +1 3407752525 Unconfirmed WAX Addresses Address -Use Date Entered 49 Zorro Ranch Road 49 Zorro Ranch Third Party Added 03/28/18 Road, Stanley, NM, US 87056 575 Lexington Ave . New York, NY, US 10022 Third Party Added 08/16/17 BRICE M GORDON . 49 ZORRO RANCH RD , Third Party Added 08/16/17 STANLEY, NM, US 87056 Financial Information Summary Account Balance USD 0.00 Prima o a moun en nmary Total Amount Received USD 0.00 Amount Received Current Month Amount Received Month 1 USD 0.00 Amount Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD* (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit SDNY_GM_00007447 CONFIDENTIAL EFTA_001202 10 EFTA01251965 PayPal Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts r—L-Til ccoun 372726108002023 Status ACTIVE Credit Cards ame Istart Date 16-Aug-17 Expiration Date 08 2022 Type Issuer Confirmed Issue # Currency AMEX American Express Unconfirmed: USD PayPal Code Restrictions I kestrIction ime Hestncted i ime Lifted 'Attack Case ID This document is sent electronically and does not require any signature. The information in this document has been processed based on the request from the Law Enforcement Officer named above. CONFIDENTIALITY NOTICE: This communication with its contents may contain confidential and/or legally privileged information. It is solely for the use of the intended recipient(s). Unauthorized interception, review, use or disclosure is prohibited and may violate applicable laws including the Electronic Communications Privacy Act. If you are not the intended recipient, please contact the sender and destroy all copies of the communication. SDNY_GM_00007448 CONFIDENTIAL EFTA 0012021I EFTA01251966