EFTA01266065.pdf

lip 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 22:25 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Lesley e ame ast ame Groff CC Statement Name Email : mess Business Name URL Customer Service Phone Account Into Account Status Open Account # ccount ype Personal - Unregistered - Unverified Time Created Wed. 27 Jan 2016 17:09:17 SSN SSN TIN Emal Addresses SDNY_GM_00007482 CONFIDENTIAL EFTA_00120245 EFTA01266065 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers one urn er on Irma ion a us ype Addresses Address Use ate Entered Third Party Added 01/27/16 Lesley Groff. Third Party Added 01/27/16 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 59.84 (Primary) 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 IPayPal Credit [PP Credit Account Number Expiration Date Account Status SDNY_GM_00007483 CONFIDENTIAL EFTA 00120246 EFTA01266066  unding Source Availability Authorized Users Bank Accounts Credit Cards Account tus ame tan ate Expiration ate I ACTIVE Lesley Groff 27-Jan-16 11.2020 ype Issuer Confirmed Issue # Currency Unconfirmed: AMEX CREDIT American Express USD e it Cards 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. CONFIDEN IlALI fY NO I ICE: 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_00007484 CONFIDENTIAL EFTA_00I 20247 EFTA01266067