EFTA01266095.pdf

lip PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: FBI - New York, NY Requested On: Tue, 03 Sep 2019 17:26 Evidence Gathered On: Tue, 03 Sep 2019 17:55 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Middle Name Last Name DOB 5 CC Statement Name NADJA2102 Email ustness n o Business Name URL Customer Service Phone Account Into Account Status O en Account # Account ype Premier - Verified Time Created Fri. 26 Nov 2004 1:51:43 SSN SSN [TIN Emai Addresses SDNY_GM_00007589 CONFIDENTIAL EFTA_00120291 EFTA01266095 Email Address 'Primary 'Confirmed Active TRUE TRUE TRUE Phone Numbers Phone Number Confirmation Status Type Confirmed Mobile MI Confirmed UPS I Confirmed Home - Deleted I Confirmed Mobile Addresses Address Use a Date Entered Gilt (Hidden) 08/09/19 I Gift (Hidden) 05/10/19 I Gift (Hidden) Gift (Hidden) 02/20/19 09/26/18 I Gift (Hidden) 10/21/16 I Third Party Added (Hidden) 08/15/16 I Gift (Hidden) Gift (Hidden) 06/18/16 05/20/16 Third Party Added (Hidden) 05/08/16 I I Gift (Hidden) 12/16/15 I Gift (Hidden) 12/10/15 I Gift (Hidden) 12/10/15 I Gift (Hidden) 04/13/15 I Gift (Hidden) 03/25/15 SDNY_GM_00007590 CONFIDENTIAL EFTA_00120292 EFTA01266096  Gift (Hidden) 02/13/15 Gift (Hidden) 01/14/15 Gift (Hidden) 12/15/14 Gift (Hidden) 12/10/14 Gift (Hidden) 12/03/14 Gift (Hidden) 11/23/14 Gift (Hidden) 07/26/14 Gift (Hidden) 07/26/14 Gift (Hidden) 06/28/14 Gift (Hidden) 04/16/14 Third Party Added (Hidden) 04/16/14 Gift (Hidden) 04/14/14 Third Party Added (Hidden) 03/31/14 Gift (Hidden) 01/14/14 Gift (Hidden) 12/10/13 Gift (Hidden) 03/27/13 Gift (Hidden) 01/12/13 Gift (Hidden) 01/12/13 Gift (Hidden) 11/08/12 Gift (Hidden) 11/14/11 SDNY_GM_00007591 CONFIDENTIAL EFTA_00120293 EFTA01266097  Gift (Hidden) 08/29/10 Home Or Work 07/27/10 Third Party Added (Hidden) 02/06/10 Third Party Added (Hidden) 12/06/09 Home Or Work 11/22/09 Home Or Work 06/19/09 Third Party Added (Hidden) 11/18/08 Home Or Work 10/16/08 Home Or Work 09/12/08 Home Or Work 08/09/08 Third Party Added (Hidden) 09/28/07 Home Or Work 11/26/04 Financial Information Summary Account Balance USD 0.00 (Primary) rota! Amount Sent USD 71,604.73 (Primary) Total Amount Received USD 20,214.38 Amount Received Current Month Amount Received Month 1 USD 1.176.47 Amount Received Month 2 USD 1,261.85 Amount Received Month 3 USD 1.141.66 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 Gard Attributes SDNY_GM_00007592 CONFIDENTIAL EFTA_00120294 EFTA01266098 -Billing Address Secure Card Numbers 'Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users I Bank Accounts Pccogilk Status Name Sank info Routing # ACTIVE-Primary rP Bank Name Confirmed Country Confirmed: Two Random CHECKING TD BANK NA US Deposits 'Account # Status Name Bank Into —flouting # INACTIVE ti pew Bank Name MI Confirmed Country Confirmed: Two Random CHECKING chasa US. . 2epolits _ __ Credit Cards ACCOUnt # Status Name Start Date Expiration Date INACTIVE-Expired 27-Jul-10 ype ssuer on irme ssue # urrency AMEX CREDIT American Express Unconfirmed USD Account # Status Name lotarfDafe ExpiralionTiafe ACTIVE 7-Jan-16 ype ssuer n rme ssue urrency Unconfirmed: IAMEX CREDIT American Express USD PayPal Code SDNY_GM_00007593 CONFIDENTIAL EFTA 00120295 EFTA01266099 Account # Status Name Start Date Expiration Date INACTIVE-Expired 20-Apr-06 01..2007 Type Issuer Confirmed Issue # Currency VISA CREDIT The Bancorp Bank Unconfirmed USD Account # Status Name Start Date Expiration Date INACTIVE-Expired 8-Jan-07 01.2013 Type Issuer Confirmed issue # Currency VISA DEBIT CHASE PAY NET Unconfirmed USD Account # Status Name Start Date Expiration Date INACTIVE-Expired i I12-May-08 03/2010 type Issuer Confirmed Issue # Currency VISA CREDIT BUSINESS CHASE PAY NET Unconfirmed USD Account # status ame tart-Date ExpuralionTfare INACTIVE-Expired 24-May-11 05/2017 Type Issuer Confirmed 'Issue # Currency VISA DEBIT CHASE PAY NET Unconfirmed I USD Account # Status Name tiarlbate txpiraTion rate INACTIVE-Expired 19-Jun-09 032010 Pe Issuer Confirmed Issue # Currency VISA CREDIT BUSINESS CHASE PAY NET Unconfirmed USD Account # Status Name Start Date Expiration Date INACTIVE-Expired 26-Nov-04 112008 Type Issuer Confirmed issue # Currency MASTER CARD DEBIT Unconfirmed Account # Status Name Start Date Expiration Date INACTIVE-Expired 29-Dec-09 03.2016 P i Issuer Confirmed Issue # Currency VISA CREDIT BUSINESS CHASE PAY NET Unconfirmed L USD__ SONY GM 00007594 CONFIDENTIAL EFTA_00120296 EFTA01266100  CLOSED I27-Feb-14 29-May-12 07,2014 ype I POS Limit ATM Limit MERCHANT DEBIT CARD USD 3000.00 USD 400.00 Account # Status Req Date Act Date Expiration Date CLOSED I 28-Nov-06 10,2014 Type I POS Limit ATM Limit 1-1IDDENVIRTUAL_DEBITvCARD MSD 300.00 USD 0.00 estrictions Restriction crime Restricted [Time 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_00007595 CONFIDENTIAL EFTA 00120297 EFTA01266101