EFTA01266086.pdf

lip PayPal Global Investigations Law Enforcement Officer: Lubin, Mark 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 Peggy Middle Name Last Name W. Ugland DOB CC Statement Name 3R0036729X1 mai Business Info Business Name URL Customer Service Phone Account Into Account Status Open Account # 0502 Account Type Personal - Unregistered - Unverified Time Created Mon, 14 Dec 2009 21:12:13 SSN SSN I IN Emai Addresses SDNY_GM_00007503 CONFIDENTIAL EFTA_00120266 EFTA01266086  mail Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status Type Unconfirmed Home Addresses Address Use Date Entered Marc Lundberg, 8000 Walton Parkway Suite 100. New Third Party Added 12/4/09 Albany, OH, US 43054 Marc Lundberg, 8000 Walton Parkway , New Albany, OH, Third Party Added 12/4/09 IUS 43054 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 172.84 (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 PayPal Credit PP Credit Account Number Expiration Date SDNY_GM_00007504 CONFIDENTIAL EFTA_00120267 EFTA01266087 Account Status Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Name Start Date Expiration Date Peggy W. 2000 INACTIVE-Expired I14-Dec-09 02/2011 Ugland YPe issuer Confirmed tssue# currency IAMEX CREDIT American Express Unconfirmed USD Debit Cards Restrictions 'Restriction [Time 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. CONI-IDEN TIALI 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_00007505 CONFIDENTIAL EFTA_00I 20268 EFTA01266088