EFTA01266046.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 22:26 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info I-irst Name Ann e ame ast ame Rodriquez DOB CC Statement Name DLBWALLA E Email usiness n o Business Name URL Customer Service Phone Account Into Account Status O en Account # ccount Type Personal - Unregistered - Unverified Time Created Wed. 08 Mar 2017 19:26:25 SSN SSN I IN Emai Addresses SDNY_GM_00007449 CONFIDENTIAL EFTA_00I 202 12 EFTA01266046 Email Address Primary Confirmed Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status [Type Unconfirmed Mobile Addresses Address Use Date Entered Ann Rodriquez. 9 East 71St Street , New York, NY. US 03/08/17 10021 9 East 71St Street . New York, NY, US 10021 Third Party Added 03/08/17 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 0.00 (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 P Credit Account Number 'Expiration Date Account Status Funding Source Availability SDNY_GM_00007450 CONFIDENTIAL EFTA_00120213 EFTA01266047 'Authorized Users Credit Cards Status Name Start Date Expiration Date ACTIVE Ann Rodriquez 8-Mar-17 06)2021 i±c-,' Issuer Confirmed Issue # Currency Unconfirmed: AMEX American Express USD PayPal Code Debit Cards Restrictions ktestriction Rime 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. CONFIDEN I IALI TY 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_00007451 CONFIDENTIAL EFTA _00120214 EFTA01266048