EFTA01266105.pdf

ip 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 17:56 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info I-irst Name Middle Name Last Name DOB L,C Statement Name NADJA2102 Email Business Info Business Name URL Customer Service Phone Account Into Account Status O en Account # ccount ype Personal - Unregistered - Unverified Time Created Sun 11 Sep 2011 21:21:22 SSN SSN I IN Emal Addresses SDNY_GM_00007608 CONFIDENTIAL EFTA_001203 10 EFTA01266105 Em it Addre Primary Confirmed Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status )Type 'Confirmed 'Home Use (Date Entered (Third Party Added Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 322.90 (Primary) I otal 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 -!filling Address 'Secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status unamg source Avaitaoitity Authorized Users SDNY_GM_00007609 CONFIDENTIAL EFTA 00120311 EFTA01266106  Bank Accounts Credit Cards Account # Status Start Date Expiration Date 14246315168947230 INACTIVE-Expired 11-Sep-11 03/2013 type ssuer on rmed IIssue # Currency VISA CREDIT BUSINESS CHASE PAY NET Unconfirmed USD__ Debit Cards Restrictions '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. CONFIDEMIALI 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_00007610 CONFIDENTIAL EFTA 00120312 EFTA01266107