EFTA01266080.pdf

lip PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: 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 Lesley e ame Name Groff DOB GC Statement Name .KLELEY1 Email Business Info Business Name URL Customer Service Phone Account Into Account Status Inactive ccount # ccount ype Persona! - Unregistered - Unverified Time Created Thu, 08 Apr 2010 17:17:54 SSN SSN I IN Emal Addresses SDNY_GM_00007497 CONFIDENTIAL EFTA 00120260 EFTA01266080 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number ° nfirmation Status Pe Unconfirmed Home - Deleted AM Unconfirmed Home Addresses Address Use Date Entered Lesley Groff, S Home Or Work 07/16/14 06840 Lesley Groff, US 06840- Home Or Work 09/26/12 5841 Lesley Groff, US 06840- Third Party Added (Hidden) 04/08/10 5841 Lesley Groff, , US Home Or Work 04/08/10 06840 Financial Information [Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 4,969.33 (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 Attnbutes Billing Address Secure Card Numbers SDNY_GM_00007498 CONFIDENTIAL EFTA 00120261 EFTA01266081 Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number 'Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Start Date Expiration Date BLOCKED-Expired Lesley Groff 8-Apr-10 05,2017 Type Issuer Confirmed Issue # Currency (AMEX CREDIT American Express Unconfirmed USD Debit 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 I IALITY 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_00007499 CONFIDENTIAL EFTA_00120262 EFTA01266082