EFTA01251975.pdf

lip PayPal Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI - New York, NY Requested On: Tue, 03 Sep 2019 17:26 Evidence Gathered On: Tue, 03 Sep 2019 17:54 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 L,C Statement Name Email : mess Business Name URL Customer Service Phone Account Into Account Status Open Account # 1301955309064880365 Account Type Personal - Unregistered - Unverified Time Created Thu, 16 Oct 2008 4:20:04 SSN SSN I IN Emai Addresses SDNY_GM_00007586 CONFIDENTIAL EFTA_00120288 EFTA01251975 Email Address primary ontirm dive TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status )Type Confirmed IHome Addresses Address Use Date Entered 31 Third Party Added 110/1608 [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 Heleased $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 Account Status 1-uncling Source Availability Authorized Users SDNY_GM_00007587 CONFIDENTIAL EFTA_00120289 EFTA01251976  Bank Accounts Credit Cards Account # Status Name Start Date Expiration Date l4207670006139797 ry INACTIVE-Expired 16-Oct-08 01/2013 Pe Issuer Confirmed IIssue # Currency IVISA DEBIT 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. CONFIDEMIIALI 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_00007588 CONFIDENTIAL EFTA 00120290 EFTA01251977