EFTA01266092.pdf

ip PayPal Global Investigations yaw cnrorcemenr urncer. 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 Mild e ame hLast Name OB GC Statement Name Email Business Info Business Name URL Customer Service Phone Account Into Account Status Open ccount # ccount ype Personal - Unregistered - Unverified ime Created Fri. 14 Mar 2008 19:22:24 SSN SSN IN Emal Addresses SDNY_GM_00007583 CONFIDENTIAL EFTA 00120285 EFTA01266092  Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE Phone Numbers Confirmation Status type Confirmed Home Addresses Use Date Entered Third Party Added 03/14/08 Financial Information Summary Account Balance USD 0.00 (Prima I otal Amount Sent USD 115.60 (Primary) [Total Amount Received USD 0.00 mount Received Current Mont 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 Uate Account Status Funding Source Availability Authorized Users SDNY_GM_00007584 CONFIDENTIAL EFTA_00120286 EFTA01266093  Bank Accounts Credit Cards Account # status N Start Date Expiration Date INACTIVE-Expired 14.klar-08 01;2013 YPe Issuer Issue it Currency VISA DEBIT CHASE PAY NET Unconfirmed USD Debit Cards Restrictions Restriction (time Restricted Lifted Attack Case 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. CONFIDENTIALITY NOTICE: his communication with its contents may contain confidential and/or legally privileged information. It is olely for the use of the intended recipient(s). Unauthorized interception, review, use or disclosure is rohibited and may violate applicable laws including the Electronic Communications Privacy Act. If you are of the intended recipient, please contact the sender and destroy all copies of the communication. SDNY_GM_00007585 CONFIDENTIAL EFTA_00120287 EFTA01266094