EFTA00270558.pdf

PayPal Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI - New York, NY Requested On: Fri, 16 Aug 2019 1720 Evidence Gathered On: Mon, 26 Aug 2019 22:28 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Ann Middle Name Last Name M. Rodriquez DOB CC Statement Name Email 'Business Info Business Name URL ft ustomer Service Phone Account Into (Account Status O•en Account # Account Type Personal - Unregistered - Unverified Time Created Thu. 30 Mar 2017 13:15:55 SSN SSN 1IN Email Addresses EFTA00270558 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status [Type Addresses Address -Use te Entered No Street Address Provided , No City Provided, XX, US Third Party Added 04/03/17 10021 9 East 71st , New York, NY. US 10021 Third Party Added 03/30/17 Financial Information Summary ccount a ance USD 0.00 (Primary) Total Amount Sent USD 6,871.02 (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 PP Credit Account Number Expiration Date Account Status EFTA00270559 Funding Source Availability Authorized Users Bank Accounts Credit Cards ccoun Status Name Start Date Expiration Date Ann M. ACTIVE 30-Mar-17 12/2021 Rodriquez - issuer Confirmed issue # Currency AMEX American Express Unconfirmed:: USD PayPal Code Debit Cards Restrictions 'Restriction. (Time 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. CONFIDENTIALITY-0TM. 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. EFTA00270560