EFTA00270528.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 22:26 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 Rodriquez DOB CC Statement Name Email usiness n o usiness Name URL I-Customer Service Phone Account Info Account Status Account # Account Type - - erified Time Created Wed, 08 Mar 2017 19:26:25 SSN SSN i IN Email Addresses EFTA00270528 [Email Address Primary 'Confirmed Active TRUE FALSE FALSE Phone Numbers in Confirmation Status Unconfirmed Addresses ype fvlobile Address Use Date Entered Ann Rodriquez, 9 East 71St Street , New York, NY, US 03/08/17 10021 9 East 71St Street , New York, NY, US 10021 Third Party Added 03/08/17 Financial Information Summary Account Balance USD 0.00 (Primary) ota mount ent 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 ending Balance to be Release $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address *cure Card Numbers [Backup Funding Source [Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability EFTA00270529 lAuthonzed Users Credit Cards —... i I a t ii. , Status 'Name Start Date Expiration Date ACTIVE Ann Rodriquez 8-Mar-17 06/2021 1-1!,i , `7---' Issuer Confirmed Issue # Currency MEX 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. CONIFID 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. EFTA00270530