EFTA01266077.pdf

PayPal Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI - New York, NY 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 First Name Middle Name Last Name NotProvided h OB CC Statement Name Email Business Info 8AL09829TR0 [email protected] Business Name URL Customer Service Phone Account into Account Status Open Account # 2124189936492891724 Account Type Personal - Unregistered - Unverified Time Created Mon, 29 Jun 2015 16:28:06 SSN SSN TIN Erna' Addresses SDNY_GM_00007494 CONFIDENTIAL EFTA_00120257 EFTA01266077 'Email Address Primary Confirmed Active 1 [email protected] TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number 'Confirmation Status 'Type Addresses Address Use Date Entered 'Bebe Avdiu, 575 Lexington Ave 4th Floor, NY, NY, US Third Party Added 07/24/15 10022 Bebe Avdiu 9 E 71ST ST . NY, NY, US 10021 Third Party Added 07/10/15 575 Lexington Ave 4th Floor, NY, NY, US Third Party Added 07/01/15 10022 No Street Address Provided , No City Provided, XX, US Third Party Added 06/29/15 10022 9 E 71ST ST . NY, NY, US 10021 Third Party Added 06/29/15 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 1,037.03 (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 Gard Attributes Billing Address Secure Card Numbers Backup Funding Source SDNY_GM_00007495 CONFIDENTIAL EFTA 00120258 EFTA01266078  aily Spending Limit IParal Credit PP Credit Account Number 'Expiration Date 'Account Status Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Name Start Date Expiration Date 5474151373089256 ACTIVE 29-Jun-15 11,2019 Type Issuer Confirmed Issue # Currency BANK OF AMERICA. Unconfirmed: [A.AASTER_CARD CREDIT NATIONAL USD PayPal Code ASSOCIATION Debit Cards Restrictions 'Restriction Time Restricted lime 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 NOTICE: 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_00007496 CONFIDENTIAL EFTA_00120259 EFTA01266079