EFTA01266102.pdf

PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: FBI - New York, NY Requested On: Tue, 03 Sep 2019 17:26 Evidence Gathered On: Tue, 03 Sep 2019 17:55 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Middle Name Last Name OB L,C Statement Name Email usiness n o Business Name URL ustomerService one Account into Account Status Open Account # 1620490559775189450 Account Type Personal - Unregistered - Unverified Time Created Tue, 29 May 2012 20:27:47 SSN SSN [TIN Emai Addresses SDNY_GM_00007602 CONFIDENTIAL EFTA 00120304 EFTA01266102 Email Address Primary Confirmed Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status )Type 'Confirmed jMobile Addresses ress se ate Enter Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 0.00 (Primary) I otal 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 -!filling Address 'Secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status un ing source Avaitaoitity Authorized Users SDNY_GM_00007603 CONFIDENTIAL EFTA_00120305 EFTA01266103  Bank Accounts Credit Cards Debit Cards I kestriction Restrictions li me Hestricted 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. CONI-IDEN I IALI 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_00007604 CONFIDENTIAL EFTA_00120306 EFTA01266104