EFTA00270585.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 22:25 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Into First Name Peggy Middle Name Last Name W Ugland DOB CC Statement Name Email : mess n -usiness Name URL ft ustomer Service Phone Account Info Account Status O en ccount ccount Type ersona - nregistere - Unverified Time Created Fri. 14 Jun 2013 20:53:53 SSN SSN I IN Email Addresses EFTA00270585 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE --] Phone Numbers Phone Number Confirmation Status type Unconfirmed WAX Addresse Address use Date Entered Third Party Added 02/23/16 Marc Lundberg. Third Party Added 02/23/16 Third Party Added 06/14/13 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 95.50 (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 illing Address Secure Card Numbers iblackup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number EFTA00270586 Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Name Start Date Expiration Date ACTIVE Pegy 14-Jun-13 06/2020 UglgandW Issuer Confirmed issue # Currency AMEX CREDIT American Express Unconfirmed: USD PayPal Code Debit Cards I kestriction Restrictions ime 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. EFTA00270587