EFTA01266111.pdf

lip PayPal Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI - New York, NY Requested On: Tue, 03 Sep 2019 17:26 Evidence Gathered On: Tue, 03 Sep 2019 17:56 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name serelivi Middle Name hLast Name OB CC Statement Name 9J2021779F3 Email [email protected] Business Info Business Name URL Customer Service Phone Account into Account Status Open Account # 2279998035678045715 Account Type Personal - Unregistered - Unverified Time Created Thu, 24 Jul 2008 23:47:26 SSN SSN I IN Erna' Addresses SDNY_GM_00007617 CONFIDENTIAL EFTA_00I 20319 EFTA01266111 [Email Address Primary Confirmed Active 19,[email protected] TRUE FALSE FALSE Inadia1102(Thvahnn rnm FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status 'Type Addresses ess se ate Entere 457 madison ave . nyc, NY. US 10065 1Third Party Added p7 24 08 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 272.00 (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 billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number 'Expiration Date Account Status 'Funding Source Availability Authorized Users SDNY_GM_00007618 CONFIDENTIAL EFTA_00120320 EFTA01266112  Bank Accounts Credit Cards Account # Status ,Name Start Date Expiration Date 14246315142454352 INACTIVE-Expired 24-Jul-08 03/2010 ype Issuer Confirmed issue # Currency VISA CREDIT BUSINESS CHASE PAY NET Unconfirmed L. _ _ _ _ USD 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. CONFIDEN1IALI FY NOI 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_00007619 CONFIDENTIAL EFTA_00120321 EFTA01266113