EFTA01266062.pdf

lip PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: FBI - New York, NY Requested On: Fri, 16 Aug 2019 17:20 Evidence Gathered On: Mon, 26 Aug 2019 22:28 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Ann e ame ast ame M. Rodriquez DOB CC Statement Name Email Business Info Business Name URL Customer Service Phone Account Into Account Status O en ccount # ccount ype Personal - Unregistered - Unverified ime reale SSW I IN Emai Addresses SDNY_GM_00007479 CONFIDENTIAL EFTA_00120242 EFTA01266062 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers one Number onnrmatton status ype resses Address Use Date Entered No Street Address Provided , No City Provided, XX, US Third Party Added 04/03/17 10021 9 East 71st , New York, NY, US 10021 Third Party Added 03/30/17 mancial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 6,871.02 (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 Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit IPayPal Credit [PP Credit Account Number Expiration Date Account Status SDNY_GM_00007480 CONFIDENTIAL EFTA_00120243 EFTA01266063  unding Source Availability Authorized Users Bank Accounts Credit Cards ccount tus ame tart ate xpiration ate Ann M. ACTIVE Rodriquez ype Issuer Confirmed Issue # Currency Unconfirmed: (AMEX American Express PayPal Code 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. CONI-IDEN IIALI 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_00007481 CONFIDENTIAL EFTA_00I 20244 EFTA01266064