EFTA01266043.pdf

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 22:26 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Daphne e ame ast ame Wallace DOB CC Statement Name DLBWALLA E Email usiness n o Business Name URL Customer Service Phone Account Into Account Status O en Account # ccount Type Personal - Unregistered - Unverified Time Created Wed. 20 Dec 2017 5:46:07 SSN SSN TIN Erna' Addresses SDNY_GM_00007443 CONFIDENTIAL EFTA_00I 20206 EFTA01266043 Email Address IPrimary Confirmed 'Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status Type Unconfirmed Home Unconfirmed Home Addresses Address Use Date Entered Daphne Wallace, 6100 Red Hook Otrs Southern Trust Gift (Hidden) 05/23/18 Company, Inc. Ste B3, St Thomas, VI, VI 00802-1348 Daphne Wallace, PO Box 11184 , St. Thomas, VI, US 05/23/18 008014184 Daphne Wallace, PO Box 11184 , St. Thomas, VI, US Home Or Work 05/23/18 008014184 Daphne Wallace, 1007 Meadow Oak Drive , Greensboro, Gift (Hidden) 12/20/17 NC, US 27406 PO Box 11184 , St. Thomas, VI, US 00801 Third Party Added 12,20/17 mancial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 58.44 (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 SDNY_GM_00007444 CONFIDENTIAL EFTA 00120207 EFTA01266044 Bickup Funding Source Daily Spending Limit PayPal 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 Daphne ACTIVE 20-Dec-17 11:2019 Wallace type Issuer Confirmed Issue # Currency Unconfirmed: AMEX CREDIT American Express USD ._______________________. _____________________ PayPal Code__ __________. ._._._._._._. Debit Cards Restrictions kestriction [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. CONFIDEN TIALI TY 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_00007445 CONFIDENTIAL EFTA_00120208 EFTA01266045