EFTA00270522.pdf

PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: Requested On: Evidence Gathered On: Law Enforcement Reference: All times indicated in this document refer to time zone GMT Lubin, Mark FBI • New York, NY Fri, 16 Aug 2019 17:20 Mon, 26 Aug 2019 22:26 Registration Information User Info First Name Daphne Middle Name Last Name Wallace DOB CC Statement Name Email mess n o Business Name URL ft ustomer Service Phone Account Into Account Status O en ccount Account Type Personal - Unregistered - Unverified Time Created Wed, 20 Dec 2017 5:46:07 SSN SSN i IN Email Addresses EFTA00270522 Email Address 'Primary 'Confirmed Active ITRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status ype Unconfirmed frHome Unconfirmed Home Addresses Address use bate Entered Daphne Wallace, 6100 Red Hook Qtrs Southern Trust Company, Inc. Ste 63, St Thomas, VI, VI 00802.1348 Gift (Hidden) 05/23/18 Daphne Wallace, PO Box 11184 , St. Thomas, VI, US 008014184 05/23/18 Daphne Wallace, PO Box 11184 , St. Thomas, VI, US 008014184 Home Or Work 05/23/18 IDa • hne Wallace, Gift (Hidden) 12/20/17 PO Box 11184 . St. Thomas, VI, US 00801 Third Party Added 12/20/17 Financial 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 Minimum Reserve Balance $0.00 USD' (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD' (0 % - 0 days) Secure Card Attnbutes Billing Address Secure Card Numbers EFTA00270523 Backup Funding Source Daily Spending Limit PayPa! Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts I Credit Cards Account # Status Name Start Date Expiration Date ACTIVE Daphne Wallace 20-Dec-17 11i2019 Issuer Confirmed Issue # Currency 1AMEX CREDIT American Express Unconfirmed: PayPal Code USD Debit Cards !Restriction Restrictions ime Restricted lime Lifted This document is sent electronically and does not require any signature. Attack Case ID The information in this document has been processed based on the request from the Law Enforcement Officer named above. - CORFIDENTFALITYNOTICEr 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. EFTA00270524