EFTA00270528.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 1720 Mon, 26 Aug 2019 22:26 Registration Information User Info First Name Ann Middle Name Last Name Rodriquez DOB CC Statement Name Email usiness n o usiness Name URL I- Customer Service Phone Account Info Account Status Account # Account Type - - erified Time Created Wed, 08 Mar 2017 19:26:25 SSN SSN i IN Email Addresses EFTA00270528 [Email Address Primary 'Confirmed Active TRUE FALSE FALSE in Phone Numbers Confirmation Status Unconfirmed ype fvlobile Addresses Address Use Date Entered Ann Rodriquez, 9 East 71St Street , New York, NY, US 10021 03/08/17 9 East 71St Street , New York, NY, US 10021 Third Party Added 03/08/17 Financial Information Summary Account Balance ota mount ent Total Amount Received Amount Received Current Month Amount Received Month 1 Amount Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 USD 0.00 (Primary) USD 0.00 (Primary) USD 0.00 USD 0.00 ending Balance to be Release $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address *cure Card Numbers [Backup Funding Source [Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability EFTA00270529 lAuthonzed Users Credit Cards —... i I a t ii. , Status 'Name Start Date Expiration Date ACTIVE Ann Rodriquez 8-Mar-17 06/2021 1-1!,i, `7---' Issuer Confirmed Issue # Currency MEX American Express Unconfirmed: PayPal Code USD Debit Cards 'Restriction Restrictions (Time Restricted Time 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. CONIFID 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. EFTA00270530