EFTA00270534.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 BRICE Middle Name Last Name M GORDON DOB CC Statement Name Email usiness n o Business Name URL ft ustomer Service Phone Account Into Account Status O en Account # ccount Type Personal - Unregistered - Unverified Time Created Tue. 17 Apr 2018 22:12:42 SSN SSN 1IN Email Addresses EFTA00270534 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status [Type Addresses Address Brice Gordon, VI 00802-1348 -Use Date Entered Third Party Added 07/09/18 Third Party Added Third Party Added 07/09/18 04/17/18 Financial Information Surnrnary Account Balance USD 0.00 (Primary) ota mount ent USD 2,837.54 (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 Attributes Billing Address ISecure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date EFTA00270535 Account # ccount Status (Funding Source Availability uthorized Users Bank Accounts Credit Cards YPe BRICE M GORDON Confirmed Unconfirmed: 17-Apr-18 07 2022 Issue # Currency Status Name Start Date Expiration Date ACTIVE American Express PayPal Code USD rr 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. CONFIDENTIALITY NOTICE: 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. EFTA00270536