EFTA00270541.pdf

PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: - ew or 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 Middle Name Last Name DOB CC Statement Name lEmail : mess n 'Business Name URL ft ustomer Service Phone !Account Info Account Status O en ccount ccount Type Personal - Unregistered - Unverified Time Created Thu. 10 May 2018 19:05:26 SSN SSN IIN Emai Addresses EFTA00270541 [Email Address ISM Primary 'Confirmed TRUE FALSE 'Active FALSE Phone Numbers Confirmation Status Type Unconfirmed 'Home Addresses Use Date Entered iiiillM9 East 71st Street , New York, NY, US Home Or Work 05/10/18 110021 LSJE, LLC - ST. THOMAS, 9505 NW 108th Gift (Hidden) 05/10/18 'Ave Medle FL, US 33178.2508 East 71st Street , New York, NY, US 05/10/18 10021 [9 East 71st Street , New York, NY, US 10021 Third Party Added 05/10/18 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 [Pending 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 ISecure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit USD 0.00 (Primary) USD 0.00 (Primary) USD 0.00 USD 0.00 EFTA00270542 Unconfirmed: 1PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts Issuer American Express 'PayPal Code Attack Case ID Debit Cards Restrictions estriction iiime Restricted lime Lifted 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. ENTIALITY NOTICE: his 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. EFTA00270543