EFTA00270558.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 22:28 Registration Information User Info First Name Ann Middle Name Last Name M. Rodriquez DOB CC Statement Name Email 'Business Info Business Name URL ft ustomer Service Phone Account Into (Account Status O•en Account # Account Type Personal - Unregistered - Unverified Time Created Thu. 30 Mar 2017 13:15:55 SSN SSN 1IN Email Addresses EFTA00270558 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status [Type Addresses Address No Street Address Provided , No City Provided, XX, US 10021 9 East 71st , New York, NY. US 10021 -Use te Entered Third Party Added 04/03/17 Third Party Added 03/30/17 Financial Information Summary ccount a ance Total Amount Sent Total Amount Received Amount Received Current Month Amount Received Month 1 Amount Received Month 2 '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 Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status USD 0.00 (Primary) USD 6,871.02 (Primary) USD 0.00 USD 0.00 USD 0.00 EFTA00270559 'Restriction. Funding Source Availability Authorized Users Bank Accounts Credit Cards ccoun Status Name Start Date Expiration Date ACTIVE Ann M. Rodriquez 30-Mar-17 12/2021 - issuer Confirmed issue # Currency AMEX American Express Unconfirmed: PayPal Code USD Debit Cards 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-0TM. 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. EFTA00270560