EFTA00270561.pdf

lip 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 22:25 Registration Information User Info First Name Lesley Middle Name Last Name Groff DOB CC Statement Name Email : usrness n -usiness Name URL ft ustomer Service Phone Account Into Account Status Account # ccount ype Personal - Unregistered - Unverified Time Created Wed, 27 Jan 2016 17:09:17 SSN SSN I IN Emai Addresses EFTA00270561 jEmall Address Primary Confirmed AM-re TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status [Type Addresses ,Groff. -Use Third Party Added Date Entered 01 27.10 Third Party Added 01/27/16 Financial Information Summary Account a ance I otal 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 59.84 (Primary) USD 0.00 USD 0.00 USD 0.00 EFTA00270562 Funding Source Availability Authorized Users Bank Accounts Credit Cards JACTIVE 0111S- Status Name S7t a- e Expiration Date Lesley Groff 2 jrat nD1a6t 1 1.2020 Issuer Confirmed Issue # Currency AMEX CREDIT American Express Unconfirmed: PayPal Code USD Debit Cards Restrictions estriction rime Restricted rime Lifted Attack Case ID 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. CONFIDENTIALI1Y 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. EFTA00270563