EFTA00270573.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 17:20 Mon, 26 Aug 2019 22:26 Registration Information User Into First Name Middle Name Last Name NotProvided DOB CC Statement Name Email : umess n -usiness Name URL ft ustomer Service Phone Account Info Account Status Open ccount Account Type •ersona nregis ere nverified Time Created Mon. 29 Jun 2015 16:28:06 SSN SSN i IN Email Addresses EFTA00270573 'Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status [Type Addresses Address -Use Date Entered Third Party Added 07/24/15 Bebe Avdiu, 9 E 71ST ST . NY. NY, US 10021 Third Party Added 07/10/15 Lesley Groff, 575 Lexington Ave 4th Floor, NY, NY, US 10022 Third Party Added 07/01/15 No Street Address Provided , No City Provided, XX, US 10022 Third Party Added 06/29/15 Lesley Groff, 9 E 71ST ST , NY, NY, US 10021 Third Party Added 06/29/15 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 1,037.03 (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 Attnbutes Billing Address [Secure Card Numbers Backup Funding Source EFTA00270574 Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status "Name "Start Date Expiration Date IACTIVE 29-Jun-15 1 1 2019 Type ssuer Confirmed 'Issue # Currency MASTER_CARD CREDIT BANK OF AMERICA. NATIONAL ASSOCIATION Unconfirmed: PayPal Code USD Debit Cards }Restriction Restrictions (Time Restricted Rime 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. CONFIDEN I IALI FY NO I ICE: 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. EFTA00270575