EFTA00270576.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 Into First Name Lesley Middle Name Last Name Groff DOB CC Statement Name lEmail :useless n Business Name URL ft ustomer Service Phone Account Into Account Status Inactive ccount Account Type Personal - Unregistered - Unverified Time Created Thu. 08 Apr 2010 17:17:54 SSN SSN 1IN Email Addresses EFTA00270576 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status Unconfirmed Unconfirmed Type Home Deleted Home Addresses Address se Date Entered Lesley Groff, Home Or Work 07/16/14 Lesle Groff, Home Or Work 09/26/12 Lesley Groff, MI Third Party Added (Hidden) 04/08/10 Lesley Groff, Home Or Work 04/08/10 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 4,969.33 (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 EFTA00270577 Backup Funding Source Daily Spending Limit PayPa! Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts "IN Credit Cards Account# a Status Name Start Date Expiration Date i TBLOCKED-Expired 8-Apr-10 05%2017 WI ! i Issuer Confirmed Issue # Currency MEX CREDIT [American Express Unconfirmed USD Debit Cards Restrictions kiestrIctIon dime Restricted lime 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. EFTA00270578