EFTA00270582.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 22:25 Registration Information User Info First Name Peggy Middle Name Last Name W. Ugland DOB CC Statement Name ma Business n o Business Name URL rCustomer Service Phone Account Info Account Status O en ccount ccount ype Personal - Unregistered - Unverified Time Created Mon. 14 Dec 2009 21:12:13 SSN SSN i IN Email Addresses EFTA00270582 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status ype Unconfirmed Home Addresses Address -use Date Entered Marc Lundberg, Third Party Added 12/14/09 Marc Lundberg. Third Party Added 12/14/09 Financial Information Surnfnary Account Balance USD 0.00 (Primary) ota mount ent USD 172.84 (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 ISecure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date EFTA00270583 Account Status (Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status "Name Start Date 'Expiration Date INACTIVE-Expired Pe y W. Uggg land 14-Dec-09 02/2011 Type Issuer Confirmed Issue # Currency (AMEX CREDIT American Express Unconfirmed USD Debit Cards ktestriction Restrictions ime 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. EFTA00270584