EFTA00270588.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 irst lame Marc Middle Name Last Name DOB CC Statement Name lEmail Business Into usiness 'ame URL ft ustomer Service Phone Account Into (Account Status ccount Account Type erified Lundberg O en ime create ri. 22 May 2015 1 : 4 14 SSN SSN Emai Addresses EFTA00270588 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status Type +1 6149396000 Unconfirmed WAX - Deleted +1 +1-6142841783 Unconfirmed Other +1614-284.1783 Unconfirmed WAX Addresses Address Use Date Entered Marc Lundberg, Third Party Added 06/02/18 43082 Third Party Added 07/25/17 Third Party Added 06/14/16 M r Ln r Third Party Added 06/14/16 Financial Information Summary ccount a ance USD 0.00 (Primary) Total Amount Sent USD 934.03 (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 EFTA00270589 Billing Address Secure Card Numbers idackup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts Credit Cards A n Status Name Start Date Expiration Date ACTIVE Marc Lundberg 22-May-15 09 2019 Issuer Confirmed Issue # Currency [VISA CREDIT CONSUMER CHASE PAY NET Unconfirmed: PayPal Code USD 1 Debit Cards }Restriction 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. 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. EFTA00270590