EFTA00270591.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 Info First Name Middle Name Last Name DOB CC Statement Name lEmail Business Into Business Name URL ft ustomer Service Phone 'Account Into Account Status Account # 1787413811086434850 (Account Type Personal - Unregistered - Unverified Marc Lundberg Open ime create ed, 14 Dec 201122:57: SSN SSN I IN Emai Addresses EFTA00270591 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status Unconfirmed type Home Addresses Address Marc Lundberg. 'Use Date Entered Home Or Work 12/14/11 Financial Information Summary Account Balance ota mount ent Total Amount Received Amount Received Current Month Amount Received Month 1 Amount Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 USD 0.00 (Primary) USD 0.00 (Primary) USD 0.00 USD 0.00 ending Balance to be Release $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 Funding Source Availability EFTA00270592 Authorized Users Bank Accounts I Credit Cards Start Date Expiration Date Account Status Name INACTIVE-Expired Marc Lundberg 14-Dec-11 03/2013 Issuer Confirmed # Currency iVISA DEBIT CHASE PAY NET Unconfirmed USD_ . ___ . _ . _. 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. CONFIDENTIALI1 Y 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. EFTA00270593