EFTA Document EFTA01266102

PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: FBI - New York, NY Requested On: Tue, 03 Sep 2019 17:26 Evidence Gathered On: Tue, 03 Sep 2019 17:55 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Middle Name Last Name OB L,C Statement Name Email usiness n o Business Name URL ustomerService one Account into Account Status Open Account # 1620490559775189450 Account Type Personal - Unregistered - Unverified Time Created Tue, 29 May 2012 20:27:47 SSN SSN [TIN Emai Addresses CONFIDENTIAL SDNY_GM_00007602 EFTA 00120304 EFTA01266102 Email Address Primary Confirmed Active TRUE FALSE FALSE Phone Number Phone Numbers Confirmation Status )Type 'Confirmed jMobile ress Addresses se ate Enter Financial Information Summary Account Balance Total Amount Sent I otal Amount Received Amount Received Current Month Amount Received Month 1 Amount Received Month 2 Amount Received Month 3 Pending Balance to be Released $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes -!filling Address 'Secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status USD 0.00 (Primary) USD 0.00 (Primary) USD 0.00 USD 0.00 USD 0.00 USD 0.00 un ing source Avaitaoitity Authorized Users CONFIDENTIAL SDNY_GM_00007603 EFTA_00 120305 EFTA01266103 Bank Accounts Credit Cards Debit Cards Ikestriction Restrictions lime Hestricted Time Lifted Attack Case ID This document is sent electronically and does not require any signature. The information in this document has been processed based on the request from the Law Enforcement Officer named above. CONI-IDEN 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. CONFIDENTIAL SDNY_GM_00007604 EFTA_00120306 EFTA01266104