EFTA Document EFTA01266086

lip 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 17:20 Mon, 26 Aug 2019 22:25 Registration Information User Info First Name Peggy Middle Name Last Name W. Ugland DOB CC Statement Name 3R0036729X1 mai Business Info Business Name URL Customer Service Phone Account Into Account Status Open Account # 0502 Account Type Personal - Unregistered - Unverified Time Created Mon, 14 Dec 2009 21:12:13 SSN SSN I IN Emai Addresses CONFIDENTIAL SDNY_GM_00007503 EFTA_001 20266 EFTA01266086 mail Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status Unconfirmed Type Home Addresses Address Use Date Entered Marc Lundberg, 8000 Walton Parkway Suite 100. New Albany, OH, US 43054 Third Party Added 12/4/09 Marc Lundberg, 8000 Walton Parkway , New Albany, OH, IUS 43054 Third Party Added 12/4/09 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent 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 Attributes Billing Address Secure Card Numbers Backup Funding Source 'Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date CONFIDENTIAL SDNY_GM_00007504 EFTA_00 120267 EFTA01266087 Account Status Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Name Start Date Expiration Date 2000 INACTIVE-Expired Peggy W. I14-Dec-09 Ugland 02/2011 YPe issuer Confirmed currency IAMEX CREDIT American Express tssue# Unconfirmed USD Debit Cards 'Restriction Restrictions [Time Restricted [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 TIALI 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_00007505 EFTA_00I 20268 EFTA01266088