EFTA Document EFTA01266089

PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: il lWrk. NY Requested On: Fri, 16 Aug 2019 17:20 Evidence Gathered On: Mon, 26 Aug 2019 22:25 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Peggy e ame ast ame W Ugland OB CC Statement Name Email Business Info Business Name URL Customer Service Phone Account Into Account Status Open ccount # ccount ype ersona - nregister - nver Time Created Fri. 14 Jun 2013 20:53:53 SSN SSN TIN Emai Addresses CONFIDENTIAL SDNY_GM_00007506 EFTA_00 120269 EFTA01266089 Em )il Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number +1 6149396000 Confirmation Status Unconfirmed 'Type WAX Addresses Address Use Date Entered 8000 Walton Pkwy Suite100, New Albany, OH, US 43054 Third Party Added 02/23/16 'Marc Lundberg, 8000 Walton Pkwy Ste 100, New Albany, IOH. US 43054 Third Party Added 02/23/16 8000 Walton Parkway , New Albany, OH, US 43054 Third Party Added 06/14/13 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 95.50 (Primary) I otal Amount Received USD 0.00 moun eceive urren on 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 ing ress `ecure Card Numbers Backup Funding Source 'Daily Spending Limit PayPal Credit PP Credit Account Number CONFIDENTIAL SDNY_GM_00007507 EFTA_00 120270 EFTA01266090 Expiration Date Account Status un ing ource vai a iity Authorized Users Bank Accounts Credit Cards Account # Status Name (Start Date Expiration Date ACTIVE Peggy UglandW 14-Jun-13 06,2020 turrency type Issuer Confirmed 'Issue # HEX CREDIT American Express Unconfirmed: PayPal Code USD Debit Cards ( R e s t r i c t i o n 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. CONFIDEN nAu FY 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. CONFIDENTIAL SDNY_GM_00007508 EFTA_00 120271 EFTA01266091