EFTA Document EFTA01266049

PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: FBI - New York, NY Requested On: Fri. 16 Aug 2019 17:20 Evidence Gathered On: Mon, 26 Aug 2019 22:28 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name IIII Middle Name h GastName OB C Statement Name DLBWALLACE Email ustness n o Business Name URL Customer Service Phone Account Into Account Status O en Account # ccount ype Personal - Unregistered - Unverified Time Created Thu, 10 May 2018 19:05:26 SSN SSN TIN Emal Addresses CONFIDENTIAL SDNY_GM_00007462 EFTA 00120225 EFTA01266049 Email Address Primary Confirmed Active TRUE FALSE FALSE Phone Numbers one IVumoer Confirmation Status )Type Unconfirmed Home Addresses Date Entered Ad( if s Use = , 9 East 71st Street , New York, NY. US Home Or Work 0510718 10021 LSJE, LLC - ST. THOMAS, 9505 NW 108th Gift (Hidden) 05/10/18 Ave Mec.I FL, US 33178-2508 , 9 East 71st Street , New York, NY. US 05/10/18 10021 9 East 71st Street , New York, NY, US 10021 Third Party Added 05/10/18 nanc a n orma on Summary Account Balance USD 0.00 (Primary) I otal Amount Sent USD 0.00 (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 CONFIDENTIAL SDNY_GM_00007463 EFTA_00120226 EFTA01266050 PP Credit Account Number "Expiration Uate Account Status 'Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Name Start Date Expiration Date ACTIVE ,IM 10-May-18 11,2021 ype issuer onfirmed 'Issue # Currency IAMEX American Express Unconfirmed: PayPal Code USD Debit Cards 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 fIALITY 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_00007464 EFTA_00 120227 EFTA01266051