EFTA Document EFTA01266108

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 Tue, 03 Sep 2019 17:26 Tue, 03 Sep 2019 17:56 Registration Information User Info First Name Middle Name Last Name OB h CC Statement Name 5Y252057AD7 Email 5Y252057AD7596445@dcc.paypal.com Business Info Business Name URL Customer Service Phone Account Into Account Status Open Account # 1875591063862191841 Account Type Personal - Unregistered - Unverified Time Created Fri. 31 Jul 2015 21:04:13 SSN 1 SSN TIN Erna' Addresses CONFIDENTIAL SDNY_GM_00007611 EFTA_00I 20313 EFTA01266108 [Email Address Primary Confirmed Active I5Y252057AD759644S@dcc.paypal.com TRUE FALSE FALSE nadia2102@yahoo.com FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status 'Type Addresses Address Use Date Entered No Street Address Provided , No City Provided, XX, US Third Party Added 10065 07,31.15 I 301 E 66TH ST 11e, NY. NY. US 10065 Third Party Added 07,31.15 Financial Information Summary ccount a ance USD 0.00 (Primary) Total 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 Spending Limit I:P ally ayPal Credit li Credit Account Number Expiration Date Account Status Funding Source Availability CONFIDENTIAL SDNY_GM_00007612 EFTA_00120314 EFTA01266109 Authorized Users I bank Accounts Credit Cards Account # Status Name Start Date Expiration Date 1; 207670032448907 INACTIVE-Expired 3 Ju 15 03 2017 ype ssuer Confirmed Issue # Currency VISA DEBIT CHASE PAY NET Unconfirmed USD Debit Cards HestrIction Restrictions time Hestricted I i ime 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 f IALI I V 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_00007613 EF1'A_0012031 5 EFTA01266110