EFTA00270548.pdf

PayPal Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI - New York, NY Requested On: Fri, 16 Aug 2019 1720 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 Roy Middle Name Last Name Hodges DOB CC Statement Name Email Business Info Business Name URL ft ustomer Service Phone !Account Info Account Status O en Account # ccount Type Personal - Unregistered - Unverified Time Created Mon. 22 Feb 2010 18:36:50 SSN SSN i IN Emai Addresses EFTA00270548 it•rnitrr: - - Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status 'loge Unconfirmed Home - Deleted Addresses ress se ne iguez Third Party Added 10/01/13 16100 Redhook Qtr B3 , St Thomas, VI, US 008021348 Third Party Added 10/01/13 IPO BOX 803 , New York, NY, US 10150 Third Party Added 08/13/13 LSJE, LLC • Roy Hodges, 9505 NW 108th Ave , Medley, Third Party Added 06/03/13 FL US 33178 PO BOX 806 , New York, NY, US 10150 Third Party Added 08/28/12 vs 'Jr . :I• t k I I Third Party Added 07/09/12 Third Party Added 02/07/12 Third Party Added 11/09/11 Third Party Added 04/05/11 Third Party Added 02/07/11 Third Party Added 12/07/10 Third Party Added 11/01/10 Third Party Added 10/14/10 Third Party Added 09/14/10 Third Party Added 08/19/10 Third Party Added 08/09/10 Third Party Added 07/30/10 Third Party Added 07/16/10 Third Party Added 07/09/10 Third Party Added 06/24/10 Third Party Added 06/08/10 EFTA00270549  Third Party Added 05/21/10 Third Party Added 05/11/10 Third Party Added 05/11/10 Third Party Added 04/22/10 Third Party Added 04/19/10 Third Party Added 04/14/10 Third Party Added 03/04/10 Third Party Added 02/22/10 Financial Information Summary Account Balance USD 0.00 (Primary) otal Amount Sent USD 32,054.40 (Primary) ota mountReceived U D 0.00 Amount Received Current Month mount eceive on Amount Received Month 2 USD 0.00 'Amount Received Month 3 USD 0.00 Pending Balance to be Released .00 (0 % $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % • 0 days) Rolling Reserve Balance Secure Card Attnbutes Billing Address ecure Card Numbers Backup Funding Source 'Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts EFTA00270550  Credit Cards Account # Status Name Start Date Expiration Date INACTIVE-Expired Roy Hodges 22-Feb-10 05i2016 YPe Issuer Confirmed Issue # Currency (VISA CREDIT BUSINESS CHASE PAY NET Unconfirmed 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. CONFIDENTIALITY 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. EFTA00270551