EFTA00270561.pdf

lipPayPal Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI - New York, 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 Lesley Middle Name Last Name Groff DOB CC Statement Name Email : usrness n -usiness Name URL ft ustomer Service Phone Account Into Account Status Account # ccount ype Personal - Unregistered - Unverified Time Created Wed, 27 Jan 2016 17:09:17 SSN SSN I IN Emai Addresses EFTA00270561 jEmall Address Primary Confirmed AM-re TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status [Type Addresses -Use Date Entered Third Party Added 01 27.10 ,Groff. Third Party Added 01/27/16 Financial Information Summary Account a ance USD 0.00 (Primary) I otal Amount Sent USD 59.84 (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 $0.00 USD (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status EFTA00270562 Funding Source Availability Authorized Users Bank Accounts Credit Cards Status Name S7ta - jratnD1a6te Expiration Date 0111S- JACTIVE Lesley Groff 2 1 1.2020 Issuer Confirmed Issue # Currency Unconfirmed: AMEX CREDIT American Express USD PayPal Code Debit Cards Restrictions estriction rime Restricted rime 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. CONFIDENTIALI1Y 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. EFTA00270563