EFTA00270525.pdf

PayPal 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 22:26 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Into First Name Brice Middle Name Last Name Gordon DOB CC Statement Name lEmail :ustness n Business Name URL ft ustomer Service Phone Account Info Account Status Account # ccount Type Personal - Unregistered - Unverified Time Created Wed, 16 Aug 2017 13:42:51 SSN SSN i IN Email Addresses EFTA00270525 Email Address -Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status YPe Unconfirmed FAX Unconfirmed AX AddresseS Address use Date Entered Third Party Added 03/28/18 5 Third Party Added 08/16/17 Third Party Added 08/16/17 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 4,926.25 (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 illing Address Secure Card Numbers p3ackup Funding Source Daily Spending Limit EFTA00270526 PayPal Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # tatus Name Start Date Expiration Date ACTIVE 16-Aug-17 08,2022 Issuer Confirmed Issue # Currency Unconfirmed: AMEX American Express USD PayPal Code Debit Cards Restrictions k estriction ITime 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. CONFIDENTIALI FY 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. EFTA00270527