EFTA01251971.pdf

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 Roy e ame ast ame Hod es CC Statement Name Email Business Info Business Name URL Customer Service Phone Account Into Account Status Open ccount # ccount ype Personal - Unregistered - Unverified Time Created Mon, 22 Feb 2010 18:36:50 SSN SSN [TIN Emai Addresses SDNY_GM_00007469 CONFIDENTIAL EFTA 00120232 EFTA01251971 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone li Ntordmialcontirmation Status ype +1 340-775-2525 Unconfirmed Home - Deleted Addresses Use Date Entered Ann Rodriguez, Third Party Added 10/01/13 6100 Redhook Qtr B3 , St Thomas, VI, US 008021348 Third Party Added 10/01/13 PO BOX 803 . New York, NY, US 10150 Third Party Added 08/13/13 LSJE LLC - Roy Hodges, Third Party Added 06/03/13 PO BOX 806 , New York, NY, US 10150 Third Party Added 08/28/12 po box 806 , nyc, NY, US 10150 Third Party Added 07/09/12 301 e 66 thstreet ste 10 f, nyc, NY, US 10065 Third Party Added 02/07/12 301 east 66 street ste 10f, WC, NY, US 10065 Third Party Added 11/09/11 301 e 66 street ste 10f, nyc, NY, US 10065 Third Party Added 04/05/11 301 e 66th street ste 10f, new york city, NY, US 10065 Third Party Added 02/07/11 301 e 66th street 10f, nyc, NY, US 10065 Third Party Added 12/07/10 301 e 66street ste 10f, nyc, NY, US 10065 Third Party Added 11/01/10 301 e 66th stree ste 10f, nyc, NY, US 10065 Third Party Added 10/14/10 301 e 66th street ste 10f, nyc, NY, US 10065 Third Party Added 09/14/10 301 E 66 Street 4110 , New York, NY, US 10065 Third Party Added 08/19/10 301 e 66th street 10 F, new york, NY, US 10065 Third Party Added 08/09/10 301 E 66 street suite f, new york, NY, US 10065 Third Party Added 07/30/10 301 e 66thstreet ste 10f, new york, NY, US 10065 Third Party Added 07/16/10 301 e 66th street ste 10 f, new york, NY, US 10065 Third Party Added 07/09/10 301 e 66 street 10 f, new york city, NY, US 10065 Third Party Added 06/24/10 301 e 66th street ste 10f, new york, NY, US 10064 Third Party Added 06/08/10 SONY_GM_00007470 CONFIDENTIAL EFIA_00120233 EFTA01251972 301 e 66th stree ste 10f, new york, NY, US 10065 Third Party Added 05/21/10 301 e 66th street ste 10f, new york, NY, US 10065 Third Party Added 05/11/10 301 e 66th street ste 10f, new york, NY, US 11065 Third Party Added 05/11/10 301 E 66th street 10f, new york, NY, US 10065 Third Party Added 04/22/10 301 e 66 street 10F, new york, NY, US 10065 Third Party Added 04/19/10 301 e 66th street , new york, NY, US 10065 Third Party Added 04/14/10 301 e 66 street ste 10f, new york, NY, US 10065 Third Party Added 03/04/10 301 east 66th street ste 10F, new york, NY, US 10065 Third Party Added 02122/10 Financial Information Summary Account Balance USD 0.00 (Primary? I otal Amount Sent USD 32,054.40 (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 P Credit Account Number !Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts SDNY_GM_00007471 CONFIDENTIAL EFTA_00I 20234 EFTA01251973  Credit Cards Status Name 'Start Date Expiration Date r ACTIVE-Expired Roy Hodges 22-Feb-10 05,2016 ssuer Confirmed ii.ssue# Currency VISA CREDIT BUSINESS CHASE PAY NET Unconfirmed USD 9 arcs Restrictions k lestrIctIon [rime Restricted Ii 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. CONFIDENTIALIl Y NO1ICE: 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. SDNY_GM_00007472 CONFIDENTIAL EFTA_OOI 20235 EFTA01251974