EFTA00270594.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 22:26 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Marc Middle Name Last Name Lundberg DOB CC Statement Name MAR L Email usiness n o usiness Name URL ft ustomer Service Phone Account Into Account Status O en ccount Account Type verified Time Created Wed, 14 Dec 2011 22:54:24 SSN SSN i IN Emai Addresses EFTA00270594 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status type Unconfirmed Home Addresses Address -Use Date Entered Marc Lundberg. 12/19/11 Home Or Work IMarc Lundber Home Or Work 12/14/11 Financial Information Surnfnary Account Balance USD 0.00 (Primary) ota mount ent USD 889.74 (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 Attnbutes Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date EFTA00270595 Account Status Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status "Name Start Date 'Expiration Date INACTIVE-Expired Marc Lundberg 14-Dec-11 0912016 ill. fi ssuer Confirmed issue # Currency MASTER CARD CREDIT CHASE BANK USA. Unconfirmed USD Debit Cards Restrictions !Restriction Time 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. CONFIDENTIALI1 Y 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. EFTA00270596