EFTA01266095.pdf

lip
PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Tue, 03 Sep 2019 17:26
Evidence Gathered On: Tue, 03 Sep 2019 17:55
Law Enforcement Reference:
All times indicated in this document refer to time zone GMT
Registration Information
User Info
First Name
Middle Name
Last Name
DOB 5
CC Statement Name NADJA2102
Email
ustness n o
Business Name
URL
Customer Service Phone
Account Into
Account Status O en
Account #
Account ype Premier - Verified
Time Created Fri. 26 Nov 2004 1:51:43
SSN
SSN
[TIN
Emai Addresses
CONFIDENTIAL SDNY_GM_00007589
EFTA_00 120291
EFTA01266095

Email Address 'Primary 'Confirmed Active
TRUE TRUE TRUE
Phone Numbers
Phone Number Confirmation Status Type
Confirmed Mobile
MI Confirmed UPS
I Confirmed Home - Deleted
I Confirmed Mobile
Addresses
Address Use a Date Entered
Gilt (Hidden) 08/09/19
I
Gift (Hidden) 05/10/19
I
Gift (Hidden) 02/20/19
Gift (Hidden) 09/26/18
I
Gift (Hidden) 10/21/16
I
Third Party Added (Hidden) 08/15/16
I
Gift (Hidden) 06/18/16
Gift (Hidden) 05/20/16
Third Party Added (Hidden) 05/08/16
I
I
Gift (Hidden) 12/16/15
I
Gift (Hidden) 12/10/15
I
Gift (Hidden) 12/10/15
I
Gift (Hidden) 04/13/15
I
Gift (Hidden) 03/25/15
SDNY_GM_00007590
CONFIDENTIAL
EFTA_00120292
EFTA01266096

Gift (Hidden) 02/13/15
Gift (Hidden) 01/14/15
Gift (Hidden) 12/15/14
Gift (Hidden) 12/10/14
Gift (Hidden) 12/03/14
Gift (Hidden) 11/23/14
Gift (Hidden) 07/26/14
Gift (Hidden) 07/26/14
Gift (Hidden) 06/28/14
Gift (Hidden) 04/16/14
Third Party Added (Hidden) 04/16/14
Gift (Hidden) 04/14/14
Third Party Added (Hidden) 03/31/14
Gift (Hidden) 01/14/14
Gift (Hidden) 12/10/13
Gift (Hidden) 03/27/13
Gift (Hidden) 01/12/13
Gift (Hidden) 01/12/13
Gift (Hidden) 11/08/12
Gift (Hidden) 11/14/11
SDNY_GM_00007591
CONFIDENTIAL
EFTA_00120293
EFTA01266097

Gift (Hidden) 08/29/10
Home Or Work 07/27/10
Third Party Added (Hidden) 02/06/10
Third Party Added (Hidden) 12/06/09
Home Or Work 11/22/09
Home Or Work 06/19/09
Third Party Added (Hidden) 11/18/08
Home Or Work 10/16/08
Home Or Work 09/12/08
Home Or Work 08/09/08
Third Party Added (Hidden) 09/28/07
Home Or Work 11/26/04
Financial Information
Summary
Account Balance USD 0.00 (Primary)
rota! Amount Sent USD 71,604.73 (Primary)
Total Amount Received USD 20,214.38
Amount Received Current Month
Amount Received Month 1 USD 1.176.47
Amount Received Month 2 USD 1,261.85
Amount Received Month 3 USD 1.141.66
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 Gard Attributes
SDNY_GM_00007592
CONFIDENTIAL
EFTA_00 120294
EFTA01266098

-Billing Address
Secure Card Numbers
'Backup Funding Source
Daily Spending Limit
PayPal Credit
PP Credit Account Number
Expiration Date
Account Status
Funding Source Availability
Authorized Users
I Bank Accounts
Pccogilk Status Name Sank info Routing #
ACTIVE-Primary
rP Bank Name Confirmed Country
Confirmed: Two Random
CHECKING TD BANK NA US
Deposits
'Account # Status Name Bank Into —flouting #
INACTIVE
ti pew Bank Name MI Confirmed Country
Confirmed: Two Random
CHECKING chasa US. .
2epolits
_ _ _
Credit Cards
ACCOUnt # Status Name Start Date Expiration Date
INACTIVE-Expired 27-Jul-10
ype ssuer on irme ssue # urrency
AMEX CREDIT American Express Unconfirmed USD
Account # Status Name lotarfDafe ExpiralionTiafe
ACTIVE 7-Jan-16
ype ssuer n rme ssue urrency
Unconfirmed:
IAMEX CREDIT American Express USD
PayPal Code
SDNY_GM_00007593
CONFIDENTIAL
EFTA 00120295
EFTA01266099

Account # Status Name Start Date Expiration Date
INACTIVE-Expired 20-Apr-06 01..2007
Type Issuer Confirmed Issue # Currency
VISA CREDIT The Bancorp Bank Unconfirmed USD
Account # Status Name Start Date Expiration Date
INACTIVE-Expired 8-Jan-07 01.2013
Type Issuer Confirmed issue # Currency
VISA DEBIT CHASE PAY NET Unconfirmed USD
Account # Status Name Start Date Expiration Date
INACTIVE-Expired i I12-May-08 03/2010
type Issuer Confirmed Issue # Currency
VISA CREDIT BUSINESS CHASE PAY NET Unconfirmed USD
Account # status ame tart-Date ExpuralionTfare
INACTIVE-Expired 24-May-11 05/2017
Type Issuer Confirmed 'Issue # Currency
VISA DEBIT CHASE PAY NET Unconfirmed I USD
Account # Status Name tiarlbate txpiraTion rate
INACTIVE-Expired 19-Jun-09 032010
Pe Issuer Confirmed Issue # Currency
VISA CREDIT BUSINESS CHASE PAY NET Unconfirmed USD
Account # Status Name Start Date Expiration Date
INACTIVE-Expired 26-Nov-04 112008
Type Issuer Confirmed issue # Currency
MASTER CARD DEBIT Unconfirmed
Account # Status Name Start Date Expiration Date
INACTIVE-Expired 29-Dec-09 03.2016
P i Issuer Confirmed Issue # Currency
VISA L
CREDIT BUSINESS CHASE PAY NET Unconfirmed USD__
CONFIDENTIAL SONY GM 00007594
EFTA_00120296
EFTA01266100

CLOSED I27-Feb-14 29-May-12 07,2014
ype POS Limit ATM Limit
I
MERCHANT DEBIT CARD USD 3000.00 USD 400.00
Account # Status Req Date Act Date Expiration Date
CLOSED I 28-Nov-06 10,2014
Type I POS Limit ATM Limit
1-1IDDENVIRTUAL_DEBITvCARD MSD 300.00 USD 0.00
estrictions
Restriction crime Restricted [Time Lifted 'Attack Case ID
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SDNY_GM_00007595
CONFIDENTIAL
EFTA 00120297
EFTA01266101