| ad 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 Info irst Name Daphne Middle Name |Last Name Wallace DOB ‘atement Name mai Business Info Business Name ustomer Service Phone Account Info Account Status Open [Account # Account Type Personal - Unregistered - Unverified ime Created Wed, 05 Oct 2016 21:21:21 y N N EFTA00270519

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LSE [~*STRUE FALSE FALSE FALSE FA Daphne Wallace, 6100 Red Hook Quarters B3 , Thomas, VI, US 008021348 PO Box 11184 , St. Thomas, VI, US 00801 inancial Information ummary Account Balance USD 0.00 (Primary) otal Amount Sen USD 62.35 (Primar otal Amount Received USD 0.00 Amount Received Current Mont Amount Received Mon USD 0.00 Amount Received Mon USD 0.00 Amount Received Mon USD 0.00 |Pending Balance fo be Released $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD* (0 % - 0 days) Rolling Reserve Balance ‘ecure Card Altribute Billing Address ecure Card Numbers Backup Funding Source Daily Spending Limi PayPa edi PP Credit Account Number xpiration Date EFTA00270520

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ccount Status unding Source Availability 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. NFIDENTIALITY NOTICE: his communication with its contents may contain confidential and/or legally privileged information. It is olely for the use of the intended recipient(s). Unauthorized interception, review, use or disclosure is rohibited and may violate applicable laws including the Electronic Communications Privacy Act. If you are ot the intended recipient, please contact the sender and destroy all copies of the communication. EFTA00270521