P 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 irst Name Daphne Middle Name Last Name Wallace DOB atement Name DLBWALLA mai ness into siness Name ustomer Service Phone Acco Info Account Status Open Account # Account Type Personal - Unregistered - Unverified ime Created Wed, 20 Dec 2017 5:46:07 y N NI EFTA00270522

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TRUE FALSE FALSE | ______|Unconfirmed Unconfirmed Daphne Wallace, 6100 Red Hook Qtrs Southern Trust sf (Hi 199) Company, Inc. Ste B3, St Thomas, VI, VI 00802-1348 _[Sltt (Hidden) 0523/18 Daphne Wallace, PO Box 11184 , St. Thomas, VI, US F 008014184 selenalibd Daphne Wallace, PO Box 11184 , St. Thomas, VI, US 008014184 Home Or Work 05/23/18 Daphne Wallace, Gift (Hidden) 12/20/17 PO Box 11184 , St. Thomas, VI, US 00801 Third Party Added 12/20/17 inancial Information ummary Account Balance USD 0.00 (Primar otal Amount Sent USD 58.44 (Primary) [Total Amount Received USD 0.00 Amount Received Current Mont [Amount Received Month 7 USD 0.00 Amount Received Mon USD 0.00 Amount Received Mon 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 ecure Card Attributes Billing Address ‘Secure Card Numbers EFTA00270523

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Backup Funding Source Daily Spending Limit al Credi DP Credit A Numb xpiration Date Account Status unding Source Availability | Bank Accounts 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. _ CONFIDENTIALITY 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. EFTA00270524