P PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: Requested On: Evidence Gathered On: Law Enforcement Reference: Lubin, Mark FBI - New York, NY Fri, 16 Aug 2019 17:20 Mon, 26 Aug 2019 22:26 All times indicated in this document refer to time zone GMT Registration Information User Info irst Name BRICE Middle Name |Last Name M GORDON DOB ‘atement Name mai Business Info Business Name ustomer Service Phone Account Info Account Status [Account # Account Type ime Created y N N Open Tue, 17 Apr 2018 22:12:42 Personal - Unregistered - Unverified EFTA00270534

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Brice Gordon, VI 00802-1348 07/09/18 [04/17/18 [Third Party Added [Third Party Added inancial Information ummary Account Balance USD 0.00 (Primary) otal Amount Sent USD 2,837.54 (Primar otal Amount Received USD 0.00 Amount Received Current Mont Amount Received Mont USD 0.00 [Amount Received Month 2 USD 0.00 Amount Received Mont 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 Attributes Billing Address ecure Card Numbers |Backup Funding Source Daily Spending Limit PayPal Credi PP Credit Account Number |Expiration Date EFTA00270535

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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. EFTA00270536