P PayPal Global Investigations Law Enforcement Officer: a Law Enforcement Agency: - New York, NY Requested On: Fri, 16 Aug 2019 17:20 Evidence Gathered On: Mon, 26 Aug 2019 22:28 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Into irst Name Middle Name |Last Name DOB tatement Name mai business Info Business Name ustomer Service Phone ‘Account Info Account Status Open [Account # Account Type Personal - Unregistered - Unverified ime Created Thu, 10 May 2018 19:05:26 7) N N ma resses EFTA00270541

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Addresses Use ate — 9 East 71st Street , New York, NY, U Home Orwork = svs0/t8 (SJE, LLC - ST. THOMAS, 9505 NW 108In |. Ave . Medley, FL, US 33178-2508 in iaden) = ss0t8 Bp East 71st Street , New York, NY, U 10021 05/10/18 9 East 71st Street , New York, NY, US 10021 [Third Party Added «(05/10/18 nancial Information ummary Account Balance D 0.00 (Primary) otal Amount Sent USD 0.00 (Primar otal Amount Received USD 0.00 Amount Received Current Mont Amount Received Mon USD 0.00 [Amount Received Month 2 USD 0.00 Amount Received Mont 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 ecure Card Numbers |Backup Funding Source Daily Spending Limi Bal 20 EFTA00270542

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PP Credit Account Number } xpiration Date Account Status unding Source Availability Ruthorized Users oo Status Name Expiration Date | ACTIVE | 10-May-18 [11/2021 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. EFTA00270543