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 22:28 All times indicated in this document refer to time zone GMT Registration Information User Info irst Name Ro Middle Name |Last Name Hodges DOB atement Name mai Business Info Business Name ustomer Service Phone Account Info Account Status [Account # Account Type ime Created y Open Mon, 22 Feb 2010 18:36:50 N N Personal - Unregistered - Unverified EFTA00270548

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FALSE Phone Numbers ontirmation us Unconfirmed Home - Deleted Addresses jguez, Third Party Added 10/01/13 6100 Redhook Qtr B3 , St Thomas, VI, US 008021348 Third Party Added 10/01/13 PO BOX 803 , New York, NY, US 10150 Third Party Added 08/13/13 LSJE, LLC - Roy Hodges, 9505 NW 108th Ave , Medley, in} FL. US 33178 Third Party Added 06/03/13 PO BOX 806 , New York, NY, US 10150 Third Party Added 08/28/12 Third Party Added 07/09/12 Third Party Added Third Party Added 02/07/12 11/09/11 Third Party Added Third Party Added 04/05/11 02/07/11 Third Party Added Third Party Added 12/07/10 11/01/10 Third Party Added 10/14/10 Third Party Added 09/14/10 Third Party Added 08/19/10 Third Party Added 08/09/10 Third Party Added Third Party Added 07/30/10 07/16/10 Third Party Added Third Party Added 07/09/10 06/24/10 Third Party Added 06/08/10 EFTA00270549

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Third Party Added Third Party Added inancial Information ummary Account Balance USD 0.00 (Primary) [Total Amount Sent USD 32,054.40 (Primary) [Total Amount Received USD 0.00 Amount Received Current Month [Amount Received Month 1 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 Limit PayPal Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts EFTA00270550

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Status Name sC*Start Date | | sINACTIVE-Expired Roy Hodges = [22-Feb-10 Y NET 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. EFTA00270551