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 Ann Middle Name |Last Name M. Rodriquez DOB ‘atement Name mai Business Info Business Name ustomer Service Phone Account Info Account Status [Account # Account Type ime Created y N N Open Thu, 30 Mar 2017 13:15:55 Personal - Unregistered - Unverified EFTA00270558

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Email Address S*~<C~*~SC~dP rma es a 2 a — SCSCSCSCSC*~S~S~ALSE FALSE a ee FALSE No Street Address Provided , No City Provided, XX, US 10021 9 East 71st , New York, NY, US 10021 [Third Party Added [03/30/17 Third Party Added nancial Information ummary Account Balance USD 0.00 (Primar otal Amount Sent USD 6,871.02 (Primary) 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 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 PayPa edi PP Credit Account Number xpiration Date Account Status EFTA00270559

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unding Source Availability uthorized Users Restrictions 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. 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. EFTA00270560