fad 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 22:25 Law Enforcement Reference: All times indicated in this document refer to time zone GMT neg stration ‘ormation User Into irst Name Lesle Middle Name Last Name Groff DOB tatement Name mai Business Info Business Name ustomer Service Phone Account Info Account Status Open [Account # Account Type Personal - Unregistered - Unverified ime Created Wed, 27 Jan 2016 17:09:17 y) N N EFTA00270561

--=PAGE_BREAK=--

nancial Information ummary Account Balance USD 0.00 (Primar otal Amount Sent USD 59.84 (Primary) otal Amount Received USD 0.00 Amount Received Current Mont Amount Received Mont USD 0.00 Amount Received Mon USD 0.00 [Amount Received Month 3 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 Payra e0 PP Credit Account Number xpiration Date [Account Status EFTA00270562

--=PAGE_BREAK=--

unding Source Availability uthorized Users BECO DL i Status Name _—s=«(StartDate er ACTIVE Gontirmed Groft 27- igus? 16 AMEX CREDIT 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 solely for the use of the intended recipient(s). Unauthorized interception, review, use or disclosure is prohibited 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. EFTA00270563