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 Middle Name |Last Name DOB ‘atement Name mai Business Info Business Name NotProvided ustomer Service Phone Account Info Account Status [Account # Account Type ime Created y Open Personal - Unregistered - Unverified Mon, 29 Jun 2015 16:28:06 N N EFTA00270573

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nancial information ummary Account Balance USD 0.00 (Primary) |Total Amount Sent USD 1,037.03 (Primai otal Amount Received USD 0.00 [Amount Received Current Month Amount Received Mont USD 0.00 |Amount Received Month 2 USD 0.00 Amount Received Mon USD 0.00 Pending Balance to be Released Minimum Reserve Balance Rolling Reserve Balance ecure Card Attributes Billing Address ecure Card Numbers $0.00 USD* (0 % - $0.00 USD) $0.00 USD" (0 % - 0 days) |Backup Funding Source EFTA00270574

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[Daily Spending Limit PP Credit AccountNumber] SSOSCSCSC‘~;~;~S~S~*' Expiration Date | ‘Account Status] CY ee unding Source Availability Unconfirmed: MASTER_CARD CREDIT NATIONAL ASSOCIATION PayPal Code 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. EFTA00270575