P 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 22:26 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info irst Name Lesle Middle Name ‘Last Name Groff DOB ‘atement Name mai Business Info Business Name oR ustomer Service Phone Account Info Account Status Inactive ‘Account # Account Type Personal - Unregistered - Unverified ime Created Thu, 08 Apr 2010 17:17:54 y N NI EFTA00270576

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mail Address Primary onfirmed Active PT CSC~—CSCSCSCSCSCSC*iTRUES FALSE FALSE FALSE FALSE FALSE — Home Or Work inancial Information summary ccount Balance USD 0.00 (Primar otal Amount Sent USD 4,969.33 (Primary) [Total Amount Received USD 0.00 Amount Received Current Mont [Amount Received Month 1 USD 0.00 Amount Received Mont 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 [Secure Card Numbers EFTA00270577

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Backup Funding Source Daily Spending Limit |PP Credit AccountNumber | edi dit A N b (D Date Status sC*Name Start Date | | «IBLOCKED-Expired | __|8-Apr-10 05/2017 sue ed Lt 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. EFTA00270578