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ip PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: Requested On: Evidence Gathered On: Law Enforcement Reference: All times indicated in this document refer to time zone GMT Lubin, Mark FBI - New York, NY Fri. 16 Aug 2019 17:20 Mon, 26 Aug 2019 22:26 Registration Information User Info First Name Jeffrey i e ame ast ame E stein CC Statement Name LSJE LLC Email usiness n o Business Name LSJE, LLC URL Customer Service Phone Account into Account Status O en Account # ccount ype Business - nver Time Created Mon, 10 Jun 2013 22:07:15 SSN SSN TIN Emal Addresses CONFIDENTIAL SDNY_GM_00007436 EFTA_00120199 EFTA01266036
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