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PayPal Global Investigations Law Enforcement Officer: 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 First Name Daphne Middle Name Last Name Wallace DOB CC Statement Name Email Business Info Business Name URL Customer Service Phone Account Into Account Status Open ccount # Account Type Personal - Unregistered - Unverified Time Created Wed. 05 Oct 2016 21:21:21 SSN SSN TIN Erna' Addresses CONFIDENTIAL SDNY_GM_00007440 EFTA 00120203 EFTA01266040
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