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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 e ame ast ame Wallace DOB CC Statement Name DLBWALLA E Email usiness n o Business Name URL Customer Service Phone Account Into Account Status O en Account # ccount Type Personal - Unregistered - Unverified Time Created Wed. 20 Dec 2017 5:46:07 SSN SSN TIN Erna' Addresses CONFIDENTIAL SDNY_GM_00007443 EFTA_00I 20206 EFTA01266043
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