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 Middle Name Last NotProvided h Name OB C C Statement Name 8AL09829TR0 Email [email protected] Business Info Business Name URL Customer Service Phone Account into Account Status Open Account # 2124189936492891724 Account Type Personal - Unregistered - Unverified Time Created Mon, 29 Jun 2015 16:28:06 SSN SSN TIN Erna' Addresses CONFIDENTIAL SDNY_GM_00007494 EFTA_00 120257 EFTA01266077