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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 22:25 Registration Information User Info First Name Middle Name ast ame E stein CC Statement Name LGROFF Jeffrey mai usiness Imo Business Name URL Customer Service Phone Account Into Account Status Account # Account Type Time Created SSN SSN TIN O•en ersona U nregis er- nverified Fri. 16 Feb 2007 15:02:21 Emai Addresses CONFIDENTIAL SDNY_GM_00007500 EFTA 00120263 EFTA01266083
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