This document is a PayPal Global Investigations report requested by FBI agent Mark Lubin. It contains registration, account, and financial information for a user named Roy Hodges. The account is personal, unregistered, and unverified, with no balance and a total amount sent of USD 32,054.40. The document includes details on addresses, phone numbers, and credit card information, with several third-party addresses added over time. The document is marked confidential and intended for law enforcement use.
documents/EFTA00270548.pdf
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