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ey" <[email protected]>, ' Subject: RE: PayPal subpoenas Date: Fri, 30 Aug 2019 16:30:17 +0000 Importance: Normal Inline-Images: image001.png Ashley, That is great. My responsibility as the forensic account is to process the financial subpoenas. I look forward to working with you. Thank youl F
ey Betzhold Analyst Global Law Enforcement Fulfillment Global Investigations Global Financial Crime and Customer Protection Risk, Regulatory, and Protection Services (RRPS) Phone: 480.536.1639 PayPal 9999 N. 901b St. Scottsdale. AZ 85258 Law Enforcement Resources: Intps:/Arwwpaipatcom/usArebappilmppllaw-enlb
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17:44:52 +0000 Normal 2019-09-03,_subpoena_to_PayPayl_&_Venmo_(Marcinko).pdf; 2019-09- 03,_subpoena_to_PayPayl_&_Venmo_(Maxwell).pdf image001.png Ashley, Earlier today, the attached subpoenas (PayPal/Venmo) were submitted for processing via the PayPal Portal. Thank you for your assistance. Best Fr
ey Betzhold Analyst Global Law Enforcement Fulfillment Global Investigations Global Financial Crime and Customer Protection Risk, Regulatory, and Protection Services (RRPS) Phone: Parpai 9999 N. 90th St. Scottsdale. AZ 85258 Law Enforcement Resources: Intpr/Atimparpatcom/usAvebappeimprylmv-enlbsrement http:
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w. If you have received this message by error. please delete it from your records. From: Sent: Tuesday, September 03, 2019 10:45 AM To: Betzhold, Ashley <[email protected]> Cc: Subject: RE: PayPal subpoenas Ashley, Earlier today, the attached subpoenas (PayPal/Venmo) were submitted for processi
ley Betzhold Analyst Global Law Enforcement Fulfillment Global Investigations Global Financial Crime and Customer Protection Risk, Re ulato , and Protection Services (RRPS) Phone: PayPal 9999 N. 90th St. Scottsdale, AZ 85258 Law Enforcement Resources: httpslAvwwpaypatcom/uslivebappsImppAaw-enforcement httpl
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I Subject: RE: PayPal subpoenas Date: Tue, 03 Sep 2019 18:17:09 +0000 Importance: Normal Inline-Images: image001.png Thank you! From: Betzhold, Ashley [mailto: Sent: Tuesday, September 03, 2019 1:49 PM To: . (NY) (FBI) al> Cc: . (NY) (FBI) a> Subject: RE: PayPal subpoenas I lello=, I've loca
ey Betzhold Analyst Global Law Enforcement Fulfillment Global Investigations Global Financial Crime and Customer Protection Risk, Regulatory, and Protection Services (RRPS) Phone: P PayPal 9999 N. 901h St. Scottsdale. AZ 85258 Law Enforcement Resources: httprfinnpaipatcondathrebappsfinpplaw-enJomement hIlp:
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