Interserve, Inc. et al v. Fusion Garage PTE. LTD

Filing 244

Declaration of Nicholas W. Short in Support of 242 MOTION for Default Judgment by the Court as to Plaintiffs' Application for Default Judgment Against Defendant Fusion Garage PTE, Ltd. filed byCrunchPad, Inc., Interserve, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Related document(s) 242 ) (Bloch, David) (Filed on 3/23/2012)

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FIT Page - PayPal Administrative Tools Page 1 of 2 PayPal-Restricted Information Created on: Apr. 7, 2010 00:43:21 GMT TPI Account Risk Products Transaction Activity Service Shipping Contact Home Info Info Log Log Log Log Tracking Lookup FIT Page for Chandrasekar Rathakrishnan Print Page Account Info User Info First Name: Rathakrishnan Last Name: Account Status: Chandrasekar Account #: SSN: Personal - Singaporean Verified (Singapore) Time Created: June 17, 1980 Jul. 19, 2008 01:49:02 CDT Sanction List Status: Credit Card Statement CHANDRA Name: Email: Passed Account Flags: Extended Credit Card CHANDRA Statement Name: Referrer Email: 2123709838488016036 Account Type: TIN: DOB: Locked Financials No Daddy Linked None | Not Linked | Account Balance: $0.00 SGD (Primary) $0.00 USD $0.00 SGD * Business Info Total Amount Sent (USD $5,411.65 USD Equiv): Name: URL: Total Amount Received: Customer Service Phone: Amount Received: (A month is determined by user's signup date, NOT by a calendar month) $0.00 USD Current Month: $0.00 USD Last 3 Months: $0.00 USD $0.00 USD $0.00 USD Total Withdrawal Limit N/A (Cumulative) E-mail E-mail Primary Confirmed Active Phone numbers Phone Number Type Confirmation Status Status Trust Payment Enabled +65 96705425 Home Unconfirmed - No Attempt Active Trusted Not Activated Addresses Status Address Use Trust Active LocConf Unconfirmed Chandrasekar Rathakrishnan Blk 458, Choa Chu Kang Ave 4, #03-205, Singapore 680458 (CC 1216 Unconfirmed) Unknown Trust Active LocConf Unconfirmed Chandrasekar Rathakrishnan 501 Pasir Panjang Road, The Spectrum, #05-04 Singapore 117506 (CC 7747 Unconfirmed) (CC 6011 Unconfirmed) Trusted Active LocConf Unconfirmed Chandrasekar Rathakrishnan 120 Lower Delta Road, Cendex Building, #07-16 Singapore 169208 (Home) Trusted Restrictions Restriction Attack Case ID Time Restricted EU receiving limit high/hard restriction PP-660-954-757 May 3, 2009 21:13:43 CDT Time Lifted COMPLIANCE - EU Receiving Limit 135 Warning PP-660-954-757 Mar. 22, 2009 20:28:55 CDT Apr. 6, 2009 21:41:00 CDT EU receiving limit 45 low/soft restriction PP-660-954-757 Apr. 6, 2009 21:41:00 CDT* May 3, 2009 21:13:42 CDT Banks Type Status Confirmed Bank Name Name Routing # Bank Acct # Auth'd Trust No Banks on file Credit cards Type Status Confirmed Name CC Number Exp. Currency Inactive RdChg (Refunded) Chandrasekar Chandrasekar 0377-9100-0001-5458 8/2011 NA Trusted Active Visa-RC CVV2 RdChg sent Rathakrishnan Chandrasekar 4300-9201-0026-7747 1/2011 SGD Trusted Primary CVV2 RdChg sent Rathakrishnan Chandrasekar 4119-1100-0807-1216 6/2011 SGD Unknown Trust CVV2 RdChg (Refunded) Rathakrishnan Chandrasekar 5149-1610-0013-6011 2/2014 SGD Unknown Trust Credit Credit Credit Visa-RC Active Credit Issuer Auth'd Trust Debit cards Type DC Number Status Req Date Act Date Exp Date ATM Limit POS Limit No Debit cards on file PayPal Credit No information available 4/6/2010 FIT Page - PayPal Administrative Tools Page 2 of 2 Auctions Auction User ID Auction Manager User ID No Auctions on file Go to top Mobile payments Phone Number Status Pending Payment Notification Preferences Date Added Signup Method No Mobile payments on file The information is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entites other than the intended recipient is prohibited. If you received this information in error, please contct the sender or delete the material from any computer." 4/6/2010

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