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 1 PayPal-Restricted Information Created on: Apr. 7, 2010 00:44:24 GMT TPI Account Risk Products Transaction Activity Service Shipping Contact Home Info Info Log Log Log Log Tracking Lookup FIT Page for Rathakrishnan Chandra Print Page Account Info User Info First Name: Chandra Last Name: Account Status: Rathakrishnan Account #: SSN: Personal - Singaporean Unverified (Singapore) Time Created: June 17, 1980 Oct. 5, 2009 00:09:27 CDT Sanction List Status: Credit Card Statement CHANDRASEKA Name: Extended Credit Card CHANDRASEKA Statement Name: Referrer Email: Email: 1750306648813649730 Account Type: TIN: DOB: Open Not Passed - No List Account Flags: Financials No Daddy Linked | Not Linked | None Account Balance: $0.00 SGD (Primary) $0.00 USD $0.00 SGD * Business Info Total Amount Sent (USD $225.71 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 Rathakrishnan Chandra 120 lower delta rd, cendex building, #07-16 Singapore 169208 (Home) (CC 4202 Unconfirmed) Trusted Restrictions Restriction Attack Case ID Time Restricted Time Lifted No restrictions on this account. Banks Type Status Confirmed Bank Name Name Routing # Bank Acct # Auth'd Trust No Banks on file Credit cards Type Confirmed Name CC Number Exp. Currency Primary Credit Status CVV2 RdChg sent Chandra Rathakrishnan 4864-1907-6038-4202 2/2014 SGD Act Date Exp Date Visa-RC Issuer Auth'd Trust Trusted Debit cards Type DC Number Status Req Date ATM Limit POS Limit No Debit cards on file PayPal Credit No information available 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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