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Attn: 12070-7000 15000 Capital One Drive Richmond, VA 23238-1119 [email protected] October 25, 2019 VIA INTRALINKS Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 Re:
ecord of and am a qualified person authorized to declare and certify on behalf of Capital One, N.A. ("Capital One") the following in accordance with Federal Rules of Evidence 803(6) and 902(11): I. This Declaration is made in conjunction with Capi ' se to the Grand Jury subpoena issued by AUSA a in the matter of In re da
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al Plaza New York. NY 10278 Re: Subpoenaed Entity: Responding Entity: Case No./Name: Our File Number: Attn 12070-7000 75000 Capital One Drive Richmond, VA 23238-7119 [email protected] October 25, 2019 Capital One Bank (USA), N.A. and Capital One, N.A. Capital One Bank (USA), N.A. and Capit
ecord of and am a qualified person authorized to declare and certify on behalf of Capital One, N.A. ("Capital One") the following in accordance with Federal Rules of Evidence 803(6) and 902(11): I. This Declaration is made in conjunction with Capital One's res nse to the Grand Jury subpoena issued by AUSA in the matter of In
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Capita; 9/11/2019 VIA FEDERAL EXPRESS 212-384-3155 Attn • 12070-7000 15000 Capital One Drive Richmond, VA 23238.1119 subpoena@capitalone corn Re: Subpoenaed Entity: Capital One Bank N.A. Responding Entity: Capital One Bank (USA), N.A. and/or Capita
authorized to declare and certify on behalf of Capital One Bank (USA), N.A. and Capital One, N.A. ("Capital One") the following in accordance with Federal Rules of Evidence 803(6) and 902(11): 1. This Declaration is made in conjunction with Capital One's response to the Grand Jury subpoena issued by in the matter of 2019R0
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