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Bank holding company headquartered in McLean, Virginia
we subpoenaed washington mutual and they did a 22 search and were unable to locate records at this time. 23 we issued a Grand Jury subpoena for Capital One and 24 served that and that is still unresolved at this time as 25 far as them providing documents to us. OFFICIAL REPORTING SERVICE EFTA000096
Page: EFTA00009638 →we subpoenaed washington mutual and they did a 22 search and were unable to locate records at this time. 23 we issued a Grand Jury subpoena for Capital One and 24 served that and that is still unresolved at this time as 25 far as them providing documents to us. OFFICIAL REPORTING SERVICE EFTA000096
Page: EFTA00009638 →we subpoenaed washington mutual and they did a 22 search and were unable to locate records at this time. 23 we issued a Grand Jury subpoena for Capital One and 24 served that and that is still unresolved at this time as 25 far as them providing documents to us. OFFICIAL REPORTING SERVICE EFTA000096
Page: EFTA00009638 →HOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
Bruce Synchrony Financial SYF SYF US Kenneth Bruce Visa Inc. V VUS Kenneth Bruce UNDERPERFORM Apollo Investment Corporation AINV AINV US Derek Hewett Capital One COF COF US Kenneth Bruce Credit Acceptance Corp. CACC CACC US Kenneth Bruce Essent Group ESNT ESNT US Mihir Bhatia Goldman Sachs BDC, Inc. GSBD GSBD
Page: HOUSE_OVERSIGHT_014392 →in New York City said</a> Deutsche Bank (DB) and Capital One (COD) can turn over financial documents related t
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