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

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

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

Capital One Bank (USA), NA and/or Capital One NA 15000 Capital One Drive Richmond, VA 23238 ATTN: Legal/Subpoena Department 12070-7000 Delivered via: FEDEX ALL OPEN AND CLOSED ACCOUNTS Plea

$408.93 Cash Advance Credit Limit $100.00 Available Credit for Cash Advances $100.00 31° Effortlessly manage your account on the go with the Capital One mobile app. 300086 Get the app designed to save time. Text ONE to 80101 to • r• Account Notifications 0 New York residents may contact the New

ct of New York The Sih'io J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 October 7, 2019 Capital One Bank (USA), NA and/or Capital One NA 15000 Capital One Drive Richmond, VA 23238 ATTN: Legal/Subpoena Department 12070-7000 Re: Grand Jury Subpoena Please be advised that the acc

l us at Sincerely, Capital One Auto Finance P.S. Please see the reverse side for important disclosures. Capital One Auto Finance is a division of Capital One, National Association, and services the following Capital One affiliated company: Onyx Acceptance Corporation. WL_002 Page 1 of 2 Cana% 8056 2000

Capital One Bank (USA), NA and/or Capital One NA 15000 Capital One Drive Richmond, VA 23238 ATTN: Legal/Subpoena Department 12070-7000 Delivered via: FEDEX ALL OPEN AND CLOSED ACCOUNTS Plea

as: OLY-01 through OLY-81 Ritz Compact Flash SW (file folder) PNY Technologies Compact Flash SW (flash drive) JE Corporations (green file folder) Capital One (green file folder) DTG Operations/Dollar Rent-a-Car (green file folder) JP Morgan Chase (green file folder) Washington Mutual (green file folder)

payment date to be effective for this month; otherwise. the change will be effective starting next month. Capital One Auto Finance is a division of Capital One. National Association, and services the following Capital One affiliated company: Onyx Acceptance Corporation. EFTA00123944 Capital(Tie Auto Fin

tom Ate; we Inn DX investigatoe we wit sell you cm deason. Ai that pont we think you me an amount and you do not pay we may repet you as ddnquent. Capital One supports in./amnion piney protection. see our websirea, aveaccrimloneuns 0 2014 Capeal One. Capital One is a 'death regimen sews net MI rights merge

Capita Attn: 12070-7000 15000 Capital One Drive Richmond. VA 23238-1119 Account Information Sheet Below is information obtained from Capital One, N.A. computer systems regarding account number . These computer records are kept in the regular course of business, and it was in the regular bus

in New York City said</a> Deutsche Bank (DB) and Capital One (COD) can turn over financial documents related t

story Report (as of 9/11/2019) Account #: oan Bal: $10,589.38 Period: 12/01/2016 - 09/11/2019 Date Description Debit i Credit 09/07/2019 Capital One auto loan payment $351.27 08/07/2019 Capital One auto loan payment. $351.27 07/06/2019 Capital One auto loan payment $351.27 06/07/2019 Capi

payment date to be effective for this month; otherwise. the change will be effective starting next month. Capital One Auto Finance is a division of Capital One. National Association: successor to Onyx Acceptance Corporation and NFB Funding. Inc. EFTA00123912 Capitalthe Auto Finance Page 2 of 2 Stateme

n Barbara Novick, Peck Madigan Jones Consultant Jay Heimbach, Liberty Mutual Senior Vice President and Chief Public Affairs Officer Ed Kenealy, and Capital One Executive Vice President and Head of External Affairs Andy Navarrete; 2:00 PM * Federal Reserve Board vice chairman speaks at Brookings event — Hut

n Barbara Novick, Peck Madigan Jones Consultant Jay Heimbach, Liberty Mutual Senior Vice President and Chief Public Affairs Officer Ed Kenealy, and Capital One Executive Vice President and Head of External Affairs Andy Navarrete; 2:00 PM • Federal Reserve Board vice chairman speaks at Brookings event - Hut

relevant authorities and is actively investigating the matter. "Data security and privacy are our key priorities at all times," the statement said. Capital One, the fifth-largest U.S. credit-card issuer, said Monday that a hacker accessed the personal information of approximately 106 million card customers

n Barbara Novick, Peck Madigan Jones Consultant Jay Heimbach, Liberty Mutual Senior Vice President and Chief Public Affairs Officer Ed Kenealy, and Capital One Executive Vice President and Head of External Affairs Andy Navarrete; 2:00 PM • Federal Reserve Board vice chairman speaks at Brookings event - Hut

ion le prohibited (IS.DSC, f 641). Please notify 4 originator or the local FBI Office immotitat. ebrm arrange Sr proper disposition. EFTA00185530 Capital One PO Box 85032 Richmond, VA 23285-5032 August 10, 2006 Federal Bureau of Investigation Attn: Special Agent 505 South Flagler Drive, Suite 500 We

poenas: M-01 through M-81 Ritz Compact Flash SW (file folder) PNY Technologies Compact Flash SW (flash drive) JE Corporations (green file folder) Capital One (green file folder) DTG Operations/Dollar Rent-a-Car (green file folder) JP Morgan Chase (green file folder) Washington Mutual (green file folder)

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