d States Attorney Southern District 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

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 A

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 A

NJOY 24/7 ACCESS TO YOUR ACCOUNT -op in and "wage your account amine et myrkerromoone ecm • Pay bolls • Crock your belam• • Per mow transactions Capital One Bank (USA), N.A. P.O. Box 71063 Charlotte. NC 28272-1083 EFTA00123832 4)2 If Now can I Avoid Pain Interest Chime II you pay your statements Wen Odra,' i

nformation 400039 Pay your bill on the go. Pay your bill securely and reviewtransactionswith the Capital One mobile app. Text nload the app. Capital One Bank (USA). N.A. Charlotte, NC 28272-1063 EFTA00123729 001 How can I Avoid Paying Interest Charges? If you pay your statemenrs New Balance in full by the

[email protected] October 25, 2019 VIA INTRALINKS Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 Re: Subpoenaed Entity: Capital One Bank (USA), N.A. and Capital One, N.A. Responding Entity: Capital (USA), N.A. and Capital One, N.A. Case No./Name: In re Our File Number Dear I am writ

ity: 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 Capital One, N.A. In re 2019030401 Dear SA Young I am writing in response to the s

r appellant or the state. we decline to address them. Hanlin-Rainaldi Constr. Corp. v. Jeopersf, Inc.. 10th Dist. No. 03AP-851. 2004-Ohio-6250, ¶ 22 Capital One Bank (USA). NA v. Gordon. 8th Dist. No. 98953. 2013-Ohio-2095.1 9. ["P5] Because appellant's assignments of error both concern the trial court's denial of hi