3
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3
Documents
5
Connected Entities
Organization referenced in documents
EFTA00124066
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
EFTA01266023
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
EFTA01266021
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

the United States Government
OrganizationUnited States federal government

Richmond
LocationCapital city of Virginia, United States of America
Capital One's
OrganizationOrganization referenced in documents
Capital One Bank (USA
OrganizationOrganization referenced in documents
Subpoena Fulfillment Team
OrganizationOrganization referenced in documents