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EFTA00124066

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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 Capital One, N.A. Case No./Name: 2019R00903 Our File Number: 2019027767 Hello, I am writing in response to the subpoena or information request for the above-referenced matter ("Subpoena') directed to the above Subpoenaed Entity Subject to and without waiving the below objections,' the Responding Entity /Entities ("Capital One") has exercised reasonable diligence in searching its systems of record for the documents and/or information reasonably requested by the Subpoena, and the enclosed documents and/or information represent all available documents and/or information yielded by this search Please note that there are multiple Capital One entities and that the responsive documents produced herewith represent only those in the possession, custody, or control of the Responding Entity/Entities Please also note that it is not possible for Capital One or any of its employees to represent that any document production contains "all documents" for any specific customer and/or account Based upon our interpretation of your request, however, we believe the enclosed documents fully satisfy your request Capital One shall assume that this response constitutes a full and complete response requinng no further action by Capital One in response to the Subpoena unless you should advise it in writing otherwise within ten days of this letter If you have any questions, please contact us at subooena capitalone corn Sincerely, Subpoena Fulfillment Team I To the extent that the above-listed Subpoenaed Entity does not match the above-listed Responding Entity ("Capital One"), Capital One objects to the Subpoena on the grounds that the Subpoena is directed to an incorrect legal entity, as the Subpoenaed Entity does not exist,

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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