Capital One responds to a subpoena from the FBI regarding records related to a specific case. The letter outlines the search conducted for documents, the limitations due to retention policies, and objections to the subpoena. It includes a declaration certifying the authenticity of the records provided.
doj/DataSet10/EFTA01266021.pdf
{"title":"Response to Subpoena","key_people":["SA Young","Janice S Godshall"],"document_date":"2019-10-25","document_type":"correspondence","key_locations":["Richmond, VA","New York, NY"],"document_subtype":"letter","key_organizations":["Capital One Bank (USA), N.A.","Capital One, N.A.","Federal Bureau of Investigation"],"reference_numbers":["2019030401","SDNY_GM_00006126","EFTA_00120185","EFTA01266022"]}