Capital One responds to a subpoena from the FBI regarding records related to a specific case. The response includes objections to the subpoena, details about the search for records, and a declaration certifying the authenticity of the records provided.
doj/DataSet10/EFTA01266023.pdf
{"key_people":["Subpoena Fulfillment Team"],"document_date":"2019-10-25","document_type":"correspondence","key_locations":["Richmond, VA","New York, NY"],"document_subtype":"subpoena response","key_organizations":["Capital One Bank (USA), N.A.","Capital One, N.A.","Federal Bureau of Investigation"],"reference_numbers":["SDNY_GM_00006127","EFTA 00120186","EFTA01266023","SDNY_GM_00006128","EFTA_00120187","EFTA01266024","SDNY_GM_00006129","EFTA 00120188","EFTA01266025"]}