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efta-efta00123710DOJ Data Set 9

Barcode Separator Page

Financial Record

Barcode Separator Page Received Sept. 3, 2019 LEGAL DEPT RICHMOND VA This is a static barcode separator page. Place copies of this document between the documents that you will be batch scanning. The document management system will detect this page and automatically split your documents at the locations that this page exists. 0 *BAR C ODE SEPARATOR PAGE* I II II II 1 I I D I I II I I II I II I I I II I I I I I III I D EFTA00123710 Grand Jury Subpoena PrritebatatesPistritt Tourt SOUTHERN DISTRICT OF NEW YORK TO: Capital One Bank NA. Subpoena Coordinator Attn: 12070-7000 15000 Capital One Drive . Richmond, VA. 23238-1119 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern Distri

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00123710
Pages
7
Persons
0
Integrity
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