Capital One Bank (USA), NA and/or Capital One NA

Capital One Bank (USA), NA and/or Capital One NA 15000 Capital One Drive Richmond, VA 23238 ATTN: Legal/Subpoena Department 12070-7000 Delivered via: FEDEX ALL OPEN AND CLOSED ACCOUNTS Please provide all images of documents in Adobe PDF files on CDs. Rider Please provide from account inception to present any and records pertaining to the following accounts(s)/organization(s)/individuals(s) whether held jointly or severally or as trustee or fiduciary as well as custodian, executor or guardian: A. Please use the following identifiers: B. Records to be produced should include but are not limited to the items listed below: EFTA00097249 1. DATA TRANSACTION FILES 2. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions and/or subtractions to the account and how the account balances are being satisfied on a monthly basis; 3. Signature cards; 4. Proof of identification (including but not limited to copies of identification used to o