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efta-efta00123910DOJ Data Set 9Other

Capita

Capita Attn: 12070-7000 15000 Capital One Drive Richmond. VA 23238-1119 Account Information Sheet Below is information obtained from Capital One, N.A. computer systems regarding account number . These computer records are kept in the regular course of business, and it was in the regular business practice of Capital One, N.A. to keep such records. Further, the information contained in the records of Capital One, N.A was made by, or transmitted from, a person with knowledge of the acts or events recorded therein. Further, the records were made at or near the time of the act or event recorded. Account # Account type Auto Loan Name on account Jaime Rivas-Williams Payment information 1 ABA — DDA — Payment information 2 ABA — DDA — EFTA00123910

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00123910
Pages
1
Persons
0
Integrity

Summary

Capita Attn: 12070-7000 15000 Capital One Drive Richmond. VA 23238-1119 Account Information Sheet Below is information obtained from Capital One, N.A. computer systems regarding account number . These computer records are kept in the regular course of business, and it was in the regular business practice of Capital One, N.A. to keep such records. Further, the information contained in the records of Capital One, N.A was made by, or transmitted from, a person with knowledge of the acts or events recorded therein. Further, the records were made at or near the time of the act or event recorded. Account # Account type Auto Loan Name on account Jaime Rivas-Williams Payment information 1 ABA — DDA — Payment information 2 ABA — DDA — EFTA00123910

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Capita Attn: 12070-7000 15000 Capital One Drive Richmond. VA 23238-1119 Account Information Sheet Below is information obtained from Capital One, N.A. computer systems regarding account number . These computer records are kept in the regular course of business, and it was in the regular business practice of Capital One, N.A. to keep such records. Further, the information contained in the records of Capital One, N.A was made by, or transmitted from, a person with knowledge of the acts or events recorded therein. Further, the records were made at or near the time of the act or event recorded. Account # Account type Auto Loan Name on account Jaime Rivas-Williams Payment information 1 ABA — DDA — Payment information 2 ABA — DDA — EFTA00123910

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