EFTA00185530¶
CapitalOne¶
PO Box 85032¶
Richmond, VA 23285-5032¶
August 10, 2006¶
Federal Bureau of Investigation¶
Attn: Special Agent¶
505 South Flagler Drive, Suite 500¶
West Palm Beach, FL 33401¶
Re: SF number: 21705¶
Case number: FGJ 05-02 (WPB)-Fri./ No.OLY-03¶
Dear Special Agent¶
We received your request for customer records on August 9, 2006.¶
We object to this request on the grounds that the request is overbroad and unspecific to which entity your request is in regards to.¶
There are two bankcard entities which may have customer financial records that exist within the scope of your request. If you wish to obtain information from these entities you will need to reissue a subpoena specifically identifying the entity. The entities that manage customer financial records must be identified as:¶
Capital One Bank/FSB¶
Please resubmit your request to the below address for review and response:¶
Capital One Bank/FSB¶
PO Box 85032¶
Richmond, VA 23285-5032¶
Fax: [blank]¶
Thank you for your attention to this matter. If you have any further questions, please contact our office at .¶
Sincerely,¶
Subpoena Coordinator Capital One Services, Inc.¶
Enclosure¶
©2006 Capital One Services, Inc. Capital One is a federally registered service mark. All rights reserved.¶