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  | Exh. B-1 -- The small print on the back of plaintiff’s “Capital One...
The small print on the back of plaintiff’s “Capital One” September 2004 statement: “Capital One is a federally registered service mark of Capital One Financial Corporation.” | Christine | 1 | 1 | 07-10-05 07:41 pm |
| Exh. B-2 -- The “Capital One” privacy policy is identical for many ...
The “Capital One” privacy policy is identical for many or all of its subsidiaries. | Christine | 1 | 1 | 07-10-05 07:42 pm |
 | Exh. B-3 -- 3/16/04 - Chris Lane, “ERC Dept. Manager, Regulatory O...
3/16/04 - Chris Lane, “ERC Dept. Manager, Regulatory Operations” at “Capital One” e-mailed, indicating that regulatory operations are handled by “Capital One.”
-- On 6/3/05 Chris Lane committed perjury. | Christine | 1 | 1 | 07-10-05 07:44 pm |
| Exh. B-4 -- 4/12/04 - James McAfee, FRB Richmond, referring only to...
4/12/04 - James McAfee, FRB Richmond, referring only to “Capital One” | Christine | 1 | 1 | 07-10-05 07:46 pm |
| Exh. B-5 -- 6/3/04 - Capital One response to plaintiff’s applicatio...
6/3/04 - Capital One response to plaintiff’s application for a “Capital One” credit card | Christine | 1 | 1 | 07-10-05 08:16 pm |
| Exh. B-6 -- 8/5/04 - VISA statement only refers to “Capital One” an...
8/5/04 - VISA statement only refers to “Capital One” and “Capital One Services.”
-- proof of perjury by Capital One Services Manager Christopher Lane | Christine | 1 | 1 | 07-10-05 08:18 pm |
| Exh. B-7 -- 11/22/02 - Equifax reported 3 accounts as “Capital One”...
11/22/02 - Equifax reported 3 accounts as “Capital One” with no indication of any subsidiary. | Christine | 1 | 1 | 07-10-05 08:20 pm |
| Exh. B-8 -- 11/5/02 - Trans Union verified and updated the “Capital...
11/5/02 - Trans Union verified and updated the “Capital 1 FSB” account and verified the “Capital 1 Bk” account. | Christine | 1 | 1 | 07-10-05 08:22 pm |
| Exh. B-9 -- 8/15/03 - Trans Union letter stating that both accounts...
8/15/03 - Trans Union letter stating that both accounts had been verified by “Don” with “Capital One Bank.” | Christine | 1 | 1 | 07-10-05 08:24 pm |
| Exh. B-10 - 3/25/03 - “Capital One” special Purchase Checks and th...
3/25/03 - “Capital One” special Purchase Checks and throughout the solicitation and the “Answers to frequently asked questions” only “Capital One” is identified. | Christine | 2 | 1 | 07-10-05 08:28 pm |
| Exh. B-11 -- 4/20/04 - the “Capital One” Fraud Information Form wit...
4/20/04 - the “Capital One” Fraud Information Form without any reference to a subsidiary. | Christine | 1 | 1 | 07-10-05 08:27 pm |
| Exh. B-12 -- 4/21/04 - “Capital One” fax listing some of the declin...
4/21/04 - “Capital One” fax listing some of the declined charges and only “Capital One” is identified. | Christine | 1 | 1 | 07-10-05 08:30 pm |
| Exh. B-13 -- Plaintiff’s “Capital One” credit cards do not mention ...
Plaintiff’s “Capital One” credit cards do not mention any subsidiary. | Christine | 1 | 1 | 07-10-05 08:32 pm |
| Exh. B-14 -- 10/18/04 - Planetfeedback.com listed 986 consumer lett...
10/18/04 - Planetfeedback.com listed 986 consumer letters for “Capital One Financial” with no mention of its subsidiaries. | Christine | 1 | 1 | 07-10-05 08:34 pm |
| Exh. B-15 -- “Capital One” sent an “Important Notice of a Change in...
“Capital One” sent an “Important Notice of a Change in Terms”, no subsidiary is mentioned. | Christine | 1 | 1 | 07-10-05 08:35 pm |
| Exh. B-16 -- http://www.capitalone.com/about/index.shtml
http://www.capitalone.com/about/index.shtml: “About Capital One
Capital One®, established in 1995, quickly rose from a local bank card issuer to the top of the U.S. credit card industry with a current global customer base of 46.7 million and managed loans totaling $71.8 billion.”
| Christine | 1 | 1 | 07-10-05 08:51 pm |
| Exh. B-17 -- http://www.capitalone.com/about/corpinfo/: “Credit Cards
http://www.capitalone.com/about/corpinfo/: “Credit Cards
We offer the spectrum of credit cards from Platinum to Secured cards as well as cards for students and small businesses. These cards provide our customers with the benefits, credit limit, and APR that suits their specific needs.” | Christine | 1 | 1 | 07-10-05 08:52 pm |
| Exh. B-18 -- http://www.capitalone.com/contactus/address.shtml
http://www.capitalone.com/contactus/address.shtml - “Capital One” accepts all US payments. | Christine | 1 | 1 | 07-10-05 08:53 pm |
| Exh. B-19 -- http://www.capitalone.com/contactus/phone.shtml
http://www.capitalone.com/contactus/phone.shtml - “Capital One” takes all calls. | Christine | 1 | 1 | 07-10-05 08:54 pm |
| Exh. B-20 -- http://www.capitalone.com/contactus/correspond.shtml
http://www.capitalone.com/contactus/correspond.shtml - “Capital One” accepts all correspondence. | Christine | 1 | 1 | 07-10-05 08:56 pm |
| Exh. B-21 -- From http://www.capitalone.com/about/corpinfo/officers...
From http://www.capitalone.com/about/corpinfo/officers.shtml: “… Mr. Fairbank and Mr. Morris joined Signet to build what is now Capital One.” | Christine | 1 | 1 | 07-10-05 08:58 pm |
| Exh. B-22 -- “Capital One” mailed advertisements for its credit car...
“Capital One” mailed advertisements for its credit cards to plaintiff’s Arizona address without any mention of its subsidiaries. | Christine | 1 | 1 | 07-10-05 09:00 pm |
| Exh. B-23 -- The first two pages of plaintiff’s memorandum in her f...
The first two pages of plaintiff’s memorandum in her first case, CIV-03-525. Capital One attorney Joseph Udall was fully aware the plaintiff’s claims are not limited to “Capital One Bank.” | Christine | 1 | 1 | 07-10-05 09:04 pm |
| Exh. C -- 4/21/04 - “Capital One” fax listing some of the declined ...
8/16/04 - Plaintiff’s comments submitted to the FTC regarding the FACT Act Scores Study, Matter No. P044804 | Christine | 1 | 1 | 07-10-05 09:07 pm |
| Exh. D -- 9/17/04 - Plaintiff’s comments submitted to the Federal R...
9/17/04 - Plaintiff’s comments submitted to the Federal Reserve Board regarding the credit reporting study Docket No. OP-1209.
| Christine | 1 | 1 | 07-10-05 09:10 pm |
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