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Capital One Responds to Second Circuit Tax Return Inquiry

 

AUG. 27, 2019

Donald J. Trump et al. v. Deutsche Bank AG et al.

DATED AUG. 27, 2019
DOCUMENT ATTRIBUTES
  • Case Name
    Donald J. Trump et al. v. Deutsche Bank AG et al.
  • Court
    United States Court of Appeals for the Second Circuit
  • Docket
    No. 19-1540
  • Institutional Authors
    Murphy & McGonigle PC
  • Subject Area/Tax Topics
  • Jurisdictions
  • Tax Analysts Document Number
    2019-32890
  • Tax Analysts Electronic Citation
    2019 TNTF 167-23

Donald J. Trump et al. v. Deutsche Bank AG et al.

August 27, 2019

Catherine O'Hagan Wolfe
Clerk of the Court
U.S. Court of Appeals, Second Circuit
40 Foley Square
New York, New York 10007

Re: Donald J. Trump et al. v. Deutsche Bank AG, et al. No. 19-1540

This firm represents Defendant/Appellee Capital One Financial Corporation (Capital One). A subpoena, dated April 2019, was issued by the House of Representatives Committee on Financial Services and served on Capital One (the “Capital One Subpoena”). A copy of the Capital One Subpoena is included within the Joint Appendix at pages JA50 through JA67. In response to the questions raised by the Court at oral argument and in its order dated August 26, Capital One states it does not possess any tax returns responsive to the Capital One Subpoena.

Respectfully submitted,

James A. Murphy
Murphy & McGonigle, PC
1185 Avenue of the Americas 
Floor 21
New York, New York 10036 
Telephone: (212) 880-3968 
jmurphy@mmlawus.com

Counsel for Capital One Financial Corporation

DOCUMENT ATTRIBUTES
  • Case Name
    Donald J. Trump et al. v. Deutsche Bank AG et al.
  • Court
    United States Court of Appeals for the Second Circuit
  • Docket
    No. 19-1540
  • Institutional Authors
    Murphy & McGonigle PC
  • Subject Area/Tax Topics
  • Jurisdictions
  • Tax Analysts Document Number
    2019-32890
  • Tax Analysts Electronic Citation
    2019 TNTF 167-23
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