Capital One Responds to Second Circuit Tax Return Inquiry
Donald J. Trump et al. v. Deutsche Bank AG et al.
- Case NameDonald J. Trump et al. v. Deutsche Bank AG et al.
- CourtUnited States Court of Appeals for the Second Circuit
- DocketNo. 19-1540
- Institutional AuthorsMurphy & McGonigle PC
- Subject Area/Tax Topics
- Jurisdictions
- Tax Analysts Document Number2019-32890
- Tax Analysts Electronic Citation2019 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
- Case NameDonald J. Trump et al. v. Deutsche Bank AG et al.
- CourtUnited States Court of Appeals for the Second Circuit
- DocketNo. 19-1540
- Institutional AuthorsMurphy & McGonigle PC
- Subject Area/Tax Topics
- Jurisdictions
- Tax Analysts Document Number2019-32890
- Tax Analysts Electronic Citation2019 TNTF 167-23