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UNITED STATES DISTRICT COURTFOR THE EASTERN DISTRICT OF VIRGINIAALEXANDRIA DIVISIONIN RE: CAPITAL ONE CONSUMERDATA SECURITY BREACH LITIGATION)))MDL No. 1:19md2915 (AJT/JFA)This Document Relates to CONSUMER Cases__________________________________________DECLARATION OF CAMERON R. AZARI, ESQ. ON IMPLEMENTATION AND
ADEQUACY OF NOTICE PLAN
I, Cameron R. Azari, Esq., hereby declare and state as follows:1.

My name is Cameron R. Azari, Esq. I have personal knowledge of the matters set

forth herein, and I believe them to be true and correct.
2.

I am a nationally recognized expert in the field of legal notice, and I have served as

an expert in hundreds of federal and state cases involving class action notice plans.
3.

I am the Senior Vice-President of Epiq Class Action and Claims Solutions, Inc.

(“Epiq”) and the Director of Legal Notice for Hilsoft Notifications, a firm that specializes indesigning, developing, analyzing, and implementing large-scale, un-biased, legal notificationplans. Hilsoft Notifications is a business unit of Epiq.1
4.

This declaration will describe the implementation of the Settlement Notice Plan(“Notice Plan”) for In re: Capital One Consumer Data Security Breach Litigation, MDL No.
1:19md2915 (AJT/JFA) in the United States District Court for the Eastern District of Virginia. I
previously executed my Declaration of Cameron R. Azari, Esq. on Notice Plan and Notices, onJanuary 31, 2022, which described the Notice Plan, detailed Hilsoft’s class action noticeexperience, and attached Hilsoft’s curriculum vitae. I also provided my educational andprofessional experience relating to class actions and my ability to render opinions on overall
adequacy of notice programs.

1

All references to Epiq within this declaration include Hilsoft Notifications.
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OVERVIEW
5.

On February 7, 2022, the Court approved the Notice Plan designed by Hilsoft andappointed Epiq as the Settlement Administrator in the Preliminary Approval Order. In thePreliminary Approval Order, the Court provisionally certified the following Settlement Class:[T]he approximately 98 million U.S. residents identified by Capital One
whose information was compromised in the Data Breach that Capital
One announced on July 29, 2019, as reflected in the Class List.
Excluded from the Settlement Class are (i) Capital One, any entity inwhich Capital One has a controlling interest, and Capital One’s officers,
directors, legal representatives, Successors, Subsidiaries, and assigns;(ii) any judge, justice, or judicial officer presiding over the Action andthe members of their immediate families and judicial staff; and (iii) any
individual who timely and validly opts out of the Settlement Class.
6.

After the Court’s Preliminary Approval Order was entered, we began to implement

the Notice Plan. This declaration will detail the notice activities undertaken and explain how andwhy the Notice Plan was comprehensive and well-suited to the Settlement Class. This declaration
will also discuss the administration activity to date. The facts in this declaration are based on mypersonal knowledge, as well as information provided to me by my colleagues in the ordinary courseof my business at Epiq.
NOTICE PLAN SUMMARY
7.

Federal Rules of Civil Procedure, Rule 23 directs that notice must be “the bestnotice practicable under the circumstances, including individual notice to all members who can be
identified through reasonable effort.”2 The Notice Plan here satisfied this requirement.
8.

The Notice Plan individual notice efforts reached approximately 96% of theidentified Settlement Class. The reach was further enhanced by the supplemental media program(digital notice and internet sponsored search) as well as a Settlement website, which were notincluded in the reach. In my experience, this reach of the Notice Plan was consistent with othercourt-approved notice plans, was the best notice practicable under the circumstances of this case,2Fed. R. Civ. P. 23(c)(2)(B).

2
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and satisfied the requirements of due process, including its “desire to actually inform”
requirement.3
NOTICE PLAN IMPLEMENTATION
Individual Notice9.

On February 17, 2022, Epiq received 10 data files containing 97,988,220 names,

mailing addresses, and/or email addresses (to the extent available) as reflected in Capital One’s
records for identified Settlement Class Members (“Class List”). Epiq deduplicated and rolled-up
the records where names and addresses were an exact match and loaded 96,953,464 unique
Settlement Class Member records into its database. Epiq then sent 24,162,586 of the Settlement
Class Members’ records without an associated email address to a third-party lookup service toperform “reverse look-ups” on these records to locate potentially valid email addresses. The email
lookup process that was used returned up to five email addresses per record (many people havemultiple email addresses that they use consecutively or concurrently). These efforts resulted in
identifying 57,312,180 potentially valid email addresses for the 24,162,586 unique Settlement
Class Members’ records. To the extent the lookup process resulted in multiple email addresses fora unique Settlement Class Member record, the results were “rolled up” so that Epiq could track
notice deliverability for each unique email address and for each unique Settlement Class Member.
For example, if an Email Notice was delivered to at least one of the up to five email addresses
located through the lookup process, Notice was considered “delivered” to a Settlement Class
Member. If none of the up to five email addresses for a Settlement Class Member were delivered,
Notice was considered undeliverable.
10.

As a result of these efforts, 90,084,485 unique Settlement Class Member records

were identified to receive an Email Notice, which resulted in 122,521,798 Email Notices that were

Mullane v. Cent. Hanover Bank & Trust Co., 339 U.S. 306, 315 (1950) (“But when notice is aperson’s due, process which is a mere gesture is not due process. The means employed must be
such as one desirous of actually informing the absentee might reasonably adopt to accomplish it.
The reasonableness and hence the constitutional validity of any chosen method may be defended
on the ground that it is in itself reasonably certain to inform those affected . . .”).

3

3
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sent to these Settlement Class Members (since some records contained more than one valid email
address). In addition, 5,158,236 unique Settlement Class Members who did not have a faciallyvalid email address, but had a physical mailing address, were identified to receive a Postcard
Notice via United States Postal Service (“USPS”) first class mail. All Email and Postcard Notices
included a unique identifying number for each identified Settlement Class Member to allow for
more secure online claim filing and efficient processing of returned paper Claim Forms.
11.

On June 30, 2022, Epiq was informed that Capital One identified a minor technicalerror causing Capital One to provide some incorrect contact information to Epiq in the Class List.
Subsequently, on July 6, 2022, Epiq received one (1) data file containing 274,357 names, mailingaddresses, and/or email addresses (to the extent available) as reflected in Capital One’s records forthe affected, identified Settlement Class Members (“Additional Class List”). Epiq deduplicatedand rolled-up the records where names and addresses were an exact match and loaded 271,983
unique Settlement Class Member records into its database. Epiq uploaded the Settlement Class
Members’ records in its database with the additional contact information for these affected
Settlement Class Members.
12.

As a result of these efforts, 174,809 unique Settlement Class Member records wereidentified to receive an Additional Email Notice, resulting in 174,817 Additional Email Notices
that were sent to these identified Settlement Class Members (since some records contained morethan one valid email address). Additionally, 97,174 identified Settlement Class Members who did
not have a facially valid email address and had a physical mailing address were sent an Additional
Postcard Notice via USPS first class mail. All Additional Email Notices and Additional Postcard
Notices notified the affected Settlement Class Members that their deadline to request exclusion or
to object to the Settlement was extended from July 7, 2022, to August 22, 2022, and the Claim
Form filing deadline was extended from August 22, 2022, to September 30, 2022, for all membersof the Settlement Class.
Individual Notice - Email13.

From April 25, 2022, through May 23, 2022, Epiq sent 122,521,798 Email Notices

4
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to 90,084,485 identified Settlement Class Members. Of this total, 122,272,763 General Class
Email Notices were sent to the “General Class” (those identified Settlement Class Members who
did not have their Social Security number or linked bank account number compromised in the
Capital One Data Breach) and 249,035 Core Class Email Notices were sent to the “Core Class”(those identified Settlement Class Members who did have their Social Security number or linkedbank account number compromised in the Capital One Data Breach) for whom a valid email
address was available. Subsequently, on July 22, 2022, Epiq sent 174,817 Additional Email
Notices to the 174,809 Settlement Class Members in the Additional Class List.
14.

The following industry standard best practices were followed for the Email Noticeefforts. The Email Notices and the Additional Email Notice were drafted in such a way that the
subject line, the sender, and the body of the message overcame SPAM filters and ensured
readership to the fullest extent reasonably practicable. For instance, the Email Notices and the
Additional Email Notice used an embedded html text format. This format provided easy to readtext without graphics, tables, images, attachments, and other elements that would increase thelikelihood that the message could be blocked by Internet Service Providers (ISPs) and/or SPAM
filters.
15.

The Email Notices and the Additional Email Notice were sent from an IP address

known to major email providers as one not used to send bulk “SPAM” or “junk” email blasts.
Each Email Notice and Additional Email Notice was transmitted with a digital signature to theheader and content of the Email Notice, which allowed ISPs to programmatically authenticate that
the Email Notices and the Additional Email Notice were from our authorized mail servers. Each
Email Notice and Additional Email Notice was also transmitted with a unique message identifier.
The Email Notices and the Additional Email Notice included an embedded link to the Settlement
website. By clicking the link, recipients were able to easily file an online claim, access the Long
Form Notice, Settlement Agreement, and other information about the Settlement. The General
Class Email Notice is included as Attachment 1, the Core Class Email Notice is included as
Attachment 2, and the Additional Email Notice is included as Attachment 3.
5
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16.

If the receiving email server could not deliver the message, a “bounce code” wasreturned along with the unique message identifier. For any Email Notices and Additional Email
Notices for which a bounce code was received indicating that the message was undeliverable forreasons such as an inactive or disabled account, the recipient’s mailbox was full, technicalautoreplies, etc., at least two additional attempts were made to deliver the Notice by email.
17.

After completion of the Email Notice efforts, Email Notices (General Class Email

Notice, Core Class Email Notice, and the Additional Email Notice) sent to approximately 12
million unique Settlement Class Members were not deliverable.
Individual Notice - Direct Mail
18.

On April 25, 2022, Epiq sent 5,158,236 Postcard Notices to all identified Settlement

Class Members with an associated physical address for whom a valid email address was notavailable. In addition, as of August 24, 2022, Epiq sent 11,894,952 Postcard Notices to identified
members of the Settlement Class for whom an Email Notice was ultimately undeliverable.
Subsequently, on July 22, 2022, Epiq sent 97,174 Additional Postcard Notices to those Settlement
Class Members in the Additional Data Set. All Postcard Notices and Additional Postcard Notices
were sent via USPS first class mail. The Postcard Notices and Additional Postcard Notices
directed the recipients to the Settlement website where they could access additional information.
The Postcard Notice is included as Attachment 4 and the Additional Postcard Notice is included as
Attachment 5.
19.

Prior to sending the Postcard Notices and Additional Postcard Notices, all mailingaddresses were checked against the National Change of Address (“NCOA”) database maintainedby the USPS to ensure Settlement Class Member address information was up-to-date andaccurately formatted for mailing.4 In addition, the addresses were certified via the Coding

4

The NCOA database is maintained by the USPS and consists of approximately 160 million
permanent change-of-address (COA) records consisting of names and addresses of individuals,
families, and businesses who have filed a change-of-address with the Postal Service™. The
address information is maintained on the database for 48 months and reduces undeliverable mail6
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Accuracy Support System (“CASS”) to ensure the quality of the zip code, and were verified
through Delivery Point Validation (“DPV”) to verify the accuracy of the addresses. This address
updating process is standard for the industry and for the majority of promotional mailings that
occur today.
20.

The return address on the Postcard Notices and Additional Postcard Notices is apost office box that Epiq maintains for this case. The USPS automatically forwards Postcard
Notices and Additional Postcard Notices with an available forwarding address order that has not
expired (“Postal Forwards”). Postcard Notices and Additional Postcard Notices returned as
undeliverable were re-mailed to any new address available through USPS information, forexample, to the address provided by the USPS on returned pieces for which the automatic
forwarding order has expired, but which is still during the period in which the USPS returns thepiece with the address indicated, or to better addresses that may be found using a third-party lookup
service. Upon successfully locating better addresses, Postcard Notices and Additional Postcard
Notices were promptly remailed.
21.

As of August 24, 2022, Epiq has re-mailed 2,107,657 Postcard Notices andAdditional Postcard Notices where a forwarding address was provided, or a better address was
identified using a third-party lookup service. For Postcard Notices returned as undeliverable, anUpdated Postcard Notice with the updated Claim Form filing deadline extended from August 22,
2022, to September 30, 2022, for all members of the Settlement Class was sent. The Updated
Postcard Notice is included as Attachment 6.
22.

Additionally, a Claim Form is mailed to all persons who request one via the toll-

free telephone number or by mail. As of August 24, 2022, 46,726 Claim Forms have been mailed
as a result of such requests. The Claim Form is included as Attachment 7.
Notice Results
23.

As of August 24, 2022, an Email Notice (Email Notice or Additional Email Notice)by providing the most current address information, including standardized and delivery point
coded addresses, for matches made to the NCOA file for individual, family, and business moves.
7
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or Postcard Notice (Postcard Notice or Additional Postcard Notice) were delivered to 93,650,068 of
the 97,225,447 unique, identified potential Settlement Class Members. This means the individual
notice efforts reached approximately 96% of the identified potential Settlement Class Members.
Media Plan
Internet Notice Campaign
24.

Internet advertising has become a standard component in legal notice programs.

The internet has proven to be an efficient and cost-effective method to target and provide
measurable reach of persons covered by a settlement. According to MRI-Simmons data5, 94% of
all adults and 96% of adults with a Capital One card in the United States are online. Additionally,
83% of all adults use social media, and 85% of adults with a Capital One card use social media.6
25.

The Notice Plan included targeted Banner Notices in various sizes, which wereplaced on the Google Display Network. All Banner Notices appeared on desktop, mobile, andtablet devices, and were distributed to the selected targeted audiences nationwide as described.
Banner Notices were also targeted (remarketed) to people who visit the Settlement website after
clicking on a Banner Notice.
26.

The Notice Plan also included advertising on social media, which consisted ofBanner Notices on Facebook, Instagram, and Twitter.
27.

More details regarding the target audiences, distribution, and specific ad sizes of

the Banner Notices are included in the following table.

5

MRI-Simmons is a leading source of publication readership and product usage data for thecommunications industry. MRI-Simmons is the new name for the joint venture of GfK Mediamark
Research & Intelligence, LLC (“MRI”) and Simmons Market Research. MRI-Simmons offers
comprehensive demographic, lifestyle, product usage and exposure to all forms of advertising
media collected from a single sample. As the leading U.S. supplier of multimedia audience
research, the company provides information to magazines, televisions, radio, Internet, and othermedia, leading national advertisers, and over 450 advertising agencies—including 90 of the top
100 in the United States. MRI-Simmons’s national syndicated data is widely used by companies
as the basis for the majority of the media and marketing plans that are written for advertised brands
in the United States.
6
MRI-Simmons 2021 Survey of the American Consumer®.
8
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Network/Property

TargetGoogle Display Network Adults 18+
Adults 18+; In-Market7
Capital One
Adults 18+; Custom
Google Display Network Affinity Audience8
Capital One
Google Display Network

Ad Sizes
728x90, 300x250,
300x600, 970x250
728x90, 300x250,
300x600, 970x250
728x90, 300x250,
300x600, 970x250
Newsfeed &Right Hand
ColumnNewsfeed &Right Hand
ColumnInstagram Feed
Ads
Instagram Feed
Ads

Delivered Impressions
17,593,063
20,935,686
21,461,621

Facebook

Adults 18+

Facebook

Interests: Capital One

Instagram

Adults 18+

InstagramInterests: Capital One

Twitter

Adults 18+

Twitter Feed Ads

7,673,126

TwitterInterests: Capital One

Twitter Feed Ads

7,545,870

TOTAL
28.

16,051,231
15,093,071
8,990,823
8,149,439

123,493,930
Combined, more than 123.4 million impressions were generated by the BannerNotices, which ran from April 22, 2022, through May 23, 2022.9 Clicking on the Banner Notices
linked the reader to the Settlement website, where the reader could easily obtain detailed
information about the case. Examples of the Banner Notices are included as Attachment 8.

7In-Market Audiences allow Banner Notices to be targeted to connect with consumers who are
actively researching or comparing products and services across Google Display Network publisher
and partner sites.
8
Custom Affinity Audiences allow Banner Notices to be targeted to specific website content, here
meaning websites, blogs, etc. that include banking, finance and credit and lending content.
9
The third-party ad management platform, ClickCease, was used to audit any digital BannerNotice ad placements. This type of platform tracks all Banner Notice ad clicks to provide realtime ad monitoring, fraud traffic analysis, blocks clicks from fraudulent sources, and quarantines
dangerous IP addresses. This helps reduce wasted, fraudulent, or otherwise invalid traffic (e.g.,
ads being seen by ‘bots’ or non-humans, ads not being viewable, etc.).
9
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Media Monitoring
29.

Throughout the implementation of the Notice Plan, Hilsoft has monitored various

media channels for subsequent news articles and various social mentions as a result of the noticeefforts. Although it is impossible to capture all the news stories generated, as of August 24, 2022,
Hilsoft has identified more than 165 news stories regarding the Settlement, appearing since theNotice Plan implementation began. A list of the press outlets containing the news stories and thedate in which each story appeared are included in the Earned Media Report, which is included as
Attachment 9.
Internet Sponsored Search Listings
30.

To facilitate locating the Settlement website, sponsored search listings wereacquired online through the highly visited internet search engines Google, Yahoo!, and Bing.
When search-engine visitors search on common keyword combinations to identify the Settlement,
the sponsored search listings were generally displayed at the top of the page prior to the search
results or in the upper right-hand column of the web-browser screen. The sponsored search listings
were displayed nationwide.
31.

The sponsored search listings ran from April 22, 2022, through May 23, 2022. The

sponsored listings were displayed 24,660 times, which resulted in 2,202 clicks that displayed theSettlement website. A complete list of the sponsored search keyword combinations is included as
Attachment 10. Examples of the sponsored search listing as displayed on each search engine areincluded as Attachment 11.
Settlement Website
32.

On April 21, 2022, Epiq established a dedicated website (in English and Spanish)for the Settlement with an easy to remember domain name (www.CapitalOneSettlement.com).
The Settlement website allows members of the Settlement Class to obtain detailed information
about the case and review key documents, including the Long Form Notice, Claim Form,
Settlement Agreement, Complaint, Motion for Preliminary Approval, Preliminary Approval
Order, Motion for Attorneys’ Fees and Costs, and Motion for Final Approval, as well as answers
10
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to frequently asked questions (“FAQs”). The website address was displayed prominently on all
Notice documents. Settlement Class Members are able to file an online Claim on the website. The
Long Form Notices (in English and Spanish) are included as Attachment 12. As of August 24,
2022, there have been 1,648,597 unique visitor sessions to the Settlement website and 7,263,148
website pages presented.
33.

On April 21, 2022, a toll-free telephone number (1-855-604-1811) was established

to allow members of the Settlement Class to call for additional information in English or Spanish,
listen to answers to FAQs, and request that a Claim Form be mailed to them. The toll-free
telephone number was prominently displayed in all Notice documents. During normal businesshours, callers also have the option to speak to a live operator. The automated phone system isavailable 24 hours per day, 7 days per week. As of August 24, 2022, there have been 197,094 calls
to the toll-free telephone number representing 901,481 minutes of use, and service agents have
handled 32,330 incoming calls representing 286,862 minutes of use and 2,843 outbound calls
representing 13,857 minutes of use.
34.

A post office box for correspondence about the case was also established and ismaintained, to allow the Settlement Class to contact the Settlement Administrator by mail withany specific requests or questions.
Requests for Exclusion and Objections
35.

The deadline to request exclusion from the Settlement or to object to the Settlement

was July 7, 2022, for members of the Settlement Class except for those members of the Settlement
Class who were sent an Additional Email Notice or an Additional Postcard Notice. The deadline
to request exclusion from the Settlement or to object to the Settlement was extended to August 22,
2022, for those members of the Settlement Class. As of August 24, 2022, Epiq has received
requests for exclusion from 1,400 potential Settlement Class Members. Of these 1,400, 1,364 werereceived on or before the deadlines to request exclusion and 36 were received after the deadlines
to request exclusion. Since the deadline for members of the Settlement Class who were sent an
Additional Email Notice or an Additional Postcard Notice passed recently on August 22, 2022,
11
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Epiq anticipates receipt of additional timely postmarked requests for exclusion. The Request for
Exclusion Report is included as Attachment 13.
PLAIN LANGUAGE NOTICE DESIGN36.

The Notices and Claim Form were designed to be “noticed,” reviewed, and—bypresenting the information in plain language—understood by Settlement Class Members. The
design of the Notices followed the principles embodied in the Federal Judicial Center’s (“FJC”)
illustrative “model” notices posted at www.fjc.gov. Many courts, and the FJC itself, haveapproved notices that we have written and designed in a similar fashion. The Notices contained
substantial, albeit easy-to-read summaries of all key information about Settlement Class Members’
rights and options. Consistent with our normal practice, all Notices underwent a final edit forgrammatical errors and accuracy prior to actual mailing and distribution.
37.

The Long Form Notice provided substantial information to Settlement Class

Members. The Long Form Notice included (i) details regarding the Settlement Class Members’ability to opt-out or object to the Settlement Agreement, (ii) instructions on how to submit a ClaimForm, (iii) the deadline to submit a Claim Form, opt-out, or objection, and (iv) the date, time, andlocation of the Final Approval Hearing, among other information.
Distribution Options
38.

The Settlement provides Settlement Class Members the option of filing a Claim

Form. The Notices contained a detailed summary of the relevant information about the Settlement,
including the Settlement website address and how Settlement Class Members can file a Claim
Form online or by mail. The Email Notice and the Additional Email Notice linked directly to theclaim filing portal on the Settlement Website, where Settlement Class Members can file an online
Claim Form. With any method of filing a Claim Form, Settlement Class Members are given theoption of receiving a digital payment (such as Paypal, Digital Mastercard or other options).
Settlement Class Members are also able to elect to receive a traditional paper check.
CONCLUSION
39.

In class action notice planning, execution, and analysis, we are guided by due

12
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process considerations under the United States Constitution, and by case law pertaining to therecognized notice standards under Fed. R. Civ. P. 23. This framework directs that the notice planbe optimized to reach the class and, in a settlement notice situation such as this, that the notice ornotice plan itself not limit knowledge of legal rights—nor the ability to exercise other options—toclass members in any way. All of these requirements were met in this case.
40.

The Notice Plan included individual notice to millions of identified Settlement

Class Members and supplemental media notice. With the address updating protocols that wereused, the Notice Plan individual notice efforts alone reach approximately 96% of the identified
Settlement Class. The reach was further enhanced by the supplemental media program (digitalnotice and internet sponsored search) as well as a Settlement website. In 2010, the FJC issued aJudges’ Class Action Notice and Claims Process Checklist and Plain Language Guide. This Guide
states that, “the lynchpin in an objective determination of the adequacy of a proposed notice effort
is whether all the notice efforts together will reach a high percentage of the Settlement Class. It isreasonable to reach between 70–95%.”10 Here, we have developed and implemented a Notice Plan
that readily achieved a reach at the highest end of that standard.
41.

The Notice Plan followed the guidance for how to satisfy due process obligations

that a notice expert gleans from the United States Supreme Court’s seminal decisions, which are:a) to endeavor to actually inform the Settlement Class, and b) to demonstrate that notice isreasonably calculated to do so:a.

“But when notice is a person’s due, process which is a mere gesture is
not due process. The means employed must be such as one desirous of
actually informing the absentee might reasonably adopt to accomplishit,” Mullane v. Central Hanover Trust, 339 U.S. 306, 315 (1950).

10

FED. JUDICIAL CTR, JUDGES’ CLASS ACTION NOTICE AND CLAIMS PROCESS CHECKLIST AND
PLAIN LANGUAGE GUIDE 3 (2010), available at https://www.fjc.gov/content/judges-class-actionnotice-andclaims-process-checklist-and-plain-language-guide-0.
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b.

“[N]otice must be reasonably calculated, under all the circumstances, toapprise interested parties of the pendency of the action and afford theman opportunity to present their objections,” Eisen v. Carlisle & Jacquelin,
417 U.S. 156 (1974) citing Mullane at 314.

42.

The Notice Plan provided the best notice practicable under the circumstances ofthis case, conformed to all aspects of Federal Rules of Civil Procedure, Rule 23, and comportedwith the guidance for effective notice set out in the Manual for Complex Litigation, Fourth and
FJC guidance, and exceed the requirements of due process, including its “desire to actually inform”
requirement.
43.

The Notice Plan schedule affords sufficient time to provide full and proper notice

to Settlement Class Members before the exclusion and objection deadlines.
44.

I declare under penalty of perjury that the foregoing is true and correct. Executedon August 29, 2022, at Beaverton, Oregon.

Cameron R. Azari, Esq.

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Attachment 1

4/8/22, 12:09
PM 1:19-md-02915-AJT-JFA
Case

Document 2251-1 Filed 08/29/22 Page 17 of 128 PageID#
49546
Subject: Capital One Settlement

From: Capital One Data Breach Settlement Administrator <noreply@capitalonesettlement.com>

Click here to view this message in a browser window.

Para la notificación en Español visitar nuestro sitio web.

Court Approved Legal Notice
MDL No. 1:19md2915 (AJT/JFA)A federal court has authorized this Notice. This is not a solicitation from a lawyer.

If Your Information was Accessed in the 2019
CAPITAL ONE DATA BREACH, You are Eligible for
Benefits From a Class Action Settlement
Unique ID Number:
PIN:

Dear
A proposed Settlement has been reached with Capital One over the data breach that Capital
One announced on July 29, 2019, where Capital One’s computer network system was thetarget of an external criminal cyberattack that began in March 2019 (the “Data Breach”).
Plaintiffs claim that Capital One and its cloud computing provider Amazon Web Services(“Amazon”) did not adequately protect their personal information. Defendants deny any
wrongdoing. No judgment or determination of wrongdoing has been made.
Who is Included? You received this email because records indicate you are included in thisSettlement as a Class Member. The Class includes the approximately 98 million U.S.
residents identified by Capital One whose information was accessed in the Data Breach.
What does the Settlement Provide? Capital One will establish a $190 Million Settlement
Fund that will be used to pay for cash payments of up to $25,000 for reimbursement of Outof-Pocket Losses and Lost Time that you believe are fairly traceable to the Data Breach, atleast three years of free Identity Defense Services, at least three years of free Restoration
Services, attorneys’ fees, costs, and expenses, and costs of notice and administration.
Capital One has also agreed to adopt, pay for, implement, and maintain extensive Business
Practices Commitments related to information security for a period of at least two (2) years.
All cash payments may be adjusted pro rata depending on the number of Class Membersthat participate in the Settlement.
How To Get Benefits: You must submit a Claim Form, including any required
documentation. (You do not need to file a Claim to access the Restoration Services.) The
deadline to file a Claim Form is August 22, 2022. You can easily file a Claim online at
www.CapitalOneSettlement.com/claim. You can also get a paper Claim Form at the website
or by calling toll free 1-855-604-1811, and file by mail. When filing your Claim use yourUnique ID Number and your PIN (located at the top of this email).
Your Other Options. If you file a Claim Form, object to the Settlement and attorneys’ feesand expenses, or do nothing, you are choosing to stay in the Settlement Class. You will be
legally bound by all orders of the Court and you will not be able to start, continue or be partof any other lawsuit against Capital One, Amazon, or related parties about the Data Breach.
If you don’t want to be legally bound by the Settlement or receive any benefits from it, youmust exclude yourself by July 7, 2022. If you do not exclude yourself, you may object to theSettlement and attorneys’ fees and expenses by July 7, 2022. The Court has scheduled ahearing in this case for August 19, 2022, to consider whether to approve the Settlement,

4/8/22, 12:09
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49547
attorneys’ fees of up to 35% of the Settlement
Fund plus costs and expenses, Service
Awards of up to $5,000 for the Class Representatives and other class members deposed in
the case, as well as any objections. You or your own lawyer, if you have one, may ask toappear and speak at the hearing at your own cost, but you do not have to.
How can I get More Information? For complete information about all of your rights andoptions, as well as Claim Forms, the Long Form Notice and Settlement Agreement, visit
www.CapitalOneSettlement.com, or call 1-855-604-1811.
NOTICE AUTHORIZED BY: United States District Court for the Eastern District of Virginia

AF956_v02
In re: Capital One Customer Data Security Litigation
PO Box 4518, Portland, Oregon 97208-4518, USA
If you do not wish to receive future emails, click here.
(You can also send your request to the street address above.)Case 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 19 of 128 PageID#
49548

Attachment 2

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Document 2251-1 Filed 08/29/22 Page 20 of 128 PageID#
49549
Subject: Capital One Settlement

From: Capital One Data Breach Settlement Administrator <noreply@capitalonesettlement.com>

Click here to view this message in a browser window.

Para la notificación en Español visitar nuestro sitio web.

Court Approved Legal Notice
MDL No. 1:19md2915 (AJT/JFA)A federal court has authorized this Notice. This is not a solicitation from a lawyer.

If Your Information was Accessed in the 2019
CAPITAL ONE DATA BREACH, You are Eligible for
Benefits From a Class Action Settlement
Unique ID Number:
PIN:

Dear
A proposed Settlement has been reached with Capital One over the data breach that Capital
One announced on July 29, 2019, where Capital One’s computer network system was thetarget of an external criminal cyberattack that began in March 2019 (the “Data Breach”).
Plaintiffs claim that Capital One and its cloud computing provider Amazon Web Services(“Amazon”) did not adequately protect their personal information. Defendants deny any
wrongdoing. No judgment or determination of wrongdoing has been made.
Who is Included? You received this email because records indicate you are included in thisSettlement as a Class Member and that your Social Security number or linked bank accountnumber was among the data accessed. The Class includes the approximately 98 million
U.S. residents identified by Capital One whose information was accessed in the Data
Breach.
What does the Settlement Provide? Capital One will establish a $190 Million Settlement
Fund that will be used to pay for cash payments of up to $25,000 for reimbursement of Outof-Pocket Losses and Lost Time that you believe are fairly traceable to the Data Breach, atleast three years of free Identity Defense Services, at least three years of free Restoration
Services, attorneys’ fees, costs, and expenses, and costs of notice and administration.
Because your Social Security number or linked bank account number was compromised,
your free Identity Defense Services will be enhanced to include 3-Bureau Credit Monitoring
and a Monthly Credit Score. Capital One has also agreed to adopt, pay for, implement, andmaintain extensive Business Practices Commitments related to information security for aperiod of at least two (2) years. All cash payments may be adjusted pro rata depending on
the number of Class Members that participate in the Settlement.
How To Get Benefits: You must submit a Claim Form, including any required
documentation. (You do not need to file a Claim to access the Restoration Services.) The
deadline to file a Claim Form is August 22, 2022. You can easily file a Claim online at
www.CapitalOneSettlement.com/claim. You can also get a paper Claim Form at the website
or by calling toll free 1-855-604-1811, and file by mail. When filing your Claim use yourUnique ID Number and your PIN (located at the top of this email).
Your Other Options. If you file a Claim Form, object to the Settlement and attorneys’ feesand expenses, or do nothing, you are choosing to stay in the Settlement Class. You will be
legally bound by all orders of the Court and you will not be able to start, continue or be partof any other lawsuit against Capital One, Amazon, or related parties about the Data Breach.

4/8/22, 12:11
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Document 2251-1 Filed 08/29/22 Page 21 of 128 PageID#
49550
If you don’t want to be legally bound by the
Settlement or receive any benefits from it, youmust exclude yourself by July 7, 2022. If you do not exclude yourself, you may object to theSettlement and attorneys’ fees and expenses by July 7, 2022. The Court has scheduled ahearing in this case for August 19, 2022, to consider whether to approve the Settlement,
attorneys’ fees of up to 35% of the Settlement Fund plus costs and expenses, Service
Awards of up to $5,000 for the Class Representatives and other class members deposed in
the case, as well as any objections. You or your own lawyer, if you have one, may ask toappear and speak at the hearing at your own cost, but you do not have to.
How can I get More Information? For complete information about all of your rights andoptions, as well as Claim Forms, the Long Form Notice and Settlement Agreement, visit
www.CapitalOneSettlement.com, or call 1-855-604-1811.
NOTICE AUTHORIZED BY: United States District Court for the Eastern District of Virginia

AF957_v02
In re: Capital One Customer Data Security Litigation
PO Box 4518, Portland, Oregon 97208-4518, USA
If you do not wish to receive future emails, click here.
(You can also send your request to the street address above.)Case 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 22 of 128 PageID#
49551

Attachment 3

7/15/22, 4:04
PM 1:19-md-02915-AJT-JFA
Case

Document 2251-1 Filed 08/29/22 Page 23 of 128 PageID#
49552
Subject: Capital One Settlement

From: Capital One Data Breach Settlement Administrator <noreply@capitalonesettlement.com>

Click here to view this message in a browser window.

Para la notificación en Español visitar nuestro sitio web.

Court Approved Legal Notice
MDL No. 1:19md2915 (AJT/JFA)A federal court has authorized this Notice. This is not a solicitation from a lawyer.

If Your Information was Accessed in the 2019
CAPITAL ONE DATA BREACH, You are Eligible for
Benefits From a Class Action Settlement
Unique ID Number:
PIN:

Dear
A proposed Settlement has been reached with Capital One over the data breach that Capital
One announced on July 29, 2019, where Capital One’s computer network system was thetarget of an external criminal cyberattack that began in March 2019 (the “Data Breach”).
Plaintiffs claim that Capital One and its cloud computing provider Amazon Web Services(“Amazon”) did not adequately protect their personal information. Defendants deny any
wrongdoing. No judgment or determination of wrongdoing has been made.
Who is Included? You received this email because records indicate you are included in thisSettlement as a Class Member. The Class includes the approximately 98 million U.S.
residents identified by Capital One whose information was accessed in the Data Breach.
What does the Settlement Provide? Capital One will establish a $190 Million Settlement
Fund that will be used to pay for cash payments of up to $25,000 for reimbursement of Outof-Pocket Losses and Lost Time that you believe are fairly traceable to the Data Breach, atleast three years of free Identity Defense Services, at least three years of free Restoration
Services, attorneys’ fees, costs, and expenses, and costs of notice and administration.
Capital One has also agreed to adopt, pay for, implement, and maintain extensive Business
Practices Commitments related to information security for a period of at least two (2) years.
All cash payments may be adjusted pro rata depending on the number of Class Membersthat participate in the Settlement.
How To Get Benefits: You must submit a Claim Form, including any required
documentation. (You do not need to file a Claim to access the Restoration Services.) The
deadline to file a Claim Form is September 30, 2022. You can easily file a Claim online at
www.CapitalOneSettlement.com/claim. You can also get a paper Claim Form at the website
or by calling toll free 1-855-604-1811, and file by mail. When filing your Claim use yourUnique ID Number and your PIN (located at the top of this email).
Your Other Options. If you file a Claim Form, object to the Settlement and attorneys’ feesand expenses, or do nothing, you are choosing to stay in the Settlement Class. You will be
legally bound by all orders of the Court and you will not be able to start, continue or be partof any other lawsuit against Capital One, Amazon, or related parties about the Data Breach.
If you don’t want to be legally bound by the Settlement or receive any benefits from it, youmust exclude yourself by August 22, 2022. If you do not exclude yourself, you may object to
the Settlement and attorneys’ fees and expenses by August 22, 2022. The Court hasscheduled a hearing in this case for September 8, 2022, to consider whether to approve the7/15/22, 4:04
PM 1:19-md-02915-AJT-JFA
Case

Document 2251-1 Filed 08/29/22 Page 24 of 128 PageID#
Settlement, attorneys’ fees of up to 35% of49553
the Settlement Fund plus costs and expenses,
Service Awards of up to $5,000 for the Class Representatives and other class members
deposed in the case, as well as any objections. You or your own lawyer, if you have one,
may ask to appear and speak at the hearing at your own cost, but you do not have to.
How can I get More Information? For complete information about all of your rights andoptions, as well as Claim Forms, the Long Form Notice and Settlement Agreement, visit
www.CapitalOneSettlement.com, or call 1-855-604-1811.
NOTICE AUTHORIZED BY: United States District Court for the Eastern District of Virginia

AG886_v01
In re: Capital One Customer Data Security Litigation
PO Box 4518, Portland, Oregon 97208-4518, USA
If you do not wish to receive future emails, click here.
(You can also send your request to the street address above.)Case 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 25 of 128 PageID#
49554

Attachment 4

9-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 26 of 128
49555

Unique Identification Number:
PIN:

1
1

FFDTAFTDADAAAFDADAAFTTATADTAAAATAFATADDFAFDFFATFDAFAFDDAFFAFADTDD

9-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 27 of 128
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Case 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 28 of 128 PageID#
49557

Attachment 5

9-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 29 of 128
49558

Unique Identification Number:
PIN:

1
1

ADAFDAFADFFDTDFAAFTFDFDFTAADFDFATATAFTFATATDTTDATDTFADDDTATTFAAAD

9-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 30 of 128
49559

Case 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 31 of 128 PageID#
49560

Attachment 6

9-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 32 of 128
49561

Unique Identification Number:PIN:9-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 33 of 128
49562

Case 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 34 of 128 PageID#
49563

Attachment 7

Case 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 35 of 128 PageID#
49564
CAPITAL ONE SETTLEMENT ADMINISTRATOR
P.O. BOX 4518
PORTLAND, OR 97208­4518

This Page Intentionally Left Blank

000 0000002 00000000 0002 0008 00002 INS:

Case 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 36 of 128 PageID#
49565

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49566

000 0000003 00000000 0003 0008 00002 INS:

Case 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 38 of 128 PageID#
49567

Case 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 39 of 128 PageID#
49568

000 0000004 00000000 0004 0008 00002 INS:

Case 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 40 of 128 PageID#
49569

Case 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 41 of 128 PageID#
49570

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49571

Attachment 8

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49572

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49573

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49574

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49575

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49577

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49580

Attachment 9

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49581
In Re: Capital One Consumer Data Security Breach Litigation
DateMedia Outlet

Headline

12/21/2021
12/22/2021
12/23/2021
12/23/2021
12/23/2021

Law.com
New York Law Journal
Consumer Privacy WorldTheStreet
Washington Post

12/23/2021
12/23/2021
12/23/2021
12/23/2021
12/23/2021
12/23/2021
12/23/2021

New York Times
Bloomberg
Seattle Times
Newsweek
TradingView
Business Insider
MSN

12/23/2021
12/27/2021
12/27/2021

12/27/2021

The Legal Intelligencer
Insurance Journal
The Palm Beach Daily Business
Review
The Broward Daily Business
Review
The Miami Daily Business Review

12/30/2021
12/31/2021

Doctor of Credit
Top Class Actions

1/4/2022
1/5/2022
1/14/2022

Banking Dive
LegalReader
Consider the Consumer

1/23/2022
2/1/2022
2/2/2022
2/3/2022
2/22/2022

Law Meg (The Law & Lawyers
Magazine)
Law360Law.com
ClassAction.org
JD Supra

Capital One Reaches $190M Settlement Over 2019 Data Breach
Capital One Settles Lawsuits Over 2019 Data Breach2021 Year in Review: Data Breach and Cybersecurity Litigations
Capital One Agrees to Pay $190M To Settle Hacking Lawsuit
Capital One Financial agreed to pay $190 million to settle customer lawsuit overcyberattack
Capital One settles a class‐action lawsuit for $190 million in a 2019 hacking.
Capital One Settles Class‐Action Cyber Lawsuit for $190 Million
Capital One to pay $190M settlement in data breach linked to Seattle woman
Capital One to Pay Out $190M After Hacker Breached Millions of Customers'
Market Chatter: Capital One to Settle Data Breach Class Action Suit for $190
Capital One Settles Class‐Action Lawsuit Over Hacking for $190 Million
Capital One to Pay Out $190M After Hacker Breached Millions of Customers'
Data
Capital One Reaches $190M Accord Over 2019 Data Breach
Capital One Cyber Settlement to Cost $190 Million
Capital One Reaches $190M Settlement Over 2019 Data Breach; BANKING/FINANCE
Capital One Reaches $190M Settlement Over 2019 Data Breach; BANKING/FINANCE
Capital One Reaches $190M Settlement Over 2019 Data Breach; BANKING/FINANCE
Capital One Agrees To $190 Million Settlement Over Data Breach
Capital One to Pay $190M Settlement After Hacker Stole Data From Millions Of
Consumers
Morgan Stanley, Capital One’s old errors cause new headaches
Capital One Settles with Nearly 100M Data Breach Customers
Capital One Data Breach Settlement For $190 Million – Amazon & Capital One
Pay Hefty Amount To Settle Lawsuit…
Capital One Lawsuit Values $190 Million

2/22/2022

Moore & Van Allen

2/23/2022
2/23/2022

The NFG (Nonprofit for Good)EMW (East Meets West) News

2/25/2022

Ylingting

3/22/2022
5/11/2022
5/12/2022

Class Action Reporter
Top Class Actions
CyberWire

5/13/2022
5/13/2022
5/14/2022

Databreaches.net
Marifimines
OnlineThreatAlerts

5/16/2022
5/17/2022

General Counsel News
Youtube5/17/2022
5/17/2022
5/17/2022

Market Realist
Travel NewsWCNC (Charlotte)

5/17/2022

King 5 (Seattle)

5/17/2022

KGW8 (Portland)

5/17/2022

WTSP (Tampa Bay)

12/27/2021

Earned Media Monitoring
Article Source
https://www.law.com/2021/12/21/capital‐one‐settles‐lawsuits‐over‐2019‐data‐breach/
New York Law Journal; IN BRIEF; Pg. p.1, col.6; Vol. 266; No. 120
https://www.consumerprivacyworld.com/2021/12/2021‐year‐in‐review‐data‐breach‐and‐cybersecurity‐litigations/
https://www.thestreet.com/technology/cybersecurity/capital‐one‐agrees‐to‐pay‐190m‐to‐settle‐hacking‐lawsuit
https://www.washingtonpost.com/business/economy/capital‐one‐financial‐agreed‐to‐pay‐190‐million‐to‐settle‐customer‐lawsuit‐over‐cyberattack/2021/12/23/fa69348c‐
63e8‐11ec‐bf70‐58003351c627_story.html
https://www.nytimes.com/2021/12/23/business/capital‐one‐hacking‐settlement.html
https://www.bloomberg.com/news/articles/2021‐12‐23/capital‐one‐agrees‐to‐190‐million‐settlement‐in‐cyber‐lawsuit
https://www.seattletimes.com/business/capital‐one‐to‐pay‐190m‐settlement‐in‐data‐breach‐linked‐to‐seattle‐woman/https://www.newsweek.com/capital‐one‐pay‐out‐190m‐after‐hacker‐breached‐millions‐customers‐data‐1662784
https://www.tradingview.com/news/mtnewswires.com:20211223:A2567772:0‐market‐chatter‐capital‐one‐to‐settle‐data‐breach‐class‐action‐suit‐for‐190‐million/
https://markets.businessinsider.com/news/stocks/capital‐one‐settles‐class‐action‐lawsuit‐over‐hacking‐for‐$190‐million‐10876490
https://www.msn.com/en‐us/money/other/capital‐one‐to‐pay‐out‐190m‐after‐hacker‐breached‐millions‐of‐customers‐data/ar‐AAS6nmR
The Legal Intelligencer; NATIONAL NEWS; Pg. 4; Vol. 264; No. 122
https://www.insurancejournal.com/news/national/2021/12/27/647084.htm
The Palm Beach Daily Business Review; Pg. A9; Vol. 96; No. 130
The Broward Daily Business Review; Pg. A9; Vol. 96; No. 130
The Miami Daily Business Review; Pg. A9; Vol. 96; No. 130
https://www.doctorofcredit.com/capital‐one‐agrees‐to‐190‐million‐settlement‐over‐data‐breach/https://topclassactions.com/lawsuit‐settlements/privacy/data‐breach/capital‐one‐to‐pay‐190m‐settlement‐after‐hacker‐stole‐data‐from‐millions‐of‐consumers/
https://www.bankingdive.com/news/morgan‐stanley‐capital‐ones‐old‐errors‐cause‐new‐headaches/616614/
https://www.legalreader.com/capital‐one‐settles‐with‐nearly‐100m‐data‐breach‐customers/
https://considertheconsumer.com/class‐action‐settlements/capital‐one‐data‐breach‐settlement‐for‐190‐million‐amazon‐capital‐one‐pay‐hefty‐amount‐to‐settle‐lawsuit
https://lawmeg.com/capital‐one‐lawsuit‐values‐190‐million/

Capital One's $190M Data Breach Deal Gets Consumer Push
https://www.law360.com/articles/1460945
Lawyers in Capital One Breach Settlement Seek $66.5M in Fees
https://www.law.com/2022/02/02/lawyers‐in‐capital‐one‐breach‐settlement‐seek‐66‐5m‐in‐fees/
Capital One Data Breach Settlement: What You Need to Know [UPDATE]
https://www.classaction.org/blog/capital‐one‐data‐breach‐settlement‐what‐you‐need‐to‐know
Capital One Reaches $190 Million Settlement In Connection with 2019 Data
https://www.jdsupra.com/legalnews/capital‐one‐reaches‐190‐million‐5708035/
BreachCapital One Reaches $190 Million Settlement In Connection with 2019 Data
https://www.mvalaw.com/data‐points/capital‐one‐reaches‐190‐million‐settlement‐in‐connection‐with
BreachCapital One (NYSE: COF) $190 Million Settlement 2019 Data Breachhttps://thenfg.com/capital‐one‐nyse‐cof‐190‐million‐settlement‐2019‐data‐breach/
Capital One (NYSE: COF) $190 Million Settlement 2019 Data Breachhttps://emwnews.com/capital‐one‐nyse‐cof‐190‐million‐settlement‐2019‐data‐breach‐emwnews‐com/
EMWNews.com
Capital One Reaches $ 190 Million Settlement In Connection with 2019 Data
https://ylingting.com/capital‐one‐reaches‐190‐million‐settlement‐in‐connection‐with‐2019‐data‐breach‐moore‐van‐allen‐pllc/
Breach | Moore & Van Allen PLLCCAPITAL ONE: To Settle MDL Data Breach Lawuit for $190‐Mil.
Class Action Reporter, Vol. 24; ISSN: 1525‐2272
Capital One Data Breach $190M Class Action Settlement
https://topclassactions.com/lawsuit‐settlements/lawsuit‐news/capital‐one‐data‐breach‐190m‐class‐action‐settlement/
DEA investigates potential law enforcement system data breach. Settlement
https://thecyberwire.com/newsletters/privacy‐briefing/4/92
reported in Capital One breach.
Capital One to settle 2019 data breach class action lawsuit for $190 million
https://www.databreaches.net/capital‐one‐to‐settle‐2019‐data‐breach‐class‐action‐lawsuit‐for‐190‐million/
Capitalonesettlement Scam {May} Explore Real Facts Here!
https://www.marifilmines.com/capitalonesettlement‐scam/
Is The Capital One Data Breach Settlement a Scam? $190M Class Action
https://www.onlinethreatalerts.com/article/2022/5/14/is‐capital‐one‐data‐breach‐settlement‐a‐scam/
Settlement
Capital One Data Breach $190M Class Action Settlement
https://generalcounselnews.com/capital‐one‐data‐breach‐190m‐class‐action‐settlement/$190M Capital One Bank Data Breach Settlement ‐ Consumer Protection Notice ‐ https://www.youtube.com/watch?v=PqBgufehalc
Class Action Settlement
How To Avoid Falling for Capital One Data Breach Settlement Email Scams
https://marketrealist.com/p/capital‐one‐settlement‐scam‐or‐legit/
The resolution of Capital One data breaches is legal
https://breakingnewstexas.com/the‐resolution‐of‐capital‐one‐data‐breaches‐is‐legal/1624/
Yes, victims of 2019 Capital One data breach could get money with recent
https://www.wcnc.com/article/news/verify/money‐verify/capital‐one‐data‐breach‐cyberattack‐settlement‐is‐legit‐real‐fact‐check/536‐60fd63f7‐9205‐45c7‐9e7f‐
settlement
99909193b1bc
Yes, victims of 2019 Capital One data breach could get money with recent
https://www.king5.com/article/news/verify/capital‐one‐data‐breach‐cyberattack‐settlement‐is‐legit‐real‐fact‐check/536‐60fd63f7‐9205‐45c7‐9e7f‐99909193b1bc
settlement
Yes, victims of 2019 Capital One data breach could get money with recent
https://www.kgw.com/article/news/verify/money‐verify/capital‐one‐data‐breach‐cyberattack‐settlement‐is‐legit‐real‐fact‐check/536‐60fd63f7‐9205‐45c7‐9e7f‐
settlement
99909193b1bc
Yes, victims of 2019 Capital One data breach could get money with recent
https://www.wtsp.com/article/news/verify/money‐verify/capital‐one‐data‐breach‐cyberattack‐settlement‐is‐legit‐real‐fact‐check/536‐60fd63f7‐9205‐45c7‐9e7f‐
settlement
99909193b1bc

Case 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 53 of 128 PageID#
49582
5/17/2022

WTHR (Indianapolis)

5/17/2022

Verify This

5/17/2022

WUSA9 (DC)5/17/2022

KHOU11 (Houston)

5/17/2022

MSN

5/17/2022

ABC10 (Sacramento)

5/17/2022

Columbia County Scanner

5/17/2022

KTVB7 (Boise)

5/17/2022

KREM2 (Spokane)

5/17/2022

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Yes, victims of 2019 Capital One data breach could get money with recent
settlement
Yes, victims of 2019 Capital One data breach could get money with recent
settlement
Yes, victims of 2019 Capital One data breach could get money with recent
settlement
Yes, victims of 2019 Capital One data breach could get money with recent
settlement
Yes, victims of 2019 Capital One data breach could get money with recent
settlement
Yes, victims of 2019 Capital One data breach could get money with recent
settlement
Yes, victims of 2019 Capital One data breach could get money with recent
settlement
Yes, victims of 2019 Capital One data breach could get money with recent
settlement
Yes, victims of 2019 Capital One data breach could get money with recent
settlement
Yes, victims of 2019 Capital One data breach could get money with recent
settlement
Yes, victims of 2019 Capital One data breach could get money with recent
settlement
Yes, victims of 2019 Capital One data breach could get money with recent
settlement
Yes, victims of 2019 Capital One data breach could get money with recent
settlement
Yes, the Capital One data breach settlement is real
Verify | Is the Capital One data breach settlement real?
What does prioritizing cybersecurity at the leadership level entail?
Parker Hannifin Class Action Alleges March Data Breach Caused by Lapsed
Security
Week in review: Account pre‐hijacking, Sigstore, ransomware still winning
Pharmacy Delivery Service Hit With Class Action Over Data Breach
6 'nightmare' cloud security flaws were found in Azure in the last year. Does
Microsoft have work to do?
Encryption Vs. Tokenization: Eliminating The Duct Tape Approach To Data
Security
Class Action Rebates | June 2022
B.C. court certifies cyber‐breach class action
Costco and The Bay cardholders entitled to claim against Capital One, B.C. judge
rules
Costco and The Bay cardholders entitled to claim against Capital One, B.C. judge
rules
Costco and The Bay cardholders entitled to claim against Capital One, B.C. judge
rules
Fraud and Identity Theft Trial to Test American Anti‐Hacking Law
Seattle‐based Amazon software engineer goes on trial in test anti‐hacking law

https://www.wthr.com/article/news/verify/money‐verify/capital‐one‐data‐breach‐cyberattack‐settlement‐is‐legit‐real‐fact‐check/536‐60fd63f7‐9205‐45c7‐9e7f‐
99909193b1bc
https://www.verifythis.com/article/news/verify/money‐verify/capital‐one‐data‐breach‐cyberattack‐settlement‐is‐legit‐real‐fact‐check/536‐60fd63f7‐9205‐45c7‐9e7f‐
99909193b1bc
https://www.wusa9.com/article/news/verify/money‐verify/capital‐one‐data‐breach‐cyberattack‐settlement‐is‐legit‐real‐fact‐check/536‐60fd63f7‐9205‐45c7‐9e7f‐
99909193b1bc
https://www.khou.com/article/news/verify/money‐verify/capital‐one‐data‐breach‐cyberattack‐settlement‐is‐legit‐real‐fact‐check/536‐60fd63f7‐9205‐45c7‐9e7f‐
99909193b1bc
https://www.msn.com/en‐us/news/us/yes‐victims‐of‐2019‐capital‐one‐data‐breach‐could‐get‐money‐with‐recent‐settlement/ar‐AAXnI4P
https://www.abc10.com/article/news/verify/money‐verify/capital‐one‐data‐breach‐cyberattack‐settlement‐is‐legit‐real‐fact‐check/536‐60fd63f7‐9205‐45c7‐9e7f‐
99909193b1bc
https://columbiascanner.org/news/article/wnep/2022/05/17/yes‐victims‐2019‐capital‐one‐data‐breach‐could‐get‐money‐recent
https://www.ktvb.com/article/news/verify/money‐verify/capital‐one‐data‐breach‐cyberattack‐settlement‐is‐legit‐real‐fact‐check/536‐60fd63f7‐9205‐45c7‐9e7f‐
99909193b1bc?utm_campaign=snd‐autopilot
https://www.krem.com/article/news/verify/money‐verify/capital‐one‐data‐breach‐cyberattack‐settlement‐is‐legit‐real‐fact‐check/536‐60fd63f7‐9205‐45c7‐9e7f‐
99909193b1bc
https://www.wqad.com/article/news/verify/money‐verify/capital‐one‐data‐breach‐cyberattack‐settlement‐is‐legit‐real‐fact‐check/536‐60fd63f7‐9205‐45c7‐9e7f‐
99909193b1bc
https://www.cbs8.com/article/news/verify/capital‐one‐data‐breach‐cyberattack‐settlement‐is‐legit‐real‐fact‐check/536‐60fd63f7‐9205‐45c7‐9e7f‐99909193b1bc
https://www.wfmynews2.com/article/news/verify/money‐verify/capital‐one‐data‐breach‐cyberattack‐settlement‐is‐legit‐real‐fact‐check/536‐60fd63f7‐9205‐45c7‐9e7f‐
99909193b1bc
https://www.12news.com/article/news/verify/money‐verify/capital‐one‐data‐breach‐cyberattack‐settlement‐is‐legit‐real‐fact‐check/536‐60fd63f7‐9205‐45c7‐9e7f‐
99909193b1bc
https://www.youtube.com/watch?v=5pnKUMAGpnc
https://www.youtube.com/watch?v=ojXADCYfrYM
https://www.helpnetsecurity.com/2022/05/24/leadership‐prioritize‐cybersecurity/
https://topclassactions.com/lawsuit‐settlements/privacy/data‐breach/parker‐hannifin‐class‐action‐alleges‐march‐data‐breach‐caused‐by‐lapsed‐security/
https://www.helpnetsecurity.com/2022/05/29/week‐in‐review‐account‐pre‐hijacking‐sigstore‐ransomware‐still‐winning/https://topclassactions.com/lawsuit‐settlements/privacy/data‐breach/pharmacy‐delivery‐service‐hit‐with‐class‐action‐over‐data‐breach/https://www.protocol.com/enterprise/microsoft‐azure‐vulnerabilities‐cloud‐security
https://www.forbes.com/sites/forbestechcouncil/2022/06/02/encryption‐vs‐tokenization‐eliminating‐the‐duct‐tape‐approach‐to‐data‐security/?sh=3b7693c5674e
https://topclassactions.com/lawsuit‐settlements/consumer‐products/rebates/class‐action‐rebates‐june‐2022/
https://www.investmentexecutive.com/news/from‐the‐regulators/b‐c‐court‐certifies‐cyber‐breach‐class‐action/
https://www.richmond‐news.com/highlights/costco‐and‐the‐bay‐cardholders‐entitled‐to‐claim‐against‐capital‐one‐bc‐judge‐rules‐5454050
https://www.coastreporter.net/highlights/costco‐and‐the‐bay‐cardholders‐entitled‐to‐claim‐against‐capital‐one‐bc‐judge‐rules‐5454050
https://www.nsnews.com/highlights/costco‐and‐the‐bay‐cardholders‐entitled‐to‐claim‐against‐capital‐one‐bc‐judge‐rules‐5454050
https://www.nytimes.com/2022/06/08/technology/capital‐one‐hacker‐trial.html
https://www.union‐bulletin.com/seattle_times/seattle‐based‐amazon‐software‐engineer‐goes‐on‐trial‐in‐test‐anti‐hacking‐law/article_e7bb7006‐31b0‐5a05‐966f‐
f6de4f7147dc.html
https://www.dailymail.co.uk/news/article‐10897871/Ex‐Amazon‐worker‐accused‐stealing‐personal‐data‐100M‐Capital‐One‐customers‐goes‐trial.html

Former Amazon worker accused of stealing personal information of more than
100 million Capital One customers goes on trial for one of the largest data
breaches in US history
The gray area between white‐hat hacking and data theft. Canada on alert for
https://thecyberwire.com/newsletters/policy‐briefing/4/112
Russian cyberattacks. Russia claims kinetic retaliation possible over cyberattacks.
Ex‐Amazon worker convicted in massive Capital One hackJury convicts Seattle woman in massive Capital One hackJury convicts Seattle woman in massive Capital One hackJury convicts Seattle woman in massive Capital One hackJury convicts Seattle woman in massive Capital One hack
Former tech worker convicted in massive Capital One hack
Former Seattle tech worker convicted of wire fraud for massive Capital One
breachJury convicts Seattle woman in massive Capital One hackSeattle woman convicted in 2019 Capital One breach that impacted millions
Jury Convicts Seattle Woman in Massive Capital One Hack
Ex‐Amazon Worker Convicted in Capital One Hacking
Former tech worker convicted in massive Capital One hack
Former Seattle tech worker convicted of wire fraud after 2019 Capital One data
breach

https://www.seattletimes.com/business/ex‐amazon‐worker‐convicted‐in‐massive‐capital‐one‐hack/https://www.leadertelegram.com/news/nation‐world/jury‐convicts‐seattle‐woman‐in‐massive‐capital‐one‐hack/article_56b96e81‐53ff‐5501‐a337‐a7e735c79a02.htm
https://www.timesunion.com/news/article/Jury‐convicts‐Seattle‐woman‐in‐massive‐Capital‐17250149.php
https://www.dailyfreeman.com/2022/06/17/jury‐convicts‐seattle‐woman‐in‐massive‐capital‐one‐hack/https://democratherald.com/news/state‐and‐regional/jury‐convicts‐seattle‐woman‐in‐massive‐capital‐one‐hack/article_d43200f0‐1309‐522b‐8194‐f4be1dc6f837.htm
https://www.wftv.com/news/trending/former‐tech‐worker‐convicted‐massive‐capital‐one‐hack/ORZENTA3NBFCVLFFYEXKSTX2BQ/
https://www.q13fox.com/news/former‐seattle‐tech‐worker‐convicted‐of‐wire‐fraud‐for‐massive‐captial‐one‐breachhttps://www.cleburnetimesreview.com/news/jury‐convicts‐seattle‐woman‐in‐massive‐capital‐one‐hack/article_edd4869a‐7308‐5ab3‐ae75‐1b8cb5ee8252.htm
https://www.king5.com/article/news/crime/seattle‐woman‐convicted‐2019‐capital‐one‐breach/281‐ec3dafea‐f987‐42f0‐be74‐02906a02fe0e
https://www.usnews.com/news/us/articles/2022‐06‐17/jury‐convicts‐seattle‐woman‐in‐massive‐capital‐one‐hackhttps://www.nytimes.com/2022/06/17/technology/paige‐thompson‐capital‐one‐hack.html
https://www.wpxi.com/news/trending/former‐tech‐worker‐convicted‐massive‐capital‐one‐hack/ORZENTA3NBFCVLFFYEXKSTX2BQ/
https://www.kiro7.com/news/local/former‐seattle‐tech‐worker‐convicted‐wire‐fraud‐computer‐intrusions‐after‐2019‐capital‐one‐data/7J7NVTOVLVCJDHDTWOLFRNALME

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Federal News Network
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Jury convicts Seattle woman in massive Capital One hackhttps://federalnewsnetwork.com/business‐news/2022/06/jury‐convicts‐seattle‐woman‐in‐massive‐capital‐one‐hack/
Former tech worker convicted in massive Capital One hackhttps://www.boston25news.com/news/trending/former‐tech‐worker‐convicted‐massive‐capital‐one‐hack/ORZENTA3NBFCVLFFYEXKSTX2BQ/
Seattle woman found guilty in massive 2019 hack of Capital One data
https://komonews.com/news/local/seattle‐woman‐found‐guilty‐in‐massive‐2019‐hack‐of‐capital‐one‐data
Former Amazon employee convicted in Capital One hackhttps://www.cnbc.com/2022/06/18/former‐amazon‐employee‐convicted‐in‐capital‐one‐hack.html
Woman convicted in massive Capital One hackhttps://www.chicagotribune.com/nation‐world/ct‐aud‐nw‐capitol‐one‐hack‐20220618‐beeyke5ebbe2fgmg7mqsq6c7fe‐story.htm
Ex‐Amazon Worker Convicted in Capital One Hacking
https://www.nytimes.com/2022/06/17/technology/paige‐thompson‐capital‐one‐hack.html
Jury convicts Seattle woman in massive Capital One hackhttps://nypost.com/2022/06/18/seattle‐woman‐paige‐thompson‐convicted‐in‐massive‐capital‐one‐hack/Ex‐Amazon cloud worker convicted of massive Capital One hack: ‘She wanted
https://fortune.com/2022/06/18/ex‐amazon‐cloud‐worker‐convicted‐of‐massive‐capital‐one‐hack‐she‐wanted‐data‐she‐wanted‐money‐and‐she‐wanted‐to‐brag/data, she wanted money, and she wanted to brag’
Former Amazon Employee Convicted Over 2019 Capital One Hack
https://vervetimes.com/former‐amazon‐employee‐convicted‐over‐2019‐capital‐one‐hack/
Former Amazon engineer convicted in 2019 Capital One data breachhttps://www.yahoo.com/now/former‐amazon‐engineer‐convicted‐capital‐one‐data‐breach‐142333977.html
Ex‐Amazon Employee Convicted Of Hacking Capital One And Stealing Identities https://hollywoodunlocked.com/amazon‐worker‐hacked‐capital‐one‐database/
Of 100 Million People
Ex‐Amazon Cloud Worker Found Guilty in Capital One Hack
https://www.cnet.com/tech/services‐and‐software/ex‐amazon‐cloud‐worker‐found‐guilty‐in‐capital‐one‐hack/Jury convicts Seattle woman in massive Capital One hackhttps://www.theepochtimes.com/jury‐convicts‐seattle‐woman‐in‐massive‐capital‐one‐hack_4541858.htm
Former Amazon engineer convicted in 2019 Capital One data breachhttps://www.engadget.com/former‐amazon‐engineer‐convicted‐capital‐one‐data‐breach‐142333977.html
Ex‐Amazon employee convicted of hacking Capital One and stealing data of over https://www.msn.com/en‐us/news/crime/ex‐amazon‐employee‐convicted‐of‐hacking‐capital‐one‐and‐stealing‐data‐of‐over‐100‐million‐people‐including‐social‐security‐
100 million people, including social security numbers and banking info
numbers‐and‐banking‐info/ar‐AAYCuHJ?li=BBnb7Kz
EX‐AMAZON EMPLOYEE CONVICTED OF HACKING CAPITAL ONE AND STEALING https://community99.com/ex‐amazon‐employee‐convicted‐of‐hacking‐capital‐one‐and‐stealing‐data‐from‐over‐100‐million‐people‐including‐social‐security‐numbers‐and‐
DATA FROM OVER 100 MILLION PEOPLE, INCLUDING SOCIAL SECURITY NUMBERS bank‐details/
AND BANK DETAILSEx‐Amazon employee convicted of hacking Capital One and stealing data of over https://www.insider.com/ex‐amazon‐worker‐convicted‐of‐hacking‐capital‐one‐and‐stealing‐data‐2022‐6
100 million people, including social security numbers and banking info
Jury convicts Seattle woman in massive Capital One hackhttps://www.centredaily.com/news/business/article262653342.html
Jury convicts Seattle woman in massive Capital One hackhttps://fox23maine.com/news/nation‐world/jury‐convicts‐seattle‐woman‐in‐massive‐capital‐one‐hackJury convicts Seattle woman in massive Capital One hackhttps://www.nbcnews.com/news/jury‐convicts‐seattle‐woman‐massive‐capital‐one‐hack‐rcna34324
Paige Thompson found guilty in 2019 Capital One data breachhttps://www.techtarget.com/searchsecurity/news/252521775/Paige‐Thompson‐found‐guilty‐in‐2019‐Capital‐One‐data‐breach
Capital One Data Breach Update: Former Amazon Engineer Convicted
https://securityboulevard.com/2022/06/capital‐one‐data‐breach‐update‐former‐amazon‐engineer‐convicted/
CAPITAL ONE HACKER GUILTY OF EX‐AMAZON EMPLOYEE
https://bestgamingpro.com/capital‐one‐hacker‐guilty‐of‐ex‐amazon‐employee/
Former AWS engineer convicted of $270 million Capital One hackhttps://www.lankatimes.com/former‐aws‐engineer‐convicted‐of‐270‐million‐capital‐one‐hack/Ex‐Amazon Cloud Worker Convicted of Massive Capital One Hack
https://www.itprotoday.com/vulnerabilities‐and‐threats/ex‐amazon‐cloud‐worker‐convicted‐massive‐capital‐one‐hackFormer Amazon employee convicted of Capital One hackhttps://www.techradar.com/news/former‐amazon‐employee‐convicted‐of‐capital‐one‐hack
Ex‐Amazon employee convicted in 2019 Capital One hack after bragging online https://www.inputmag.com/culture/former‐amazon‐worker‐convicted‐in‐major‐capital‐one‐data‐hackCapital One: Convicted techie got in via 'misconfigured' AWS buckets
https://www.theregister.com/2022/06/20/captial_one_wire_fraud/
Jury Convicts Seattle Woman in Massive Capital One Hack
https://www.securityweek.com/jury‐convicts‐seattle‐woman‐massive‐capital‐one‐hackCapital One Attacker Exploited Misconfigured AWS Databases
https://www.darkreading.com/attacks‐breaches/capital‐one‐attacker‐exploited‐misconfigured‐aws‐databases
Former Amazon Worker Convicted of Capital One Data Breachhttps://www.infosecurity‐magazine.com/news/amazon‐convicted‐capital‐one‐breach/
Former AWS employee convicted in 2019 Capital One hackhttps://siliconangle.com/2022/06/20/former‐aws‐employee‐convicted‐2019‐capital‐one‐hack/Hacker Paige Thompson Could Face 45 Years in Prison — ‘Suicide by Law
https://securityboulevard.com/2022/06/hacker‐paige‐thompson‐could‐face‐45‐years‐in‐prison‐suicide‐by‐law‐enforcement/
Enforcement’
Capital One identity theft hacker finally gets convicted
https://nakedsecurity.sophos.com/2022/06/21/capital‐one‐identity‐theft‐hacker‐finally‐gets‐convicted/
Former Amazon Employee Found Guilty in 2019 Capital One Data Breachhttps://thehackernews.com/2022/06/former‐amazon‐employee‐found‐guilty‐in.html
Seattle Jury Convicts Hacker for Massive Capital One Breachhttps://www.claimsjournal.com/news/national/2022/06/21/311136.htm
Former Amazon Employee Convicted of Capital One Data Breachhttps://www.newsmax.com/newsfront/amazon‐capital‐one‐data‐breach‐paige‐thompson/2022/06/21/id/1075372/
Former Amazon Employee Found Guilty Over CapitalOne Breach in 2019https://www.techtimes.com/articles/276984/20220621/former‐amazon‐employee‐found‐guilty‐over‐capitalone‐breach‐2019.htm
Ex‐Amazon employee convicted over data breach of 100 million CapitalOne
https://techcrunch.com/2022/06/21/amazon‐paige‐thompson‐capitalone‐breach/customers
Ex‐Amazon Coder Convicted Over Capital One Data Breachhttps://www.law360.com/fintech/articles/1504795/ex‐amazon‐coder‐convicted‐over‐capital‐one‐data‐breach
Hacker Paige Thompson Could Face 45 Years in Prison — ‘Suicide by Law
https://securityboulevard.com/2022/06/hacker‐paige‐thompson‐could‐face‐45‐years‐in‐prison‐suicide‐by‐law‐enforcement/
Enforcement’
It Never Grows Old: Learn From 3 Major Data Breaches
https://medium.com/cybersecurityspace/you‐wont‐believe‐these‐data‐breaches‐how‐they‐did‐it‐e82826fb6211
Attorney‐Client Privilege in Data Breach Investigations | The Legal Intelligencer https://www.law.com/thelegalintelligencer/2022/07/03/attorney‐client‐privilege‐in‐data‐breach‐investigations/
Data Exfiltration Market is Set to Experience a Significant Growth of 12% CAGR https://www.digitaljournal.com/pr/data‐exfiltration‐market‐is‐set‐to‐experience‐a‐significant‐growth‐of‐12‐cagr‐from‐2022‐to‐2031
from 2022 To 2031
Former Amazon employee found guilty in 2019 Capital One data breachhttps://topclassactions.com/lawsuit‐settlements/privacy/data‐breach/former‐amazon‐employee‐found‐guilty‐in‐2019‐capital‐one‐data‐breach/$190M Capital One Data Breach Class Action Settlement: Receive Up To $25K
https://cuintegrator.org/capital‐one‐data‐breach‐class‐action‐settlement/
Data breach class actions seek to hold companies responsible for lack of security https://topclassactions.com/lawsuit‐settlements/privacy/data‐breach/data‐breach‐class‐actions‐seek‐to‐hold‐companies‐responsible‐for‐lack‐of‐security/
T‐Mobile’s Quick Deal Over Breach Heads Off Data Flow Claims
August Class Action Settlements Involve Capital One, Chicken of the Sea andMorgan Stanley
Class action settlements closing soon | August 2022
Wawa data breach settlement announced for $8M
Capital One Breach Conviction Exposes Scale of Cloud Entitlement Risk
Capital One class action alleges bank mismanaged retirement plan
Credit Card Dump
Why is cyber incident response so bad? Blame the lawyers…
Capital One data breach $190M class action settlement
Lawyers may be limiting threat info sharing

https://news.bloomberglaw.com/privacy‐and‐data‐security/t‐mobiles‐quick‐deal‐in‐breach‐case‐heads‐off‐data‐flow‐claims
https://www.thepennyhoarder.com/make‐money/quick‐money/august‐2022‐class‐action‐settlements/
https://topclassactions.com/lawsuit‐settlements/consumer‐products/class‐action‐settlements‐closing‐soon‐august‐2022/
https://topclassactions.com/lawsuit‐settlements/privacy/data‐breach/wawa‐data‐breach‐settlement‐announced‐for‐8m/
https://www.darkreading.com/cloud/capital‐one‐breach‐conviction‐exposes‐scale‐of‐cloud‐entitlement‐risk
https://topclassactions.com/lawsuit‐settlements/money/capital‐one‐class‐action‐alleges‐bank‐mismanaged‐retirement‐plan/
https://www.investopedia.com/terms/c/credit‐card‐dump.asp
https://thestack.technology/cyber‐incident‐response‐lawyers/
https://topclassactions.com/lawsuit‐settlements/lawsuit‐news/capital‐one‐data‐breach‐190m‐class‐action‐settlement/
https://gcn.com/cybersecurity/2022/08/lawyers‐may‐be‐limiting‐threat‐info‐sharing/375556/

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Forbes

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CNET

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CNET

8/23/2022
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The Hill
WAVY.com
WOWK
WKRG
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Fox 46WTAJ
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Westernslopnow.com
KFOR
WFLA
Hudson Valley Country

Major banks, credit unions face recent class action lawsuits
https://topclassactions.com/lawsuit‐settlements/money/major‐banks‐credit‐unions‐face‐recent‐class‐action‐lawsuits/
https://securityboulevard.com/2022/08/facing‐the‐shift‐left‐security‐conundrum‐a‐true‐story/Facing the Shift‐Left Security Conundrum. A True Story
This Week In Credit Card News: How Inflation And Buy Now, Pay Later Have
https://www.forbes.com/sites/billhardekopf/2022/08/18/this‐week‐in‐credit‐card‐news‐how‐inflation‐and‐buy‐now‐pay‐later‐have‐changed‐buying‐
Changed Buying Behavior
behavior/?sh=761479c65661
Capital One $190 Million Data Breach Settlement: Are You Eligible for a
https://mitechnews.com/featured/capital‐one‐190‐million‐data‐breach‐settlement‐are‐you‐eligible‐for‐a‐payment/
Payment?
Millions of Capital One Customers Are Eligible for Part of a $190 Million
https://www.cnet.com/personal‐finance/millions‐of‐capital‐one‐customers‐are‐eligible‐for‐part‐of‐a‐190‐million‐settlement‐learn‐how‐to‐claim‐your‐share/
Settlement: Learn How to Claim Your Share
T‐Mobile Data Breach: Are You Eligible for Money From the $350 Million
https://www.cnet.com/personal‐finance/t‐mobile‐data‐breach‐are‐you‐eligible‐for‐money‐from‐the‐350‐million‐settlement/
Settlement?
You may be eligible for part of a $190M Capital One settlement: How to know
https://thehill.com/homenews/nexstar_media_wire/3612501‐you‐may‐be‐eligible‐for‐part‐of‐a‐190m‐capital‐one‐settlement‐how‐to‐know/
You may be eligible for part of a $190M Capital One settlement: How to know
https://www.wavy.com/news/national/you‐may‐be‐eligible‐for‐part‐of‐a‐190m‐capital‐one‐settlement‐how‐to‐know/
You may be eligible for part of a $190M Capital One settlement: How to know
https://www.wowktv.com/news/nexstar‐media‐wire/you‐may‐be‐eligible‐for‐part‐of‐a‐190m‐capital‐one‐settlement‐how‐to‐know/
You may be eligible for part of a $190M Capital One settlement: How to know
https://www.wkrg.com/national/you‐may‐be‐eligible‐for‐part‐of‐a‐190m‐capital‐one‐settlement‐how‐to‐know/
You may be eligible for part of a $190M Capital One settlement: How to know
https://www.wpri.com/news/national/you‐may‐be‐eligible‐for‐part‐of‐a‐190m‐capital‐one‐settlement‐how‐to‐know/
You may be eligible for part of a $190M Capital One settlement: How to know
https://www.fox46.com/nexstar‐media‐wire/you‐may‐be‐eligible‐for‐part‐of‐a‐190m‐capital‐one‐settlement‐how‐to‐know/
You may be eligible for part of a $190M Capital One settlement: How to know
https://www.wearecentralpa.com/trending/you‐may‐be‐eligible‐for‐part‐of‐a‐190m‐capital‐one‐settlement‐how‐to‐know/
You may be eligible for part of a $190M Capital One settlement: How to know
https://www.abc27.com/national/you‐may‐be‐eligible‐for‐part‐of‐a‐190m‐capital‐one‐settlement‐how‐to‐know/
The scramble for Africa's data is taking place on the cloudhttps://qz.com/the‐scramble‐for‐africas‐data‐is‐taking‐place‐on‐the‐cl‐1849444808
You may be eligible for part of a $190M Capital One settlement: How to know
https://www.msn.com/en‐us/news/world/you‐may‐be‐eligible‐for‐part‐of‐a‐190m‐capital‐one‐settlement‐how‐to‐know/ar‐AA1113J3?ocid=weather‐verthp‐feeds
You may be eligible for part of a $190M Capital One settlement: How to know
https://www.westernslopenow.com/news/national‐news/you‐may‐be‐eligible‐for‐part‐of‐a‐190m‐capital‐one‐settlement‐how‐to‐know/
You may be eligible for part of a $190M Capital One settlement: How to know
https://kfor.com/news/you‐may‐be‐eligible‐for‐part‐of‐a‐190m‐capital‐one‐settlement‐how‐to‐know/
You may be eligible for part of a $190M Capital One settlement: How to know
https://www.wfla.com/news/national/you‐may‐be‐eligible‐for‐part‐of‐a‐190m‐capital‐one‐settlement‐how‐to‐know/
ARE YOU ELIGIBLE FOR ANY OF THE $190M CAPITAL ONE SETTLEMENT? HOW TO https://hudsonvalleycountry.com/are‐you‐eligible‐for‐190m‐capital‐one‐settlement/
KNOW

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Attachment 10

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Capital One Data BreachSponsored Search Keyword List
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Cap One Data Breach Settlement
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Cap One Cyberattack
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Attachment 11

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Attachment 12

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This is a Court approved Legal Notice.
In re: Capital One Inc. Customer Data Security Breach Litigation,
MDL No. 1:19md2915 (AJT/JFA)

CAPITAL ONE DATA BREACH
CLASS ACTION SETTLEMENTIF YOUR INFORMATION WAS ACCESSED IN THE 2019 CAPITALONE DATA BREACH, YOU ARE ELIGIBLE FOR BENEFITS FROM A
CLASS ACTION SETTLEMENT
A class action settlement has been proposed in a case against Capital One Financial Corporation,
Capital One, N.A., and Capital One Bank (USA), N.A. (“Capital One”), and against Amazon.com,
Inc., and Amazon Web Services, Inc. (“Amazon”) (together “Defendants”), relating to a data breachthat Capital One announced in July 2019 (the “Data Breach”). If you are a Settlement Class Member,there will be benefits available to you from the proposed settlement. The easiest way to submit aclaim under the settlement is online at www.CapitalOneSettlement.com. If you are unsure ofwhether you are eligible for benefits, visit the website or call 1-855-604-1811.
In addition to other benefits, the proposed settlement requires Capital One to establish a “Settlement
Fund” of $190 million. The settlement relief includes:▪

Cash Payment for Out-of-Pocket Losses: The Settlement Fund will be used to reimburse verifiable
unreimbursed costs or expenditures that a Settlement Class Member actually incurred and believes
are fairly traceable to the Data Breach. This includes costs incurred as a result of identity theft or
identity fraud, falsified tax returns, or other alleged misuse of a Settlement Class Member’s
personal information; and costs incurred on or after March 22, 2019 associated with placing or
removing a credit freeze on a credit file, obtaining credit reports, credit monitoring or otherproducts related to detection or remediation of identity theft, and other related miscellaneous
expenses such as notary, fax, postage, copying, mileage, and long-distance telephone charges(“Out-of-Pocket Losses”).

▪

Cash Payment for Lost Time: The Settlement Fund will be used to reimburse for time spent
remedying fraud, identity theft, or other misuse of a Settlement Class Member’s personal
information that he or she believes is fairly traceable to the Data Breach, and for time spent taking
preventative measures to avoid losses relating to the Data Breach (“Lost Time”). Lost Timerelated to a qualifying claim for Out-of-Pocket Losses may be supported by a certification for up
to 15 hours. Lost Time not related to a qualifying claim for Out-of-Pocket Losses may besupported by a certification for up to 5 hours. The “Reimbursement Rate” for Lost Time shall be
the greater of $25 per hour or, if the Settlement Class Member took time off work, the Settlement
Class Member’s documented hourly wage.

▪

Identity Defense Services: All Settlement Class Members are eligible to enroll in at least three (3)years of Identity Defense Services offered at no cost through Pango. The services include dark
web monitoring for your personal information, identity monitoring with authentication alerts, lost
wallet protection, security freeze capability, a $1 million identity theft insurance policy with no
deductible, and other features discussed below (“Identity Defense Services”). If a Settlement
Class Member’s Social Security number or linked bank account number was accessed in the Data
Breach, their Identity Defense Services will also include Three-Bureau Credit Monitoring with
Questions? Go to www.CapitalOneSettlement.com or call 1-855-604-1811

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instant alerts and a monthly credit score. You can make a claim for both cash payments and
Identity Defense Services.
▪

Restoration Services: All Settlement Class Members (regardless of whether they enroll in Identity
Defense Services or submit a claim for Out-of-Pocket Losses or Lost Time) will be entitled toutilize Restoration Services offered through Pango for a period of at least three (3) years(“Restoration Services”). This coverage is a separate benefit and permits all Settlement Class
Members to have access to U.S.-based fraud resolution specialists who can assist with importanttasks such as placing fraud alerts with the credit bureaus, disputing inaccurate information on
credit reports, scheduling calls with creditors and other service providers, and working with law
enforcement and government agencies to dispute fraudulent information.

▪

Capital One Business Practices Changes: Capital One has agreed to implement and/or maintaincertain business practices changes relating to its information security program. A description of
those Business Practices Changes are available on the settlement website.

YOUR LEGAL RIGHTS AND OPTIONS IN THIS SETTLEMENTDEADLINE

File a claim for
Out-of-Pocket
Losses or
Lost TimeYou must submit a claim in order to receive
reimbursement for Out-of-Pocket Losses and/or Lost
Time under the settlement.
For more detailed information, see Question 7.

September 30,
2022

File a claim
for Identity
DefenseServices

You must take action in order to receive the free Identity
Defense Services offered under the settlement. To
maximize protection provided by this service, you should
file a claim by September 30, 2022. You may also enroll
later at any time the service is active (at least 3 years).
For more detailed information, see Question 8.

September 30,
2022

Access to
Restoration
Services

You may access Restoration Services after the settlement
becomes final, whether or not you make a claim under thesettlement.
For more detailed information, see Question 9.

No deadline.
Services will beavailable for atleast 3 years.

You can exclude yourself from the settlement by
Excludeinforming the Settlement Administrator that you want toyourself fromthe settlement “opt-out” of the settlement. If the settlement becomes
final, this is the only option that allows you to retain yourrights to separately sue Capital One or Amazon for claims
related to the Data Breach. If you opt-out, you may not
make a claim for benefits under the settlement.
For more detailed information, see Question 19.

July 7, 2022

You may object to the settlement by writing to explain to
Object or
the Court why you don’t think the settlement should becomment on
the settlement approved. If you object, you will remain a Settlement
Class Member, and if the settlement is approved, you will
be eligible for the benefits of the settlement and give up
your right to sue Capital One or Amazon on certain
claims described in the Settlement Agreement, which isavailable at www.CapitalOneSettlement.com.
For more detailed information, see Question 20.

July 7, 2022

Questions? Go to www.CapitalOneSettlement.com or call 1-855-604-1811
2

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Do nothing

If you do nothing, you can still sign up for Identity
Defense Services after the Effective date, and access
Restoration Services, but will not be entitled to any otherbenefits provided under the settlement. If the settlement
becomes final, you will give up your rights to sue Capital
One or Amazon separately for claims relating to the Data
Breach or to continue to pursue any such claims you havealready filed.

WHAT THIS NOTICE CONTAINSBASIC INFORMATION AND OVERVIEW …………………………………………………………………….……..4
1. What is this notice, and why did I get it?
2. What is this lawsuit about?
3. Why is this a class action?
4. Why is there a settlement?
WHO IS PART OF THE SETTLEMENT…………….……………………………………………………………..…...5
5. How do I know if I am part of the settlement?
THE SETTLEMENT BENEFITS………..…………………………………………………………………………..…...5
6. What does the settlement provide?
7. How will the settlement compensate me for identity theft I have already suffered or money I
have already paid to protect myself?
8. How will the settlement help protect me against future identity theft and fraud?
9. How will the settlement help me deal with identity theft or fraud if it happens?
10. Will the settlement include changes to Capital One’s data security program?
11. What happens if there are leftover settlement funds?
12. What happens if the Settlement Fund runs out of money?
HOW TO GET SETTLEMENT BENEFITS………………..…….……………………………………………………..8
13. How do I file a claim for Identity Defense Services, Out-of-Pocket Losses, or Lost Time?
14. When and how will I receive the benefits I claim from the settlement?
LEGAL RIGHTS RESOLVED THROUGH THE SETTLEMENT….…………………………………………..……915. What am I giving up to stay in the settlement class?
THE LAWYERS REPRESENTING YOU.…………………………………………………………………………..….916. Do I have a lawyer in this case?
17. How will these lawyers be paid?
18. Will the class representatives receive any additional money?
EXCLUDING YOURSELF FROM THE SETTLEMENT……….……………………………………………….…10
19. How do I exclude myself from the settlement?
OBJECTING OR COMMENTING ON THE SETTLEMENT.….……………………………………………….…11
20. How do I tell the Court that I like or don’t like the settlement?
GETTING MORE INFORMATION…………………………………………………………………………………….12
21. Where can I get more information?
Questions? Go to www.CapitalOneSettlement.com or call 1-855-604-1811
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BASIC INFORMATION AND OVERVIEW
1. What is this notice, and why did I get it?
A Court authorized this notice to inform you how you may be affected by this proposed settlement.
This notice describes the lawsuit, the general terms of the proposed settlement and what it may mean
to you. This notice also explains how to participate in, or exclude yourself from, the settlement if yourinformation was accessed in the Capital One Data Breach.
For information on how to determine if you are a Settlement Class Member, and therefore eligible forbenefits under this settlement, see Question 5.
2. What is this lawsuit about?
In July 2019, Capital One announced that it had been the victim of a criminal cyberattack on its
systems. The attacker gained unauthorized access to the personal information of approximately 98
million U.S. consumers. The specific information accessed for each person included somecombination of people’s names, addresses, zip codes/postal codes, phone numbers, email addresses,
dates of birth, self-reported income, credit scores, credit limits, balances, payment history, contact
data, and/or fragments of transaction data from a total of 23 days during 2016, 2017 and 2018. In
addition, about 120,000 Social Security numbers and 80,000 linked bank account numbers wereaccessed.
Numerous lawsuits were brought on behalf of consumers whose personal information was accessed
as a result of the Data Breach. Judge Anthony J. Trenga of the U.S. District Court for the Eastern
District of Virginia is overseeing these lawsuits. These lawsuits are known as In re: Capital One Inc.
Customer Data Security Breach Litigation, MDL No. 1:19md2915 (AJT/JFA). The consumers who
sued are called the “Plaintiffs.” Capital One and Amazon are the “Defendants.” Plaintiffs claim that
Defendants did not adequately protect consumers’ personal information. The most recent version of
the lawsuit, which describes the specific legal claims alleged by the Plaintiffs, is available at
www.CapitalOneSettlement.com. Defendants denied any wrongdoing and denied that the
information accessed by the attacker had been made public or disseminated by the attacker. No court
or other judicial entity has made any judgment or other determination of any wrongdoing by Capital
One or Amazon.
3. Why is this a class action?
In a class action, one or more people called “class representatives” sue on behalf of themselves andother people with similar claims. All of these people together are the “class” or “class members.”
Because this is a class action settlement, even persons who did not file their own lawsuit can obtainbenefits provided under the settlement, except for those individuals who exclude themselves from thesettlement class by the deadline.
4. Why is there a settlement?
The Court has not decided in favor of Plaintiffs or Defendants. Instead, both sides agreed to asettlement after a lengthy mediation process overseen by a neutral mediator. Settlements avoid thecosts and uncertainty of a trial and related appeals, while more quickly providing benefits to membersof the settlement class. The class representatives appointed to represent the class and the attorneys for
Questions? Go to www.CapitalOneSettlement.com or call 1-855-604-1811
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the settlement class (“Class Counsel,” see Question 16) believe that the settlement is in the bestinterests of the Settlement Class Members.

WHO IS PART OF THE SETTLEMENT
5. How do I know if I am part of the settlement?
You are a Settlement Class Member if you are among the approximately 98 million U.S. residents
identified by Capital One whose information was accessed in the Capital One Data Breach. All
identified Class Members were emailed or mailed notice of the proposed Settlement, so if you
received a notice, you are a likely member of the Settlement Class.
You can also confirm you are a Settlement Class Member, and eligible for benefits, by:•Visiting the secure web page https://www.CapitalOneSettlement.com; or•Calling 1-855-604-1811.

Excluded from the settlement are:•

Officers and directors of Capital One and Amazon;•

The presiding judge and any judicial staff involved in the lawsuit; and•Any Class Member who opts-out (see Question 19).

THE SETTLEMENT BENEFITS
6. What does the settlement provide?
Capital One will pay $190,000,000 into a Settlement Fund. The Settlement Fund will be used to:•Make cash payments for Out-of-Pocket Losses and Lost Time (see Question 7);•

Purchase Identity Defense Services (see Question 8);•

Purchase Restoration Services for all Settlement Class Members, regardless of whether they
make a claim (see Question 9);•

Pay the costs of notifying Settlement Class Members and administering the Settlement;•

Pay service awards to Settlement Class Representatives and any other Settlement Class
Member who was deposed in the action, as approved by the Court (see Question 18);•

Pay attorneys’ fees, costs, and expenses, as approved by the Court (see Question 17).

Capital One has also agreed to implement and/or maintain certain business practices relating to its
information security program (see Question 10). A description of these business practices
commitments is available in the Settlement Agreement, which is available at
www.CapitalOneSettlement.com.
7. How will the settlement compensate me for identity theft I have already suffered ormoney I have already paid to protect myself?
Settlement Benefit: Payment for Unreimbursed Out-of-Pocket Losses: If you spent money to deal
with fraud or identity theft that you believe was fairly traceable to the Data Breach, or to protect
yourself from future harm as a result of the Data Breach, then you can submit a claim for
Questions? Go to www.CapitalOneSettlement.com or call 1-855-604-1811
5

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reimbursement up to $25,000 (including your claim for Lost Time). Out-of-Pocket Losses that are
eligible for reimbursement may include, without limitation, the following:•

Money spent on or after March 22, 2019, associated with placing or removing a security freeze
on your credit report with any credit reporting agency;•

Money spent on credit monitoring or identity theft protection on or after March 22, 2019;•

Unreimbursed costs, expenses, losses or charges you paid on or after March 22, 2019, becauseof identity theft or identity fraud, falsified tax returns, or other alleged misuse of your personal
information that you believe was fairly traceable to the Data Breach;•

Other miscellaneous expenses related to any Out-Of-Pocket Loss that you believe were fairly
traceable to the Data Breach such as notary, fax, postage, copying, mileage, and long-distance
telephone charges; and•Professional fees incurred in connection with addressing identity theft, fraud, or falsified tax
returns that you believe was fairly traceable to the Data Breach.

This list provides examples only, and other losses or costs that you believe are fairly traceable to the
Data Breach may also be eligible for reimbursement.
To claim reimbursement for Out-of-Pocket Losses, you must also provide “Reasonable
Documentation.” Reasonable Documentation means documentation supporting your claim,
including, but not limited, to credit card statements, bank statements, invoices, telephone records, andreceipts. Except as expressly provided in this notice, personal certifications, declarations, or affidavits
from the claimant do not constitute Reasonable Documentation but may be included to provide
clarification, context or support for other submitted Reasonable Documentation.
The Settlement Administrator will decide if your claim for Out-of-Pocket Losses is valid. Only valid
claims will be paid. The deadline to file a claim for Out-of-Pocket Losses is September 30, 2022.
Settlement Benefit: Cash Payment for Lost Time: If you spent time (i) remedying fraud, identity
theft, or other alleged misuse of your personal information that you believe is fairly traceable to the
Data Breach, or (ii) taking preventative measures (time placing or removing security freezes on yourcredit report, or purchasing credit monitoring or identity protection) on or after March 22, 2019, thenyou may make a claim for reimbursement for Lost Time at a Reimbursement Rate of the greater of$25 per hour or, if you took time off work, your documented hourly wage.
For Lost Time related to qualifying Out-of-Pocket Losses, you may receive reimbursement for up to
15 hours at your Reimbursement Rate. For Lost Time not related to qualifying Out-of-Pocket Losses(“Self-Certified Time”), you may receive reimbursement for up to 5 hours at the Reimbursement
Rate. To make a claim for Lost Time, you must provide a description of (i) the actions taken in
response to the Data Breach in dealing with misuse of your information or taking preventative
measures and (ii) the time associated with those actions. You must certify that the description istruthful. Valid claims for Lost Time will be reimbursed in 15-minute increments.
The deadline to file a claim for Lost Time is September 30, 2022.
8. How will the settlement help protect me against future identity theft and fraud?
Settlement Benefit: Identity Defense Services: The settlement provides a way to help protect
yourself from unauthorized use of your personal information. Settlement Class Members may submit
a claim to enroll in at least three (3) years of Identity Defense Services, provided through Pango, at
no cost. These services include the following features:
Questions? Go to www.CapitalOneSettlement.com or call 1-855-604-1811
6

Case 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 73 of 128 PageID#
49602• Dark web monitoring for your Social Security number, date of birth, address, driver’s license
number, passport number, payment cards, email addresses, and other information;•

Identity monitoring with authentication alerts;•

Lost wallet protection;•

Security freeze capability in multiple categories: Credit–-Experian, Equifax, TransUnion andInnovis; Specialty Finance—Sage Stream, Clarity DATAX and CoreLogic; Closed Checking
and Savings accounts—Chex Systems; Utilities—NCTUE;•$1 million in no-deductible insurance provided by a third-party insurer to cover certain costs
related to identity theft or fraud;•

U.S.-based customer support specially trained in identity theft and fraud discovery andremediation; and•Insight & Tips for members on the user dashboard.

If your Social Security number or linked bank account number was accessed in the Data Breach, yourIdentity Defense Services will also include:•

Three-bureau Credit Monitoring with instant alerts; and•A Monthly Credit Score.

To maximize protection offered by this service, you should make a claim for Identity Defense
Services by September 30, 2022. You may later enroll in the free Identity Defense Services at
any time while the service is active, which will be at least 3 years. Free Identity Defense Services
will end on the same date regardless of when you enroll. The term of the Identity Defense Services
may be extended if there are funds remaining in the Settlement Fund after the payment of all otherbenefits and costs provided by the settlement. See Question 11.
If you submit a valid claim form and elect to enroll in Identity Defense Services, you will receiveenrollment instructions by email after approval of the settlement. You may make a claim for both
reimbursement for Out-of-Pocket Losses and/or Lost Time and Identity Defense Services.
9. How will the settlement help me deal with identity theft or fraud if it happens?
Settlement Benefit: Free Restoration Services: All Settlement Class Members, even those who do
not enroll in Identity Defense Services or do not submit a claim, will be entitled to utilize Restoration
Services offered through Pango. This coverage is a separate benefit and provides all Settlement Class
Members access to U.S.-based fraud resolution specialists who can assist with important tasks such as
placing fraud alerts with the credit bureaus, disputing inaccurate information on credit reports,scheduling calls with creditors and other service providers, and working with law enforcement andgovernment agencies to dispute fraudulent information. All Settlement Class Members may accessthese free Restoration Services after the settlement becomes final, even if you never make a claim fromthis settlement, by going to www.CapitalOneSettlement.com, or calling toll free 1-855-604-1811.
10. Will the settlement include changes to Capital One’s data security program?
Settlement Benefit: Data Security Business Practices Commitments by Capital One: Capital One
has agreed to adopt, pay for, implement, and maintain extensive Business Practices Commitments
related to information security for a period of at least two (2) years. A description of these Business
Practices Commitments is available in the Settlement Agreement, which is available at
www.CapitalOneSettlement.com.
Questions? Go to www.CapitalOneSettlement.com or call 1-855-604-1811
7

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11. What happens if there are leftover settlement funds?
The Settlement Fund will be used to pay claims for Out-of-Pocket Losses and Lost Time, for Identity
Defense Services and Restoration Services, and for administrative and notice costs, and for service
awards for Settlement Class Representatives and any other Settlement Class Member deposed in thecase and attorneys’ fees, costs, and expenses as approved by the Court.
•

If settlement funds still remain after these payments, up to two (2) additional years of Identity
Defense Services may be provided to Settlement Class Members who claimed Identity
Defense Services, and the period for Restoration Services for all Settlement Class Members
will be extended by the same period. Settlement Class Members may enroll in Identity
Defense Services during the extended period.

•

If settlement funds still remain, payments will be increased on a pro rata basis to Settlement
Class Members submitting valid claims.

•

Any remaining settlement funds resulting from the failure of Settlement Class Members totimely negotiate a settlement check or to timely provide required tax information such that asettlement check should issue, shall be distributed to Settlement Class Members, or asotherwise ordered by the Court, but no money will be returned to Capital One.

12. What happens if the Settlement Fund runs out of money?
If the payments described in Question 11 exceed the Settlement Fund, the cash payments will be
reduced on a pro rata basis.

HOW TO GET SETTLEMENT BENEFITS
13. How do I file a claim for Identity Defense Services, Out-of-Pocket Losses, or Lost Time?
To file a claim for Identity Defense Services or for reimbursement for Out-of-Pocket Losses or Lost
Time you will need to file a claim form. The easiest way to submit a claim form is online, by fillingout the form at www.CapitalOneSettlement.com. You can also download a paper claim form andreturn a completed claim form by mail.
The deadline to file a claim for Out-of-Pocket Losses or Lost Time fairly traceable to the Data Breachis September 30, 2022 (this is the last day to file online and the postmark deadline for mailed claims).
To maximize protection offered by Identity Defense Services, you should make a claim for
Identity Defense Services by September 30, 2022. You may later enroll in Identity Defense Services
at any time the service is active (at least 3 years), however all memberships in the free Identity
Defense Services will end on the same date regardless of when you enroll.
14. When and how will I receive the benefits I claim from the settlement?
Identity Defense Services claimed by Settlement Class Members will begin, and payments forvalid claims for Out-of-Pocket Losses and/or Lost Time will be made, after the Court enters afinal judgment and the settlement becomes final. This may take several months or more; pleasebe patient. Periodic updates will be posted on the Settlement Administrator’s website.
If you make a valid claim for Identity Defense Services, the Settlement Administrator will send you
information on how to activate your Identity Defense Services once the settlement is final.
Questions? Go to www.CapitalOneSettlement.com or call 1-855-604-1811
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Payments for valid claims for Out-of-Pocket Losses and/or Lost Time will be made by the Settlement
Administrator in the manner you select (various digital payment options or a paper check).

LEGAL RIGHTS RESOLVED THROUGH THE SETTLEMENT
15. What am I giving up to stay in the settlement class?
If you make a claim under the settlement, or if you do nothing, you will be releasing all of your legal
claims relating to the Data Breach against Capital One and Amazon when the settlement becomes
final. By releasing your legal claims, you are giving up the right to file, or to continue to pursue,
separate legal claims against or seek further compensation from Capital One or Amazon for any harm
related to the Data Breach or the claims alleged in the lawsuits—whether or not you are currently
aware of those claims.
Unless you exclude yourself from the settlement (see Question 19), all of the decisions by the Court
will bind you. That means you will be bound to the terms of the settlement and accompanying court
orders, and cannot bring a lawsuit or be part of another lawsuit against Capital One or Amazon
regarding the Data Breach.
Paragraph 2.34 of the Settlement Agreement defines the claims that will be released by Settlement
Class Members who do not exclude themselves from the settlement. You can access the Settlement
Agreement and read the specific details of the legal claims being released at
www.CapitalOneSettlement.com.
If you have any questions, you can contact the Settlement Administrator (see Question 21).

THE LAWYERS REPRESENTING YOU
16. Do I have a lawyer in this case?
Yes. The Court appointed the following attorneys to represent you and other Settlement Class
Members as “Class Counsel.”Norman E. Siegel
STUEVE SIEGELHANSON LLP
460 Nichols Road
Suite 200
Kansas City, MO 64112

John A. Yanchunis
MORGAN & MORGANCOMPLEX LITIGATION GROUP
201 N. Franklin Street
7th Floor
Tampa, FL 33602

Karen Hanson Riebel
LOCKRIDGE GRINDAL
NAUEN P.L.L.P.
100 Washington Avenue South
Suite 2200
Minneapolis, MN 55401

You will not be charged by these lawyers for their work on the case. If you want to be represented byyour own lawyer, you may hire one at your own expense.
If you have questions about making a claim, please contact the Settlement Administrator (seeQuestion 21).
17. How will these lawyers be paid?
Class Counsel have undertaken this case on a contingency-fee basis, meaning they have paid for allof the expenses in the case and have not been paid any money in relation to their work on this case.
Accordingly, Class Counsel will ask the Court to award them attorneys’ fees of up to 35% of theSettlement Fund and reimbursement for costs and expenses to be paid from the Settlement Fund. The
Questions? Go to www.CapitalOneSettlement.com or call 1-855-604-1811
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Court will decide the amount of fees and costs and expenses to be paid. You will not have to separately
pay any portion of these fees yourself. Class Counsel’s request for attorneys’ fees and costs (whichmust be approved by the Court) will be filed by June 16, 2022 and will be available to view on thesettlement website at www.CapitalOneSettlement.com.
18. Will the class representatives receive any additional money?
The class representatives in this action are listed in the Settlement Agreement, which is available at
www.CapitalOneSettlement.com. Capital One and Amazon also took the depositions of an additional
set of class members pursuant to a court order. Class Counsel will ask the Court to award the classrepresentatives and the other class members deposed in the case “service awards” of $5,000 each forthe time that they spent, and the risks that they undertook, in bringing this lawsuit on behalf of theclass. This amount will have to be approved by the Court. Any amount approved by the Court will be
paid from the Settlement Fund.

EXCLUDING YOURSELF FROM THE SETTLEMENT
19. How do I exclude myself from the settlement?
If you are a member of the settlement class but do not want to remain in the class, you may exclude
yourself from the class (also known as “opting out”). If you exclude yourself, you will lose any rightto participate in the settlement, including any right to receive the benefits outlined in this notice.
If you decide on this option, you may keep any rights you have, if any, against Capital One and/or
Amazon and you may file your own lawsuit against Capital One and/or Amazon based upon the samelegal claims that are asserted in this lawsuit, but you will need to find your own attorney at your own
cost to represent you in that lawsuit. If you are considering this option, you may want to consult an
attorney to determine your options.
IMPORTANT: You will be bound by the terms of the Settlement Agreement unless you submit atimely and signed written request to be excluded from the settlement. To exclude yourself from thesettlement you must mail a “request for exclusion,” postmarked no later than July 7, 2022 to:Capital One Settlement Administrator
Attn: Exclusion
P.O. Box 4518
Portland, OR 97208-4518
This statement must contain the following information:(1)

The name of this action (In re: Capital One Inc. Customer Data Security Breach
Litigation, MDL No. 1:19md2915 (AJT/JFA));(2)

Your full name and current address;(3)Your personal signature (lawyer’s signature is not sufficient);(4)

A statement clearly indicating your intent to be excluded from the settlement; and(5)

A statement that your request for exclusion applies only to you, the one Settlement
Class Member whose personal signature appears on the request. (Requests seeking
exclusion on behalf of more than one Settlement Class Member shall be deemedinvalid by the Settlement Administrator.)

Questions? Go to www.CapitalOneSettlement.com or call 1-855-604-1811
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If you do not comply with these procedures and the deadline for exclusions, you will lose any
opportunity to exclude yourself from the settlement class, and your rights will be determinedin this lawsuit by the Settlement Agreement if it is approved by the Court.

OBJECTING OR COMMENTING ON THE SETTLEMENT
20. How do I tell the Court that I like or don’t like the settlement?
If you are a Settlement Class Member, you have the right to tell the Court what you think of thesettlement. You can object to the settlement if you don’t think it is fair, reasonable, or adequate, andyou can give reasons why you think the Court should not approve it. You can’t ask the Court to ordera larger settlement; the Court can only approve or deny the settlement as it is.
To object, you must send a written objection stating that you object to the settlement. Your objection
must include:(1)

The case name and number of this action (In re: Capital One Inc. Customer Data
Security Breach Litigation, Case No. MDL No. 1:19md2915 (AJT/JFA));(2)

Your full name and current address and telephone number, and if you are represented
by counsel, those of your counsel;(3)

A statement whether the objection applies only to you, to a specific subset of the class,or to the entire class;(4)

A statement of the specific grounds for the objection; and(5)

A statement of whether you intend to appear at the Final Approval Hearing, and if so,whether personally or through counsel.

Additionally, if you are represented by a lawyer and your lawyer intends to speak at the Final
Approval Hearing, your written objection must include:(6)

A detailed description of any evidence you may offer at the Final Approval Hearing;
and

(7)

Copies of any exhibits you may introduce at the Final Approval Hearing.

To be considered by the Court, your written objection must be filed electronically with the Court by
July 7, 2022 or mailed, postmarked no later than July 7, 2022 to the following address:
Clerk of the Court
United States District Court Eastern District of Virginia
Alexandria Division
401 Courthouse Square
Alexandria, VA 22314
If you do not comply with these procedures and the deadline for objections, you may lose any
opportunity to have your objection considered at the Final Approval Hearing or otherwise tocontest the approval of the settlement or to appeal from any orders or judgments entered by
the Court in connection with the proposed settlement. You will still be eligible to receive
settlement benefits if the settlement becomes final even if you object to the settlement.
The Court has scheduled a Final Approval Hearing to listen to and consider any concerns or objections
from Settlement Class Members regarding the fairness, adequacy, and reasonableness of the terms of
the Settlement Agreement. That hearing is currently scheduled to take place on September 8, 2022
at 2:00 p.m. before the Honorable Anthony J. Trenga, at the United States District Court for the
Questions? Go to www.CapitalOneSettlement.com or call 1-855-604-1811
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Eastern District of Virginia located in Room 700 of the United States Courthouse, 401 Courthouse
Square, Alexandria, Virginia 22314. This hearing date and time may be moved. Please refer to thesettlement website, www.CapitalOneSettlement.com for notice of any changes.

GETTING MORE INFORMATION
21. Where can I get more information?
If you have questions about this notice or the settlement, you may go to the settlement website at
www.CapitalOneSettlement.com. You can also contact the Settlement Administrator at 1-855-6041811 or by mailing a letter to Capital One Data Breach Class Action Settlement Administrator, P.O.
Box 4518, Portland, OR 97208-4518 for more information or to request that a copy of this document
be sent to you in the mail. If you wish to communicate directly with Class Counsel, you may contact
them (contact information noted above in Question 16). You may also seek advice and guidance fromyour own private lawyer at your own expense, if you wish to do so.
This notice is only a summary of the lawsuit and the settlement. Other related documents can beaccessed through the settlement website. If you have questions about the proposed settlement, or wish
to receive a copy of the Settlement Agreement but do not have access to the Internet to download a
copy online, you may contact the Settlement Administrator. The Court cannot respond to anyquestions regarding this notice, the lawsuit, or the proposed settlement.
Please do not contact the Court, its Clerk, Capital One, or Amazon.

Questions? Go to www.CapitalOneSettlement.com or call 1-855-604-1811
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Esta es una notificación legal aprobada por el tribunal.
In re: Capital One Inc. Litigio por violación de la seguridad de los datos del cliente,
MDL n.° 1:19md2915 (AJT/JFA)

CONCILIACIÓN DE DEMANDA COLECTIVA POR
VIOLACIÓN DE DATOS DE CAPITAL ONE
SI SE ACCEDIÓ A SU INFORMACIÓN EN LA VIOLACIÓN DE DATOSDE CAPITAL ONE DE 2019, USTED ES ELEGIBLE PARA LOSBENEFICIOS DE UNA CONCILIACIÓN DE DEMANDA COLECTIVA
Se ha propuesto una conciliación de demanda colectiva en un caso contra Capital One Financial
Corporation, Capital One, N.A. y Capital One Bank (EE. UU.), N.A. (“Capital One”), y contra
Amazon.com, Inc. y Amazon Web Services, Inc. (“Amazon”) (en conjunto, los “Demandados”), en
relación con una Violación de Datos que Capital One anunció en julio de 2019 (la “Violación deDatos”). Si usted es un Miembro del Grupo de la Conciliación, habrá beneficios disponibles para
usted a partir de la conciliación propuesta. La manera más fácil de presentar un reclamo en virtud
de la conciliación es en línea en www.CapitalOneSettlement.com. Si no está seguro de si eselegible para los beneficios, visite el sitio web o llame al 1-855-604-1811.
Además de otros beneficios, la conciliación propuesta requiere que Capital One establezca un “Fondode la conciliación” de $ 190 millones. La compensación de la conciliación incluye lo siguiente:▪

Pago en efectivo por pérdidas en efectivo: El Fondo de la conciliación se utilizará para reembolsar
los costos o los gastos no reembolsados verificables en los que haya incurrido realmente un
Miembro del Grupo de la Conciliación y que considere que son razonablemente rastreables a la
Violación de Datos. Esto incluye los costos incurridos como resultado del robo de identidad ofraude de identidad, declaraciones de impuestos falsificadas, u otro supuesto uso indebido de la
información personal de un Miembro del Grupo de la Conciliación; y los costos incurridos a partirdel 22 de marzo de 2019 asociado con la colocación o la eliminación de un congelamiento decrédito en un archivo de crédito, la obtención de informes de crédito, el monitoreo de crédito u
otros productos relacionados con la detección o corrección del robo de identidad, y otros gastos
varios relacionados, tales como notario, fax, franqueo, copia, millaje, y los cargos telefónicos delarga distancia (“Pérdidas en efectivo”).

▪

Pago en efectivo por el tiempo perdido: El Fondo de la Conciliación se utilizará para reembolsar
el tiempo dedicado a remediar el fraude, el robo de identidad u otro uso indebido de la información
personal de un Miembro del Grupo de la Conciliación que considere que es razonablemente
rastreable a la Violación de Datos, y el tiempo dedicado a tomar medidas preventivas para evitar
pérdidas relacionadas con la Violación de Datos (“Tiempo perdido”). El tiempo perdido
relacionado con un reclamo calificado por pérdidas en efectivo puede estar respaldado por una
certificación de hasta 15 horas. El tiempo perdido no relacionado con un reclamo calificado por
pérdidas en efectivo puede estar respaldado por una certificación de hasta 5 horas. La “Tasa dereembolso” por el tiempo perdido será el monto mayor entre $ 25 por hora o, si el Miembro delgrupo de la conciliación se tomó tiempo libre del trabajo, el salario por hora documentado delMiembro del grupo de la conciliación.

▪

Servicios de defensa de la identidad: Todos los Miembros del Grupo de la Conciliación son
elegibles para inscribirse en al menos tres (3) años de Servicios de Defensa de la Identidad
ofrecidos sin costo a través de Pango. Los servicios incluyen monitoreo de la web oscura para su¿Tiene alguna pregunta? Visite www.CapitalOneSettlement.com o llame al 1-855-604-1811

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información personal, monitoreo de identidad con alertas de autenticación, protección de billetera
perdida, capacidad de congelamiento de seguridad, una póliza de seguro contra robo de identidad
de $ 1 000 000 sin deducible y otras características que se analizan a continuación (“Servicios deDefensa de Identidad”). Si se accedió al número de Seguro Social de un Miembro del Grupo dela Conciliación o al número de cuenta bancaria vinculada en la Violación de Datos, sus Servicios
de Defensa de la Identidad también incluirán el Monitoreo de Crédito de Tres Agencias con alertas
instantáneas y una puntuación de crédito mensual. Puede hacer un reclamo por pagos en efectivo
y por Servicios de Defensa de la Identidad.
▪

Servicios de restauración: Todos los Miembros del Grupo de la Conciliación (independientementede si se inscriben en Servicios de Defensa de la Identidad o presentan un reclamo por Pérdidas enefectivo o Tiempo perdido) tendrán derecho a utilizar los Servicios de restauración ofrecidos a
través de Pango durante un período de al menos tres (3) años (“Servicios de restauración”). Esta
cobertura es un beneficio separado y permite a todos los Miembros del Grupo de la Conciliación
tener acceso a especialistas en resolución de fraudes con sede en los EE. UU. que pueden ayudar
con tareas importantes, como colocar alertas de fraude en las agencias de informes de crédito,
disputar información inexacta sobre informes de crédito, programar llamadas con acreedores yotros proveedores de servicios, y trabajar con agencias gubernamentales y de cumplimiento de laley para disputar información fraudulenta.

▪

Cambios en las prácticas comerciales de Capital One: Capital One ha acordado implementar y/omantener ciertos cambios en las prácticas comerciales relacionadas con su programa de seguridad
de la información. Una descripción de esos cambios en las prácticas comerciales está disponible
en el sitio web de la conciliación.

SUS DERECHOS Y OPCIONES LEGALES EN ESTA CONCILIACIÓN
Presentar un
reclamo por
pérdidas debolsillo o tiempo
perdidoDebe presentar un reclamo para recibir un reembolso por
las Pérdidas en efectivo y/o el Tiempo perdido en virtud
de la conciliación.

Presentar un
reclamo para
Servicios deDefensa de la
Identidad

Debe tomar medidas para recibir los Servicios deDefensa de la Identidad gratuitos que se ofrecen en virtud
de la conciliación. Para maximizar la protección
proporcionada por este servicio, debe presentar un
reclamo antes del 30 de septiembre de 2022. También
puede inscribirse más tarde en cualquier momento en que
el servicio esté activo (al menos 3 años).

PLAZO LÍMITE
30 deseptiembre de
2022

Para obtener información más detallada, consulte laPregunta 7.
30 deseptiembre de
2022

Para obtener información más detallada, consulte laPregunta 8.
Acceso aservicios derestauración

Usted puede acceder a los Servicios de Restauración
después de que la conciliación sea definitiva,
independientemente de si presenta o no un reclamo en
virtud de la conciliación.
Para obtener información más detallada, consulte laPregunta 9.

Sin fecha límite.
Los servicios
estarán
disponibles
durante almenos 3 años.

¿Tiene alguna pregunta? Visite www.CapitalOneSettlement.com o llame al 1-855-604-1811
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Excluirse de laconciliación

Puede excluirse de la conciliación informando al
Administrador de la conciliación que desea “excluirse” deesta conciliación. Si la conciliación se vuelve definitiva,
esta es la única opción que le permite conservar sus
derechos para demandar por separado a Capital One o
Amazon por reclamos relacionados con la Violación deDatos. Si opta por excluirse, no podrá presentar un
reclamo de beneficios en virtud de la conciliación.

7 de julio de
2022

Para obtener información más detallada, consulte laPregunta 19.
Objetar oformularcomentarios
sobre laconciliación

Usted podrá objetar la conciliación por escrito ante el
Tribunal e informarle el motivo por el cual usted no
considera que la Conciliación debería aprobarse. Si usted
objeta, seguirá siendo un Miembro del Grupo de laConciliación, y si esta se aprueba, usted será elegible
para los beneficios de la conciliación y renunciará a su
derecho de demandar a Capital One o Amazon en ciertos
reclamos descritos en el Acuerdo de la Conciliación,
disponible en www.CapitalOneSettlement.com.

7 de julio de
2022

Para obtener información más detallada, consulte laPregunta 20.
No hacer nada

Si no hace nada, aún puede inscribirse en los Servicios
de Defensa de la Identidad después de la fecha devigencia y acceder a los servicios de restauración, pero
no tendrá derecho a ningún otro beneficio proporcionado
en virtud de la conciliación. Si la conciliación seconvierte en definitiva, usted renunciará a sus derechosde demandar a Capital One o Amazon por separado por
reclamos relacionados con la Violación de Datos o decontinuar con dichos reclamos que ya haya presentado.

CONTENIDOS DE ESTE AVISOINFORMACIÓN BÁSICA Y DESCRIPCIÓN GENERAL..………………………………………………….……..4
1. ¿Qué es este aviso y por qué lo recibí?
2. ¿De qué trata esta demanda?
3. ¿Por qué es esta una demanda colectiva?
4. ¿Por qué existe una conciliación?
QUIÉN ES PARTE DE LA CONCILIACIÓN……….……………………………………………………………..…...5
5. ¿Cómo sé si formo parte de la Conciliación?
LOS BENEFICIOS DE LA CONCILIACIÓN……………………………………………………………………..…...6
6. ¿Qué es lo que se ofrece en la conciliación?
7. ¿Cómo me compensará la conciliación por el robo de identidad que ya he sufrido o el dinero
que ya he pagado para protegerme?
8. ¿Cómo ayudará la conciliación a protegerme contra robos de identidad y fraudes futuros?
9. ¿Cómo me ayudará la conciliación a lidiar con el robo de identidad o el fraude si ocurre?
¿Tiene alguna pregunta? Visite www.CapitalOneSettlement.com o llame al 1-855-604-1811
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10. ¿La conciliación incluirá cambios en el programa de seguridad de datos de Capital One?
11. ¿Qué sucede si hay fondos de liquidación restantes?
12. ¿Qué sucede si se acaba la plata de los Fondos de la Conciliación?
CÓMO OBTENER LOS BENEFICIOS DEL ACUERDO.….………………………………………………..……..9
13. ¿Cómo presento un reclamo por Servicios de Defensa de la Identidad, Pérdidas en Efectivo o
Tiempo Perdido?
14. ¿Cuándo y cómo recibiré los beneficios que reclamo de la conciliación?
DERECHOS LEGALES RESUELTOS A TRAVÉS DEL ACUERDO……………………………………………10
15. ¿A qué renuncio si permanezco en el grupo de conciliación?
LOS ABOGADOS QUE LO REPRESENTAN….……………………………………………………………………10
16. ¿Tengo un abogado en este caso?
17. ¿Cómo se les pagará a estos abogados?
18. ¿Recibirán dinero adicional los representantes del grupo de demandantes?
EXCLUIRSE DE LA CONCILIACIÓN………….………………….……………………………………………….…1119. ¿Cómo me excluyo del Acuerdo?
OBJECIÓN O COMENTARIO DE LA CONCILIACIÓN…...….……………………………………………….…12
20. ¿Cómo le comunico al Tribunal mi disconformidad con la conciliación?
CÓMO OBTENER MÁS INFORMACIÓN.………………………………………………………………………….13
21. ¿Dónde puedo obtener más información?

INFORMACIÓN BÁSICA Y DESCRIPCIÓN GENERAL
1. ¿Qué es este aviso y por qué lo recibí?
Un Tribunal autorizó este aviso para informarle cómo podría verse afectado por esta conciliación
propuesta. Este aviso describe la demanda, los términos generales de la conciliación propuesta y loque puede significar para usted. Este aviso también explica cómo participar o excluirse de laconciliación si se accedió a su información en la Violación de Datos de Capital One.
Para obtener información sobre cómo determinar si usted es un Miembro del Grupo de la Conciliacióny, por lo tanto, es elegible para recibir beneficios en virtud de esta conciliación, consulte la Pregunta 5.
2. ¿De qué trata esta demanda?
En julio de 2019, Capital One anunció que había sido víctima de un ataque cibernético en sus sistemas.
El atacante obtuvo acceso no autorizado a la información personal de aproximadamente 98 millones
de consumidores estadounidenses. La información específica a la que se accedió para cada persona
incluyó alguna combinación de nombres, direcciones, códigos postales, números de teléfono,
direcciones de correo electrónico, fechas de nacimiento, ingresos autoinformados, puntajes de crédito,
límites de crédito, saldos, historial de pagos, datos de contacto y/o fragmentos de datos detransacciones de un total de 23 días durante 2016, 2017 y 2018. Además, se accedió aaproximadamente 120 000 números de Seguro Social y 80 000 números de cuentas bancarias
vinculadas.
Se iniciaron numerosas demandas en nombre de los consumidores a los que se accedió a su
información personal como resultado de la Violación de Datos. El juez Anthony J. Trenga del¿Tiene alguna pregunta? Visite www.CapitalOneSettlement.com o llame al 1-855-604-1811
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Tribunal de Distrito de los EE. UU. para el Distrito Este de Virginia está supervisando estas
demandas. Estas demandas se conocen como In re: Capital One Inc. Litigio de violación de seguridad
de datos del cliente, MDL n.° 1:19md2915 (AJT/JFA). A los consumidores personas que iniciaron el
juicio se los conoce como los “Demandantes”. Capital One y Amazon son los “Demandados”. Los
Demandantes alegan que los Demandados no protegieron su información personal de consumidores
en forma adecuada. La versión más reciente de la demanda, que describe los reclamos legales
específicos alegadas por los Demandantes, está disponible en www.CapitalOneSettlement.com. Los
Demandados negaron cualquier acto ilícito y negaron que la información a la que accedió el atacantehubiera sido pública o difundida por el atacante. Ningún tribunal u otra entidad judicial ha tomado
una decisión u otra determinación sobre un delito por parte de Capital One o Amazon.
3. ¿Por qué es esta una demanda colectiva?
En una demanda colectiva, una o más personas, conocidas como “representantes del grupo dedemandantes”, presentan una demanda en representación de ellos mismos y otras personas que tienen
reclamos similares. Todas estas personas conforman un “grupo” o son “miembros del grupo dedemandantes”. Debido a que esta es una conciliación de demanda colectiva, incluso las personas que
no presentaron su propia demanda pueden obtener los beneficios proporcionados en virtud de laconciliación, excepto aquellas personas que se excluyen del grupo de la conciliación antes de la fecha
límite.
4. ¿Por qué existe una conciliación?
El Tribunal no ha fallado a favor de los Demandantes ni de los Demandados. En cambio, ambas partes
acordaron una conciliación después de un largo proceso de mediación supervisado por un mediador
neutral. Mediante las conciliaciones se evitan los costos y la incertidumbre de un juicio y las
apelaciones conexas, al mismo tiempo que se proporcionan beneficios más rápido a los miembros dela clase de conciliación. Los representantes del grupo de demandantes designados para representar al
grupo de demandantes y los Abogados del Grupo de demandantes (“Abogados del Grupo dedemandantes”, consulte la Pregunta 16) consideran que la conciliación es lo mejor para los interesesde los Miembros del grupo de demandantes.

QUIÉN ES PARTE DE LA CONCILIACIÓN
5. ¿Cómo sé si formo parte de la Conciliación?
Usted es un Miembro del Grupo de la Conciliación si se encuentra entre los 98 millones aproximadosde residentes de los EE. UU. identificados por Capital One, a cuya información se accedió en la
Violación de Datos de Capital One. Todos los Miembros del Grupo identificados recibieron un aviso
por correo electrónico o correo postal de la Conciliación propuesta, por lo que si usted recibió unaviso, es probable que sea un miembro del Grupo de la Conciliación.
También puede confirmar que es un Miembro del Grupo de la Conciliación, y si elegible para recibir
beneficios, de las siguientes formas:•

visitando la página web segura https://www.CapitalOneSettlement.com; o•llamando al 1-855-604-1811.

Quedan excluidos de la conciliación los siguientes:•

funcionarios y directores de Capital One y Amazon;¿Tiene alguna pregunta? Visite www.CapitalOneSettlement.com o llame al 1-855-604-1811
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49613• el juez presidente y cualquier miembro del personal judicial involucrado en la demanda; y•cualquier Miembro del Grupo que se excluya (consulte la Pregunta 19).

LOS BENEFICIOS DE LA CONCILIACIÓN
6. ¿Qué es lo que se ofrece en la conciliación?
Capital One pagará $ 190 000 000 en un Fondo de la Conciliación. El Fondo de la Conciliación seutilizará para lo siguiente:•

realizar pagos en efectivo por Pérdidas en efectivo y Tiempo perdido (ver Pregunta 7);•

comprar Servicios de Defensa de la Identidad (consulte la Pregunta 8);•

comprar Servicios de Restauración para todos los Miembros del Grupo de la Conciliación,
independientemente de si presentan un reclamo (consulte la Pregunta 9);•

pagar los costos de notificar a los Miembros del Grupo de la Conciliación y administrar dicha
Conciliación;•

pagar compensaciones por servicio a los Representantes del Grupo de la Conciliación y acualquier otro Miembro del Grupo de la Conciliación que haya sido declarado en la acción,
según lo aprobado por el Tribunal (consulte la Pregunta 18);•

pagar los honorarios, los costos y los gastos de abogados, según lo aprobado por el Tribunal(consulte la Pregunta 17).

Capital One también ha acordado implementar y/o mantener ciertas prácticas comerciales
relacionadas con su programa de seguridad de la información (consulte la Pregunta 10). Una
descripción de estos compromisos de prácticas comerciales está disponible en el Acuerdo de laConciliación, disponible en www.CapitalOneSettlement.com.
7. ¿Cómo me compensará la conciliación por el robo de identidad que ya he sufrido o el
dinero que ya he pagado para protegerme?
Beneficio de la Conciliación: Pago por Pérdidas en Efectivo no Reembolsadas: Si gastó dineropara lidiar con fraude o robo de identidad que cree que se pudo rastrear de manera justa hasta la
Violación de Datos, o para protegerse de daños futuros como resultado de la Violación de Datos,
puede presentar un reclamo de reembolso de hasta $ 25 000 (incluido su reclamo por Tiempo
perdido). Las Pérdidas en efectivo que son elegibles para reembolso pueden incluir, entre otras, lassiguientes:•

dinero gastado a partir del 22 de marzo de 2019, asociado con la colocación o eliminación deun congelamiento de seguridad en su informe de crédito con cualquier agencia de informes decrédito;•dinero gastado en monitoreo de crédito o protección contra robo de identidad a partir del 22de marzo de 2019;•

costos, gastos, pérdidas o cargos no reembolsados que usted pagó el 22 de marzo de 2019 o
después de esa fecha debido a robo de identidad o fraude de identidad, declaraciones deimpuestos falsificadas u otro supuesto uso indebido de su información personal que usted creeque fue razonablemente rastreable a la Violación de Datos;¿Tiene alguna pregunta? Visite www.CapitalOneSettlement.com o llame al 1-855-604-1811
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49614• otros gastos varios relacionados con cualquier Pérdida de Gastos de Bolsillo que usted
considere que fueron razonablemente rastreables a la Violación de Datos, como los cargos por
notario, fax, franqueo, copia, millaje y teléfono de larga distancia; y•honorarios profesionales incurridos en relación con el robo de identidad, el fraude o las
declaraciones de impuestos falsificadas que usted cree que fueron razonablemente rastreables
a la Violación de Datos.

Esta lista solo proporciona ejemplos, y otras pérdidas o costos que usted considera que son
razonablemente rastreables a la Violación de Datos también pueden ser elegibles para reembolso.
Para reclamar el reembolso de las pérdidas en efectivo, también debe proporcionar “Documentación
razonable”. La Documentación razonable hace referencia a los documentos que respaldan su reclamo,como estados de cuenta de tarjeta de crédito, estados de cuenta bancarios, facturas, registros
telefónicos y recibos, entre otros. Excepto según lo dispuesto expresamente en este aviso, lascertificaciones, las declaraciones o declaraciones juradas personales del reclamante no constituyen
Documentación razonable, pero pueden incluirse para proporcionar aclaración, contexto o respaldopara otra Documentación razonable presentada.
El Administrador de la Conciliación decidirá si su reclamo por Pérdidas en efectivo es válido. Solose pagarán los reclamos válidos. La fecha límite para presentar un reclamo por Pérdidas en Efectivo
es el 30 de septiembre de 2022.
Beneficio de la Conciliación: Pago en efectivo por tiempo perdido: si dedicó tiempo (i) a remediar
el fraude, robo de identidad, u otro presunto uso indebido de su información personal que usted creaque es razonablemente rastreable a la Violación de Datos, o (ii) a tomar medidas preventivas (colocar
o eliminar congelamientos de seguridad en su informe de crédito, o la compra de monitoreo de crédito
o protección de identidad) a partir del 22 de marzo de 2019, puede presentar un reclamo de reembolso
por el tiempo perdido a una tarifa de reembolso de $ 25 por hora o, si se ausentaron del trabajo, su
salario por hora documentado.
En el caso del Tiempo perdido relacionado con las pérdidas en efectivo que califiquen, puede recibir
un reembolso de hasta 15 horas a su tarifa de reembolso. En el caso del Tiempo perdido no
relacionado con Pérdidas en efectivo que califiquen (“Tiempo autocertificado”), puede recibir unreembolso de hasta 5 horas a la Tarifa de reembolso. Para hacer un reclamo por Tiempo perdido, debe
proporcionar una descripción de (i) las acciones tomadas en respuesta a la Violación de Datos al tratar
el uso indebido de su información o tomar medidas preventivas y (ii) el tiempo asociado con esas
acciones. Debe certificar que la descripción es veraz. Los reclamos válidos por Tiempo Perdido se
reembolsarán en incrementos de 15 minutos.
El plazo para presentar un reclamo de Tiempo Perdido es hasta el 30 de septiembre de 2022.
8. ¿Cómo ayudará la conciliación a protegerme contra robos de identidad y fraudes futuros?
Beneficio de la Conciliación: Servicios de defensa de la identidad: La conciliación proporciona
una manera de ayudar a protegerse del uso no autorizado de su información personal. Los Miembrosdel Grupo de la Conciliación pueden presentar un reclamo para inscribirse en al menos tres (3) añosde Servicios de Defensa de la Identidad, proporcionados a través de Pango, sin costo alguno. Estos
servicios incluyen las siguientes características:•

monitoreo de la red oscura para su número de Seguro Social, fecha de nacimiento, dirección,
número de licencia de conducir, número de pasaporte, tarjetas de pago, direcciones de correo
electrónico y otra información;• monitoreo de identidad con alertas de autenticación;¿Tiene alguna pregunta? Visite www.CapitalOneSettlement.com o llame al 1-855-604-1811
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49615• protección contra pérdida de la billetera;•capacidad de congelamiento de seguridad en múltiples categorías: crédito: Experian, Equifax,
TransUnion e Innovis; finanzas especializadas: Sage Stream, Clarity DATAX y CoreLogic;
cuentas de cheques y de ahorros cerradas: sistemas de Chex; servicios públicos: NCTUE;•$ 1 000 000 en seguro sin deducible proporcionado por una aseguradora externa para cubrir
ciertos costos relacionados con el robo de identidad o fraude;•soporte al cliente con sede en los EE. UU. especialmente capacitado en el robo de identidad y
descubrimiento y remediación de fraudes; e•

información y consejos para miembros en el panel de usuario.

Si se accedió a su número de Seguro Social o número de cuenta bancaria vinculada en la Violaciónde Datos, sus Servicios de Defensa de la Identidad también incluirán lo siguiente:•monitoreo de crédito de tres agencias con alertas instantáneas; y•una puntuación de crédito mensual.

Para maximizar la protección ofrecida por este servicio, debe presentar un reclamo por los
Servicios de Defensa de la Identidad a más tardar el 30 de septiembre de 2022. Más adelante,
puede inscribirse en los Servicios de Defensa de la Identidad gratuitos en cualquier momento
mientras el servicio esté activo, lo que durará al menos 3 años. Los Servicios de Defensa de la
Identidad gratuitos finalizarán en la misma fecha, independientemente del momento en que se
inscriba. El plazo de los Servicios de Defensa de la Identidad puede extenderse si quedan fondos en
el Fondo de la Conciliación después del pago de todos los demás beneficios y costos proporcionados
por la conciliación. Consulte la Pregunta 11.
Si envía un formulario de reclamo válido y elige inscribirse en los Servicios de Defensa de la
Identidad, recibirá instrucciones de inscripción por correo electrónico después de la aprobación delacuerdo. Usted puede presentar un reclamo por ambos reembolsos por Pérdidas en Efectivo y/oTiempo Perdido y Servicios de Defensa de la Identidad.
9. ¿Cómo me ayudará la conciliación a lidiar con el robo de identidad o el fraude si ocurre?
Beneficio de la Conciliación: Servicios de restauración gratuitos: Todos los Miembros del Grupode la Conciliación, incluso aquellos que no se inscriban en los Servicios de Defensa de la Identidad ono presenten un reclamo, tendrán derecho a utilizar los Servicios de Restauración ofrecidos a travésde Pango. Esta cobertura es un beneficio separado y brinda a todos los Miembros del Grupo de laConciliación acceso a especialistas en resolución de fraudes con sede en los EE. UU. que pueden
ayudar con tareas importantes como colocar alertas de fraude en las agencias de informes de crédito,
disputar información incorrecta en informes de crédito, programar llamadas con acreedores y otros
proveedores de servicios, y trabajar con agencias gubernamentales y de cumplimiento de la ley para
disputar información fraudulenta. Todos los Miembros del Grupo de la Conciliación pueden accedera estos Servicios de Restauración gratuitos después de que el acuerdo sea definitivo, incluso si usted
nunca presenta un reclamo de este acuerdo, visitando www.CapitalOneSettlement.com o llamando alnúmero gratuito 1-855-604-1811.
10. ¿La conciliación incluirá cambios en el programa de seguridad de datos de Capital One?
Beneficio de la Conciliación: Compromisos de prácticas comerciales de seguridad de datos deCapital One: Capital One ha acordado adoptar, pagar, implementar y mantener amplios compromisosde prácticas comerciales relacionados con la seguridad de la información durante un período de al¿Tiene alguna pregunta? Visite www.CapitalOneSettlement.com o llame al 1-855-604-1811
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menos dos (2) años. Una descripción de estos Compromisos de Prácticas Comerciales está disponible
en el Acuerdo de la Conciliación, disponible en www.CapitalOneSettlement.com.
11. ¿Qué sucede si hay fondos de liquidación restantes?
El Fondo de la Conciliación se utilizará para pagar los reclamos por Pérdidas en Efectivo y Tiempo
Perdido, para los Servicios de Defensa de la Identidad y los Servicios de Restauración, para los costos
administrativos y de notificación, y para las compensaciones por servicios para los Representantesdel Grupo de la Conciliación y cualquier otro Miembro del Grupo de la Conciliación declarado en elcaso y los honorarios, costos y gastos de abogados, según lo aprobado por el Tribunal.
•

Si los fondos de la conciliación aún permanecen después de estos pagos, se pueden
proporcionar hasta dos (2) años adicionales de Servicios de Defensa de la Identidad a losMiembros del Grupo de la Conciliación que reclamaron Servicios de Defensa de la Identidad,
y el período para los Servicios de Restauración para todos los Miembros del Grupo de laConciliación se extenderá por el mismo período. Los Miembros del Grupo de la Conciliación
pueden inscribirse en los Servicios de Defensa de la Identidad durante el período extendido.

•

Si aún quedan fondos de la conciliación, los pagos se incrementarán en forma prorrateada alos Miembros del Grupo de la Conciliación que presenten reclamos válidos.

•

Cualquier fondo restante de la conciliación que resulte de la falta de los Miembros del Grupode la Conciliación para negociar oportunamente un cheque del acuerdo o proporcionar
oportunamente la información impositiva requerida de manera tal que un cheque del acuerdo
se emita, se distribuya a los Miembros del Grupo del Acuerdo, o según lo ordenado por el
Tribunal, pero no se devolverá dinero a Capital One.

12. ¿Qué sucede si se acaba la plata de los Fondos de la Conciliación?
Si los pagos descritos en la Pregunta 11 exceden el Fondo de la Conciliación, los pagos en efectivo
se reducirán de forma prorrateada.

CÓMO OBTENER LOS BENEFICIOS DEL ACUERDO
13. ¿Cómo presento un reclamo por Servicios de Defensa de la Identidad, Pérdidas en
Efectivo o Tiempo Perdido?
Para presentar un reclamo por los Servicios de Defensa de la Identidad o para obtener un reembolso
por Pérdidas en Efectivo o Tiempo Perdido, deberá presentar un formulario de reclamo. La forma
más fácil de presentar un formulario de reclamo es en línea, completando el formulario en
www.CapitalOneSettlement.com. También puede descargar un formulario de reclamo impreso yenviarlo completado por correo.
La fecha límite para presentar un reclamo por Pérdidas en Efectivo o Tiempo Perdido que se pueda
rastrear de manera justa hasta la Violación de Datos es el 30 de septiembre de 2022 (este es elúltimo día para presentar reclamos por correo en línea y la fecha límite del matasellos). Paramaximizar la protección que ofrecen los Servicios de Defensa de la Identidad, debe presentar
un reclamo por los Servicios de Defensa de la Identidad a más tardar el 30 de septiembre de2022. Posteriormente, puede inscribirse en los Servicios de Defensa de la Identidad en cualquier
momento en que el servicio esté activo (por lo menos 3 años); sin embargo, todas las membresías
en los Servicios de Defensa de la Identidad gratuitos finalizarán en la misma fecha,
independientemente de cuándo se inscriba.
¿Tiene alguna pregunta? Visite www.CapitalOneSettlement.com o llame al 1-855-604-1811
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14. ¿Cuándo y cómo recibiré los beneficios que reclamo de la conciliación?
Los Servicios de Defensa de la Identidad reclamados por los Miembros del grupo dedemandantes comenzarán, y se efectuarán los pagos por reclamos válidos por Pérdidas en
Efectivo o Tiempo perdido, después de que el Tribunal dicte una sentencia definitiva y laconciliación se vuelva definitiva. Esto puede tardar varios meses o más; tenga paciencia. Las
actualizaciones periódicas se publicarán en el sitio web del Administrador de la Conciliación.
Si usted presenta un reclamo válido por los Servicios de Defensa de la Identidad, el Administradorde la Conciliación le enviará información sobre cómo activar sus Servicios de Defensa de la Identidad
una vez que la liquidación sea definitiva.
El Administrador de la Conciliación realizará los pagos por reclamos válidos por Pérdidas en Efectivoo Tiempo Perdido de la manera que usted elija (varias opciones de pago digital o un cheque impreso).

DERECHOS LEGALES RESUELTOS A TRAVÉS DEL ACUERDO
15. ¿A qué renuncio si permanezco en el grupo de conciliación?
Si usted presenta un reclamo en virtud de la conciliación, o si no hace nada, estará exonerando todos
sus reclamos legales relacionados con la Violación de Datos contra Capital One y Amazon cuando laconciliación se vuelva definitiva. Al renunciar a sus reclamos legales, usted renuncia al derecho depresentar, o continuar entablando, reclamos legales separadas contra Capital One o Amazon o solicitar
una compensación adicional de ellos por cualquier daño relacionado con la Violación de Datos o losreclamos alegados en las demandas, independientemente de si actualmente tiene conocimiento dedichos reclamos o no.
A menos que se excluya de la conciliación (consulte la Pregunta 19), todas las decisiones del Tribunal
lo obligarán. Eso significa que usted estará obligado por los términos de la conciliación y las órdenes
judiciales adjuntas, y no puede entablar una demanda ni ser parte de otra demanda contra Capital Oneo Amazon en relación con la Violación de Datos.
El párrafo 2.34 del Acuerdo de la Conciliación define los reclamos que serán eximidos por losMiembros del Grupo de la Conciliación que no se excluyan de esta. Puede acceder al Acuerdo de laConciliación y leer los detalles específicos de los reclamos legales que se eximen en
www.CapitalOneSettlement.com.
Si tiene alguna pregunta, puede comunicarse con el Administrador de la Conciliación (consulte laPregunta 21).

LOS ABOGADOS QUE LO REPRESENTAN
16. ¿Tengo un abogado en este caso?
Sí. El Tribunal designó a los siguientes abogados para representarlo a usted y a otros Miembros de laConciliación “Abogados del Grupo”.
Norman E. Siegel
John A. Yanchunis
Karen Hanson Riebel
STUEVE SIEGELMORGAN & MORGANLOCKRIDGE GRINDALHANSON LLPCOMPLEX LITIGATION GROUP NAUEN P.L.L.P.
460 Nichols Road
201 N. Franklin Street
100 Washington Avenue SouththSuite 200
7 FloorSuite 2200
Kansas City, MO 64112 Tampa, FL 33602
Minneapolis, MN 55401¿Tiene alguna pregunta? Visite www.CapitalOneSettlement.com o llame al 1-855-604-1811
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Estos abogados no le cobrarán por su trabajo en el caso. Si desea ser representado por su propio
abogado, puede contratar a uno por su propia cuenta y cargo.
Si tiene preguntas sobre hacer un reclamo, contacte al Administrador de la Conciliación (consulte laPregunta 21).
17. ¿Cómo se les pagará a estos abogados?
Los Abogados del Grupo han emprendido este caso sobre una base de honorarios de contingencia, lo
que significa que han pagado todos los gastos del caso y no se les ha pagado dinero en relación con
su trabajo en este caso. En consecuencia, los Abogados del Grupo solicitarán al Tribunal que lesotorgue honorarios de abogados de hasta el 35 % del Fondo de la Conciliación y el reembolso de loscostos y los gastos que se pagarán del Fondo de la Conciliación. El Tribunal determinará la cantidad
de honorarios y costos y expensas a pagar. Usted no tendrá que pagar por separado ninguna parte deestos cargos. La solicitud de los Abogados del Grupo de demandantes de los honorarios y costos delos abogados (que deben ser aprobados por el Tribunal) se presentará antes del 16 de junio de 2022
y estará disponible para su consulta en el sitio web de la conciliación en
www.CapitalOneSettlement.com.
18. ¿Recibirán dinero adicional los representantes del grupo de demandantes?
Los representantes del grupo de demandantes en esta demanda se enumeran en el Acuerdo de laConciliación, que está disponible en www.CapitalOneSettlement.com. Capital One y Amazon
también tomaron las declaraciones de un grupo adicional de miembros del grupo de demandantes deconformidad con una orden judicial. Los Abogados del Grupo de demandantes solicitarán al Tribunalque otorgue a los representantes del grupo de demandantes y a los demás miembros del grupo dedemandantes declarados en el caso “adjudicaciones por servicio” de $ 5000 cada uno por el tiempo
que dedicaron, y los riesgos que asumieron, al entablar esta demanda en nombre del grupo dedemandantes. Este monto deberá ser aprobado por el Tribunal. Cualquier monto aprobado por el
Tribunal se pagará a partir del Fondo de la Conciliación.

EXCLUIRSE DE LA CONCILIACIÓN
19. ¿Cómo me excluyo del Acuerdo?
Si usted es miembro del grupo del acuerdo pero no desea permanecer en el grupo, puede excluirse delgrupo (también conocido como “exclusión”). Si se excluye, perderá cualquier derecho a participar enla conciliación, incluido cualquier derecho a recibir los beneficios descritos en este aviso.
Si se decide por esta opción, puede conservar cualquier derecho que tenga, si lo hubiera, contra
Capital One o Amazon y puede presentar su propia demanda contra Capital One o Amazon en funciónde los mismos reclamos legales que se afirman en esta demanda, pero deberá encontrar su propio
abogado a su cargo para representarlo en esa demanda. Si está considerando esta opción, puede
consultar a un abogado para determinar sus opciones.
IMPORTANTE: Usted estará obligado por los términos del Acuerdo de la Conciliación a menosque presente una solicitud por escrito firmada y oportuna para ser excluido de la conciliación. Para
excluirse de la conciliación, debe enviar por correo una “solicitud de exclusión”, con fecha defranqueo postal anterior al 7 de julio de 2022 a:¿Tiene alguna pregunta? Visite www.CapitalOneSettlement.com o llame al 1-855-604-1811
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Administrador de la Conciliación de Capital One
Attn: la exclusión
P.O. Box 4518
Portland, OR 97208-4518
Esta declaración debe incluir la siguiente información:(1)

el nombre de esta acción (In re: Capital One Inc. Litigio de violación de la seguridad
de los datos del cliente, MDL n.° 1:19md2915 (AJT/JFA));(2)

su nombre completo y dirección actual;(3)

su firma personal (la firma del abogado no es suficiente);(4)

una declaración que indique claramente su intención de ser excluido de la conciliación;y(5)

una declaración de que su solicitud de exclusión se aplica únicamente a usted, el
Miembro del Grupo de la Conciliación cuya firma personal aparece en la solicitud. (ElAdministrador de la Conciliación considerará inválidas las solicitudes de exclusión ennombre de más de un Miembro del Grupo de la Conciliación).

Si no cumple con estos procedimientos y con el plazo de las exclusiones, perderá cualquier
oportunidad de excluirse del grupo de la conciliación y sus derechos serán determinados en esta
demanda por el Acuerdo de la Conciliación si así lo aprueba el Tribunal.

OBJECIÓN O COMENTARIO DE LA CONCILIACIÓN
20. ¿Cómo le comunico al Tribunal mi disconformidad con la conciliación?
Si usted es un miembro del Grupo de la Conciliación, tiene derecho a decirle al Tribunal lo que piensa
de la conciliación. Puede objetar la conciliación si considera que no es justa, razonable o adecuada, ypuede dar los motivos por los cuales cree que el Tribunal no debería aprobarla. No puede solicitarleal Tribunal que ordene una conciliación más amplia; el Tribunal solamente puede aprobar o rechazarla conciliación como está.
Para objetar, debe enviar una objeción por escrito que indique que usted objeta la conciliación. Su
objeción debe incluir lo siguiente:(1)

el nombre del caso y el número de esta acción (In re: Capital One Inc. Litigio deviolación de seguridad de datos del cliente, Caso n.° MDL n.° 1:19md2915(AJT/JFA));(2)

su nombre completo, dirección actual y número de teléfono, y, si lo representa un
abogado, los datos de este;(3)

una declaración de si la objeción se aplica únicamente a usted, a un subgrupo
específico de colectivo, o a todo el colectivo;(4)

una declaración de los fundamentos específicos de la objeción; y(5)

una declaración de si pretende comparecer en la Audiencia de aprobación definitiva y,de ser así, si prefiere en persona o por medio de un abogado.

Además, si usted es representado por un abogado y su abogado tiene la intención de hablar en la
Audiencia de aprobación definitiva, su objeción por escrito debe incluir lo siguiente:¿Tiene alguna pregunta? Visite www.CapitalOneSettlement.com o llame al 1-855-604-1811
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(6)
una descripción detallada de cualquier evidencia que pueda ofrecer en la Audiencia deaprobación definitiva; y(7)

copias de cualquier anexo que pueda presentar en la Audiencia de aprobación
definitiva.

Para ser considerada por el Tribunal, su objeción por escrito debe presentarse electrónicamente anteel Tribunal antes del 7 de julio de 2022 o enviarse por correo postal, con fecha de franqueo postal amás tardar el 7 de julio de 2022, a la siguiente dirección:
Secretario del tribunal
Tribunal de distrito de los Estados Unidos para el distrito este de Virginia,
Alexandria Division
401 Courthouse Square
Alexandria, VA 22314
Si usted no cumple con estos procedimientos y plazos para presentar objeciones, puede perder
cualquier oportunidad para que se considere su objeción en la Audiencia Final o, de lo
contrario, para impugnar la aprobación de la conciliación o para apelar cualquier orden osentencia dictada por el Tribunal con respecto a la conciliación. Usted seguirá siendo elegible
para recibir los beneficios de la conciliación si esta se vuelve definitiva, incluso si usted la objeta.
El Tribunal ha programado una Audiencia de Aprobación Final para escuchar y considerar cualquierinquietud u objeción de los Miembros del Grupo de la Conciliación con respecto a la imparcialidad,
la adecuación y la razonabilidad de los términos del Acuerdo de la Conciliación. Esta audiencia estáprogramada para el 8 de septiembre de 2022 a las 2:00 p. m. ante el Honorable Anthony J. Trenga,
en el Tribunal de Distrito de los Estados Unidos para el Distrito Este de Virginia ubicado en la Sala
700 del Tribunal de los Estados Unidos, 401 Courthouse Square, Alexandria, Virginia 22314. Esta
fecha y hora de la audiencia se pueden cambiar. Consulte el sitio web del acuerdo,
www.CapitalOneSettlement.com, para obtener una notificación de cualquier cambio.

CÓMO OBTENER MÁS INFORMACIÓN
21. ¿Dónde puedo obtener más información?
Si tiene preguntas sobre este aviso o la conciliación, puede visitar el sitio web de la conciliación en
www.CapitalOneSettlement.com. También puede comunicarse con el Administrador de laConciliación llamando al 1-855-604-1811 o enviando una carta por correo postal a Capital One Data
Breach Class Action Settlement Administrator, P.O. Box 4518, Portland, O al 97208-4518 paraobtener más información o para solicitar que se le envíe una copia de este documento por correo. Si
usted desea comunicarse directamente con los Abogados del Grupo, puede comunicarse con ellos(información de contacto en la Pregunta 16). También puede solicitar el asesoramiento y laorientación de su abogado particular a su cargo, si así lo desea.
Esta notificación solo es un resumen de la demanda y la conciliación. Se puede acceder a otros
documentos relacionados a través del sitio web de la conciliación. Si tiene preguntas sobre laconciliación propuesta o desea recibir una copia del Acuerdo de la Conciliación, pero no tiene acceso
a Internet para descargar una copia en línea, puede comunicarse con el Administrador de laConciliación. El Tribunal no puede responder a ninguna pregunta con respecto a este aviso, lademanda o la conciliación propuesta.
Favor no se comunique con el Tribunal, su Secretario, Capital One o Amazon.
¿Tiene alguna pregunta? Visite www.CapitalOneSettlement.com o llame al 1-855-604-1811
13

Case 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 92 of 128 PageID#
49621

Attachment 13

Case 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 93 of 128 PageID#
49622

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39

First Name
Nina
Patricia
Vyacheslav
JosephYrma
HarryDanielAdeniyi
Larry
Edeltraud
LillianMiguelGabrille
Anna
Tammy
ShabeebAli
Leyla
Eleanor
RobertRichardDanutaReyna
RhondaSherilJulio
Eugenia
Azfar
Jason
Susan
David
Joan
KathleenRick
Jennifer
StevenCeledonio
RebekahLois

Middle NameC

Last Name

Timely or Late

AamodtAbel
Abramov
Abrenica
Acevedo
Adair
Adams
Adeshakin
AdkinsAengenheyster
AgostoAguiloAguirreAguirreAhumadaAkbar
Akbar
Akinli
Albanese
AlbertAldridge
Alechnowicz
Aleman De Ramirez
AlesceAlexander
AlfaroAlgeier
Ali
Allen
Allen
Allen
Allen
Allen
AllredAlmeydaAlmquist
Alvarez
AndersonAndersonTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyLate
TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyLate
TimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 94 of 128 PageID#
49623

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78

First Name
Brent
Bruce
JudithRobin
DanielBarbaraDiana
James
PhyllisStephen
Anthony
Paul
MarianRose
SharonFonda
Kimberly
Elizabeth
KristinNormanKennethSheliaErma
JeremyTua
James
Stephen
Carolyn
LauraThomasBenie
Linda
AlbertFariba
Tana
David
Tony
Marsha
EdisonMiddle Name

Eugene2

Last Name

Timely or Late

AndersonAndersonAndersonAndersonAndersonAnderson
Andra
Andrews
Andrews
Andrews
AndrukAngel
AnghelApicelli
Appollonia
ArmourArmstead
ArmstrongAronsonArrington
Arvin
AsberryAshAsheAtkinsAuen
Auerbach
AustinAyala
Bacha
Bachiller
BackusBadinger Jr
Baghai
BaileyBaileyBaker
Bakogianni
BaldeonTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 95 of 128 PageID#
49624

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117

First Name
JohnathanNicoleMyrtleTanilleKimberly
Jacci
Lynn
RoshdyJill
Madeline
Karen
Kathy
Emma
MonicaNicoleMarilyn
DonicaSteven
Shirley
Darrell
Linda
John
JaclynLynne
Estate Of Zeke
Sara
Gary
Andre
Carol Lynn
MahndiRichardCecelia
MichaelChristopher
Geraldine
Theresa
WilkesAlbertBryan

Middle Name

Lynn

3

Last Name

Timely or Late

BanyaminBarbeau
BarkerBarnabi
BarnardBarnesBarnett
Barsoum
BasichBattagliese
Bautista
BeamanBeasley
BeckerBelager
Bell
Bell
Bell
BelvilleBelz
Bensinger
BensonBergerBergeron
BerlinBerlin
Berry
Bertolo
Betty
Bhatnager
Biasotti
Bigman
Binz
Birch
Birch
Black
Blacknall
BlackwellBlantonTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyLate
TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 96 of 128 PageID#
49625

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156

First Name

Middle Name

Erma
Diana
JeanneErnestNicholasCharmianCornelis
DarwinKathy
EileenClodeanJosephNancy
RonaldJason
Diana
Jeffery
JoannaManuelSoisnely
Janet
Louis
StaceyNathaniel
PhilipBrooksDanielJaniceStevenRon
Everett
AliciaMichaelKevin
RhondaEuniceDianne
Jesse
Susan

4

Last Name

Timely or Late

Blecher
Blosser
BlountBluettBobrovsky
Bodenrader
Boekhout
Boelk
BohlinBolandBoldinBond
Bond
BoneckiBonnema
Boradzhieva Rodriguez
Boruski
Bose
Botello
BotielBoudreaux
Bourque
Boustead
BoykinBrainard
BraleyBranchBratvold
Bratvold
Brauner
Brauner Jr
Bravo
BreauxBrennanBridges
Bridges
BriggsBrisboy
BrodieTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyLate
TimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 97 of 128 PageID#
49626

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195

First Name

Middle Name

Linda
JuritaJoanneBen
Rita
TeresaVivianAmandaKara
Elizabeth
Halina
Karen
Linda
James
Amy
Jill
Dwight Wayne
Jennifer
SharonValjeanBrian
Anne
Clarence
SharlaCorey
Judy
PhyllisDarrilynJane Marie
KareemChristopher
EstherBrianCharlesDebra
Troy
Danyeil
Dorothy
Constance

5

Last Name

Timely or Late

Brohl
Brown
Brown
Brown
Brown
Bruce
Bruce
BryantBryantBuchholz
Buchkevych
Bueneman
BujalskiBungori
Burchett
BurginBurke
Burkholder
Burns
Burns
Burwell
Bush
Bush
Bush
Bushell
Bushnell
Butler
ButlerByington
Byrd
CabellCabelloCaldwellCalleja
CameronCampbellCanadyCannonCaraway

TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyLate
TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyLate
TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 98 of 128 PageID#
49627

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
218
219
220
221
222
223
224
225
226
227
228
229
230
231
232
233
234

First Name
Irene
BernardSusan
MichaelKathryn
AnnetteCarmella
Stephanie
John
Kortnie
Linda
John
Carolyn
Melissa
AnnetteTeresaClarice
Jesus
Maria
Edna
Karin
Saeyoung
Karin
MichaelMarleneDonna
Ching‐Wen
RhondaZachary
Katherine
Natalie
Robin
Alexander
Chandara
Mary
Christopher
Frank
Jacqueline
Trina

Middle NameE

6

Last Name

Timely or Late

Cardelli
CardwellCarlmark
Carr
Carrera (Trettenero)
Carrescia
Carrescia
Carrillo
Carroll
CarterCarterCarterCarterCasimir
Caughorn
CauseyCaver
Ceja
CelayaCelenderCelosseCha
Chadwick
Chambers
Champagne
Chandler
Chang
ChappleCharlock
ChavesChavez A.K.A Smith
Cheatham
Cherviovskiy
ChethChittenden
Chivers
Chorazyczewski
ChoreyChristner‐Renfroe

TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyLate
TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 99 of 128 PageID#
49628

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
235
236
237
238
239
240
241
242
243
244
245
246
247
248
249
250
251
252
253
254
255
256
257
258
259
260
261
262
263
264
265
266
267
268
269
270
271
272
273

First Name

Middle Name

Ergun
Frankie
PamelaLinda
Kelly
LonnieGregory
BrendaBruce
Rose
Jeffery
Laura
BeverlyJohn
Royce
Concetta
Trenice
Christina
MiltonOscar
Susan
SandraJames
ShannaJudy
SophieMelvinDouglasHarry
Apolonio
Candy
BonnieCarol
Jennifer
Tammy
Scott
John
DouglasWillie7

Last Name

Timely or Late

Cimen
CintronClaffyClairain
Clarey
Clark
Clark
Clark
ClawsonClement
Clinard
Clouatre
ClubbsCocciaCodeColarusso
ColemanCollisCollisColwell Jr
Conder
CondonContraros
ConwayCooperCooperCooperman
Cope
CornellCoronaCortez
Costa
Costello
CouchCounterCounts
Cover
Cowan
Cowan

TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 100 of 128 PageID#
49629

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
274
275
276
277
278
279
280
281
282
283
284
285
286
287
288
289
290
291
292
293
294
295
296
297
298
299
300
301
302
303
304
305
306
307
308
309
310
311
312

First Name

Middle NameCharles
Susan
Shirley
KristyTina
John
DaltonWilliam
Dorothy
Bernice
BelindaFlorence
JustinNancy
JosephJohn
ElaineRobertGloriaDonna
WalterGlyndaJaniceKathleen
Juanessa
DustinJean‐Philippe
SabrinaMary
IsabelDiane
NatashaEric
Wayne
Valerie
Jill
Karen
ShaunteRobert8

Last Name

Timely or Late

Cox
Cox
Cox
Cox
Cox
Cox
Cristini
CrosbyCrouseCrow
CrowellCruiseCumberland
CurrieCyphers
DaidoneDaltonDalton Sr
Daniels
Davis
Davis
Davis
Davis
Davis
Davis
Dazzi
De Rycker
Deary
DeaverDeckerDehavenDelimaDelisleDemers
Depalma
Derby
Derr
Derrick
Dessesseau

TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyLate
TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 101 of 128 PageID#
49630

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
313
314
315
316
317
318
319
320
321
322
323
324
325
326
327
328
329
330
331
332
333
334
335
336
337
338
339
340
341
342
343
344
345
346
347
348
349
350
351

First Name
Maria
MargieMary
Linda
YushanCherylKimberlyTu
Lynn
SuzanneRaymundo
Jayne
Sean
Kaye
JudithDonaldMark
Kathryn
Mary
Cindy
James
Matthew
GerardMichael
Doyce
Danielle
MichelinePaul
MeaganAngelaConstance
Thomas
Craig
Doris
Faith
Ermek
Sherlanda
Diane
Lynne

Middle NameMarie
MichaelR

9

Last Name

Timely or Late

Diaz
Dickerson
Dickinson
Dimmick
Ding
Dion
Dixon
Do
Doherty
Dolan
DomingoDonahueDonahue
DorrohDoss
Doss
Douglas
Dow
Doyle
Doyle
Dreibelbis
Drexinger
DroletDrummond
Drummond
DuboisDufourDull
DunkleDuong
DurandDurandDurhamDurhamDuvallDzhumabaev
Earp
East
EdelbrockTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyLate
Late
TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 102 of 128 PageID#
49631

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
352
353
354
355
356
357
358
359
360
361
362
363
364
365
366
367
368
369
370
371
372
373
374
375
376
377
378
379
380
381
382
383
384
385
386
387
388
389
390

First Name

Middle Name

Pearl
ShannonShelley
Gertrude
Sherrell
Laila
Kyle
Gwendolyn
Jeffery
Kimberly
Elena
James
XiomaraJosanne
Aiti
Janis
Cecil
Guy
Tori
Linda
GeorgeCindy
Nancy
TamaraDoris
Brigette
Ann Marie
ThomasDeniseCatherine
Rosa
MichaelAlice
Laurilee
Emily
Randy
Viola
RobertJoyce

10

Last Name

Timely or Late

Edwards
Edwards
Edwards
Edwards
Edwards
El‐Bayadi
Elliot
Ellis
Embry
EmersonEngelsmanEngesserEnglandEnglishEnnis
Epperson
Epperson
Estinvil
Evans
Everett
EvernhamEvernham
Fabrize
FaloonFaria
FarlowFarrell
Farrow
FaughtFelberFelix
FennellFerguson
FergusonFetnerFieldsethFlagella
Flaim
Fleck

TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyLate
TimelyTimelyTimelyLate
TimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 103 of 128 PageID#
49632

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
391
392
393
394
395
396
397
398
399
400
401
402
403
404
405
406
407
408
409
410
411
412
413
414
415
416
417
418
419
420
421
422
423
424
425
426
427
428
429

First Name
Beatrice
SheenaJanet
Kevin
Kathryn
RobertLeonardIris
AndrewThomasFreedom
Charles
Dolores
Larry
Shirley
JosephShirley
Stephanie
Trovice
Mary Jane
Jason
Frederick
Felix
Carolina
ShirleyJames
Ann
Philip L
ShielaMatthew
Adrianna
Maria
David
Brenette
Glen
Tracy
Wendell
SylviaYolandaMiddle NameE

11

Last Name

Timely or Late

Flores
Flynn
Flynn
Fong
Fons
ForeckiFortesFossett
FosterFosterFosterFoundyller
Frank
Frank
Frank
FreemanFrenchFrenchFriersonFrohlich
Fry
Fry
Galan
Galan
Gallagher
Gallagher Jr
GallesGans
Gapter
GarciaGarciaGarciaGarciaGardner
GargusGarrett
GaschoGates
Gautheir

TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyLate
TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 104 of 128 PageID#
49633

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
430
431
432
433
434
435
436
437
438
439
440
441
442
443
444
445
446
447
448
449
450
451
452
453
454
455
456
457
458
459
460
461
462
463
464
465
466
467
468

First Name
Michele
Rita
Mary
Julia
Karen
HaskellMichelle
Ian
Parvaneh
Maria
Shirley
GenevaChristopher
Godfrey
Hilda
Diana
JoannaMaribelGreg
SharonScott D
Marty
Timothy
EileenCharlene
Mary
Joan
AmandaWalterBilly
ColumbusJohn
La Shauna
JerrodFelicia
ElaineHenry
Kathleen
Nancy

Middle Name

Sue

Lee

12

Last Name

Timely or Late

GautieriGauvinGeist
Gelsomino
GentzlerGeorgeGerouxGertzenGhavamiGiannopoulous
GilbertGilbreath
Giles
Gillion
Gillis
Gil‐Orellana
Gingerick
Giron
Glariada Jr
GoklishGolderGongreGonzalesGoodman
Gordon
Gore
Gould
Green
GreeneGreer
Gregory
Grienauer
Griffin
Griffin
Griffith
Grobelny
Groot
Grose
Grych

TimelyTimelyTimelyTimelyLate
TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyLate
TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 105 of 128 PageID#
49634

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
469
470
471
472
473
474
475
476
477
478
479
480
481
482
483
484
485
486
487
488
489
490
491
492
493
494
495
496
497
498
499
500
501
502
503
504
505
506
507

First Name
Chris
Joy
Ramon
JosephCatherine
Betty
Julie
Mandy
Eric
Eddie
BuelahLuanneFaye
BrendaRose
Patricia
RobertRita
JudithGary
Elroy
Richard
DonaldKathleen
SharonBethTheodore
Lynn
DaizsaErika
James
DennisJames
DeniseMargaret
Marie
Donna
Laureen
Alan

Middle Name

Rolin

C

13

Last Name

Timely or Late

Guardiola
Guerechit
GuerraGuerreiro
Guerreiro
Guibord
Guild
Gunderman
Gushiken
Gutierrez
Gyke
Haataja
HabeckHaddenHahnelHaight
Hajla
Hake
Hall
Hall
Hallemeier
Hamel
Hamilton
HanleyHansenHansenHansenHardgrove
Hardy
HargisHargrave
Harnar
HarpoleHarrenHarrington
Harrington
HarrisHarrisHarrisTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyLate
TimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 106 of 128 PageID#
49635

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
508
509
510
511
512
513
514
515
516
517
518
519
520
521
522
523
524
525
526
527
528
529
530
531
532
533
534
535
536
537
538
539
540
541
542
543
544
545
546

First Name
DouglasThomas
Ronna
LorettaNiyanni
BrendaGregory
GloriaWiliamJason
ThomasReubenKathleen
RichardLouiseDorothy
Carole
Donna
Kay
Andy
MervenRonaldRosalbaClaireMark
Connie
Gary
Darin
Bruce
Estate Of Cathy
GeorgeMatthew
BrendaRosamundCarolyn
Patricia
Kerri
ManuelMarta

Middle Name

Earl

Sue

Lyn

14

Last Name

Timely or Late

HartmanHatfieldHaugsdalHaydenHaynes
Hazlewood
Heath
Heath
HeatonHeckertHedgerHege
Heidrich
Heidrich
Henderson
HenriciHenry
HenschenHentgen
Her
HermanHermidaHernandez
Herrmann
Herschberger
Hetzer
Hewes
Hicklin
Hidano
Higa
Hill
Hill
Hinjosa
HobartHoffmanHoffmann
Holeton
Holly
Holm

TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyLate
TimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 107 of 128 PageID#
49636

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
547
548
549
550
551
552
553
554
555
556
557
558
559
560
561
562
563
564
565
566
567
568
569
570
571
572
573
574
575
576
577
578
579
580
581
582
583
584
585

First Name

Middle Name

Linda
Richard
Nanci
Charles
JasmineDervinCarol
Chester
Ulrike
Carol
Mary
Jean
JonathanMichael
Roger
Diane
Patricia
Sheri
Nancy
Axel
MyrticeJames
Janet
LinoraBarbaraPatricia
Rebecca
Edith
Byron
Betty
Carolyn
MichaelBharatMarcosAndrew
Marilyn
Dorothy
JaniceCheryl15

Last Name

Timely or Late

HolzerHood
HoopesHoppesHorne
Horning
Houborg
Hournbuckle
HowardHowardHoyt
Hubb
Hubbard
Huber
Huckins
Huckins
Huff
Hunt
HunterHussey
Hyde
Hyun
Ihde
Imeri
Ingram
Iozzo
IrelanIvers
JacksonJackson‐Moore
Jacobsen
JacobyJadhav
Jaime
James
JamisonJancolaJarboeJarrett

TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 108 of 128 PageID#
49637

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
586
587
588
589
590
591
592
593
594
595
596
597
598
599
600
601
602
603
604
605
606
607
608
609
610
611
612
613
614
615
616
617
618
619
620
621
622
623
624

First Name
Carey
John
Dale
Harry
Raymond
StevenChristein
Keith
Lisa
Merdedez
StephenMarietta
LeonardDorothy
Vanessa
BarbaraPetra
Elmer
Keyomi
KathleenJo
Yetra
Gregory Laroy
JoshuaLawrenceJean
Danny
ShannelMarie
StephenBeverly
Efstathios
AnchalMelindaJason
Karen
Kimberly
Loretta
RatanaMiddle NameK

16

Last Name

Timely or Late

JarvisJefferson
Jennings
JensenJohn
JohnsenJohnsonJohnsonJohnsonJohnsonJohnsonJohnsonJohnsonJohnsonJohnsonJohnson
Jones
Jones
Jones
Jones
Jones
Jones
Jones Ii
Jonio
Jordan Jr
JosephJoynerJung Pak
Kaczmarek
Kaminiski
Kane
Kangelidis
KansraKant
Kapinos
Karlberg
Karnes
Kauffman
Kay

TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyLate
TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyLate
TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 109 of 128 PageID#
49638

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
625
626
627
628
629
630
631
632
633
634
635
636
637
638
639
640
641
642
643
644
645
646
647
648
649
650
651
652
653
654
655
656
657
658
659
660
661
662
663

First Name
SylviaJames
Corinsa
CheyeneDominique
Kiara
Harriett
ArthurLynn
Jacqueline
See Vang
Debra
Bryan
SharonJulius W
Kyunghee
Yujin
PhilipSherriShannyn
SierraChas
GeorgeTeresa
Sarah
Eric
Darla
SerenaMargery
MonikaJennifer
Estate Of Norman
Judy
Mary
RobertRebecca
Joan
DanielSaundraMiddle NameJean Austin

Wynne

17

Last Name

Timely or Late

Keaton
Keck
Keehn
Keene
KeetonKeetonKeil
Keleher
Kelly
KershawKhang
Kidd
KilgoreKilmerKilonzi
Kim
Kim
King
King
King Sr
KinneyKinnison
Kirk
Kirtley
Kisling
Kiyotoki
Kjelden
Klabenes
KlarichKluempen
Klump
KnapmanKnauerKnightKnowles
Knowlton
Kojm
Kojm
KopniskyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyLate
TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 110 of 128 PageID#
49639

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
664
665
666
667
668
669
670
671
672
673
674
675
676
677
678
679
680
681
682
683
684
685
686
687
688
689
690
691
692
693
694
695
696
697
698
699
700
701
702

First Name
Paul
Darin
Janel
Elsie
MarshaCatherine
Kathryn
Casey
MarlysHerbertDonaldJosie
Nancy
ThomasBarbaraDarrell
Craig
Julia
Svetlana
NeerajJuleenOlgaWilliam
Lisa
Shirley
OrchidWilliamMartinEmmanuel
RebeccaRodneyJeannine
Kale
Keith
Vinnie
Adham
David
Dale
SharonMiddle Name

Anne

18

Last Name

Timely or Late

Kopnisky
Korth
KozumaKraning
Kras
Krebs
KrempaskyKremsreiter
Kreuser
Kreutzer
Kriss
Kriss
Krook
Krueger
KrugerKruzenKryzanowski
KuklisKulikovskaya
Kumaria
Kunze
Kushner
KutschLabrusciano
Lahey
Lahey
Lamb
LammerLandolfi
LandryLange
Langhoff
Lani Okazaki
Lanteigne
Laremore
Latif
Lawrence
LeathamLebedaTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 111 of 128 PageID#
49640

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
703
704
705
706
707
708
709
710
711
712
713
714
715
716
717
718
719
720
721
722
723
724
725
726
727
728
729
730
731
732
733
734
735
736
737
738
739
740
741

First NameJean
JosephLoren
JudyAngelaBrandon
Karen
Young
Louis
Sara
Gernot
Seth
Don
Irene
ElliotRobertGregory
RashidaTamra
MiguelCarol
Josephine
Trudy
Joan
NorbertCarol
HarveyDusty
DeloresDavid
RobertCherylPhillip
Joan
Raiatea
RichardMary
Juba
DonaldMiddle Name

C

Rae

19

Last Name

Timely or Late

Leblanc
Lee
Lee
Lee
Lee
Lee
Lee
Lee
LefevreLeikness
Leinenbach
LeonardLeone
Lepper
Lepre
Leslie
Lewis
Lewis
Lewis
Lias
Liebers
LigammariLinam
Lindeen
Lindenberg
Lindenberg
Lindner
Lindsey
Linsten
Lintz
LisbethLivingston
Lockhard
Lodge
Lohe
LohmanLohrmanLomotey
Longhofer

TimelyLate
TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyLate
TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 112 of 128 PageID#
49641

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
742
743
744
745
746
747
748
749
750
751
752
753
754
755
756
757
758
759
760
761
762
763
764
765
766
767
768
769
770
771
772
773
774
775
776
777
778
779
780

First Name
TabithaBarbaraDeborah
Linda
Li
Ramon
Jerry
Diane
Tyler
LassieBrandie
Gary
JessieMary
LouannRaul
Delores
Alexander
DudleyJames
Catherine
Felix
Matthew
Paul
Anne
Marie
Ralph
BarbaraFrancisco
James
Stephanie
Katherine
Cristina
BonnieHarryGeraldTheresa
AngelaWalterMiddle Name

Ann

R

20

Last Name

Timely or Late

Lopez
LordenLotierzo
Lovas
Lu
LuceroLuper
LuskeyLyfordLykins
Lynch
Lyons
Lytle
MaciasMaciasMaciasMack
Mackenzie
Maddox
MadduxMadoleMagdaleno
MahiloMahoney
Malcom
Malik
Manno
Manus
Manzanilla
Marafka
Marcoux
MarcusMardo
MarinoMarkovitz
Marks
MarraroMartinMartinTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyLate
TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 113 of 128 PageID#
49642

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
781
782
783
784
785
786
787
788
789
790
791
792
793
794
795
796
797
798
799
800
801
802
803
804
805
806
807
808
809
810
811
812
813
814
815
816
817
818
819

First Name
Kyle
Wendell
StevenAntonioSuzana
Susan
Lewis
Rheta
James
SharonRaymondFrank
ClaudeNyla
Joan
AndreyJosephMichelle
Cyril
Clifford
JudithMelissa
FrediaGeraldWilliam
Linda
Beverly
Rosemary
Jerry
Maryann
Stepanie
MichaelVivianMargaret
IsholaGloriaPaula
SharonSharonMiddle Name

M

H

21

Last Name

Timely or Late

MartinMartinMartinez
Martinez
Martinovich
Masluk
Mason
Mason
Massa
MasseyMathews
MatonisMatos
May
Mayeux
Mazo
MazzolaMcavoy (Campbell)
Mccandlish
MccannMccannMccormick
Mccormick
Mccormick
Mccoy
Mccreary
Mccullough
Mcdaniel
Mcelrath
Mcenerney
McgillMcgilvary
Mcglone
Mckee
Mckinnie
McleanMclemore
Mcmartin
McmillanTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 114 of 128 PageID#
49643

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
820
821
822
823
824
825
826
827
828
829
830
831
832
833
834
835
836
837
838
839
840
841
842
843
844
845
846
847
848
849
850
851
852
853
854
855
856
857
858

First Name
Jennifer
LeeannJudithSheilaRobertRobertJason
SophiaEdwardYvonneEverett
Azeb
RobertBeverly
Jeffrey
Kendall
Peggy
DannyMarthaRoy
RaymondElizabeth
Norma
Norma
Don
Chad
Joanna
Angel
Denis
Mona
Sheri
Rebecca
LeonieHitasha
Mary
John
Linda
Marilin
LillianMiddle Name

Grant
S

22

Last Name

Timely or Late

Mcsweeney
Meadows
Meadows
Meaux
Melcher
Melendez
Mendoza
MercedMerkelMetzdorf
MeyersMichaelMichelucci
Middleton
MillerMillerMillerMillerMillerMillerMillerMillette
Mills
MinickMinickMininger
Mink
MirandaMirandaMisfeldt
Misleh‐Mcconnell
MitchellMitchellMiteraMobertMock
Mohn
Molina Chirino
Monclova

TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyLate
TimelyTimelyLate
TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyLate
TimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 115 of 128 PageID#
49644

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
859
860
861
862
863
864
865
866
867
868
869
870
871
872
873
874
875
876
877
878
879
880
881
882
883
884
885
886
887
888
889
890
891
892
893
894
895
896
897

First Name
WillieSeguin June
SharmanLula
PamelaDeborahDebbieJoy
BrandonSigritJean
Susan
RobertBarbaraConstance
JosephMary
DeborahMichelle
MiyokoDonna
PamelaMarion
Susan
Diana
Fritz
EdwardAlok
BrianVioletMary
BrendaCarletta
Roberta
Carol
Sarah
Ngoc
Wendi
Elizabeth

Middle Name

Ann

Chieu
P

23

Last Name

Timely or Late

MonroeMontroy
Moore
Moore
Moore
Moore
Moore
Moran
MorganMorghenMorlandMorphew
MorrisMortonMosemanMoss
Mudd
Mulholand
Munns
MurataMurrayMurrayMurrayMyers
Nahigian
NajeraNalewanski
Narayana
NathanNawyn
NazzaroNeely
NelsonNess
NewmanNewtonNguyenNiad
Niblack

TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyLate
TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 116 of 128 PageID#
49645

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
898
899
900
901
902
903
904
905
906
907
908
909
910
911
912
913
914
915
916
917
918
919
920
921
922
923
924
925
926
927
928
929
930
931
932
933
934
935
936

First Name
SandroAngelaAlfredo
Wyman
MelissaMark
Danielle
Gail
MichaelJeanineThomasNelcidaDanielMarie
HowardDaniel
Mary
Donna
Mabel
Glenn
Timothy
Rina
AlaineMihailMildredRonaldEloiseMaria
Linda
AshlieMichaelJim
Virginia
Kathy
Mary Anne
Richard
Fu‐JenFuyuanMaureenMiddle Name

Rylan

24

Last Name

Timely or Late

Nied
Nielsen
Nieto
NisleyNorris
NotzonNyman
Oas
Obrenovich
OcasioOder
OgandoOh
OhlsonOldenberg
Olsen
Olson
Olson
Ono
Ono
O'Pry
Orbe‐Shimabuku
Orgeron
Orlov
Orr
OrtegaOsborn
Ostia
Ostronik
Ottesen
Owens
Pace
Pack
Painter
PalmerPalmerPan
Pan
Papineau

TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 117 of 128 PageID#
49646

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
937
938
939
940
941
942
943
944
945
946
947
948
949
950
951
952
953
954
955
956
957
958
959
960
961
962
963
964
965
966
967
968
969
970
971
972
973
974
975

First Name

Middle Name

Larue
PhilipLoretta
Linda
Stacy
Amarett
Ida
Jaquelin
Nancy
MarshaDarleneGeorgeGarrettDavid
DiannaPatricia
CaroleDeniseAnthony
Debra
Maxima
Susan
James
Larry
Brian
Mary
Helen
Nancy
SandraMatt
Raleigh
JosephMargaret
GeorgePhyllis
Lori
GeraldBarbaraChrista25

Last Name

Timely or Late

Papp
ParishParishParks
ParmanParraParrott
PastorPastulaPearsonPeaster
PecuchPedersenPelletierPeoples
Perez
Perkins
Perrotta
Perrotta
Perry
Perry
PetersPetersPeterson
Petonic
Pfleger
PhannisPhetteplace
Piani
PicottePiercePietrowski
Pillsbury
Pillsbury
Pinkard
Pintok‐Snyder
Piper
Pistorius
PizzinoTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyLate
Late
TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 118 of 128 PageID#
49647

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
976
977
978
979
980
981
982
983
984
985
986
987
988
989
990
991
992
993
994
995
996
997
998
999
1000
1001
1002
1003
1004
1005
1006
1007
1008
1009
1010
1011
1012
1013
1014

First Name
GaryAnn
JosephRosemaryFrank
MicheleWilliam
DoreenRhondaRichardValerie
JackieLawrenceDavid
YonekaApril
Chompoonuch
GracielaDebbieSteven
Janet
James
Debra
Joyce
StevenTraci
Elizabeth
BlaséDennisMartha
Eva
Lexi
Donna
Leocadia
DeniseJose
William
Aaron
Lise

Middle Name

R Ramon26

Last Name

Timely or Late

Place
PoironPolanskiPolinik
Polinik
Polizzi
Poole
PorterPortillo
PossehlPossehlPotterPousardPovedaPowellPrafkePrajaksilpthai
Pregnolato
PrejeanPrescott
Price
Price
Price
Primm
Prizament
ProctorProsser
Proto
ProvidoPullenPulsifierPuttick
PytlakQuina
Quinnette
Quintanilla
Radcliffe
Raica
RaicheTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyLate
TimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 119 of 128 PageID#
49648

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
1015
1016
1017
1018
1019
1020
1021
1022
1023
1024
1025
1026
1027
1028
1029
1030
1031
1032
1033
1034
1035
1036
1037
1038
1039
1040
1041
1042
1043
1044
1045
1046
1047
1048
1049
1050
1051
1052
1053

First Name
RonaldRossy
RonaldRoman
LamarrGeorgePatricia
Julie
TeresaGail
Carol
Kimberly
WillieKathleen
Timothy
JessieRachelTeresaBob
James
NicoleWilliamClaudia
DanielMae
SamuelB JoanJoan
NorbertPatricia
AranzaNell
RachelChristian
Megan
Marx
James
Veronica
Betty

Middle Name

M

27

Last Name

Timely or Late

Rakes
Ramirez
Ramos
Rangel
Rash
Rau
Rau
Ray
Rayburn
Rayburn
RaymondRea
ReaganReckner
ReddishRedlinger
Reed
Reed
ReekerRees
ReevesReevesReichkitzer
Reid
Reid
Reigeluth
Reinhardt
ReinkeReinschRepko
RetturaRevellRevis
Reyes
Reynolds
Reynoso
RhodenRhynerRice Belt

TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 120 of 128 PageID#
49649

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
1054
1055
1056
1057
1058
1059
1060
1061
1062
1063
1064
1065
1066
1067
1068
1069
1070
1071
1072
1073
1074
1075
1076
1077
1078
1079
1080
1081
1082
1083
1084
1085
1086
1087
1088
1089
1090
1091
1092

First Name

Middle Name

MikaelDawn
YanceyJoyce
Jeanette
DeniseFrancisco
Chris
MichaelJohn
Pamela
Joyce
Mary
Scott
Pat
KristleMary
John
JessieRaquelCherilyn
LiordyVanessa
HectorRichard
Patti
Timothy
Susan
Asha
KarinaRachelle
Neil
Lois
Wayne
Wanda
CatherineDavid
ShapoorWilliam28

Last Name

Timely or Late

Richardson
Richardson
Richardson
Richter
RickerRicketson
Rios
Risolvato
Rizzotti
Roach
Roach
Robilotta
Robinson
Robinson
Robinson
Robinson
RobisonRodenhiser
Roderick
Rodriguez
Rodriguez
Rodriguez
Rodriguez
Rodriguez
RogersRogersRogersRoman
Rose
Rosello
Rosenberg
Rosenspitz
Rosso
Rouse
Rouse
Rowe
RowellRowshanRuddleLate
TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyLate
TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 121 of 128 PageID#
49650

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
1093
1094
1095
1096
1097
1098
1099
1100
1101
1102
1103
1104
1105
1106
1107
1108
1109
1110
1111
1112
1113
1114
1115
1116
1117
1118
1119
1120
1121
1122
1123
1124
1125
1126
1127
1128
1129
1130
1131

First Name

Middle Name

DeborahMichaelDonaldIsis
JermilElvia
Patricia
Shirley
LoreneSilviaMichelBarbaraErnestMargaret
Unis
GeorgeHaakonJaniceHoyt
RamonaMax
Anna Maria
Carol
Aaron
Audry
Lynn
SharonDonaldRobertRuth
SilviaNathanRoberta
Monique
ImeriaGlenn
RussellTeri V
Michael29

Last Name

Timely or Late

Ruppa
Russell
Rutherford
Saad
Sadler
Saenz
Saia
SailerSaltsgaver
SalvidarSamedi
Sandoval
Sandoval
SanfordSarkisSaunders
Saxberg
SayersScantling
Schaefer
Schaeffer
SchinkeSchleicher
Schlitt
Schlorholtz
Schmidt
Schmidt
Schmidt
Schmitz
Schneider
Schnurman
Schnurman
SchoenSchrettner
Schuler
Schwaiger
Schwartz
ScullySears Jr

TimelyLate
TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 122 of 128 PageID#
49651

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
1132
1133
1134
1135
1136
1137
1138
1139
1140
1141
1142
1143
1144
1145
1146
1147
1148
1149
1150
1151
1152
1153
1154
1155
1156
1157
1158
1159
1160
1161
1162
1163
1164
1165
1166
1167
1168
1169
1170

First Name
Kathleen
Darrell
Donna
Jaime
Cindy
Kimberly
Caroline
Jacqueline
SandraImran
EricRosellaAlta
Jonne
SandraKrishnajivan
Sunny
Diane
Linda
RobertPatricia
DanielJohn
StevenPhyllis
Steve
Ruth
Barbara
Edna
Mary Ann
Myrna
Eustalia
Linda
KatalinJohn
TeresaRoman
Mildred
W

Middle Name

Lynn

Charles30

Last Name

Timely or Late

SecristSegnitz
Seiders
SeldenSelf
SerranoSever
Seymour
Shackelford
Shah
Shalov
Shank
Shank
Shearman
Shelton
Sheth
Sheth
Shifrin
Shipley
Shipley
Shipley
Shirk
Shiroma
ShoarsShockley
Shoff
Shortridge
Shubsda
Shuey
Shustock
Sidwell
Silliman
Simkovich
Simon
Sito
SmeighSmirnov
Smith
Smith

TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyLate
TimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 123 of 128 PageID#
49652

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
1171
1172
1173
1174
1175
1176
1177
1178
1179
1180
1181
1182
1183
1184
1185
1186
1187
1188
1189
1190
1191
1192
1193
1194
1195
1196
1197
1198
1199
1200
1201
1202
1203
1204
1205
1206
1207
1208
1209

First Name
Cassandra
Daren
Kyle
Stacy
KenishaPatricia
William
Della
ThomasCharles
Azieb
Kent
Delores
Mary
RonaldSylviaCarolynn
Maly
Anne
Anthony
MarteenWilliam
TrishaInna
Marney
Louis
Louis
Wanda
James A
DonaldMary
Lynn
Clarisse
BenjaminShannonLuanne
Paula
Larry
Karen

Middle NameJ

31

Last Name

Timely or Late

Smith
Smith
Smith
Smith
Smith
Smith
Smith
Smith
Smith
Smith
Smith
Smither
Snell
Snow
Snow
Snow
Sochs
Sok
Sondergaard
Sondergaard
SparlinSpencer
SperberSpitsereza
Spurgin
Stachiotti
Stallings
Stamper
StampsStandley
StansberyStarner
SteansSteinmetz
Steinmetz
Stevenson
Stevens‐Pike
StewartStewartTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 124 of 128 PageID#
49653

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
1210
1211
1212
1213
1214
1215
1216
1217
1218
1219
1220
1221
1222
1223
1224
1225
1226
1227
1228
1229
1230
1231
1232
1233
1234
1235
1236
1237
1238
1239
1240
1241
1242
1243
1244
1245
1246
1247
1248

First NameFrancisEllsworthJohn
Mary
Estate Of Delores
Diane
Diane
Terri
Lorraine
MarlonJohn
NicholeSherryKen
Allan
Jaqueline
Mary
Kimberly
Nina
YuanjiAdam
Cleo
EdwardChristine
Zbigniew
Hanan
John
Eugenia
Nataliya
Muntaha
John
Rosie
Jerry
Rudy
Leonard
Kiera
RobertAlexcey
Estate Of Edward

Middle Name

M

32

Last Name

Timely or Late

StewartStewartStoll
Stone
StoreyStoreyStory
Strauser
Strollo
StuartStuart Iii
Stubbeman
StultzStump
Su
SullivanSullivanSummers
Summers
Sun
Sussman
Swann
Sweeney
Swiatek
SypionTadrosTaereaTailerTalskaya
Tamanna
TanterTapahaTate
Taura
TaylorTaylorTaylorTechukTeckmanTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 125 of 128 PageID#
49654

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
1249
1250
1251
1252
1253
1254
1255
1256
1257
1258
1259
1260
1261
1262
1263
1264
1265
1266
1267
1268
1269
1270
1271
1272
1273
1274
1275
1276
1277
1278
1279
1280
1281
1282
1283
1284
1285
1286
1287

First Name
KachainLeslieCherylPatricia
DouglasChong
Clement
Dorothy
Ellen
BennieDavid
RandallDavid
Alexander
Tanya
CherylJosephMelissa
Rebecca‐Nicole
AlbertCarlosKarolina
PhillisLatoyaJoan
Phu
JudithRobertMarlene
Brent
Edward
Lisa
Leon
Nancy
Judy
Alyce
Tyheara
Kathy
Niranjana

Middle NameV

33

Last Name

Timely or Late

Tejapijetvanij
Tenbrink
TenoreTerrafirma
Thacker
Thao
ThomasThomasonThomason
Thompson
ThompsonThornton
Thweatt
Tievsky
Timmins
TiptonTiroffTjarksTobiasTomao
TorresTosi
Townsend
TramillTrezzaTrinh
Triplett
Trottier
Tubbs
TuccioTuckerTurnerTurnerTurnerTurnerTyler
Tyras
UrbanoVadi

TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 126 of 128 PageID#
49655

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
1288
1289
1290
1291
1292
1293
1294
1295
1296
1297
1298
1299
1300
1301
1302
1303
1304
1305
1306
1307
1308
1309
1310
1311
1312
1313
1314
1315
1316
1317
1318
1319
1320
1321
1322
1323
1324
1325
1326

First Name

Middle Name

Henna
John
Charles
TerriMichaelEloisaWilfredElaine
Frank
Denny
Lisa
Dong
RobertValerie
Donna
Anita
Vang
RichardDiana
Janis
ArlenePhilip
Carolyn
WalterPamelaJames
Jazmin N
LillianCatherineDan
HarrietRichard
Cathy
Russell
Paula
Jill
PhillisGlen
Deanna34

Last Name

Timely or Late

VainioVan Dyke
Van Zandt
Vandlac
Vandrell
Vega Martinez
VegiardVerrenti
Verterano
Vincent
Vivacqua
Vo
Vogel
Vogt
Volpe
Vossmeyer
Vue
WaglerWagnerWagnerWalcottfiorini
Waldbeser
WaldrenWaldrenWalkerWallaceWallaceWallenmaier
Walsh
Walsh
WalterWang
Warnecke
WarrenWarrenWarrenWarrenWarrenWarriner

TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 127 of 128 PageID#
49656

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
1327
1328
1329
1330
1331
1332
1333
1334
1335
1336
1337
1338
1339
1340
1341
1342
1343
1344
1345
1346
1347
1348
1349
1350
1351
1352
1353
1354
1355
1356
1357
1358
1359
1360
1361
1362
1363
1364
1365

First Name

Middle Name

Diane
Cathy
Vanessa
EstherMary
Laura
AlbertMary
Carol
JosephJanet
RobertIlianaSherri
KristinConnieKathy
Debra
RachelLorraine
Juanita
RobertRebecca
ShannonTammie
Dawn
Kay
Lydia
Kimberly
NarkellCheriScottie
Cora
Alexander
SandraShannon
Elly
VernonJosey

35

Last Name

Timely or Late

Washington
Waterkotte
Watkins
Weaver
Webb
Weeks
Weer
Weichman
Weinfeld
WeintraubWelburn
WelferWellerWellertWentzelWersal Lavelle
WessonWhitchurch
Whitcraft
White
White
White
Whitney
WilderWilhoitWilkerson
WillcoxWilliams
Williams
Williams
Williams
Williams
Williams (Hinton)
Williamson
Williford
Willingham
WillisWilmotWilmott

TimelyTimelyTimelyLate
TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyCase 1:19-md-02915-AJT-JFA Document 2251-1 Filed 08/29/22 Page 128 of 128 PageID#
49657

Exclusion Report
In Re: Capital One Consumer Data Security Breach Litigation
Number
1366
1367
1368
1369
1370
1371
1372
1373
1374
1375
1376
1377
1378
1379
1380
1381
1382
1383
1384
1385
1386
1387
1388
1389
1390
1391
1392
1393
1394
1395
1396
1397
1398
1399
1400

First Name

Middle Name

BonnieCathrine
Beverly
Margaret
Betty
DorothyKathleen
Jamie R
Alberta
Bruce
GloriaMell
SylviaFrankie
Lawrence
Valerie
Tony
Betty
Russell
Kevin
Wayne
James
Mary
Mary
NathanSimoneRobertJohn
Jason
Marilynn
Donna
DianneLinda
Lawrence
Eugene36

Last Name

Timely or Late

WilsonWiltz
WinklerWinn
Winn
Winters
Wise
Wolfe
Wood
Woodruff
Woods
Woods
Woodworth
WorldsWrightWright‐Harvey
Wu
Wyatt
Wyatt
Wyly
Yamaguchi
Yang
YaworskiYeager
Yoder
Young
Young
Young
Yuen
Zach
Zemer
ZemstaZiebell
Znolt
Zuravlov

TimelyTimelyTimelyTimelyTimelyLate
TimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimelyTimely