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Home Court filings BofA Ca Unemployment Casd 709615 Exhibit Exhibit 22 to Chan Decl. — BofA Ca Unemployment (Dkt. 212.24)

Court filing

Exhibit Exhibit 22 to Chan Decl. — BofA Ca Unemployment (Dkt. 212.24)

No. 3:21-md-02992-GPC-MSB · Doc. 212-24 · Docket on CourtListener

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Case 3:21-md-02992-GPC-MSB Document 212-24 Filed 01/23/24 PagelD.2238
Page 1 of 2

EXHIBIT 22
Case 3:21-md-02992-GPC-MSB Document 212-24 Filed 01/23/24 PagelD.2239
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RE: In re BANA California Unemployment Benefits Litig. - Meet and Confer re additional
ESI custodians

Hoyle, Lindsay E <LHoyle@goodwinlaw.com>
Fri 12/8/2023 3:21 PM

To:Connie Chan <cchan@altshulerberzon.com>;Riffee, Matthew L <MRiffee@goodwinlaw.com>;Brian Danitz
<BDanitz@cpmlegal.com>;Karin B. Swope <KSwope@cpmlegal.com>;Andrew F. Kirtley <AKirtley@cpmlegal.com>;Michael
Rubin <mrubin@altshulerberzon.com>;Stacey Leyton <sleyton@altshulerberzon.com>;Matthew Murray
<mmurray@altshulerberzon.com>;Peter Luc <PLuc@cpmlegal.com>;jtoomey <jtoomey@cpmlegal.com>;James Baltzer
<jbaltzer@altshulerberzon.com>

Cc:McGarry, James W <JMcGarry@goodwinlaw.com>;ychan@jonesday.com <ychan@jonesday.com>;Hefferon, Thomas M
<THefferon@goodwinlaw.com>;Stoll, Laura A <LStoll@goodwinlaw.com>;Haggans, Valerie A <VHaggans@goodwinlaw.com>;
Caroline Drysdale <cdrysdale@altshulerberzon.com>;MacCune, Marie <MMacCune@goodwinlaw.com>;Briggs, Michelle T
<MBriggs@goodwinlaw.com>

You don't often get email from Ihoyle@goodwinlaw.com. Learn why this is important

Counsel,

In response to your request for additional custodians, please find below BANA’s counterproposal for additional ESI
collection. We believe that the below custodians are the most likely to possess non-duplicative, relevant ESI
pertaining to the issues remaining in the case, and that the collection of any further ESI files would be
unreasonable in light of the significant number of custodians and documents produced to date on each of the
issues that you identified (and the time and expense that went into that). We further believe that the collection
of additional custodians beyond those identified below would be unnecessary and duplicative in light of what
BANA has already produced from ESI and non-ESI collections, and that it would be unduly burdensome and
unlikely to lead to additional non-duplicative, relevant information pertaining to the issues in this case.

Topic Custodian Date Range Search Terms
Fraud Filter Christine Channels 3/1/2020 — Run modified search terms for RFPs
6/8/2021 39, 40, 41, 44 and 45

Jennifer Boussuge

Claims Processing Renee Johnson 3/1/2020 — Run modified search terms for RFPs
& Vendor Oversight 12/31/2021 33, 34, 35, 36, and 37, 39, 40, 41
and 66
Customer Service Call] Scott Robbins 83/1/2020 — Run modified search terms for RFPs
Centers 12/31/2021 61, 64, 65 and 66

We look forward to meeting and conferring on this topic and others with you on Monday.

Best,
Lindsay

Lindsay E. Hoyle

(4 coopwin

Goodwin Procter LLP

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