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Home Court filings In re: Bank of America California Unemployment Benefits Litigation — S.D. Cal., No. 21-md-02992 Exhibit Exhibit 22 to Chan Decl. — BofA Ca Unemployment (Dkt. 212.24)

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

Summary

Exhibit 22, Document 212-24, stamped Filed 01/23/24 in Case 3:21-md-02992-GPC-MSB: an email with the subject RE: In re BANA California Unemployment Benefits Litig. - Meet and Confer re additional ESI custodians, from Lindsay E. Hoyle of Goodwin Procter LLP, dated Fri 12/8/2023 3:21 PM, to counsel for the plaintiffs. The email states BANA's counterproposal for additional ESI collection and states that collection of further ESI files would be unreasonable and unnecessary. A table lists topics (Fraud Filter, Claims Processing & Vendor Oversight, and Customer Service Call Centers) with a custodian, a date range and search terms for each, and the email closes by looking forward to meeting and conferring on Monday.

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“Exhibit Exhibit 22 to Chan Decl. — BofA Ca Unemployment (Dkt. 212.24).” Original at ecf.casd.uscourts.gov, No. 3:21-md-02992-GPC-MSB, Doc. 212-24. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/bofa-ca-unemployment-casd-709615/undated-gov-uscourts-casd-709615-212-24-gov-uscourts-casd-709615-212-24/, SHA-256 f7a038893c5c963d365843461b379489da8c20ce64bcf30a12e14afac71f239b.

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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
Page 2 of 2

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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