Court filing

Exhibit 69 — BofA Ca Unemployment (Dkt. 379.4)

Summary

Exhibit 69, Document 379-4 filed 11/22/24 in Case 3:21-md-02992-GPC-MSB, a 2-page Bank of America email chain dated December 17, 2020 bearing the production number BANA_EDD_MDL-00347350. In the chain, Brian Putler asks Michael McNamee of Compliance for a call. His message says he wants to know if he can talk to Public Sector Banking about what notification, if any, the bank gives to EDD when it determines a UI claim is fraudulent. He writes that such notification seems necessary to trigger EDD giving notice and a right to a hearing, and that he is getting questions from Capitol staff about issues underlying takings.

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Cite this document

“Exhibit 69 — BofA Ca Unemployment (Dkt. 379.4).” Original at ecf.casd.uscourts.gov, No. 3:21-md-02992-GPC-MSB, Doc. 379-4. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/bofa-ca-unemployment-casd-709615/undated-gov-uscourts-casd-709615-379-4-gov-uscourts-casd-709615-379-4/, SHA-256 de570d2a3af03d5a3824835d164cc35aaacd0006b35d011f50962b2ec710da92.

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Full text

Case 3:21-md-02992-GPC-MSB Document 379-4 Filed 11/22/24 PagelD.14489
Page 1 of 2

Exhibit 69
Case 3:21-md-02992-GPC-MSB Document 379-4 Filed 11/22/24 PagelD.14490

Page 2 of 2
From: Putler, Brian [/O=BANK OF AMERICA/OU=EXCHANGE ADMINISTRATIVE GROUP
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=PUTLER, JAMES ZKDJWWRCD6]
Sent: 12/17/2020 2:19:08 PM
To: McNamee, Michael - Compliance [mmcnamee3@bofa.com]
Subject: RE: would you give me a call please
yes

From: McNamee, Michael - Compliance
Sent: Thursday, December 17, 2020 6:16 AM
To: Putler, Brian <brian.putler@bofa.com>
Subject: RE: would you give me a call please

Call you in about 5.

From: Putler, Brian

Sent: Thursday, December 17, 2020 8:44 AM

To: McNamee, Michael - Compliance <rmimcrameec3 @bofa.corm>
Subject: would you give me a call please

importance: High

| want to know if | can talk to Public Sector Banking about what notification, if any, the bank gives to
EDD when we determine a UI claim is fraudulent. That notification from us to EDD seems to me to
be a necessary event to trigger EDD to give notice and right to a hearing because there is a
governmental taking. Without it, EDD is denying due process rights.

Relevance to me is | am getting questions from Capitol staff that go to issues underlying takings.

CONFIDENTIAL BANA_EDD_MDL-00347350

File and source

File: gov.uscourts.casd.709615.379.4.pdf
Size: 65,103 bytes
SHA-256: de570d2a3af03d5a3824835d164cc35aaacd0006b35d011f50962b2ec710da92
Our copy: gov.uscourts.casd.709615.379.4.pdf
Original: PACER (login required)