Court filing
Exhibit A-F — In re Bank of America California Unemployment Benefits Litigation (Dkt. 321-3, S.D. Cal. No. 3:21-md-02992)
Filed August 23, 2024 in In re Bank of America California Unemployment Benefits Litigation; one of 1415 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of California |
|---|---|
| Filed | 2024-08-23 |
U.S. District Court for the Southern District of California · No. 3:21-md-02992-GPC-MSB · Doc. 321-3 · 2024-08-23 · Docket on CourtListener
Full text
EXHIBIT A
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4181 Page
1 of 57
From:
Brys, Laura
To:
Joshua Swigart
Cc:
Haggans, Valerie A
Subject:
Re: In re Bank of America EDD Class Action
Date:
Tuesday, August 22, 2023 11:23:41 AM
Hi Josh,
I’m Laura Brys (not Stoll), so email me at this address.
Thanks!
Laura
On Aug 22, 2023, at 8:22 AM, Stoll, Laura A <LStoll@goodwinlaw.com> wrote:
Sent from my iPhone
Begin forwarded message:
From: Joshua Swigart <josh@swigartlawgroup.com>
Date: August 22, 2023 at 8:17:45 AM PDT
To: "Stoll, Laura A" <LStoll@goodwinlaw.com>,
ychan@jonesday.com
Cc: Daniel Shay <danielshay@sandiegobankruptcynow.com>,
Jayson Swigart <Jayson@swigartlawgroup.com>, Rahil Swigart
<rahil@swigartlawgroup.com>
Subject: In re Bank of America EDD Class Action
***EXTERNAL***
Yvonne and Laura
We have supplemental identifying information for approximately 71
of the individuals named in the operative complaint.
Please let me know the best, secure way to transmit this information.
We would then like each client’s complete file, consistent with the
discovery served through class counsel.
Thank you.
Joshua B. Swigart
Attorney
Swigart Law Group, APC
2221 Camino del Rio South, Ste. 308
EXHIBIT A
3
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4182 Page
2 of 57
San Diego, CA 92108
P: 866-219-3343
D: 619-728-6348
F: 866-219-8344
New East County Location
(Scheduled appointments only)
1987 North Marshall Avenue, Ste. 102
El Cajon, CA 92020
www.swigartlawgroup.com
EXHIBIT A
4
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4183 Page
3 of 57
EXHIBITB
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4184 Page
4 of 57
From:
Joshua Swigart
To:
Brys, Laura
Cc:
Kim, Nicole; Scola, Sophie; Shuchart, Ethan; Rahil Swigart; Daniel Shay; Loveleen Bajwa; Ivette Hernandez
Subject:
Re: In re Bank of America California Unemployment Benefits Litigation - Case No 21-MD-02992-LAB-MSB - For
Electronic Service
Date:
Friday, December 29, 2023 9:58:50 AM
Attachments:
image002.png
image003.png
image004.png
image005.png
image006.png
image001.png
***EXTERNAL***
Laura.
We are working on getting availability for these identified clients. As discussed prior, we need
their respective entire files. We will need those documents at least 14 days before their
scheduled deposition date. Please confirm your team is working on this.
Thank you.
Joshua B. Swigart
(Sent from my iPhone for a quicker response so please excuse any typos)
From: Brys, Laura <LBrys@goodwinlaw.com>
Sent: Thursday, December 28, 2023 3:27:00 PM
To: Joshua Swigart <josh@swigartlawgroup.com>
Cc: Kim, Nicole <NicoleKim@goodwinlaw.com>; Scola, Sophie <SScola@goodwinlaw.com>;
Shuchart, Ethan <EShuchart@goodwinlaw.com>
Subject: FW: In re Bank of America California Unemployment Benefits Litigation - Case No 21-MD-
02992-LAB-MSB - For Electronic Service
Josh,
I hope you’re having a great holiday. As reflected in the Notice sent last week, BANA has requested
the deposition of three of your clients:
1. Elizabeth Giddens – in Los Angeles, January 22-26
2. Vanessa Hernandez – in Los Angeles, January 22-26
3. Joseph Calzado – in San Francisco, January 31 – February 2
I believe we are in receipt of Ms. Giddens’ discovery responses, but are still missing Ms. Hernandez
and Mr. Calzado. We would appreciate receipt of same by next Friday, in addition to their respective
document productions and confirmation of dates when they will be available for their deposition.
EXHIBIT B
5
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4185 Page
5 of 57
As always, if I can be of any assistance, please call me.
Have a Happy New Year!
Laura Brys
o +1 213 426 2584
LBrys@goodwinlaw.com
From: Zuniga-Garcia, Angie <AZunigaGarcia@goodwinlaw.com>
Sent: Friday, December 22, 2023 4:39 PM
To: jcotchett@cpmlegal.com; bdanitz@cpmlegal.com; AKirtley@cpmlegal.com;
kswope@cpmlegal.com; mrubin@altber.com; sleyton@altber.com; mmurray@altber.coml;
cchan@altber.com; Josh@swigartlawgroup.com
Cc: Brys, Laura <LBrys@goodwinlaw.com>; McGarry, James W <JMcGarry@goodwinlaw.com>;
ychan@jonesday.com; Hefferon, Thomas M <THefferon@goodwinlaw.com>; Rose-Smith, Sabrina M
<SRoseSmith@goodwinlaw.com>; Stoll, Laura A <LStoll@goodwinlaw.com>; Haggans, Valerie A
<VHaggans@goodwinlaw.com>; Hoyle, Lindsay E <LHoyle@goodwinlaw.com>; Briggs, Michelle T
<MBriggs@goodwinlaw.com>
Subject: In re Bank of America California Unemployment Benefits Litigation - Case No 21-MD-02992-
LAB-MSB - For Electronic Service
Counsel,
Attached is the following document:
Defendant Bank of America, N.A.’s Notice of Deposition to Plaintiffs and Third-Parties
Please contact me if you have difficulty opening the attachment.
Regards,
Angie Zuniga-Garcia
Angie Zuniga-Garcia
Secretary
Goodwin Procter LLP
601 South Figueroa Street
Los Angeles, CA 90017
o +1 213 426 2632
f +1 213 623 1673
AZunigaGarcia@goodwinlaw.com
EXHIBIT B
6
•
[g
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4186 Page
6 of 57
*******************************************************************
This message was sent from Goodwin Procter LLP and is intended only for the designated
recipient(s). It may contain confidential or proprietary information and may be subject to the
attorney-client privilege or other confidentiality protections. If you are not a designated
recipient, you may not review, copy or distribute this message. If you receive this in error,
please notify the sender by reply e-mail and delete this message. Thank you.
*******************************************************************
EXHIBIT B
7
[I]
[I]
[I]
[I]
[I]
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4187 Page
7 of 57
EXHIBIT C
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4188 Page
8 of 57
EXHIBIT C
8
February 1, 2024
Laura Brys
GOODWIN
LBrys@goodwinlaw.com
~l~ SWIGART
Q U LAW GROUP
Sent Via Email
Re: In re Bank of America EDD Claims Litigation
Missing Client Files
Dear Laura:
We have had the opportunity to sort through the approximate 4,000 documents served on us
randomly without client designations and have attempted to sort them by our clients name. After
review, there are a number of our clients that exist in the operative complaint which documents
have not been produced ( or at least they cannot be identified). This letter is meant to outline those
issues and request a meet and confer so we can resolve the missing files as soon as possible.
Total number of individual Plaintiffs
There are 236 individual plaintiffs, separate from the class plaintiffs. As discussed, Bank of
America served discovery requests on all our clients. There are a number of our clients that have
not responded. That number of non-responsive clients total 105. That leaves 131 1 clients that are
named as individuals in the operative complaint, which have responded to discovery. While the
106 non-responsive clients have the right to have their documents produced by Bank of America,
we find it unreasonable to push for their files when they have failed to participate in this litigation
to date. For the responsive 130 clients we require production of their files.
Missing Files for Participating Individuals
Of the 130 responsive clients, Bank of America has failed to produce documents for twenty-two
(22). Below is the list of individuals which we cannot locate any documents and request a meet
and confer as to when we will be receiving documents related to each of the missing 22 clients:
1. Gretchen Heinz,
2. Sarah Murphy,
1 There are a total of 130 responsive clients that have served discovery requests, but one additional client has not
provided responses, which we will be serving formal discovery responses, which will bring the total up to 131.
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4189 Page
9 of 57
EXHIBIT C
9
3. Lizet Gonzalez,
4. Carmen Robinson,
5. Jenna Silva,
6. Nehemiah Rima-Fleurima,
7. Angela Gonzalez,
8. Ismael Pena Jr,
9. Sharonna Hutchins,
10. Sean Grimes,
11. Miguel Roa,
12. Noah Guirguis,
13. Colton Wood,
14. Kimberly Carpenter,
15. Ruben Hernandez,
16. Jacob Flores,
1 7. Christopher Allison,
18. Randy Chase,
19. Timothy Schmitz,
20. Lainie Graham,
21. Mykela Raiff, and
22. Ivan Harris.
It is possible that their documents are mixed in with the hundreds of thousands of documents
produced by Bank of America, but we cannot locate them. We are asking that the complete files
be produced for the above listed individuals in the next week. The documents which need to be
produced (if they exist) include:
1. An Excel file containing the notes history, freeze report and other relevant data;
2. A PDF of all transactions listed by date for the account;
3. All written correspondence sent from Bank of America to that individual Plaintiff
4. Internal investigation records and/or reports; and
5. Recordings of all telephone calls which took place.
I hope the production of these documents for each missing individual Plaintiff will occur within
the next seven days. I am always happy to have a follow up telephone call to go over any of these
items, if that helps.
Sincerely,
~dua,S~
foshua B. Swigart
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4190 Page
10 of 57
EXHIBITD
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4191 Page
11 of 57
Plaintiff Name
BANA_EDD Prod Bates Range
Date Produced
Abarr, Paul
BANA_EDD_MDL-00044058 - BANA_EDD_MDL-00044058
9/29/2023
Abarr, Paul
BANA_EDD_MDL-00135991 - BANA_EDD_MDL-00135991
11/2/2023
Abarr, Paul
BANA_EDD_MDL-00136895 - BANA_EDD_MDL-00136896
11/2/2023
Abarr, Paul
BANA_EDD_MDL-00699840 - BANA_EDD_MDL-00699841
1/19/2024
Aguirre, Jonathan
BANA_EDD_MDL-00044060 - BANA_EDD_MDL-00044060
9/29/2023
Aguirre, Jonathan
BANA_EDD_MDL-00131475 - BANA_EDD_MDL-00131475
11/2/2023
Aguirre, Jonathan
BANA_EDD_MDL-00131483 - BANA_EDD_MDL-00131483
11/2/2023
Aguirre, Jonathan
BANA_EDD_MDL-00131504 - BANA_EDD_MDL-00131504
11/2/2023
Aguirre, Jonathan
BANA_EDD_MDL-00131506 - BANA_EDD_MDL-00131506
11/2/2023
Aguirre, Jonathan
BANA_EDD_MDL-00699597 - BANA_EDD_MDL-00699597
1/19/2024
Aguirre, Jonathan
BANA_EDD_MDL-00699598 - BANA_EDD_MDL-00699599
1/19/2024
Aguirre, Jonathan
BANA_EDD_MDL-00700551 - BANA_EDD_MDL-00700551
1/19/2024
Aguirre, Jonathan
BANA_EDD_MDL-00700552 - BANA_EDD_MDL-00700553
1/19/2024
Aguirre, Jonathan
BANA_EDD_MDL-00700554 - BANA_EDD_MDL-00700554
1/19/2024
Aguirre, Jonathan
BANA_EDD_MDL-00700555 - BANA_EDD_MDL-00700555
1/19/2024
Aguirre, Jonathan
BANA_EDD_MDL-00700556 - BANA_EDD_MDL-00700559
1/19/2024
Aguirre, Jonathan
BANA_EDD_MDL-00700560 - BANA_EDD_MDL-00700560
1/19/2024
Aguirre, Jonathan
BANA_EDD_MDL-00700561 - BANA_EDD_MDL-00700562
1/19/2024
Aguirre, Jonathan
BANA_EDD_MDL-00700563 - BANA_EDD_MDL-00700563
1/19/2024
Albert, Morales
BANA_EDD_MDL-00131325 - BANA_EDD_MDL-00131325
11/2/2023
Albert, Morales
BANA_EDD_MDL-00131338 - BANA_EDD_MDL-00131338
11/2/2023
Albert, Morales
BANA_EDD_MDL-00131342 - BANA_EDD_MDL-00131343
11/2/2023
Albert, Morales
BANA_EDD_MDL-00131344 - BANA_EDD_MDL-00131344
11/2/2023
Albert, Morales
BANA_EDD_MDL-00131383 - BANA_EDD_MDL-00131383
11/2/2023
Albert, Morales
BANA_EDD_MDL-00131425 - BANA_EDD_MDL-00131425
11/2/2023
Allison, Christopher
BANA_EDD_MDL-00000427 - BANA_EDD_MDL-00000473
9/16/2021
Allison, Christopher
BANA_EDD_MDL-00000544 - BANA_EDD_MDL-00000544
9/16/2021
Allison, Christopher
BANA_EDD_MDL-00044061 - BANA_EDD_MDL-00044061
9/29/2023
Alvarez, Kevin
BANA_EDD_MDL-00000632 - BANA_EDD_MDL-00000632
9/13/2021
Alvarez, Kevin
BANA_EDD_MDL-00000635 - BANA_EDD_MDL-00000635
9/13/2021
Alvarez, Kevin
BANA_EDD_MDL-00000637 - BANA_EDD_MDL-00000637
9/13/2021
Alvarez, Kevin
BANA_EDD_MDL-00000638 - BANA_EDD_MDL-00000638
9/13/2021
Alvarez, Kevin
BANA_EDD_MDL-00000639 - BANA_EDD_MDL-00000704
9/13/2021
Alvarez, Kevin
BANA_EDD_MDL-00000705 - BANA_EDD_MDL-00000705
9/13/2021
Alvarez, Kevin
BANA_EDD_MDL-00000707 - BANA_EDD_MDL-00000707
9/13/2021
Alvarez, Kevin
BANA_EDD_MDL-00000707 - BANA_EDD_MDL-00000707
9/13/2021
Alvarez, Kevin
BANA_EDD_MDL-00000709 - BANA_EDD_MDL-00000709
9/20/2021
Alvarez, Kevin
BANA_EDD_MDL-00044063 - BANA_EDD_MDL-00044063
9/29/2023
Alvarez, Kevin
BANA_EDD_MDL-00232647 - BANA_EDD_MDL-00232647
11/19/2023
Alvarez, Kevin
BANA_EDD_MDL-00232648 - BANA_EDD_MDL-00232648
11/19/2023
Alvarez, Kevin
BANA_EDD_MDL-00232649 - BANA_EDD_MDL-00232649
11/19/2023
Alvarez, Kevin
BANA_EDD_MDL-00232650 - BANA_EDD_MDL-00232664
11/19/2023
Alvarez, Kevin
BANA_EDD_MDL-00232665 - BANA_EDD_MDL-00232667
11/19/2023
Alvarez, Kevin
BANA_EDD_MDL-00232668 - BANA_EDD_MDL-00232668
11/19/2023
Alvarez, Kevin
BANA_EDD_MDL-00232690 - BANA_EDD_MDL-00232692
11/19/2023
Alvarez, Kevin
BANA_EDD_MDL-00232694 - BANA_EDD_MDL-00232694
11/19/2023
Alvarez, Kevin
BANA_EDD_MDL-00232695 - BANA_EDD_MDL-00232695
11/19/2023
Alvarez, Kevin
BANA_EDD_MDL-00232709 - BANA_EDD_MDL-00232709
11/19/2023
Alvarez, Kevin
BANA_EDD_MDL-00232710 - BANA_EDD_MDL-00232716
11/19/2023
Alvarez, Kevin
BANA_EDD_MDL-00698828 - BANA_EDD_MDL-00698828
1/19/2024
Alvarez, Kevin
BANA_EDD_MDL-00698829 - BANA_EDD_MDL-00698829
1/19/2024
Alvarez, Kevin
BANA_EDD_MDL-00699747 - BANA_EDD_MDL-00699747
1/19/2024
Alvarez, Kevin
BANA_EDD_MDL-00699748 - BANA_EDD_MDL-00699748
1/19/2024
Alvarez, Kevin
BANA_EDD_MDL-00699749 - BANA_EDD_MDL-00699749
1/19/2024
Alvarez, Kevin
BANA_EDD_MDL-00700093 - BANA_EDD_MDL-00700093
1/19/2024
Alvarez, Kevin
BANA_EDD_MDL-00700094 - BANA_EDD_MDL-00700095
1/19/2024
Alvarez, Kevin
BANA_EDD_MDL-00700096 - BANA_EDD_MDL-00700097
1/19/2024
Alvarez, Kevin
BANA_EDD_MDL-00700098 - BANA_EDD_MDL-00700098
1/19/2024
Alvarez, Kevin
BANA_EDD_MDL-00700099 - BANA_EDD_MDL-00700100
1/19/2024
Alvarez, Kevin
BANA_EDD_MDL-00700101 - BANA_EDD_MDL-00700101
1/19/2024
EXHIBIT D
10
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4192 Page
12 of 57
Alvarez, Kevin
BANA_EDD_MDL-00700102 - BANA_EDD_MDL-00700103
1/19/2024
Alvarez, Kevin
BANA_EDD_MDL-00700665 - BANA_EDD_MDL-00700665
1/19/2024
Alvarez, Kevin
BANA_EDD_MDL-00700666 - BANA_EDD_MDL-00700666
1/19/2024
Alvarez, Kevin
BANA_EDD_MDL-00700667 - BANA_EDD_MDL-00700667
1/19/2024
Alvarez, Kevin
BANA_EDD_MDL-00700684 - BANA_EDD_MDL-00700684
1/19/2024
Alvarez, Rosa
BANA_EDD_MDL-00044064 - BANA_EDD_MDL-00044064
9/29/2023
Alvarez, Rosa
BANA_EDD_MDL-00232594 - BANA_EDD_MDL-00232594
11/19/2023
Alvarez, Rosa
BANA_EDD_MDL-00232595 - BANA_EDD_MDL-00232595
11/19/2023
Andrade, Amanda
BANA_EDD_MDL-00044067 - BANA_EDD_MDL-00044067
9/29/2023
Andrade, Amanda
BANA_EDD_MDL-00133659 - BANA_EDD_MDL-00133659
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00133660 - BANA_EDD_MDL-00133660
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00133662 - BANA_EDD_MDL-00133662
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00133665 - BANA_EDD_MDL-00133665
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00133666 - BANA_EDD_MDL-00133666
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00134936 - BANA_EDD_MDL-00134936
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00134949 - BANA_EDD_MDL-00134949
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00134950 - BANA_EDD_MDL-00134950
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00134952 - BANA_EDD_MDL-00134952
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00134982 - BANA_EDD_MDL-00134982
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00134995 - BANA_EDD_MDL-00134995
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00134997 - BANA_EDD_MDL-00134997
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00135832 - BANA_EDD_MDL-00135832
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00135835 - BANA_EDD_MDL-00135835
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00135841 - BANA_EDD_MDL-00135841
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00135845 - BANA_EDD_MDL-00135848
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00136872 - BANA_EDD_MDL-00136872
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00137199 - BANA_EDD_MDL-00137199
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00137200 - BANA_EDD_MDL-00137200
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00137201 - BANA_EDD_MDL-00137206
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00137207 - BANA_EDD_MDL-00137211
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00137213 - BANA_EDD_MDL-00137213
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00137269 - BANA_EDD_MDL-00137272
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00137276 - BANA_EDD_MDL-00137288
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00137289 - BANA_EDD_MDL-00137293
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00137294 - BANA_EDD_MDL-00137307
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00137308 - BANA_EDD_MDL-00137322
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00137337 - BANA_EDD_MDL-00137342
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00137343 - BANA_EDD_MDL-00137346
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00138635 - BANA_EDD_MDL-00138638
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00138639 - BANA_EDD_MDL-00138652
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00138704 - BANA_EDD_MDL-00138744
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00138880 - BANA_EDD_MDL-00138880
11/2/2023
Andrade, Amanda
BANA_EDD_MDL-00138923 - BANA_EDD_MDL-00138924
11/2/2023
Angeles, Delos
BANA_EDD_MDL-00131398 - BANA_EDD_MDL-00131398
11/2/2023
Angeles, Delos
BANA_EDD_MDL-00132191 - BANA_EDD_MDL-00132191
11/2/2023
Angeles, Samuel
BANA_EDD_MDL-00699825 - BANA_EDD_MDL-00699826
1/19/2024
Arnoldstarr, Robert
BANA_EDD_MDL-00131484 - BANA_EDD_MDL-00131484
11/2/2023
Arnoldstarr, Robert
BANA_EDD_MDL-00131490 - BANA_EDD_MDL-00131490
11/2/2023
Arnoldstarr, Robert
BANA_EDD_MDL-00132106 - BANA_EDD_MDL-00132106
11/2/2023
Arnoldstarr, Robert
BANA_EDD_MDL-00132151 - BANA_EDD_MDL-00132151
11/2/2023
Arnoldstarr, Robert
BANA_EDD_MDL-00232884 - BANA_EDD_MDL-00232884
11/19/2023
Arnoldstarr, Robert
BANA_EDD_MDL-00232885 - BANA_EDD_MDL-00232885
11/19/2023
Arnoldstarr, Robert
BANA_EDD_MDL-00699615 - BANA_EDD_MDL-00699615
1/19/2024
Arnoldstarr, Robert
BANA_EDD_MDL-00699617 - BANA_EDD_MDL-00699617
1/19/2024
Back, Celina
BANA_EDD_MDL-00044072 - BANA_EDD_MDL-00044072
9/29/2023
Barnette, Mark
BANA_EDD_MDL-00044074 - BANA_EDD_MDL-00044074
9/29/2023
Barnette, Mark
BANA_EDD_MDL-00131499 - BANA_EDD_MDL-00131499
11/2/2023
Barnette, Mark
BANA_EDD_MDL-00131569 - BANA_EDD_MDL-00131569
11/2/2023
Barnette, Mark
BANA_EDD_MDL-00131572 - BANA_EDD_MDL-00131572
11/2/2023
Barnette, Mark
BANA_EDD_MDL-00131577 - BANA_EDD_MDL-00131577
11/2/2023
Barnette, Mark
BANA_EDD_MDL-00132029 - BANA_EDD_MDL-00132029
11/2/2023
EXHIBIT D
11
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4193 Page
13 of 57
Barnette, Mark
BANA_EDD_MDL-00132033 - BANA_EDD_MDL-00132033
11/2/2023
Barnette, Mark
BANA_EDD_MDL-00138148 - BANA_EDD_MDL-00138191
11/2/2023
Barnette, Mark
BANA_EDD_MDL-00138192 - BANA_EDD_MDL-00138193
11/2/2023
Barnette, Mark
BANA_EDD_MDL-00138195 - BANA_EDD_MDL-00138198
11/2/2023
Barnette, Mark
BANA_EDD_MDL-00138206 - BANA_EDD_MDL-00138206
11/2/2023
Barnette, Mark
BANA_EDD_MDL-00138207 - BANA_EDD_MDL-00138208
11/2/2023
Barnette, Mark
BANA_EDD_MDL-00138214 - BANA_EDD_MDL-00138214
11/2/2023
Barnette, Mark
BANA_EDD_MDL-00138215 - BANA_EDD_MDL-00138215
11/2/2023
Barnette, Mark
BANA_EDD_MDL-00699528 - BANA_EDD_MDL-00699528
1/19/2024
Barnette, Mark
BANA_EDD_MDL-00699529 - BANA_EDD_MDL-00699530
1/19/2024
Barnette, Mark
BANA_EDD_MDL-00699531 - BANA_EDD_MDL-00699531
1/19/2024
Barnette, Mark
BANA_EDD_MDL-00699532 - BANA_EDD_MDL-00699532
1/19/2024
Brady, Nicholas
BANA_EDD_MDL-00044081 - BANA_EDD_MDL-00044081
9/29/2023
Brady, Nicholas
BANA_EDD_MDL-00130677 - BANA_EDD_MDL-00130677
11/2/2023
Brady, Nicholas
BANA_EDD_MDL-00130678 - BANA_EDD_MDL-00130678
11/2/2023
Brady, Nicholas
BANA_EDD_MDL-00130679 - BANA_EDD_MDL-00130679
11/2/2023
Brady, Nicholas
BANA_EDD_MDL-00130680 - BANA_EDD_MDL-00130680
11/2/2023
Brady, Nicholas
BANA_EDD_MDL-00130681 - BANA_EDD_MDL-00130681
11/2/2023
Brady, Nicholas
BANA_EDD_MDL-00130682 - BANA_EDD_MDL-00130682
11/2/2023
Brady, Nicholas
BANA_EDD_MDL-00699538 - BANA_EDD_MDL-00699538
1/19/2024
Brooks, James
BANA_EDD_MDL-00044082 - BANA_EDD_MDL-00044082
9/29/2023
Brooks, James
BANA_EDD_MDL-00137973 - BANA_EDD_MDL-00137973
11/2/2023
Brooks, James
BANA_EDD_MDL-00137975 - BANA_EDD_MDL-00137976
11/2/2023
Brooks, James
BANA_EDD_MDL-00137977 - BANA_EDD_MDL-00137977
11/2/2023
Brooks, James
BANA_EDD_MDL-00137978 - BANA_EDD_MDL-00137979
11/2/2023
Brooks, James
BANA_EDD_MDL-00137987 - BANA_EDD_MDL-00137990
11/2/2023
Brooks, James
BANA_EDD_MDL-00137991 - BANA_EDD_MDL-00137991
11/2/2023
Brooks, James
BANA_EDD_MDL-00138007 - BANA_EDD_MDL-00138014
11/2/2023
Brooks, James
BANA_EDD_MDL-00138549 - BANA_EDD_MDL-00138552
11/2/2023
Brotman, Adam
BANA_EDD_MDL-00131536 - BANA_EDD_MDL-00131536
11/2/2023
Brotman, Adam
BANA_EDD_MDL-00132196 - BANA_EDD_MDL-00132196
11/2/2023
Brotman, Adam
BANA_EDD_MDL-00699829 - BANA_EDD_MDL-00699829
1/19/2024
Burrow, Dwight
BANA_EDD_MDL-00044085 - BANA_EDD_MDL-00044085
9/29/2023
Burrow, Dwight
BANA_EDD_MDL-00231299 - BANA_EDD_MDL-00231299
11/19/2023
Burrow, Dwight
BANA_EDD_MDL-00231300 - BANA_EDD_MDL-00231300
11/19/2023
Burrow, Dwight
BANA_EDD_MDL-00232719 - BANA_EDD_MDL-00232719
11/19/2023
Burrow, Dwight
BANA_EDD_MDL-00232744 - BANA_EDD_MDL-00232744
11/19/2023
Burrow, Dwight
BANA_EDD_MDL-00232749 - BANA_EDD_MDL-00232783
11/19/2023
Burrow, Dwight
BANA_EDD_MDL-00232784 - BANA_EDD_MDL-00232784
11/19/2023
Burrow, Dwight
BANA_EDD_MDL-00232870 - BANA_EDD_MDL-00232870
11/19/2023
Burrow, Dwight
BANA_EDD_MDL-00699933 - BANA_EDD_MDL-00699933
1/19/2024
Bynum, Mario
BANA_EDD_MDL-00044086 - BANA_EDD_MDL-00044086
9/29/2023
Bynum, Mario
BANA_EDD_MDL-00231360 - BANA_EDD_MDL-00231425
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231590 - BANA_EDD_MDL-00231590
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231670 - BANA_EDD_MDL-00231670
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231672 - BANA_EDD_MDL-00231672
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231674 - BANA_EDD_MDL-00231674
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231677 - BANA_EDD_MDL-00231677
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231678 - BANA_EDD_MDL-00231678
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231679 - BANA_EDD_MDL-00231679
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231680 - BANA_EDD_MDL-00231680
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231681 - BANA_EDD_MDL-00231681
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231682 - BANA_EDD_MDL-00231682
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231683 - BANA_EDD_MDL-00231683
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231684 - BANA_EDD_MDL-00231684
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231805 - BANA_EDD_MDL-00231805
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231806 - BANA_EDD_MDL-00231806
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231814 - BANA_EDD_MDL-00231814
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231815 - BANA_EDD_MDL-00231815
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231816 - BANA_EDD_MDL-00231816
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231817 - BANA_EDD_MDL-00231817
11/19/2023
EXHIBIT D
12
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4194 Page
14 of 57
Bynum, Mario
BANA_EDD_MDL-00231818 - BANA_EDD_MDL-00231818
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231819 - BANA_EDD_MDL-00231819
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231820 - BANA_EDD_MDL-00231820
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231821 - BANA_EDD_MDL-00231821
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231822 - BANA_EDD_MDL-00231824
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231825 - BANA_EDD_MDL-00231825
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231826 - BANA_EDD_MDL-00231826
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231827 - BANA_EDD_MDL-00231859
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231877 - BANA_EDD_MDL-00231877
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231989 - BANA_EDD_MDL-00231989
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231990 - BANA_EDD_MDL-00231991
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231992 - BANA_EDD_MDL-00231993
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231994 - BANA_EDD_MDL-00231997
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00231998 - BANA_EDD_MDL-00231999
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00232000 - BANA_EDD_MDL-00232000
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00232023 - BANA_EDD_MDL-00232023
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00232024 - BANA_EDD_MDL-00232027
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00232029 - BANA_EDD_MDL-00232030
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00232355 - BANA_EDD_MDL-00232360
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00232361 - BANA_EDD_MDL-00232368
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00232384 - BANA_EDD_MDL-00232384
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00232385 - BANA_EDD_MDL-00232385
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00232386 - BANA_EDD_MDL-00232386
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00232642 - BANA_EDD_MDL-00232642
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00232645 - BANA_EDD_MDL-00232645
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00232646 - BANA_EDD_MDL-00232646
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00232832 - BANA_EDD_MDL-00232833
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00232834 - BANA_EDD_MDL-00232834
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00232925 - BANA_EDD_MDL-00232925
11/19/2023
Bynum, Mario
BANA_EDD_MDL-00699486 - BANA_EDD_MDL-00699486
1/19/2024
Bynum, Mario
BANA_EDD_MDL-00699487 - BANA_EDD_MDL-00699487
1/19/2024
Bynum, Mario
BANA_EDD_MDL-00699489 - BANA_EDD_MDL-00699489
1/19/2024
Bynum, Mario
BANA_EDD_MDL-00699490 - BANA_EDD_MDL-00699490
1/19/2024
Bynum, Mario
BANA_EDD_MDL-00699491 - BANA_EDD_MDL-00699491
1/19/2024
Bynum, Mario
BANA_EDD_MDL-00699492 - BANA_EDD_MDL-00699492
1/19/2024
Bynum, Mario
BANA_EDD_MDL-00700012 - BANA_EDD_MDL-00700012
1/19/2024
Bynum, Mario
BANA_EDD_MDL-00700506 - BANA_EDD_MDL-00700506
1/19/2024
Bynum, Mario
BANA_EDD_MDL-00700638 - BANA_EDD_MDL-00700638
1/19/2024
Bynum, Mario
BANA_EDD_MDL-00700639 - BANA_EDD_MDL-00700639
1/19/2024
Bynum, Mario
BANA_EDD_MDL-00700640 - BANA_EDD_MDL-00700640
1/19/2024
Bynum, Mario
BANA_EDD_MDL-00700641 - BANA_EDD_MDL-00700642
1/19/2024
Bynum, Mario
BANA_EDD_MDL-00700643 - BANA_EDD_MDL-00700644
1/19/2024
Bynum, Mario
BANA_EDD_MDL-00700645 - BANA_EDD_MDL-00700648
1/19/2024
Bynum, Mario
BANA_EDD_MDL-00700649 - BANA_EDD_MDL-00700649
1/19/2024
Bynum, Mario
BANA_EDD_MDL-00700650 - BANA_EDD_MDL-00700653
1/19/2024
Bynum, Mario
BANA_EDD_MDL-00700669 - BANA_EDD_MDL-00700683
1/19/2024
Camberos, Stacey
BANA_EDD_MDL-00044090 - BANA_EDD_MDL-00044090
9/29/2023
Camberos, Stacey
BANA_EDD_MDL-00135997 - BANA_EDD_MDL-00135997
11/2/2023
Camberos, Stacey
BANA_EDD_MDL-00136002 - BANA_EDD_MDL-00136002
11/2/2023
Camberos, Stacey
BANA_EDD_MDL-00699754 - BANA_EDD_MDL-00699754
1/19/2024
Canton, Richard
BANA_EDD_MDL-00137479 - BANA_EDD_MDL-00137479
11/2/2023
Canton, Richard
BANA_EDD_MDL-00137480 - BANA_EDD_MDL-00137480
11/2/2023
Canton, Richard
BANA_EDD_MDL-00137481 - BANA_EDD_MDL-00137482
11/2/2023
Canton, Richard
BANA_EDD_MDL-00137483 - BANA_EDD_MDL-00137486
11/2/2023
Canton, Richard
BANA_EDD_MDL-00137487 - BANA_EDD_MDL-00137487
11/2/2023
Canton, Richard
BANA_EDD_MDL-00137518 - BANA_EDD_MDL-00137518
11/2/2023
Canton, Richard
BANA_EDD_MDL-00137519 - BANA_EDD_MDL-00137519
11/2/2023
Canton, Richard
BANA_EDD_MDL-00137521 - BANA_EDD_MDL-00137526
11/2/2023
Canton, Richard
BANA_EDD_MDL-00137712 - BANA_EDD_MDL-00137717
11/2/2023
Canton, Richard
BANA_EDD_MDL-00137718 - BANA_EDD_MDL-00137724
11/2/2023
Carpenter, Kimberly
BANA_EDD_MDL-00044091 - BANA_EDD_MDL-00044091
9/29/2023
EXHIBIT D
13
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4195 Page
15 of 57
Castillo, Patricia
BANA_EDD_MDL-00044092 - BANA_EDD_MDL-00044092
9/29/2023
Castillo, Patricia
BANA_EDD_MDL-00134605 - BANA_EDD_MDL-00134605
11/2/2023
Castillo, Patricia
BANA_EDD_MDL-00134606 - BANA_EDD_MDL-00134607
11/2/2023
Castillo, Patricia
BANA_EDD_MDL-00134608 - BANA_EDD_MDL-00134656
11/2/2023
Castillo, Patricia
BANA_EDD_MDL-00134998 - BANA_EDD_MDL-00134998
11/2/2023
Castillo, Patricia
BANA_EDD_MDL-00135312 - BANA_EDD_MDL-00135312
11/2/2023
Castillo, Patricia
BANA_EDD_MDL-00135688 - BANA_EDD_MDL-00135688
11/2/2023
Castillo, Patricia
BANA_EDD_MDL-00135690 - BANA_EDD_MDL-00135690
11/2/2023
Castillo, Patricia
BANA_EDD_MDL-00135891 - BANA_EDD_MDL-00135891
11/2/2023
Castillo, Patricia
BANA_EDD_MDL-00135893 - BANA_EDD_MDL-00135893
11/2/2023
Castillo, Patricia
BANA_EDD_MDL-00135941 - BANA_EDD_MDL-00135941
11/2/2023
Castillo, Patricia
BANA_EDD_MDL-00135943 - BANA_EDD_MDL-00135943
11/2/2023
Castillo, Patricia
BANA_EDD_MDL-00135979 - BANA_EDD_MDL-00135979
11/2/2023
Castillo, Patricia
BANA_EDD_MDL-00135987 - BANA_EDD_MDL-00135987
11/2/2023
Castillo, Patricia
BANA_EDD_MDL-00136888 - BANA_EDD_MDL-00136890
11/2/2023
Castillo, Patricia
BANA_EDD_MDL-00137731 - BANA_EDD_MDL-00137733
11/2/2023
Castillo, Patricia
BANA_EDD_MDL-00137743 - BANA_EDD_MDL-00137746
11/2/2023
Castillo, Patricia
BANA_EDD_MDL-00137747 - BANA_EDD_MDL-00137747
11/2/2023
Castillo, Patricia
BANA_EDD_MDL-00137748 - BANA_EDD_MDL-00137748
11/2/2023
Castillo, Patricia
BANA_EDD_MDL-00137749 - BANA_EDD_MDL-00137750
11/2/2023
Castillo, Patricia
BANA_EDD_MDL-00699735 - BANA_EDD_MDL-00699736
1/19/2024
Castillo, Patricia
BANA_EDD_MDL-00699739 - BANA_EDD_MDL-00699739
1/19/2024
Castillo, Patricia
BANA_EDD_MDL-00699741 - BANA_EDD_MDL-00699741
1/19/2024
Castillo, Patricia
BANA_EDD_MDL-00699743 - BANA_EDD_MDL-00699743
1/19/2024
Castillo, Patricia
BANA_EDD_MDL-00699745 - BANA_EDD_MDL-00699745
1/19/2024
Caton, Richard
BANA_EDD_MDL-00044093 - BANA_EDD_MDL-00044093
9/29/2023
Caton, Richard
BANA_EDD_MDL-00137527 - BANA_EDD_MDL-00137532
11/2/2023
Caton, Richard
BANA_EDD_MDL-00137980 - BANA_EDD_MDL-00137986
11/2/2023
Caton, Richard
BANA_EDD_MDL-00138745 - BANA_EDD_MDL-00138752
11/2/2023
Chapple, Susan
BANA_EDD_MDL-00044094 - BANA_EDD_MDL-00044094
9/29/2023
Chapple, Susan
BANA_EDD_MDL-00231175 - BANA_EDD_MDL-00231175
11/19/2023
Chapple, Susan
BANA_EDD_MDL-00232627 - BANA_EDD_MDL-00232627
11/19/2023
Chapple, Susan
BANA_EDD_MDL-00233031 - BANA_EDD_MDL-00233031
11/19/2023
Chapple, Susan
BANA_EDD_MDL-00233032 - BANA_EDD_MDL-00233032
11/19/2023
Chase, Randy
BANA_EDD_MDL-00044095 - BANA_EDD_MDL-00044095
9/29/2023
Cochran, Tiffany
BANA_EDD_MDL-00000358 - BANA_EDD_MDL-00000385
9/16/2021
Cochran, Tiffany
BANA_EDD_MDL-00000533 - BANA_EDD_MDL-00000533
9/16/2021
Cochran, Tiffany
BANA_EDD_MDL-00000557 - BANA_EDD_MDL-00000557
9/16/2021
Cochran, Tiffany
BANA_EDD_MDL-00000558 - BANA_EDD_MDL-00000558
9/16/2021
Cochran, Tiffany
BANA_EDD_MDL-00000559 - BANA_EDD_MDL-00000559
9/16/2021
Cochran, Tiffany
BANA_EDD_MDL-00000560 - BANA_EDD_MDL-00000560
9/16/2021
Cochran, Tiffany
BANA_EDD_MDL-00000561 - BANA_EDD_MDL-00000561
9/16/2021
Cochran, Tiffany
BANA_EDD_MDL-00000562 - BANA_EDD_MDL-00000562
9/16/2021
Cochran, Tiffany
BANA_EDD_MDL-00000563 - BANA_EDD_MDL-00000563
9/16/2021
Cochran, Tiffany
BANA_EDD_MDL-00000564 - BANA_EDD_MDL-00000564
9/16/2021
Cochran, Tiffany
BANA_EDD_MDL-00000565 - BANA_EDD_MDL-00000565
9/16/2021
Cochran, Tiffany
BANA_EDD_MDL-00000566 - BANA_EDD_MDL-00000566
9/16/2021
Cochran, Tiffany
BANA_EDD_MDL-00000567 - BANA_EDD_MDL-00000567
9/16/2021
Cochran, Tiffany
BANA_EDD_MDL-00000568 - BANA_EDD_MDL-00000568
9/16/2021
Cochran, Tiffany
BANA_EDD_MDL-00000569 - BANA_EDD_MDL-00000569
9/16/2021
Cochran, Tiffany
BANA_EDD_MDL-00000570 - BANA_EDD_MDL-00000570
9/16/2021
Cochran, Tiffany
BANA_EDD_MDL-00000571 - BANA_EDD_MDL-00000571
9/16/2021
Cochran, Tiffany
BANA_EDD_MDL-00000572 - BANA_EDD_MDL-00000572
9/16/2021
Cochran, Tiffany
BANA_EDD_MDL-00000573 - BANA_EDD_MDL-00000573
9/16/2021
Cochran, Tiffany
BANA_EDD_MDL-00000574 - BANA_EDD_MDL-00000574
9/16/2021
Cochran, Tiffany
BANA_EDD_MDL-00000575 - BANA_EDD_MDL-00000575
9/16/2021
Cochran, Tiffany
BANA_EDD_MDL-00000593 - BANA_EDD_MDL-00000593
9/16/2021
Cochran, Tiffany
BANA_EDD_MDL-00044099 - BANA_EDD_MDL-00044099
9/29/2023
Cochran, Tiffany
BANA_EDD_MDL-00131539 - BANA_EDD_MDL-00131539
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00131540 - BANA_EDD_MDL-00131540
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00132081 - BANA_EDD_MDL-00132081
11/2/2023
EXHIBIT D
14
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4196 Page
16 of 57
Cochran, Tiffany
BANA_EDD_MDL-00132083 - BANA_EDD_MDL-00132083
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00132091 - BANA_EDD_MDL-00132091
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00132167 - BANA_EDD_MDL-00132167
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00132188 - BANA_EDD_MDL-00132188
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00132190 - BANA_EDD_MDL-00132190
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00132197 - BANA_EDD_MDL-00132197
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00132202 - BANA_EDD_MDL-00132202
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00132255 - BANA_EDD_MDL-00132255
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00132257 - BANA_EDD_MDL-00132257
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00133663 - BANA_EDD_MDL-00133663
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00133664 - BANA_EDD_MDL-00133664
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134210 - BANA_EDD_MDL-00134210
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134213 - BANA_EDD_MDL-00134216
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134223 - BANA_EDD_MDL-00134223
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134224 - BANA_EDD_MDL-00134224
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134225 - BANA_EDD_MDL-00134225
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134228 - BANA_EDD_MDL-00134228
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134234 - BANA_EDD_MDL-00134236
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134244 - BANA_EDD_MDL-00134244
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134249 - BANA_EDD_MDL-00134249
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134250 - BANA_EDD_MDL-00134250
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134252 - BANA_EDD_MDL-00134252
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134254 - BANA_EDD_MDL-00134254
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134331 - BANA_EDD_MDL-00134331
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134332 - BANA_EDD_MDL-00134334
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134336 - BANA_EDD_MDL-00134599
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134601 - BANA_EDD_MDL-00134601
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134602 - BANA_EDD_MDL-00134602
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134658 - BANA_EDD_MDL-00134659
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134660 - BANA_EDD_MDL-00134660
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134661 - BANA_EDD_MDL-00134661
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134662 - BANA_EDD_MDL-00134662
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134664 - BANA_EDD_MDL-00134664
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134665 - BANA_EDD_MDL-00134665
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134666 - BANA_EDD_MDL-00134666
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134667 - BANA_EDD_MDL-00134667
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134912 - BANA_EDD_MDL-00134912
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134915 - BANA_EDD_MDL-00134915
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134916 - BANA_EDD_MDL-00134916
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134931 - BANA_EDD_MDL-00134931
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134934 - BANA_EDD_MDL-00134934
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134939 - BANA_EDD_MDL-00134939
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134940 - BANA_EDD_MDL-00134940
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134946 - BANA_EDD_MDL-00134947
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134957 - BANA_EDD_MDL-00134959
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134960 - BANA_EDD_MDL-00134964
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134965 - BANA_EDD_MDL-00134965
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134966 - BANA_EDD_MDL-00134968
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134991 - BANA_EDD_MDL-00134991
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134992 - BANA_EDD_MDL-00134992
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00134994 - BANA_EDD_MDL-00134994
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00135313 - BANA_EDD_MDL-00135315
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00135651 - BANA_EDD_MDL-00135651
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00135652 - BANA_EDD_MDL-00135679
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00135830 - BANA_EDD_MDL-00135830
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00135831 - BANA_EDD_MDL-00135831
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00135833 - BANA_EDD_MDL-00135833
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00135836 - BANA_EDD_MDL-00135838
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00135947 - BANA_EDD_MDL-00135947
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00135978 - BANA_EDD_MDL-00135978
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00135980 - BANA_EDD_MDL-00135980
11/2/2023
EXHIBIT D
15
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4197 Page
17 of 57
Cochran, Tiffany
BANA_EDD_MDL-00135982 - BANA_EDD_MDL-00135984
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00135998 - BANA_EDD_MDL-00135998
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00135999 - BANA_EDD_MDL-00135999
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00136000 - BANA_EDD_MDL-00136000
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00136001 - BANA_EDD_MDL-00136001
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00136004 - BANA_EDD_MDL-00136004
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00136297 - BANA_EDD_MDL-00136301
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00136304 - BANA_EDD_MDL-00136305
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00136306 - BANA_EDD_MDL-00136308
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00136849 - BANA_EDD_MDL-00136851
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00136853 - BANA_EDD_MDL-00136861
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00136862 - BANA_EDD_MDL-00136866
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00136868 - BANA_EDD_MDL-00136868
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00136870 - BANA_EDD_MDL-00136870
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00136871 - BANA_EDD_MDL-00136871
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00136873 - BANA_EDD_MDL-00136873
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00136943 - BANA_EDD_MDL-00136946
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00136964 - BANA_EDD_MDL-00136964
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00136969 - BANA_EDD_MDL-00136969
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00137099 - BANA_EDD_MDL-00137101
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00138530 - BANA_EDD_MDL-00138544
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00138545 - BANA_EDD_MDL-00138546
11/2/2023
Cochran, Tiffany
BANA_EDD_MDL-00232717 - BANA_EDD_MDL-00232717
11/19/2023
Cochran, Tiffany
BANA_EDD_MDL-00232718 - BANA_EDD_MDL-00232718
11/19/2023
Cochran, Tiffany
BANA_EDD_MDL-00699498 - BANA_EDD_MDL-00699498
1/19/2024
Cochran, Tiffany
BANA_EDD_MDL-00699499 - BANA_EDD_MDL-00699499
1/19/2024
Cochran, Tiffany
BANA_EDD_MDL-00699500 - BANA_EDD_MDL-00699501
1/19/2024
Cochran, Tiffany
BANA_EDD_MDL-00699502 - BANA_EDD_MDL-00699502
1/19/2024
Collins, LaMar
BANA_EDD_MDL-00044100 - BANA_EDD_MDL-00044100
9/29/2023
Collins, LaMar
BANA_EDD_MDL-00131337 - BANA_EDD_MDL-00131337
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131341 - BANA_EDD_MDL-00131341
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131348 - BANA_EDD_MDL-00131348
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131349 - BANA_EDD_MDL-00131349
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131350 - BANA_EDD_MDL-00131350
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131351 - BANA_EDD_MDL-00131351
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131372 - BANA_EDD_MDL-00131372
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131374 - BANA_EDD_MDL-00131374
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131375 - BANA_EDD_MDL-00131375
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131376 - BANA_EDD_MDL-00131376
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131379 - BANA_EDD_MDL-00131379
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131380 - BANA_EDD_MDL-00131380
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131384 - BANA_EDD_MDL-00131384
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131386 - BANA_EDD_MDL-00131386
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131387 - BANA_EDD_MDL-00131387
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131388 - BANA_EDD_MDL-00131388
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131391 - BANA_EDD_MDL-00131391
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131392 - BANA_EDD_MDL-00131392
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131393 - BANA_EDD_MDL-00131393
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131395 - BANA_EDD_MDL-00131395
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131396 - BANA_EDD_MDL-00131396
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131397 - BANA_EDD_MDL-00131397
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131399 - BANA_EDD_MDL-00131399
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131400 - BANA_EDD_MDL-00131400
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131401 - BANA_EDD_MDL-00131401
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131402 - BANA_EDD_MDL-00131402
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131405 - BANA_EDD_MDL-00131405
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131407 - BANA_EDD_MDL-00131407
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131408 - BANA_EDD_MDL-00131408
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131410 - BANA_EDD_MDL-00131410
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131413 - BANA_EDD_MDL-00131413
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131415 - BANA_EDD_MDL-00131415
11/2/2023
EXHIBIT D
16
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4198 Page
18 of 57
Collins, LaMar
BANA_EDD_MDL-00131416 - BANA_EDD_MDL-00131416
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131417 - BANA_EDD_MDL-00131417
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131419 - BANA_EDD_MDL-00131419
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131421 - BANA_EDD_MDL-00131421
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131422 - BANA_EDD_MDL-00131422
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131423 - BANA_EDD_MDL-00131423
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00131430 - BANA_EDD_MDL-00131470
11/2/2023
Collins, LaMar
BANA_EDD_MDL-00699750 - BANA_EDD_MDL-00699751
1/19/2024
Collins, LaMar
BANA_EDD_MDL-00699753 - BANA_EDD_MDL-00699753
1/19/2024
Collins, LaMar
BANA_EDD_MDL-00699755 - BANA_EDD_MDL-00699766
1/19/2024
Contreras, Jose
BANA_EDD_MDL-00044102 - BANA_EDD_MDL-00044102
9/29/2023
Contreras, Jose
BANA_EDD_MDL-00137152 - BANA_EDD_MDL-00137152
11/2/2023
Contreras, Jose
BANA_EDD_MDL-00137154 - BANA_EDD_MDL-00137154
11/2/2023
Contreras, Jose
BANA_EDD_MDL-00137160 - BANA_EDD_MDL-00137160
11/2/2023
Contreras, Jose
BANA_EDD_MDL-00137179 - BANA_EDD_MDL-00137179
11/2/2023
Contreras, Jose
BANA_EDD_MDL-00138497 - BANA_EDD_MDL-00138497
11/2/2023
Contreras, Jose
BANA_EDD_MDL-00138498 - BANA_EDD_MDL-00138522
11/2/2023
Contreras, Jose
BANA_EDD_MDL-00138523 - BANA_EDD_MDL-00138523
11/2/2023
Contreras, Jose
BANA_EDD_MDL-00138524 - BANA_EDD_MDL-00138525
11/2/2023
Contreras, Jose
BANA_EDD_MDL-00138526 - BANA_EDD_MDL-00138526
11/2/2023
Contreras, Jose
BANA_EDD_MDL-00699771 - BANA_EDD_MDL-00699771
1/19/2024
Contreras, Jose
BANA_EDD_MDL-00699772 - BANA_EDD_MDL-00699772
1/19/2024
Contreras, Jose
BANA_EDD_MDL-00699773 - BANA_EDD_MDL-00699773
1/19/2024
Corella, Donmonique
BANA_EDD_MDL-00044103 - BANA_EDD_MDL-00044103
9/29/2023
Corella, Donmonique
BANA_EDD_MDL-00136003 - BANA_EDD_MDL-00136003
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00136005 - BANA_EDD_MDL-00136006
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00136007 - BANA_EDD_MDL-00136049
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00136050 - BANA_EDD_MDL-00136051
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00136052 - BANA_EDD_MDL-00136052
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00136053 - BANA_EDD_MDL-00136053
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00136054 - BANA_EDD_MDL-00136058
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00136059 - BANA_EDD_MDL-00136059
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00136060 - BANA_EDD_MDL-00136066
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00136067 - BANA_EDD_MDL-00136067
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00136068 - BANA_EDD_MDL-00136069
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00136070 - BANA_EDD_MDL-00136070
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00136071 - BANA_EDD_MDL-00136071
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00136072 - BANA_EDD_MDL-00136072
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00136073 - BANA_EDD_MDL-00136074
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00136302 - BANA_EDD_MDL-00136302
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00136332 - BANA_EDD_MDL-00136335
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00136341 - BANA_EDD_MDL-00136341
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00136342 - BANA_EDD_MDL-00136343
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00136345 - BANA_EDD_MDL-00136346
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00136347 - BANA_EDD_MDL-00136350
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00136351 - BANA_EDD_MDL-00136354
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00136356 - BANA_EDD_MDL-00136356
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00136357 - BANA_EDD_MDL-00136357
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00136358 - BANA_EDD_MDL-00136358
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00136359 - BANA_EDD_MDL-00136361
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00136363 - BANA_EDD_MDL-00136848
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00137421 - BANA_EDD_MDL-00137421
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00137478 - BANA_EDD_MDL-00137478
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00137558 - BANA_EDD_MDL-00137558
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00137612 - BANA_EDD_MDL-00137666
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00137667 - BANA_EDD_MDL-00137668
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00137781 - BANA_EDD_MDL-00137781
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00137782 - BANA_EDD_MDL-00137797
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00137798 - BANA_EDD_MDL-00137799
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00137800 - BANA_EDD_MDL-00137803
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00137804 - BANA_EDD_MDL-00137807
11/2/2023
EXHIBIT D
17
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4199 Page
19 of 57
Corella, Donmonique
BANA_EDD_MDL-00137808 - BANA_EDD_MDL-00137811
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00137812 - BANA_EDD_MDL-00137813
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00137814 - BANA_EDD_MDL-00137868
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00137869 - BANA_EDD_MDL-00137870
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00137871 - BANA_EDD_MDL-00137872
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00137873 - BANA_EDD_MDL-00137873
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00137874 - BANA_EDD_MDL-00137874
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00137875 - BANA_EDD_MDL-00137875
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00137876 - BANA_EDD_MDL-00137876
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00137877 - BANA_EDD_MDL-00137877
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00138553 - BANA_EDD_MDL-00138561
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00138562 - BANA_EDD_MDL-00138565
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00138566 - BANA_EDD_MDL-00138574
11/2/2023
Corella, Donmonique
BANA_EDD_MDL-00231359 - BANA_EDD_MDL-00231359
11/19/2023
Corella, Donmonique
BANA_EDD_MDL-00232605 - BANA_EDD_MDL-00232620
11/19/2023
Corella, Donmonique
BANA_EDD_MDL-00232924 - BANA_EDD_MDL-00232924
11/19/2023
Corella, Donmonique
BANA_EDD_MDL-00232939 - BANA_EDD_MDL-00232939
11/19/2023
Corella, Donmonique
BANA_EDD_MDL-00232949 - BANA_EDD_MDL-00232949
11/19/2023
Corella, Donmonique
BANA_EDD_MDL-00232955 - BANA_EDD_MDL-00233008
11/19/2023
Corella, Donmonique
BANA_EDD_MDL-00233340 - BANA_EDD_MDL-00233341
11/19/2023
Corella, Donmonique
BANA_EDD_MDL-00233343 - BANA_EDD_MDL-00233344
11/19/2023
Corella, Donmonique
BANA_EDD_MDL-00233384 - BANA_EDD_MDL-00233384
11/19/2023
Corella, Donmonique
BANA_EDD_MDL-00233385 - BANA_EDD_MDL-00233385
11/19/2023
Corella, Donmonique
BANA_EDD_MDL-00699781 - BANA_EDD_MDL-00699781
1/19/2024
Corella, Donmonique
BANA_EDD_MDL-00699782 - BANA_EDD_MDL-00699782
1/19/2024
Corella, Donmonique
BANA_EDD_MDL-00699783 - BANA_EDD_MDL-00699783
1/19/2024
Corella, Donmonique
BANA_EDD_MDL-00699784 - BANA_EDD_MDL-00699784
1/19/2024
Corella, Donmonique
BANA_EDD_MDL-00699785 - BANA_EDD_MDL-00699785
1/19/2024
Corella, Donmonique
BANA_EDD_MDL-00699786 - BANA_EDD_MDL-00699786
1/19/2024
Corella, Donmonique
BANA_EDD_MDL-00699787 - BANA_EDD_MDL-00699787
1/19/2024
Corella, Donmonique
BANA_EDD_MDL-00699788 - BANA_EDD_MDL-00699788
1/19/2024
Corella, Donmonique
BANA_EDD_MDL-00699801 - BANA_EDD_MDL-00699801
1/19/2024
Cortes, Crystal
BANA_EDD_MDL-00232596 - BANA_EDD_MDL-00232596
11/19/2023
Cortes, Crystal
BANA_EDD_MDL-00232879 - BANA_EDD_MDL-00232881
11/19/2023
De La Riva, Luis
BANA_EDD_MDL-00132153 - BANA_EDD_MDL-00132156
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00132159 - BANA_EDD_MDL-00132160
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00134921 - BANA_EDD_MDL-00134924
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00134970 - BANA_EDD_MDL-00134970
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00135025 - BANA_EDD_MDL-00135027
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00135028 - BANA_EDD_MDL-00135030
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00135426 - BANA_EDD_MDL-00135427
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00135429 - BANA_EDD_MDL-00135430
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00135432 - BANA_EDD_MDL-00135433
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00135434 - BANA_EDD_MDL-00135435
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00135438 - BANA_EDD_MDL-00135439
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00135441 - BANA_EDD_MDL-00135442
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00135444 - BANA_EDD_MDL-00135445
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00135449 - BANA_EDD_MDL-00135452
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00135876 - BANA_EDD_MDL-00135879
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00136098 - BANA_EDD_MDL-00136161
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00136162 - BANA_EDD_MDL-00136191
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00136198 - BANA_EDD_MDL-00136227
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00136257 - BANA_EDD_MDL-00136292
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00136293 - BANA_EDD_MDL-00136296
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00136336 - BANA_EDD_MDL-00136339
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00136902 - BANA_EDD_MDL-00136937
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00136938 - BANA_EDD_MDL-00136941
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00136947 - BANA_EDD_MDL-00136950
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00136952 - BANA_EDD_MDL-00136955
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00136957 - BANA_EDD_MDL-00136960
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00137137 - BANA_EDD_MDL-00137140
11/2/2023
EXHIBIT D
18
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4200 Page
20 of 57
De La Riva, Luis
BANA_EDD_MDL-00137143 - BANA_EDD_MDL-00137146
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00138016 - BANA_EDD_MDL-00138062
11/2/2023
De La Riva, Luis
BANA_EDD_MDL-00232628 - BANA_EDD_MDL-00232631
11/19/2023
De La Riva, Luis
BANA_EDD_MDL-00232632 - BANA_EDD_MDL-00232638
11/19/2023
De Los Angeles Sr., Samuel
BANA_EDD_MDL-00044106 - BANA_EDD_MDL-00044106
9/29/2023
Delariva, Luis
BANA_EDD_MDL-00044109 - BANA_EDD_MDL-00044109
9/29/2023
Delgado, Selena
BANA_EDD_MDL-00044111 - BANA_EDD_MDL-00044111
9/29/2023
Delgado, Selena
BANA_EDD_MDL-00130807 - BANA_EDD_MDL-00130807
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00130808 - BANA_EDD_MDL-00130808
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00130809 - BANA_EDD_MDL-00130809
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00130810 - BANA_EDD_MDL-00130810
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00130811 - BANA_EDD_MDL-00130811
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00130812 - BANA_EDD_MDL-00130812
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00130813 - BANA_EDD_MDL-00130813
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00130814 - BANA_EDD_MDL-00130814
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00130815 - BANA_EDD_MDL-00130818
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00130819 - BANA_EDD_MDL-00130819
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00130820 - BANA_EDD_MDL-00130820
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00130821 - BANA_EDD_MDL-00130830
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00130831 - BANA_EDD_MDL-00130831
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00130832 - BANA_EDD_MDL-00130832
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00130833 - BANA_EDD_MDL-00130833
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00130834 - BANA_EDD_MDL-00130837
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00130838 - BANA_EDD_MDL-00130838
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00130839 - BANA_EDD_MDL-00130844
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00130845 - BANA_EDD_MDL-00130880
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131011 - BANA_EDD_MDL-00131011
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131012 - BANA_EDD_MDL-00131019
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131020 - BANA_EDD_MDL-00131020
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131021 - BANA_EDD_MDL-00131021
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131022 - BANA_EDD_MDL-00131025
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131026 - BANA_EDD_MDL-00131029
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131035 - BANA_EDD_MDL-00131035
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131036 - BANA_EDD_MDL-00131036
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131037 - BANA_EDD_MDL-00131037
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131038 - BANA_EDD_MDL-00131038
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131039 - BANA_EDD_MDL-00131042
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131043 - BANA_EDD_MDL-00131046
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131047 - BANA_EDD_MDL-00131050
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131051 - BANA_EDD_MDL-00131065
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131066 - BANA_EDD_MDL-00131066
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131067 - BANA_EDD_MDL-00131067
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131136 - BANA_EDD_MDL-00131140
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131141 - BANA_EDD_MDL-00131152
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131153 - BANA_EDD_MDL-00131167
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131168 - BANA_EDD_MDL-00131171
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131178 - BANA_EDD_MDL-00131180
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131181 - BANA_EDD_MDL-00131181
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131185 - BANA_EDD_MDL-00131186
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131187 - BANA_EDD_MDL-00131187
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131188 - BANA_EDD_MDL-00131188
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131189 - BANA_EDD_MDL-00131189
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131190 - BANA_EDD_MDL-00131190
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131191 - BANA_EDD_MDL-00131191
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131192 - BANA_EDD_MDL-00131192
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131193 - BANA_EDD_MDL-00131194
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131195 - BANA_EDD_MDL-00131195
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131196 - BANA_EDD_MDL-00131196
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131197 - BANA_EDD_MDL-00131197
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00131198 - BANA_EDD_MDL-00131198
11/2/2023
Delgado, Selena
BANA_EDD_MDL-00233134 - BANA_EDD_MDL-00233137
11/19/2023
EXHIBIT D
19
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4201 Page
21 of 57
Delgado, Selena
BANA_EDD_MDL-00233142 - BANA_EDD_MDL-00233142
11/19/2023
Delgado, Selena
BANA_EDD_MDL-00233148 - BANA_EDD_MDL-00233148
11/19/2023
Delgado, Selena
BANA_EDD_MDL-00233149 - BANA_EDD_MDL-00233152
11/19/2023
Delgado, Selena
BANA_EDD_MDL-00233153 - BANA_EDD_MDL-00233153
11/19/2023
Delgado, Selena
BANA_EDD_MDL-00233154 - BANA_EDD_MDL-00233160
11/19/2023
Delgado, Selena
BANA_EDD_MDL-00233312 - BANA_EDD_MDL-00233312
11/19/2023
Delgado, Selena
BANA_EDD_MDL-00233313 - BANA_EDD_MDL-00233316
11/19/2023
Delgado, Selena
BANA_EDD_MDL-00233329 - BANA_EDD_MDL-00233329
11/19/2023
Delgado, Selena
BANA_EDD_MDL-00233330 - BANA_EDD_MDL-00233330
11/19/2023
Delgado, Selena
BANA_EDD_MDL-00233331 - BANA_EDD_MDL-00233335
11/19/2023
Delgado, Selena
BANA_EDD_MDL-00233337 - BANA_EDD_MDL-00233338
11/19/2023
Delgado, Selena
BANA_EDD_MDL-00233369 - BANA_EDD_MDL-00233378
11/19/2023
Delgado, Selena
BANA_EDD_MDL-00699684 - BANA_EDD_MDL-00699684
1/19/2024
Delgado, Selena
BANA_EDD_MDL-00699685 - BANA_EDD_MDL-00699685
1/19/2024
Delgado, Selena
BANA_EDD_MDL-00699687 - BANA_EDD_MDL-00699687
1/19/2024
Delgado, Selena
BANA_EDD_MDL-00699688 - BANA_EDD_MDL-00699689
1/19/2024
Delgado, Selena
BANA_EDD_MDL-00699690 - BANA_EDD_MDL-00699691
1/19/2024
Delgado, Selena
BANA_EDD_MDL-00699697 - BANA_EDD_MDL-00699697
1/19/2024
Delgado, Selena
BANA_EDD_MDL-00700138 - BANA_EDD_MDL-00700141
1/19/2024
Delgado, Selena
BANA_EDD_MDL-00700142 - BANA_EDD_MDL-00700142
1/19/2024
Delgado, Selena
BANA_EDD_MDL-00700143 - BANA_EDD_MDL-00700147
1/19/2024
Delgado, Selena
BANA_EDD_MDL-00700148 - BANA_EDD_MDL-00700160
1/19/2024
Delgado, Selena
BANA_EDD_MDL-00700161 - BANA_EDD_MDL-00700161
1/19/2024
Delgado, Selena
BANA_EDD_MDL-00700162 - BANA_EDD_MDL-00700165
1/19/2024
Delgado, Selena
BANA_EDD_MDL-00700166 - BANA_EDD_MDL-00700177
1/19/2024
Delgado, Selena
BANA_EDD_MDL-00700685 - BANA_EDD_MDL-00700685
1/19/2024
Delgado, Selena
BANA_EDD_MDL-00700686 - BANA_EDD_MDL-00700689
1/19/2024
Delgado, Selena
BANA_EDD_MDL-00700690 - BANA_EDD_MDL-00700690
1/19/2024
Delgado, Selena
BANA_EDD_MDL-00700691 - BANA_EDD_MDL-00700697
1/19/2024
Dirickson, Nickolaus
BANA_EDD_MDL-00044112 - BANA_EDD_MDL-00044112
9/29/2023
Dirickson, Nickolaus
BANA_EDD_MDL-00130659 - BANA_EDD_MDL-00130659
11/2/2023
Dirickson, Nickolaus
BANA_EDD_MDL-00130660 - BANA_EDD_MDL-00130660
11/2/2023
Dirickson, Nickolaus
BANA_EDD_MDL-00130661 - BANA_EDD_MDL-00130662
11/2/2023
Dirickson, Nickolaus
BANA_EDD_MDL-00130663 - BANA_EDD_MDL-00130663
11/2/2023
Dirickson, Nickolaus
BANA_EDD_MDL-00130664 - BANA_EDD_MDL-00130664
11/2/2023
Dirickson, Nickolaus
BANA_EDD_MDL-00130665 - BANA_EDD_MDL-00130665
11/2/2023
Dirickson, Nickolaus
BANA_EDD_MDL-00130666 - BANA_EDD_MDL-00130666
11/2/2023
Dirickson, Nickolaus
BANA_EDD_MDL-00130667 - BANA_EDD_MDL-00130667
11/2/2023
Dirickson, Nickolaus
BANA_EDD_MDL-00130668 - BANA_EDD_MDL-00130668
11/2/2023
Dirickson, Nickolaus
BANA_EDD_MDL-00130669 - BANA_EDD_MDL-00130669
11/2/2023
Dirickson, Nickolaus
BANA_EDD_MDL-00130670 - BANA_EDD_MDL-00130670
11/2/2023
Dirickson, Nickolaus
BANA_EDD_MDL-00130671 - BANA_EDD_MDL-00130671
11/2/2023
Dirickson, Nickolaus
BANA_EDD_MDL-00130672 - BANA_EDD_MDL-00130672
11/2/2023
Dirickson, Nickolaus
BANA_EDD_MDL-00130673 - BANA_EDD_MDL-00130674
11/2/2023
Dirickson, Nickolaus
BANA_EDD_MDL-00130675 - BANA_EDD_MDL-00130675
11/2/2023
Dirickson, Nickolaus
BANA_EDD_MDL-00130676 - BANA_EDD_MDL-00130676
11/2/2023
Dirickson, Nickolaus
BANA_EDD_MDL-00699543 - BANA_EDD_MDL-00699543
1/19/2024
Dirickson, Nickolaus
BANA_EDD_MDL-00699546 - BANA_EDD_MDL-00699546
1/19/2024
Dirickson, Nickolaus
BANA_EDD_MDL-00699548 - BANA_EDD_MDL-00699549
1/19/2024
Douglas, Anthony
BANA_EDD_MDL-00044114 - BANA_EDD_MDL-00044114
9/29/2023
Douglas, Anthony
BANA_EDD_MDL-00131345 - BANA_EDD_MDL-00131345
11/2/2023
Douglas, Anthony
BANA_EDD_MDL-00131370 - BANA_EDD_MDL-00131370
11/2/2023
Douglas, Anthony
BANA_EDD_MDL-00131382 - BANA_EDD_MDL-00131382
11/2/2023
Douglas, Anthony
BANA_EDD_MDL-00132100 - BANA_EDD_MDL-00132100
11/2/2023
Douglas, Anthony
BANA_EDD_MDL-00132105 - BANA_EDD_MDL-00132105
11/2/2023
Douglas, Anthony
BANA_EDD_MDL-00132174 - BANA_EDD_MDL-00132179
11/2/2023
Douglas, Anthony
BANA_EDD_MDL-00134657 - BANA_EDD_MDL-00134657
11/2/2023
Douglass, Ben
BANA_EDD_MDL-00044115 - BANA_EDD_MDL-00044115
9/29/2023
Douglass, Benjamin
BANA_EDD_MDL-00130648 - BANA_EDD_MDL-00130648
11/2/2023
Douglass, Benjamin
BANA_EDD_MDL-00130649 - BANA_EDD_MDL-00130649
11/2/2023
Douglass, Benjamin
BANA_EDD_MDL-00130650 - BANA_EDD_MDL-00130650
11/2/2023
EXHIBIT D
20
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4202 Page
22 of 57
Douglass, Benjamin
BANA_EDD_MDL-00130651 - BANA_EDD_MDL-00130652
11/2/2023
Douglass, Benjamin
BANA_EDD_MDL-00130653 - BANA_EDD_MDL-00130654
11/2/2023
Douglass, Benjamin
BANA_EDD_MDL-00130655 - BANA_EDD_MDL-00130655
11/2/2023
Douglass, Benjamin
BANA_EDD_MDL-00130656 - BANA_EDD_MDL-00130656
11/2/2023
Douglass, Benjamin
BANA_EDD_MDL-00130657 - BANA_EDD_MDL-00130658
11/2/2023
Douglass, Benjamin
BANA_EDD_MDL-00699524 - BANA_EDD_MDL-00699524
1/19/2024
Edwards, Linda
BANA_EDD_MDL-00044119 - BANA_EDD_MDL-00044119
9/29/2023
Edwards, Linda
BANA_EDD_MDL-00136886 - BANA_EDD_MDL-00136886
11/2/2023
Edwards, Linda
BANA_EDD_MDL-00139011 - BANA_EDD_MDL-00139012
11/2/2023
Edwards, Linda
BANA_EDD_MDL-00700204 - BANA_EDD_MDL-00700204
1/19/2024
Edwards, Linda
BANA_EDD_MDL-00700208 - BANA_EDD_MDL-00700208
1/19/2024
Edwards, Linda
BANA_EDD_MDL-00700209 - BANA_EDD_MDL-00700209
1/19/2024
Edwards, Linda
BANA_EDD_MDL-00700210 - BANA_EDD_MDL-00700210
1/19/2024
Edwards, Linda
BANA_EDD_MDL-00700211 - BANA_EDD_MDL-00700211
1/19/2024
Edwards, Linda
BANA_EDD_MDL-00700212 - BANA_EDD_MDL-00700212
1/19/2024
Edwards, Linda
BANA_EDD_MDL-00700213 - BANA_EDD_MDL-00700214
1/19/2024
Edwards, Linda
BANA_EDD_MDL-00700215 - BANA_EDD_MDL-00700218
1/19/2024
Edwards, Linda
BANA_EDD_MDL-00700219 - BANA_EDD_MDL-00700222
1/19/2024
Edwards, Linda
BANA_EDD_MDL-00700223 - BANA_EDD_MDL-00700226
1/19/2024
Edwards, Linda
BANA_EDD_MDL-00700227 - BANA_EDD_MDL-00700227
1/19/2024
Edwards, Linda
BANA_EDD_MDL-00700228 - BANA_EDD_MDL-00700231
1/19/2024
Edwards, Linda
BANA_EDD_MDL-00700232 - BANA_EDD_MDL-00700235
1/19/2024
Edwards, Linda
BANA_EDD_MDL-00700236 - BANA_EDD_MDL-00700236
1/19/2024
Edwards, Linda
BANA_EDD_MDL-00700237 - BANA_EDD_MDL-00700255
1/19/2024
Edwards, Linda
BANA_EDD_MDL-00700619 - BANA_EDD_MDL-00700619
1/19/2024
Edwards, Linda
BANA_EDD_MDL-00700620 - BANA_EDD_MDL-00700620
1/19/2024
Edwards, Linda
BANA_EDD_MDL-00700621 - BANA_EDD_MDL-00700622
1/19/2024
Edwards, Linda
BANA_EDD_MDL-00700623 - BANA_EDD_MDL-00700626
1/19/2024
Edwards, Linda
BANA_EDD_MDL-00700627 - BANA_EDD_MDL-00700627
1/19/2024
Edwards, Linda
BANA_EDD_MDL-00700628 - BANA_EDD_MDL-00700629
1/19/2024
Edwards, Linda
BANA_EDD_MDL-00700630 - BANA_EDD_MDL-00700630
1/19/2024
Edwards, Linda
BANA_EDD_MDL-00700631 - BANA_EDD_MDL-00700637
1/19/2024
Escalante, Maritza
BANA_EDD_MDL-00044120 - BANA_EDD_MDL-00044120
9/29/2023
Escalante, Maritza
BANA_EDD_MDL-00134993 - BANA_EDD_MDL-00134993
11/2/2023
Escalante, Maritza
BANA_EDD_MDL-00134996 - BANA_EDD_MDL-00134996
11/2/2023
Escalante, Maritza
BANA_EDD_MDL-00137488 - BANA_EDD_MDL-00137517
11/2/2023
Escalante, Maritza
BANA_EDD_MDL-00699518 - BANA_EDD_MDL-00699518
1/19/2024
Estrada, Juan
BANA_EDD_MDL-00044122 - BANA_EDD_MDL-00044122
9/29/2023
Estrada, Juan
BANA_EDD_MDL-00131215 - BANA_EDD_MDL-00131215
11/2/2023
Estrada, Juan
BANA_EDD_MDL-00138902 - BANA_EDD_MDL-00138904
11/2/2023
Estrada, Juan
BANA_EDD_MDL-00138928 - BANA_EDD_MDL-00138942
11/2/2023
Estrada, Juan
BANA_EDD_MDL-00233088 - BANA_EDD_MDL-00233088
11/19/2023
Estrada, Juan
BANA_EDD_MDL-00233089 - BANA_EDD_MDL-00233089
11/19/2023
Estrada, Juan
BANA_EDD_MDL-00233090 - BANA_EDD_MDL-00233090
11/19/2023
Estrada, Juan
BANA_EDD_MDL-00233091 - BANA_EDD_MDL-00233094
11/19/2023
Estrada, Juan
BANA_EDD_MDL-00233095 - BANA_EDD_MDL-00233095
11/19/2023
Estrada, Juan
BANA_EDD_MDL-00233096 - BANA_EDD_MDL-00233096
11/19/2023
Estrada, Juan
BANA_EDD_MDL-00233118 - BANA_EDD_MDL-00233118
11/19/2023
Estrada, Juan
BANA_EDD_MDL-00233119 - BANA_EDD_MDL-00233119
11/19/2023
Estrada, Juan
BANA_EDD_MDL-00233120 - BANA_EDD_MDL-00233123
11/19/2023
Estrada, Juan
BANA_EDD_MDL-00699551 - BANA_EDD_MDL-00699551
1/19/2024
Ferraro, Cody
BANA_EDD_MDL-00044124 - BANA_EDD_MDL-00044124
9/29/2023
Ferraro, Cody
BANA_EDD_MDL-00231492 - BANA_EDD_MDL-00231492
11/19/2023
Ferraro, Cody
BANA_EDD_MDL-00232745 - BANA_EDD_MDL-00232747
11/19/2023
Ferraro, Cody
BANA_EDD_MDL-00233186 - BANA_EDD_MDL-00233186
11/19/2023
Ferraro, Cody
BANA_EDD_MDL-00233354 - BANA_EDD_MDL-00233362
11/19/2023
Ferraro, Cody
BANA_EDD_MDL-00233363 - BANA_EDD_MDL-00233364
11/19/2023
Ferraro, Cody
BANA_EDD_MDL-00699957 - BANA_EDD_MDL-00699957
1/19/2024
Figueroa, Lizeth
BANA_EDD_MDL-00699797 - BANA_EDD_MDL-00699797
1/19/2024
Figueroa, Lizeth
BANA_EDD_MDL-00699798 - BANA_EDD_MDL-00699798
1/19/2024
Figueroa, Lizeth
BANA_EDD_MDL-00700791 - BANA_EDD_MDL-00700791
1/19/2024
EXHIBIT D
21
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4203 Page
23 of 57
Figueroa, Lizeth
BANA_EDD_MDL-00700792 - BANA_EDD_MDL-00700795
1/19/2024
Figueroa, Lizeth
BANA_EDD_MDL-00700796 - BANA_EDD_MDL-00700796
1/19/2024
Figueroa, Lizeth
BANA_EDD_MDL-00700797 - BANA_EDD_MDL-00700797
1/19/2024
Figueroa, Lizeth
BANA_EDD_MDL-00700798 - BANA_EDD_MDL-00700798
1/19/2024
Figueroa, Lizeth
BANA_EDD_MDL-00700799 - BANA_EDD_MDL-00700800
1/19/2024
Flores, Jacob
BANA_EDD_MDL-00044126 - BANA_EDD_MDL-00044126
9/29/2023
Franks, Anthony
BANA_EDD_MDL-00000118 - BANA_EDD_MDL-00000137
9/16/2021
Franks, Anthony
BANA_EDD_MDL-00000554 - BANA_EDD_MDL-00000554
9/16/2021
Franks, Anthony
BANA_EDD_MDL-00044127 - BANA_EDD_MDL-00044127
9/29/2023
Gage, Latisha
BANA_EDD_MDL-00044130 - BANA_EDD_MDL-00044130
9/29/2023
Gage, Latisha
BANA_EDD_MDL-00130476 - BANA_EDD_MDL-00130476
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130477 - BANA_EDD_MDL-00130477
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130478 - BANA_EDD_MDL-00130478
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130479 - BANA_EDD_MDL-00130479
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130480 - BANA_EDD_MDL-00130480
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130481 - BANA_EDD_MDL-00130482
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130483 - BANA_EDD_MDL-00130486
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130487 - BANA_EDD_MDL-00130490
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130491 - BANA_EDD_MDL-00130491
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130492 - BANA_EDD_MDL-00130506
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130507 - BANA_EDD_MDL-00130507
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130508 - BANA_EDD_MDL-00130516
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130517 - BANA_EDD_MDL-00130525
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130526 - BANA_EDD_MDL-00130526
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130527 - BANA_EDD_MDL-00130527
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130528 - BANA_EDD_MDL-00130528
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130529 - BANA_EDD_MDL-00130532
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130533 - BANA_EDD_MDL-00130536
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130537 - BANA_EDD_MDL-00130538
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130539 - BANA_EDD_MDL-00130541
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130542 - BANA_EDD_MDL-00130562
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130563 - BANA_EDD_MDL-00130563
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130564 - BANA_EDD_MDL-00130564
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130565 - BANA_EDD_MDL-00130565
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130566 - BANA_EDD_MDL-00130566
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130567 - BANA_EDD_MDL-00130567
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130568 - BANA_EDD_MDL-00130568
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130569 - BANA_EDD_MDL-00130572
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130573 - BANA_EDD_MDL-00130576
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130577 - BANA_EDD_MDL-00130580
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130581 - BANA_EDD_MDL-00130584
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130585 - BANA_EDD_MDL-00130589
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130590 - BANA_EDD_MDL-00130595
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130596 - BANA_EDD_MDL-00130614
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130615 - BANA_EDD_MDL-00130615
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130616 - BANA_EDD_MDL-00130616
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130617 - BANA_EDD_MDL-00130617
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130618 - BANA_EDD_MDL-00130618
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130619 - BANA_EDD_MDL-00130619
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130620 - BANA_EDD_MDL-00130620
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130621 - BANA_EDD_MDL-00130624
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130625 - BANA_EDD_MDL-00130628
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130629 - BANA_EDD_MDL-00130632
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130633 - BANA_EDD_MDL-00130636
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130637 - BANA_EDD_MDL-00130641
11/2/2023
Gage, Latisha
BANA_EDD_MDL-00130642 - BANA_EDD_MDL-00130647
11/2/2023
Giddens, Elizabeth
BANA_EDD_MDL-00000474 - BANA_EDD_MDL-00000529
9/16/2021
Giddens, Elizabeth
BANA_EDD_MDL-00000534 - BANA_EDD_MDL-00000534
9/16/2021
Giddens, Elizabeth
BANA_EDD_MDL-00000576 - BANA_EDD_MDL-00000576
9/16/2021
Giddens, Elizabeth
BANA_EDD_MDL-00000590 - BANA_EDD_MDL-00000590
9/16/2021
Giddens, Elizabeth
BANA_EDD_MDL-00000710 - BANA_EDD_MDL-00000710
EXHIBIT D
22
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4204 Page
24 of 57
Giddens, Elizabeth
BANA_EDD_MDL-00044135 - BANA_EDD_MDL-00044135
9/29/2023
Giddens, Elizabeth
BANA_EDD_MDL-00131208 - BANA_EDD_MDL-00131208
11/2/2023
Giddens, Elizabeth
BANA_EDD_MDL-00131209 - BANA_EDD_MDL-00131209
11/2/2023
Giddens, Elizabeth
BANA_EDD_MDL-00131210 - BANA_EDD_MDL-00131210
11/2/2023
Giddens, Elizabeth
BANA_EDD_MDL-00131211 - BANA_EDD_MDL-00131212
11/2/2023
Giddens, Elizabeth
BANA_EDD_MDL-00131213 - BANA_EDD_MDL-00131214
11/2/2023
Giddens, Elizabeth
BANA_EDD_MDL-00131224 - BANA_EDD_MDL-00131260
11/2/2023
Giddens, Elizabeth
BANA_EDD_MDL-00131353 - BANA_EDD_MDL-00131354
11/2/2023
Giddens, Elizabeth
BANA_EDD_MDL-00131355 - BANA_EDD_MDL-00131369
11/2/2023
Giddens, Elizabeth
BANA_EDD_MDL-00232916 - BANA_EDD_MDL-00232921
11/19/2023
Giddens, Elizabeth
BANA_EDD_MDL-00232923 - BANA_EDD_MDL-00232923
11/19/2023
Giddens, Elizabeth
BANA_EDD_MDL-00699803 - BANA_EDD_MDL-00699803
1/19/2024
Giddens, Elizabeth
BANA_EDD_MDL-00718740 - BANA_EDD_MDL-00718740
2/2/2024
Giddens, Elizabeth
BANA_EDD_MDL-00718741 - BANA_EDD_MDL-00718741
2/2/2024
Giddens, Elizabeth
BANA_EDD_MDL-00718743 - BANA_EDD_MDL-00718743
2/2/2024
Giddens, Elizabeth
BANA_EDD_MDL-00718744 - BANA_EDD_MDL-00718744
2/2/2024
Giddens, Elizabeth
BANA_EDD_MDL-00718745 - BANA_EDD_MDL-00718745
2/2/2024
Giddens, Elizabeth
BANA_EDD_MDL-00718746 - BANA_EDD_MDL-00718746
2/2/2024
Giddens, Elizabeth
BANA_EDD_MDL-00718747 - BANA_EDD_MDL-00718747
2/2/2024
Giddens, Elizabeth
BANA_EDD_MDL-00718748 - BANA_EDD_MDL-00718748
2/2/2024
Giddens, Elizabeth
BANA_EDD_MDL-00718749 - BANA_EDD_MDL-00718749
2/2/2024
Giddens, Elizabeth
BANA_EDD_MDL-00718750 - BANA_EDD_MDL-00718750
2/2/2024
Giddens, Elizabeth
BANA_EDD_MDL-00718751 - BANA_EDD_MDL-00718751
2/2/2024
Giddens, Elizabeth
BANA_EDD_MDL-00718752 - BANA_EDD_MDL-00718752
2/2/2024
GlassFlowers, Seante
BANA_EDD_MDL-00044136 - BANA_EDD_MDL-00044136
9/29/2023
GlassFlowers, Seante
BANA_EDD_MDL-00134600 - BANA_EDD_MDL-00134600
11/2/2023
GlassFlowers, Seante
BANA_EDD_MDL-00134603 - BANA_EDD_MDL-00134603
11/2/2023
GlassFlowers, Seante
BANA_EDD_MDL-00699683 - BANA_EDD_MDL-00699683
1/19/2024
Gonzalez, Lizet
BANA_EDD_MDL-00044138 - BANA_EDD_MDL-00044138
9/29/2023
Grant, Audrey
BANA_EDD_MDL-00000194 - BANA_EDD_MDL-00000205
9/16/2021
Grant, Audrey
BANA_EDD_MDL-00000535 - BANA_EDD_MDL-00000535
9/16/2021
Grant, Audrey
BANA_EDD_MDL-00000577 - BANA_EDD_MDL-00000577
9/16/2021
Grant, Audrey
BANA_EDD_MDL-00000591 - BANA_EDD_MDL-00000591
9/16/2021
Grant, Audrey
BANA_EDD_MDL-00000596 - BANA_EDD_MDL-00000596
9/16/2021
Grant, Audrey
BANA_EDD_MDL-00000597 - BANA_EDD_MDL-00000597
9/16/2021
Grant, Audrey
BANA_EDD_MDL-00000598 - BANA_EDD_MDL-00000598
9/16/2021
Grant, Audrey
BANA_EDD_MDL-00000599 - BANA_EDD_MDL-00000599
9/16/2021
Grant, Audrey
BANA_EDD_MDL-00000600 - BANA_EDD_MDL-00000600
9/16/2021
Grant, Audrey
BANA_EDD_MDL-00044139 - BANA_EDD_MDL-00044139
9/29/2023
Grant, Audrey
BANA_EDD_MDL-00136900 - BANA_EDD_MDL-00136900
11/2/2023
Grant, Audrey
BANA_EDD_MDL-00139025 - BANA_EDD_MDL-00139026
11/2/2023
Grant, Audrey
BANA_EDD_MDL-00699967 - BANA_EDD_MDL-00699968
1/19/2024
Grimes, Sean
BANA_EDD_MDL-00044141 - BANA_EDD_MDL-00044141
9/29/2023
Guirguis, Noah
BANA_EDD_MDL-00044143 - BANA_EDD_MDL-00044143
9/29/2023
Gutcher, Lyndsey
BANA_EDD_MDL-00044144 - BANA_EDD_MDL-00044144
9/29/2023
Gutcher, Lyndsey
BANA_EDD_MDL-00132250 - BANA_EDD_MDL-00132250
11/2/2023
Gutcher, Lyndsey
BANA_EDD_MDL-00137102 - BANA_EDD_MDL-00137103
11/2/2023
Gutcher, Lyndsey
BANA_EDD_MDL-00137417 - BANA_EDD_MDL-00137420
11/2/2023
Gutcher, Lyndsey
BANA_EDD_MDL-00699628 - BANA_EDD_MDL-00699628
1/19/2024
Gutierrez, Angelica
BANA_EDD_MDL-00000100 - BANA_EDD_MDL-00000117
9/16/2021
Gutierrez, Angelica
BANA_EDD_MDL-00000536 - BANA_EDD_MDL-00000536
9/16/2021
Gutierrez, Angelica
BANA_EDD_MDL-00000547 - BANA_EDD_MDL-00000547
9/16/2021
Gutierrez, Angelica
BANA_EDD_MDL-00000578 - BANA_EDD_MDL-00000578
9/16/2021
Gutierrez, Angelica
BANA_EDD_MDL-00000708 - BANA_EDD_MDL-00000708
Gutierrez, Angelica
BANA_EDD_MDL-00044145 - BANA_EDD_MDL-00044145
9/29/2023
Gutierrez, Angelica
BANA_EDD_MDL-00044146 - BANA_EDD_MDL-00044146
9/29/2023
Gutierrez, Angelica
BANA_EDD_MDL-00044147 - BANA_EDD_MDL-00044147
9/29/2023
Gutierrez, Angelica
BANA_EDD_MDL-00130700 - BANA_EDD_MDL-00130700
11/2/2023
Gutierrez, Angelica
BANA_EDD_MDL-00130701 - BANA_EDD_MDL-00130701
11/2/2023
Gutierrez, Angelica
BANA_EDD_MDL-00130702 - BANA_EDD_MDL-00130702
11/2/2023
Gutierrez, Angelica
BANA_EDD_MDL-00130703 - BANA_EDD_MDL-00130703
11/2/2023
EXHIBIT D
23
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4205 Page
25 of 57
Gutierrez, Angelica
BANA_EDD_MDL-00130704 - BANA_EDD_MDL-00130704
11/2/2023
Gutierrez, Angelica
BANA_EDD_MDL-00130705 - BANA_EDD_MDL-00130705
11/2/2023
Gutierrez, Angelica
BANA_EDD_MDL-00131030 - BANA_EDD_MDL-00131030
11/2/2023
Gutierrez, Angelica
BANA_EDD_MDL-00131031 - BANA_EDD_MDL-00131033
11/2/2023
Gutierrez, Angelica
BANA_EDD_MDL-00131034 - BANA_EDD_MDL-00131034
11/2/2023
Gutierrez, Angelica
BANA_EDD_MDL-00138922 - BANA_EDD_MDL-00138922
11/2/2023
Gutierrez, Angelica
BANA_EDD_MDL-00138925 - BANA_EDD_MDL-00138926
11/2/2023
Gutierrez, Angelica
BANA_EDD_MDL-00232882 - BANA_EDD_MDL-00232882
11/19/2023
Gutierrez, Angelica
BANA_EDD_MDL-00232883 - BANA_EDD_MDL-00232883
11/19/2023
Gutierrez, Angelica
BANA_EDD_MDL-00699535 - BANA_EDD_MDL-00699535
1/19/2024
Gutierrez, Angelica
BANA_EDD_MDL-00699537 - BANA_EDD_MDL-00699537
1/19/2024
Hakopian, Shant
BANA_EDD_MDL-00044148 - BANA_EDD_MDL-00044148
9/29/2023
Hakopian, Shant
BANA_EDD_MDL-00131427 - BANA_EDD_MDL-00131427
11/2/2023
Hakopian, Shant
BANA_EDD_MDL-00134128 - BANA_EDD_MDL-00134128
11/2/2023
Hakopian, Shant
BANA_EDD_MDL-00134695 - BANA_EDD_MDL-00134695
11/2/2023
Hanes, James
BANA_EDD_MDL-00044149 - BANA_EDD_MDL-00044149
9/29/2023
Hanes, Jason
BANA_EDD_MDL-00136876 - BANA_EDD_MDL-00136876
11/2/2023
Hanes, Jason
BANA_EDD_MDL-00139009 - BANA_EDD_MDL-00139010
11/2/2023
Hanes, Jason
BANA_EDD_MDL-00699948 - BANA_EDD_MDL-00699948
1/19/2024
Haney, Micah
BANA_EDD_MDL-00044150 - BANA_EDD_MDL-00044150
9/29/2023
Haney, Micah
BANA_EDD_MDL-00137096 - BANA_EDD_MDL-00137096
11/2/2023
Haney, Micah
BANA_EDD_MDL-00138915 - BANA_EDD_MDL-00138919
11/2/2023
Haney, Micah
BANA_EDD_MDL-00699856 - BANA_EDD_MDL-00699856
1/19/2024
Harden, Rebecca
BANA_EDD_MDL-00044152 - BANA_EDD_MDL-00044152
9/29/2023
Harden, Rebecca
BANA_EDD_MDL-00130789 - BANA_EDD_MDL-00130792
11/2/2023
Harden, Rebecca
BANA_EDD_MDL-00130793 - BANA_EDD_MDL-00130793
11/2/2023
Harden, Rebecca
BANA_EDD_MDL-00130794 - BANA_EDD_MDL-00130794
11/2/2023
Harden, Rebecca
BANA_EDD_MDL-00130795 - BANA_EDD_MDL-00130795
11/2/2023
Harden, Rebecca
BANA_EDD_MDL-00130796 - BANA_EDD_MDL-00130796
11/2/2023
Harden, Rebecca
BANA_EDD_MDL-00130797 - BANA_EDD_MDL-00130797
11/2/2023
Harden, Rebecca
BANA_EDD_MDL-00130798 - BANA_EDD_MDL-00130798
11/2/2023
Harden, Rebecca
BANA_EDD_MDL-00130799 - BANA_EDD_MDL-00130799
11/2/2023
Harden, Rebecca
BANA_EDD_MDL-00130800 - BANA_EDD_MDL-00130800
11/2/2023
Harden, Rebecca
BANA_EDD_MDL-00130801 - BANA_EDD_MDL-00130801
11/2/2023
Harden, Rebecca
BANA_EDD_MDL-00130802 - BANA_EDD_MDL-00130802
11/2/2023
Harden, Rebecca
BANA_EDD_MDL-00130803 - BANA_EDD_MDL-00130803
11/2/2023
Harden, Rebecca
BANA_EDD_MDL-00130804 - BANA_EDD_MDL-00130804
11/2/2023
Harden, Rebecca
BANA_EDD_MDL-00130805 - BANA_EDD_MDL-00130805
11/2/2023
Harden, Rebecca
BANA_EDD_MDL-00130806 - BANA_EDD_MDL-00130806
11/2/2023
Harden, Rebecca
BANA_EDD_MDL-00130914 - BANA_EDD_MDL-00130931
11/2/2023
Harden, Rebecca
BANA_EDD_MDL-00131172 - BANA_EDD_MDL-00131177
11/2/2023
Harden, Rebecca
BANA_EDD_MDL-00233138 - BANA_EDD_MDL-00233138
11/19/2023
Harden, Rebecca
BANA_EDD_MDL-00233139 - BANA_EDD_MDL-00233139
11/19/2023
Harden, Rebecca
BANA_EDD_MDL-00233140 - BANA_EDD_MDL-00233140
11/19/2023
Harden, Rebecca
BANA_EDD_MDL-00233141 - BANA_EDD_MDL-00233141
11/19/2023
Harden, Rebecca
BANA_EDD_MDL-00699639 - BANA_EDD_MDL-00699639
1/19/2024
Harden, Rebecca
BANA_EDD_MDL-00699640 - BANA_EDD_MDL-00699640
1/19/2024
Harden, Rebecca
BANA_EDD_MDL-00699641 - BANA_EDD_MDL-00699641
1/19/2024
Harden, Rebecca
BANA_EDD_MDL-00699642 - BANA_EDD_MDL-00699642
1/19/2024
Harper, Johnny
BANA_EDD_MDL-00044153 - BANA_EDD_MDL-00044153
9/29/2023
Harper, Johnny
BANA_EDD_MDL-00699488 - BANA_EDD_MDL-00699488
1/19/2024
Harper, Johnny
BANA_EDD_MDL-00699515 - BANA_EDD_MDL-00699515
1/19/2024
Harper, Johnny
BANA_EDD_MDL-00699553 - BANA_EDD_MDL-00699589
1/19/2024
Harper, Johnny
BANA_EDD_MDL-00700205 - BANA_EDD_MDL-00700206
1/19/2024
Harper, Johnny
BANA_EDD_MDL-00700207 - BANA_EDD_MDL-00700207
1/19/2024
Hart, Steven
BANA_EDD_MDL-00131487 - BANA_EDD_MDL-00131487
11/2/2023
Hart, Steven
BANA_EDD_MDL-00131495 - BANA_EDD_MDL-00131495
11/2/2023
Hart, Steven
BANA_EDD_MDL-00699600 - BANA_EDD_MDL-00699601
1/19/2024
Hayden, Kaytricia
BANA_EDD_MDL-00044156 - BANA_EDD_MDL-00044156
9/29/2023
Hayden, Kaytricia
BANA_EDD_MDL-00130706 - BANA_EDD_MDL-00130706
11/2/2023
Hayden, Kaytricia
BANA_EDD_MDL-00130707 - BANA_EDD_MDL-00130707
11/2/2023
EXHIBIT D
24
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4206 Page
26 of 57
Heinz, Gretchen
BANA_EDD_MDL-00044157 - BANA_EDD_MDL-00044157
9/29/2023
Hernandez, Ronnie
BANA_EDD_MDL-00044158 - BANA_EDD_MDL-00044158
9/29/2023
Hernandez, Ronnie
BANA_EDD_MDL-00131527 - BANA_EDD_MDL-00131527
11/2/2023
Hernandez, Ronnie
BANA_EDD_MDL-00131528 - BANA_EDD_MDL-00131529
11/2/2023
Hernandez, Ronnie
BANA_EDD_MDL-00131530 - BANA_EDD_MDL-00131531
11/2/2023
Hernandez, Ronnie
BANA_EDD_MDL-00131532 - BANA_EDD_MDL-00131532
11/2/2023
Hernandez, Ronnie
BANA_EDD_MDL-00131533 - BANA_EDD_MDL-00131533
11/2/2023
Hernandez, Ronnie
BANA_EDD_MDL-00131534 - BANA_EDD_MDL-00131534
11/2/2023
Hernandez, Ronnie
BANA_EDD_MDL-00131538 - BANA_EDD_MDL-00131538
11/2/2023
Hernandez, Ronnie
BANA_EDD_MDL-00131546 - BANA_EDD_MDL-00131552
11/2/2023
Hernandez, Ronnie
BANA_EDD_MDL-00134668 - BANA_EDD_MDL-00134668
11/2/2023
Hernandez, Ronnie
BANA_EDD_MDL-00134669 - BANA_EDD_MDL-00134694
11/2/2023
Hitchins, Sharonna
BANA_EDD_MDL-00044165 - BANA_EDD_MDL-00044165
9/29/2023
Holloway, Lindsie
BANA_EDD_MDL-00044162 - BANA_EDD_MDL-00044162
9/29/2023
Holloway, Lindsie
BANA_EDD_MDL-00132102 - BANA_EDD_MDL-00132102
11/2/2023
Holloway, Lindsie
BANA_EDD_MDL-00132108 - BANA_EDD_MDL-00132150
11/2/2023
Holloway, Lindsie
BANA_EDD_MDL-00132152 - BANA_EDD_MDL-00132152
11/2/2023
Holloway, Lindsie
BANA_EDD_MDL-00134698 - BANA_EDD_MDL-00134702
11/2/2023
Holloway, Lindsie
BANA_EDD_MDL-00134703 - BANA_EDD_MDL-00134703
11/2/2023
Holloway, Lindsie
BANA_EDD_MDL-00699514 - BANA_EDD_MDL-00699514
1/19/2024
Horath, Crystal
BANA_EDD_MDL-00044163 - BANA_EDD_MDL-00044163
9/29/2023
Horath, Crystal
BANA_EDD_MDL-00132245 - BANA_EDD_MDL-00132245
11/2/2023
Horath, Crystal
BANA_EDD_MDL-00137119 - BANA_EDD_MDL-00137119
11/2/2023
Horath, Crystal
BANA_EDD_MDL-00699627 - BANA_EDD_MDL-00699627
1/19/2024
Howze, Terrance
BANA_EDD_MDL-00044164 - BANA_EDD_MDL-00044164
9/29/2023
Howze, Terrance
BANA_EDD_MDL-00132220 - BANA_EDD_MDL-00132220
11/2/2023
Howze, Terrance
BANA_EDD_MDL-00132221 - BANA_EDD_MDL-00132221
11/2/2023
Hoyos, Marcus
BANA_EDD_MDL-00699621 - BANA_EDD_MDL-00699621
1/19/2024
Hoyos, Marcus De
BANA_EDD_MDL-00132242 - BANA_EDD_MDL-00132242
11/2/2023
Hoyos, Marcus De
BANA_EDD_MDL-00137149 - BANA_EDD_MDL-00137149
11/2/2023
Huynh, Quoc
BANA_EDD_MDL-00044166 - BANA_EDD_MDL-00044166
9/29/2023
Huynh, Quoc
BANA_EDD_MDL-00134157 - BANA_EDD_MDL-00134157
11/2/2023
Huynh, Quoc
BANA_EDD_MDL-00134164 - BANA_EDD_MDL-00134197
11/2/2023
Huynh, Quoc
BANA_EDD_MDL-00134198 - BANA_EDD_MDL-00134202
11/2/2023
Huynh, Quoc
BANA_EDD_MDL-00699722 - BANA_EDD_MDL-00699722
1/19/2024
Idemudia, John
BANA_EDD_MDL-00044167 - BANA_EDD_MDL-00044167
9/29/2023
Idemudia, John
BANA_EDD_MDL-00231601 - BANA_EDD_MDL-00231601
11/19/2023
Idemudia, John
BANA_EDD_MDL-00232720 - BANA_EDD_MDL-00232721
11/19/2023
Idemudia, John
BANA_EDD_MDL-00699934 - BANA_EDD_MDL-00699934
1/19/2024
Isles, Juanita
BANA_EDD_MDL-00044168 - BANA_EDD_MDL-00044168
9/29/2023
Isles, Juanita
BANA_EDD_MDL-00131568 - BANA_EDD_MDL-00131568
11/2/2023
Isles, Juanita
BANA_EDD_MDL-00131575 - BANA_EDD_MDL-00131576
11/2/2023
Isles, Juanita
BANA_EDD_MDL-00699646 - BANA_EDD_MDL-00699646
1/19/2024
Jabara, Derrick
BANA_EDD_MDL-00044169 - BANA_EDD_MDL-00044169
9/29/2023
Jabara, Derrick
BANA_EDD_MDL-00231304 - BANA_EDD_MDL-00231304
11/19/2023
Jabara, Derrick
BANA_EDD_MDL-00231306 - BANA_EDD_MDL-00231306
11/19/2023
Jabara, Derrick
BANA_EDD_MDL-00231307 - BANA_EDD_MDL-00231307
11/19/2023
Jabara, Derrick
BANA_EDD_MDL-00231312 - BANA_EDD_MDL-00231312
11/19/2023
Jabara, Derrick
BANA_EDD_MDL-00231349 - BANA_EDD_MDL-00231349
11/19/2023
Jabara, Derrick
BANA_EDD_MDL-00231350 - BANA_EDD_MDL-00231350
11/19/2023
Jabara, Derrick
BANA_EDD_MDL-00231351 - BANA_EDD_MDL-00231351
11/19/2023
Jabara, Derrick
BANA_EDD_MDL-00231352 - BANA_EDD_MDL-00231352
11/19/2023
Jabara, Derrick
BANA_EDD_MDL-00231353 - BANA_EDD_MDL-00231353
11/19/2023
Jabara, Derrick
BANA_EDD_MDL-00231354 - BANA_EDD_MDL-00231354
11/19/2023
Jabara, Derrick
BANA_EDD_MDL-00232725 - BANA_EDD_MDL-00232725
11/19/2023
Jabara, Derrick
BANA_EDD_MDL-00232726 - BANA_EDD_MDL-00232726
11/19/2023
Jabara, Derrick
BANA_EDD_MDL-00232729 - BANA_EDD_MDL-00232730
11/19/2023
Jabara, Derrick
BANA_EDD_MDL-00232731 - BANA_EDD_MDL-00232732
11/19/2023
Jabara, Derrick
BANA_EDD_MDL-00232736 - BANA_EDD_MDL-00232737
11/19/2023
Jabara, Derrick
BANA_EDD_MDL-00232738 - BANA_EDD_MDL-00232738
11/19/2023
Jabara, Derrick
BANA_EDD_MDL-00232739 - BANA_EDD_MDL-00232739
11/19/2023
EXHIBIT D
25
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4207 Page
27 of 57
Jabara, Derrick
BANA_EDD_MDL-00232740 - BANA_EDD_MDL-00232740
11/19/2023
Jabara, Derrick
BANA_EDD_MDL-00232741 - BANA_EDD_MDL-00232741
11/19/2023
Jabara, Derrick
BANA_EDD_MDL-00232742 - BANA_EDD_MDL-00232743
11/19/2023
Jabara, Derrick
BANA_EDD_MDL-00233028 - BANA_EDD_MDL-00233028
11/19/2023
Jabara, Derrick
BANA_EDD_MDL-00233029 - BANA_EDD_MDL-00233029
11/19/2023
Jabara, Derrick
BANA_EDD_MDL-00233030 - BANA_EDD_MDL-00233030
11/19/2023
Jabara, Derrick
BANA_EDD_MDL-00699951 - BANA_EDD_MDL-00699951
1/19/2024
Jabara, Derrick
BANA_EDD_MDL-00699952 - BANA_EDD_MDL-00699952
1/19/2024
Jabara, Derrick
BANA_EDD_MDL-00699953 - BANA_EDD_MDL-00699953
1/19/2024
Jabara, Derrick
BANA_EDD_MDL-00699954 - BANA_EDD_MDL-00699954
1/19/2024
Jabara, Derrick
BANA_EDD_MDL-00699955 - BANA_EDD_MDL-00699955
1/19/2024
Jabara, Derrick
BANA_EDD_MDL-00699956 - BANA_EDD_MDL-00699956
1/19/2024
Jackson, Shreel
BANA_EDD_MDL-00044170 - BANA_EDD_MDL-00044170
9/29/2023
Jackson, Shreel
BANA_EDD_MDL-00131571 - BANA_EDD_MDL-00131571
11/2/2023
Jackson, Shreel
BANA_EDD_MDL-00131573 - BANA_EDD_MDL-00131573
11/2/2023
Jackson, Shreel
BANA_EDD_MDL-00699699 - BANA_EDD_MDL-00699699
1/19/2024
Johnson, Evett
BANA_EDD_MDL-00044172 - BANA_EDD_MDL-00044172
9/29/2023
Johnson, Evett
BANA_EDD_MDL-00131346 - BANA_EDD_MDL-00131346
11/2/2023
Johnson, Evett
BANA_EDD_MDL-00134706 - BANA_EDD_MDL-00134706
11/2/2023
Johnson, Evett
BANA_EDD_MDL-00699819 - BANA_EDD_MDL-00699819
1/19/2024
Johnson, Lester
BANA_EDD_MDL-00044173 - BANA_EDD_MDL-00044173
9/29/2023
Johnson, Lester
BANA_EDD_MDL-00131377 - BANA_EDD_MDL-00131377
11/2/2023
Johnson, Lester
BANA_EDD_MDL-00131389 - BANA_EDD_MDL-00131389
11/2/2023
Johnson, Lester
BANA_EDD_MDL-00131394 - BANA_EDD_MDL-00131394
11/2/2023
Johnson, Lester
BANA_EDD_MDL-00132183 - BANA_EDD_MDL-00132183
11/2/2023
Johnson, Lester
BANA_EDD_MDL-00132189 - BANA_EDD_MDL-00132189
11/2/2023
Johnson, Lester
BANA_EDD_MDL-00134707 - BANA_EDD_MDL-00134910
11/2/2023
Johnson, Lester
BANA_EDD_MDL-00134911 - BANA_EDD_MDL-00134911
11/2/2023
Johnson, Lester
BANA_EDD_MDL-00699822 - BANA_EDD_MDL-00699822
1/19/2024
Johnson, Lester
BANA_EDD_MDL-00699823 - BANA_EDD_MDL-00699824
1/19/2024
Jones, Brian
BANA_EDD_MDL-00044175 - BANA_EDD_MDL-00044175
9/29/2023
Jones, Brian
BANA_EDD_MDL-00132036 - BANA_EDD_MDL-00132036
11/2/2023
Jones, Brian
BANA_EDD_MDL-00139015 - BANA_EDD_MDL-00139016
11/2/2023
Jones, Brian
BANA_EDD_MDL-00699793 - BANA_EDD_MDL-00699793
1/19/2024
Jr, Russell Matson
BANA_EDD_MDL-00132203 - BANA_EDD_MDL-00132203
11/2/2023
Jr, Russell Matson
BANA_EDD_MDL-00137159 - BANA_EDD_MDL-00137159
11/2/2023
Kakopian, Shant
BANA_EDD_MDL-00134130 - BANA_EDD_MDL-00134130
11/2/2023
Laxton, Sabrina
BANA_EDD_MDL-00044182 - BANA_EDD_MDL-00044182
9/29/2023
Li, Michael Sims
BANA_EDD_MDL-00135420 - BANA_EDD_MDL-00135420
11/2/2023
Li, Michael Sims
BANA_EDD_MDL-00135421 - BANA_EDD_MDL-00135421
11/2/2023
Li, Michael Sims
BANA_EDD_MDL-00135428 - BANA_EDD_MDL-00135428
11/2/2023
Li, Michael Sims
BANA_EDD_MDL-00135436 - BANA_EDD_MDL-00135436
11/2/2023
Li, Michael Sims
BANA_EDD_MDL-00135648 - BANA_EDD_MDL-00135648
11/2/2023
Li, Michael Sims
BANA_EDD_MDL-00135650 - BANA_EDD_MDL-00135650
11/2/2023
Li, Michael Sims
BANA_EDD_MDL-00135829 - BANA_EDD_MDL-00135829
11/2/2023
Li, Michael Sims
BANA_EDD_MDL-00135875 - BANA_EDD_MDL-00135875
11/2/2023
Li, Michael Sims
BANA_EDD_MDL-00137325 - BANA_EDD_MDL-00137328
11/2/2023
Li, Michael Sims
BANA_EDD_MDL-00137329 - BANA_EDD_MDL-00137335
11/2/2023
Lopez, Ronda
BANA_EDD_MDL-00044185 - BANA_EDD_MDL-00044185
9/29/2023
Lopez, Ronda
BANA_EDD_MDL-00231912 - BANA_EDD_MDL-00231912
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00231913 - BANA_EDD_MDL-00231913
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00231985 - BANA_EDD_MDL-00231987
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00231988 - BANA_EDD_MDL-00231988
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00232001 - BANA_EDD_MDL-00232021
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00232022 - BANA_EDD_MDL-00232022
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00232028 - BANA_EDD_MDL-00232028
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00232031 - BANA_EDD_MDL-00232031
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00232032 - BANA_EDD_MDL-00232032
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00232045 - BANA_EDD_MDL-00232045
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00232046 - BANA_EDD_MDL-00232046
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00232047 - BANA_EDD_MDL-00232047
11/19/2023
EXHIBIT D
26
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4208 Page
28 of 57
Lopez, Ronda
BANA_EDD_MDL-00232053 - BANA_EDD_MDL-00232053
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00232054 - BANA_EDD_MDL-00232054
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00232055 - BANA_EDD_MDL-00232056
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00232057 - BANA_EDD_MDL-00232060
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00232061 - BANA_EDD_MDL-00232063
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00232064 - BANA_EDD_MDL-00232064
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00232065 - BANA_EDD_MDL-00232069
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00232070 - BANA_EDD_MDL-00232070
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00232071 - BANA_EDD_MDL-00232071
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00232387 - BANA_EDD_MDL-00232454
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00232455 - BANA_EDD_MDL-00232509
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00232510 - BANA_EDD_MDL-00232532
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00232569 - BANA_EDD_MDL-00232582
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00232865 - BANA_EDD_MDL-00232869
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00233073 - BANA_EDD_MDL-00233073
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00233209 - BANA_EDD_MDL-00233209
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00233210 - BANA_EDD_MDL-00233252
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00233379 - BANA_EDD_MDL-00233379
11/19/2023
Lopez, Ronda
BANA_EDD_MDL-00699493 - BANA_EDD_MDL-00699493
1/19/2024
Lopez, Ronda
BANA_EDD_MDL-00699494 - BANA_EDD_MDL-00699494
1/19/2024
Lopez, Ronda
BANA_EDD_MDL-00699495 - BANA_EDD_MDL-00699495
1/19/2024
Lopez, Ronda
BANA_EDD_MDL-00699972 - BANA_EDD_MDL-00699972
1/19/2024
Madrid, Mario
BANA_EDD_MDL-00044187 - BANA_EDD_MDL-00044187
9/29/2023
Madrid, Mario
BANA_EDD_MDL-00132024 - BANA_EDD_MDL-00132024
11/2/2023
Madrid, Mario
BANA_EDD_MDL-00132025 - BANA_EDD_MDL-00132025
11/2/2023
Madrid, Mario
BANA_EDD_MDL-00132034 - BANA_EDD_MDL-00132034
11/2/2023
Madrid, Mario
BANA_EDD_MDL-00132035 - BANA_EDD_MDL-00132035
11/2/2023
Madrid, Mario
BANA_EDD_MDL-00132037 - BANA_EDD_MDL-00132037
11/2/2023
Madrid, Mario
BANA_EDD_MDL-00132038 - BANA_EDD_MDL-00132077
11/2/2023
Madrid, Mario
BANA_EDD_MDL-00132078 - BANA_EDD_MDL-00132080
11/2/2023
Madrid, Mario
BANA_EDD_MDL-00132082 - BANA_EDD_MDL-00132082
11/2/2023
Madrid, Mario
BANA_EDD_MDL-00132085 - BANA_EDD_MDL-00132085
11/2/2023
Madrid, Mario
BANA_EDD_MDL-00132086 - BANA_EDD_MDL-00132086
11/2/2023
Madrid, Mario
BANA_EDD_MDL-00132089 - BANA_EDD_MDL-00132090
11/2/2023
Madrid, Mario
BANA_EDD_MDL-00132095 - BANA_EDD_MDL-00132095
11/2/2023
Madrid, Mario
BANA_EDD_MDL-00137727 - BANA_EDD_MDL-00137730
11/2/2023
Madrid, Mario
BANA_EDD_MDL-00699701 - BANA_EDD_MDL-00699701
1/19/2024
Madrid, Mario
BANA_EDD_MDL-00699703 - BANA_EDD_MDL-00699703
1/19/2024
Madrid, Mario
BANA_EDD_MDL-00699705 - BANA_EDD_MDL-00699705
1/19/2024
Madrid, Mario
BANA_EDD_MDL-00699707 - BANA_EDD_MDL-00699707
1/19/2024
Magallan, Joseph
BANA_EDD_MDL-00044189 - BANA_EDD_MDL-00044189
9/29/2023
Magallan, Joseph
BANA_EDD_MDL-00130708 - BANA_EDD_MDL-00130708
11/2/2023
Magallan, Joseph
BANA_EDD_MDL-00130709 - BANA_EDD_MDL-00130709
11/2/2023
Magallan, Joseph
BANA_EDD_MDL-00699533 - BANA_EDD_MDL-00699533
1/19/2024
Main, Joseph
BANA_EDD_MDL-00044190 - BANA_EDD_MDL-00044190
9/29/2023
Main, Joseph
BANA_EDD_MDL-00134240 - BANA_EDD_MDL-00134240
11/2/2023
Main, Joseph
BANA_EDD_MDL-00134243 - BANA_EDD_MDL-00134243
11/2/2023
Main, Joseph
BANA_EDD_MDL-00134335 - BANA_EDD_MDL-00134335
11/2/2023
Main, Joseph
BANA_EDD_MDL-00134604 - BANA_EDD_MDL-00134604
11/2/2023
Main, Joseph
BANA_EDD_MDL-00134704 - BANA_EDD_MDL-00134704
11/2/2023
Main, Joseph
BANA_EDD_MDL-00134705 - BANA_EDD_MDL-00134705
11/2/2023
Main, Joseph
BANA_EDD_MDL-00135032 - BANA_EDD_MDL-00135032
11/2/2023
Main, Joseph
BANA_EDD_MDL-00135034 - BANA_EDD_MDL-00135034
11/2/2023
Main, Joseph
BANA_EDD_MDL-00135689 - BANA_EDD_MDL-00135689
11/2/2023
Main, Joseph
BANA_EDD_MDL-00135839 - BANA_EDD_MDL-00135839
11/2/2023
Main, Joseph
BANA_EDD_MDL-00135853 - BANA_EDD_MDL-00135873
11/2/2023
Main, Joseph
BANA_EDD_MDL-00135992 - BANA_EDD_MDL-00135992
11/2/2023
Main, Joseph
BANA_EDD_MDL-00135994 - BANA_EDD_MDL-00135994
11/2/2023
Main, Joseph
BANA_EDD_MDL-00135996 - BANA_EDD_MDL-00135996
11/2/2023
Main, Joseph
BANA_EDD_MDL-00137422 - BANA_EDD_MDL-00137422
11/2/2023
Main, Joseph
BANA_EDD_MDL-00137423 - BANA_EDD_MDL-00137426
11/2/2023
EXHIBIT D
27
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4209 Page
29 of 57
Main, Joseph
BANA_EDD_MDL-00137427 - BANA_EDD_MDL-00137427
11/2/2023
Main, Joseph
BANA_EDD_MDL-00137428 - BANA_EDD_MDL-00137431
11/2/2023
Main, Joseph
BANA_EDD_MDL-00137432 - BANA_EDD_MDL-00137435
11/2/2023
Main, Joseph
BANA_EDD_MDL-00137436 - BANA_EDD_MDL-00137436
11/2/2023
Main, Joseph
BANA_EDD_MDL-00137437 - BANA_EDD_MDL-00137440
11/2/2023
Main, Joseph
BANA_EDD_MDL-00137441 - BANA_EDD_MDL-00137441
11/2/2023
Main, Joseph
BANA_EDD_MDL-00137442 - BANA_EDD_MDL-00137448
11/2/2023
Main, Joseph
BANA_EDD_MDL-00137449 - BANA_EDD_MDL-00137475
11/2/2023
Main, Joseph
BANA_EDD_MDL-00137476 - BANA_EDD_MDL-00137477
11/2/2023
Main, Joseph
BANA_EDD_MDL-00137520 - BANA_EDD_MDL-00137520
11/2/2023
Main, Joseph
BANA_EDD_MDL-00137533 - BANA_EDD_MDL-00137533
11/2/2023
Main, Joseph
BANA_EDD_MDL-00137534 - BANA_EDD_MDL-00137537
11/2/2023
Main, Joseph
BANA_EDD_MDL-00137538 - BANA_EDD_MDL-00137541
11/2/2023
Main, Joseph
BANA_EDD_MDL-00137542 - BANA_EDD_MDL-00137542
11/2/2023
Main, Joseph
BANA_EDD_MDL-00137543 - BANA_EDD_MDL-00137544
11/2/2023
Main, Joseph
BANA_EDD_MDL-00137545 - BANA_EDD_MDL-00137549
11/2/2023
Main, Joseph
BANA_EDD_MDL-00137550 - BANA_EDD_MDL-00137550
11/2/2023
Main, Joseph
BANA_EDD_MDL-00137551 - BANA_EDD_MDL-00137554
11/2/2023
Main, Joseph
BANA_EDD_MDL-00137555 - BANA_EDD_MDL-00137555
11/2/2023
Main, Joseph
BANA_EDD_MDL-00137669 - BANA_EDD_MDL-00137671
11/2/2023
Main, Joseph
BANA_EDD_MDL-00138653 - BANA_EDD_MDL-00138653
11/2/2023
Main, Joseph
BANA_EDD_MDL-00138654 - BANA_EDD_MDL-00138654
11/2/2023
Main, Joseph
BANA_EDD_MDL-00138655 - BANA_EDD_MDL-00138655
11/2/2023
Main, Joseph
BANA_EDD_MDL-00138656 - BANA_EDD_MDL-00138656
11/2/2023
Main, Joseph
BANA_EDD_MDL-00138657 - BANA_EDD_MDL-00138657
11/2/2023
Main, Joseph
BANA_EDD_MDL-00138658 - BANA_EDD_MDL-00138658
11/2/2023
Main, Joseph
BANA_EDD_MDL-00138659 - BANA_EDD_MDL-00138659
11/2/2023
Main, Joseph
BANA_EDD_MDL-00138660 - BANA_EDD_MDL-00138660
11/2/2023
Main, Joseph
BANA_EDD_MDL-00138661 - BANA_EDD_MDL-00138661
11/2/2023
Main, Joseph
BANA_EDD_MDL-00232947 - BANA_EDD_MDL-00232947
11/19/2023
Main, Joseph
BANA_EDD_MDL-00232948 - BANA_EDD_MDL-00232948
11/19/2023
Main, Joseph
BANA_EDD_MDL-00232950 - BANA_EDD_MDL-00232950
11/19/2023
Main, Joseph
BANA_EDD_MDL-00232951 - BANA_EDD_MDL-00232951
11/19/2023
Main, Joseph
BANA_EDD_MDL-00232952 - BANA_EDD_MDL-00232952
11/19/2023
Main, Joseph
BANA_EDD_MDL-00233034 - BANA_EDD_MDL-00233034
11/19/2023
Main, Joseph
BANA_EDD_MDL-00233035 - BANA_EDD_MDL-00233035
11/19/2023
Main, Joseph
BANA_EDD_MDL-00233036 - BANA_EDD_MDL-00233040
11/19/2023
Main, Joseph
BANA_EDD_MDL-00233041 - BANA_EDD_MDL-00233041
11/19/2023
Main, Joseph
BANA_EDD_MDL-00233042 - BANA_EDD_MDL-00233061
11/19/2023
Main, Joseph
BANA_EDD_MDL-00233184 - BANA_EDD_MDL-00233185
11/19/2023
Main, Joseph
BANA_EDD_MDL-00233342 - BANA_EDD_MDL-00233342
11/19/2023
Main, Joseph
BANA_EDD_MDL-00233345 - BANA_EDD_MDL-00233350
11/19/2023
Main, Joseph
BANA_EDD_MDL-00233351 - BANA_EDD_MDL-00233351
11/19/2023
Main, Joseph
BANA_EDD_MDL-00233352 - BANA_EDD_MDL-00233352
11/19/2023
Main, Joseph
BANA_EDD_MDL-00233353 - BANA_EDD_MDL-00233353
11/19/2023
Main, Joseph
BANA_EDD_MDL-00233389 - BANA_EDD_MDL-00233391
11/19/2023
Main, Joseph
BANA_EDD_MDL-00699888 - BANA_EDD_MDL-00699888
1/19/2024
Main, Joseph
BANA_EDD_MDL-00699889 - BANA_EDD_MDL-00699889
1/19/2024
Main, Joseph
BANA_EDD_MDL-00699890 - BANA_EDD_MDL-00699890
1/19/2024
Main, Joseph
BANA_EDD_MDL-00699891 - BANA_EDD_MDL-00699891
1/19/2024
Main, Joseph
BANA_EDD_MDL-00699892 - BANA_EDD_MDL-00699892
1/19/2024
Main, Joseph
BANA_EDD_MDL-00699893 - BANA_EDD_MDL-00699893
1/19/2024
Main, Joseph
BANA_EDD_MDL-00699894 - BANA_EDD_MDL-00699895
1/19/2024
Main, Joseph
BANA_EDD_MDL-00699896 - BANA_EDD_MDL-00699897
1/19/2024
Main, Joseph
BANA_EDD_MDL-00699898 - BANA_EDD_MDL-00699898
1/19/2024
Main, Joseph
BANA_EDD_MDL-00699907 - BANA_EDD_MDL-00699921
1/19/2024
Main, Joseph
BANA_EDD_MDL-00699922 - BANA_EDD_MDL-00699930
1/19/2024
Main, Joseph
BANA_EDD_MDL-00699931 - BANA_EDD_MDL-00699931
1/19/2024
Main, Jospeh
BANA_EDD_MDL-00699899 - BANA_EDD_MDL-00699906
1/19/2024
Martinez, Danela
BANA_EDD_MDL-00044191 - BANA_EDD_MDL-00044191
9/29/2023
Martinez, Danela
BANA_EDD_MDL-00136093 - BANA_EDD_MDL-00136093
11/2/2023
EXHIBIT D
28
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4210 Page
30 of 57
Martinez, Danela
BANA_EDD_MDL-00136094 - BANA_EDD_MDL-00136094
11/2/2023
Martinez, Danela
BANA_EDD_MDL-00136095 - BANA_EDD_MDL-00136095
11/2/2023
Martinez, Danela
BANA_EDD_MDL-00139001 - BANA_EDD_MDL-00139002
11/2/2023
Martinez, Danela
BANA_EDD_MDL-00139003 - BANA_EDD_MDL-00139004
11/2/2023
Martinez, Danela
BANA_EDD_MDL-00139007 - BANA_EDD_MDL-00139008
11/2/2023
Martinez, Danela
BANA_EDD_MDL-00699947 - BANA_EDD_MDL-00699947
1/19/2024
Matson Jr, Russell
BANA_EDD_MDL-00699616 - BANA_EDD_MDL-00699616
1/19/2024
Matson, Russell
BANA_EDD_MDL-00044193 - BANA_EDD_MDL-00044193
9/29/2023
McCrary, Michael
BANA_EDD_MDL-00044198 - BANA_EDD_MDL-00044198
9/29/2023
McCrary, Michael
BANA_EDD_MDL-00132223 - BANA_EDD_MDL-00132223
11/2/2023
McCrary, Michael
BANA_EDD_MDL-00137153 - BANA_EDD_MDL-00137153
11/2/2023
McCrary, Michael
BANA_EDD_MDL-00699618 - BANA_EDD_MDL-00699618
1/19/2024
Meza, Jennifer
BANA_EDD_MDL-00000394 - BANA_EDD_MDL-00000426
9/16/2021
Meza, Jennifer
BANA_EDD_MDL-00000539 - BANA_EDD_MDL-00000539
9/16/2021
Meza, Jennifer
BANA_EDD_MDL-00000550 - BANA_EDD_MDL-00000550
9/16/2021
Meza, Jennifer
BANA_EDD_MDL-00000581 - BANA_EDD_MDL-00000581
9/16/2021
Meza, Jennifer
BANA_EDD_MDL-00044199 - BANA_EDD_MDL-00044199
9/29/2023
Meza, Jennifer
BANA_EDD_MDL-00698870 - BANA_EDD_MDL-00698870
1/19/2024
Meza, Jennifer
BANA_EDD_MDL-00698871 - BANA_EDD_MDL-00698872
1/19/2024
Meza, Jennifer
BANA_EDD_MDL-00699723 - BANA_EDD_MDL-00699723
1/19/2024
Morales, Albert
BANA_EDD_MDL-00044203 - BANA_EDD_MDL-00044203
9/29/2023
Morales, Albert
BANA_EDD_MDL-00131329 - BANA_EDD_MDL-00131329
11/2/2023
Morales, Albert
BANA_EDD_MDL-00131333 - BANA_EDD_MDL-00131334
11/2/2023
Morales, Albert
BANA_EDD_MDL-00131335 - BANA_EDD_MDL-00131335
11/2/2023
Morales, Albert
BANA_EDD_MDL-00131381 - BANA_EDD_MDL-00131381
11/2/2023
Morales, Albert
BANA_EDD_MDL-00131418 - BANA_EDD_MDL-00131418
11/2/2023
Morales, Albert
BANA_EDD_MDL-00131420 - BANA_EDD_MDL-00131420
11/2/2023
Morales, Albert
BANA_EDD_MDL-00131426 - BANA_EDD_MDL-00131426
11/2/2023
Morales, Albert
BANA_EDD_MDL-00131428 - BANA_EDD_MDL-00131428
11/2/2023
Morales, Albert
BANA_EDD_MDL-00131500 - BANA_EDD_MDL-00131500
11/2/2023
Morales, Albert
BANA_EDD_MDL-00131503 - BANA_EDD_MDL-00131503
11/2/2023
Morales, Albert
BANA_EDD_MDL-00131507 - BANA_EDD_MDL-00131507
11/2/2023
Morales, Albert
BANA_EDD_MDL-00131508 - BANA_EDD_MDL-00131508
11/2/2023
Morales, Albert
BANA_EDD_MDL-00131510 - BANA_EDD_MDL-00131510
11/2/2023
Morales, Albert
BANA_EDD_MDL-00131511 - BANA_EDD_MDL-00131511
11/2/2023
Morales, Albert
BANA_EDD_MDL-00131512 - BANA_EDD_MDL-00131512
11/2/2023
Morales, Albert
BANA_EDD_MDL-00131513 - BANA_EDD_MDL-00131513
11/2/2023
Morales, Albert
BANA_EDD_MDL-00131514 - BANA_EDD_MDL-00131514
11/2/2023
Morales, Albert
BANA_EDD_MDL-00131515 - BANA_EDD_MDL-00131515
11/2/2023
Morales, Albert
BANA_EDD_MDL-00131520 - BANA_EDD_MDL-00131520
11/2/2023
Morales, Albert
BANA_EDD_MDL-00131521 - BANA_EDD_MDL-00131521
11/2/2023
Morales, Albert
BANA_EDD_MDL-00131522 - BANA_EDD_MDL-00131522
11/2/2023
Morales, Albert
BANA_EDD_MDL-00131523 - BANA_EDD_MDL-00131523
11/2/2023
Morales, Albert
BANA_EDD_MDL-00131524 - BANA_EDD_MDL-00131524
11/2/2023
Morales, Albert
BANA_EDD_MDL-00131525 - BANA_EDD_MDL-00131525
11/2/2023
Morales, Albert
BANA_EDD_MDL-00131526 - BANA_EDD_MDL-00131526
11/2/2023
Morales, Albert
BANA_EDD_MDL-00132261 - BANA_EDD_MDL-00133658
11/2/2023
Morales, Albert
BANA_EDD_MDL-00134979 - BANA_EDD_MDL-00134981
11/2/2023
Morales, Albert
BANA_EDD_MDL-00134985 - BANA_EDD_MDL-00134986
11/2/2023
Morales, Albert
BANA_EDD_MDL-00134987 - BANA_EDD_MDL-00134990
11/2/2023
Morales, Albert
BANA_EDD_MDL-00136075 - BANA_EDD_MDL-00136076
11/2/2023
Morales, Albert
BANA_EDD_MDL-00136078 - BANA_EDD_MDL-00136079
11/2/2023
Morales, Albert
BANA_EDD_MDL-00136080 - BANA_EDD_MDL-00136080
11/2/2023
Morales, Sara
BANA_EDD_MDL-00044204 - BANA_EDD_MDL-00044204
9/29/2023
Morales, Sara
BANA_EDD_MDL-00131545 - BANA_EDD_MDL-00131545
11/2/2023
Morales, Sara
BANA_EDD_MDL-00131553 - BANA_EDD_MDL-00131553
11/2/2023
Morales, Sara
BANA_EDD_MDL-00131557 - BANA_EDD_MDL-00131557
11/2/2023
Morales, Sara
BANA_EDD_MDL-00131567 - BANA_EDD_MDL-00131567
11/2/2023
Morales, Sara
BANA_EDD_MDL-00138905 - BANA_EDD_MDL-00138905
11/2/2023
Morales, Sara
BANA_EDD_MDL-00138906 - BANA_EDD_MDL-00138906
11/2/2023
Morales, Sara
BANA_EDD_MDL-00138907 - BANA_EDD_MDL-00138907
11/2/2023
EXHIBIT D
29
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4211 Page
31 of 57
Morales, Sara
BANA_EDD_MDL-00138908 - BANA_EDD_MDL-00138908
11/2/2023
Morales, Sara
BANA_EDD_MDL-00138999 - BANA_EDD_MDL-00138999
11/2/2023
Morales, Sara
BANA_EDD_MDL-00139057 - BANA_EDD_MDL-00139057
11/2/2023
Morales, Sara
BANA_EDD_MDL-00699792 - BANA_EDD_MDL-00699792
1/19/2024
Morgan, Sharise
BANA_EDD_MDL-00044205 - BANA_EDD_MDL-00044205
9/29/2023
Morgan, Sharise
BANA_EDD_MDL-00131570 - BANA_EDD_MDL-00131570
11/2/2023
Morgan, Sharise
BANA_EDD_MDL-00131574 - BANA_EDD_MDL-00131574
11/2/2023
Morgan, Sharise
BANA_EDD_MDL-00131580 - BANA_EDD_MDL-00131580
11/2/2023
Morgan, Sharise
BANA_EDD_MDL-00131582 - BANA_EDD_MDL-00131582
11/2/2023
Morgan, Sharise
BANA_EDD_MDL-00131583 - BANA_EDD_MDL-00132020
11/2/2023
Morgan, Sharise
BANA_EDD_MDL-00132023 - BANA_EDD_MDL-00132023
11/2/2023
Morgan, Sharise
BANA_EDD_MDL-00132026 - BANA_EDD_MDL-00132026
11/2/2023
Morgan, Sharise
BANA_EDD_MDL-00132027 - BANA_EDD_MDL-00132027
11/2/2023
Morgan, Sharise
BANA_EDD_MDL-00132030 - BANA_EDD_MDL-00132030
11/2/2023
Morgan, Sharise
BANA_EDD_MDL-00132031 - BANA_EDD_MDL-00132031
11/2/2023
Morgan, Sharise
BANA_EDD_MDL-00132087 - BANA_EDD_MDL-00132087
11/2/2023
Morgan, Sharise
BANA_EDD_MDL-00132092 - BANA_EDD_MDL-00132092
11/2/2023
Morgan, Sharise
BANA_EDD_MDL-00134160 - BANA_EDD_MDL-00134160
11/2/2023
Morgan, Sharise
BANA_EDD_MDL-00134212 - BANA_EDD_MDL-00134212
11/2/2023
Morgan, Sharise
BANA_EDD_MDL-00134218 - BANA_EDD_MDL-00134218
11/2/2023
Morgan, Sharise
BANA_EDD_MDL-00134219 - BANA_EDD_MDL-00134219
11/2/2023
Morgan, Sharise
BANA_EDD_MDL-00134222 - BANA_EDD_MDL-00134222
11/2/2023
Morgan, Sharise
BANA_EDD_MDL-00134230 - BANA_EDD_MDL-00134230
11/2/2023
Morgan, Sharise
BANA_EDD_MDL-00134231 - BANA_EDD_MDL-00134231
11/2/2023
Morgan, Sharise
BANA_EDD_MDL-00134232 - BANA_EDD_MDL-00134232
11/2/2023
Morgan, Sharise
BANA_EDD_MDL-00134239 - BANA_EDD_MDL-00134239
11/2/2023
Morgan, Sharise
BANA_EDD_MDL-00134241 - BANA_EDD_MDL-00134241
11/2/2023
Morgan, Sharise
BANA_EDD_MDL-00134255 - BANA_EDD_MDL-00134326
11/2/2023
Morgan, Sharise
BANA_EDD_MDL-00134327 - BANA_EDD_MDL-00134330
11/2/2023
Morgan, Sharise
BANA_EDD_MDL-00134999 - BANA_EDD_MDL-00135022
11/2/2023
Morgan, Sharise
BANA_EDD_MDL-00136081 - BANA_EDD_MDL-00136081
11/2/2023
Morrell, Tiffany
BANA_EDD_MDL-00044299 - BANA_EDD_MDL-00044299
9/29/2023
Morrell, Tiffany
BANA_EDD_MDL-00131371 - BANA_EDD_MDL-00131371
11/2/2023
Morrell, Tiffany
BANA_EDD_MDL-00132181 - BANA_EDD_MDL-00132181
11/2/2023
Morrell, Tiffiany
BANA_EDD_MDL-00699821 - BANA_EDD_MDL-00699821
1/19/2024
Morris, Heather
BANA_EDD_MDL-00044206 - BANA_EDD_MDL-00044206
9/29/2023
Morris, Heather
BANA_EDD_MDL-00134152 - BANA_EDD_MDL-00134152
11/2/2023
Morris, Heather
BANA_EDD_MDL-00134153 - BANA_EDD_MDL-00134153
11/2/2023
Morris, Heather
BANA_EDD_MDL-00134154 - BANA_EDD_MDL-00134154
11/2/2023
Morris, Heather
BANA_EDD_MDL-00134155 - BANA_EDD_MDL-00134155
11/2/2023
Morris, Heather
BANA_EDD_MDL-00699721 - BANA_EDD_MDL-00699721
1/19/2024
Mouck, Janette
BANA_EDD_MDL-00044207 - BANA_EDD_MDL-00044207
9/29/2023
Mouck, Janette
BANA_EDD_MDL-00130712 - BANA_EDD_MDL-00130713
11/2/2023
Mouck, Janette
BANA_EDD_MDL-00130714 - BANA_EDD_MDL-00130714
11/2/2023
Mouck, Janette
BANA_EDD_MDL-00130715 - BANA_EDD_MDL-00130716
11/2/2023
Mouck, Janette
BANA_EDD_MDL-00130717 - BANA_EDD_MDL-00130717
11/2/2023
Mouck, Janette
BANA_EDD_MDL-00130932 - BANA_EDD_MDL-00130993
11/2/2023
Mouck, Janette
BANA_EDD_MDL-00699482 - BANA_EDD_MDL-00699482
1/19/2024
Murphy, Robert
BANA_EDD_MDL-00044208 - BANA_EDD_MDL-00044208
9/29/2023
Murphy, Robert
BANA_EDD_MDL-00132096 - BANA_EDD_MDL-00132096
11/2/2023
Murphy, Robert
BANA_EDD_MDL-00134696 - BANA_EDD_MDL-00134696
11/2/2023
Murphy, Robert
BANA_EDD_MDL-00699483 - BANA_EDD_MDL-00699483
1/19/2024
Murphy, Sarah
BANA_EDD_MDL-00044209 - BANA_EDD_MDL-00044209
9/29/2023
Ojeda, Lelanya
BANA_EDD_MDL-00044211 - BANA_EDD_MDL-00044211
9/29/2023
Ojeda, Lelanya
BANA_EDD_MDL-00136976 - BANA_EDD_MDL-00136976
11/2/2023
Ojeda, Lelanya
BANA_EDD_MDL-00138913 - BANA_EDD_MDL-00138914
11/2/2023
Ojeda, Lelanya
BANA_EDD_MDL-00700801 - BANA_EDD_MDL-00700801
1/19/2024
Ojeda, Lelanya
BANA_EDD_MDL-00700802 - BANA_EDD_MDL-00700802
1/19/2024
Ojeda, Lelanya
BANA_EDD_MDL-00700804 - BANA_EDD_MDL-00700821
1/19/2024
Owensby, Mark
BANA_EDD_MDL-00044215 - BANA_EDD_MDL-00044215
9/29/2023
Owensby, Mark
BANA_EDD_MDL-00137336 - BANA_EDD_MDL-00137336
11/2/2023
EXHIBIT D
30
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4212 Page
32 of 57
Owensby, Mark
BANA_EDD_MDL-00139023 - BANA_EDD_MDL-00139024
11/2/2023
Owensby, Mark
BANA_EDD_MDL-00699966 - BANA_EDD_MDL-00699966
1/19/2024
Paningbatan, Ann
BANA_EDD_MDL-00131564 - BANA_EDD_MDL-00131564
11/2/2023
Paningbatan, Ann
BANA_EDD_MDL-00132028 - BANA_EDD_MDL-00132028
11/2/2023
Paningbatan, Ann
BANA_EDD_MDL-00132200 - BANA_EDD_MDL-00132200
11/2/2023
Paningbatan, Ann
BANA_EDD_MDL-00133669 - BANA_EDD_MDL-00133669
11/2/2023
Paningbatan, Ann
BANA_EDD_MDL-00133671 - BANA_EDD_MDL-00133672
11/2/2023
Paningbatan, Ann
BANA_EDD_MDL-00134139 - BANA_EDD_MDL-00134139
11/2/2023
Paningbatan, Ann
BANA_EDD_MDL-00134145 - BANA_EDD_MDL-00134145
11/2/2023
Paningbatan, Ann
BANA_EDD_MDL-00134151 - BANA_EDD_MDL-00134151
11/2/2023
Paningbatan, Ann
BANA_EDD_MDL-00134159 - BANA_EDD_MDL-00134159
11/2/2023
Paningbatan, Ann
BANA_EDD_MDL-00134226 - BANA_EDD_MDL-00134226
11/2/2023
Paningbatan, Ann
BANA_EDD_MDL-00134238 - BANA_EDD_MDL-00134238
11/2/2023
Paningbatan, Ann
BANA_EDD_MDL-00137347 - BANA_EDD_MDL-00137348
11/2/2023
Paningbatan, Ann
BANA_EDD_MDL-00137349 - BANA_EDD_MDL-00137349
11/2/2023
Paningbatan, Ann
BANA_EDD_MDL-00137350 - BANA_EDD_MDL-00137350
11/2/2023
Paningbatan, Ann
BANA_EDD_MDL-00138701 - BANA_EDD_MDL-00138701
11/2/2023
Paningbatan, Ann
BANA_EDD_MDL-00138702 - BANA_EDD_MDL-00138702
11/2/2023
Paningbatan, Ann
BANA_EDD_MDL-00233074 - BANA_EDD_MDL-00233074
11/19/2023
Paningbatan, Ann
BANA_EDD_MDL-00233380 - BANA_EDD_MDL-00233380
11/19/2023
Paningbatan, Flouzel
BANA_EDD_MDL-00044216 - BANA_EDD_MDL-00044216
9/29/2023
Paningbatan, Flouzel
BANA_EDD_MDL-00699604 - BANA_EDD_MDL-00699604
1/19/2024
Paningbatan, Flouzel
BANA_EDD_MDL-00699605 - BANA_EDD_MDL-00699605
1/19/2024
Paningbatan, Flouzel
BANA_EDD_MDL-00699606 - BANA_EDD_MDL-00699606
1/19/2024
Paningbatan, Flouzel
BANA_EDD_MDL-00699607 - BANA_EDD_MDL-00699607
1/19/2024
Payton, Laura
BANA_EDD_MDL-00000006 - BANA_EDD_MDL-00000028
9/16/2021
Payton, Laura
BANA_EDD_MDL-00000540 - BANA_EDD_MDL-00000540
9/16/2021
Payton, Laura
BANA_EDD_MDL-00000582 - BANA_EDD_MDL-00000582
9/16/2021
Payton, Laura
BANA_EDD_MDL-00000592 - BANA_EDD_MDL-00000592
9/16/2021
Payton, Laura
BANA_EDD_MDL-00044217 - BANA_EDD_MDL-00044217
9/29/2023
Payton, Laura
BANA_EDD_MDL-00131184 - BANA_EDD_MDL-00131184
11/2/2023
Payton, Laura
BANA_EDD_MDL-00132104 - BANA_EDD_MDL-00132104
11/2/2023
Pena Jr., Ismael
BANA_EDD_MDL-00044218 - BANA_EDD_MDL-00044218
9/29/2023
Perez, Ann
BANA_EDD_MDL-00044219 - BANA_EDD_MDL-00044219
9/29/2023
Perez, Ann
BANA_EDD_MDL-00231603 - BANA_EDD_MDL-00231606
11/19/2023
Perez, Ann
BANA_EDD_MDL-00231607 - BANA_EDD_MDL-00231607
11/19/2023
Perez, Ann
BANA_EDD_MDL-00231608 - BANA_EDD_MDL-00231610
11/19/2023
Perez, Ann
BANA_EDD_MDL-00231612 - BANA_EDD_MDL-00231612
11/19/2023
Perez, Ann
BANA_EDD_MDL-00231615 - BANA_EDD_MDL-00231615
11/19/2023
Perez, Ann
BANA_EDD_MDL-00232102 - BANA_EDD_MDL-00232102
11/19/2023
Perez, Ann
BANA_EDD_MDL-00232181 - BANA_EDD_MDL-00232223
11/19/2023
Perez, Ann
BANA_EDD_MDL-00232597 - BANA_EDD_MDL-00232597
11/19/2023
Perez, Ann
BANA_EDD_MDL-00232598 - BANA_EDD_MDL-00232598
11/19/2023
Perez, Ann
BANA_EDD_MDL-00233077 - BANA_EDD_MDL-00233077
11/19/2023
Perez, Ann
BANA_EDD_MDL-00233078 - BANA_EDD_MDL-00233079
11/19/2023
Perez, Ann
BANA_EDD_MDL-00700059 - BANA_EDD_MDL-00700059
1/19/2024
Perez, Ann
BANA_EDD_MDL-00700060 - BANA_EDD_MDL-00700063
1/19/2024
Perez, Ann
BANA_EDD_MDL-00700064 - BANA_EDD_MDL-00700067
1/19/2024
Perez, Ann
BANA_EDD_MDL-00700068 - BANA_EDD_MDL-00700069
1/19/2024
Perez, Ann
BANA_EDD_MDL-00700070 - BANA_EDD_MDL-00700070
1/19/2024
Perez, Ann
BANA_EDD_MDL-00700071 - BANA_EDD_MDL-00700071
1/19/2024
Perez, Ann
BANA_EDD_MDL-00700072 - BANA_EDD_MDL-00700072
1/19/2024
Perez, Ann
BANA_EDD_MDL-00700073 - BANA_EDD_MDL-00700073
1/19/2024
Perez, Ann
BANA_EDD_MDL-00700074 - BANA_EDD_MDL-00700074
1/19/2024
Perez, Ann
BANA_EDD_MDL-00700075 - BANA_EDD_MDL-00700075
1/19/2024
Perez, Ann
BANA_EDD_MDL-00700076 - BANA_EDD_MDL-00700085
1/19/2024
Perez, Ann
BANA_EDD_MDL-00700086 - BANA_EDD_MDL-00700087
1/19/2024
Perez, Ann
BANA_EDD_MDL-00700088 - BANA_EDD_MDL-00700088
1/19/2024
Perkins, Kenyon
BANA_EDD_MDL-00044222 - BANA_EDD_MDL-00044222
9/29/2023
Perkins, Kenyon
BANA_EDD_MDL-00130718 - BANA_EDD_MDL-00130718
11/2/2023
Perkins, Kenyon
BANA_EDD_MDL-00130719 - BANA_EDD_MDL-00130719
11/2/2023
EXHIBIT D
31
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4213 Page
33 of 57
Perkins, Kenyon
BANA_EDD_MDL-00130721 - BANA_EDD_MDL-00130721
11/2/2023
Perkins, Kenyon
BANA_EDD_MDL-00130722 - BANA_EDD_MDL-00130722
11/2/2023
Perkins, Kenyon
BANA_EDD_MDL-00130769 - BANA_EDD_MDL-00130769
11/2/2023
Perkins, Kenyon
BANA_EDD_MDL-00130770 - BANA_EDD_MDL-00130770
11/2/2023
Perkins, Kenyon
BANA_EDD_MDL-00130771 - BANA_EDD_MDL-00130771
11/2/2023
Perkins, Kenyon
BANA_EDD_MDL-00130773 - BANA_EDD_MDL-00130773
11/2/2023
Perkins, Kenyon
BANA_EDD_MDL-00130775 - BANA_EDD_MDL-00130782
11/2/2023
Perkins, Kenyon
BANA_EDD_MDL-00130783 - BANA_EDD_MDL-00130783
11/2/2023
Perkins, Kenyon
BANA_EDD_MDL-00130784 - BANA_EDD_MDL-00130784
11/2/2023
Perkins, Kenyon
BANA_EDD_MDL-00130785 - BANA_EDD_MDL-00130788
11/2/2023
Perkins, Kenyon
BANA_EDD_MDL-00130994 - BANA_EDD_MDL-00131010
11/2/2023
Perkins, Kenyon
BANA_EDD_MDL-00233097 - BANA_EDD_MDL-00233097
11/19/2023
Perkins, Kenyon
BANA_EDD_MDL-00233098 - BANA_EDD_MDL-00233098
11/19/2023
Perkins, Kenyon
BANA_EDD_MDL-00233099 - BANA_EDD_MDL-00233099
11/19/2023
Perkins, Kenyon
BANA_EDD_MDL-00233100 - BANA_EDD_MDL-00233100
11/19/2023
Perkins, Kenyon
BANA_EDD_MDL-00233101 - BANA_EDD_MDL-00233104
11/19/2023
Perkins, Kenyon
BANA_EDD_MDL-00233105 - BANA_EDD_MDL-00233108
11/19/2023
Perkins, Kenyon
BANA_EDD_MDL-00233109 - BANA_EDD_MDL-00233112
11/19/2023
Perkins, Kenyon
BANA_EDD_MDL-00233124 - BANA_EDD_MDL-00233124
11/19/2023
Perkins, Kenyon
BANA_EDD_MDL-00233125 - BANA_EDD_MDL-00233133
11/19/2023
Perkins, Kenyon
BANA_EDD_MDL-00233366 - BANA_EDD_MDL-00233368
11/19/2023
Perkins, Kenyon
BANA_EDD_MDL-00699610 - BANA_EDD_MDL-00699610
1/19/2024
Perkins, Kenyon
BANA_EDD_MDL-00700178 - BANA_EDD_MDL-00700178
1/19/2024
Perkins, Kenyon
BANA_EDD_MDL-00700179 - BANA_EDD_MDL-00700182
1/19/2024
Perkins, Kenyon
BANA_EDD_MDL-00700183 - BANA_EDD_MDL-00700183
1/19/2024
Perkins, Kenyon
BANA_EDD_MDL-00700184 - BANA_EDD_MDL-00700184
1/19/2024
Perkins, Kenyon
BANA_EDD_MDL-00700185 - BANA_EDD_MDL-00700186
1/19/2024
Perkins, Kenyon
BANA_EDD_MDL-00700187 - BANA_EDD_MDL-00700200
1/19/2024
Pitts, Darnell
BANA_EDD_MDL-00000551 - BANA_EDD_MDL-00000551
9/16/2021
Pitts, Darnell
BANA_EDD_MDL-00044226 - BANA_EDD_MDL-00044226
9/29/2023
Pitts, Darnell
BANA_EDD_MDL-00232323 - BANA_EDD_MDL-00232323
11/19/2023
Pitts, Darnell
BANA_EDD_MDL-00232324 - BANA_EDD_MDL-00232327
11/19/2023
Pitts, Darnell
BANA_EDD_MDL-00232328 - BANA_EDD_MDL-00232328
11/19/2023
Pitts, Darnell
BANA_EDD_MDL-00232329 - BANA_EDD_MDL-00232350
11/19/2023
Pitts, Darnell
BANA_EDD_MDL-00232351 - BANA_EDD_MDL-00232352
11/19/2023
Pitts, Darnell
BANA_EDD_MDL-00232599 - BANA_EDD_MDL-00232599
11/19/2023
Pitts, Darnell
BANA_EDD_MDL-00232600 - BANA_EDD_MDL-00232600
11/19/2023
Pitts, Darnell
BANA_EDD_MDL-00232601 - BANA_EDD_MDL-00232601
11/19/2023
Pitts, Darnell
BANA_EDD_MDL-00232602 - BANA_EDD_MDL-00232602
11/19/2023
Pitts, Darnell
BANA_EDD_MDL-00232621 - BANA_EDD_MDL-00232625
11/19/2023
Pitts, Darnell
BANA_EDD_MDL-00700564 - BANA_EDD_MDL-00700564
1/19/2024
Pitts, Darnell
BANA_EDD_MDL-00700565 - BANA_EDD_MDL-00700565
1/19/2024
Pitts, Darnell
BANA_EDD_MDL-00700654 - BANA_EDD_MDL-00700655
1/19/2024
Pitts, Vannessa
BANA_EDD_MDL-00000243 - BANA_EDD_MDL-00000297
9/16/2021
Pitts, Vannessa
BANA_EDD_MDL-00000541 - BANA_EDD_MDL-00000541
9/16/2021
Pitts, Vannessa
BANA_EDD_MDL-00000583 - BANA_EDD_MDL-00000583
9/16/2021
Pitts, Vannessa
BANA_EDD_MDL-00000584 - BANA_EDD_MDL-00000584
9/16/2021
Pitts, Vannessa
BANA_EDD_MDL-00000585 - BANA_EDD_MDL-00000585
9/16/2021
Pitts, Vannessa
BANA_EDD_MDL-00044227 - BANA_EDD_MDL-00044227
9/29/2023
Pitts, Vannessa
BANA_EDD_MDL-00132218 - BANA_EDD_MDL-00132218
11/2/2023
Pitts, Vannessa
BANA_EDD_MDL-00132251 - BANA_EDD_MDL-00132251
11/2/2023
Pitts, Vannessa
BANA_EDD_MDL-00132252 - BANA_EDD_MDL-00132252
11/2/2023
Pitts, Vannessa
BANA_EDD_MDL-00132254 - BANA_EDD_MDL-00132254
11/2/2023
Pitts, Vannessa
BANA_EDD_MDL-00132256 - BANA_EDD_MDL-00132256
11/2/2023
Pitts, Vannessa
BANA_EDD_MDL-00132258 - BANA_EDD_MDL-00132258
11/2/2023
Pitts, Vannessa
BANA_EDD_MDL-00134135 - BANA_EDD_MDL-00134136
11/2/2023
Pitts, Vannessa
BANA_EDD_MDL-00134137 - BANA_EDD_MDL-00134138
11/2/2023
Pitts, Vannessa
BANA_EDD_MDL-00233065 - BANA_EDD_MDL-00233065
11/19/2023
Pitts, Vannessa
BANA_EDD_MDL-00233066 - BANA_EDD_MDL-00233072
11/19/2023
Pitts, Vannessa
BANA_EDD_MDL-00699850 - BANA_EDD_MDL-00699850
1/19/2024
Pitts, Vannessa
BANA_EDD_MDL-00699851 - BANA_EDD_MDL-00699851
1/19/2024
EXHIBIT D
32
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4214 Page
34 of 57
Pitts, Vannessa
BANA_EDD_MDL-00699852 - BANA_EDD_MDL-00699852
1/19/2024
Pitts, Vannessa
BANA_EDD_MDL-00699853 - BANA_EDD_MDL-00699853
1/19/2024
Pomeroy, Tina
BANA_EDD_MDL-00044229 - BANA_EDD_MDL-00044229
9/29/2023
Pomeroy, Tina
BANA_EDD_MDL-00134932 - BANA_EDD_MDL-00134932
11/2/2023
Pomeroy, Tina
BANA_EDD_MDL-00134935 - BANA_EDD_MDL-00134935
11/2/2023
Pomeroy, Tina
BANA_EDD_MDL-00134937 - BANA_EDD_MDL-00134937
11/2/2023
Pomeroy, Tina
BANA_EDD_MDL-00134938 - BANA_EDD_MDL-00134938
11/2/2023
Pomeroy, Tina
BANA_EDD_MDL-00134941 - BANA_EDD_MDL-00134941
11/2/2023
Pomeroy, Tina
BANA_EDD_MDL-00134942 - BANA_EDD_MDL-00134942
11/2/2023
Pomeroy, Tina
BANA_EDD_MDL-00135031 - BANA_EDD_MDL-00135031
11/2/2023
Pomeroy, Tina
BANA_EDD_MDL-00135035 - BANA_EDD_MDL-00135035
11/2/2023
Pomeroy, Tina
BANA_EDD_MDL-00135036 - BANA_EDD_MDL-00135058
11/2/2023
Pomeroy, Tina
BANA_EDD_MDL-00135059 - BANA_EDD_MDL-00135310
11/2/2023
Pomeroy, Tina
BANA_EDD_MDL-00135311 - BANA_EDD_MDL-00135311
11/2/2023
Pomeroy, Tina
BANA_EDD_MDL-00135447 - BANA_EDD_MDL-00135447
11/2/2023
Pomeroy, Tina
BANA_EDD_MDL-00135448 - BANA_EDD_MDL-00135448
11/2/2023
Pomeroy, Tina
BANA_EDD_MDL-00135454 - BANA_EDD_MDL-00135645
11/2/2023
Pomeroy, Tina
BANA_EDD_MDL-00135646 - BANA_EDD_MDL-00135646
11/2/2023
Pomeroy, Tina
BANA_EDD_MDL-00698585 - BANA_EDD_MDL-00698585
1/19/2024
Pomeroy, Tina
BANA_EDD_MDL-00698586 - BANA_EDD_MDL-00698586
1/19/2024
Pomeroy, Tina
BANA_EDD_MDL-00698595 - BANA_EDD_MDL-00698595
1/19/2024
Pomeroy, Tina
BANA_EDD_MDL-00698779 - BANA_EDD_MDL-00698814
1/19/2024
Pomeroy, Tina
BANA_EDD_MDL-00698815 - BANA_EDD_MDL-00698815
1/19/2024
Pomeroy, Tina
BANA_EDD_MDL-00699301 - BANA_EDD_MDL-00699301
1/19/2024
Pomeroy, Tina
BANA_EDD_MDL-00699302 - BANA_EDD_MDL-00699302
1/19/2024
Pomeroy, Tina
BANA_EDD_MDL-00699304 - BANA_EDD_MDL-00699304
1/19/2024
Pomeroy, Tina
BANA_EDD_MDL-00699335 - BANA_EDD_MDL-00699335
1/19/2024
Pomeroy, Tina
BANA_EDD_MDL-00699336 - BANA_EDD_MDL-00699336
1/19/2024
Pomeroy, Tina
BANA_EDD_MDL-00699477 - BANA_EDD_MDL-00699477
1/19/2024
Pomeroy, Tina
BANA_EDD_MDL-00699478 - BANA_EDD_MDL-00699478
1/19/2024
Pomeroy, Tina
BANA_EDD_MDL-00699479 - BANA_EDD_MDL-00699479
1/19/2024
Pomeroy, Tina
BANA_EDD_MDL-00699503 - BANA_EDD_MDL-00699503
1/19/2024
Pomeroy, Tina
BANA_EDD_MDL-00699969 - BANA_EDD_MDL-00699969
1/19/2024
Quesada, Andrea
BANA_EDD_MDL-00044231 - BANA_EDD_MDL-00044231
9/29/2023
Quesada, Andrea
BANA_EDD_MDL-00134220 - BANA_EDD_MDL-00134220
11/2/2023
Quesada, Andrea
BANA_EDD_MDL-00134221 - BANA_EDD_MDL-00134221
11/2/2023
Quesada, Andrea
BANA_EDD_MDL-00699724 - BANA_EDD_MDL-00699724
1/19/2024
Raiff, Mykela
BANA_EDD_MDL-00044233 - BANA_EDD_MDL-00044233
9/29/2023
Rima-Fleurima, Nehemiah
BANA_EDD_MDL-00044236 - BANA_EDD_MDL-00044236
9/29/2023
Ritchey, Rhonda
BANA_EDD_MDL-00044237 - BANA_EDD_MDL-00044237
9/29/2023
Ritchey, Rhonda
BANA_EDD_MDL-00700256 - BANA_EDD_MDL-00700256
1/19/2024
Ritchey, Rhonda
BANA_EDD_MDL-00700257 - BANA_EDD_MDL-00700257
1/19/2024
Ritchey, Rhonda
BANA_EDD_MDL-00700258 - BANA_EDD_MDL-00700258
1/19/2024
Ritchey, Rhonda
BANA_EDD_MDL-00700259 - BANA_EDD_MDL-00700263
1/19/2024
Ritchey, Rhonda
BANA_EDD_MDL-00700264 - BANA_EDD_MDL-00700264
1/19/2024
Ritchey, Rhonda
BANA_EDD_MDL-00700265 - BANA_EDD_MDL-00700270
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00131182 - BANA_EDD_MDL-00131182
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00131183 - BANA_EDD_MDL-00131183
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00131221 - BANA_EDD_MDL-00131221
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00131222 - BANA_EDD_MDL-00131222
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00131223 - BANA_EDD_MDL-00131223
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00131261 - BANA_EDD_MDL-00131261
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00131324 - BANA_EDD_MDL-00131324
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00131330 - BANA_EDD_MDL-00131330
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00131331 - BANA_EDD_MDL-00131331
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00131332 - BANA_EDD_MDL-00131332
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00131347 - BANA_EDD_MDL-00131347
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00131562 - BANA_EDD_MDL-00131562
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00132161 - BANA_EDD_MDL-00132161
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00132162 - BANA_EDD_MDL-00132162
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00132164 - BANA_EDD_MDL-00132164
11/2/2023
EXHIBIT D
33
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4215 Page
35 of 57
Riva, Luis De La
BANA_EDD_MDL-00132170 - BANA_EDD_MDL-00132170
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00132172 - BANA_EDD_MDL-00132172
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00132173 - BANA_EDD_MDL-00132173
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00134913 - BANA_EDD_MDL-00134913
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00134914 - BANA_EDD_MDL-00134914
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00134917 - BANA_EDD_MDL-00134917
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00134918 - BANA_EDD_MDL-00134918
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00134919 - BANA_EDD_MDL-00134919
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00134920 - BANA_EDD_MDL-00134920
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00134926 - BANA_EDD_MDL-00134926
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00134927 - BANA_EDD_MDL-00134927
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00135023 - BANA_EDD_MDL-00135023
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00135024 - BANA_EDD_MDL-00135024
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00135033 - BANA_EDD_MDL-00135033
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00135372 - BANA_EDD_MDL-00135372
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00135425 - BANA_EDD_MDL-00135425
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00135431 - BANA_EDD_MDL-00135431
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00135437 - BANA_EDD_MDL-00135437
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00135440 - BANA_EDD_MDL-00135440
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00135443 - BANA_EDD_MDL-00135443
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00135453 - BANA_EDD_MDL-00135453
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00135647 - BANA_EDD_MDL-00135647
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00135874 - BANA_EDD_MDL-00135874
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00135885 - BANA_EDD_MDL-00135885
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00135886 - BANA_EDD_MDL-00135889
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00136096 - BANA_EDD_MDL-00136096
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00136097 - BANA_EDD_MDL-00136097
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00136193 - BANA_EDD_MDL-00136197
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00136229 - BANA_EDD_MDL-00136232
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00136340 - BANA_EDD_MDL-00136340
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00136355 - BANA_EDD_MDL-00136355
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00136901 - BANA_EDD_MDL-00136901
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00136942 - BANA_EDD_MDL-00136942
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00136951 - BANA_EDD_MDL-00136951
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00136956 - BANA_EDD_MDL-00136956
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00136961 - BANA_EDD_MDL-00136961
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00137141 - BANA_EDD_MDL-00137141
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00137142 - BANA_EDD_MDL-00137142
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00137158 - BANA_EDD_MDL-00137158
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00137164 - BANA_EDD_MDL-00137170
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00137215 - BANA_EDD_MDL-00137217
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00137262 - BANA_EDD_MDL-00137264
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00137265 - BANA_EDD_MDL-00137267
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00137697 - BANA_EDD_MDL-00137704
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00137974 - BANA_EDD_MDL-00137974
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00137993 - BANA_EDD_MDL-00137993
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00138006 - BANA_EDD_MDL-00138006
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00138015 - BANA_EDD_MDL-00138015
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00138080 - BANA_EDD_MDL-00138080
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00138081 - BANA_EDD_MDL-00138081
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00138139 - BANA_EDD_MDL-00138139
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00138140 - BANA_EDD_MDL-00138140
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00138141 - BANA_EDD_MDL-00138141
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00138142 - BANA_EDD_MDL-00138142
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00138143 - BANA_EDD_MDL-00138143
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00138199 - BANA_EDD_MDL-00138205
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00138216 - BANA_EDD_MDL-00138219
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00138221 - BANA_EDD_MDL-00138221
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00138224 - BANA_EDD_MDL-00138237
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00138259 - BANA_EDD_MDL-00138261
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00138262 - BANA_EDD_MDL-00138266
11/2/2023
EXHIBIT D
34
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4216 Page
36 of 57
Riva, Luis De La
BANA_EDD_MDL-00138267 - BANA_EDD_MDL-00138282
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00138473 - BANA_EDD_MDL-00138482
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00138483 - BANA_EDD_MDL-00138483
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00138486 - BANA_EDD_MDL-00138487
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00138488 - BANA_EDD_MDL-00138495
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00138496 - BANA_EDD_MDL-00138496
11/2/2023
Riva, Luis De La
BANA_EDD_MDL-00698555 - BANA_EDD_MDL-00698555
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00698556 - BANA_EDD_MDL-00698563
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00698564 - BANA_EDD_MDL-00698583
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00698827 - BANA_EDD_MDL-00698827
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00698873 - BANA_EDD_MDL-00698873
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00698874 - BANA_EDD_MDL-00698874
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00698875 - BANA_EDD_MDL-00698913
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00698914 - BANA_EDD_MDL-00698914
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00698915 - BANA_EDD_MDL-00698915
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00698916 - BANA_EDD_MDL-00698916
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00698917 - BANA_EDD_MDL-00698917
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00698918 - BANA_EDD_MDL-00698921
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00698922 - BANA_EDD_MDL-00698925
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00698926 - BANA_EDD_MDL-00698931
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00698932 - BANA_EDD_MDL-00698937
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00698938 - BANA_EDD_MDL-00698938
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00698968 - BANA_EDD_MDL-00698968
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699034 - BANA_EDD_MDL-00699034
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699035 - BANA_EDD_MDL-00699035
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699036 - BANA_EDD_MDL-00699036
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699038 - BANA_EDD_MDL-00699040
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699041 - BANA_EDD_MDL-00699041
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699042 - BANA_EDD_MDL-00699042
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699043 - BANA_EDD_MDL-00699043
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699044 - BANA_EDD_MDL-00699044
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699045 - BANA_EDD_MDL-00699045
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699046 - BANA_EDD_MDL-00699049
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699050 - BANA_EDD_MDL-00699050
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699051 - BANA_EDD_MDL-00699051
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699052 - BANA_EDD_MDL-00699078
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699079 - BANA_EDD_MDL-00699082
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699083 - BANA_EDD_MDL-00699086
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699087 - BANA_EDD_MDL-00699090
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699091 - BANA_EDD_MDL-00699100
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699101 - BANA_EDD_MDL-00699141
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699295 - BANA_EDD_MDL-00699295
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699296 - BANA_EDD_MDL-00699298
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699343 - BANA_EDD_MDL-00699343
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699344 - BANA_EDD_MDL-00699344
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699345 - BANA_EDD_MDL-00699345
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699346 - BANA_EDD_MDL-00699354
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699355 - BANA_EDD_MDL-00699355
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699356 - BANA_EDD_MDL-00699356
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699357 - BANA_EDD_MDL-00699358
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699359 - BANA_EDD_MDL-00699359
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699360 - BANA_EDD_MDL-00699361
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699362 - BANA_EDD_MDL-00699365
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699366 - BANA_EDD_MDL-00699366
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699367 - BANA_EDD_MDL-00699370
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699371 - BANA_EDD_MDL-00699371
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699393 - BANA_EDD_MDL-00699393
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699396 - BANA_EDD_MDL-00699396
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699397 - BANA_EDD_MDL-00699397
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699398 - BANA_EDD_MDL-00699399
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699400 - BANA_EDD_MDL-00699401
1/19/2024
EXHIBIT D
35
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4217 Page
37 of 57
Riva, Luis De La
BANA_EDD_MDL-00699402 - BANA_EDD_MDL-00699403
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699404 - BANA_EDD_MDL-00699407
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699408 - BANA_EDD_MDL-00699411
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699412 - BANA_EDD_MDL-00699412
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699413 - BANA_EDD_MDL-00699435
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699436 - BANA_EDD_MDL-00699436
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699437 - BANA_EDD_MDL-00699437
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699438 - BANA_EDD_MDL-00699438
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699439 - BANA_EDD_MDL-00699439
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699440 - BANA_EDD_MDL-00699440
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699448 - BANA_EDD_MDL-00699455
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699456 - BANA_EDD_MDL-00699457
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699459 - BANA_EDD_MDL-00699459
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699460 - BANA_EDD_MDL-00699460
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699468 - BANA_EDD_MDL-00699474
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699475 - BANA_EDD_MDL-00699475
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699476 - BANA_EDD_MDL-00699476
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699725 - BANA_EDD_MDL-00699725
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699727 - BANA_EDD_MDL-00699727
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699729 - BANA_EDD_MDL-00699729
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699731 - BANA_EDD_MDL-00699731
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699732 - BANA_EDD_MDL-00699732
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699734 - BANA_EDD_MDL-00699734
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699737 - BANA_EDD_MDL-00699737
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699738 - BANA_EDD_MDL-00699738
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699740 - BANA_EDD_MDL-00699740
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699742 - BANA_EDD_MDL-00699742
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699744 - BANA_EDD_MDL-00699744
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699746 - BANA_EDD_MDL-00699746
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00699977 - BANA_EDD_MDL-00699988
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700009 - BANA_EDD_MDL-00700009
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700010 - BANA_EDD_MDL-00700010
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700287 - BANA_EDD_MDL-00700287
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700288 - BANA_EDD_MDL-00700289
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700290 - BANA_EDD_MDL-00700312
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700313 - BANA_EDD_MDL-00700315
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700316 - BANA_EDD_MDL-00700319
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700320 - BANA_EDD_MDL-00700322
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700323 - BANA_EDD_MDL-00700324
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700325 - BANA_EDD_MDL-00700326
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700327 - BANA_EDD_MDL-00700340
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700341 - BANA_EDD_MDL-00700344
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700345 - BANA_EDD_MDL-00700346
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700347 - BANA_EDD_MDL-00700348
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700349 - BANA_EDD_MDL-00700408
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700409 - BANA_EDD_MDL-00700409
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700410 - BANA_EDD_MDL-00700410
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700411 - BANA_EDD_MDL-00700411
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700412 - BANA_EDD_MDL-00700412
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700413 - BANA_EDD_MDL-00700413
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700414 - BANA_EDD_MDL-00700414
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700415 - BANA_EDD_MDL-00700415
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700416 - BANA_EDD_MDL-00700416
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700417 - BANA_EDD_MDL-00700417
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700418 - BANA_EDD_MDL-00700418
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700419 - BANA_EDD_MDL-00700419
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700420 - BANA_EDD_MDL-00700420
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700421 - BANA_EDD_MDL-00700421
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700422 - BANA_EDD_MDL-00700422
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700423 - BANA_EDD_MDL-00700423
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700424 - BANA_EDD_MDL-00700426
1/19/2024
EXHIBIT D
36
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4218 Page
38 of 57
Riva, Luis De La
BANA_EDD_MDL-00700427 - BANA_EDD_MDL-00700427
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700428 - BANA_EDD_MDL-00700428
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700429 - BANA_EDD_MDL-00700429
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700430 - BANA_EDD_MDL-00700430
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700431 - BANA_EDD_MDL-00700431
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700432 - BANA_EDD_MDL-00700432
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700433 - BANA_EDD_MDL-00700434
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700435 - BANA_EDD_MDL-00700438
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700439 - BANA_EDD_MDL-00700442
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700443 - BANA_EDD_MDL-00700443
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700444 - BANA_EDD_MDL-00700444
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700445 - BANA_EDD_MDL-00700445
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700446 - BANA_EDD_MDL-00700446
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700447 - BANA_EDD_MDL-00700448
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700449 - BANA_EDD_MDL-00700452
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700453 - BANA_EDD_MDL-00700456
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700457 - BANA_EDD_MDL-00700458
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700459 - BANA_EDD_MDL-00700460
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700461 - BANA_EDD_MDL-00700462
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700463 - BANA_EDD_MDL-00700464
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700465 - BANA_EDD_MDL-00700466
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700467 - BANA_EDD_MDL-00700468
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700469 - BANA_EDD_MDL-00700470
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700471 - BANA_EDD_MDL-00700474
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700475 - BANA_EDD_MDL-00700478
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700479 - BANA_EDD_MDL-00700482
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700483 - BANA_EDD_MDL-00700484
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700485 - BANA_EDD_MDL-00700489
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700490 - BANA_EDD_MDL-00700493
1/19/2024
Riva, Luis De La
BANA_EDD_MDL-00700494 - BANA_EDD_MDL-00700494
1/19/2024
Roa, Miguel
BANA_EDD_MDL-00044240 - BANA_EDD_MDL-00044240
9/29/2023
Robinson, Carmen
BANA_EDD_MDL-00044241 - BANA_EDD_MDL-00044241
9/29/2023
Rodriguez Romo, Jose
BANA_EDD_MDL-00044246 - BANA_EDD_MDL-00044246
9/29/2023
Rodriguez, Catrina
BANA_EDD_MDL-00044244 - BANA_EDD_MDL-00044244
9/29/2023
Rodriguez, Catrina
BANA_EDD_MDL-00700272 - BANA_EDD_MDL-00700272
1/19/2024
Rodriguez, Catrina
BANA_EDD_MDL-00700273 - BANA_EDD_MDL-00700277
1/19/2024
Rodriguez, Catrina
BANA_EDD_MDL-00700278 - BANA_EDD_MDL-00700278
1/19/2024
Rodriguez, Catrina
BANA_EDD_MDL-00700279 - BANA_EDD_MDL-00700279
1/19/2024
Rodriguez, Catrina
BANA_EDD_MDL-00700280 - BANA_EDD_MDL-00700280
1/19/2024
Rodriguez, Catrina
BANA_EDD_MDL-00700281 - BANA_EDD_MDL-00700281
1/19/2024
Rodriguez, Catrina
BANA_EDD_MDL-00700282 - BANA_EDD_MDL-00700286
1/19/2024
Rodriguez, Jose
BANA_EDD_MDL-00137323 - BANA_EDD_MDL-00137323
11/2/2023
Rodriguez, Jose
BANA_EDD_MDL-00139019 - BANA_EDD_MDL-00139020
11/2/2023
Rodriguez, Jose
BANA_EDD_MDL-00699958 - BANA_EDD_MDL-00699959
1/19/2024
Rojas de Charolet, Elana Martina
BANA_EDD_MDL-00044245 - BANA_EDD_MDL-00044245
9/29/2023
Royston, Melissa
BANA_EDD_MDL-00044247 - BANA_EDD_MDL-00044247
9/29/2023
Royston, Melissa
BANA_EDD_MDL-00699023 - BANA_EDD_MDL-00699023
1/19/2024
Royston, Melissa
BANA_EDD_MDL-00699024 - BANA_EDD_MDL-00699024
1/19/2024
Royston, Melissa
BANA_EDD_MDL-00699025 - BANA_EDD_MDL-00699025
1/19/2024
Royston, Melissa
BANA_EDD_MDL-00699026 - BANA_EDD_MDL-00699033
1/19/2024
Royston, Melissa
BANA_EDD_MDL-00700497 - BANA_EDD_MDL-00700500
1/19/2024
Royston, Melissa
BANA_EDD_MDL-00700501 - BANA_EDD_MDL-00700504
1/19/2024
Royston, Melissa
BANA_EDD_MDL-00700505 - BANA_EDD_MDL-00700505
1/19/2024
Royston, Melissa
BANA_EDD_MDL-00699026 - BANA_EDD_MDL-00699033
1/19/2024
Royston, Melissa
BANA_EDD_MDL-00699026 - BANA_EDD_MDL-00699033
1/19/2024
Royston, Melissa
BANA_EDD_MDL-00699026 - BANA_EDD_MDL-00699033
1/19/2024
Salaz, Raylene
BANA_EDD_MDL-00044248 - BANA_EDD_MDL-00044248
9/29/2023
Salaz, Raylene
BANA_EDD_MDL-00231302 - BANA_EDD_MDL-00231302
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231305 - BANA_EDD_MDL-00231305
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231313 - BANA_EDD_MDL-00231313
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231314 - BANA_EDD_MDL-00231314
11/19/2023
EXHIBIT D
37
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4219 Page
39 of 57
Salaz, Raylene
BANA_EDD_MDL-00231315 - BANA_EDD_MDL-00231315
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231316 - BANA_EDD_MDL-00231316
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231317 - BANA_EDD_MDL-00231317
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231318 - BANA_EDD_MDL-00231318
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231319 - BANA_EDD_MDL-00231319
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231320 - BANA_EDD_MDL-00231320
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231321 - BANA_EDD_MDL-00231321
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231322 - BANA_EDD_MDL-00231322
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231323 - BANA_EDD_MDL-00231323
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231324 - BANA_EDD_MDL-00231324
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231325 - BANA_EDD_MDL-00231325
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231326 - BANA_EDD_MDL-00231329
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231330 - BANA_EDD_MDL-00231332
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231343 - BANA_EDD_MDL-00231344
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231345 - BANA_EDD_MDL-00231345
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231493 - BANA_EDD_MDL-00231545
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231546 - BANA_EDD_MDL-00231546
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231547 - BANA_EDD_MDL-00231547
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231550 - BANA_EDD_MDL-00231553
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231554 - BANA_EDD_MDL-00231557
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231558 - BANA_EDD_MDL-00231558
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231559 - BANA_EDD_MDL-00231567
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231568 - BANA_EDD_MDL-00231575
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231576 - BANA_EDD_MDL-00231579
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231580 - BANA_EDD_MDL-00231583
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231584 - BANA_EDD_MDL-00231584
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231585 - BANA_EDD_MDL-00231585
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231586 - BANA_EDD_MDL-00231589
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231591 - BANA_EDD_MDL-00231594
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231595 - BANA_EDD_MDL-00231598
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231599 - BANA_EDD_MDL-00231599
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231600 - BANA_EDD_MDL-00231600
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231602 - BANA_EDD_MDL-00231602
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231685 - BANA_EDD_MDL-00231697
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231698 - BANA_EDD_MDL-00231753
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00231754 - BANA_EDD_MDL-00231804
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232033 - BANA_EDD_MDL-00232041
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232042 - BANA_EDD_MDL-00232044
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232072 - BANA_EDD_MDL-00232075
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232076 - BANA_EDD_MDL-00232079
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232080 - BANA_EDD_MDL-00232080
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232083 - BANA_EDD_MDL-00232083
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232099 - BANA_EDD_MDL-00232101
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232103 - BANA_EDD_MDL-00232153
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232154 - BANA_EDD_MDL-00232162
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232163 - BANA_EDD_MDL-00232166
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232167 - BANA_EDD_MDL-00232167
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232173 - BANA_EDD_MDL-00232173
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232174 - BANA_EDD_MDL-00232180
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232243 - BANA_EDD_MDL-00232243
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232244 - BANA_EDD_MDL-00232246
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232247 - BANA_EDD_MDL-00232252
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232253 - BANA_EDD_MDL-00232303
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232304 - BANA_EDD_MDL-00232304
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232305 - BANA_EDD_MDL-00232305
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232306 - BANA_EDD_MDL-00232309
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232310 - BANA_EDD_MDL-00232315
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232316 - BANA_EDD_MDL-00232320
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232369 - BANA_EDD_MDL-00232371
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232372 - BANA_EDD_MDL-00232375
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232533 - BANA_EDD_MDL-00232536
11/19/2023
EXHIBIT D
38
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4220 Page
40 of 57
Salaz, Raylene
BANA_EDD_MDL-00232669 - BANA_EDD_MDL-00232675
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232676 - BANA_EDD_MDL-00232682
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232683 - BANA_EDD_MDL-00232689
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232693 - BANA_EDD_MDL-00232693
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232887 - BANA_EDD_MDL-00232887
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232888 - BANA_EDD_MDL-00232888
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232892 - BANA_EDD_MDL-00232892
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232893 - BANA_EDD_MDL-00232893
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232894 - BANA_EDD_MDL-00232894
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232895 - BANA_EDD_MDL-00232898
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232899 - BANA_EDD_MDL-00232899
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232900 - BANA_EDD_MDL-00232903
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232904 - BANA_EDD_MDL-00232904
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232905 - BANA_EDD_MDL-00232909
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232910 - BANA_EDD_MDL-00232915
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00232922 - BANA_EDD_MDL-00232922
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00233009 - BANA_EDD_MDL-00233009
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00233010 - BANA_EDD_MDL-00233010
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00233011 - BANA_EDD_MDL-00233013
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00233014 - BANA_EDD_MDL-00233016
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00233017 - BANA_EDD_MDL-00233017
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00233018 - BANA_EDD_MDL-00233020
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00233021 - BANA_EDD_MDL-00233024
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00233317 - BANA_EDD_MDL-00233320
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00233321 - BANA_EDD_MDL-00233324
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00233325 - BANA_EDD_MDL-00233328
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00233381 - BANA_EDD_MDL-00233383
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00233386 - BANA_EDD_MDL-00233386
11/19/2023
Salaz, Raylene
BANA_EDD_MDL-00699686 - BANA_EDD_MDL-00699686
1/19/2024
Salaz, Raylene
BANA_EDD_MDL-00699692 - BANA_EDD_MDL-00699692
1/19/2024
Salaz, Raylene
BANA_EDD_MDL-00699693 - BANA_EDD_MDL-00699693
1/19/2024
Salaz, Raylene
BANA_EDD_MDL-00699694 - BANA_EDD_MDL-00699694
1/19/2024
Salaz, Raylene
BANA_EDD_MDL-00699695 - BANA_EDD_MDL-00699695
1/19/2024
Salaz, Raylene
BANA_EDD_MDL-00699696 - BANA_EDD_MDL-00699696
1/19/2024
Salazar, Miguel
BANA_EDD_MDL-00044249 - BANA_EDD_MDL-00044249
9/29/2023
Salazar, Miguel
BANA_EDD_MDL-00134206 - BANA_EDD_MDL-00134206
11/2/2023
Salazar, Miguel
BANA_EDD_MDL-00134207 - BANA_EDD_MDL-00134207
11/2/2023
Salazar, Miguel
BANA_EDD_MDL-00699730 - BANA_EDD_MDL-00699730
1/19/2024
Saldate, Frankie
BANA_EDD_MDL-00044250 - BANA_EDD_MDL-00044250
9/29/2023
Schmidt, Michael
BANA_EDD_MDL-00044251 - BANA_EDD_MDL-00044251
9/29/2023
Silva, Jenna
BANA_EDD_MDL-00044254 - BANA_EDD_MDL-00044254
9/29/2023
Sims II, Michael
BANA_EDD_MDL-00699520 - BANA_EDD_MDL-00699521
1/19/2024
Sims, Michael
BANA_EDD_MDL-00044256 - BANA_EDD_MDL-00044256
9/29/2023
Sims, Michael
BANA_EDD_MDL-00135880 - BANA_EDD_MDL-00135883
11/2/2023
Sims, Michael
BANA_EDD_MDL-00137351 - BANA_EDD_MDL-00137376
11/2/2023
Stidham, Crystal
BANA_EDD_MDL-00044263 - BANA_EDD_MDL-00044263
9/29/2023
Stidham, Crystal
BANA_EDD_MDL-00135940 - BANA_EDD_MDL-00135940
11/2/2023
Stidham, Crystal
BANA_EDD_MDL-00135990 - BANA_EDD_MDL-00135990
11/2/2023
Stidham, Crystal
BANA_EDD_MDL-00136899 - BANA_EDD_MDL-00136899
11/2/2023
Stidham, Crystal
BANA_EDD_MDL-00137147 - BANA_EDD_MDL-00137147
11/2/2023
Stidham, Crystal
BANA_EDD_MDL-00137148 - BANA_EDD_MDL-00137148
11/2/2023
Stidham, Crystal
BANA_EDD_MDL-00138397 - BANA_EDD_MDL-00138399
11/2/2023
Stidham, Crystal
BANA_EDD_MDL-00138400 - BANA_EDD_MDL-00138467
11/2/2023
Stidham, Crystal
BANA_EDD_MDL-00138468 - BANA_EDD_MDL-00138468
11/2/2023
Stidham, Crystal
BANA_EDD_MDL-00138469 - BANA_EDD_MDL-00138470
11/2/2023
Stidham, Crystal
BANA_EDD_MDL-00138471 - BANA_EDD_MDL-00138472
11/2/2023
Stidham, Crystal
BANA_EDD_MDL-00138484 - BANA_EDD_MDL-00138485
11/2/2023
Stidham, Crystal
BANA_EDD_MDL-00699769 - BANA_EDD_MDL-00699769
1/19/2024
Stidham, Crystal
BANA_EDD_MDL-00699770 - BANA_EDD_MDL-00699770
1/19/2024
Stidham, Crystal
BANA_EDD_MDL-00699847 - BANA_EDD_MDL-00699847
1/19/2024
Talia, Danny
BANA_EDD_MDL-00000386 - BANA_EDD_MDL-00000393
9/16/2021
EXHIBIT D
39
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4221 Page
41 of 57
Talia, Danny
BANA_EDD_MDL-00000553 - BANA_EDD_MDL-00000553
9/16/2021
Talia, Danny
BANA_EDD_MDL-00044264 - BANA_EDD_MDL-00044264
9/29/2023
Tamayo, Cesar
BANA_EDD_MDL-00044265 - BANA_EDD_MDL-00044265
9/29/2023
Tamayo, Cesar
BANA_EDD_MDL-00131352 - BANA_EDD_MDL-00131352
11/2/2023
Tamayo, Cesar
BANA_EDD_MDL-00131494 - BANA_EDD_MDL-00131494
11/2/2023
Tamayo, Cesar
BANA_EDD_MDL-00699596 - BANA_EDD_MDL-00699596
1/19/2024
Taylor, Michelle
BANA_EDD_MDL-00044266 - BANA_EDD_MDL-00044266
9/29/2023
Taylor, Michelle
BANA_EDD_MDL-00135686 - BANA_EDD_MDL-00135686
11/2/2023
Taylor, Michelle
BANA_EDD_MDL-00135687 - BANA_EDD_MDL-00135687
11/2/2023
Taylor, Michelle
BANA_EDD_MDL-00699525 - BANA_EDD_MDL-00699525
1/19/2024
Taylor, Michelle
BANA_EDD_MDL-00699989 - BANA_EDD_MDL-00699989
1/19/2024
Taylor, Michelle
BANA_EDD_MDL-00699990 - BANA_EDD_MDL-00699990
1/19/2024
Taylor, Michelle
BANA_EDD_MDL-00699991 - BANA_EDD_MDL-00699991
1/19/2024
Taylor, Michelle
BANA_EDD_MDL-00699992 - BANA_EDD_MDL-00699996
1/19/2024
Taylor, Michelle
BANA_EDD_MDL-00699997 - BANA_EDD_MDL-00699997
1/19/2024
Taylor, Michelle
BANA_EDD_MDL-00699998 - BANA_EDD_MDL-00700004
1/19/2024
Taylor, Michelle
BANA_EDD_MDL-00700005 - BANA_EDD_MDL-00700008
1/19/2024
Taylor, Tonya
BANA_EDD_MDL-00044267 - BANA_EDD_MDL-00044267
9/29/2023
Taylor, Tonya
BANA_EDD_MDL-00231177 - BANA_EDD_MDL-00231177
11/19/2023
Taylor, Tonya
BANA_EDD_MDL-00231178 - BANA_EDD_MDL-00231178
11/19/2023
Taylor, Tonya
BANA_EDD_MDL-00231179 - BANA_EDD_MDL-00231179
11/19/2023
Taylor, Tonya
BANA_EDD_MDL-00231180 - BANA_EDD_MDL-00231180
11/19/2023
Taylor, Tonya
BANA_EDD_MDL-00231181 - BANA_EDD_MDL-00231181
11/19/2023
Taylor, Tonya
BANA_EDD_MDL-00231869 - BANA_EDD_MDL-00231873
11/19/2023
Taylor, Tonya
BANA_EDD_MDL-00231874 - BANA_EDD_MDL-00231874
11/19/2023
Taylor, Tonya
BANA_EDD_MDL-00231875 - BANA_EDD_MDL-00231875
11/19/2023
Taylor, Tonya
BANA_EDD_MDL-00231876 - BANA_EDD_MDL-00231876
11/19/2023
Taylor, Tonya
BANA_EDD_MDL-00231878 - BANA_EDD_MDL-00231881
11/19/2023
Taylor, Tonya
BANA_EDD_MDL-00231882 - BANA_EDD_MDL-00231902
11/19/2023
Taylor, Tonya
BANA_EDD_MDL-00231906 - BANA_EDD_MDL-00231906
11/19/2023
Taylor, Tonya
BANA_EDD_MDL-00231907 - BANA_EDD_MDL-00231911
11/19/2023
Taylor, Tonya
BANA_EDD_MDL-00231914 - BANA_EDD_MDL-00231919
11/19/2023
Taylor, Tonya
BANA_EDD_MDL-00231920 - BANA_EDD_MDL-00231923
11/19/2023
Taylor, Tonya
BANA_EDD_MDL-00231924 - BANA_EDD_MDL-00231927
11/19/2023
Taylor, Tonya
BANA_EDD_MDL-00231935 - BANA_EDD_MDL-00231935
11/19/2023
Taylor, Tonya
BANA_EDD_MDL-00231936 - BANA_EDD_MDL-00231936
11/19/2023
Taylor, Tonya
BANA_EDD_MDL-00232639 - BANA_EDD_MDL-00232639
11/19/2023
Taylor, Tonya
BANA_EDD_MDL-00232640 - BANA_EDD_MDL-00232640
11/19/2023
Taylor, Tonya
BANA_EDD_MDL-00232641 - BANA_EDD_MDL-00232641
11/19/2023
Taylor, Tonya
BANA_EDD_MDL-00232643 - BANA_EDD_MDL-00232643
11/19/2023
Taylor, Tonya
BANA_EDD_MDL-00232644 - BANA_EDD_MDL-00232644
11/19/2023
Taylor, Tonya
BANA_EDD_MDL-00699794 - BANA_EDD_MDL-00699794
1/19/2024
Taylor, Tonya
BANA_EDD_MDL-00699795 - BANA_EDD_MDL-00699795
1/19/2024
Taylor, Tonya
BANA_EDD_MDL-00699796 - BANA_EDD_MDL-00699796
1/19/2024
Taylor, Tonya
BANA_EDD_MDL-00699973 - BANA_EDD_MDL-00699973
1/19/2024
Tonna, Nicholas
BANA_EDD_MDL-00044268 - BANA_EDD_MDL-00044268
9/29/2023
Tonna, Nicholas
BANA_EDD_MDL-00231273 - BANA_EDD_MDL-00231273
11/19/2023
Tonna, Nicholas
BANA_EDD_MDL-00232699 - BANA_EDD_MDL-00232702
11/19/2023
Tonna, Nicholas
BANA_EDD_MDL-00232703 - BANA_EDD_MDL-00232703
11/19/2023
Tonna, Nicholas
BANA_EDD_MDL-00232704 - BANA_EDD_MDL-00232705
11/19/2023
Tonna, Nicholas
BANA_EDD_MDL-00232706 - BANA_EDD_MDL-00232706
11/19/2023
Tonna, Nicholas
BANA_EDD_MDL-00232707 - BANA_EDD_MDL-00232708
11/19/2023
Tonna, Nicholas
BANA_EDD_MDL-00699338 - BANA_EDD_MDL-00699338
1/19/2024
Tonna, Nicholas
BANA_EDD_MDL-00699339 - BANA_EDD_MDL-00699342
1/19/2024
Tonna, Nicholas
BANA_EDD_MDL-00699377 - BANA_EDD_MDL-00699377
1/19/2024
Tonna, Nicholas
BANA_EDD_MDL-00699378 - BANA_EDD_MDL-00699380
1/19/2024
Tonna, Nicholas
BANA_EDD_MDL-00699381 - BANA_EDD_MDL-00699381
1/19/2024
Tonna, Nicholas
BANA_EDD_MDL-00699382 - BANA_EDD_MDL-00699386
1/19/2024
Tonna, Nicholas
BANA_EDD_MDL-00699391 - BANA_EDD_MDL-00699391
1/19/2024
Tonna, Nicholas
BANA_EDD_MDL-00699392 - BANA_EDD_MDL-00699392
1/19/2024
Tonna, Nicholas
BANA_EDD_MDL-00699608 - BANA_EDD_MDL-00699608
1/19/2024
EXHIBIT D
40
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4222 Page
42 of 57
Tonna, Nicholas
BANA_EDD_MDL-00699609 - BANA_EDD_MDL-00699609
1/19/2024
Tonna, Nicholas
BANA_EDD_MDL-00699868 - BANA_EDD_MDL-00699868
1/19/2024
Tonna, Nicholas
BANA_EDD_MDL-00699869 - BANA_EDD_MDL-00699869
1/19/2024
Tonna, Nicholas
BANA_EDD_MDL-00699870 - BANA_EDD_MDL-00699870
1/19/2024
Tonna, Nicholas
BANA_EDD_MDL-00699871 - BANA_EDD_MDL-00699871
1/19/2024
Tonna, Nicholas
BANA_EDD_MDL-00699872 - BANA_EDD_MDL-00699872
1/19/2024
Tonna, Nicholas
BANA_EDD_MDL-00699873 - BANA_EDD_MDL-00699873
1/19/2024
Tonna, Nicholas
BANA_EDD_MDL-00699976 - BANA_EDD_MDL-00699976
1/19/2024
Tonna, Nicholas
BANA_EDD_MDL-00700578 - BANA_EDD_MDL-00700578
1/19/2024
Tonna, Nicholas
BANA_EDD_MDL-00700579 - BANA_EDD_MDL-00700579
1/19/2024
Tonna, Nicholas
BANA_EDD_MDL-00700580 - BANA_EDD_MDL-00700582
1/19/2024
Tonna, Nicholas
BANA_EDD_MDL-00700583 - BANA_EDD_MDL-00700618
1/19/2024
Tonna, Nicholas
BANA_EDD_MDL-00700668 - BANA_EDD_MDL-00700668
1/19/2024
Trammel, Tasha
BANA_EDD_MDL-00044269 - BANA_EDD_MDL-00044269
9/29/2023
Trammel, Tasha
BANA_EDD_MDL-00134251 - BANA_EDD_MDL-00134251
11/2/2023
Trammel, Tasha
BANA_EDD_MDL-00134253 - BANA_EDD_MDL-00134253
11/2/2023
Trammel, Tasha
BANA_EDD_MDL-00699644 - BANA_EDD_MDL-00699644
1/19/2024
Turnbull, Jason
BANA_EDD_MDL-00044270 - BANA_EDD_MDL-00044270
9/29/2023
Turnbull, Jason
BANA_EDD_MDL-00137384 - BANA_EDD_MDL-00137384
11/2/2023
Turnbull, Jason
BANA_EDD_MDL-00138943 - BANA_EDD_MDL-00138944
11/2/2023
Turnbull, Jason
BANA_EDD_MDL-00699880 - BANA_EDD_MDL-00699880
1/19/2024
Turner, Thomas
BANA_EDD_MDL-00044271 - BANA_EDD_MDL-00044271
9/29/2023
Valadez, Reina
BANA_EDD_MDL-00044272 - BANA_EDD_MDL-00044272
9/29/2023
Valadez, Reina
BANA_EDD_MDL-00132195 - BANA_EDD_MDL-00132195
11/2/2023
Valadez, Reina
BANA_EDD_MDL-00138909 - BANA_EDD_MDL-00138909
11/2/2023
Valadez, Reina
BANA_EDD_MDL-00699799 - BANA_EDD_MDL-00699800
1/19/2024
Valadez, Reina
BANA_EDD_MDL-00699974 - BANA_EDD_MDL-00699975
1/19/2024
Valadez, Reina
BANA_EDD_MDL-00700104 - BANA_EDD_MDL-00700104
1/19/2024
Valadez, Reina
BANA_EDD_MDL-00700105 - BANA_EDD_MDL-00700108
1/19/2024
Valenzuel, Juan
BANA_EDD_MDL-00131220 - BANA_EDD_MDL-00131220
11/2/2023
Valenzuela, Jaun
BANA_EDD_MDL-00044273 - BANA_EDD_MDL-00044273
9/29/2023
Valenzuela, Juan
BANA_EDD_MDL-00131219 - BANA_EDD_MDL-00131219
11/2/2023
Valenzuela, Juan
BANA_EDD_MDL-00138899 - BANA_EDD_MDL-00138900
11/2/2023
Valenzuela, Juan
BANA_EDD_MDL-00138901 - BANA_EDD_MDL-00138901
11/2/2023
Valenzuela, Juan
BANA_EDD_MDL-00139027 - BANA_EDD_MDL-00139056
11/2/2023
Vasquez, David
BANA_EDD_MDL-00044274 - BANA_EDD_MDL-00044274
9/29/2023
Vasquez, David
BANA_EDD_MDL-00233062 - BANA_EDD_MDL-00233062
11/19/2023
Vasquez, David
BANA_EDD_MDL-00233063 - BANA_EDD_MDL-00233064
11/19/2023
Verdun, Jessie
BANA_EDD_MDL-00044275 - BANA_EDD_MDL-00044275
9/29/2023
Viramontes, Luis
BANA_EDD_MDL-00044277 - BANA_EDD_MDL-00044277
9/29/2023
Viramontes, Luis
BANA_EDD_MDL-00133676 - BANA_EDD_MDL-00133676
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00134124 - BANA_EDD_MDL-00134124
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00134129 - BANA_EDD_MDL-00134129
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00134144 - BANA_EDD_MDL-00134144
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00134156 - BANA_EDD_MDL-00134156
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00134158 - BANA_EDD_MDL-00134158
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00134161 - BANA_EDD_MDL-00134161
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00134163 - BANA_EDD_MDL-00134163
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00134203 - BANA_EDD_MDL-00134203
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00134205 - BANA_EDD_MDL-00134205
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00134208 - BANA_EDD_MDL-00134208
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00134209 - BANA_EDD_MDL-00134209
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00134211 - BANA_EDD_MDL-00134211
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00134217 - BANA_EDD_MDL-00134217
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00134227 - BANA_EDD_MDL-00134227
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00134233 - BANA_EDD_MDL-00134233
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00134242 - BANA_EDD_MDL-00134242
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00134246 - BANA_EDD_MDL-00134246
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00138297 - BANA_EDD_MDL-00138297
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00138298 - BANA_EDD_MDL-00138298
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00138299 - BANA_EDD_MDL-00138299
11/2/2023
EXHIBIT D
41
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4223 Page
43 of 57
Viramontes, Luis
BANA_EDD_MDL-00138300 - BANA_EDD_MDL-00138300
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00138301 - BANA_EDD_MDL-00138301
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00138302 - BANA_EDD_MDL-00138302
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00138303 - BANA_EDD_MDL-00138303
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00138304 - BANA_EDD_MDL-00138304
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00138305 - BANA_EDD_MDL-00138305
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00138306 - BANA_EDD_MDL-00138306
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00138307 - BANA_EDD_MDL-00138307
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00138308 - BANA_EDD_MDL-00138308
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00138309 - BANA_EDD_MDL-00138309
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00138310 - BANA_EDD_MDL-00138310
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00138311 - BANA_EDD_MDL-00138311
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00138312 - BANA_EDD_MDL-00138312
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00138313 - BANA_EDD_MDL-00138313
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00138314 - BANA_EDD_MDL-00138314
11/2/2023
Viramontes, Luis
BANA_EDD_MDL-00699647 - BANA_EDD_MDL-00699647
1/19/2024
Viramontes, Luis
BANA_EDD_MDL-00699648 - BANA_EDD_MDL-00699669
1/19/2024
Viramontes, Luis
BANA_EDD_MDL-00699670 - BANA_EDD_MDL-00699680
1/19/2024
Viramontes, Luis
BANA_EDD_MDL-00699681 - BANA_EDD_MDL-00699681
1/19/2024
Viramontes, Luis
BANA_EDD_MDL-00699682 - BANA_EDD_MDL-00699682
1/19/2024
Walker, Norman
BANA_EDD_MDL-00000003 - BANA_EDD_MDL-00000003
9/16/2021
Walker, Norman
BANA_EDD_MDL-00000004 - BANA_EDD_MDL-00000004
9/16/2021
Walker, Norman
BANA_EDD_MDL-00000005 - BANA_EDD_MDL-00000005
9/16/2021
Walker, Norman
BANA_EDD_MDL-00000324 - BANA_EDD_MDL-00000357
9/16/2021
Walker, Norman
BANA_EDD_MDL-00000543 - BANA_EDD_MDL-00000543
9/16/2021
Walker, Norman
BANA_EDD_MDL-00000587 - BANA_EDD_MDL-00000587
9/16/2021
Walker, Norman
BANA_EDD_MDL-00000588 - BANA_EDD_MDL-00000588
9/16/2021
Walker, Norman
BANA_EDD_MDL-00000594 - BANA_EDD_MDL-00000594
9/16/2021
Walker, Norman
BANA_EDD_MDL-00000633 - BANA_EDD_MDL-00000633
Walker, Norman
BANA_EDD_MDL-00044278 - BANA_EDD_MDL-00044278
9/29/2023
Walker, Norman
BANA_EDD_MDL-00131563 - BANA_EDD_MDL-00131563
11/2/2023
Walker, Norman
BANA_EDD_MDL-00131565 - BANA_EDD_MDL-00131565
11/2/2023
Walker, Norman
BANA_EDD_MDL-00131566 - BANA_EDD_MDL-00131566
11/2/2023
Walker, Norman
BANA_EDD_MDL-00134133 - BANA_EDD_MDL-00134133
11/2/2023
Walker, Norman
BANA_EDD_MDL-00134944 - BANA_EDD_MDL-00134944
11/2/2023
Walker, Norman
BANA_EDD_MDL-00134945 - BANA_EDD_MDL-00134945
11/2/2023
Walker, Norman
BANA_EDD_MDL-00134951 - BANA_EDD_MDL-00134951
11/2/2023
Walker, Norman
BANA_EDD_MDL-00134953 - BANA_EDD_MDL-00134953
11/2/2023
Walker, Norman
BANA_EDD_MDL-00134954 - BANA_EDD_MDL-00134954
11/2/2023
Walker, Norman
BANA_EDD_MDL-00134971 - BANA_EDD_MDL-00134971
11/2/2023
Walker, Norman
BANA_EDD_MDL-00134972 - BANA_EDD_MDL-00134972
11/2/2023
Walker, Norman
BANA_EDD_MDL-00134973 - BANA_EDD_MDL-00134973
11/2/2023
Walker, Norman
BANA_EDD_MDL-00134974 - BANA_EDD_MDL-00134974
11/2/2023
Walker, Norman
BANA_EDD_MDL-00134976 - BANA_EDD_MDL-00134976
11/2/2023
Walker, Norman
BANA_EDD_MDL-00134977 - BANA_EDD_MDL-00134977
11/2/2023
Walker, Norman
BANA_EDD_MDL-00134978 - BANA_EDD_MDL-00134978
11/2/2023
Walker, Norman
BANA_EDD_MDL-00134983 - BANA_EDD_MDL-00134983
11/2/2023
Walker, Norman
BANA_EDD_MDL-00135316 - BANA_EDD_MDL-00135317
11/2/2023
Walker, Norman
BANA_EDD_MDL-00135318 - BANA_EDD_MDL-00135321
11/2/2023
Walker, Norman
BANA_EDD_MDL-00135322 - BANA_EDD_MDL-00135371
11/2/2023
Walker, Norman
BANA_EDD_MDL-00135373 - BANA_EDD_MDL-00135375
11/2/2023
Walker, Norman
BANA_EDD_MDL-00135376 - BANA_EDD_MDL-00135376
11/2/2023
Walker, Norman
BANA_EDD_MDL-00135377 - BANA_EDD_MDL-00135418
11/2/2023
Walker, Norman
BANA_EDD_MDL-00135419 - BANA_EDD_MDL-00135419
11/2/2023
Walker, Norman
BANA_EDD_MDL-00135422 - BANA_EDD_MDL-00135422
11/2/2023
Walker, Norman
BANA_EDD_MDL-00135423 - BANA_EDD_MDL-00135423
11/2/2023
Walker, Norman
BANA_EDD_MDL-00135424 - BANA_EDD_MDL-00135424
11/2/2023
Walker, Norman
BANA_EDD_MDL-00135680 - BANA_EDD_MDL-00135681
11/2/2023
Walker, Norman
BANA_EDD_MDL-00135682 - BANA_EDD_MDL-00135684
11/2/2023
Walker, Norman
BANA_EDD_MDL-00135685 - BANA_EDD_MDL-00135685
11/2/2023
Walker, Norman
BANA_EDD_MDL-00135834 - BANA_EDD_MDL-00135834
11/2/2023
EXHIBIT D
42
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4224 Page
44 of 57
Walker, Norman
BANA_EDD_MDL-00135890 - BANA_EDD_MDL-00135890
11/2/2023
Walker, Norman
BANA_EDD_MDL-00135892 - BANA_EDD_MDL-00135892
11/2/2023
Walker, Norman
BANA_EDD_MDL-00135894 - BANA_EDD_MDL-00135932
11/2/2023
Walker, Norman
BANA_EDD_MDL-00135933 - BANA_EDD_MDL-00135934
11/2/2023
Walker, Norman
BANA_EDD_MDL-00136852 - BANA_EDD_MDL-00136852
11/2/2023
Walker, Norman
BANA_EDD_MDL-00136869 - BANA_EDD_MDL-00136869
11/2/2023
Walker, Norman
BANA_EDD_MDL-00136877 - BANA_EDD_MDL-00136883
11/2/2023
Walker, Norman
BANA_EDD_MDL-00136884 - BANA_EDD_MDL-00136885
11/2/2023
Walker, Norman
BANA_EDD_MDL-00137095 - BANA_EDD_MDL-00137095
11/2/2023
Walker, Norman
BANA_EDD_MDL-00137097 - BANA_EDD_MDL-00137097
11/2/2023
Walker, Norman
BANA_EDD_MDL-00137104 - BANA_EDD_MDL-00137104
11/2/2023
Walker, Norman
BANA_EDD_MDL-00137105 - BANA_EDD_MDL-00137108
11/2/2023
Walker, Norman
BANA_EDD_MDL-00137112 - BANA_EDD_MDL-00137112
11/2/2023
Walker, Norman
BANA_EDD_MDL-00137113 - BANA_EDD_MDL-00137113
11/2/2023
Walker, Norman
BANA_EDD_MDL-00137114 - BANA_EDD_MDL-00137118
11/2/2023
Walker, Norman
BANA_EDD_MDL-00137120 - BANA_EDD_MDL-00137131
11/2/2023
Walker, Norman
BANA_EDD_MDL-00137132 - BANA_EDD_MDL-00137136
11/2/2023
Walker, Norman
BANA_EDD_MDL-00137173 - BANA_EDD_MDL-00137173
11/2/2023
Walker, Norman
BANA_EDD_MDL-00137180 - BANA_EDD_MDL-00137183
11/2/2023
Walker, Norman
BANA_EDD_MDL-00137184 - BANA_EDD_MDL-00137184
11/2/2023
Walker, Norman
BANA_EDD_MDL-00137214 - BANA_EDD_MDL-00137214
11/2/2023
Walker, Norman
BANA_EDD_MDL-00137218 - BANA_EDD_MDL-00137218
11/2/2023
Walker, Norman
BANA_EDD_MDL-00137219 - BANA_EDD_MDL-00137257
11/2/2023
Walker, Norman
BANA_EDD_MDL-00137705 - BANA_EDD_MDL-00137708
11/2/2023
Walker, Norman
BANA_EDD_MDL-00138662 - BANA_EDD_MDL-00138700
11/2/2023
Walker, Norman
BANA_EDD_MDL-00698964 - BANA_EDD_MDL-00698965
1/19/2024
Walker, Norman
BANA_EDD_MDL-00698966 - BANA_EDD_MDL-00698967
1/19/2024
Walker, Norman
BANA_EDD_MDL-00699504 - BANA_EDD_MDL-00699504
1/19/2024
Walker, Norman
BANA_EDD_MDL-00699505 - BANA_EDD_MDL-00699505
1/19/2024
Walker, Norman
BANA_EDD_MDL-00699508 - BANA_EDD_MDL-00699508
1/19/2024
Walker, Norman
BANA_EDD_MDL-00700507 - BANA_EDD_MDL-00700507
1/19/2024
Walker, Norman
BANA_EDD_MDL-00700508 - BANA_EDD_MDL-00700508
1/19/2024
Walker, Norman
BANA_EDD_MDL-00700509 - BANA_EDD_MDL-00700550
1/19/2024
Walker, Norman
BANA_EDD_MDL-00700664 - BANA_EDD_MDL-00700664
1/19/2024
Wilds, Denise
BANA_EDD_MDL-00044282 - BANA_EDD_MDL-00044282
9/29/2023
Wilds, Denise
BANA_EDD_MDL-00130720 - BANA_EDD_MDL-00130720
11/2/2023
Wilds, Denise
BANA_EDD_MDL-00130766 - BANA_EDD_MDL-00130766
11/2/2023
Wilds, Denise
BANA_EDD_MDL-00130767 - BANA_EDD_MDL-00130767
11/2/2023
Wilds, Denise
BANA_EDD_MDL-00130768 - BANA_EDD_MDL-00130768
11/2/2023
Wilds, Denise
BANA_EDD_MDL-00138888 - BANA_EDD_MDL-00138888
11/2/2023
Wilds, Denise
BANA_EDD_MDL-00138889 - BANA_EDD_MDL-00138889
11/2/2023
Wilds, Denise
BANA_EDD_MDL-00138891 - BANA_EDD_MDL-00138891
11/2/2023
Wilds, Denise
BANA_EDD_MDL-00138892 - BANA_EDD_MDL-00138892
11/2/2023
Wilds, Denise
BANA_EDD_MDL-00233080 - BANA_EDD_MDL-00233080
11/19/2023
Wilds, Denise
BANA_EDD_MDL-00233081 - BANA_EDD_MDL-00233081
11/19/2023
Wilds, Denise
BANA_EDD_MDL-00233082 - BANA_EDD_MDL-00233083
11/19/2023
Wilds, Denise
BANA_EDD_MDL-00233084 - BANA_EDD_MDL-00233085
11/19/2023
Wilds, Denise
BANA_EDD_MDL-00233086 - BANA_EDD_MDL-00233086
11/19/2023
Wilds, Denise
BANA_EDD_MDL-00233087 - BANA_EDD_MDL-00233087
11/19/2023
Wilds, Denise
BANA_EDD_MDL-00233114 - BANA_EDD_MDL-00233115
11/19/2023
Wilds, Denise
BANA_EDD_MDL-00233116 - BANA_EDD_MDL-00233117
11/19/2023
Wilds, Denise
BANA_EDD_MDL-00233180 - BANA_EDD_MDL-00233181
11/19/2023
Wilds, Denise
BANA_EDD_MDL-00233182 - BANA_EDD_MDL-00233182
11/19/2023
Wilds, Denise
BANA_EDD_MDL-00233365 - BANA_EDD_MDL-00233365
11/19/2023
Wilds, Denise
BANA_EDD_MDL-00699485 - BANA_EDD_MDL-00699485
1/19/2024
Wilds, Denise
BANA_EDD_MDL-00699506 - BANA_EDD_MDL-00699507
1/19/2024
Wilds, Denise
BANA_EDD_MDL-00699509 - BANA_EDD_MDL-00699510
1/19/2024
Wilds, Denise
BANA_EDD_MDL-00699511 - BANA_EDD_MDL-00699512
1/19/2024
Wilds, Denise
BANA_EDD_MDL-00700698 - BANA_EDD_MDL-00700700
1/19/2024
Wilds, Denise
BANA_EDD_MDL-00700701 - BANA_EDD_MDL-00700701
1/19/2024
Wilds, Denise
BANA_EDD_MDL-00700702 - BANA_EDD_MDL-00700703
1/19/2024
EXHIBIT D
43
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4225 Page
45 of 57
Williams, Tyrisha
BANA_EDD_MDL-00044283 - BANA_EDD_MDL-00044283
9/29/2023
Williams, Tyrisha
BANA_EDD_MDL-00233253 - BANA_EDD_MDL-00233253
11/19/2023
Williams, Tyrisha
BANA_EDD_MDL-00233310 - BANA_EDD_MDL-00233311
11/19/2023
Williams, Tyrisha
BANA_EDD_MDL-00699789 - BANA_EDD_MDL-00699789
1/19/2024
Williams, Willie
BANA_EDD_MDL-00044284 - BANA_EDD_MDL-00044284
9/29/2023
Williams, Willie
BANA_EDD_MDL-00131216 - BANA_EDD_MDL-00131216
11/2/2023
Williams, Willie
BANA_EDD_MDL-00131217 - BANA_EDD_MDL-00131217
11/2/2023
Williams, Willie
BANA_EDD_MDL-00131218 - BANA_EDD_MDL-00131218
11/2/2023
Williams, Willie
BANA_EDD_MDL-00138895 - BANA_EDD_MDL-00138896
11/2/2023
Williams, Willie
BANA_EDD_MDL-00138897 - BANA_EDD_MDL-00138897
11/2/2023
Williams, Willie
BANA_EDD_MDL-00138898 - BANA_EDD_MDL-00138898
11/2/2023
Williams, Willie
BANA_EDD_MDL-00138952 - BANA_EDD_MDL-00138977
11/2/2023
Williams, Willie
BANA_EDD_MDL-00139000 - BANA_EDD_MDL-00139000
11/2/2023
Williams, Willie
BANA_EDD_MDL-00139005 - BANA_EDD_MDL-00139006
11/2/2023
Williams, Willie
BANA_EDD_MDL-00699611 - BANA_EDD_MDL-00699611
1/19/2024
Williams, Willie
BANA_EDD_MDL-00699612 - BANA_EDD_MDL-00699612
1/19/2024
Wood, Colton
BANA_EDD_MDL-00044291 - BANA_EDD_MDL-00044291
9/29/2023
Yeats, Matthew
BANA_EDD_MDL-00044292 - BANA_EDD_MDL-00044292
9/29/2023
Yeats, Matthew
BANA_EDD_MDL-00131327 - BANA_EDD_MDL-00131327
11/2/2023
Yeats, Matthew
BANA_EDD_MDL-00131328 - BANA_EDD_MDL-00131328
11/2/2023
Yeats, Matthew
BANA_EDD_MDL-00699837 - BANA_EDD_MDL-00699837
1/19/2024
Young, Glen
BANA_EDD_MDL-00044294 - BANA_EDD_MDL-00044294
9/29/2023
Young, Glen
BANA_EDD_MDL-00233187 - BANA_EDD_MDL-00233187
11/19/2023
Young, Glen
BANA_EDD_MDL-00233189 - BANA_EDD_MDL-00233192
11/19/2023
Young, Glen
BANA_EDD_MDL-00699726 - BANA_EDD_MDL-00699726
1/19/2024
Young, Glen
BANA_EDD_MDL-00700089 - BANA_EDD_MDL-00700089
1/19/2024
Young, Glen
BANA_EDD_MDL-00700090 - BANA_EDD_MDL-00700090
1/19/2024
Young, Glen
BANA_EDD_MDL-00700091 - BANA_EDD_MDL-00700092
1/19/2024
Zettlemoyer, Christopher
BANA_EDD_MDL-00044296 - BANA_EDD_MDL-00044296
9/29/2023
EXHIBIT D
44
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4226 Page
46 of 57
EXHIBITE
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4227 Page
47 of 57
EXHIBIT E
45
March 19, 2024
Laura Brys
GOODWIN
LBrys@goodwinlaw.com
SWIGART
LAW GROUP
Re: In re Bank of America EDD Claims Litigation
Dear Laura:
Sent Via Email
I am writing to you in response to your email of March 15, 2024, with regard to the individual
plaintiffs' depositions.
•
Deposition to be scheduled on March 26, 2024
Tina Pomeroy will not be available on March 26, 2024. She will be available to appear for a
deposition from April 2, 2024, to April 15, 2024.
In the meantime, Adam Brotman is available to sit for a deposition on March 26, 2024, in San
Diego.
We have had the opportunity to review the documents produced by Bank of America with regard
to Adam Brotman's file [BANA_EDD_MDL-000131536; BANA_EDD_MDL-00132196;
BANA _EDD_ MDL-00699829]. Please find below the specific deficiencies with regard to his
file. We require the production of the additional listed documents prior to the taking of Adam
Brotman's deposition:
1. Missing Note History (Excel)
This client clearly has an account with Bank of America, but no Excel document showing the
notes history, transaction history, card history, free history or block history has been produced.
Please produce this excel right away. As we know, this document exists.
2. Recordings
We are missing all recordings for this file evidencing all the telephone calls that BANA took
with regard to any claims and disputes by this client. Please produce all recordings for this file
please, including, but not limited to, each recording surrounding each claim.
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4228 Page
48 of 57
EXHIBIT E
46
3. Claim Ending in No.: 00337
The only correspondence produced for this claim are two letters. The first letter dated October
28, 2020, memorializes to the customer that the dispute has been closed based on fraud or
suspicious activity. However, Bank of America fails to produce any documentation prior to the
date of this letter, acknowledging that a dispute was received by the customer and addressing the
timing of a provisional credit. No documentation has been produced to show that Bank of
America timely complied with the statutory requirements to provisionally credit the account
within 10 days, during the course of its investigation. The next letter, produced by Bank of
America, is dated February 3, 2021. It shows that Bank of America made the determination to
permanently credit the amount in dispute, $990.50. Please provide all supporting documentation
upon which Bank of America relied upon in reaching its conclusion and conducting its initial
investigation and reinvestigation.
Again, we cannot properly prepare our client for the deposition if all requested documents are
not produced at least five days before the deposition. Additionally, we need confirmation we
have all documents in Bank of America's possession regarding Adam Brotman's file and no
other documents exist. Please confirm this at the same time you produce the missing and
requested documents.
•
FRCP Rule (30)(b)(6)
I would also like to notify you that we intend to depose Bank of America, N .A.' s Person Most
Knowledgeable under FRCP Rule (30)(b )( 6) for each of our clients you would like to depose and
we reserve the right to do so from June 25, 2024, deadline for the Opposition to Motion for Class
Certification to be filed to August 13, 2024, date at which fact discovery will have to be
completed.
I look forward to meeting and conferring with you regarding these issues.
Sincerely,
~dua-S~
<%toshua B. Swigart
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4229 Page
49 of 57
EXHIBITF
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4230 Page
50 of 57
AO 88B (Rev. 02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
__________ District of __________
)
)
)
)
)
)
Plaintiff
v.
Civil Action No.
Defendant
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION
To:
(Name of person to whom this subpoena is directed)
Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the following
documents, electronically stored information, or objects, and to permit inspection, copying, testing, or sampling of the
material:
Place:
Date and Time:
Inspection of Premises: YOU ARE COMMANDED to permit entry onto the designated premises, land, or
other property possessed or controlled by you at the time, date, and location set forth below, so that the requesting party
may inspect, measure, survey, photograph, test, or sample the property or any designated object or operation on it.
Place:
Date and Time:
The following provisions of Fed. R. Civ. P. 45 are attached – Rule 45(c), relating to the place of compliance;
Rule 45(d), relating to your protection as a person subject to a subpoena; and Rule 45(e) and (g), relating to your duty to
respond to this subpoena and the potential consequences of not doing so.
Date:
CLERK OF COURT
OR
Signature of Clerk or Deputy Clerk
Attorney’s signature
The name, address, e-mail address, and telephone number of the attorney representing (name of party)
, who issues or requests this subpoena, are:
Notice to the person who issues or requests this subpoena
If this subpoena commands the production of documents, electronically stored information, or tangible things or the
inspection of premises before trial, a notice and a copy of the subpoena must be served on each party in this case before
it is served on the person to whom it is directed. Fed. R. Civ. P. 45(a)(4).
EXHIBIT F
47
Southern District of California
IN RE: BANK OF AMERICA CALIFORNIA
21-md-2992-LAB-MSB
MetroPCS Attn: Custodian of Records 250 Lakeside Boulevard Richardson, TX 75785 Fax 972-860-2635;
T-Mobile Subpoena Compliance Department 4 Sylvan Way Parsippany, NJ 07054 E: LERlnbound@T-mobile.com
0
All documents listed in Attachment A
Swigart Law Group, APC, 2221 Camino del Rio S., Ste.
308, San Diego, CA 92108
04/08/2024
Ann Perez
04/22/2024 10:00 am
~~s~
rf Joshua Swigarf
Plaintiff,
Joshua B. Swigart, 2221 Camino del Rio S., Ste. 308, San Diego, CA 92108, josh@swigartlawgroup.com, 866-219-3343
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4231 Page
51 of 57
AO 88B (Rev. 02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action (Page 2)
Civil Action No.
PROOF OF SERVICE
(This section should not be filed with the court unless required by Fed. R. Civ. P. 45.)
I received this subpoena for (name of individual and title, if any)
on (date)
.
I served the subpoena by delivering a copy to the named person as follows:
on (date)
; or
I returned the subpoena unexecuted because:
.
Unless the subpoena was issued on behalf of the United States, or one of its officers or agents, I have also
tendered to the witness the fees for one day’s attendance, and the mileage allowed by law, in the amount of
$
.
My fees are $
for travel and $
for services, for a total of $
.
I declare under penalty of perjury that this information is true.
Date:
Server’s signature
Printed name and title
Server’s address
Additional information regarding attempted service, etc.:
EXHIBIT F
48
21-md-2992-LAB-MSB
Joshua B. Swigart
via fax: 972-860-2635 and email: LERlnbound@T-mobile.com
04/08/2024
0
0.00
0.00
04/08/2024
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4232 Page
52 of 57
AO 88B (Rev. 02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action(Page 3)
Federal Rule of Civil Procedure 45 (c), (d), (e), and (g) (Effective 12/1/13)
(c) Place of Compliance.
(1) For a Trial, Hearing, or Deposition. A subpoena may command a
person to attend a trial, hearing, or deposition only as follows:
(A) within 100 miles of where the person resides, is employed, or
regularly transacts business in person; or
(B) within the state where the person resides, is employed, or regularly
transacts business in person, if the person
(i) is a party or a party’s officer; or
(ii) is commanded to attend a trial and would not incur substantial
expense.
(2) For Other Discovery. A subpoena may command:
(A) production of documents, electronically stored information, or
tangible things at a place within 100 miles of where the person resides, is
employed, or regularly transacts business in person; and
(B) inspection of premises at the premises to be inspected.
(d) Protecting a Person Subject to a Subpoena; Enforcement.
(1) Avoiding Undue Burden or Expense; Sanctions. A party or attorney
responsible for issuing and serving a subpoena must take reasonable steps
to avoid imposing undue burden or expense on a person subject to the
subpoena. The court for the district where compliance is required must
enforce this duty and impose an appropriate sanction—which may include
lost earnings and reasonable attorney’s fees—on a party or attorney who
fails to comply.
(2) Command to Produce Materials or Permit Inspection.
(A) Appearance Not Required. A person commanded to produce
documents, electronically stored information, or tangible things, or to
permit the inspection of premises, need not appear in person at the place of
production or inspection unless also commanded to appear for a deposition,
hearing, or trial.
(B) Objections. A person commanded to produce documents or tangible
things or to permit inspection may serve on the party or attorney designated
in the subpoena a written objection to inspecting, copying, testing, or
sampling any or all of the materials or to inspecting the premises—or to
producing electronically stored information in the form or forms requested.
The objection must be served before the earlier of the time specified for
compliance or 14 days after the subpoena is served. If an objection is made,
the following rules apply:
(i) At any time, on notice to the commanded person, the serving party
may move the court for the district where compliance is required for an
order compelling production or inspection.
(ii) These acts may be required only as directed in the order, and the
order must protect a person who is neither a party nor a party’s officer from
significant expense resulting from compliance.
(3) Quashing or Modifying a Subpoena.
(A) When Required. On timely motion, the court for the district where
compliance is required must quash or modify a subpoena that:
(i) fails to allow a reasonable time to comply;
(ii) requires a person to comply beyond the geographical limits
specified in Rule 45(c);
(iii) requires disclosure of privileged or other protected matter, if no
exception or waiver applies; or
(iv) subjects a person to undue burden.
(B) When Permitted. To protect a person subject to or affected by a
subpoena, the court for the district where compliance is required may, on
motion, quash or modify the subpoena if it requires:
(i) disclosing a trade secret or other confidential research,
development, or commercial information; or
(ii) disclosing an unretained expert’s opinion or information that does
not describe specific occurrences in dispute and results from the expert’s
study that was not requested by a party.
(C) Specifying Conditions as an Alternative. In the circumstances
described in Rule 45(d)(3)(B), the court may, instead of quashing or
modifying a subpoena, order appearance or production under specified
conditions if the serving party:
(i) shows a substantial need for the testimony or material that cannot be
otherwise met without undue hardship; and
(ii) ensures that the subpoenaed person will be reasonably compensated.
(e) Duties in Responding to a Subpoena.
(1) Producing Documents or Electronically Stored Information. These
procedures apply to producing documents or electronically stored
information:
(A) Documents. A person responding to a subpoena to produce documents
must produce them as they are kept in the ordinary course of business or
must organize and label them to correspond to the categories in the demand.
(B) Form for Producing Electronically Stored Information Not Specified.
If a subpoena does not specify a form for producing electronically stored
information, the person responding must produce it in a form or forms in
which it is ordinarily maintained or in a reasonably usable form or forms.
(C) Electronically Stored Information Produced in Only One Form. The
person responding need not produce the same electronically stored
information in more than one form.
(D) Inaccessible Electronically Stored Information. The person
responding need not provide discovery of electronically stored information
from sources that the person identifies as not reasonably accessible because
of undue burden or cost. On motion to compel discovery or for a protective
order, the person responding must show that the information is not
reasonably accessible because of undue burden or cost. If that showing is
made, the court may nonetheless order discovery from such sources if the
requesting party shows good cause, considering the limitations of Rule
26(b)(2)(C). The court may specify conditions for the discovery.
(2) Claiming Privilege or Protection.
(A) Information Withheld. A person withholding subpoenaed information
under a claim that it is privileged or subject to protection as trial-preparation
material must:
(i) expressly make the claim; and
(ii) describe the nature of the withheld documents, communications, or
tangible things in a manner that, without revealing information itself
privileged or protected, will enable the parties to assess the claim.
(B) Information Produced. If information produced in response to a
subpoena is subject to a claim of privilege or of protection as
trial-preparation material, the person making the claim may notify any party
that received the information of the claim and the basis for it. After being
notified, a party must promptly return, sequester, or destroy the specified
information and any copies it has; must not use or disclose the information
until the claim is resolved; must take reasonable steps to retrieve the
information if the party disclosed it before being notified; and may promptly
present the information under seal to the court for the district where
compliance is required for a determination of the claim. The person who
produced the information must preserve the information until the claim is
resolved.
(g) Contempt.
The court for the district where compliance is required—and also, after a
motion is transferred, the issuing court—may hold in contempt a person
who, having been served, fails without adequate excuse to obey the
subpoena or an order related to it.
For access to subpoena materials, see Fed. R. Civ. P. 45(a) Committee Note (2013).
EXHIBIT F
49
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4233 Page
53 of 57
EXHIBIT F
50
Attachment A
Pursuant to the subpoena issued, this document specifies the cellular telephone records to be
produced.
1. Complete Call Detail Records for the cellular telephone numbers 714-880-0884 and
714-737-5835; for the period from January 1, 2020, to December 31, 2022, produce all call
detail records, including but not limited to:
a. Incoming and outgoing calls
b. Missed calls
c. Call duration
d. Time of call
e. Date of call
f. Location data (if available)
2. Data Usage Records: For the cellular telephone numbers 714-880-0884 and 714-737-5835;
for the period from January 1, 2020, to December 31, 2022, produce all data usage records, if
available.
Please ensure that all records are produced in a form that can be easily reviewed and analyzed. If
you cannot comply with any part of this request, please provide a written explanation as to why.
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4234 Page
54 of 57
EXHIBIT F
51
AUTHORIZATION AND RELEASE TO DISCLOSE CELLULAR
TELEPHONE RECORDS
I, Ann Perez, was a customer of Metro PCS AKA Metro by T-Mobile. I am currently represented
by attorney Joshua Swigart of the Swigart Law Group, APC, who are authorized to act on my
behalf in all matters related to my account.
I hereby authorize Metro PCS AKA Metro by T-Mobile and all of its employees, representatives,
and agents to release, disclose, and provide any and all information and records related to my
cellular telephone account, telephone number(s): 714-880-0884 and 714-737-5835, including but
not limited to call logs, data usage, billing information, account notes, and any other relevant
information to attorney Joshua Swigart of the Swigart Law Group, APC or any of his authorized
representatives.
This authorization is given freely and without coercion, and I understand that I may revoke this
authorization at any time by providing written notice to Metro PCS AKA Metro by T-Mobile.
I release Metro PCS AKA Metro by T-Mobile, its employees, representatives, and agents from
any and all liability, claims, actions, damages, and costs that may arise from the release,
disclosure, or use of these records.
This authorization shall remain in effect until December 31, 2024, unless sooner revoked in
writing.
Client's Name: __
A_n_n_P_e_r_e_z __________ _
Client's Signature: --=~---=---+-_ ..... ef!L
_ -=--------- Date:
Apr 08 2024 14:29 PDT
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4235 Page
55 of 57
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
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION,
21-MD-02992-LAB-MSB
OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES
IN A CIVIL ACTION
PROOF OF SERVICE
I am employed in the county of San Diego. I am over the age of 18 and not a
party to the within action. My business address is: 2221 Camino del Rio S STE
308, San Diego, CA 92108.
On April 8, 2024 I served the following document(s) as follows:
1. SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR
OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A
CIVIL ACTION
METRO PCS
2. SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR
OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A
CIVIL ACTION T-MOBILE
Joseph W. Cotchett
Co-Lead Counsel for Plaintiffs
Brian Danitz
and the Proposed Class
Andrew F. Kirtley
Tel.: (650) 697-6000
COTCHETT, PITRE & McCARTHY, LLP
Fax: (650) 697-0577
840 Malcolm Road, Suite 200
jcotchett@cpmlegal.com
Burlingame, CA 94010
bdanitz@cpmlegal.com
akirtley@cpmlegal.com
Michael Rubin
Co-Lead Counsel for Plaintiffs
Stacey M. Leyton
and the Proposed Class
Matthew Murray
Tel.: (415) 421-7151
Connie K. Chan
Fax: (415) 362-8064
ALTSHULER BERZON LLP
mrubin@altber.com
177 Post Street, Suite 300
sleyton@altber.com
San Francisco, CA 94108
mmurray@altber.com
cchan@altber.com
Karin B. Swope (pro hac vice)
Co-Lead Counsel for Plaintiffs
COTCHETT, PITRE & McCARTHY, LLP
and the Proposed Class
999 N. Northlake Way
Tel.: 206.802.1272
Suite 215
Seattle, WA 98103
Fax: 650.697.0577
kswope@cpmlegal.com
EXHIBIT F
52
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4236 Page
56 of 57
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
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION,
21-MD-02992-LAB-MSB
OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES
IN A CIVIL ACTION
X
(E-MAIL or ELECTRONIC TRANSMISSION). Based on a court order or
an agreement of the parties to accept service by e-mail or electronic transmission, I
caused the documents to be sent to the persons at the e-mail addresses listed. I did
not receive, within a reasonable time after the transmission, any electronic message
or other indication that the transmission was unsuccessful. I declare under penalty
of perjury that I am employed in the office of a member of the bar of this Court at
whose direction this service was made and that the foregoing is true and correct.
I declare under penalty of perjury that I am employed in the office of a
member of the bar of this Court at whose direction this service was made and that
the foregoing is true and correct.
Executed on April 8, 2024 at San Diego, California.
Joshua B. Swigart
/s/ Joshua B. Swigart
(Type or print name) (Signature)
Laura Brys
Counsel for Defendant
GOODWIN PROCTER LLP
Tel: (213) 426-2540
601 South Figueroa Street
Fax: (213) 623-1673
Los Angeles, CA 90017
LBrys@goodwinlaw.com
Yvonne W. Chan
Counsel for Defendant
JONES DAY
Tel: (617) 960-3939
100 High Street
Fax: (617) 449-6999
Boston, MA 02110
YChan@jonesday.com
EXHIBIT F
53
Case 3:21-md-02992-GPC-MSB Document 321-3 Filed 08/23/24 PageID.4237 Page
57 of 57File and source
- File
- gov.uscourts.casd.709615.321.3.pdf
- Size
- 8,944,211 bytes
- SHA-256
- 4925a01412f9c4bebe9a65816501f7d499d08a062c727543ff2d435b88514f07
- Original
- PACER (login required)