Exhibit 49 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 350-50, S.D. Cal. No. 3:21-md-02992)

Summary

Exhibit 49, filed as Document 350-50 on 10/24/24 in Case 3:21-md-02992-GPC-MSB, gathers California Employment Development Department records for Brian D Wiggins's unemployment insurance claim. They include a 07/14/2020 notice that a UI Online account was created and a Notice of Determination mailed 03/08/21 finding the claimant not eligible for benefits under California Unemployment Insurance Code section 1253A beginning 07/05/20, for failing to provide copies of documents confirming identity. An appeal form (DE 1000M) follows, along with UI Online screens of claim history, inbox messages and payment activity. The payment history lists Unemployment Insurance benefits issued between 07/21/2020 and 03/12/2021 of $11,376.00, including several payments of $648.00.

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Case 3:21-md-02992-GPC-MSB Document 350-50 Filed 10/24/24 PageID.11355
Page 1 of 10
EXHIBIT 49
1/6/2021 Case 3:21-md-02992-GPC-MSB [illegible] 10/24/24 PageID.11356
Page 2 of 10
Date: 07/14/2020
Employment
[illegible]
ED. Development
Department
State of California
BRIAN D WIGGINS
Subject: New Online Account Created
Thank you for filing your Unemployment Insurance (UI) claim online. You can now access UI OnlineS™ 24 hours a day, 7 days a week to:
« Get claim and payment information.
« Certify for benefits.
+ Receive important notifications.
« View in-person and phone appointments.
« Submit questions.
« And more!
To access your account, log in to Benefit Programs Online using the email address and password you used to file your claim. Then select UI Online or UI Online
Mobile to get started.
With Ul! Online, you will automatically receive email notifications as soon as weeks become available for certification. Most certifications are processed on the
same day received with eligible benefit payments posting to your EDD Debit [illegible] by the following morning. For help with using UI Online, refer to the UI Online
User Guide (PDF) and our instructional videos.
Within the next 10 days, you will receive additional information by mail about your claim. Be sure to read all correspondence and take any necessary actions. If
you have opted out of receiving paper claim forms, it may still be necessary to send some documents via US mail.
Thank you,
Employment Development Department
State of California
[illegible]
Spoke WAN [illegible] EDD [illegible]
[illegible]
12-24-70 [illegible] on EDD
https://uio.edd.ca.gov/UIO/Pages/ExternalUser/ClaimantAccountManagement/Correspondence [illegible] 1/1
Wiggins_B_0000196
[illegible] Document 350-50 [illegible] 14857
UI CENTER SAN DIEGO Page 3 of 10 Developmen
PO BOX 120631 g [illegible]
SAN DIEGO CA 92112-0631
State of California
NOTICE OF DETERMINATION
DATE MAILED 03/08/21
BENEFIT YEAR BEGAN 07/05/20
B D WIGGINS 0490 EDD TELEPHONE NUMBERS:
ENGLISH 1-800-300-5616
Redacted - [illegible] SPANISH 1-800-326-8937
CANTONESE [illegible] 1-800-547-3506
MANDARIN 1-866-303-0706
VIETNAMESE 1-800-547-2058
TTY 1-800-815-9387
SSA NUMBER _| Redacted - [illegible]
YOU ARE NOT ELIGIBLE TO RECEIVE BENEFITS UNDER CALIFORNIA UNEMPLOYMENT
INSURANCE CODE SECTION 1253A BEGINNING 07/05/20 AND ENDING WHEN THE
DISQUALIFYING CONDITIONS NO LONGER EXIST, AND YOU CONTACT THE ABOVE OFFICE
TO REOPEN YOUR CLAIM.
YOU FAILED TO RESPOND TO THE DEPARTMENT’S REQUEST TO PROVIDE COPIES OF
DOCUMENTS THAT WILL CONFIRM YOUR IDENTITY AS REQUIRED BY REGULATIONS. YOU
DID NOT PROVIDE A COPY OF A GOVERNMENT ISSUED PHOTO IDENTIFICATION WHICH
CONTAINS YOUR PHOTOGRAPH, FIRST AND LAST NAME, AND DATE OF BIRTH, AND A
COPY OF ONE ADDITIONAL IDENTITY VERIFICATION DOCUMENT WHICH CONTAINS EITHER
YOUR SOCIAL SECURITY NUMBER VERIFICATION, DATE OF BIRTH VERIFICATION,
ADDRESS VERIFICATION, OR EMPLOYMENT DATA VERIFICATION TO CONFIRM YOUR
IDENTITY. UNTIL A PHOTO IDENTIFICATION AND ONE ADDITIONAL IDENTITY
VERIFICATION DOCUMENT ARE RECEIVED, THE DEPARTMENT FINDS THAT YOU DO NOT
MEET THE LEGAL REQUIREMENTS FOR PAYMENT OF BENEFITS. SECTION 1253A
PROVIDES - AN INDIVIDUAL IS ELIGIBLE FOR BENEFITS IN A WEEK ONLY IF THE
DEPARTMENT FINDS HE FILED A CLAIM ACCORDING TO REGULATIONS.
APPEAL:
YOU HAVE THE RIGHT TO FILE AN APPEAL IF YOU DO NOT AGREE WITH ALL OR PART
OF THIS DECISION.
TO APPEAL, YOU MUST DO ALL OF THE FOLLOWING:
A. COMPLETE THE ENCLOSED APPEAL FORM (DE 1000M) OR WRITE A LETTER STATING
THAT YOU WANT TO APPEAL THIS DECISION. IF YOU WRITE A LETTER TO APPEAL,
EXPLAIN THE REASON WHY YOU DO NOT AGREE WITH THE DEPARTMENT’S DECISION.
WRITE YOUR SOCIAL SECURITY NUMBER ON EACH DOCUMENT YOU SUBMIT TO THE
DEPARTMENT. (TITLE 22, CALIFORNIA CODE OF REGULATIONS (CCR), SECTION
5008) .
Wiggins_B_0000197
Case 3:21-md-02992-GPC-MSB Document 350-50 Fil [illegible]
Page 4 of 10 Developmen
Department
State of California
B. MAIL THE DE 1000M OR YOUR LETTER TO THE ADDRESS OF THE OFFICE LISTED ON
THE FIRST PAGE OF THIS DECISION.
C. FILE YOUR APPEAL WITHIN THIRTY (30) DAYS OF THE MAIL DATE OF THIS
NOTICE OR NO LATER THAN 04/07/21.
YOUR HANDBOOK, "A GUIDE TO BENEFITS AND EMPLOYMENT SERVICES," GIVES MORE
INFORMATION ABOUT APPEALS. IF YOU DO NOT HAVE A HANDBOOK, YOU CAN READ OR
ORDER THE HANDBOOK ONLINE BY VISITING THE DEPARTMENT’S WEBSITE AT
WWW.EDD.CA.GOV. TO ORDER A HANDBOOK, VISIT WWW.EDD.CA.GOV/FORMS, ENTER
PUBLICATION NUMBER "DE 1275A" IN THE FORM LOCATOR, AND FOLLOW THE ONLINE
INSTRUCTIONS.
APPEAL INFORMATION:
WHEN YOUR APPEAL IS RECEIVED, YOUR CASE WILL BE REVIEWED. IF THE DECISION
REMAINS THE SAME, THE DEPARTMENT WILL SEND YOUR APPEAL TO THE OFFICE OF
APPEALS. IF YOU APPEAL AFTER THE 30 DAYS, YOU MUST INCLUDE THE REASON FOR
THE DELAY. THE ADMINISTRATIVE LAW JUDGE WILL DETERMINE WHETHER YOU HAD GOOD
CAUSE FOR THE DELAY. IF THE ADMINISTRATIVE LAW JUDGE DETERMINES YOU DID NOT
HAVE GOOD CAUSE FOR SUBMITTING YOUR APPEAL LATE, YOUR APPEAL WILL BE
DISMISSED.
THE OFFICE OF APPEALS WILL SEND YOU A LETTER WITH THE DATE, PLACE, AND TIME
OF YOUR HEARING AND A PAMPHLET EXPLAINING APPEAL HEARING PROCEDURES. AT
THE HEARING, THE ADMINISTRATIVE LAW JUDGE WILL LISTEN TO YOU, EXAMINE THE
FACTS, AND ISSUE A DECISION. YOU MAY HAVE A REPRESENTATIVE OR SOMEONE ELSE
HELP YOU DURING THE HEARING.
CONTINUING CERTIFICATION:
IF YOU ARE ELIGIBLE TO CONTINUE TO CERTIFY FOR BENEFITS WHILE YOU WAIT FOR
THE ADMINISTRATIVE LAW JUDGE’S DECISION, THE DEPARTMENT WILL ISSUE
CONTINUED CLAIM FORMS AND YOU MUST CONTINUE TO CERTIFY FOR BENEFITS ON
TIME. IN SOME CASES, YOU WILL NOT BE ABLE TO CERTIFY FOR BENEFITS UNTIL THE
ADMINISTRATIVE LAW JUDGE ISSUES A DECISION. IF THE ADMINISTRATIVE LAW JUDGE
DECIDES YOU ARE ELIGIBLE FOR BENEFITS, THE DEPARTMENT WILL ISSUE CONTINUED
CLAIM FORMS. BENEFITS CAN ONLY BE PAID FOR WEEKS THAT YOU HAVE CERTIFIED
FOR BENEFITS AND ARE OTHERWISE ELIGIBLE TO RECEIVE BENEFIT PAYMENTS.
OTHER SERVICES:
VISIT WWW.EDD.CA.GOV FOR INFORMATION ABOUT (1) JOB REFERRALS,
(2) DISABILITY INSURANCE, (3) OTHER EDD SERVICES (4) SERVICES OFFERED BY
OTHER AGENCIES.
DE1080 CZ REV. 1 (06-05) (MTW)
Wiggins_B_0000198
Case 3:21-md-02992-GPC-MSB Document 350-50 Filed 10/24/24 PageID.11359
Page 5 of 10
[illegible] ~ Employment EDD Telephone Numbers:
ENGLISH 1-800-300-5616
ED Development SPANISH 1-800-326-8937
[illegible] Department CANTONESE 1-800-547-3506
A [illegible] MANDARIN 1-866-303-0706
state of California VIETNAMESE 1-800-547-2058
TTY (non-voice} 1-800-815-9387
website: edd.ca.gov
APPEAL FORM
If you disagree with the Notice of Determination(s) and/or Determination(s)/Rulings by the EDD, you may appeal
the decision(s) to the California Unemployment Insurance Appeals Board (CUIAB) by completing this form and
explaining why you disagree. You must sign the form and return it to the EDD at the office address listed on the
notice that you are appealing. YOU HAVE 30 DAYS FROM THE MAIL DATE OF THE NOTICE TO FILE A TIMELY
APPEAL. If you appeal after the 30 day period, you must include the reason for the delay. The administrative law
judge (ALJ) will determine whether you had good cause for the delay. If the AL] determines you did not have good
cause to submit your appeal late, your appeal will be dismissed.
CLAIMANTS: While your appeal is pending, you must continue to certify for benefits. If you are found eligible, you
can be paid only for periods for which you have certified and have met all other eligibility requirements.
NOTE: Claimants for Disaster Unemployment Assistance (DUA) have 60 days to file an appeal. Employers appealing
the Notice of Determination or Assessment {DE [illegible] have 30 days to file [illegible] appeal.
SECTION I APPELLANT INFORMATION
INSTRUCTIONS: The following information must be provided by the Appellant (the claimant or employer who is
appealing a notice), or by the authorized agent or representative of the Appellant. The signature of the Appellant or
agent is required. Please use BLACK INK when filling out this form.
Claimant Name: Social Security Number:
Do you need a translator? [JYes ([JNo_ [illegible] what language/dialect?
Appellant Address: Telephone No.:
Street No., Apt. No., or PO Box
Fax [illegible]
City State ZIP Code
E-mail Address: Cell Phone No.:
[illegible] I authorize the CUIAB to send confidential information regarding my appeal to the e-mail address listed above.
L} I authorize the CUIAB to send confidential information regarding my appeal by text message or voice mail to
the cell phone number listed above.
Complete this section for employer appeals only
Employer Account Number: Agent Name (if applicable):
Agent Address:
Street No., Apt. No., or PO Box City State ZIP Code
SECTION [illegible] APPELLANT STATEMENT
INSTRUCTIONS: Explain the reason for your appeal and why you disagree with the decision(s). If required, attach
additional pages to this form and write your name and Social Security number on each page.
| disagree with the determination in the notice dated because
Signature of
Appellant or Agent: Date:
DE 1000M Rev. 8 (5-19) - Version en espanol en el dorso - CU [illegible]
Wiggins_B_0000199
Case 3:21-md-02992-GPC-MSB_ Document 350-50 ‘Filed 10/24/24 PageID.11360
Page 6 of 10 [illegible]
EDD Home Help Welcome. BRIAN Log Out
Claim History
To request a copy of your federal tax form, visit Form 1099G.
You can review your claim history, [illegible] transaction details. for previously certified weeks. For more explanation about the information on claim history, select Help
at the top-right corner of the page.
12
Benefit Year Benefit Week Confirmation [illegible] Authorized [illegible] Transaction [illegible]
Begins Ending Date Number ‘Amount Earnings Details window)
07/05/2020 02/27/2021 20210301W0051968 UI Onine Disqualification $6.00 $0.00 Certification
07/05/2020 02/20/2021 20219301W0051968 [illegible] Online Disqualification $9.00 $0.00 Certification
07/05/2020 02/13/2021 20210215W0106132 Ul Online Disqualification $0.00 $0.00 Certification
07/05/2020 02/06/2021 20210215W0106132 Ul Online Disqualification $60.00 $0.00 Certification
07/05/2020 OV30/2021 [illegible] Ul! Online Disqualification [illegible] $0.00 Certification
07/05/2020 01/23/2021 20210205W0005763 UI Online Disqualification $0.00 $0.00 Certification
07/05/2020 01/16/2021 20210205W0005662 UI Online Disqualification $0.00 $0.00 Certification
07/05/2020 [illegible] 202 [illegible] Ul Online Disqualification $0.09 $0.00 Certification
07/05/2020 01/02/2021 20210104W0039695 UI Online Disqualification $0.00 $0.00 Certification
07/05/2020 12/26/2020 20210104W0039695 UI! Online Disqualification $0.00 $0.00 Certification
07/05/2020 12/19/2020 [illegible] Ul Online Disqualification $324.00 $0.00 Certification
07/05/2020 12/12/2020 20201221W0204477 UI Online Disqualification $324.00 $0.00 Cartification
07/05/2020 12/05/2020 20201207W0228096 Ul Online Disqualification $324.90 $0.00 Certification
07/05/2020 11/28/2020 20201207W0228096 UI Online Disqualification $324.00 $0.00 Centification
07/05/2020 11/21/2020 [illegible] UI Online Disqualification $324.90 $0.00 Certification
07/05/2020 11/14/2020 20201122W0985194 Ul Online Disqualification $324.90 $0.00 Certification
07/05/2020 11/07/2020 20201111W0174855 UI Online Disquelification [illegible] $0.00 Certification
07/05/2020 10/31/2020 [illegible] UI Online Disqualification $324.00 $0.00 Cartification
07/05/2020 10/24/2020 20201028W0025521 Ul Online Disqualification $324.00 $0.00 Certification
07/05/2020 10/17/2020 20201028W0025521 UI Online Disqualification $324.00 $0.00 Certification
ww [illegible]
Wiggins_B_0000200
Case 3:21-md-02992-GPC-MSB Document 350-50 Filed 10/24/24 PageID.11361
Page 7 of 10 [illegible] to Content
EDD Home Help Welcome, BRIAN Log Out
[illegible] De [illegible] >
fal [illegible] Paynenk [illegible] } '
Claim History
To request a copy of your federal tax form, visit Form 1099G.
You can review your claim history. including transaction details, for previously certified weeks. For more explanation about the information on claim history, select Help
at the top-right corner of the page.
12
Current Additional Views
07/05/2020 10/10/2020 2020101 2¥V0064153 UI Online Disqualification $324.09 $0.00 Certification
07/05/2020 10/03/2020 20201012W0064153 Ul Online Disqualification $324.00 $0.00 Certification
07/05/2020 09/26/2020 20200930W0134376 Ul Online Disqualification $324.00 $0.00 Certification
07/05/2020 09/19/2020 [illegible] Ul! Online Disqualification $324.00 $0.00 Certification
07/05/2020 09/12/2020 202009 15W0330123 Ul Online Disqualification $324.90 $0.00 Certification
07/05/2020 [illegible] UI Online Disqualification $624.00 $0.00 Certification
07/05/2020 08/29/2020 20200831¥V9100573 UI Online Disqualification $624.09 $0.00 Certification
07/05/2020 08/22/2020 2020083 1W0100573 UI Online Disqualification $624.00 $0.00 Certification
07/05/2020 08/15/2020 20200818W0032549 UI Online Disqualification $624.00 $0.00 Certification
07/05/2020 08/08/2020 202008 [illegible] UI Online Disqualification $624.00 $0.00 Certification
07/05/2020 08/01/2020 20200802W 1108338 Ul Online Disqualification $624.00 $0.00 Certification
07/05/2020 07/28/2020 20200802W 1108338 Ul Online Disqualification $924. $0.00 Cartification
07/05/2020 07/18/2020 20200720W9215947 [illegible] Online Disqualification [illegible] $0.00 Certification
07/05/2020 07/11/2020 [illegible] Online Disqualification $924.09 $0.00 Certification
[illegible] ” [illegible]
Wiggins_B_0000201
Case 3:21-md-02992-GPC-MSB_ Document 350-50 Filed 10/24/24 PageID.11362
Page 8 of 10 Sxip te [illegible]
EDD Home Help Welcome, BRIAN Log Out
[illegible] Certify [illegible]
Inbox
Your inbox contains messages you have received from the EDD. You can search for messages within your inbox by entering a date range. Messages [illegible] with a
Delete Action can be removed from your inbox by selecting Delete. If you need to send a message to the EDD. visit the Contact Us page for more information.
Search Inbox
You may enter a date range to narrow your results,
From Date: [illegible] To Date: [illegible]
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Messages
12
Date Subject Action
03/07/2021 Messages for Week Ending Date(s) : [illegible] Celete
[illegible] Messages for Week Ending Date(s) : 02/06/2021, 02/13/2021 Delete
03/07/2021 Messages for Week Ending Date(s} [illegible] 01/09/2021. 01/16/2021 Delete
03/07/2021 [illegible] for Week Ending Date(s} : 01/23/2021, 01/30/2021 Delete
03/07/2021 Messages for Week Ending Date(s) : 12/26/2020, 01/02/2021 Delete
0/24/2021 Messages for Week Ending Date(s}: 12/12/2020. 12/19/2020 Delete
01/06/2021 Important Information About Your 2020 Form 102G9G
01/06/2021 Re: EDD Debit Card
12/22/2020 The EDD has Received Your Question
12/20/2020 New for 2020: Go Paperiess With Your Form 1099G
12/09/2020 Messages for Week Ending [illegible] 11/28/2020, 12/05/2020 Delete
11/24/2020 Messages for Week Enciing Date(s}: 11/14/2020. 11/21/2020 Delete
11414/2020 Messages for Week Ending [illegible] 10/31/2020, 11/07/2020 Delete
10/29/2020 Messages for Week Ending Date(s} 10/17/2020. 10/24/2020 Delete
10/18/2020 Messages for Week Ending Date(s) [illegible] 09/05/2020 Delete
10/17/2020 Messages for Week Ending Date(s) [illegible] 10/03/2020, 10/10/2020 Delete
10/09/2020 Messages for Week Ending Date(s) [illegible] 08/29/2020 Delete
10/09/2620 Messages for Week Ending Date(s) : 08/22/2020 Delete
10/09/2020 Messages for Week Ending Date(s) : 09/19/2020, 09/26/2020 Delete
09/18/2020 Messages for Week Ending Date(s) : 09/05/2020, 09/12/2020 Delete
Wiggins_B_0000202
Case 3:21-md-02992-GPC-MSB_ Document 350-50 ‘Filed 10/24/24 + PageID.11363
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Your inbox contains messages you have received from the EDD You can search for messages within your inbox by entering a date range. Messages displayed with a
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09/18/2020 Messages for Week Ending Date(s) [illegible] 08/15/2020 Delete
09/18/2020 Messages for Week Ending Date(s) : 08/08/2020 Delete
09/40/2020 Messages for Week Ending Date(s) : 08/01/2029 Delete
09/04/2020 Messages lor Week Ending Date(s) : 08/22/2020, 08/29/2020 Delete
08/23/2020 Messages for Week Ending Date(s) : 08/08/2020. 08/15/2020 Delete
08/05/2020 Messages for Week Ending Date(s) [illegible] 07/25/2029, 98/01/2020 Dalete
07/23/2020 Messages for Week Ending Date(s) : 07/11/2020, 07/18/2020 Delete
07/18/2020 Notification of Ul Account Preferences Charge
07/44/2020 New Online Account Created
Wiggins_B_0000203
Case 3:21-md-02992-GPC-MSB Document 350-50 Filed 10/24/24 PageID.11364 |.
Page 10 of 10 [illegible]
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Payment Activity
To request a copy of your federal tax form, visit Form [illegible]
*Indicates required field
Search Payment History
Enter a date range to view information about payments issued during the selected date range.
*From Date [illegible] "To Date: Ea [illegible]
~ [illegible]
Payment History
Unemployment Insurance benefits issued between 07/21/2020 and 03/12/2021: $11,376.00
Payment |ssue Date Payment Issued Payment |D Payment Status View
01/22/2021 $648.00 47254497 Paid Details
12/07/2020 $648.00 §7352548 Paid Details
11/23/2020 $648.00 52467983 Paid Details
11/12/2020 $648.00 48406418 Paid Details
10/28/2020 $648.00 43034423 Paid Details
10/13/2020 $300.00 96864221 Paid Details
10/1 2/2020 $648.00 35144179 Paid Details
09/30/2020 $648.00 24798988 Paid Details
09/30/2020 $300.00 25060220 Paid Details
09/30/2020 $300.00 24885715 Paid Details
09/15/2020 $648.00 11826463 Paid Details
09/14/2020 $300.00 104896265 Paid Details
0914/2020 $309.00 10489627 Paid Details
09/06/2020 $300.00 02046639 Paid Details
08/31/2020 $648.00 83176751 Paid Details
08/18/2020 $648.00 747 16636 Paid Details
08/03/2020 $1,243.00 67439443 Paid Details
07/21/2020 $1,848.00 61706091 Paid Details
[illegible]
Wiggins_B_0000204


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