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Home Court filings Bofa Ca Unemployment In re: Bank of America California Unemployment Benefits Litigation — S.D. Cal., No. 21-md-02992 Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-2, S.D. Cal. No. 3:21-md-02992)

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Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-2, S.D. Cal. No. 3:21-md-02992)

Filed April 25, 2025 in In re Bank of America California Unemployment Benefits Litigation; one of 1415 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of California
Filed2025-04-25

U.S. District Court for the Southern District of California · No. 3:21-md-02992-GPC-MSB · Doc. 465-2 · 2025-04-25 · Docket on CourtListener

Full text

Appendix of Exhibits to the Declaration of Brian Danitz ISO Opposition to Def’s Motion for 
Protective Order; Case No. 3:21-md-02992-GPC-MSB
 
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JOSEPH W. COTCHETT (SBN 36324) 
jcotchett@cpmlegal.com 
BRIAN DANITZ (SBN 247403) 
bdanitz@cpmlegal.com 
KARIN B. SWOPE (Pro Hac Vice) 
kswope@cpmlegal.com 
VASTI S. MONTIEL (SBN 346409) 
vmontiel@cpmlegal.com 
CAROLINE A. YUEN (SBN 354388) 
cyuen@cpmlegal.com 
COTCHETT, PITRE & McCARTHY, LLP 
840 Malcolm Road, Suite 200 
Burlingame, CA 94010 
Telephone: (650) 697-6000 
Fax: (650) 697-0577 
MICHAEL RUBIN (SBN 80618) 
mrubin@altber.com 
STACEY M. LEYTON (SBN 203827) 
sleyton@altber.com 
CONNIE K. CHAN (SBN 284230) 
cchan@altber.com 
COLIN C. JONES (SBN 354301) 
cjones@altber.com 
CAROLINE HUNSICKER (SBN 356917) 
chunsicker@altber.com 
ALTSHULER BERZON LLP 
177 Post Street, Suite 300 
San Francisco, CA 94108 
Telephone: (415) 421-7151 
Fax: (415) 362-8064 
Co-Lead Counsel for Plaintiffs and the Proposed Class  
 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF CALIFORNIA 
IN RE BANK OF AMERICA 
CALIFORNIA UNEMPLOYMENT 
BENEFITS LITIGATION 
Case No. 3:21-md-02992-GPC-MSB 
 
APPENDIX OF EXHIBITS TO THE 
DECLARATION OF BRIAN DANITZ 
IN SUPPORT OF PLAINTIFFS’ 
OPPOSITION TO DEFENDANT’S 
MOTION FOR A PROTECTIVE 
ORDER 
 
This Document Relates to All Actions 
Judge:  
Hon. Gonzalo P. Curiel 
Ctrm:  
2D (2nd Floor) 
 
Case 3:21-md-02992-GPC-MSB     Document 465-2     Filed 04/25/25     PageID.27557 
Page 1 of 5

 
Appendix of Exhibits to the Declaration of Brian Danitz ISO Opposition to Def’s 
Motion for Protective Order; Case No. 3:21-md-02992-GPC-MSB
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INDEX OF EXHIBTS TO DECLARATION OF BRIAN DANITZ 
Ex. # 
Document Description 
Conf. Desig. 
1. 
Board of Director Meeting Minute Excerpts, 
dated October 6, 2020 
Confidential 
2. 
Board of Directors Meeting Minutes, dated 
October 6, 2020 
AEO 
3. 
Board of Directors Meeting Minutes, dated 
November 30, 2020 
AEO 
4. 
Email from Emily Crenshaw to William M. 
Martin, dated September 2, 2020 
Confidential 
5. 
Email from Gregory B. Kavanaugh to Paul 
Acomb, dated September 27, 2020 
Confidential 
6. 
Email from Gregory B. Kavanaugh to Bradley 
Garfield, dated September 10, 2020 
Confidential 
7. 
Email from Ryan J. Schwartz to Anne Holt, 
dated September 19, 2020 
Confidential 
8. 
Email from Paul Simpson to William Golden, 
dated September 21, 2020 
Confidential 
9. 
Email from Jose Firpi to Megan Buchheit, dated 
September 21, 2020 
AEO 
10. 
Email from Faiz Ahmad to Paul Donofrio, dated 
September 23, 2020 
Confidential 
11. 
Email from Jose Firpi to William Fox, dated 
September 23, 2020 
Confidential 
12. 
Email from Gregory B. Kavanaugh to Brian T. 
Moynihan, dated September 25, 2020 
Confidential 
13. 
Email from William Golden to William Lorenz, 
dated September 28, 2020 
AEO 
14. 
Email from Renee T. Johnson to Bradley 
Garfield, dated September 29, 2020 
Confidential 
15. 
Email from Dean Athanasia to Brian T. 
Moynihan, dated October 31, 2020 
Confidential 
16. 
Email from William Golden to Jackleen N. 
Govoni, dated December 2, 2020 
Confidential 
17. 
Email from Jennifer M. Ehresman to Renee T. 
Johnson, dated December 15, 2020 
Confidential 
Case 3:21-md-02992-GPC-MSB     Document 465-2     Filed 04/25/25     PageID.27558 
Page 2 of 5

 
Appendix of Exhibits to the Declaration of Brian Danitz ISO Opposition to Def’s 
Motion for Protective Order; Case No. 3:21-md-02992-GPC-MSB
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Ex. # 
Document Description 
Conf. Desig. 
18. 
Email from Cathy P. Bessant to Kellie Wheeling, 
dated December 15, 2020 
Confidential 
19. 
Email to Christine K. Channels dated December 
16, 2020 
Confidential 
20. 
Email from Faiz Ahmad to Gregory B. 
Kavanaugh, dated December 17, 2020 
Confidential 
21. 
Email from Holly O’Neill to Christine K. 
Channels, dated January 21, 2021 
Confidential 
22. 
Email dated October 15, 2020 with cardholder 
complaint  
Confidential 
23. 
Email dated October 23, 2020 with cardholder 
complaint 
Confidential 
24. 
Email dated October 23, 2020 with cardholder 
complaint 
Confidential 
25. 
Email dated November 3, 2020 with cardholder 
complaint 
Confidential 
26. 
Email dated November 10, 2020 with cardholder 
complaint 
Confidential 
27. 
Email dated November 13, 2020 with cardholder 
complaint 
Confidential 
28. 
Email dated November 17, 2020 with cardholder 
complaint 
Confidential 
29. 
Email dated November 20, 2020 with cardholder 
complaint 
Confidential 
30. 
Email dated December 24, 2020 with cardholder 
complaint 
Confidential 
31. 
Email dated January 11, 2021 with cardholder 
complaint 
Confidential 
32. 
Email dated February 20, 2021 with cardholder 
complaint 
Confidential  
33. 
Email dated February 23, 2021 with cardholder 
complaint 
Confidential  
34. 
Email dated February 23, 2021 with cardholder 
complaint 
Confidential  
Case 3:21-md-02992-GPC-MSB     Document 465-2     Filed 04/25/25     PageID.27559 
Page 3 of 5

 
Appendix of Exhibits to the Declaration of Brian Danitz ISO Opposition to Def’s 
Motion for Protective Order; Case No. 3:21-md-02992-GPC-MSB
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Ex. # 
Document Description 
Conf. Desig. 
35. 
Email dated February 23, 2021 with cardholder 
complaint 
Confidential  
36. 
Email dated February 23, 2021 with cardholder 
complaint 
Confidential  
37. 
Email dated February 25, 2021 with cardholder 
complaint 
Confidential  
38. 
Email dated February 25, 2021 with cardholder 
complaint 
Confidential  
39. 
Email dated April 6, 2021 with cardholder 
complaint 
Confidential  
40. 
Jennifer Lennon Deposition Transcript Excerpts, 
February 23, 2024 
Confidential 
41. 
Renee Johnson Deposition Transcript Excerpts, 
May 7, 2024 
Confidential 
42. 
Letter to Brian T. Moynihan from the California 
Legislature, dated November 24, 2020 
Confidential 
43. 
Email from Paul Donofrio to Thomas K. 
Montag, dated August 6, 2020 
Confidential 
44. 
Email from Gregory B. Kavanaugh to Thomas 
K. Montag, dated September 11, 2020 
Confidential 
45. 
Email from John Lawlor to James DeMare, dated 
September 22, 2020 
Confidential 
46. 
Email from Jose Firpi to William Fox, dated 
September 23, 2020 
Confidential 
47. 
Email from John Lawlor to James DeMare, dated 
September 23, 2020 
Confidential 
48. 
Global Banking Risk Committee and Global 
Markets Risk Committee Minutes, dated 
September 29, 2020 
Confidential 
49. 
Paul Simpson Deposition Transcript Excerpts, 
February 21, 2025 
AEO 
50. 
Faiz Ahmad Deposition Transcript Excerpts, 
January 29, 2025 
AEO 
Case 3:21-md-02992-GPC-MSB     Document 465-2     Filed 04/25/25     PageID.27560 
Page 4 of 5

 
Appendix of Exhibits to the Declaration of Brian Danitz ISO Opposition to Def’s 
Motion for Protective Order; Case No. 3:21-md-02992-GPC-MSB
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Ex. # 
Document Description 
Conf. Desig. 
51. 
William Fox Deposition Transcript Excerpts, 
February 13, 2025 
Confidential 
52. 
Jennifer Ehresman Deposition Transcript 
Excerpts, February 19, 2025 
AEO 
53. 
Melissa Ramirez Deposition Transcript Excerpts, 
February 11, 2025 
Confidential 
54. 
Bradley Garfield Deposition Transcript Excerpts, 
December 10, 2024 
Confidential 
55. 
Email from Anne Holt to Ryan J. Schwartz and 
Michael J. Letson, dated September 19, 2020 
Confidential 
56. 
Email from Paul Simpson to William Golden, 
dated September 21, 2020 
Confidential 
57. 
Email from Paul Simpson to William Fox, dated 
September 25, 2020 
Confidential 
58. 
Email from Paul Simpson to Faiz Ahmad, dated 
September 27, 2020 
Confidential 
59. 
Email from Bradley Garfield to Paul Simpson, 
dated September 28, 2020 
Confidential 
60. 
Email from William Fox to Faiz Ahmad, dated 
September 28, 2020 
Confidential 
61. 
Email from Christine Channels to Jennifer 
Ehresman, dated September 23, 2020 
Confidential  
62. 
Email from Cathy Bessant to Dean Athanasia, 
dated November 30, 2020 
Confidential  
63. 
Email from Thomas Montag to Paul Donofrio, 
dated August 6, 2020 
Confidential  
64. 
Report titled Model Identification, Pre-paid Card 
Fraud and Claims Fraud MIR1102, dated 
October 9, 2020 
Confidential 
65. 
Email to Renee Johnson, dated September 28, 
2020 
Confidential 
 
Case 3:21-md-02992-GPC-MSB     Document 465-2     Filed 04/25/25     PageID.27561 
Page 5 of 5

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  1. Exhibit 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 454-5, S.D. Cal. No. 3:21-md-02992)same case · 2025-04-11
  2. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 454-3, S.D. Cal. No. 3:21-md-02992)same case · 2025-04-11
  3. BANA EDD - Motion to Seal re_ Motion for Protective Ordersame docket · 2025-04-11
  4. BANA EDD - AOE Riffee Decl ISO Protective Ordersame docket · 2025-04-11
  5. Court Filing — CASD Case 709615, Doc. 455same docket · 2025-04-11
  6. EDD - Motion to Seal Stay Hearing Transcriptsame docket · 2025-04-23
  7. Order Granting Motion to Seal Portions of Stay Hearing Transcript 457 — In re BofA Unemployment Litigation (Dkt. 460)same docket · 2025-04-24
  8. BANA EDD - Motion to Stay Pending Supreme Court Reviewsame docket · 2025-04-25
  9. Declaration of Brian Danitz — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-1, S.D. Cal. No. 3:21-md-02992)same docket · 2025-04-25
  10. BANA EDD- Reply ISO Motion to Stay Pending Supreme Court Reviewsame docket · 2025-04-25
  11. Response in Opposition re 453 Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465, S.D. Cal. No. 3:21-md-02992)same docket · 2025-04-25
  12. BANA EDD - Notice of Motion to Stay Pending Supreme Court Reviewsame docket · 2025-04-25
  13. Motion - Kyc Company Litigation (2025-04-29)same docket · 2025-04-29
  14. Reply to Response to Motion re 453 Motion for Protective Order — In re BofA Unemployment Litigation (Dkt. 472)same docket · 2025-05-02
  15. Declaration re 472 Reply to Response to Motion by Defendant Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 473)same case · 2025-05-02
  16. Exhibit 20 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 473-4, S.D. Cal. No. 3:21-md-02992)same case · 2025-05-02
  17. Notice of Opposition by Bank of America, N.A. — In re Bank of America California Unemployment Benefits Litigation (Dkt. 480, S.D. Cal. No. 3:21-md-02992)same case · 2025-05-07
  18. Joint Motion for Extension of Time to Complete Discovery Expert Discovery Cutoff — In re BofA Unemployment Litigation (Dkt. 485)same case · 2025-05-16
  19. Response in Opposition re 503 Motion for Reconsideration — In re BofA Unemployment Litigation (Dkt. 526)same case · 2025-05-29
  20. Order Granting in Part and Denying in Part Defendant's Motion — In re BofA Unemployment Litigation (Dkt. 488)same case · 2025-06-02

Part of: In re: Bank of America California Unemployment Benefits Litigation — S.D. Cal., No. 21-md-02992 · U.S. District Court for the Southern District of California · Pandemic unemployment insurance · Lender and platform litigation · Exhibits and declarations · 2025 · Court filings

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