Court filing

Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-2, S.D. Cal. No. 3:21-md-02992)

Summary

An appendix of exhibits to the declaration of Laura G. Brys in support of Bank of America, N.A.'s request for judicial notice, filed 10/17/25 as Document 590-2 in In re Bank of America California Unemployment Benefits Litigation, Case No. 21-MD-02992-GPC-MSB, with an April 17, 2026 hearing date. The table lists exhibits RJN 1 through RJN 22. They include California State Auditor reports, FinCEN press releases and advisories, the DOJ Unemployment Insurance Fraud Consumer Protection Guide, a U.S. Secret Service memo dated May 14, 2020, EDD news releases, and congressional committee reports. It also lists news articles on EDD fraud and card skimming and two YouTube music videos about EDD fraud.

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Filed October 17, 2025 in In re Bank of America California Unemployment Benefits Litigation; one of 1602 filings from this case.

Record facts

Court	U.S. District Court for the Southern District of California
Filed	2025-10-17

Cite this document

“Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-2, S.D. Cal. No. 3:21-md-02992).” U.S. District Court for the Southern District of California, No. 3:21-md-02992-GPC-MSB, Doc. 590-2, filed 2025-10-17. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-bofa-ca-unemployment-casd-709615/2025-10-17-gov-uscourts-casd-709615-590-2-gov-uscourts-casd-709615-590-2/, SHA-256 b8950524837bc6836e65b26d18c605e29158b07fe20336110a1f1d9357672258.

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Full text

AOE TO BRYS DECL. ISO RJN 
CASE NO. 21-MD-02992-GPC-MSB 
 
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GOODWIN PROCTER LLP
ATTORNEYS AT LAW 
JAMES W. MCGARRY (pro hac vice) 
JMcGarry@goodwinlaw.com 
GOODWIN PROCTER LLP 
100 Northern Avenue 
Boston, MA 02210 
Tel.: +1 617 570 1000 
Fax: +1 617 523 1231 
 
SABRINA M. ROSE-SMITH (pro hac vice) 
SRoseSmith@goodwinlaw.com 
MATTHEW L. RIFFEE (pro hac vice) 
MRiffee@goodwinlaw.com 
GOODWIN PROCTER LLP 
1900 N Street, NW 
Washington, DC 20036 
Tel.: +1 202 346 4000 
Fax: +1 202 346 4444 
 
Attorneys for Defendant 
BANK OF AMERICA, N.A. 
 
 
UNITED STATES DISTRICT COURT 
FOR THE SOUTHERN DISTRICT OF CALIFORNIA  
SAN DIEGO DIVISION 
IN RE: BANK OF AMERICA  
CALIFORNIA UNEMPLOYMENT 
BENEFITS LITIGATION 
Case No. 21-MD-02992-GPC-MSB 
APPENDIX OF EXHIBITS TO THE 
DECLARATION OF LAURA G. 
BRYS IN SUPPORT OF 
DEFENDANT BANK OF AMERICA, 
N.A.’S REQUEST FOR JUDICIAL 
NOTICE 
Date: 
April 17, 2026 
Time: 
1:30 p.m. 
Ctrm: 
12A – 12th Floor 
Judge: 
Hon. Gonzalo P. Curiel 
 
 
Case 3:21-md-02992-GPC-MSB     Document 590-2     Filed 10/17/25     PageID.39872 
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AOE TO BRYS DECL. ISO RJN 
CASE NO. 21-MD-02992-GPC-MSB 
 
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APPENDIX OF EXHIBITS TO BRYS DECLARATION 
IN SUPPORT OF REQUEST FOR JUDICIAL NOTICE 
Exhibit 
# 
Document Description 
Bates Range 
Conf. 
Desig. 
RJN 1 
California State Auditor Report 
2020-502, dated November 19, 2020 
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- 
RJN 2 
California State Auditor Report 
2020-628.2, dated January 2021 
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RJN 3 
FinCEn Press Releases and Advisory 
Notices from March 16, 2020 
through February 24, 2021 
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RJN 4 
DOJ Unemployment Insurance 
Fraud Consumer Protection Guide, 
dated September 21, 2020  
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RJN 5 
U.S. Secret Service Memo, Massive 
Fraud Against State Unemployment 
Insurance Programs, dated May 14, 
2020 
BANA_EDD_MDL-
00205361 
- 
RJN 6 
CFPB report, The Consumer Credit 
Card Market, dated December 2015 
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RJN 7 
Congress.gov, Unemployment Rates 
During the COVID-19 Pandemic, 
dated August 20, 2021 
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RJN 8 
EDD News Release No. 20-49, 
dated September 19, 2020 
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RJN 9 
EDD News Release No. 24-06, 
dated February 15, 2024 
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RJN 10 Federal Reserve 2022 Payments 
Study 
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RJN 11 Legislative Analyst’s Office Report, 
dated January 26, 2021 
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RJN 12 U.S. House Committee on Oversight 
and Accountability Report, dated 
September 10, 2024 
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RJN 13 EDD Brochure, Unemployment 
Benefits: What You Need to Know 
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RJN 14 U.S. House Committee on Ways and 
Means Article, dated February 12, 
2025 
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Case 3:21-md-02992-GPC-MSB     Document 590-2     Filed 10/17/25     PageID.39873 
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AOE TO BRYS DECL. ISO RJN 
CASE NO. 21-MD-02992-GPC-MSB 
 
  
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Exhibit 
# 
Document Description 
Bates Range 
Conf. 
Desig. 
RJN 15 California State Auditor Report 
2020-128/628.1, dated January 2021 
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RJN 16 KCRA 3 Article, Analysis Shows 
California EDD Fraud at $32.6 
Billion and Counting, dated October 
6, 2022 
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RJN 17 Decipher Article, Criminals Find a 
Way to Clone EMV Cards, dated 
July 31, 2020 
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RJN 18 W.com Article, Shimmers: The New 
Credit Card Skimmers, dated June 
29, 2018 
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RJN 19 ID.me Article, Calculating the Road 
to Losing $400 Billion Dollars, 
January 20, 2022 
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RJN 20 Nilson Report, Issue 1187, dated 
December 2020 
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RJN 21 YouTube Video “EDD” by ShotOff 
& Nuke Bizzle, dated October 22, 
2020 
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RJN 22 YouTube Video “Bandemic (EDD)” 
by Shoreline Mafia, dated April 20, 
2021 
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Case 3:21-md-02992-GPC-MSB     Document 590-2     Filed 10/17/25     PageID.39874 
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