[Redacted] Index of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-1, S.D. Cal. No. 3:21-md-02992)

Record facts

U.S. District Court for the Southern District of California · No. 3:21-md-02992-GPC-MSB · Doc. 634-1 · 2026-04-17 · Docket on CourtListener

Full text

INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT 
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 
JAMES BALTZER (SBN 332232) 
jbaltzer@altber.com 
KATHERINE BASS (SBN 344748) 
kbass@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 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 
INDEX OF EXHIBITS TO 
DECLARATION OF CONNIE K. 
CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR 
PARTIAL SUMMARY JUDGMENT 
Judge: Hon. Gonzalo P. Curiel 
Ctrm: 2D (2nd Floor) 
Date: 
April 17, 2026 
Time:    1:30 p.m. 
This Document Relates to All Actions 
REDACTED PUBLIC VERSION
Case 3:21-md-02992-GPC-MSB     Document 634-1     Filed 01/09/26     PageID.51600 
Page 1 of 26

 
 
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INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT 
Case No.: 3:21-md-02992-GPC-MSB 
 
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INDEX OF EXHIBITS TO CHAN DECLARATION 
 
PX # 
Document Description 
Bates Range 
Conf. Desig. 
1  
Expert Report of J. Daniel Kreis and 
appendices thereto (“Kreis Rpt”) 
 
Contains 
Conf./ AEO 
Material 
2  
Expert Report of Jane Cloninger and 
appendices thereto (“Cloninger Rpt”) 
 
Contains 
Conf./ AEO 
Material 
3  
Expert Report of Jay Minnucci and 
appendices thereto (“Minnucci Rpt”) 
 
Contains 
Conf./ AEO 
Material 
4  
Expert Report of William J. Abernathy, Jr. 
and appendices thereto (“Abernathy Rpt”) 
 
Contains 
Conf./ AEO 
Material 
5  
Expert Report of Greg J. Regan, CPA/CFF, 
CFE and appendices thereto (“Regan Rpt”) 
 
Contains 
Conf./ AEO 
Material 
6  
Expert Report of David I. Levine and 
appendices thereto (“Levine Rpt”) 
 
Public 
7  
Expert Report of Chloe N. East and 
appendices thereto (“East Rpt”) 
 
 
Public 
8  
Expert Rebuttal Report of J. Daniel Kreis 
and appendices thereto (“Kreis Rebuttal 
Rpt”) 
 
Contains 
Conf./ AEO 
Material 
9  
Expert Rebuttal Report of William J. 
Abernathy, Jr. and appendices thereto 
(“Abernathy Rebuttal Rpt”) 
 
Contains 
Conf./ AEO 
Material 
10  
Expert Rebuttal Report of Natalie Loebner 
and appendices thereto (“Loebner Rebuttal 
Rpt”) 
 
Contains 
Conf./ AEO 
Material 
11  
Expert Rebuttal Report of Jane Cloninger 
and appendices thereto (“Cloninger Rebuttal 
Rpt”) 
 
Contains 
Conf./ AEO 
Material 
12  
Excerpts from the transcript of Plaintiffs’ 
deposition of the Bank’s Rule 30(b)(6) 
designee, Shane Daniels, taken on February 
6, 2024 (“Daniels Dep”) 
 
 
Conf.  
 
Case 3:21-md-02992-GPC-MSB     Document 634-1     Filed 01/09/26     PageID.51601 
Page 2 of 26

 
 
2 
INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT 
Case No.: 3:21-md-02992-GPC-MSB 
 
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PX # 
Document Description 
Bates Range 
Conf. Desig. 
13  
Excerpts from the transcript of Plaintiffs’ 
deposition of the Bank’s Rule 30(b)(6) 
designee, Robert Chestnut, taken on 
February 8, 2024 (“Chestnut Dep”) 
 
 
Conf. 
 
 
14  
Excerpts from the transcript of Plaintiffs’ 
deposition of the Bank’s Rule 30(b)(6) 
designee, William (“Matt”) Martin, taken on 
February 14, 2024 (“Martin Dep”) 
 
Conf./ AEO  
15  
Excerpts from the transcript of Plaintiffs’ 
deposition of the Bank’s Rule 30(b)(6) 
designee, Michael Letson, taken on February 
16, 2024 (“Letson Dep”) 
 
Conf./AEO 
 
 
16  
Excerpts from the transcript of Plaintiffs’ 
deposition of the Bank’s Rule 30(b)(6) 
designee, William Golden, taken on 
February 22, 2024 (“Golden Dep”) 
 
Conf. 
 
17  
Excerpts from the transcript of Plaintiffs’ 
deposition of the Bank’s Rule 30(b)(6) 
designee, Jennifer Lennon, taken on 
February 23, 2024 (“Lennon Dep”) 
  
Conf./ AEO 
18  
Excerpts from the transcript of Plaintiffs’ 
deposition of Renee Johnson, taken on May 
7, 2024 (“Johnson Dep”) 
 
 
Conf. 
19  
Excerpts from the transcript of Plaintiffs’ 
deposition of Ryan Schwartz, taken on 
December 4, 2024 (“Schwartz Dep”) 
 
Conf. 
20  
Excerpts from the transcript of Plaintiffs’ 
deposition of Brad Garfield, taken on 
December 10, 2024 (“Garfield Dep”) 
 
 
Conf./AEO 
21  
Excerpts from the transcript of Plaintiffs’ 
deposition of Faiz Ahmad, taken on January 
29, 2025 (“Ahmad Dep”) 
 
Conf. 
22  
Excerpts from the transcript of Plaintiffs’ 
deposition of William J. Fox, taken on 
February 13, 2025 (“Fox Dep”) 
 
Conf. 
23  
Excerpts from the transcript of Plaintiffs’ 
deposition of Anne Holt, taken on January 8, 
2025 (“Holt Dep”) 
 
Conf. 
Case 3:21-md-02992-GPC-MSB     Document 634-1     Filed 01/09/26     PageID.51602 
Page 3 of 26

 
 
3 
INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT 
Case No.: 3:21-md-02992-GPC-MSB 
 
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PX # 
Document Description 
Bates Range 
Conf. Desig. 
24  
Excerpts from the transcript of Plaintiffs’ 
deposition of Jennifer Ehresman, taken on 
February 19, 2025 (“Ehresman Dep”) 
 
Conf. 
25  
Excerpts from the transcript of Plaintiffs’ 
deposition of Melissa Ramirez, taken on 
February 11, 2025 (“Ramirez Dep”) 
 
Conf. 
26  
Excerpts from the transcript of Plaintiffs’ 
deposition of Paul Simpson, taken on 
February 21, 2025 (“Simpson Dep”) 
 
Conf./AEO 
27  
Excerpts from the transcript of Plaintiffs’ 
deposition of Thomas Montag, taken on 
September 24, 2025 (“Montag Dep”) 
 
Conf. 
28  
Excerpts from the transcript of Plaintiffs’ 
deposition of Brian Moynihan, taken on 
October 2, 2025 (“Moynihan Dep”) 
 
 
Conf. 
29  
Excerpts from the transcript of Plaintiffs’ 
deposition of California Employment 
Development Department’s designee, 
Shameel Singh, taken on May 8, 2025 
(“EDD Dep”) 
 
 
Conf. 
30  
Excerpts from the transcript of Plaintiffs’ 
deposition of the Bank’s expert, Teresa 
Pesce, taken on May 8, 2025 (“Pesce Dep”) 
 
 
Conf. 
31  
Excerpts from the transcript of Plaintiffs’ 
deposition of the Bank’s expert, Pamela 
Joseph, taken on May 12, 2025 (“Joseph 
Dep”) 
 
 
Conf. 
32  
Excerpts from the transcript of Plaintiffs’ 
deposition of the Bank’s expert, Carl Pry, 
taken on May 16, 2025 (“Pry Dep”) 
 
 
AEO 
33  
Excerpts of BANA’s Response to State of 
California Electronic Benefits Payments RFP 
Vol I & II 
 
Conf. 
34  
10/13/15 Contract between California EDD 
and Bank of America, Standard Agreement 
M6100352, Exhibit A (Scope of Work), 
Exhibit E (Confidentiality)  
BANA_EDD_
MDL-
00518186-91 
De-desig. by 
Bank (DX 
39) 
 
Case 3:21-md-02992-GPC-MSB     Document 634-1     Filed 01/09/26     PageID.51603 
Page 4 of 26

 
 
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INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT 
Case No.: 3:21-md-02992-GPC-MSB 
 
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PX # 
Document Description 
Bates Range 
Conf. Desig. 
35  
 
 
BANA_EDD_
MDL-
00187047-60 
Conf. 
36  
Exhibit 3 to Declaration of Meiriely Amaral 
in Support of Plaintiffs’ Motion for 
Preliminary Injunction and Provisional Class 
Certification 
 
Public  
37  
Exhibit 4 to Declaration of Meiriely Amaral 
in Support of Plaintiffs’ Motion for 
Preliminary Injunction and Provisional Class 
Certification 
 
Public  
38  
Exhibit 5 to Declaration of Meiriely Amaral 
in Support of Plaintiffs’ Motion for 
Preliminary Injunction and Provisional Class 
Certification 
 
Public 
39  
 
 
BANA_EDD_
MDL-
00153666-75 
Conf. 
40  
Excerpts from the transcript of Defendant’s 
deposition of Vanessa Rivera, taken on 
February 29, 2024 (“Rivera Dep”) 
61:2-6 
61:13-25 
Public 
 
41  
Excerpts from the transcript of Defendant’s 
deposition of Lindsey McClure, taken on 
March 12, 2024 (“McClure Dep”) 
81:16-20 
83:5-13 
Conf. 
42  
 
BANA_EDD_
MDL -
0071231-35 
Conf. 
43  
 
 
BANA_EDD_
MDL-
00452826-27 
Conf. 
44  
 
BANA_EDD_
MDL-
00421427-28 
Conf. 
45  
 
BANA_EDD_
MDL-0071588-
91 
Conf. 
46  
 
BANA_EDD_
MEL-705532–
35  
Conf. 
Case 3:21-md-02992-GPC-MSB     Document 634-1     Filed 01/09/26     PageID.51604 
Page 5 of 26

 
 
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INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT 
Case No.: 3:21-md-02992-GPC-MSB 
 
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PX # 
Document Description 
Bates Range 
Conf. Desig. 
47  
  
BANA_EDD_
MDL-
00139423-25 
Conf. 
48  
 
 
BANA_EDD_
MDL-
00077223-25 
Conf. 
49  
 
BANA_EDD_
MDL-
00417555-58 
Conf. 
50  
 
 
BANA_EDD_
MDL-
00153421-22 
Conf. 
51  
Transcript of 2/4/2021 Customer Service 
Call from 
 
BANA_EDD_
MDL-00718724 
Conf./ 
AEO 
 
52  
Transcript of 2/5/2021 Customer Service 
Call from Alias No. 
 
BANA_EDD_
MDL-00887519 
Conf./ 
AEO 
 
53  
Transcript of 3/4/2021 Customer Service 
Call from Alias No. 
  
BANA_EDD_
MDL-00888143 
Conf./ 
AEO 
 
54  
Transcript of 3/21/2021 Customer Service 
Call from Alias No. 
 
BANA_EDD_
MDL-887900 
Conf./ 
AEO 
 
55  
Transcript of 12/1/2020 Customer Service 
Call from Alias No. 
 
BANA_EDD_
MDL-00887844  
Conf./ 
AEO 
 
56  
EDD Debit Cardholder Agreement 
BANA_EDD_
MDL-536398-
536406 
De-desig. by 
Bank (ECF 
328 at 3 n.3) 
57  
 
 
BANA_EDD_
MDL-
00167414-15 
Conf. 
58  
 
 
 
BANA_EDD_
MDL-001312-
1330 
AEO 
59  
 
 
BANA_EDD_
MDL-
00004535-80 
Conf. 
Case 3:21-md-02992-GPC-MSB     Document 634-1     Filed 01/09/26     PageID.51605 
Page 6 of 26

 
 
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INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT 
Case No.: 3:21-md-02992-GPC-MSB 
 
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PX # 
Document Description 
Bates Range 
Conf. Desig. 
60  
 
 
BANA_EDD_
MDL_0055969
3-559694,  
-559893-
559926, -
559979-559980 
Conf. 
61  
 
 
BANA_EDD_
MDL-
00006482-535 
Conf. 
 
62  
 
 
BANA_EDD_
MDL-
00003887-3911 
Conf. 
 
63  
 
BANA_EDD_
MDL-
00290330-34 
Conf. 
64  
 
BANA_EDD_
MDL-
00169953-57 
Conf. 
65  
 
BANA_EDD_
MDL-00630749 
–53  
Conf. 
66  
 
 
BANA_EDD_
MDL-
00169912-15 
Conf. 
67  
 
BANA_EDD_
MDL-
00416779-80 
Conf. 
68  
 
BANA_EDD_
MDL-
00701418-22 
Conf. 
69  
 
 
BANA_EDD_
MDL-
00225375-93 
Conf. 
70  
  
BANA_EDD_
MDL-
00426407-11 
Conf. 
71  
 
 
BANA_EDD_
MDL-
00181661-63 
Conf. 
Case 3:21-md-02992-GPC-MSB     Document 634-1     Filed 01/09/26     PageID.51606 
Page 7 of 26

 
 
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INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT 
Case No.: 3:21-md-02992-GPC-MSB 
 
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2
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PX # 
Document Description 
Bates Range 
Conf. Desig. 
72  
 
 
Conf. 
73  
 
BANA_EDD_
MDL-
00706201-03 
 
Conf. 
74  
 
BANA_EDD_
MDL-
00371658-59 
Conf. 
75  
  
BANA_EDD_
MDL-
00695592-97 
Conf. 
76  
 
BANA_EDD_
MDL-00630836 
Conf. 
77  
  
BANA_EDD_
MDL-00371977 
Conf. 
78  
 
BANA_EDD_
MDL-
00057704-12 
Conf. 
 
79  
– 
 
BANA_EDD_
MDL-
00630837-38  
Conf. 
 
80  
 
BANA_EDD_
MDL-
00125014-15  
Conf. 
81  
 
BANA_EDD_
MDL-0087749 
– 51  
Conf. 
82  
– 
 
BANA_EDD_
MDL-
00372012-13 
Conf. 
83  
– 
 
BANA_EDD_
MDL-00118367 
Conf. 
84  
 
BANA_EDD_
MDL-0069488-
90 
Conf. 
Case 3:21-md-02992-GPC-MSB     Document 634-1     Filed 01/09/26     PageID.51607 
Page 8 of 26

 
 
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INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT 
Case No.: 3:21-md-02992-GPC-MSB 
 
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2
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26
27
28
PX # 
Document Description 
Bates Range 
Conf. Desig. 
85  
 
BANA_EDD_
MDL-
00125058-59 
Conf. 
 
86  
 
BANA_EDD_
MDL-
00170045-47 
Conf. 
 
87  
 
BANA_EDD_
MDL-
00087766-69  
Conf. 
 
88  
 
BANA_EDD_
MDL-
00087779-80 
Conf. 
89  
 
 
BANA_EDD_
MDL-
00125177-79 
Conf. 
90  
 
BANA_EDD_
MDL-
00450516-18 
Conf. 
91  
 
BANA_EDD_
MDL-
00087760-65 
Conf. 
92  
 
 
BANA_EDD_
MDL-
00881823-28  
Conf. 
93  
Bank of America’s Responses and 
Objections to Plaintiff Yick’s Fourth Set of 
Interrogatories 
 
Conf. 
94  
 
BANA_EDD_
MDL-
00570335-37 
Conf. 
95  
 
 
BANA_EDD_
MDL-
00429789-95 
Conf. 
 
96  
 
BANA_EDD_
MDL-
00706496-97 
 
Conf. 
 
97  
 
BANA_EDD_
MDL-00876417 
Conf. 
 
Case 3:21-md-02992-GPC-MSB     Document 634-1     Filed 01/09/26     PageID.51608 
Page 9 of 26

 
 
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INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT 
Case No.: 3:21-md-02992-GPC-MSB 
 
1
2
3
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5
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16
17
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23
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25
26
27
28
PX # 
Document Description 
Bates Range 
Conf. Desig. 
98  
 
BANA_EDD_
MDL-
00293818-21 
Conf. 
99  
 
BANA_EDD_
MDL-00162397 
Conf. 
100  
  
BANA_EDD_
MDL-00570351 
Conf. 
101  
 
BANA_EDD_
MDL-497802-
497804 
Conf. 
102  
 
 
BANA_EDD_
MDL-
00878451-52 
AEO 
 
103  
 
 
BANA_EDD_
MDL-
00882977-79 
AEO 
 
104  
 
BANA_EDD_
MDL-
00882712-19 
AEO 
105  
  
BANA_EDD_
MDL-100634-
100679 
Conf. 
106  
 
BANA_EDD_
MDL-00158953 
Conf. 
107  
 
 
BANA_EDD_
MDL-
00556536-37 
Conf. 
108  
 
BANA_EDD_
MDL-
00143391-93 
Conf. 
109  
 
BANA_EDD_
MDL-
00076993-95 
Conf. 
110  
 
 
BANA_EDD_
MDL-
00510141-48 
Conf. 
111  
 
BANA 
EDD_MDL-
00077127-28 
Conf. 
Case 3:21-md-02992-GPC-MSB     Document 634-1     Filed 01/09/26     PageID.51609 
Page 10 of 26

 
 
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INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT 
Case No.: 3:21-md-02992-GPC-MSB 
 
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2
3
4
5
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12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
PX # 
Document Description 
Bates Range 
Conf. Desig. 
112  
 
 
BANA_EDD_
MDL-
00090640-47 
Conf. 
113  
 
BANA_EDD_
MDL-
00107261-66 
 
Conf. 
114  
 
BANA_EDD_
MDL-
00107327-35 
Conf. 
115  
 
BANA_EDD_
MDL-
00090683-86 
Conf. 
116  
 
BANA_EDD_
MDL-
00273305-07 
Conf. 
117  Lauren Hepler & Stephen Council, “How 
Bank of America Helped Fuel California’s 
Unemployment Meltdown,” CalMatters 
(Nov. 20, 2020), available at 
https://calmatters.org/economy/2020/11/how
-bank-of-america-helped-fuel-californias-
unemployment-meltdown/. 
 
Public 
118  Transcript of 11/2/2020 Customer Service 
Call from Alias No. 
 
BANA_EDD_
MDL-00888326 
Conf./ 
AEO 
 
119  Transcript of 12/20/2020 Customer Service 
Call from Alias No. 
 
BANA_EDD_
MDL-00887608 
Conf./ 
AEO 
 
120  Transcript of 12/5/2020 Customer Service 
Call from 
 
BANA_EDD_
MDL-00887001 
Conf./ 
AEO 
 
121  
 
BANA_EDD_
MDL-
00058621-28 
Conf. 
 
122  
 
BANA_EDD_
MDL-00105556 
Conf. 
 
Case 3:21-md-02992-GPC-MSB     Document 634-1     Filed 01/09/26     PageID.51610 
Page 11 of 26

 
 
11 
INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT 
Case No.: 3:21-md-02992-GPC-MSB 
 
1
2
3
4
5
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12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
PX # 
Document Description 
Bates Range 
Conf. Desig. 
123  
 
BANA_EDD_
MDL-
00373787-88 
 
Conf. 
 
124  
 
BANA_EDD_
MDL-
00188717-18 
Conf. 
 
125  
 
BANA_EDD_
MDL-00105900 
Conf. 
 
126  Declaration of class representative Plaintiff 
Kuang Ting Chong (“Chong Dec”) 
 
Public 
127  
 
BANA_EDD_
MDL-
00870275-76 
Conf. 
 
128  
 
BANA_EDD_
MDL-00284155 
Conf. 
 
129  
 
BANA_EDD_
MDL-00041664 
Conf. 
 
130  
 
BANA_EDD_
MDL-
00027088-89 
Conf. 
 
131  
 
BANA_EDD_
MDL-00041705 
Conf. 
 
132  
 
BANA_EDD_
MDL-00027124 
Conf. 
 
133  
 
BANA_EDD_
MDL-00041795 
Conf. 
 
134  
 
BANA_EDD_
MDL-
00027231-32 
Conf. 
135  
 
BANA_EDD_
MDL-
00029021-22 
Conf. 
136  
 
 
 
BANA_EDD_
MDL-
00090721-26 
Conf. 
Case 3:21-md-02992-GPC-MSB     Document 634-1     Filed 01/09/26     PageID.51611 
Page 12 of 26

 
 
12 
INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT 
Case No.: 3:21-md-02992-GPC-MSB 
 
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
PX # 
Document Description 
Bates Range 
Conf. Desig. 
137  
 
 
 
 
BANA_EDD_
MDL-
00452786-802 
Conf. 
138  
 
BANA_EDD_
MDL-
00874570-71 
Conf. 
139  Excerpts of Revised Exhibit 2 to Bank of 
America’s Response to Plaintiffs’ 
Interrogatories 
 
Conf. 
140  
 
BANA_EDD_
MDL-
00571307-10 
Conf. 
141  
 
BANA_EDD_
MDL-
00417487-90 
Conf. 
142  
 
 
BANA_EDD_
MDL-
00845906-08 
Conf. 
 
143  Excerpts of “Employment Development 
Department Strike Team Detailed 
Assessment & Recommendations” report 
 
Public 
144  
 
 
 
BANA_EDD_
MDL-
00071396-403 
Conf. 
 
145  Bank of America’s Responses and 
Objections to Plaintiff Yick’s Fifth Set of 
Interrogatories 
 
Conf. 
146  
 
BANA_EDD_
MDL-
00405158-60 
Conf. 
147  
 
BANA_EDD_
MDL-
00169898-99 
Conf. 
148  
 
BANA_EDD_
MDL-
000417555-58 
Conf. 
Case 3:21-md-02992-GPC-MSB     Document 634-1     Filed 01/09/26     PageID.51612 
Page 13 of 26

 
 
13 
INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT 
Case No.: 3:21-md-02992-GPC-MSB 
 
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
PX # 
Document Description 
Bates Range 
Conf. Desig. 
149  
 
  
BANA_EDD_
MDL-
00631444-46 
Conf. 
150  
 
 
BANA_EDD_
MDL-
00125919-23 
Conf. 
151  
 
BANA_EDD_
MDL-
00172236-44 
Conf. 
152  
 
BANA_EDD_
MDL-00118438 
Conf. 
153  
 
BANA_EDD_
MDL-
00106092-94 
Conf. 
154  
 
BANA_EDD 
_MDL-
00876475-76 
Conf. 
155  Class Representative Close Letters 
BANA_EDD_
MDL-411205, -
556094, -
556122, -
556152, -
556324, -
558991, -
558996, -
559094, -
559101; 
PLFF00000008; 
Yuan_A_00000
03-4 
Public 
156  
 
BANA_EDD_
MDL-00719115 
Conf. 
157  
– 
 
BANA_EDD_
MDL-
00881851-54 
Conf. 
Case 3:21-md-02992-GPC-MSB     Document 634-1     Filed 01/09/26     PageID.51613 
Page 14 of 26

 
 
14 
INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT 
Case No.: 3:21-md-02992-GPC-MSB 
 
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
PX # 
Document Description 
Bates Range 
Conf. Desig. 
158  
 
BANA_EDD_
MDL-
00090040-47 
Conf. 
159  
 
BANA_EDD_
MDL-
00013086-93 
Conf. 
160  
 
BANA_EDD_
MDL-
00013096-106 
Conf. 
161  Article re: “Bank of America Begins Rollout 
of Chip Debit Cards” 
 
Public 
162  
 
BANA_EDD_
MDL-
00455617-19 
Conf. 
163  
 
BANA_EDD_
MDL-
00205593-97  
Conf.  
164  
 
 
 
BANA_EDD_
MDL-
00370150-55 
 
Conf. 
165  
 
BANA_EDD_
MDL-
00463207-10 
Conf. 
166  
 
BANA_EDD_
MDL-
00228914-15 
Conf. 
167  
 
BANA_EDD_
MDL-
00495777-89 
Conf. 
168  
 
 
BANA_EDD_
MDL- 
00004996-5020 
Conf. 
169  
 
 
BANA_EDD_
MDL- 
00082602-06 
Conf. 
170  
 
BANA_EDD_
MDL-
00170413-18 
Conf. 
Case 3:21-md-02992-GPC-MSB     Document 634-1     Filed 01/09/26     PageID.51614 
Page 15 of 26

 
 
15 
INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT 
Case No.: 3:21-md-02992-GPC-MSB 
 
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
PX # 
Document Description 
Bates Range 
Conf. Desig. 
171  
 
 
 
BANA_EDD_
MDL-
00167019-24 
Conf. 
172  
 
BANA_EDD_
MDL-
00401305-12 
Conf. 
173  
 
 
BANA_EDD_
MDL-
00123235-36 
Conf. 
174  
 
BANA_EDD_
MDL-
00154042-44 
Conf. 
175  
 
BANA_EDD_
MDL-
00166345  
Conf.  
176  
 
EDD002375-79 Conf. 
177  
 
BANA_EDD_
MDL-
00104749-50 
Conf. 
 
178  
 
BANA_EDD_
MDL-
00163307-08 
Conf. 
179  
 
BANA_EDD_
MDL-00417363 
Conf./AEO 
180  
 
BANA_EDD_
MDL-00297295 
Conf. 
181  
 
BANA_EDD_
MDL-
00351839-40 
Conf. 
182  
 
BANA_EDD_
MDL-
00116001-02 
Conf. 
183  
 
– 
 
BANA_EDD_
MDL-
00406993-7019 
Conf. 
Case 3:21-md-02992-GPC-MSB     Document 634-1     Filed 01/09/26     PageID.51615 
Page 16 of 26

 
 
16 
INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT 
Case No.: 3:21-md-02992-GPC-MSB 
 
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
PX # 
Document Description 
Bates Range 
Conf. Desig. 
184  
 
 
BANA_EDD_
MDL-
00104742-46 
Conf. 
185  
 
BANA_EDD_
MDL-00124142 
Conf. 
186  
 
BANA_EDD_
MDL-
00352396-97 
Conf. 
187  
  
BANA_EDD_
MDL-
00357755-56 
Conf. 
188  
 
  
BANA_EDD_
MDL-
00353033-35 
Conf. 
189  
 
 
 
BANA_EDD_
MDL-
00678774-75 
Conf. 
190  
 
BANA_EDD_
MDL- 
00166417-19 
Conf. 
191  
 
BANA_EDD_
MDL-
00297351-52 
Conf. 
192  
 
BANA_EDD_
MDL- 
00082642-50 
Conf. 
193  
 
 
BANA_EDD_
MDL-
00431011-14  
Conf.  
194  
 BANA_EDD_
MDL-00218256 
Conf. 
195  
 
BANA_EDD_
MDL-
00166407-09 
Conf. 
196  
 
 
BANA_EDD_
MDL-
00632771-74 
Conf. 
Case 3:21-md-02992-GPC-MSB     Document 634-1     Filed 01/09/26     PageID.51616 
Page 17 of 26

 
 
17 
INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT 
Case No.: 3:21-md-02992-GPC-MSB 
 
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
PX # 
Document Description 
Bates Range 
Conf. Desig. 
197  
 
BANA_EDD_
MDL-
00172469-73 
Conf. 
198  
 
BANA_EDD_
MDL-
00171972-73 
Conf. 
199  
 
BANA_EDD_
MDL-
00570314-15 
 
Conf. 
 
200  
 
  
BANA_EDD_
MDL-
00057504-06 
Conf. 
201  
 
 
BANA_EDD_
MDL-
00059312-18 
Conf. 
202  
 
 
BANA_EDD_
MDL-
00706212-14 
Conf. 
203  
 
 
BANA_EDD_
MDL-
00140411-16 
Conf. 
204  Bank of America’s Second Set of Responses 
and Objections to Plaintiff Yick’s Seventh 
Set of Interrogatories 
 
Conf. 
205  Excerpts of Revised Exhibit 3 to Bank of 
America’s Response to Plaintiffs’ 
Interrogatories 
 
Conf./AEO 
206  
 
BANA_EDD_
MDL-
00087749-51 
Conf. 
207  
  
BANA_EDD_
MDL-
00125863-64 
Conf. 
208  
 
BANA_EDD_
MDL-
00162408-09 
Conf. 
209  Yick Preliminary Injunction 
 
Public 
210  Yick PI Order 
 
Public 
Case 3:21-md-02992-GPC-MSB     Document 634-1     Filed 01/09/26     PageID.51617 
Page 18 of 26

 
 
18 
INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT 
Case No.: 3:21-md-02992-GPC-MSB 
 
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
PX # 
Document Description 
Bates Range 
Conf. Desig. 
211  Consumer Financial Protection Bureau 
(“CFPB”) Consent Order 
 
Public 
212  Office of Comptroller of the Currency 
(“OCC”) Consent Order 
 
Public 
213  
 
BANA_EDD_
MDL-102554-
102577 
AEO 
214  
 
BANA_EDD_
MDL-003887-
3911 
Conf. 
215  
 
BANA_EDD_
MDL-
00592324-30 
Conf. 
216  
 
BANA_EDD_
MDL-006482-
6535 
Conf. 
217  
 
 
 
BANA_EDD_
MDL-
00663724-45 
Conf. 
218  Excerpts of TTEC and Bank of America 
General Services Agreement 
BANA_EDD_
MDL-013111-
63 
Conf. 
219  
 
BANA_EDD_
MDL-
00205620-29 
Conf. 
220  
 
BANA_EDD_
MDL-
00012816-74 
Conf. 
221  
 
BANA_EDD_
MDL-
00087742-43 
Conf. 
222  
 
BANA_EDD_
MDL-426935-
426939 
Conf. 
223  
 
BANA_EDD_
MDL-
00001199  
Conf.  
Case 3:21-md-02992-GPC-MSB     Document 634-1     Filed 01/09/26     PageID.51618 
Page 19 of 26

 
 
19 
INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT 
Case No.: 3:21-md-02992-GPC-MSB 
 
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
PX # 
Document Description 
Bates Range 
Conf. Desig. 
224  Excerpts of a document titled, “Response to 
State of California Electronic Benefits 
Payment | Solicitation RFP No. 65466, Vol I 
– EBP Service Proposal | MASTER COPY,” 
dated July 10, 2015  
  
Public 
225  Excerpts from ContactBabel’s “The US 
Contact Center Decision-Makers Guide 
2021” 
  
 Public 
226  Declaration of class representative Plaintiff 
Vanessa Rivera (“Rivera Dec.”) 
 
Public 
227  
 
BANA_EDD_
MDL-
00159489-94 
Conf. 
228  
 
BANA_EDD_
MDL-00037137 
Conf. 
229  
 
 
BANA_EDD_
MDL-0057488-
90 
Conf. 
230  Excerpts from the transcript of Defendant’s 
deposition of Azuri Moon, taken on February 
27, 2024 (“Moon Dep”) 
102:14-20 
125:17-23 
146:10-14 
196:6-15 
230:20-231:5 
 
Conf. 
 
231  Excerpts from the transcript of Defendant’s 
deposition of Roland Oosthuizen, taken on 
March 29, 2024 (“Oosthuizen Dep”) 
58:15-18, 83:8-
84:15 
Public 
232  Excerpts from the transcript of Defendant’s 
deposition of J. Daniel Kreis, taken on May 
5, 2025 (“Kreis Dep”) 
174:22-176:15, 
191:5-15 
Conf. 
233  
 
BANA_EDD_
MDL-
00076931-47 
Conf. 
234  
 
BANA_EDD_
MDL -
00426660 
Conf. 
235  
 
BANA_EDD_
MDL-
00169902-04 
Conf. 
Case 3:21-md-02992-GPC-MSB     Document 634-1     Filed 01/09/26     PageID.51619 
Page 20 of 26

 
 
20 
INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT 
Case No.: 3:21-md-02992-GPC-MSB 
 
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
PX # 
Document Description 
Bates Range 
Conf. Desig. 
236  
 
BANA_EDD_
MDL-
00102786-87 
Conf. 
237  
 
 
BANA_EDD_
MDL-
00070242-47 
Conf. 
238  
– 
 
BANA_EDD_
MDL-
00491410-14 
Conf. 
239  
 
 
BANA_EDD_
MDL-
00127312-15 
Conf. 
240  
 
BANA_EDD_
MDL-
00200628-32 
Conf. 
 
241  
 
BANA_EDD_
MDL-
00881951-68 
Conf./ 
AEO 
 
242  
  
BANA_EDD_
MDL-
00293818-21 
Conf. 
 
243  
 
BANA_EDD_
MDL-
00105271-72 
 
Conf. 
 
244  
 
BANA_EDD_
MDL-
00127417-20 
 
Conf. 
 
245  
 
BANA_EDD_
MDL- 
00870098-101 
Conf. 
 
246  
 
BANA_EDD_
MDL-
00371949-50 
Conf. 
 
247   
 
BANA_EDD_
MDL-
00372031-46 
Conf. 
Case 3:21-md-02992-GPC-MSB     Document 634-1     Filed 01/09/26     PageID.51620 
Page 21 of 26

 
 
21 
INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT 
Case No.: 3:21-md-02992-GPC-MSB 
 
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
PX # 
Document Description 
Bates Range 
Conf. Desig. 
 
248  
 
BANA_EDD_
MDL-
00417271-72 
Conf. 
249  
  
BANA_EDD 
_MDL-
00426935-39 
Conf. 
250  Plaintiff Roland Oosthuizen’s Supplemental 
Responses to Bank of America, N.A.’s First 
Set of Interrogatories 
 
 
Conf. 
251  Plaintiff Candace Koole’s Supplemental 
Responses to Bank of America, N.A.’s First 
Set of Interrogatories 
 
Conf. 
252  Plaintiff Azuri Moon’s Supplemental 
Responses to Bank of America, N.A.’s First 
Set of Interrogatories 
 
Conf. 
253  
 
BANA_EDD_
MDL-
00674360-64 
Conf. 
254  
 
BANA_EDD_
MDL-
00169847-51 
Conf. 
255  
 
 
Conf. 
256  
 
 
Conf. 
257  
 
 
Conf. 
258  Oosthuizen and Mathews 1/26/2021 CCPA 
Notice  
 
Public 
Case 3:21-md-02992-GPC-MSB     Document 634-1     Filed 01/09/26     PageID.51621 
Page 22 of 26

 
 
22 
INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT 
Case No.: 3:21-md-02992-GPC-MSB 
 
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
PX # 
Document Description 
Bates Range 
Conf. Desig. 
259  Plaintiff Lindsay McClure’s Supp. Obj and 
Resp to Bank of America’s First Set of 
Interrogatories 
 
Conf.  
260  Plaintiff Vanessa Rivera’s Supp. Obj and 
Resp to Bank of America’s First Set of 
Interrogatories 
 
Conf.  
261  Excerpts from BANA’s Verified Responses 
& Objections to Plaintiffs Third Set of 
Interrogatories (No. 21 and exhibit thereto) 
 
Conf./ 
AEO  
262  
 
BANA_EDD_
MDL-
00087775-78 
Conf. 
 
263  Regan Class Cert Report, dated August 29, 
2024 
 
Contains 
Conf./AEO 
Material  
264  
 
BANA_EDD_
MDL-
00090695-98 
Conf. 
265  
 
BANA_EDD_
MDL-
00169948-52  
Conf. 
266  
 
BANA_EDD_
MDL-
00159382-83 
Conf. 
267  
 
BANA_EDD_
MDL-
00077066-69 
Conf. 
268  
 
BANA_EDD_ 
MDL-
00171972-73 
 
Conf. 
269  
 
BANA_EDD_
MDL-
00698454-55 
Conf. 
270  
 
BANA_EDD_
MDL-
00883605-32 
AEO 
 
Case 3:21-md-02992-GPC-MSB     Document 634-1     Filed 01/09/26     PageID.51622 
Page 23 of 26

 
 
23 
INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT 
Case No.: 3:21-md-02992-GPC-MSB 
 
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
PX # 
Document Description 
Bates Range 
Conf. Desig. 
271  
 
BANA_EDD_
MDL-
00874614-15 
Conf. 
 
272  
 
BANA_EDD_
MDL-
00163798-800 
Conf. 
 
273  
 
BANA_EDD_
MDL-
00127437-41 
Conf. 
274  
 
BANA_EDD_
MDL-
00062175-82 
Conf. 
275  
 
BANA_EDD_
MDL-
00646320-35 
Conf. 
 
276  
 
 
 
 
BANA_EDD_
MDL-
00714619-21 
Conf. 
277  
  
BANA_EDD_
MDL-00347350 
Conf. 
278  
 
BANA_EDD_
MDL-00087718 
– 20  
Conf. 
279  Office of the Comptroller of the Currency 
(“OCC”) Civil Money Penalty Order against 
Bank of America, N.A., File No. AAENF-
2022-22, filed on July 14, 2022.   
  
 Public 
280  
 
BANA_EDD_
MDL-00169161 
Conf. 
281  
 
BANA_EDD_
MDL-
00071120-25 
Conf. 
 
282  
 
BANA_EDD_
MDL-
00371656-57 
Conf. 
Case 3:21-md-02992-GPC-MSB     Document 634-1     Filed 01/09/26     PageID.51623 
Page 24 of 26

 
 
24 
INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT 
Case No.: 3:21-md-02992-GPC-MSB 
 
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
PX # 
Document Description 
Bates Range 
Conf. Desig. 
283  
 
 
 
BANA_EDD_
MDL-
00631430-31 
Conf. 
284  Excerpts from BANA’s Verified Revised 
Second Supplemental Responses & 
Objections to Plaintiffs First Set of 
Interrogatories (Nos. 2-6 and exhibits 
thereto) 
 
Conf./ 
AEO 
285  
 
BANA_EDD_
MDL-0057837-
78 
Conf. 
286  
 
BANA_EDD_
MDL-719116 
Conf. 
287  
 
BANA_EDD_
MDL-00102937 
Conf. 
288  Excerpts of 2021 US Contact Decision-
Makers’ Guide 
 
Public 
289  
 
BANA_EDD_
MDL-
00406128-30 
Conf. 
290  Excerpts from BANA’s Verified Responses 
& Objections to Plaintiffs’ Fourth Set of 
Interrogatories (Nos. 28, 30 and exhibits 
thereto) 
 
Conf./ 
AEO 
291  Template Claim Denial Letter 
BANA_EDD_
MDL-00012790 
Public 
292  
 
 
BANA_EDD_
MDL-
00874835, 
00885638-39 
Conf./ AEO  
 
293  Declaration of class representative Plaintiff 
Stephanie Moore (“Moore Dec.”) 
 
Public 
294  Declaration of proposed class representative 
Plaintiff Alex Yuan (“Yuan Dec.”) 
 
Public  
295  Declaration of class representative Plaintiff 
Candace Koole (“Koole Dec.”) 
 
Public 
296  Declaration of class representative Plaintiff 
Azuri Moon (“Moon Dec.”) 
 
Public 
Case 3:21-md-02992-GPC-MSB     Document 634-1     Filed 01/09/26     PageID.51624 
Page 25 of 26

 
 
25 
INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN OPPOSITION TO 
DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT 
Case No.: 3:21-md-02992-GPC-MSB 
 
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
PX # 
Document Description 
Bates Range 
Conf. Desig. 
297  
 
BANA_EDD_
MDL-00060339 
Conf. 
298  Declaration of Kelly Koehnen Aristides in 
Support of Plaintiffs’ Opposition to Motion 
for Partial Summary Judgment 
 
Contains 
AEO material 
299 
Declaration of class representative Plaintiff 
Lindsey McClure (“McClure Dec.”) 
 
Public 
 
Case 3:21-md-02992-GPC-MSB     Document 634-1     Filed 01/09/26     PageID.51625 
Page 26 of 26

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