Aoe to Hoyle Decl. ISO Protective Order Case no.: 3:21-md-02992-GPC-MSB
Summary
Appendix of Exhibits to the Declaration of Lindsay E. Hoyle in Support of Defendant's Reply in Support of Its Motion for a Protective Order, Document 473-1 filed May 2, 2025 in In re: Bank of America California Unemployment Benefits Litigation, Case No. 21-MD-02992-GPC-MSB, in the U.S. District Court, Southern District of California, San Diego Division, before Hon. Gonzalo P. Curiel. The attached Index of Exhibits lists Exhibits 18 through 21, each marked Confidential. They are an email from Faiz Ahmad to Cathy Bessant dated September 28, 2020, an excerpt of Bank of America's Prepaid Organizational Structure dated October 20, 2023, and excerpts of the deposition transcripts of Faiz Ahmad dated January 29, 2025 and Michael Letson dated February 16, 2024.
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- Date
- 2025-05-02
Cite this document
“Aoe to Hoyle Decl. ISO Protective Order Case no.: 3:21-md-02992-GPC-MSB.”
Original at ecf.casd.uscourts.gov, dated 2025-05-02. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2025-05-02-kyc-company-litigation-cd650b36-1/
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AOE TO HOYLE DECL. ISO PROTECTIVE ORDER 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 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 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 LINDSAY E. HOYLE IN SUPPORT OF DEFENDANT’S REPLY IN SUPPORT OF ITS MOTION FOR A PROTECTIVE ORDER Ctrm: 2D—2nd Floor Judge: Hon. Gonzalo P. Curiel Case 3:21-md-02992-GPC-MSB Document 473-1 Filed 05/02/25 PageID.28767 Page 1 of 2 1 AOE TO HOYLE DECL. ISO PROTECTIVE ORDER 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 INDEX OF EXHIBITS TO DECLARATION OF LINDSAY E. HOYLE Ex. # Document Description Conf. Desig. 18 Email from Faiz Ahmad to Cathy Bessant Dated September 28, 2020 (BANA_EDD_MDL_00876417) Confidential 19 Excerpt of Bank of America’s Prepaid Organizational Structure Dated October 20, 2023 (BANA_EDD_MDL_00057837) Confidential 20 Faiz Ahmad Deposition Transcript Excerpts, January 29, 2025 Confidential 21 Michael Letson Deposition Transcript Excerpts, February 16, 2024 Confidential Case 3:21-md-02992-GPC-MSB Document 473-1 Filed 05/02/25 PageID.28768 Page 2 of 2
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