AOE to Lennon 5.19.2026 Declaration
Summary
An appendix of exhibits to the Declaration of Jennifer Lennon, filed May 19, 2026 by Defendant Bank of America, N.A. in In re: Bank of America California Unemployment Benefits Litigation, Case No. 3:21-md-02992-GPC-MSB, in the U.S. District Court for the Southern District of California, San Diego Division, before Hon. Gonzalo P. Curiel. The appendix is marked filed provisionally under seal pursuant to the stipulated protective order. It lists two exhibits: Exhibit A, a January 30, 2026 DOL-OIG Alert Memorandum, and Exhibit B, a September 21, 2022 DOL-OIG Alert Memorandum. Counsel for Bank of America are James W. McGarry, Sabrina M. Rose-Smith and Matthew L. Riffee of Goodwin Procter LLP. It is Document 723-2, two pages.
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- Date
- 2026-05-19
Cite this document
“AOE to Lennon 5.19.2026 Declaration.”
Original at ecf.casd.uscourts.gov, dated 2026-05-19. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2026-05-19-kyc-company-litigation-19f28cbb-1/
, SHA-256 19f28cbb172ba27bb8e874743f5c76a888288851c8fb3d0ad0421c196de1af77.Full text
AOE TO LENNON DECL. 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 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 JENNIFER LENNON Ctrm: 12A – 12th Floor Judge: Hon. Gonzalo P. Curiel FILED PROVISIONALLY UNDER SEAL PURSUANT TO STIPULATED PROTECTIVE ORDER Case 3:21-md-02992-GPC-MSB Document 723-2 Filed 05/19/26 PageID.60315 Page 1 of 2 1 AOE TO LENNON DECL. 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 GOODWIN PROCTER LLP ATTORNEYS AT LAW APPENDIX OF EXHIBITS TO THE DECLARATION OF JENNIFER LENNON Exhibit # Document Description Begin Bates Conf. Desig. A January 30, 2026 DOL- OIG Alert Memorandum - B September 21, 2022 DOL-OIG Alert Memorandum - Case 3:21-md-02992-GPC-MSB Document 723-2 Filed 05/19/26 PageID.60316 Page 2 of 2
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- gov.uscourts.casd.709615.723.2.pdf
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- 19f28cbb172ba27bb8e874743f5c76a888288851c8fb3d0ad0421c196de1af77
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