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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

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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 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

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AOE TO LENNON DECL.
CASE NO. 3:21-MD-02992-GPC-MSB

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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

File and source

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gov.uscourts.casd.709615.723.2.pdf
Size
150,932 bytes
SHA-256
19f28cbb172ba27bb8e874743f5c76a888288851c8fb3d0ad0421c196de1af77
Our copy
gov.uscourts.casd.709615.723.2.pdf
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