Exhibit As Filed Diamond Email — No. 1:22-cv-04602 (Dkt. 1-4, N.D. Ill.)

Summary

Exhibit 4 in No. 1:22-cv-04602 (Dkt. 1-4, N.D. Ill.), filed August 29, 2022, is an email dated Tuesday, June 1, 2021 from James J. Gilligan, Special Litigation Counsel in the Civil Division, Federal Programs Branch of the U.S. Department of Justice, with the subject Diamond Club: Loan Forgiveness. The email states that the SBA has decided to process the loan forgiveness requests of plaintiffs in Diamond Club and similar cases that obtained first-draw PPP loans under preliminary injunctions, without regard to their ineligibility under 13 C.F.R. § 120.110(p). It says those requests will otherwise be processed under the same terms as other applicants, which may result in approval or denial, and asks for a list of each Diamond Club plaintiff's name, EIN and first-draw PPP loan number.

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