Exhibit 4, Email, Diamond Club: Loan Forgiveness — No. 1:22-cv-04602 (N.D. Ill., Dkt. 1-4, August 29, 2022)
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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“Exhibit 4, Email, Diamond Club: Loan Forgiveness — No. 1:22-cv-04602 (N.D. Ill., Dkt. 1-4, August 29, 2022).”
Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/exhibit-as-filed-diamond-email-no-1-22-cv-04602-dkt-1-4-n-d-ill-615412a58b/
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EXHIBIT 4
CaseCase:
4:20-cv-10899-MFL-DRG
1:22-cv-04602 Document
ECF#:
No.
1-459-1,
Filed: 08/29/22
PageID.2480Page
Filed
1 of 1
07/16/21
PageIDPage
#:3921 of 1
Zachary Youngsma
From: Gilligan, Jim (CIV) < >
Sent: Tuesday, June 1, 2021 6:46 PM
To: Brad Shafer; Matt Hoffer; Zachary Youngsma
Subject: Diamond Club: Loan Forgiveness
Brad, Matt, Zach,
As you may have heard from counsel for the Camelot I plaintiffs, SBA has decided that it will process the loan‐
forgiveness requests of plaintiffs in Diamond Club and other similar cases that obtained first‐draw PPP loans under
preliminary injunctions issued by the courts without regard to their ineligibility under 13 C.F.R. § 120.110(p). Their
requests will otherwise be processed under the same terms, conditions, and processes as other loan‐forgiveness
applicants, which may result in approval or denial, in whole or in part, of their requests.
To facilitate implementation of this decision, my client has asked if you could provide a list including the names, EINs,
and first‐draw PPP loan number of each Diamond Club plaintiff.
Thanks.
JG
James J. Gilligan
Special Litigation Counsel
Civil Division, Federal Programs Branch
U.S. Department of Justice
Tel:
The information in this transmittal (including attachments, if any) is intended only for the recipient(s) listed above and may contain information that
is privileged and confidential. Any review, use, disclosure, distribution, or copying of this transmittal is prohibited except by or on behalf of the
intended recipient. If you have received this transmittal in error, please notify me immediately and destroy all copies of the transmittal. Your
cooperation is appreciated.
1
EXHIBIT A
Page 1 372
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