DataSet-9
EFTA00117266
79 pg
…EFTA00117269
5
1 General. This investigation is being conducted
2 pursuant to the Inspector General Act of 1978,
3 as amended.
4 This investigation pertains to job
5 performance failure and security failure. This
6 is a voluntary interview…
DataSet-9
EFTA00343035
6 pg
…provider (including, but not limited to
negligence or failure to deliver on the terms of any contract between the service provider
and the Card Member) is against the service provider and not against Concierge Company
and/or American Express. Concierge…
DataSet-9
EFTA00338756
2 pg
…provider (including, but not limited to negligence or failure to deliver on the terms of any contract
between the service provider and the Card Member) is against the service provider and not against Concierge Company and/or
American Express. Concierge…
DataSet-10
EFTA02068739
4 pg
…1) the acts of
omissions of travel suppliers, including but not limited to delays,
overbooking's, cancellation of services, cessation of operations, accidents or
failures of equipment, or changes in fares, itineraries or schedules; or (2) acts
of God, fires…
DataSet-9
EFTA00438918
3 pg
…including, but not limited to negligence or failure to deliver on the terms of any
EFTA00438919
contract between the service provider and the Card Member) is against the service provider and not against Conci…
DataSet-9
EFTA00340693
7 pg
…provider (including, but not limited to
negligence or failure to deliver on the terms of any contract between the service provider and
the Card Member) is against the service provider and not against Concierge Company and/or
American Express. Concierge…
DataSet-9
EFTA01186725
18 pg
…repeat a general objection
for emphasis or for some other reason. The failure to include any general objection in any
specific response does not waive any general objection to that request.
10. The Requests seek information that is confidential and…
DataSet-9
EFTA00320830
3 pg
…1) the acts of omissions of travel suppliers, including but not limited to delays,
overbooking's, cancellation of services, cessation of operations, accidents or failures of equipment, or changes in
fares, itineraries or schedules; or (2) acts of God, fires…
DataSet-10
EFTA02043620
3 pg
…provider (including, but not limited to negligence or
failure to deliver on the terms of any contract between the service provider and the Card Member) is against
the service provider and not against Concierge Company and/or American Express. Concierge…
DataSet-10
EFTA02074819
2 pg
…provider (including, but not limited to negligence or failure
to deliver on the terms of any contract between the service provider and the Card Member) is against the service provider
and not against Concierge Company and/or American Express. Concierge…
DataSet-10
EFTA02051570
2 pg
…provider (including, but not
limited to negligence or failure to deliver on the terms of any contract between the service provider and the Card
Member) is against the service provider and not against Concierge Company and/or American Express. Concierge…
DataSet-9
EFTA01223532
13 pg
…I am exempt from backup withholding, or (b) I have not been
notified by the Internal Revenue
Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (0)
…
DataSet-10
EFTA01699742
60 pg
…Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF
POSSIBLE.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other…
DataSet-9
EFTA00790922
1 pg
…States Attorney General may invoke the aid of a United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt
Issued under authority of Public Law 1
(18 U.S.C. …
DataSet-10
EFTA02072944
10 pg
…provider (including, but not limited to negligence
or failure to deliver on the terms of any contract between the service provider and the Card
Member) is against the service provider and not against Concierge Company and/or American
Express. Concierge…
DataSet-9
EFTA01079864
74 pg
…." DE
190 at 2. As a result of the Government's failures, it is impossible to even begin to determine
which of the Government's assertions of privilege are valid.
Failure to Prove Factual Underpinnings of Privilege Claim — Most of…
DataSet-9
EFTA01116468
91 pg
…categorically, as Plaintiffs have done. Dershowitz also filed with the
Court a Motion for Finding of Waiver Based on Plaintiffs' Failure to Provide a Privilege Log or,
in the alternative, to Compel Plaintiffs to Provide an Itemized Privilege Log, which…
DataSet-9
EFTA01223519
13 pg
…I am exempt from backup withholding. or (b) I have not been notified
by the Internal Revenue
Service ORS) that I am subject to backup withholding as a result of a failure to report all interest or …
DataSet-10
EFTA02071518
2 pg
…provider (including, but not limited to
negligence or failure to deliver on the terms of any contract between the service provider and the Card Member) is against the
service provider and not against Concierge Company and/or American Express. Concierge…
DataSet-9
EFTA00127124
74 pg
…OFFICIAL USE 5
1 General. This investigation is being conducted
2 pursuant to the Inspector General Act of 1978,
3 as amended.
4 This investigation pertains to job
5 performance failure and security failure. This
…