270.313—Requests for evidence.
(a)
After the Director establishes and deploys a Team, the Lead Investigator, or their designee, may request the testimony of any person by deposition, upon oral examination or written questions, and may request documents or other physical evidence without seeking prior approval of the Director.
(1)
A statement that the request is made to gather evidence necessary to an investigation being conducted under the Act;
(6)
Contact information for the person to whom questions or problems regarding the request should be addressed.
(1)
A statement that the request is made to gather evidence necessary to an investigation being conducted under the Act;
(4)
A request that each person to whom the request is directed produce and permit inspection and copying of the documents and physical evidence in the possession, custody, or control of that person at a specific time and place; and
(5)
Contact information for the person to whom questions or problems regarding the request should be addressed.
(4)
Contact information for the person to whom questions or problems regarding the request should be addressed.
(e)
Collections of evidence under paragraphs (b), (c), and (d) of this section are investigatory in nature and will not be considered research for any purpose.