Had their request been granted, their identities would have been redacted from all documents and records studied in the court.
The CIA invited Capitol Hill investigators to the agency's Virginia headquarters Thursday to begin reviewing documents and records relating to the videotapes.
In recent weeks, a technology researcher under scrutiny in a large, unrelated insider-trading case, John Kinnucan, received an SEC subpoena related to the Sedna probe, requesting three years' worth of documents and records from him, according to a person familiar with the matter.
"This was a complex investigation over several months, which involved a team examining documents and records going back to 2003 and interviewing as many as 12 individuals to uncover the wide ranging fraud and deception carried out by Beard over many years, " said DC Evans from North Wales Police.
BBC: Miriam Beard jailed for Plas Madoc Communities First fraud
Andersen, which audited Enron's accounts, went on trial in Houston, Texas, after allegations that employees had illegally destroyed thousands of documents and computer records relating to its scandal-hit client, which was based there.
It began last April and included reviews of documents, financial records and NBPA emails, and interviews of witnesses.
The search appliance has search "connectors" into the large enterprise content management databases that are used by companies to standardize and store previously unclassified records and documents, from order forms to creative projects.
However, much of this critical information may be buried within your enterprise systems and dispersed across multiple documents, system records, locations, companies and databases.
Be sure to put everything in writing and save a copy of all letters and supporting documents for your records.
Yet email is a repository of extremely valuable information including key documents, important communications, and records that could either save you from legal heartache or get you tossed in jail.
In our opinion, all records and documents money managers and mutual funds are required to keep under the federal securities laws for review by the SEC, should be made available to the public.
Debevoise deployed 100 lawyers and 110 support staff who billed 582, 000 hours, while Deloitte put 1, 300 staff members on the job, who worked 949, 000 hours searching 40 million bank documents and reviewing 127 million accounting records.
The lawsuit contends that in filing the debt-collection lawsuits, company officials similarly signed legal documents, including sworn declarations, without reviewing the related files and bank records or even reading the documents.
Its meticulous records from church documents and sagas, a set of semihistorical books, let the 290, 000 residents trace their family trees to the earliest days.
Its meticulous records from church documents and sagas, a set of semihistorical books, let the country's 290, 000 residents trace their family trees back to the earliest days.
U.S. News and World Report will report in next week's issue that a federal grand jury in Syracuse, New York, near Boisselier's home, has subpoenaed her phone records and other documents.
Collector Robert White gave the National Archives and Records Administration three documents and a special Oval Office desk that JFK used for his back problems, according to Arlan Ettinger, president of Guernsey's auction house in New York.
CNN: Kennedy Memorabilia Collector Returns Some Disputed Items
At Sacred Heart Church, where Bertaut works, people spent the day moving important documents such a baptismal, marriage and financial records to the second floor.
CNN: Jindal: Morganza Spillway could open as early as Saturday
But the HMAP is using the evidence of documents such as centuries old tax records and sailor's logs to explore how they have changed - and find the information that will help us understand and protect our oceans for the future.
These measures also reflect increased awareness of the crucial legal and technical problems of preserving digital records and data including audio and video documents.
Entrepreneurs can use these sites to post and share documents with prospective backers, from pitch decks and design schematics, to financial records and legal paperwork -- often at no cost.
It is vital, however, for any small business owner to make documents available on an as-needed basis to as few employees as possible and to keep clear records on which employee has accessed what documents.
FORBES: Can You Keep a Secret? Protecting Your Business's Most Valuable Asset
It can include oral testimony of witnesses, including experts on technical matters, documents, public records, objects, photographs and depositions (testimony under oath taken before trial).
While paper records are often looted and burned during wars, many original documents do survive - this may not be the case with digital records.
Keep good records and be ready to produce documents if you have to.
The documents allegedly are patient records that detail who had appointments and what drugs they received.
It also demanded a sheaf of irrelevant documents, such as Mr Ali's bank and tax records for the past two years.
While record-keeping had improved "significantly", it said 6% of payments analysed could not be corroborated by relevant documents and action was needed to "identify gaps in historic records".
Under orders from the White House counsel's office, employees were to search their records and turn in all potentially relevant documents -- including e-mail messages and phone logs -- to that office by the 5 p.m. deadline, or sign a form saying they have none.
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