Board Compels Production of Audited Financial Statements to Support Appellant’s Claims; CBCA 3506, First Kuwaiti Trading & Contracting W.L.L. v. Department of State

The government’s motion to compel the production of four years of the appellant’s audited financial statements is granted, where the appellant’s previous objections to the government requests did not put the government on notice that the appellant refused to produce the documents, and where the statements are sufficiently relevant to the government’s analysis of the appellant’s claims.