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IN THE UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF ILLINOIS

EASTERN DIVISION

MICHAEL CONWAY,

 Plaintiff, 

 v.

CITY OF CHICAGO, et al.,

 Defendants.

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Case Number: 1:20-cv-04966

Judge Sara L. Ellis

Magistrate Judge Beth W. Jantz

PLAINTIFF MICHAEL CONWAY’S REPLY IN SUPPORT OF

MOTION TO COMPEL PRODUCTION OF CERTAIN DOCUMENTS,

RECORDINGS, AND DATA

Plaintiff Conway respectfully submits this reply in support of his Motion to Compel Production 

of Certain Documents, Recordings, and Data, dated November 25, 2022 (Dkt. #139) (Motion), and his 

Supplement, dated December 9, 2022 (Dkt. #145) (Supplement).

Plaintiff’s Motion seeks limited, narrowly-circumscribed discovery of specific items. These 

include: (1) certain airfield-operations records for five dates;1 (2) certain logs and ESI from the 

Chicago Inspector General’s Office (OIG) regarding complaints of retaliation at Chicago’s

Department of Aviation (CDA);

2 and (3) ESI for custodian Michael Landers. (Defendants 

produced the Landers ESI, after months of cajoling, only after Plaintiff moved to compel them. 

This issue is therefore moot.) Plaintiff served his September 6 and 7, 2022 requests for production

to test the defenses asserted in Defendants’ belated Answers, which were filed on August 18,

2022)—two years after the complaint was filed. In response to these document requests, 

Defendants O’Donnell and the City produced nothing until this Motion was filed on November 

25, 2018—except for two recordings and an incomplete 11-page printout of NOTAM 

1 Motion, pp. 7–8; Supplement, pp. 2–3, Requests 41–50, 60. 

2 Motion, p. 11, No. 7; Supplement, p. 2, Requests 51–53.

Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 1 of 76 PageID #:2263
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summaries for December 4, 2018. The City also produced Vaisala reports after the filing of this 

Motion. This resolves Requests Nos. 56 & 58, Supplement, p. 3.

The City asserts that Plaintiff’s requests are too broad, unduly burdensome, excessive, 

disproportionate to the needs of the case, and seek irrelevant material. These arguments have no 

merit.

Plaintiff’s requests under (1) are very narrowly circumscribed: they seek operations 

records and data concerning runway condition assessments for only five days (out of a close to 

365-day period).

3 These records speak directly to the City’s principal defense—that Plaintiff was

not retaliated against, but appropriately disciplined for his (purported) misconduct on four of 

these dates:

1. Aerobahn videos, NOTAMS, and radio communications from December 4, 

2018 were relied upon by O’Donnell and the City to whitewash their retaliation

against Conway. 4 They should be produced because Conway is entitled to 

evidence regarding pretext and causation.

2. Communications about or involving Conway or motor truck driver Tina 

Gaines from Conway’s shift on January 28, 2019 would most certainly have a 

bearing on, among other things, O’Donnell’s false accusations—in the February 

22, 2019 pre-disciplinary notice—that Conway threatened Gaines with violence 

on that day.5 (Gaines was in constant radio contact with supervisors and ops 

personnel in her truck and would most certainly have reported any threat of 

physical violence, during or after her encounter with Conway on the airfield.) 6

Showing that O’Donnell lied on this occasion is directly relevant to showing that 

O’Donnell fabricated evidence in her attempts to get Conway declared unfit for 

duty and a threat to his co-workers. The recordings are also likely to provide 

information about what precisely happened that day that caused Conway to be 

disciplined for helping Gaines.

3. Communications about or involving Conway or airport operations manager 

Veronica Martinez during Conway’s shift on February 2, 2019 are, among other 

things, likely probative of whether Martinez issued a direct and unequivocal 

order to Conway to follow her onto the airfield, and how his compliance with 

3 Request Nos. 41–50, 54, 55, 60. 4 Deposition Testimony of Terrence Thomas, Transcr. pp. 71, 76, 77; Argentene Hrysikos, Transcr., pp. 144-

145; Anita Morris, Transcr., pp 203–204; Veronica Martinez, Transcr., p. 153; and Mike Landers, Transcr. 

p. 76. All of these transcript excerpts are attached to the City’s Opposition, Dkt. 156, as exhibits F through M 

(Dkt. ## 156-6 through 156-13) (hereinafter merely cited as “Transcript” or “Transcr.”)

5 See Motion, p. 8; Exh. A, Pre-Disciplinary Notice, dated February 22, 2019.

6 Tina Gaines Deposition Testimony, Transcr. p. 23–24.

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her order ended up serving as a pretext for suspending and disciplining him for 

insubordination.7

4. The ops records and Aerobahn recordings for February 17, 2018, will, among 

other things, establish that Conway personally drove the runways to doublecheck that they were “wet” within minutes of Simos’s initial call that morning, 

and that Simos, being so informed by Conway on the follow-up call, had no 

excuse for ordering him to report them as “dry,” and, furthermore, lied about it 

to the Inspector General. 8 Moreover, the Aerobahn videos will support 

Conway’s account of the sequence of events that took place that day. This has 

broader implications for the lack of credibility not just of Defendant Simos but 

of two other witnesses, who were fully aware of what was happening but who 

testified, to the FAA, OIG, and Plaintiff’s counsel at deposition, that they heard 

nothing, saw nothing, and certainly said nothing, while Simos ordered wet 

runways to be reported as “dry.” This, in turn, will allow the factfinder to draw 

inferences about the work environment in which Conway was ostracized and 

punished for speaking out.

Plaintiff’s demand under (2) for limited, specific OIG information and limited ESI about 

retaliation at the CDA is narrowly targeted towards establishing Monell liability. 

Plaintiff has compromised repeatedly on all these requests in innumerable meetings and 

Rule 37.2 conferences with the City. Plaintiff’s discovery requests could not be more narrowly 

targeted towards obtaining material highly relevant to factual disputes about specific claims and 

defenses. Oleksy v. GE Co., No. 06-Civ-1245, 2011 WL 4626015, at *3 (N.D.Ill., Oct. 3, 2011) 

(“The scope of Rule 26(b)(1) is broader than GE acknowledges because evidence is relevant ‘if 

there is any possibility that the information sought may be relevant to the subject matter of the 

action.’”) (emphasis in original) (citing Rubin v. Islamic Republic of Iran, 349 F.Supp.2d 1108, 1111 

(N.D.Ill.2004)).

The City’s representations in its brief in opposition are replete with factual errors, 

misrepresentations, and red herrings, which reflect the City’s lack of good faith:

Request No. 60, Supplement, p. 3. The City falsely claims that it has 

produced the December 4, 2018 operations records that Defendant O’Donnell 

reviewed over the 2018/2019 Christmas break to justify Conway’s removal from 

7 See Martinez Deposition Testimony, Transcr. p. 132–133 (testifying she received a call from ops [likely 

Ambrosia] asking why Conway was out on the airfield.)

8 See contrary or evasive affirmations in Simos’ Answer, ¶¶ 6, 30, 31 and Defendant City and O’Donnell’s 

Combined Answer, ¶¶ 9, 30, 31.

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his job. Plaintiff’s Request, No. 60, Defendants’ Opposition to Motion, p. 12.9 But the 

documents it claims are responsive (a) were all created after January 2019 and 

(b) do not include any of the December 4, 2018 air traffic control (ATCT) 

communications, which O’Donnell testified numerous times she’d reviewed and 

relied upon to discipline Conway. 10 The City knows this because Plaintiff’s 

counsel told them so.

Request No. 41, Supplement, p. 2. The City refuses to produce MDW’s 

complete field condition reports (FICONs) for the few dates requested. Instead 

it has produced “NOTAM summary” reports. The deficiency is apparent when 

one compares the NOTAM & FICON data the City produced to the FAA 

(Exh. D) with the “NOTAM summary” sheet the City produced here (Exh. C).

The City produced more than one year of NOTAM and FICON records to the 

FAA, ranging from around October 10, 2017 to around October 11, 2018, Bates 

Nos. 8041–12105. Plaintiff needs only four days’ worth of complete FICONs 

and NOTAMs.

Request Nos. 42, 43, Supplement, p. 2. The City’s claim to have produced 

“relevant recordings for December 4, 2018” misrepresents by omission. The 

City produced only two recordings for December 4th—one from 6:53 a.m. and 

one from 7:45 a.m.—that the City presumably believes support its defenses. But 

what about all those recordings generated between 6:53 a.m. and 7:45 a.m., during 

the 52 minutes that Conway, while out on the runway and communicating with 

the operations office, purportedly failed to observe runway conditions, for which 

purported failure he was removed from his job?

Request Nos. 55, 56, 60, Supplement, p. 3. The City failed to produce the 

recordings of vehicle tracking videos from the Aerobahn system for December 

4, 2018, but claims it did agree to an inspection. This is highly misleading. First, 

the City conditioned its offer on Plaintiff’s acceptance of unreasonable time limits

for December 4, 2018. Second, the City qualified its limited proposal by stating 

that appropriate “parameters” will need to be worked out. Based on the City’s 

similar hedges throughout the case—which, every time, inevitably led to yet 

another refusal to comply with what had appeared to be a prior agreement—

Plaintiff had no reason to believe that the City would negotiate in good faith 

9 O’Donnell testified during deposition that she obtained and reviewed tower recordings. These recordings 

were not produced.

10 The City claims Plaintiff failed to comply with Rule 37.2 on the O’Donnell records, while it simultaneously 

refuses to produce these records. But the O’Donnell records (Request No. 60), which Defendants knew were 

relevant well before July 29, 2019, are largely the same records, i.e. Aerobahn recordings, NOTAMs, FICONs, 

and radio communications for December 4, 2018, which Plaintiff seeks in Request Nos. 41–50 for the very 

same reasons set forth above. See, Exh. B, O’Donnell Testimony to OIG, Transcript, pp. 57–58, Bates No. 

12996–97. In Request No. 60, Plaintiff seeks them by another name in order to prevent the City’s attorneys 

from engaging in fancy footwork. The only additional records O’Donnell appears to have reviewed are 

recordings of FAA control tower communications for December 4. Id. O’Donnell Testimony to OIG, 

Transcript, pp. 39–40, Bates No. 12978–79. The City’s claim that it is prejudiced by lack of notice here is 

merely a smokescreen. See Kleen Products LLC v. Packaging Corp. of America, 2013 WL 120240, at *5 (N.D. Ill. 2013)

(“This Court cannot agree that metaphysical distinctions are grounds for withholding documents in 

discovery.”)

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about these “parameters.”11 The City’s proposal, moreover, came after months 

of negotiations on the matter, on the day of (or possibly the day before) the 

Court’s deadline for serving motions to compel. Against this background, 

Plaintiff had no choice but to move to compel this material.

Further, the offer of an inspection is, and remains, mere chicanery. The City’s 

claim that it is unable to download the requested videos is untrue. The City 

pulled off the feat when Aerobahn videos were selectively played from a laptop 

or other device, purportedly as evidence against Conway, during a July 11, 2019

pre-disciplinary hearing,

12 and apparently on “hundreds” of other occasions.13

It is entirely unclear how Plaintiff’s attorneys will be able to access the storage 

device, or download the material in usable format, if the City operators of the 

technology are supposedly unable to do so.

Along the lines of “the dog ate my homework,” the City claims that all recordings of ops 

communications for December 4, 2018, January 28, 2019, and February 1, 2019—other than 

the two short clips that it preserved for its own purposes—were destroyed. During a meet and 

confer about outstanding discovery in December of 2018, the City’s attorneys explained that the 

CDA has a 30-day retention policy for ops recordings. When asked whether the CDA had this 

retention policy in place in 2018, the City’s attorneys were unable to respond and, despite 

request, failed to research the matter or correct their false statements at a later time. 

It is demonstrably false that, in 2018 or 2019, CDA ops recordings were automatically 

destroyed after 30 days, because the City was clearly able to produce around 280 recordings of 

ops communications for the dates of February 16, 17, and 18, 2018 to the Inspector General’s 

Office sometime in 2019 or 2020—more than a year later.14 Moreover, Defendants were still 

downloading recordings for the purpose of disciplining Conway in February of 2019.15

11 It would have been easy for the City to state such “parameters” in its initial proposal, or in its opposition to 

Plaintiff’s motion to compel, but the City did not do so.

12 Deposition Testimony of Anita Morris, Transcr. p. 203-204; see also, supra note 4. 13 Deposition Testimony of Mike Landers, Transcr. p. 76 (“How many types of recording of Aerobahn have 

I....reviewed? ...Hundreds.”)

14 City’s Production, Bates Nos. 15014–15294. The City had apparently withheld these recordings from the 

FAA, which concluded in its investigation closing letter, dated November 22, 2019, that it was unable to verify 

the February 17, 2018 phone calls. The IG’s report, issued on March 24, 2020, did, however, include a full 

review of the relevant recorded phone conversations from February 17, 2018. It is therefore likely that the IG 

only obtained those recordings after November 22, 2019—unless the City deliberately withheld them from the 

FAA’s investigators. 15 Deposition Testimony of Veronica Martinez, Transcr. pp. 153–154 (“Q. How did you learn about this 

phone call?” “A. People were--they were pulling records in the office. I think David may have been involved.”)

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Conclusion

Because of the history of discovery in this case, in which the City has, on more than one 

occasion, produced documents and ESI it had previously claimed did not exist, and for all the 

other reasons explained both here and earlier, the Court should grant Plaintiff’s motion to 

compel. And if the City still claims to be unable or unwilling to produce the responsive records, 

Plaintiff will have to consider his options, among them the filing of a motion seeking sanctions for 

the City’s spoliation of evidence under Fed. R. Civ. P. 37(e). Such a motion would be well taken 

in view of (1) the obvious materiality and importance of the “unavailable” information and (2) the 

City’s having been under a clear duty to preserve such critical evidence.16

Date: March 12, 2023 Respectfully submitted,

16 The City was undeniably aware of pending federal administrative claims, and of the potential for litigation, 

as early as October/November of 2018. The requested recordings were “rendered unavailable” after the 

Defendants became aware that Conway was retaining counsel to protect himself against retaliation and while 

three different sets of City attorneys were responding to an FAA, an OSHA, and an OIG investigation into 

management misconduct, which they knew stemmed from Conway’s complaints—including complaints that 

he was being unfairly disciplined, see, e.g., Exh. E, Emails showing defendants had knowledge. Under those 

circumstances all of the Defendants anticipated litigation. In October or November of 2018, Kaufman and 

Simos each retained his own separate attorney to advise him on how to respond to Conway’s complaints. At 

that same time, O’Donnell involved CDA counsel Elizabeth Granadoz-Perez and the CDA Commissioner in 

an attempt to declare Conway mentally unfit for duty. On O’Donnell’s advice, the CDA hired outside counsel, 

Kaplan & Kirsch, in October or November of 2018, to respond to Conway’s complaints to the FAA. In 

October or November of 2018, the City appointed assistant corporate counsel Dan Broadwell to handle its 

response to Conway’s OSHA complaint. And likely in 2019, the CDA hired outside counsel at Taft, Stettinius, 

and Hollister LLP, to handle Conway’s internal administrative appeal to the City’s human resources board. 

Litigation regarding Conway’s treatment by management was already underway when O’Donnell removed 

Conway from his job on trumped-up charges, in connection with which she admits she personally reviewed the 

materials Plaintiff is now requesting. But those materials somehow vanished together with the reportedly 

“unhelpful” recordings of ops communications the City also refuses to produce.

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/s/Michael Halberstam

Subodh Chandra (Ohio 0069233)

Donald Screen (Ohio 0044070)

Michael Halberstam (Ohio 0098269)

THE CHANDRA LAW FIRM LLC

The Chandra Law Building

1265 W. 6th St., Suite 400

Cleveland, Ohio 44113

216.578.1700 Phone / 216.578.1800 Fax

Subodh.Chandra@ChandraLaw.com

Donald.Screen@ChandraLaw.com

Michael.Halberstam@ChandraLaw.com

/s/Jamie S. Franklin

Jamie S. Franklin

Assistant Clinical Professor of Law 

ARDC No. 6242916

Employment and Civil Litigation Clinic

Chicago-Kent College of Law

565 West Adams Street, Suite 600

Chicago, IL 60661

312.906.5048 Phone / 312.906.5299 Fax

jfranklin5@kentlaw.iit.edu

Attorneys for Plaintiff Michael Conway

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CERTIFICATE OF SERVICE

I certify that on March 12, 2023, my office served a copy of this document on all counsel of 

record via ECF and by email.

/s/Michael Halberstam

One of the attorneys for Plaintiff Michael Conway

Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 8 of 76 PageID #:2270
Exhibit A to

PLAINTIFF MICHAEL CONWAY’S REPLY IN SUPPORT OF HIS MOTION TO COMPEL THE

PRODUCTION OF CERTAIN DOCUMENTS, RECORDINGS, AND DATA

Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 9 of 76 PageID #:2271
PRE.DISCIPLINARY MEETING NOTICE

(ltt(Aco llf p,t RTlrtEN"t oti AvtAiloN ctTl' of clltc^co

Employee's Name: Michael Conway

Pre-Disciplinary Meeting Date: 0212812019

Pre-Disciplinary Meetinq Time: 10:00 am

Pre-DisciplinaryMeetingLocation: Erin'sConferenceRoom

Incident Description:

On December 11, 2018, I revoked the advanced driving privileges of Mike Conway and instructed Mike Conway that he was not to drive on

the movement areas of the airfield at Midway effective immediately and until further advised solely by me. Mike acknowledged his

understanding of my directive. Additionally, Mike also went to lD badging to have his Midway Airport lD Badge reissued removing his

advanced driving privilege stripe (red stripe) from his badge.

On January 19, 2019, Mike Conway acknowledged my directive prohibiting his driving on the movement areas of the airfield in a phone

conversation with General Manager David Kaufman. The recording will be provided at the predisciplinary meeting.

On January 28,2019, Mike Conway threatened (using intimidating measures) and forced an MTD to escort him from the Terminal Ramp

to the South Ramp. Mike knowingly and intentionally violated my directive to not drive on the movement areas of the airfield. Mike used

threatening and intimidation factors to force an MTD to perform the escort of his vehicle.

On February 1,2U9, Mike Conway joined an escort caravan of the K5 contractorwithout the knowledge of the MTD. Mike knowingly and

intentionally violated my directive to not drive on the movement areas of the airfield. During my investigation of this matter, I spoke with

Mike and his justification for his actions were that he was not aware that he should not be driving on the movement areas of the airifield.

The Pre-Disciplinary Meeting is a fact finding meeting and is your opportunity to defend or explain your actions, or the incident.

Your response or lack of response to questions asked regarding the allegations will determine if you are in violation of the rule(s)

Policy and Procedure Violations:

07 Falsely representing to a superior the quality and/or quantity of work performed by either the employee making the

representation or any other employee.

08 Making false, inaccurate or deliberately incomplete statements in an official inquiry, investigation or other official

proceedings.

15 Engaging in any act or conduct prohibited by the Municipal Code of the City of Chicago, the lllinois Compiled

Statutes, applicable laws of other states, or federal statutes.

23 Discourteous treatment, including verbal abuse, of any other City employee or member of the public. Provoking or

inciting another employee or member of the public to engage in such conduct.

25 Insubordinate actions, including failure to carry out a rule, order or directive related to the performance of the

employee?s duty; assaulting, threatening, intimidating or abusing a supervisor either physically or verbally.

26 Restricting production output, encouraging others to do so or supporting others doing so.

29 Failing to take action as needed to complete an assignment or perform a task safely.

33 Interfering with others on the job.

36 Failing to comply, in carrying out any acts in the scope of employment, with laws or departmental rules governing

health, safety, and sanitary conditions.

50 Conduct unbecoming an officer or public employee.

Supporting Documentation

CONWAY.DEF007186

Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 10 of 76 PageID #:2272
The Pre-Disciplinary Meeting is a fact finding meeting and is your opportunity to defend or explain your actions, or the incident.

Your response or lack of response to questions asked regarding the.allegations will determine if you are in violation of the rule(s)

Policy and Procedure Violations:

Meeting Supervisor: ERIN O DONNELL

DateEmproyeeNotiried: \f64JSd 4O St0Vt Emproyee,ssisnature: -----ll--/t- 22>.zaq

Information obtained at this meeting may result in discipline. lf you want union representation at this meeting it is your

responsibility to contact your union steward/representativeo inform them of the meeting date and time

\'r(h^2qs{,1Y9

Soa lM l/l^9stdCONWAY.DEF007187

Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 11 of 76 PageID #:2273
REDACTED EXHIBIT B,

FILED PRELIMINARILY UNDER SEAL, PENDING MOTION FOR LEAVE TO FILE UNDER SEAL

Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 12 of 76 PageID #:2274
Exhibit C to

PLAINTIFF MICHAEL CONWAY’S REPLY IN SUPPORT OF HIS MOTION TO COMPEL THE

PRODUCTION OF CERTAIN DOCUMENTS, RECORDINGS, AND DATA

Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 13 of 76 PageID #:2275
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OIG 18-0738 01789

CONWAY.DEF009747

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 14 of 76 PageID #:2276
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OIG 18-0738 01790

CONWAY.DEF009748

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 15 of 76 PageID #:2277
!"#"$%&'()$'*%+",-../0./10.!'%#"'*%+"#0$/0./10.%

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OIG 18-0738 01791

CONWAY.DEF009749

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 16 of 76 PageID #:2278
!"#"$%&'()$'*%+",-../0./10.!'%#"'*%+"#0$/0./10.%

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OIG 18-0738 01792

CONWAY.DEF009750

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 17 of 76 PageID #:2279
!"#"$%&'()$'*%+",-../0./10.!'%#"'*%+"#0$/0./10.%

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OIG 18-0738 01793

CONWAY.DEF009751

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 18 of 76 PageID #:2280
!"#"$%&'()$'*%+",-../0./10.!'%#"'*%+"#0$/0./10.%

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OIG 18-0738 01794

CONWAY.DEF009752

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 19 of 76 PageID #:2281
!"#"$%&'()$'*%+",-../0./10.!'%#"'*%+"#0$/0./10.%

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OIG 18-0738 01795

CONWAY.DEF009753

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 20 of 76 PageID #:2282
!"#"$%&'()$'*%+",-../0./10.!'%#"'*%+"#0$/0./10.%

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OIG 18-0738 01796

CONWAY.DEF009754

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 21 of 76 PageID #:2283
!"#"$%&'()$'*%+",-../0./10.!'%#"'*%+"#0$/0./10.%

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OIG 18-0738 01797

CONWAY.DEF009755

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 22 of 76 PageID #:2284
!"#"$%&'()$'*%+",-../0./10.!'%#"'*%+"#0$/0./10.%

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OIG 18-0738 01798

CONWAY.DEF009756

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 23 of 76 PageID #:2285
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OIG 18-0738 01799

CONWAY.DEF009757

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 24 of 76 PageID #:2286
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OIG 18-0738 01800

CONWAY.DEF009758

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 25 of 76 PageID #:2287
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OIG 18-0738 01801

CONWAY.DEF009759

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 26 of 76 PageID #:2288
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OIG 18-0738 01802

CONWAY.DEF009760

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 27 of 76 PageID #:2289
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OIG 18-0738 01803

CONWAY.DEF009761

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 28 of 76 PageID #:2290
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OIG 18-0738 01804

CONWAY.DEF009762

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 29 of 76 PageID #:2291
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OIG 18-0738 01805

CONWAY.DEF009763

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 30 of 76 PageID #:2292
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OIG 18-0738 01806

CONWAY.DEF009764

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 31 of 76 PageID #:2293
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OIG 18-0738 01807

CONWAY.DEF009765

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 32 of 76 PageID #:2294
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OIG 18-0738 01808

CONWAY.DEF009766

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 33 of 76 PageID #:2295
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OIG 18-0738 01809

CONWAY.DEF009767

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 34 of 76 PageID #:2296
!"#"$%&'()$'*%+",-../0./10.!'%#"'*%+"#0$/0./10.%

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OIG 18-0738 01810

CONWAY.DEF009768

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 35 of 76 PageID #:2297
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OIG 18-0738 01811

CONWAY.DEF009769

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 36 of 76 PageID #:2298
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OIG 18-0738 01812

CONWAY.DEF009770

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 37 of 76 PageID #:2299
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OIG 18-0738 01813

CONWAY.DEF009771

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 38 of 76 PageID #:2300
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OIG 18-0738 01814

CONWAY.DEF009772

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 39 of 76 PageID #:2301
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OIG 18-0738 01815

CONWAY.DEF009773

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 40 of 76 PageID #:2302
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OIG 18-0738 01816

CONWAY.DEF009774

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 41 of 76 PageID #:2303
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OIG 18-0738 01817

CONWAY.DEF009775

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 42 of 76 PageID #:2304
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OIG 18-0738 01818

CONWAY.DEF009776

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 43 of 76 PageID #:2305
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OIG 18-0738 01819

CONWAY.DEF009777

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 44 of 76 PageID #:2306
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OIG 18-0738 01820

CONWAY.DEF009778

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 45 of 76 PageID #:2307
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OIG 18-0738 01821

CONWAY.DEF009779

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 46 of 76 PageID #:2308
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OIG 18-0738 01822

CONWAY.DEF009780

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 47 of 76 PageID #:2309
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OIG 18-0738 01823

CONWAY.DEF009781

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 48 of 76 PageID #:2310
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OIG 18-0738 01824

CONWAY.DEF009782

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 49 of 76 PageID #:2311
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OIG 18-0738 01825

CONWAY.DEF009783

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 50 of 76 PageID #:2312
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OIG 18-0738 01826

CONWAY.DEF009784

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 51 of 76 PageID #:2313
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OIG 18-0738 01827

CONWAY.DEF009785

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 52 of 76 PageID #:2314
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OIG 18-0738 01828

CONWAY.DEF009786

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 53 of 76 PageID #:2315
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OIG 18-0738 01829

CONWAY.DEF009787

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 54 of 76 PageID #:2316
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OIG 18-0738 01830

CONWAY.DEF009788

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 55 of 76 PageID #:2317
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OIG 18-0738 01831

CONWAY.DEF009789

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 56 of 76 PageID #:2318
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OIG 18-0738 01832

CONWAY.DEF009790

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 57 of 76 PageID #:2319
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!"#$*(*/#&'(%50540&%4$ %#'%#(#)$6/-) %50540&%4$ &5'($ ?'/1'&#AOIG 18-0738 01833

CONWAY.DEF009791

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 58 of 76 PageID #:2320
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OIG 18-0738 01834

CONWAY.DEF009792

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 59 of 76 PageID #:2321
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OIG 18-0738 01835

CONWAY.DEF009793

CONFIDENTIAL - SUBJECT TO PROTECTIVE Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 60 of 76 PageID #:2322
Exhibit D to

PLAINTIFF MICHAEL CONWAY’S REPLY IN SUPPORT OF HIS MOTION TO COMPEL THE

PRODUCTION OF CERTAIN DOCUMENTS, RECORDINGS, AND DATA

Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 61 of 76 PageID #:2323










Exhibit E to

PLAINTIFF MICHAEL CONWAY’S REPLY IN SUPPORT OF HIS MOTION TO COMPEL THE

PRODUCTION OF CERTAIN DOCUMENTS, RECORDINGS, AND DATA

Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 72 of 76 PageID #:2334
		

		



	

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Case: 1:20-cv-04966 Document #: 167-1 Filed: 03/12/23 Page 76 of 76 PageID #:2338