Examples of Retention Notice in a sentence
If the ONO has a reasonable suspicion of AIT in respect of Calls conveyed (via the TO) to a TNO, it shall issue an A1 Retention Notice to the TO by the 14th AIT calendar day.
For the sake of clarity, in a Transit Situation the ONO shall have the primary responsibility for serving an A1 Retention Notice where there is a reasonable suspicion of AIT, however the Parties agree there may be circumstances where the TO becomes independently aware of and forms the initial reasonable suspicion of AIT, in which case the TO may serve an A1 Retention Notice on the TNO and shall liaise, and share AIT Call Data and related notices with the ONO.
If the Party which served the A1 Retention Notice has not supplied the relevant AIT Call Data in accordance with paragraph 6.3 by the 26th AIT calendar day, that Party shall be obliged to serve (or shall be deemed to have served) a Withdrawal Notice on the TNO (and, where paragraph 6.2(a) applies, provide a copy of same to the TO) by the 30th AIT calendar day and paragraph 6.8 will apply.
In relation to the resolution of an AIT Dispute the standard of proof shall be that of a “strong and convincing suspicion” that AIT has occurred in respect of the Call traffic referred to in the A1 Retention Notice in order to permanently retain those sums.
If the AIT Call Data has not been supplied by 17.00 on the 26th AIT calendar day, the ONO shall be obliged to serve (and if the ONO fails to serve shall be deemed to have served) a Withdrawal Notice on the TNO by the 30th AIT calendar day in respect of all the Calls referred to in the A1 Retention Notice and paragraph 5.8 shall apply.