EFTA00795844Set 9
2018-10-242p594w
stonewalling,
saying it would chip away at his Fifth Amendment rights.
Mihir Bhansali, who stepped down from his roles at U.S. corporations tied to Modi
shortly after shepherding them into ... fraud scheme, over what papers and testimony he is required to produce. PNB
said Bhansali is pushing the bounds of the Fifth Amendment's "act of production"
privilege ... said on Tuesday the law is on his side.
"PNB is effectively asking Mr. Bhansali to provide confirmatory testimony that certain
responsive documents exist, are authentic
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795844.pdf