EFTA00795844Set 9
2018-10-242p594w
alleged 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 ... possession," his lawyers argued.
"The Fifth Amendment prevents PNB from compelling Mr. Bhansali to produce
documents under those circumstances."
However the subpoena dispute is decided, Bhansali already faces a mountain
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795844.pdf