Epstein File EFTA00795844: Subpoena and Diamond (DS9)

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Epstein File EFTA00795844: Subpoena and Diamond (DS9)

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This document is a Law360 news article dated October 24, 2018, by Jack Newsham, reporting on a subpoena dispute involving a former executive at a U.S. diamond company in connection with a $2 billion fraud case. The article discusses legal troubles faced by an individual named Bhansali and references Firestar Diamond and Modi-linked companies, as well as a PNB subpoena and Interpol involvement.

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subpoena diamond

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Excerpt 1

Exec Fights **Subpoena** In Owner's $2B Fraud Row Share us on: By Jack Newsham Law360 (October 24, 2018, 9:00 PM EDT) -- A former executive at U.S. diamond

Excerpt 2

However the **subpoena** dispute is decided, Bhansali already faces a mountain of legal trouble.

Excerpt 3

He said his alleged capacities with Modi-linked companies weren't even mentioned in the PNB **subpoena** or in the bank's court papers. EFTA00795845