| DOL
Subpoenas to Investment Bank CSG Upheld In
Part In SDNY, 3 Weeks to Produce
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
June 8 – The U.S. Department
of Labor has been trying
to enforce an administrative
subpoena against investment
bank CSG Partners, which
provides services to
ESOPs.
On June 8, U.S. District Court
for the Southern District of
New York Magistrate Judge
Robert W. Lehrburger held a
proceeding. Inner City Press
covered it.
Judge Lehrburger hear some
final arguments, including
from DOL about the
difficulties posed by
investment banks claiming
privilege to not produce
documents about ESOPs in
response to DOL subpoenas.
Then Judge
Lehrburger issued a length
oral order, granting in part
(and denying in part) DOL's
requests.
At the end he
asked how long it will take
CSG to produce the records
they now must. The answer was,
Three weeks.
The case is US
Department of Labor v. CSG
Partners, LLC, 21-mc-345
(Woods / Lehrburger)
***
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