PNC Bank on Tuesday urged a Massachusetts federal judge to reject a
   subpoena that would force it to turn over certain documents to victims
   of the $3 billion TelexFree Ponzi scheme, arguing the victims have
   failed to demonstrate the relevance of the documents.
   [1]https://www.law360.com/banking/articles/1688450?nl_pk=99a2a594-20ad-
   4b2f-a28e-cd0e62d896b6&utm_source=newsletter&utm_medium=email&utm_campa
   ign=banking&utm_content=2023-06-14&nlsidx=0&nlaidx=10

References

   1. https://www.law360.com/banking/articles/1688450?nl_pk=99a2a594-20ad-4b2f-a28e-cd0e62d896b6&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2023-06-14&nlsidx=0&nlaidx=10