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美国法官批准投资基金传唤纽约联储提供与Radiant World相关的文件US judge authorizes fund to subpoena New York Fed for documents related to Radiant World

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纽约,10月6日:周二,一名美国法官批准了一家在瑞士对铁矿石贸易商Radiant World提起刑事诉讼的投资基金,允许其传唤纽约联邦储备银行及银行间支付清算系统提供相关支付记录。

NEW YORK, Oct 6 : A US judge on Tuesday authorized an investment fund that filed a criminal complaint in Switzerland against iron ore trader Radiant World to subpoena payments records from the Federal Reserve Bank of New York and the Clearing House Interbank Payments System.

曼哈顿的美国地区法官约翰·克罗南指出,Mariner Atlantic Multi-Strategy LLC所申请的传唤要求并不过分苛刻或造成过重负担,因为这些要求获取的均为“易于收集的、与特定账户及特定时间段相关的支付记录”。他还表示,由于Mariner无法通过其他途径获得所需资料,且瑞士法院也乐于接受美国司法部门的协助,因此此类传唤是合理合法的。

US District Judge John Cronan in Manhattan said Mariner Atlantic Multi-Strategy LLC's requested subpoenas were not unduly intrusive or burdensome because they sought seemingly "easy-to-collect payments records related to specific accounts and a specific timeframe." He also said subpoenas were appropriate because it was not otherwise possible for Mariner to obtain the records it sought, and Swiss courts were "receptive" to assistance from their US counterparts.

Radiant World方面在非工作时间未对置评请求作出回应。

Radiant World did not immediately respond to a request for comment outside business hours.