🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00040401: Leon Black, Holder and Bannon (DS9)
DS9July 31, 2017EFTA0004040117 keyword hits
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DOJ document discussing SEC allegations of massive naked shorting by financial entities, potentially related to money laundering schemes.
👤 Named in This Document
Leon BlackDonald TrumpEric HolderSteve BannonBarack ObamaLloyd AustinAlexander AcostaGeoffrey BermanHillary ClintonTony BlairAudrey StraussKevin McCarthyGovernor RichardsonJay ClaytonJared KushnerSteven MnuchinSteve MnuchinMichael MilkenHope HicksStephen FeinbergHoward LorberPete AguilarBrian ColleranColleranPreet BhararaStephanie Avakian
📋 Key Excerpts15
PersonKeyword
Excerpt 1
The SEC orchestrated a
NITE/UBSS/Hanover/Magna/JMJ/Alpha etc MASSIVE **naked** shorting to facilitate money laundering scheme
bailout so that the MASSIVE **naked**
Excerpt 2
Schlaff
also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: **Naked** shorting. NITE is Refco on
steroids.
Excerpt 3
Because NITE is self clearing it books a prop **naked** short as a receivable. An asset.
📄 Original Document
📄
Read the full document (19,782 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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