🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00064615: Leon Black, Bannon and Obama (DS9)
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excerpts
DOJ disclosure document exploring potential money laundering activities involving financial shells and trading entities.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and
Excerpt 2
UBSS was trading
money laundering shells well after the DOJ claimed UBSS was in compliance with the cross border DPA.
Excerpt 3
In fact, in December 2019 the top traded
NITE/VIRT OTCM money laundering shell was ELTZ
https://www.sec.gov/cgi-bin/browse-edgar?
📄 Original Document
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Read the full document (17,246 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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