Epstein File EFTA00067007: Bannon, Obama and Austin (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00067007: Bannon, Obama and Austin (DS9)

General DocumentJuly 31, 2017EFTA000670078 keyword hits

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This document discusses alleged illegal naked shorting activities involving financial institutions like NITE, Refco, and Jefferies. The text suggests there are complex financial manipulation schemes involving securities trading, with references to potential money laundering. Multiple financial entities are mentioned, including SEC, Jefferies, and a person named Handler.

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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

Intentionally misleading the public there is no **naked** shorting. In 1Q2020, the receivable at NITE/VIRT increased $1.2 BILLION sequentially.