⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00069074: Bannon, Obama and Austin (DS9)
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DOJ document alleging SEC involvement in naked shorting and money laundering schemes through companies like NITE.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
The SEC has time and again intentionally misled the investing public that there is no abusive
**naked** shorting. NITE is still in business TODAY.
Excerpt 2
The core business at NITE is and always has been: abusive **naked** shorting OTCM shells to facilitate money
laundering.
Excerpt 3
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**
📄 Original Document
📄
Read the full document (14,348 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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