Epstein File EFTA00069181: Leon Black, Obama and Berman (DS9)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00069181: Leon Black, Obama and Berman (DS9)

General DocumentJuly 31, 2017EFTA0006918112 keyword hits

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Similar to previous documents, this text alleges abusive naked shorting practices by financial institutions, particularly focusing on Jefferies and SEC interactions. The document mentions AML red flags involving international figures and financial institutions, with references to individuals like Kushner and Trump.

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Jefferies: KCG was engaged in abusive naked shorting in months leading up to the SEC/**Handler**/Jefferies VIRT acquisition closing 7/31/2017 SEC/**Handler**/

Excerpt 2

SEC/**Handler**/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity **Handler**/Jefferies were the largest shareholder

Excerpt 3

The true character of **Handler**/ Jefferies as well as the corrupt relationship the SEC has with **Handler**/Jefferies must be disclosed to Mr Kamensky.