🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00069716: Leon Black, Charles and Holder (DS9)
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DOJ document discusses alleged naked short selling and market manipulation by a financial entity.
👤 Named in This Document
Leon BlackCharlesDonald TrumpEric HolderSteve BannonBarack ObamaLloyd AustinAlexander AcostaGeoffrey BermanVladimir PutinHillary ClintonPresident ObamaBill BarrWilliam BarrBill RichardsonTony BlairSullivanKevin McCarthyJay ClaytonJared KushnerIvanka TrumpSteven MnuchinSteve MnuchinMichael MilkenHope HicksRudy GiulianiJim JusticeDebbie Wasserman SchultzWasserman SchultzStephen FeinbergHoward LorberPete AguilarBrian ColleranPeter StrzokColleran
📋 Key Excerpts15
PersonKeyword
Excerpt 1
This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC
The receivable is where NITE books **naked** short fails as
Excerpt 2
NITE has no intention of closing/
can't close these **naked** short positions. NOT a legit asset.
Excerpt 3
Covering/closing out **naked** short fails shouldn't be an issue. ONLY explanation: abusive **naked** shorting:
MANIPULATION. NOT Bona Fide market making.
📄 Original Document
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Read the full document (43,883 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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