⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00070529: Leon Black, Bannon and Austin (DS9)
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DOJ document discussing SEC allegations of massive naked shorting by financial entities, potentially related to money laundering schemes.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
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
Because NITE is self clearing it books a prop **naked** short as a receivable. An asset.
📄 Original Document
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Read the full document (15,739 words)
Opens original DOJ file on justice.gov
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