Epstein File EFTA00070565: Bannon, Obama and Berman (DS9)

Epstein Index›Documents›EFTA00070565

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00070565: Bannon, Obama and Berman (DS9)

General DocumentJuly 31, 2017EFTA000705659 keyword hits

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The document discusses allegations of abusive naked shorting by Jefferies, with references to SEC interactions and potential illegal financial activities. Anti-money laundering (AML) red flags are mentioned, involving various individuals and financial institutions including Trump, Kushner, and several banks.

📋 Key Excerpts15

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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.