⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00070613: Leon Black, Holder and Bannon (DS9)
DS9July 31, 2017EFTA000706139 keyword hits
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excerpts
DOJ document alleging illegal naked shorting of OTCM shells to facilitate money laundering.
👤 Named in This Document
Leon BlackDonald TrumpEric HolderSteve BannonBarack ObamaAlexander AcostaVladimir PutinHillary ClintonBill BarrWilliam BarrTony BlairAudrey StraussJudge NathanKevin McCarthyGovernor RichardsonJay ClaytonRahm EmanuelJared KushnerSteven MnuchinSteve MnuchinHope HicksBrian ColleranColleranPreet BhararaStephanie Avakian
📋 Key Excerpts15
PersonKeyword
Excerpt 1
The core business at NITE is and always has been: abusive **naked** shorting OTCM shells to facilitate money
laundering.
Excerpt 2
The SEC complaint makes
no mention of illegal **naked** shorting which is clearly evident in the CGFIA 10Q referenced below.
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 (19,481 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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