🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00070950: Leon Black, Bannon and Obama (DS9)
CorrespondenceJuly 31, 2017EFTA0007095015 keyword hits
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DOJ document alleging illegal naked shorting and SEC's failure to disclose short trading fails.
👤 Named in This Document
Leon BlackDonald TrumpSteve BannonBarack ObamaAlexander AcostaGeoffrey BermanVladimir PutinHillary ClintonBill BarrWilliam BarrTony BlairJudge NathanKevin McCarthyJay ClaytonRahm EmanuelJared KushnerSteven MnuchinSteve MnuchinMichael MilkenHope HicksStephen FeinbergHoward LorberPete AguilarLoretta PreskaPeter StrzokBrian ColleranColleranJudge Preska
📋 Key Excerpts15
PersonKeyword
Excerpt 1
ILLEGAL **NAKED** SHORTING.
Excerpt 2
SEC knows EXACTLY level of **naked** short fails in OW/Ex Clear. They don't disclose.
Excerpt 3
Intentionally misleading the
public there is no illegal **naked** shorting.
📄 Original Document
📄
Read the full document (18,419 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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