🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00072134: Leon Black, Holder and Bannon (DS9)
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DOJ document alleging illegal naked shorting and market manipulation of financial assets.
👤 Named in This Document
Leon BlackDonald TrumpEric HolderSteve BannonKamala HarrisAlexander AcostaGeoffrey BermanVladimir PutinBill BarrWilliam BarrTony BlairSullivanKevin McCarthyJay ClaytonRahm EmanuelJared KushnerIvanka TrumpSteven MnuchinSteve MnuchinMichael MilkenHope HicksJim JusticeWasserman SchultzDebbie Wasserman SchultzStephen FeinbergHoward LorberBrian 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
📄
Read the full document (42,561 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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