🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00080676: Leon Black, Charles and Holder (DS9)
DS9Date unavailableEFTA0008067618 keyword hits
1
views
0
shares
0
reactions
31
persons
35
keywords
15
excerpts
Document alleges illegal naked shorting practices at NITE trading firm.
👤 Named in This Document
Leon BlackCharlesDonald TrumpEric HolderSteve BannonBarack ObamaKamala HarrisGeoffrey BermanPresident ObamaBill BarrWilliam BarrBill RichardsonTony BlairSullivanJay ClaytonRahm EmanuelJared KushnerIvanka TrumpSteven MnuchinSteve MnuchinMichael MilkenHope HicksRudy GiulianiJim JusticeWasserman SchultzDebbie Wasserman SchultzHoward LorberPete AguilarBrian ColleranPeter StrzokColleran
📋 Key Excerpts15
PersonKeyword
Excerpt 1
ILLEGAL **NAKED** SHORTING drives trading
profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures.
Excerpt 2
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 3
NITE has no intention of closing/
can't close these **naked** short positions. NOT a legit asset.
📄 Original Document
📄
Read the full document (42,996 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
☢️EFTA0016269513 views
Epstein File EFTA00162695: Donald Trump, Harris and Sullivan (DS9)
☢️EFTA0016033456 views
Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)
☢️EFTA0014857816 views
Epstein File EFTA00148578: Obama, Harris and Berman (DS9)
🌋Correspondence10 views
Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React