🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00082825: Leon Black, Charles and Bannon (DS9)
DS9Date unavailableEFTA0008282514 keyword hits
1
views
0
shares
0
reactions
29
persons
33
keywords
15
excerpts
Document alleges illegal naked shorting and market manipulation at NITE trading firm.
👤 Named in This Document
Leon BlackCharlesDonald TrumpSteve BannonBarack ObamaKamala HarrisAlexander AcostaGeoffrey BermanVladimir PutinBill BarrWilliam BarrBill RichardsonSullivanKevin McCarthyJay ClaytonRahm EmanuelJared KushnerIvanka TrumpSteven MnuchinSteve MnuchinHope HicksJim JusticeDebbie Wasserman SchultzWasserman SchultzHoward LorberPete AguilarBrian 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 (35,481 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)
☢️EFTA0014857817 views
Epstein File EFTA00148578: Obama, Harris and Berman (DS9)
🌋EFTA016879914 views
Epstein File EFTA01687991: Obama, Harris and Berman (DS10)
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