Epstein Index›Documents›EFTA00083075

🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00083075: Leon Black, Bannon and Obama (DS9)

DS9Date unavailableEFTA0008307513 keyword hits

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Document alleges illegal naked shorting practices and accounting manipulation at NITE trading firm.

📋 Key Excerpts15

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Excerpt 1

AND per my 2013 TCR: a large portion: structural liability as a result of an open **naked** short fail position WHEN not if a reverse split is approved by

Excerpt 2

The accounting shell game: moving fraud (abusive **naked** shorts) from bucket to bucket. The 1Q2020 10Q https://www.sec.gov/ix?

Excerpt 3

ILLEGAL **NAKED** SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures.

📄 Original Document

Read the full document (23,297 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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