Epstein Index›Documents›EFTA00083403

🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00083403: Leon Black, Bannon and Putin (DS9)

DS9July 31, 2017EFTA0008340315 keyword hits

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DOJ document discussing SEC allegations of massive naked shorting by financial entities, potentially related to money laundering schemes.

📋 Key Excerpts15

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Excerpt 1

The SEC complaint makes no mention of illegal **naked** shorting which is clearly evident in the CGFIA 10Q referenced below. THIS IS MY INFORMATION.

Excerpt 2

The SEC orchestrated a NITE/UBSS/Hanover/Magna/JMJ/Alpha etc MASSIVE **naked** shorting to facilitate money laundering scheme bailout so that the MASSIVE **naked**

Excerpt 3

Schlaff also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: **Naked** shorting. NITE is Refco on steroids.

📄 Original Document

Read the full document (17,125 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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