⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00086617: Leon Black, Bannon and Berman (DS9)
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DOJ document alleging massive naked shorting by SEC to facilitate money laundering.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
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 2
Because NITE is self clearing it books a prop **naked** short as a receivable. An asset.
Excerpt 3
Intentionally misleading the public there is no **naked** shorting.
📄 Original Document
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