🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00094212: Leon Black, Bannon and Bill Richardson (DS9)
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DOJ document describing NITE's alleged insolvency due to illegal naked shorting and market manipulation.
👤 Named in This Document
Leon BlackDonald TrumpSteve BannonBarack ObamaAlexander AcostaVladimir PutinHillary ClintonPresident ObamaBill BarrWilliam BarrBill RichardsonTony BlairAudrey StraussKevin McCarthyJay ClaytonRahm EmanuelJared KushnerSteven MnuchinSteve MnuchinMichael MilkenRudy GiulianiHoward LorberPete AguilarBrian ColleranColleran
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Per my 2013 TCR Janey, Hoecker, Jay et al:
NITE is in a constant state of insolvency as a result of illegal, criminal, abusive **naked** shorting OTCM money
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 (18,072 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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