⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00094336: Bannon, Obama and Austin (DS9)
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excerpts
DOJ document alleging SEC's intentional misleading about naked shorting and money laundering.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
The SEC has time and again intentionally misled the investing public that there is no abusive
**naked** shorting. NITE is still in business TODAY.
Excerpt 2
The core business at NITE is and always has been: abusive **naked** shorting OTCM shells to facilitate money
laundering.
Excerpt 3
The SEC complaint makes
no mention of illegal **naked** shorting which is clearly evident in the CGFIA 10Q referenced below. THIS IS MY
INFORMATION.
📄 Original Document
📄
Read the full document (11,484 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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