🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00098841: Leon Black, Charles and Holder (DS9)
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DOJ document detailing NITE's alleged illegal activities and inability to close naked short positions.
👤 Named in This Document
Leon BlackCharlesDonald TrumpEric HolderSteve BannonBarack ObamaLloyd AustinKamala HarrisAlexander AcostaGeoffrey BermanVladimir PutinPresident ObamaBill RichardsonSullivanKevin McCarthyJay ClaytonRahm EmanuelJared KushnerIvanka TrumpHope HicksRudy GiulianiJim JusticeDebbie Wasserman SchultzWasserman SchultzHoward LorberPete AguilarPeter StrzokBrian ColleranColleran
📋 Key Excerpts15
PersonKeyword
Excerpt 1
This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC
The receivable is where NITE books **naked** short fails as
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 (37,545 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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