🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00104460: Leon Black, Bannon and Austin (DS9)
CorrespondenceJuly 31, 2017EFTA0010446015 keyword hits
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DOJ document discussing alleged illegal naked shorting and SEC's non-disclosure.
👤 Named in This Document
Leon BlackDonald TrumpSteve BannonLloyd AustinGeoffrey BermanVladimir PutinHillary ClintonBill BarrWilliam BarrTony BlairJudge NathanKevin McCarthyJay ClaytonRahm EmanuelJared KushnerSteven MnuchinSteve CohenSteve MnuchinMichael MilkenHope HicksStephen FeinbergHoward LorberPete AguilarLoretta PreskaPeter StrzokBrian ColleranColleranJudge Preska
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
ILLEGAL **NAKED** SHORTING.
Excerpt 2
EFTA00104470
SEC knows EXACTLY level of **naked** short fails in OW/Ex Clear. They don't disclose.
Excerpt 3
Intentionally misleading the
public there is no illegal **naked** shorting.
📄 Original Document
📄
Read the full document (19,737 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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