Epstein Index›Documents›EFTA01447921
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01447921: Deleted and Naked (DS10)

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Email correspondence dated July 1, 2014, from Tazia containing a deleted attachment labeled 'EMR 7.1.14.pdf' from Banco Espirito (BES PL) regarding interday trading. The message references naked short selling being temporarily banned on that date.

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🔑 Evidence Keywords
deletednaked

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Speak with you soon, Tazia [attachment "EMR 7.1.14. pdf" **deleted** by Banco Espirito (BES PL) Interday Trading 7/1/14 (Embedded image moved to file: pic20324
Excerpt 2
See today's inter-day bounce in chart below (be aware that **naked** short selling was temporarily banned today).

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Source: U.S. Department of Justice

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