🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00039689: Leon Black, Charles and Obama (DS9)
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excerpts
DOJ document claiming NITE's illegal naked short positions and market manipulation.
👤 Named in This Document
📋 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
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Read the full document (30,282 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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