Epstein File EFTA00039828: Leon Black, Bannon and Obama (DS9)

Epstein Index›Documents›EFTA00039828

🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00039828: Leon Black, Bannon and Obama (DS9)

CorrespondenceJuly 31, 2017EFTA0003982813 keyword hits

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The document discusses allegations of abusive naked shorting in financial markets, specifically mentioning institutions like NITE and Jefferies. It suggests a complex scheme involving money laundering and trading manipulation, with references to Rich Handler and the SEC. The text implies systemic financial misconduct in trading practices.

📋 Key Excerpts15

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Excerpt 1

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 orchestrated a NITE/UBSS/Hanover/Magna/JMJ/Alpha etc MASSIVE **naked** shorting to facilitate money laundering scheme bailout so that the MASSIVE **naked**