🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00064843: Bannon, Obama and Austin (DS9)
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Document alleges illegal naked shorting practices at NITE trading firm.
👤 Named in This Document
Steve BannonBarack ObamaLloyd AustinAlexander AcostaGeoffrey BermanVladimir PutinHillary ClintonBill RichardsonTony BlairSullivanAudrey StraussKevin McCarthyJay ClaytonRahm EmanuelJared KushnerSteven MnuchinSteve MnuchinMichael MilkenHope HicksRudy GiulianiJim JusticeStephen FeinbergHoward LorberPete AguilarBrian ColleranColleran
📋 Key Excerpts15
PersonKeyword
Excerpt 1
The
accounting shell game: moving fraud (abusive **naked** shorts) from bucket to bucket.
The 1Q2020 10Q
https://www.sec.gov/ix?
Excerpt 2
ILLEGAL **NAKED** SHORTING drives trading
profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures.
Excerpt 3
NITE has no intention of closing/
can't close these **naked** short positions. NOT a legit asset.
📄 Original Document
📄
Read the full document (22,132 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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