Epstein File EFTA00065103: Leon Black, Charles and Bannon (DS9)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00065103: Leon Black, Charles and Bannon (DS9)

General DocumentDate unavailableEFTA0006510316 keyword hits

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The document discusses alleged illegal naked shorting practices at NITE, suggesting systematic financial manipulation. The text criticizes FINRA's regulatory role and mentions several prominent figures including Geoffrey Berman, Jay Clayton, and others in the context of these financial irregularities.

📋 Key Excerpts15

PersonKeyword

Excerpt 1

ILLEGAL **NAKED** SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures.

Excerpt 2

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 3

NITE has no intention of closing/ can't close these **naked** short positions. NOT a legit asset.