🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00065405: Bannon, Austin and Bill Richardson (DS9)
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DOJ document alleging illegal naked shorting as a primary profit driver for NITE, with involvement of major financial institutions.
👤 Named in This Document
Donald TrumpSteve BannonBarack ObamaLloyd AustinAlexander AcostaGeoffrey BermanHillary ClintonPresident ObamaBill BarrWilliam BarrBill RichardsonTony BlairAudrey StraussKevin McCarthyJay ClaytonRahm EmanuelJared KushnerSteven MnuchinSteve MnuchinMichael MilkenHope HicksRudy GiulianiJim JusticeHoward LorberBrian ColleranColleran
📋 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.
📄 Original Document
📄
Read the full document (24,304 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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