🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00069339: Leon Black, Bannon and Austin (DS9)
DS9Date unavailableEFTA0006933913 keyword hits
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Document alleges widespread naked shorting and potential money laundering schemes.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
**naked** shorting which is clearly evident in the CGFIA 10Q referenced below. THIS IS MY
INFORMATION.
Excerpt 2
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**
Excerpt 3
Schlaff
also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: **Naked** shorting. NITE is Refco on
steroids.
📄 Original Document
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Read the full document (26,336 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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