Epstein File EFTA00069571: Charles, Holder and Obama (DS9)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00069571: Charles, Holder and Obama (DS9)

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The document discusses alleged illegal naked shorting practices by NITE, criticizing the role of FINRA in financial regulation. It mentions AML red flags involving international figures and financial institutions, including connections to Trump and Kushner.

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Excerpt 1

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 2

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

Excerpt 3

Covering/closing out **naked** short fails shouldn't be an issue. ONLY explanation: abusive **naked** shorting: MANIPULATION. NOT Bona Fide market making.