🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00070202: Leon Black, Charles and Holder (DS9)
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Document alleges illegal naked shorting practices at NITE trading firm.
👤 Named in This Document
Leon BlackCharlesDonald TrumpEric HolderSteve BannonBarack ObamaKamala HarrisGeoffrey BermanVladimir PutinHillary ClintonPresident ObamaBill BarrWilliam BarrBill RichardsonJudge NathanKevin McCarthyJay ClaytonRahm EmanuelJared KushnerIvanka TrumpMichael MilkenHope HicksRudy GiulianiJim JusticeWasserman SchultzDebbie Wasserman SchultzHoward LorberPete AguilarBrian ColleranPeter StrzokColleran
📋 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
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Read the full document (45,334 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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