🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00071284: Leon Black, Charles and Holder (DS9)
DS9Date unavailableEFTA0007128416 keyword hits
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Document alleges illegal naked shorting practices at NITE trading firm.
👤 Named in This Document
Leon BlackCharlesDonald TrumpEric HolderSteve BannonBarack ObamaLloyd AustinKamala HarrisAlexander AcostaGeoffrey BermanHillary ClintonPresident ObamaBill RichardsonSullivanKevin McCarthyJay ClaytonRahm EmanuelJared KushnerIvanka TrumpSteven MnuchinSteve MnuchinHope HicksJim JusticeWasserman SchultzDebbie Wasserman SchultzHoward LorberPeter StrzokBrian ColleranColleranHarmeet Dhillon
📋 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 (42,654 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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