🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00071487: Leon Black, Bannon and Obama (DS9)
CorrespondenceJuly 31, 2017EFTA0007148712 keyword hits
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Document discussing naked short selling and alleged market manipulation.
👤 Named in This Document
Leon BlackSteve BannonBarack ObamaLloyd AustinVladimir PutinHillary ClintonPresident ObamaBill BarrWilliam BarrTony BlairSullivanAudrey StraussJudge NathanKevin McCarthyJay ClaytonJared KushnerSteven MnuchinSteve MnuchinMichael MilkenHope HicksStephen FeinbergHoward LorberPete AguilarLoretta PreskaPeter StrzokBrian ColleranJudge Preska
📋 Key Excerpts15
PersonKeyword
Excerpt 1
EFTA00071491
SEC knows EXACTLY level of **naked** short fails in OW/Ex Clear. They don't disclose.
Excerpt 2
Intentionally misleading the
public there is no illegal **naked** shorting.
Excerpt 3
Abusive **naked** shorting OTCM/other shells to facilitate money laundering is and always has been the core
business at NITE. The SEC knows this.
📄 Original Document
📄
Read the full document (17,942 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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