🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00071708: Bannon, Obama and Austin (DS9)
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DOJ document discussing naked short fails, market manipulation, and alleged money laundering through OTCM.
👤 Named in This Document
Donald TrumpSteve BannonBarack ObamaLloyd AustinAlexander AcostaGeoffrey BermanVladimir PutinHillary ClintonPresident ObamaBill BarrWilliam BarrBill RichardsonTony BlairAudrey StraussKevin McCarthyJay ClaytonRahm EmanuelJared KushnerSteven MnuchinSteve MnuchinMichael MilkenRudy GiulianiHoward LorberPete AguilarBrian ColleranColleran
📋 Key Excerpts15
PersonKeyword
Excerpt 1
I estimate
Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open **naked** short fails: "leverage". The SEC
let him.
Excerpt 2
Because they had an open **naked** short position. Why not pull a market? Because they had an open **naked**
short position. SAR's? WHEN?
Excerpt 3
OTCM: This is WHY the OTCM exists: abusive **naked** shorting publicly traded shells to facilitate money
laundering.
📄 Original Document
📄
Read the full document (15,156 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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