🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00071827: Berman, Blair and Sullivan (DS9)
CorrespondenceFebruary 17, 2021EFTA0007182712 keyword hits
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15
excerpts
DOJ document alleging illegal naked shorting and SEC's failure to disclose short trading fails.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
ILLEGAL **NAKED** SHORTING.
Excerpt 2
SEC knows EXACTLY level of **naked** short fails in OW/Ex Clear. They don't disclose.
Excerpt 3
Intentionally misleading the
public there is no illegal **naked** shorting.
📄 Original Document
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Read the full document (20,077 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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