Epstein Index›Documents›EFTA00071898

🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00071898: Bannon, Austin and Berman (DS9)

CorrespondenceJuly 31, 2017EFTA0007189815 keyword hits

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DOJ document discussing allegations of abusive naked shorting and a potentially corrupt relationship between SEC, Handler, and Jefferies.

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Jefferies: KCG was engaged in abusive naked shorting in months leading up to the SEC/**Handler**/Jefferies VIRT acquisition closing 7/31/2017 SEC/**Handler**/

Excerpt 2

SEC/**Handler**/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity **Handler**/Jefferies were the largest shareholder

Excerpt 3

The true character of **Handler**/ Jefferies as well as the corrupt relationship the SEC has with **Handler**/Jefferies must be disclosed to Mr Kamensky.

📄 Original Document

Read the full document (22,361 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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