⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00078132: Bannon, Obama and Austin (DS9)
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DOJ document discussing alleged abusive naked shorting of publicly traded shells to facilitate money laundering through OTCM.
👤 Named in This Document
Donald TrumpSteve BannonBarack ObamaLloyd AustinAlexander AcostaGeoffrey BermanVladimir PutinHillary ClintonPresident ObamaBill BarrWilliam BarrSullivanAudrey StraussJudge NathanKevin McCarthyJay ClaytonRahm EmanuelJared KushnerSteven MnuchinSteve MnuchinMichael MilkenHope HicksHoward LorberPete AguilarBrian ColleranColleranPreet Bharara
📋 Key Excerpts15
PersonKeyword
Excerpt 1
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 2
OTCM: This is WHY the OTCM exists: abusive **naked** shorting publicly traded shells to facilitate money
laundering.
Excerpt 3
That link: Abusive **naked** shorting
EFTA00078153
📄 Original Document
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Read the full document (16,089 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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