🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00079641: Leon Black, Bannon and Obama (DS9)
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DOJ document alleging illegal naked shorting as a profit mechanism for NITE with institutional involvement.
👤 Named in This Document
Leon BlackDonald TrumpSteve BannonBarack ObamaLloyd AustinGeoffrey BermanVladimir PutinHillary ClintonPresident ObamaBill RichardsonTony BlairSullivanAudrey StraussKevin McCarthyJay ClaytonRahm EmanuelJared KushnerSteven MnuchinSteve MnuchinMichael FlynnMichael MilkenHope HicksRudy GiulianiPete AguilarBrian ColleranColleran
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
ILLEGAL **NAKED** SHORTING drives trading
profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures.
Excerpt 2
This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC
The receivable is where NITE books **naked** short fails as
Excerpt 3
NITE has no intention of closing/
can't close these **naked** short positions. NOT a legit asset.
📄 Original Document
📄
Read the full document (19,946 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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