🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00083198: Bannon, Austin and President Obama (DS9)
DS9June 22, 2020EFTA000831984 keyword hits
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DOJ document detailing naked short fails, money laundering allegations, and references to financial entities like NITE and Refco.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
These were open, **naked** short fails that could not be covered/closed due to a cusip
change (SEC/FINRA approved rev split) booked as an "asset" (receivable
Excerpt 2
The SEC orchestrated a
NITE/UBSS/Hanover/Magna/JMJ/Alpha etc MASSIVE **naked** shorting to facilitate money laundering scheme
bailout so that the MASSIVE **naked**
Excerpt 3
Schlaff
also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: **Naked** shorting. NITE is Refco on
steroids.
📄 Original Document
📄
Read the full document (11,788 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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