⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00083356: Bannon, Obama and Berman (DS9)
CorrespondenceJuly 31, 2017EFTA000833568 keyword hits
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DOJ document alleging abusive naked shorting of OTCM shells to facilitate money laundering.
👤 Named in This Document
📋 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
EFTA00083382
📄 Original Document
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