Epstein Index›Documents›EFTA00086291

🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00086291: Bannon, Obama and Austin (DS9)

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DOJ document claiming SEC misled public about naked shorting and alleged money laundering activities by financial entities.

📋 Key Excerpts15

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Excerpt 1

The SEC has time and again intentionally misled the investing public that there is no abusive **naked** shorting. NITE is still in business TODAY.

Excerpt 2

The core business at NITE is and always has been: abusive **naked** shorting OTCM shells to facilitate money laundering.

Excerpt 3

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**

📄 Original Document

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Source: U.S. Department of Justice

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