⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00086579: Leon Black, Bannon and Berman (DS9)
DS9July 31, 2017EFTA000865796 keyword hits
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excerpts
DOJ document discussing SEC allegations of massive naked shorting by financial entities, potentially related to money laundering schemes.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
The SEC complaint makes
no mention of illegal **naked** shorting which is clearly evident in the CGFIA 10Q referenced below.
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
Who generates illegal trading profits
by abusive **naked** shorting. Very symbiotic relationship. 1 of the Hanover/Magna entities was Gibraltar/Hanover.
📄 Original Document
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Read the full document (16,267 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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