🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00087400: Leon Black, Charles and Holder (DS9)
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DOJ document discusses allegations of illegal naked shorting in trading.
👤 Named in This Document
Leon BlackCharlesDonald TrumpEric HolderSteve BannonBarack ObamaLloyd AustinKamala HarrisAlexander AcostaGeoffrey BermanVladimir PutinPresident ObamaBill RichardsonTony BlairSullivanJay ClaytonRahm EmanuelJared KushnerIvanka TrumpSteven MnuchinSteve MnuchinMichael MilkenHope HicksRudy GiulianiJim JusticeWasserman SchultzDebbie Wasserman SchultzBrian ColleranPeter StrzokColleran
📋 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
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Read the full document (41,879 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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