Epstein Index›Documents›EFTA00088144
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00088144: Bannon, Obama and President Obama (DS9)

CorrespondenceJuly 31, 2017EFTA000881449 keyword hits
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The document discusses alleged illegal naked shorting practices involving financial institutions like NITE, UBSS, Hanover, and Jefferies. The text suggests systematic financial manipulation, with claims about booking naked short positions as receivables and potential money laundering schemes.

👤 Named in This Document
Donald TrumpSteve BannonBarack ObamaAlexander AcostaPresident ObamaBill BarrWilliam BarrTony BlairSullivanAudrey StraussKevin McCarthyJay ClaytonRahm EmanuelJared KushnerSteven MnuchinSteve MnuchinHope HicksHoward LorberPete AguilarLoretta PreskaBrian ColleranColleranJudge Preska
🔑 Evidence Keywords
cover-uphandlermoney launderingobstructionnakedcheerleaderfirst timeInterceptRICOoffshoremodelingtargeted+14 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
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 2
Because NITE is self clearing it books a prop **naked** short as a receivable. An asset.
Excerpt 3
Intentionally misleading the public there is no **naked** shorting. In EFTA00088167

📄 Original Document

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Read the full document (16,705 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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