🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00090355: Leon Black, Holder and Obama (DS9)
DS9July 31, 2017EFTA0009035517 keyword hits
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DOJ document alleging massive naked shorting by SEC to facilitate money laundering.
👤 Named in This Document
Leon BlackDonald TrumpEric HolderBarack ObamaGeoffrey BermanHillary ClintonPresident ObamaBill BarrWilliam BarrTony BlairSullivanAudrey StraussKevin McCarthyGovernor RichardsonJay ClaytonRahm EmanuelJared KushnerSteven MnuchinSteve MnuchinMichael MilkenHope HicksStephen FeinbergHoward LorberPete AguilarBrian ColleranColleranPreet BhararaStephanie Avakian
📋 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
Schlaff
also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: **Naked** shorting. NITE is Refco on
steroids.
Excerpt 3
Because NITE is self clearing it books a prop **naked** short as a receivable. An asset.
📄 Original Document
📄
Read the full document (20,898 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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