Epstein File EFTA00093864: Charles, Holder and Bannon (DS9)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00093864: Charles, Holder and Bannon (DS9)

CorrespondenceDate unavailableEFTA0009386414 keyword hits

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This document appears to be an internal communication discussing financial trading practices, specifically referencing naked shorting at a financial institution. The text mentions several prominent names like Jay Clayton, Kamala Harris, and Ivanka Trump, and criticizes FINRA's enforcement of securities laws. The document suggests systemic issues with trading practices and regulatory oversight.

📋 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.