⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00094440: Bannon, Obama and Berman (DS9)
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Document alleges illegal naked shorting and potential insolvency at NITE trading firm.
👤 Named in This Document
Donald TrumpSteve BannonBarack ObamaAlexander AcostaGeoffrey BermanVladimir PutinHillary ClintonPresident ObamaBill BarrWilliam BarrBill RichardsonTony BlairSullivanAudrey StraussKevin McCarthyJay ClaytonJared KushnerSteven MnuchinSteve MnuchinHope HicksRudy GiulianiJim JusticePete AguilarBrian ColleranColleran
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Per my 2013 TCR Janey, Hoecker, Jay et al:
NITE is in a constant state of insolvency as a result of illegal, criminal, abusive **naked** shorting OTCM money
Excerpt 2
NITE has no intention of closing/
can't close these **naked** short positions. NOT a legit asset.
Excerpt 3
Covering/closing out **naked** short fails shouldn't be an issue. ONLY explanation: abusive **naked** shorting:
MANIPULATION. NOT Bona Fide market making.
📄 Original Document
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Read the full document (25,545 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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