Epstein Index›Documents›EFTA01447915
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01447915: Deleted and Naked (DS10)

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This document is an email dated July 1, 2014, from Tazia Smith at Banco Espirito (BES PL) containing an attachment regarding interday trading analysis. The email references market activity including a note that naked short selling was temporarily banned on that date.

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Excerpt 1
Speak with you soon, Tazia [attachment "EMR 7.1.14.pdf" **deleted** by Tazia Smith/ Banco Espirito (BES PL) Interday Trading 7/1/14 (Embedded image moved to
Excerpt 2
See today's inter-day bounce in chart below (be aware that **naked** short selling was temporarily banned today).

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Source: U.S. Department of Justice

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