Epstein Index›Documents›EFTA02424257
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02424257: Naked (DS11)

CorrespondenceMay 18, 2010EFTA024242571 keyword hits
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An email from Jeffrey M. Matusow discusses financial market regulations, specifically Germany's ban on naked short selling and sovereign CDS positions. The document references financial trading terminology and regulatory actions in Germany as of May 18, 2010.

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🔑 Evidence Keywords
naked

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Excerpt 1
gmail.com)]; jeevacation@gmail.com[jeevacation@gmail.com] From: Jeffrey M Matusow Sent: Tue 5/18/2010 7:27:05 PM Subject: Euro at 1.22 Germany banning **naked**
Excerpt 2
short selling and **naked** short sovereign CDS positions.

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Source: U.S. Department of Justice

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