Epstein File EFTA00316015: Warren, Mike Carey and Marc Molinaro (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00316015: Warren, Mike Carey and Marc Molinaro (DS9)

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This document describes a financial transaction involving a charitable trust and securities transfer. On January 1, 2008, an entity called COUQ assigned 100 percent of its shares in Bear Stearns Asset Backed Securities Overseas, Ltd. to a YLK Charitable Trust. The document appears to detail a complex financial restructuring involving securities and asset transfer.

👤 Named in This Document

Warren Mike Carey Carey Marc Molinaro

🔑 Evidence Keywords

Bear Stearns insertion charitable trust large_file_1mb_plus warrant asset professional deleted coercion Financial Trust Company

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Epstein_settlement_agreement Document 2 ID PowerDocs://KL3/2838357/3 Description KL3-#2838357-v3-Epstein_settlement_agreement Rendering set standard Legend: **Insertion**

Excerpt 2

Securities Partners, and Bear Stearns Asset Backed Securities Overseas, Ltd. 1 Pursuant to an instrument dated January 1. 2008, COUQ assigned to YLK **Charitable**

Excerpt 3

**Trust** 100 percent of the shares COUQ owned in Bear Stearns Asset Backed Securities Overseas, Ltd.