Epstein File EFTA00597963: Warren, Marc Molinaro and Molinaro (DS9)

Epstein Index›Documents›EFTA00597963

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00597963: Warren, Marc Molinaro and Molinaro (DS9)

Financial RecordDate unavailableEFTA005979632 keyword hits

0

views

0

shares

0

reactions

2

persons

10

keywords

15

excerpts

This document is identical to EFTA00316015, describing a financial transaction where COUQ assigned 100 percent of its shares in Bear Stearns Asset Backed Securities Overseas, Ltd. to a YLK Charitable Trust on January 1, 2008. The duplicate suggests this was a significant or carefully documented transaction.

👤 Named in This Document

Warren Marc Molinaro

🔑 Evidence Keywords

Bear Stearns insertion charitable trust large_file_1mb_plus Financial Trust Company asset professional Paul Weiss overnight coercion

📋 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.