Epstein File EFTA00611303: Warren, Marc Molinaro and Molinaro (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00611303: Warren, Marc Molinaro and Molinaro (DS9)

Financial RecordJanuary 1, 2008EFTA006113032 keyword hits

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Similar to the previous document, this file discusses Bear Stearns entities and a charitable trust transfer. On January 1, 2008, COUQ assigned 100 percent of its shares in Bear Stearns Asset Backed to the YLK Charitable Trust. The document references multiple Bear Stearns corporate entities, including Bear Stearns Companies LLC and J.P. Morgan Securities LLC.

👤 Named in This Document

Warren Marc Molinaro

🔑 Evidence Keywords

Bear Stearns charitable trust large_file_1mb_plus warrant wire transfer Paul Weiss coercion Financial Trust Company asset client

📋 Key Excerpts15

PersonKeyword

Excerpt 1

(n/k/a The Bear Stearns Companies LLC), Bear, Stearns & Co. Inc. (n/k/a J.P. Morgan Securities LLC) and Bear Stearns Asset Management Inc.

Excerpt 2

Stearns High Grade Structured Credit Strategies, L.P., Bear Stearns High Grade Structured Credit Strategies (Overseas), Ltd., Bear Stearns High Grade

Excerpt 3

"ABS" refers to one or more of Bear Stearns Asset Backed Securities Partners, L.P., Bear Stearns Asset Backed Securities Overseas, Ltd. and Bear Stearns