⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00611330: Marc Molinaro, Molinaro and Large_file_1mb_plus (DS9)
Financial RecordJanuary 1, 2008EFTA006113302 keyword hits
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excerpts
A duplicate of the previous document, detailing a financial transaction involving a charitable trust and Bear Stearns Asset Backed Securities, dated January 1, 2008.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Description
prior version
Document 2 ID
PowerDocs://KL3/2838357/5
Description
KL3-#2838357-v5-Epstein_settlement_agreement
Rendering set
standard
Legend:
**Insertion**
Excerpt 2
Securities Overseas, Ltd. and Bear Stearns Asset Backed Securities
OverseasII, 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.
📄 Original Document
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Read the full document (6,456 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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