Epstein File EFTA01130666: Warren, Marc Molinaro and Molinaro (DS9)

Epstein Index›Documents›EFTA01130666

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01130666: Warren, Marc Molinaro and Molinaro (DS9)

Financial RecordJanuary 1, 2008EFTA011306662 keyword hits

0

views

0

shares

0

reactions

2

persons

10

keywords

15

excerpts

This document references a legal transaction involving Bear Stearns, specifically noting that on January 1, 2008, a 100 percent share assignment was made to the YLK Charitable Trust for Bear Stearns Asset Backed Securities.

👤 Named in This Document

Warren Marc Molinaro

🔑 Evidence Keywords

Bear Stearns charitable trust large_file_1mb_plus Financial Trust Company wire transfer Paul Weiss overnight coercion 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