Epstein File EFTA00283089: Brad Karp, Marc Molinaro and Molinaro (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00283089: Brad Karp, Marc Molinaro and Molinaro (DS9)

Financial RecordJanuary 1, 2008EFTA002830892 keyword hits

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A financial document discussing Bear Stearns and related financial entities, including references to various asset-backed securities funds. The document indicates that on January 1, 2008, COUQ assigned 100 percent of its Bear Stearns Asset Backed shares to the YLK Charitable Trust.

👤 Named in This Document

Brad Karp Marc Molinaro

🔑 Evidence Keywords

Bear Stearns charitable trust Financial Trust Company warrant asset overnight

📋 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

(together, the "HG Funds"), (b) one or more of Bear Stearns Asset Backed Securities Partners, L.P., Bear Stearns Asset Backed Securities Overseas, Ltd.

Excerpt 3

, Bear Stearns Asset Backed Securities Overseas II, Ltd. and Bear Stearns Asset Backed Securities Master Fund Limited (together, the "ABS Funds") and/or