Epstein File EFTA00586174: Warren, Marc Molinaro and Molinaro (DS9)

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Epstein File EFTA00586174: Warren, Marc Molinaro and Molinaro (DS9)

Financial RecordJanuary 1, 2008EFTA005861742 keyword hits

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This document relates to Bear Stearns and a charitable trust, specifically detailing a transfer of shares. On January 1, 2008, an entity called COUQ assigned 100 percent of its shares in Bear Stearns Asset Backed to the YLK Charitable Trust. The document involves legal references to various Bear Stearns investment entities, including the Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Fund.

👤 Named in This Document

Warren Marc Molinaro

🔑 Evidence Keywords

Bear Stearns charitable trust large_file_1mb_plus Financial Trust Company warrant asset overnight coercion

📋 Key Excerpts15

PersonKeyword

Excerpt 1

9-6064 Tel: (212) 373-3000 Fax: (212) 757-3980 Attorneys for Defendant The Bear Stearns Companies Inc.

Excerpt 2

"ELR" refers to investments made in Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P. by in-kind transfer from Bear Stearns

Excerpt 3

"ABS" refers to either or both of Bear Stearns Asset Backed Securities Partners, L.P. and Bear Stearns Asset Backed Securities Overseas, Ltd. * Pursuant