Mildred Caban
2016Annual
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What was filed
4
investments
1
positions
0
gifts
0
agreements
0
debts
2
reimbursements
0
income
0
spouse income
Named parties
- Credit Abuse Resistance Educanon ("CARE")
- AMERICAN BANKRUPTCY INSTITUTE
As filed
Banco Popular de Puerto Rico accounts — Interest
AIG American General Universal Life Policy — Int/Div — Closed
Oriental Roth Diversified Growth IRA {Unit Inv, Trust. no control) — Int/Div
NVIDIA (X) — Int/Div
Director, Credit Abuse Resistance Educanon ("CARE")
Reimbursement — AMERICAN BANKRUPTCY INSTITUTE — 03062016-030820 1 — NYC. NY — Moot Court Judge — Transportation, meals, and lodging
Reimbursement — AMERICAN BANKRUPTCY INSTITUTE — 07/14/2016-07/1820 14 — Bretton Woods, NH — Legal Seminar (Speaker) — Trasportation, meals, and lodging
1) PART VII, COLUMN A, LINE 3, PAGE 4 - ACCORDING TO THE CHIEF COMPLIANT OFFICER OF ORIENTAL, THE ROTH IRA IS A
COMMINGLED UNIT INVESTMENT TRUST OR A COMMINGLED TRUST, WHICH 1 HAVE NO CONTROL OF THE INVESTMENTS AND THE RISK
CATEGORY,
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