# Mildred Caban

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/11035

## Record

- **Judge:** Mildred Caban
- **Year:** 2016
- **Report type:** Annual
- **Pages:** 6

## Text

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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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/11035. Public record. Not legal advice.