Mildred Caban

2013Annual

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What was filed

7
investments
0
positions
0
gifts
0
agreements
0
debts
1
reimbursements
0
income
0
spouse income

Named parties

AMERICAN BANKRUPTCY INSTITUTE

As filed

Banco Popular de Puerto Rico accounts — Interest

Goldman Antonetti & Cordova, P.S.C Profit Sharing Plan (Y)

AIG American General Universal Life Policy — Int/Div

Goldman Antonetti & Cordova, PSC Employees Retire & Savings (Y)

Oriental Group DGI (Unit Investment Trust, no control) — Int/Div

Oriental Group IRA FACIL (Unit Inv. Trust, no control yY)

Oriental Group IRA CD (Lit Investment Truste, no control) — Interest

Reimbursement — AMERICAN BANKRUPTCY INSTITUTE — 07/112013-07/14201 — Newport, RI — Legal Seminar (Speaker) — Transportation, meals, lodging and conference fees

1) PART VII, COLUMN A, LINE 5, PAGE 4 - ACCORDING TO THE CHIEF COMPLIANT OFFICER OF ORIENTAL, THE IRA IS A COMMINGLED

UNIT INVESTMENT TRUST OR A COMMINGLED TRUST, WHICH I HAVE NO CONTROL OF THE INVESTMENTS AND THE RISK CATEGORY,

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.