# Mildred Caban

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/11937

## Record

- **Judge:** Mildred Caban
- **Year:** 2013
- **Report type:** Annual
- **Pages:** 6

## Text

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,

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/11937. Public record. Not legal advice.