# Enrique S. Lamoutte > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/13836 ## Record - **Judge:** Enrique S. Lamoutte - **Year:** 2015 - **Report type:** Annual - **Pages:** 9 ## Text ENCARLAN I TRUST: UBS: PR Short Term Inv Fund — None PR GNMA PLOO3T4397X UT092 — Redeemed PR GNMA PLOO37A397X UTO9 — None Puerto Rico Fixed Income FD 1 Inc — None ENCARLAN II TRUST: Commercial real estate, Caguas — None ENCARLAN HI TRUST: UBS PR Short Term Inv Fund — None PR HWY&TRANS AU SPL FAC RV BER/SR50 070125 DTD 103003 — None PR AAA PRTFL TARGET MAT FUND INC — None PUERTO RICO FIXED INCOME FD II INC. — None PUERTO RICO FIXED INCOME FUND INC — None CARIBE FEDERAL CREDIT UNION — Int/Div First Bank Puerto Rico — Interest Banco Popular Puerto Rico — Interest Banco Santander PR (X) — Interest Scotiabank (X) — Interest Mermill Lynch Stock Portfolio (X) ADP — Int/Div CHRW — Int/Div CHRW — Sold CHRW — Sold CHRW — Sold JNJ — Int/Div LLTC — Int/Div MSFT — Int/Div NOC — Int/Div NOC — Sold PAYX — Int/Div PAYX — Sold DOV — Int/Div DOV — Sold QCOM — Int/Div MMM — Int/Div RTN — Int/Div LIX — Int/Div WMT — Int/Div WMT — Int/Div — Buy WMT — Int/Div — Buy WMT — Int/Div — Buy WMT — Int/Div — Buy WMT — Int/Div — Buy Memll Lynch Fixed Income (X) GNMA PSS3I89s — Interest GNMA PSsS3Ios — Interest GNMA PrORA63 — Interest GNMA PoOSH63 — Interest GNMA P417903 — Interest we PR COMM INDL DEV GEN — Int/Div PR SALES TAX FING Corp — Sold Triple S Management Stock (X) — Int/Div Reimbursement — Institute Caribbean Insolvency Symposium Reimbursement — Institute Northeast Conference — ental, Reimbursement — National Conference of Banmkruptcy Judges — September 26 - 30, 2015 — Miami, FLA — Member participant — Two night hotel expense Part VII, Investments and Trusts, line 1, ENCARLAN I Trust: Iam a 1/3 beneficiary of the assets of the trust. Pursuant to the terms of the trust the grantor is the beneficiary of the income of the trust. The assets are in 4 UBS Resource Management Account. Part VIL, Investments and Trusts, line 2, ENCARLAN Il Trust: 1am a 1/3 beneficiary of the assets of the trust. Pursuant to the terms of the trust the grantor is the beneficiary of the income of the trust. The asset is a real estate commercial property located in Avenida Degetau, Caguas, Puerto Rico, leased to Golden Arch Corp. ENCARLAN 11 Trust has a 50% interest in the property. DATE OF APPRAISAL OF ENCARLAN II TRUST: DECEMBER 15, 1989 Part VII, Investments and Trusts, line 3, ENCARLAN 111 Trust: [am a 1/3 beneficiary of the assets of the trust. Pursuant to the terms of the trust the grantor is the beneficiary of the income of the trust. The assets are in a UBS Resource Management Account The bonds reported in Part VII, lines 44-48, are held in tdhe Merrill Lynch account reported on line 43. In prior years, because these bonds are the same type, | aggregated them for reporting purposes. However, in anticipation of some of the bonds being redeemed, 1 reported them individually this year. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/13836. Public record. Not legal advice.