Camille L. Velez-Rive

2013Annual

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Pull out the substance of this filing.

What was filed

  • 10

    investments

  • 0

    positions

  • 0

    gifts

  • 0

    agreements

  • 1

    debts

  • 0

    reimbursements

  • 0

    income

  • 0

    spouse income

Named parties

  • Note Part VII
  • Banco Popular de Puerto Rico

As filed

BROKERAGE ACCOUNT #1 — Note Part VII

UBS FINANCIAL SERVICES MONEY FUND ACCOUNT — Interest

BPPR IRA — Interest

NORTHWESTERN MUTUAL LIFE INSURANCE CASH VALLE — Int/Div

BPPR CHECKING ACCOUNT — Interest

BROKERAGE ACCOUNT #2 — Note Part VII

ABC VIATICALS SETTLEMENT TRUST ACCOUNT — None

ABC VIATICALS INC — None

COLLEEN HAGEN IL LLC — None

Rental Property #1, Luguillo, PR (2004 $320,000) — Rent

Liability — Banco Popular de Puerto Rico — Mortgage on Rental Property #1, Luquillo, PR

Part VI - Liability to Banco Popular de Puerto Rico for a credit card for a value code of "K" reported m 2012 m Part VI, line 1 is not mcluded in the 2013 report

because its balance did not exceed $10,000 during the reporting period nor as of the close of the year 2013,

Part VI, line | - Liability to Banco Popular de Puerto Rico for a Mortgage on Rental Property #1 was not reported in 2012 due to an involuntary oversight. Rental

Property #1 was rented for six (6) months during the year 2012 and was used as a personal residence in 2012 prior to the six (6) months rental. Since Reatal

Property #1 was rented for the whole year in 2013 and was not used as a personal resideence during 2013, the same is now being reported.

Part VII, lines 1 and 6 - Brokerage Accounts #1 and #2 are open investment accounts with no assets nor funds,

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.

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