Camille L. Velez-Rive
2013Annual
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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,
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