Edward A. Godoy

2013Annual

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Pull out the substance of this filing.

What was filed

  • 6

    investments

  • 1

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 2

    reimbursements

  • 0

    income

  • 0

    spouse income

Named parties

  • American Bankruptcy Institute
  • National Conference of Bankruptcy Judges

As filed

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

Oriental Group - Puerto Rico Cash & Money Market WH — Int/Div

Canbe Federal Credit Union — Int/Div

Justice Federal Credit Union — Int/Div

Banco Popular Puerto Rico — Interest

Carlos E. Riestra, personal loan, no interest, no note — None

Treasurer of Board of Directors

Reimbursement — American Bankruptcy Institute — July 11,2013, to July 14,2013 — Newport, Rhode Island — Educational Seminar or Program — Registration, Transportation, Lodging, and Food

Reimbursement — National Conference of Bankruptcy Judges — October 29, 2013, to November 3.3013 — Atlanta, Georgia — Educational Seminar or Program — Two Nights of Lodging, Food, and Entertaiment

1) Part VIL, Column A, Lme 1, Page 4 - The complete name is the Puerto Rico Diversified Tax Managed Total Return IRA Trust. According to the Chief

Compliance Officer of Oriental Group, the IRA is a commingled unit investment trust or a commingled trust, over which | have no control of the investments and

the risk category.

2) Part IV, Line 2 - Added National Conference of Bankruptcy Judges by Amendment on April 28, 2014,

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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