Camille L. Velez-Rive

2012Annual

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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)(X) — Rent

Liability — Banco Popular de Puerto Rico — Credit Card

Brokerage Accounts #1 and #2 are open investment accounts with no assets nor funds.

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