# Enrique S. Lamoutte

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/16733

## Record

- **Judge:** Enrique S. Lamoutte
- **Year:** 2017
- **Report type:** Annual
- **Pages:** 8

## Text

ENCARLAN I TRUST: UBS:
PR Short Term Inv Fund — None
PR GNMA PLOO374397X UTO92 — 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/S R50 070125 DTD 103003 — None
PR AAA PRITL 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
Memill Lynch Stock Portfolio (X)
AMGN — Int/Div — Buy
ADP — Int/Div
CHRW — Int/Div — Buy
CHRW — Int/Div — Buy
JN) — Int/Div
MSFT — Int/Div
PAYX — Int/Div — Buy
PG — Int/Div
QCOM — Int/Div — Sold
MMM — Int/Div
WMT — Int/Div
UNP — Int/Div
UNP — Int/Div — Sold
UNP — Int/Div — Sold
UNP — Int/Div — Buy
TIF — Int/Div
TIF — Int/Div — Buy
Memill Lynch Fixed Income (X)
GNMA PSSIRYS — Interest
GNMA PsSS3Ioy — Interest
GNMA PAOSA63 — Interest
GNMA PHOSH63 — Interest
GNMA P417903 — Interest — Redeemed
PR COMM INDL DEV GEN — Int/Div
Triple S Management Stock (X) — Int
Reimbursement — ABI Caribbean Insolvency Symposium — February 9-12, 2017 — Grand Cayman, Cayman Islands — Conference Panelist — Adar Tare and three might hotel expense
Part VII, Investments and Trusts, line |, ENCARLAN I 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.

Part VII, Investments and Trusts, line 2, ENCARLAN II 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 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 VIL, Investments and Trusts, line 3, ENCARLAN 11I 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

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/16733. Public record. Not legal advice.