Mildred Caban

2017Annual

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What was filed

  • 5

    investments

  • 1

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 2

    reimbursements

  • 0

    income

  • 0

    spouse income

Named parties

  • Credit Abuse Resistance Educanon ("CARE")
  • BANKRUPTCY JUDGES
  • AMERICAN BANKRUPTCY INSTITUTE

As filed

Banco Popular de Puerto Rico accounts — Interest

AIG American General Universal Life Policy (Y)

Oriental Roth Diversified Growth IRA {Unit Inv, Trust. no control) — Int/Div

NVIDIA — Int/Div

Bank of America (X) — Interest

Director on Advisory Board, Credit Abuse Resistance Educanon ("CARE")

Reimbursement — BANKRUPTCY JUDGES — Speaker © — J IR TY sy

Reimbursement — AMERICAN BANKRUPTCY INSTITUTE — 05/1120017-05/15.201° — Orlando, FL — Legal Semmar (Facilitator) — Trasportanon, meals, and lodging

1) PART VII, COLUMN A, LINE 3, PAGE 4 - ACCORDING TO THE CHIEF COMPLIANT OFFICER OF ORIENTAL, THE ROTH IRA IS A

COMMINGLED UNIT INVESTMENT TRUST OR A COMMINGLED TRUST, WHICH 1 HAVE NO CONTROL OF THE INVESTMENTS AND THE RISK

CATEGORY,

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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