Marcos E. Lopez

2014Annual

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What was filed

  • 10

    investments

  • 0

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 0

    reimbursements

  • 0

    income

  • 0

    spouse income

As filed

Banco Popular de Puerto Rico (Account) — Interest

VAPR Federal Credit Union — Interest

Oriental (IRA #1) — Interest — Closed

Onental (IRA #2) — Interest — Closed

Oriental (IRA £3) — Interest — Closed

Oriental (IRA #4) — Interest — Closed

Onental (IRA #5) — Interest

Ornental (IRA #6) — Interest

Oriental (IRA #7) — Interest — Open

Oriental (IRA £8) — Interest — Open

Regardmg Part VII —- Investments and Trusts:

1. According to Orientals website, in April 2013 the company changed its name from Oriental Financial Group, Ine. to OFG Bancorp, which in turn has three

subsidiaries: Oriental Bank, Oriental Financial Services and Oriental Insurance. For ease of reference, the institution has been simply referred to as Oriental,

2. Oriental IRA Accounts | and 2 were consolidated into a single account, namely Oriental IRA Account 7. In order to consolidate these accounts, a two-month

transitory account was opened on 05/07/14. The transition account hid earnings of less than $1,000.

3. Oriental IRA Accounts 3 and 4 were consolidated into a single account, namely Oriental IRA Account 8, Tn order to consolidate these accounts, a two-month

transitory account was opened on 05/07/14. The transition account had earnings of less than $1,000.

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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