Mildred Caban
2018Annual
Ask Donna
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
- Credit Abuse Resistance Educanon ("CARE")
- AMERICAN BANKRUPTCY INSTITUTE
As filed
Banco Popular de Puerto Rico accounts — Interest
Banco Popular de Puerto Rico accounts (X) — Interest — Open
Oriental Roth Diversified Growth IRA (Unit Inv, Trust. no control) — Int/Div
NVIDIA — Int/Div
Bank of America — Interest
First Secunty Life Insurance and Annuity Company of New York (X) — Interest — Open
Director on Advisory Board, Credit Abuse Resistance Educanon ("CARE")
Reimbursement — AMERICAN BANKRUPTCY INSTITUTE — OL 12018-0172002018 — Tampa, FL — Speaker — Transportation and lodging
Reimbursement — AMERICAN BANKRUPTCY INSTITUTE — O44 182018-04/21/201 1 — Washington, IX — Speaker — Transportation and lodging
1) PART VII, COLUMN A_ LINE 2, PAGE 4 - JOINT ACCOUNT HELD WITH A RELATIVE.
2) 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 I HAVE NO CONTROL OF THE INVESTMENTS AND THE RISK
CATEGORY.
3) PART VII, COLUMN A, LINE 6, PAGE 4 -OWNERSHIP OF ANNUITY FOR THE BENEFIT OF A RELATIVE,
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.