Mildred Caban

2018Annual

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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.

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