Jay A. Garcia-Gregory
2004
Ask Donna
Pull out the substance of this filing.
What was filed
20
investments
1
positions
0
gifts
0
agreements
5
debts
0
reimbursements
0
income
0
spouse income
Named parties
- Monteclaro, Inc. (non-profit-educational institution’
- Istfed Visa
- Mbna Ameoca
- Amencan Express
- 'Burgbank (Formerly The Bank Trust Of Puerto Rico)
- =Urobank (Formerly The Bank Trust Of Puerto Rico)
As filed
JP Morgan Chase Common Stock — Int/Div — Sale
JP Morgan Chase Common Stock — Sale
Eurobank Bank Account (formerly Bank Trust of PR) — Interest
Doral Bank Account
Citibank IRA (CDs) — Interest — a
ank Trust k [RAs (CDs) (formerly B: Euroban 6. brs — Interest — a
Personal of 7. Trust Eurcbank A — Interest
Alliance Government Reserve — Int/Div
FirstBank IRA (CDs) — Interest — Purchase
First Bank Account — Interest — Ope
JP Morgan Chase Common Stock — Int/Div — Sale
JP Morgan Chase Common Stock — Sale
hae Bank Account (formerly Bank Trust of — Interest
Doral Bank Account — Interest
Citibank IRA (CDs) — Interest — n
Trust Bank IRAs (CDs) (formerly Eurobank 6. i) — Interest — n
A Suropask (Peal CD) forwerly Bask Trg of — 1
Alliance Government Reserve — Int/Div
First Bank IRA (CDs) — Interest — Purchase
First Bank Account — Interest — Open
Coosukant, Monteclaro, Inc. (non-profit-educational institution’
Liability — Istfed Visa — Credit Card
Liability — Mbna Ameoca — Credit Card
Liability — Amencan Express — Credit Card
Liability — 'Burgbank (Formerly The Bank Trust Of Puerto Rico) — Personal Loan
Liability — =Urobank (Formerly The Bank Trust Of Puerto Rico) — Revolving Liee Of Credit
(Indicate part of Report)
V6L BUROBANK eapuired al) my hagk services with The Back Trust of Puerto Rico
dus 0 their 2G which Gmbami in Mey 3. 2004.
VL 5.6.7. ' Banco Popular-VEA, MBNA Amen, and 1st Fed Visa credit cars
roporeed in 2003 are fully paid,
VIL 1.
1116
Portis] Sales: BR
ni
There wad a0 in in these vansactons.
VIL 347.
Change of anme of the instititon doe to the merger of The Bank Trust
of Puce Rico and @urohank.
vi 5.6
Distribatioa of (RAs ender Sectice 1109A, P.R. Act 279 of Sept. 14, 2004.
Duc to the Gardxdion, the PUSS vale chmgrd
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