Jay A. Garcia-Gregory

2004

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Pull out the substance of this filing.

Parts of this filing are redacted in the source. Gaps below are the filing's, not ours.

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

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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Jay A. Garcia-Gregory | Frix