# Jay A. Garcia-Gregory

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/23309

## Record

- **Judge:** Jay A. Garcia-Gregory
- **Year:** 2004
- **Pages:** 12

## Text

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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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/23309. Public record. Not legal advice.