Daniel R. Dominguez
2006
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Pull out the substance of this filing.
What was filed
13
investments
0
positions
0
gifts
0
agreements
1
debts
0
reimbursements
1
income
0
spouse income
Named parties
- Bankers Club
- SPOUSE (SELF-EMPLOYED) INDEPENDENT CONTRACTOR
As filed
IRA #2 — Interest — BUY
IRA #1 — Interest — BUY
UBS PUERTO RICO FIXED INCOME FUND
EQUITY PORTFOLIO
UBS PUERTO RICO FIXED INCOME FUND
UBS U.S. EQUITY PORTFOLIO
INVESTMENT ACCOUNT TOTALITY UBS — Interest
GNMA BONDS — REDEEM
GNMA BONDS — REDEEM
PUERTO RICAN INVESTORS TAX FREE FUND — None
FEDERAL AGENCY BONDS — BUY
FEDERAL AGENCY BONDS — BUY
"15.
Liability — Bankers Club — Honorary Membership (Est. Dues)
Income — SPOUSE (SELF-EMPLOYED) INDEPENDENT CONTRACTOR
As to Section VII, Investment and Trusts, in this particular year 2006 the Commonwealth of Puerto Rico passed a law to create operational funds for the
government and consequently provided individual IRA holders to cash in (purchase) up to $50,000.00 per person (spouse) from their individual IRA"
's payin!
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5% tax on the interest gained as opposed to 10% and without any penalty to be also taxed on the interest earned as ordinary income. The undersigned
took this benefit on 8/1/2006 and 8/2/2006. Further, two GNMA Bonds were redeemed on July 17, 2006. These proceeds were used to purchase Federal Agency
a"
Bonds on 8/16/06 and 8/17/06.
Further, the name of our investment broker has been changed from Paine Webber to UBS Financial Services, Inc.
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.