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.

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Daniel R. Dominguez | Frix