# Daniel R. Dominguez

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/23603

## Record

- **Judge:** Daniel R. Dominguez
- **Year:** 2006
- **Pages:** 6

## Text

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!

|

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.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/23603. Public record. Not legal advice.