Camille L. Velez-Rive
2011Annual
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Pull out the substance of this filing.
What was filed
9
investments
0
positions
0
gifts
0
agreements
1
debts
0
reimbursements
0
income
0
spouse income
Named parties
- Note Part VII
- Banco Popular de Puerto Rico
As filed
BROKERAGE ACCOUNT #1 — Note Part VII
UBS FINANCIAL SERVICES MONEY FUND ACCOUNT — Interest
BPPR IRA — Interest
NORTHWESTERN MUTUAL LIFE INSURANCE CASH VALLE — Int/Div
BPPR CHECKING ACCOUNT — Interest
BROKERAGE ACCOUNT #2 — Note Part VII
ABC VIATICALS SETTLEMENT TRUST ACCOUNT — None
ABC VIATICALS INC — None
COLLEEN HAGEN IL LLC — None
Liability — Banco Popular de Puerto Rico — Credit Card
Brokerage Accounts #1 and #2 are open investment accounts with no assets nor funds.
The report was amended because, due to an involuntary oversight, | did not include a credit card liability in Part VI of the original report which should have been
included. Upon reviewing the filing instructions, 1 became aware I had to report 4 credit card liability which exceeded $10,000.00 during the reporting period.
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.