Marcos E. Lopez

2012Annual

Ask Donna

Pull out the substance of this filing.

What was filed

  • 18

    investments

  • 0

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 0

    reimbursements

  • 0

    income

  • 0

    spouse income

As filed

Banco Popular de Puerto Rico (Account) — Interest

VAPR Federal Credit Union — Interest

Oriental (IRA #1) — Interest — Closed

Onental (IRA #2) — Interest — Closed

Oriental (IRA £3) — Interest — Closed

Oriental (IRA #4) — Interest — Closed

Onental (IRA #5) — Interest — Closed

Ornental (IRA #6) — Interest — Open

Oriental (IRA #7) — Interest — Open

Oriental (IRA £8) — Interest — Closed

Oriental (IRA #9) — Interest — Closed

Oriental (IRA #10) — Interest — Closed

Oriental (IRA £11) — Interest — Closed

Oriental (IRA £12) — Interest — Closed

Oriental (IRA £13) — Interest — Open

Oriental (IRA #14) — Interest — Open

Oriental (IRA £15) — Interest

Ornental (IRA £16) — Interest

Regarding Part VII - Investments and Trusts:

1. According to Orientals website, in April 2013 the company changed its name from Oriental Financial Group, Ine. to OFG Bancorp, which in turn has three

subsidiaries: Oriental Bank, Oriental Financial Services and Oriental Insurance. For ease of reference, the institution his been simply referred to as Oriental.

2. Oriental IRA Accounts 1-4 were consolidated into a single account, namely Onental IRA Account 6. In order to consolidate these accounts, a transitory, one-

month account was opened on 3/31/12 and closed on 4/30/12. This transition account hud earnings of less than $1,000 during that one-mouth period.

3. Oriental IRA Accounts 8-11 were consolidated into a single account, namely Oriental IRA Account 13. Tn order to consolidate these accounts, a transitory, one-

month account was opened on 3/31/12 and closed on 4/30/12. This transition account had carnings of less than $1,000 during that one-month period.

4. Oriental IRA Accounts 1-2 and 8-9 are certificates of deposit for a term of five years that matured on 4/30/12. The interest earned is determined at the end of the

five-year period based on a formula which uses the accretion, if any, of the S&P 500 Index during such period, Therefore, the information that appears in column

B for these accounts is based on 4 five-year period and not limited to 2012,

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.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.