Mildred Caban

2015Annual

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Pull out the substance of this filing.

What was filed

  • 5

    investments

  • 1

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 1

    reimbursements

  • 0

    income

  • 0

    spouse income

Named parties

  • Credit Abuse Resistance Educanon ("CARE)
  • AMERICAN BANKRUPTCY INSTITUTE

As filed

Banco Popular de Puerto Rico accounts — Interest

AIG American General Universal Life Policy — Int/Div

Oriental Group DGI (Unit Investment Trust, no controInyY)

Oriental Group IRA CD (Unit Investment Truste, no control KY)

Oriental Roth Diversified Growth IRA (Unit Inv. Trust, no control) — Interest

Director, Credit Abuse Resistance Educanon ("CARE)

Reimbursement — AMERICAN BANKRUPTCY INSTITUTE — 0708,2015-07/12201 — Cape Cod, MA — Legal Seminar (Speaker) — Transportation, meals, lodging and conference fees

1) PART VII, COLUMN A, LINE 3, PAGE 4 - ACCORDING TO THE CHIEF COMPLIANT OFFICER OF ORIENTAL, THE IRA IS A COMMINGLED

UNIT INVESTMENT TRUST OR A COMMINGLED TRUST, WHICH I HAVE NO CONTROL OF THE INVESTMENTS AND THE RISK CATEGORY,

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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