# Mildred Caban

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/9188

## Record

- **Judge:** Mildred Caban
- **Year:** 2015
- **Report type:** Annual
- **Pages:** 6

## Text

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,

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/9188. Public record. Not legal advice.