Estimated Net Worth
- $2.7 M - $9.2 M
Salary
- Unknown
Employment
- Started 11/01/2022
Records
Financial Disclosure Details - OGE Form 278e (05/15/2022)
Positions Held Outside United States Government
# | Organization | City | Position | To |
|---|---|---|---|---|
1 | San Juan, Puerto Rico | Co-Founder | Present | |
2 | San Juan, Puerto Rico | Officer | Present |
Employment Assets & Income and Retirement Accounts
# | Description | Value | Income Type | Income Amount |
|---|---|---|---|---|
1 | IRA #1 | |||
1.1 | U.S. bank #3 (cash) | $50,001 - $100,000 | None (or less than $201) | |
1.2 | New Residential Investment Corp., preferred stock | $15,001 - $50,000 | None (or less than $201) | |
1.3 | First Trust Nasdaq Cybrscrty ETF (CIBR) | $15,001 - $50,000 | None (or less than $201) | |
1.4 | SPDR Gold Shares ETF (GLD) | $50,001 - $100,000 | None (or less than $201) | |
1.5 | Vaneck Vectors Junio Gold Miners ETF (GDXJ) | $1,001 - $15,000 | None (or less than $201) | |
1.6 | Vanguard Total Stock MKT IDX ADM (VTSAX) | $15,001 - $50,000 | None (or less than $201) | |
1.7 | Invesco S&P Small Cap (XSVM) | $50,001 - $100,000 | None (or less than $201) | |
2 | IRA #2 | |||
2.1 | U.S. Bank #4 | None (or less than $1,001) | None (or less than $201) |
Employment Agreements and Arrangements
# | Employer Or Party | City | Status And Terms | Date |
|---|---|---|---|---|
1 | Boston, Massachusetts | While I don't have an employment relationship with GE, I will continue to participate in this defined benefit plan. | 9/1998 |
Sources of Compensation Exceeding $5,000 in a Year
# | Source | City | Duties |
|---|---|---|---|
Nothing reported in this section | |||
Spouse's Employment Assets & Income and Retirement Accounts
# | Description | Value | Type | Amount |
|---|---|---|---|---|
1 | Omnicom Group | |||
1.1 | Fidelity Stable Value Porfolio | $50,001 - $100,000 | None (or less than $201) | |
2 | IRA #1 | |||
2.1 | U.S. Bank #1 (cash) | $15,001 - $50,000 | None (or less than $201) | |
3 | IRA #2 | |||
3.1 | U.S. bank acct #8 | $50,001 - $100,000 | None (or less than $201) | |
3.2 | Two Harbors Investment Corp. preferred stocks | $1,001 - $15,000 | None (or less than $201) | |
3.3 | iShares Russell Mid Cap (IWP) | $1,001 - $15,000 | None (or less than $201) | |
3.4 | Vaneck Vectors Gold (GDX) | $1,001 - $15,000 | None (or less than $201) | |
3.5 | Annaly Capital Mgmt (NLY) | $100,001 - $250,000 | None (or less than $201) |
Other Assets and Income
# | Description | Value | Type | Amount |
|---|---|---|---|---|
1 | New York City, NY Real Estate Residential Property | $1,000,001 - $5,000,000 | Rent or Royalties | $100,001 - $1,000,000 |
2 | Washington, DC Residential Real Estate Investment Property | $250,001 - $500,000 | Rent or Royalties | $15,001 - $50,000 |
3 | San Juan, PR Residential Real Estate Investment Property | $100,001 - $250,000 | Rent or Royalties | $5,001 - $15,000 |
4 | Babson Park, FL Undeveloped Land (50% ownership) | $1,001 - $15,000 | None (or less than $201) | |
5 | Perry Township, OH Farm Land (50% ownership) leased for cash rent | $100,001 - $250,000 | Rent or Royalties | $5,001 - $15,000 |
6 | U.S. Bank #5 (cash) | $1,001 - $15,000 | None (or less than $201) | |
7 | U.S. Bank #6 (cash) | $15,001 - $50,000 | None (or less than $201) | |
8 | Brokerage Account #1 | |||
8.1 | AGNC Investment Corp. (AGNC) | $15,001 - $50,000 | Dividends | $1,001 - $2,500 |
8.2 | AGNC Investment Corp. preferred stock (AGNCO) | $15,001 - $50,000 | Dividends | $201 - $1,000 |
Transactions
# | Description | Type | Date | Amount |
|---|---|---|---|---|
1 | Energy Transfer Partnership (ET) | Sale | 10/25/2021 | $1,001 - $15,000 |
2 | Enterprise Production Partnership (EDP) | Sale | 08/01/2021 | $15,001 - $50,000 |
3 | Oriental Financial (OFG) | Sale | 06/07/2021 | $15,001 - $50,000 |
4 | Mid Cap Growth VM SMMIDCP GR Fund | Sale | 07/26/2021 | $15,001 - $50,000 |
5 | Large Growth TRP Inst Core Fund | Sale | 07/26/2021 | $50,001 - $100,000 |
Liabilities
# | Creditor | Amount | Incurred | Term |
|---|---|---|---|---|
1 | Wells Fargo | $1,000,001 - $5,000,000 | 2015 | 30 Yrs |
2 | Embrace | $100,001 - $250,000 | 2007 | 30 Yrs |
3 | BPPR | $100,001 - $250,000 | 2010 | 30 Yrs |
4 | Navient | $15,001 - $50,000 | 2004 | 20 Yrs |
Gifts and Travel Reimbursements
# | Source Name | City | Description | Value |
|---|---|---|---|---|
Nothing reported in this section | ||||
Endnotes
Section | # | Description |
|---|---|---|
1 | 1 | This entity is currently dormant. |
1 | 2 | This consulting firm is dormant. |
5 | 6 | This business is dormant. |
Do you have information about Miguel Estien that is missing from this database?
Drop us a line at [email protected].