| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| OVIDIO RUIZ HERNANDEZ | 58-3518920 | TRUJILLO ALTO, PR | INDEPENDENT CPA | $12K | — |
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| AIDA L. ORTIZ RODRIGUEZ | 58-1415086 | SAN JUAN, PR | EMPLOYEE | $46K | — |
| YOLANDA LANDRAU RAMOS | 58-1650227 | BAYAMON, PR | EMPLOYEE | $37K | — |
| VICTOR M. ORTEGA RAMON | 58-4205792 |
The Schedule of Assets is filed as a free-form PDF attachment on EFAST2; we parse these offline and coverage is partial (priority is the largest plans by EOY assets). This plan also reports no pooled (Schedule D) interests, so its holdings aren’t hidden on a master-trust filing. The line-item data lives on DOL EFAST2 under the same ACK_ID.
See Methodology > Data linkages for how Form 5500 / Schedule H / Schedule D / Schedule of Assets fit together.
| SAN JUAN, PR |
| NONE |
| $15K |
| — |
| DENISSE MARTINEZ MENDEZ | 58-2810023 | TOA ALTA, PR | NONE | $6K | — |
