| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| THE SEGAL COMPANY | 13-1825864 | NEW YORK, NY | NONE | $368K | — |
| LUIS CANDELARIO ROSARIO | 66-0344657 | CAGUAS, PR | NONE | $46K | — |
| JOHANNY MEJIAS NAVARRO | 66-0344357 | SAN JUAN, PR | NONE | $35K | — |
| MILITZA SANTIAGO | 66-0344357 | GUAYNABO, PR | NONE | $21K | — |
| MIRIANGELIE CLAUDIO | 66-0344357 | SAN JUAN, PR | NONE | $13K | — |
| AQUINO DE CORDOVA, LLC |
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.
| 66-0546032 |
| SAN JUAN, PR |
| NONE |
| $9K |
| — |
| ENRIQUE MELENDEZ | 66-0344357 | RIO GRANDE, PR | NONE | $8K | — |