Miguel Estien
Counselor, Puerto Rico Economic Recovery (Department of Commerce)
Observations
  • Millionaire
Estimated Net Worth
  • estimated net worth
    $2.7 M - $9.2 M
Salary
  • salary
    Unknown
Employment
  • Started 11/01/2022

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.

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