WebThe plaintiff, Carmen Szendrey-Ramos, served as general counsel for First Bancorp in Puerto Rico. Szendrey uncovers a report of ethical and legal violations by the bank’s officials and finds irregularities and violations the bank’s Code of Ethics concerning the accounting for bulk purchase of mortgage loans from other financial institutions ... WebCarmen Gabriella Szendrey: number of person authorized : PO Box 9146: to receive notices and : San Juan, PR 00908-0146: communications : 787-729-8141 : Date of event that requires filing of this statement : December 25, 2002: ITEM I: Security and Issuer. Common Stock Par Value $1.00 per share. First BanCorp NYSE/FBP
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Gabriella Szendrey on Behance
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