Carlos Javier Torres George

Current Employers

Employment History

• 01/2014 → Present
  Citi International Financial Services Llc
  San Juan, PR
• 05/2017 → Present
  Citibank Na
  Miami, FL

Other Businesses

The name of the other business: Rental Properties. Whether the business is investment-related: No. The address of the other business: 1)Valles De Torrimar Edificio E - Apartamento 216 Guaynabo, PR 2)Urbanizacion Reparto Teresita, AL-20 Calle 42 Bayamon, PR 00961. The nature of the other business: Rental Properties. Your position: Owner of the Rental Properties. Title or relationship with the other business: Owner of the Rental Properties. The start date of your relationship: 03/01/2019. The approximate number of hours/month you devote to the other business: 0. The number of hours you devote to the other business during securities trading hours: 0 And briefly describe your duties relating to the other business: N/A 1. the name of the other business:TH Investment Group LLC. 2. whether the business is investment-related: No. 3. the address of the other business: Calle 38 AK 8 Santa Teresita Bayamon PR 00961. 4. the nature of the other business: Buy / Sell Properties. 5. your position, title, or relationship with the other business: President / Owner. 6. the start date of your relationship: May 22 2020. 7. the approximate number of hours/month you devote to the other business: 0 8. the number of hours you devote to the other business during securities trading hours: 0 9. and briefly describe your duties relating to the other business: Funds Provider. //// Rental Property - 6504 Kendale Lakes Dr #403 - Miami, FL; Investment-related; Started: 9/15/2023; Title: Owner; Duties: No duties at all, Passive Income; No time is devoted each month during securities trading hours; 4 hours are devoted each month outside of securities trading hours. //// Rental Property: Doral, FL; Investment-related; Started: November 1, 2024; Title: Owner; Duties: Collect rent; No time is devoted each month during securities trading hours; 1-5 hours are devoted each month outside of securities trading hours./// TH Investment Group USA, LLC; Investment-related; Nature: Manage properties income; Miami, FL; Started: October 29, 2024; Title: Member; Duties: Collect rental; No time is devoted each month during securities trading hours; 1-5 hours are devoted each month outside of securities trading hours.///

Exams

• S66 Uniform Combined State Law Examination
  2021-03-04

Other Names

• Carlos Javier Torresgeorge