Federico A. Moreno

2017Annual

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Pull out the substance of this filing.

Parts of this filing are redacted in the source. Gaps below are the filing's, not ours.

What was filed

  • 16

    investments

  • 0

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 0

    reimbursements

  • 1

    income

  • 1

    spouse income

Named parties

  • FLORIDA INTERNATIONAL UNIVERSITY LAW SCHOOL TEACHING
  • Spouse-Self-employed lawyer

As filed

Prudential (LRA. Mutual Funds) Same as +1 ERR — Interest

Coconut Grove Bank (Checking Account) New Name: Grove Bank & Trust — Interest

Prudential Securities - Gas System Revenue Series — Int/Div

AXA Equitable Variable Investments Mutual Funds — Int/Div

First Bank of Florida Money Market Acct #1 — Interest

First Bank of Florida Checking Acct #2 — Interest

Sabadell Bank Money MKL Acct. #1 New name- IBERIA Bank — Interest

Sabadell Bank Money Mkt. Acct. #2 New Name-IBERIA Bank — Interest — Open

Raymond James Mutual Funds See below

Fidelity Advisor Balanced Fund CM/F aka Conv, Sec Fund — Int/Div

Invesco Equally Weighted S&P — Int/Div

First Eagle Global Fund — Int/Div

Franklin US Government Securitites — Int/Div

Income Fund of Amenca — Int/Div

Janus Flexible Bond Fund — Int/Div

MF's Mid Cap Value Fund — Int/Div

Income — 1207 — FLORIDA INTERNATIONAL UNIVERSITY LAW SCHOOL TEACHING — $3,000.00

Spouse's income — 2017 — Spouse-Self-employed lawyer

VIL INVESTMENTS AND TRUSTS

#2-As reported in 2014 report and amended report of 2015

#10 Removed - Not reportable

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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