Federico A. Moreno
2007
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Pull out the substance of this filing.
What was filed
0
investments
0
positions
0
gifts
0
agreements
0
debts
0
reimbursements
0
income
0
spouse income
As filed
MORENO, FEDERICO A
05/14/08
SO
—-
VII. Page 1 INVESTMENTS and TRUSTS -- income, value, transactions (Includes those of
spouse and dependent children. See pp. 34-60 of Instructions.)
presen
A
B
Description of Assets
Income
Gross valie
D
(including trust assets)
at end of
Transactions during reporting period
during
reporting period
reporting period
7
1)
@)
M
[)
(£9)
aol exempt from disclosure
Type
Place
NX)" after each asset
(e.g.
Value
or
2)
@
(4)
5
exempl
om prior disclosure
Amt.
div.,
Value
Method
buy, sell,
Date
Value
|
Gafn
Identity of
Codel
rent or
Code2
Code3
‘merger,
Morith-
Code
Code)
buyer/seller
(A-H)
int.)
IF)
(Q-W)
redemption)
Day
(IP)
(AH)
(if private transaction)
; NONE
(No reportable income,
on
assets, or transactions.)
jr
cw
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-
i
Prudential (ar R.A. Mutual Funds)
A
Interest
—
Prudential (LR R.A. Mutual Funds)
Interest
Frodentia Money Market
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Coconut Grove Bank
Interest
oe
ta, Sit Sms
_—
Prudential Securities- Gas System
Earn
1
Revenue Series
i
—
—
-
—p
sim
-
3
Equitable Variable Investment
Earn
!
i
-
+
6
Prudential Variable Investment
Earn
JE —
: 7
hans Funds ii Siroe!)
Earn
oo”
p—
8
Mellon United National Bank
Interest
smd
!
A
Interest
9
Premier American Bank Certificate
Foi
oe.
1
3
11
12
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i l
J
w
&
—
—
wir
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Income/Gain Codes
A=$1,000 or less
B=$1, 001-52, 500
c=$2, 501 -$5,0
D=$5,001- $15, 000
E=$15,001-$50,000
i
(See Col. BI, D4)
a $50,001- $100,000
G=$100, 001-51, 000,000
Hl
000, 001 $s, 000,000
B2oNors than $5,000,000
1
3
K=515,001-$50,000
001- $100,000
M=S100, 001-5250,000
Value Codes
= $15, 000 or less
0=$500, ,001-$1,000,000
1,000,001-$5,600,000
P2=85, 000,001 $25,000,000
(See Cal. C1, D3)
N=$250,001-$500,000
P4=More than $59, 000, 000
1
P3=$25, 000, 001- $50, 000,000
3
“Value Method Codes: Q=
praisal
R=Cost ges estate only)
S=Assessmerit
T=Cash/Market
(See ( Col. C2)
ena b
ook
ook value
V=0O
W=Estimated
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.