Federico A. Moreno

2010

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Pull out the substance of this filing.

What was filed

  • 14

    investments

  • 0

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 0

    reimbursements

  • 1

    income

  • 1

    spouse income

Named parties

  • Closed 1/20/2010
  • Renewed
  • Adjunct Professor Stipend - University of Miami Law School
  • Law Firm's Income from Murai, Wald, Biondo, & Moreno is not reportable

As filed

Prudential (I.R.A. Mutual Funds) — Interest

Prudential (I.R.A. Mutual Funds) — Interest

Coconut Grove Bank (Checking Account) — Interest

Prudential Securities - Gas System Revenue Series — Int/Div

Equitable Vanable Investments — Int/Div

Prudential Variable Investments — Int/Div

Mutual Funds (Citi Street) Met Aim, Legg Mason Investors — Int/Div

Mellon United National Bank acquired by Sabadell Bank Acct#l — Interest

Premier American Bank — Interest — Closed — Closed 1/20/2010

Coconut Grove Bank (Certificate of Deposit 2D — Interest — Open — Renewed

Coconut Grove Bank (Certificate of Deposit #2) — Interest — Open — Renewed

Coconut Grove Bank(Certificate of Deposit #3) — Interest — Open — Renewed

First Bank of Florida — Interest — Open — Renewed

Transatlantic Bank acquired by Sabadell Bank MoneyMkt.Acct#2 — Interest — Open

Income — 2. — Adjunct Professor Stipend - University of Miami Law School — $6,000.00

Spouse's income — 2 — Law Firm's Income from Murai, Wald, Biondo, & Moreno is 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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