Federico A. Moreno
2010
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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
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