Federico A. Moreno
2019
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Pull out the substance of this filing.
What was filed
15
investments
0
positions
0
gifts
0
agreements
0
debts
0
reimbursements
0
income
1
spouse income
Named parties
- Spouse - Self-employed attorney
As filed
Prudential Annuity IRA; Prudential Flexible Managed Portfolio — Dividend
Coconut Grove Bank (Checking Account) New Name: Grove Bank & Trust — Interest
First Bank of Florida Money Market Acct #1 — Interest
First Bank of Florida Checking Acct #2 — Interest
Iberia Bank Money Mkt. Acct. #1 — Interest
Iberia Bank Money Mkt. Acct. #2 — Interest
Raymond James Mutual Funds See below:
Fidelity Advisor Balanced Fund CM/F aka Conv. Sec Fund — Dividend
Invesco Equally Weighted S&P — Dividend
First Eagle Global Fund — Dividend
Franklin US Government Securitites — Dividend
Income Fund of America — Dividend
Janus Flexible Bond Fund — Dividend
MF's Mid Cap Value Fund — Dividend
Spouse's income — 2019 — Spouse - Self-employed attorney
#4 Should not have been included on 2019 Report. It was an error as the "Prudential Securities" have been sold many years ago. It should have been deleted.
#5 May have been included in error. AXA Equitable is simply a Flexible Premium Life insurance Policy in my name with me as a beneficiary. I am not
informed of any investments made by the company. I can only describe the dollar amounts paiid by my in order to keep the Insurance Policy at the $500,000
benefit.
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.