Federico A. Moreno

2011Annual

Ask Donna

Pull out the substance of this filing.

What was filed

  • 21

    investments

  • 0

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 0

    reimbursements

  • 1

    income

  • 1

    spouse income

Named parties

  • Cerificate
  • Cashed 92%
  • Cashed 914/11
  • Cashed 831/11
  • Opened 831/11
  • Opened 31/1
  • of Dep Closed 3/11
  • Adjunct Professor Stipend - Umiversity of Miami Law School
  • Law Firm's Income from Murai, Wald, Biondo, & Moreno is not reportable

As filed

Prudential (LRA. Mutual Funds) — Interest

Prudential (LRA. Mutual Funds) — Interest

Coconut Grove Bank (Checking Account) — Interest

Prudential Securities - Gas System Revenue Series — Int/Div

AXA Equitable Variable Investments — Int/Div

Prudential Variable Investments — Int/Div

Mutual Funds MET/AIM Cap App Port,Legg Mason Inv. Agg Growth — Int/Div

Sabadell Bank Acct (formerly Mellon) — Interest

Marquis Bank — Interest — Open — Cerificate

Coconut Grove Bank (Certificate of Deposit an — Interest — Closed — Cashed 92%

Coconut Grove Bank (Certificate of Deposit #2) — Interest — Closed — Cashed 914/11

Coconut Grove Bank(Certificate of Deposit P23) — Interest — Closed — Cashed 831/11

First Bank of Florida Money Market Acct #1 — Interest — Open — Opened 831/11

First Bank of Florida Checking Acct 22 — Interest — Open — Opened 31/1

Sabadell Bank MoneyMkt Acct#2 — Interest — Open

Exxon Mobil Corp — Int/Div — Buy

McDonalds Corp — Int/Div — Buy

Power Shares DB Gold DBL ETN 2X — Buy

Procter & Gamble Co. — Int/Div — Buy

SX Comp — Int/Div — Buy

Sabadell Bank — Interest — Open — of Dep Closed 3/11

Income — 111501 — Adjunct Professor Stipend - Umiversity of Miami Law School — S31.000.00

Spouse's income — 112 — Law Firm's Income from Murai, Wald, Biondo, & Moreno is not reportable

This section provides additional information that did not fit in the allotted space in section VII Investments and Trusts.

For #7, the description of the assets did not fit. The description of the assets should read:

Mutual Funds MET/AIM Cap App. Port, Legg Mason Inv. Agg Growth including: AMERICAN FNDS GRWTH FD OF AM-R3, MFS CASH RESERVE FUND-

R3, MFS VALUE FUND-R3, COLUMBIA LIFEGOAL BALANCED GR-A, COLUMBIA LIFEGOAL GROWTH FD-A

For #15 through #19, section (B)(2), the type of income reads Dividend. The dividends were issued in December, 2011

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.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.