Federico A. Moreno
2011Annual
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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.