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388 Greenwich Street, New York, NY 10013 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| TX | RA | APPROVED_RES | 2025-05-28 |
| FL | RA | APPROVED | 2015-07-20 |
Branch Locations
Cpwm, 201 S. Biscayne Blvd 5Th Fl/Ste 530 & 6Th Fl/Ste 600, Miami, FL 33131 • United States
Miami, FL • United States
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Citigroup | Miami | FL | 04/2015 | Present |
Rental Property - Miami, FL; Investment-related; Affiliation started 08/17/2016; Title: Owner; Duties: Receive monthly rent; No time is devoted during securities trading hours; 3 hours are devoted each month outside of securities trading hours. ///// Anzures LLC; Real estate rental properties; Investment-related; Miami, FL; Affiliation started 12/19/2016; Title: Owner; Duties: Receive rental income; No time is devoted to the business each month during securities trading hours; 5 hours are devoted to the business each month outside of securities trading hours. ///// Real Estate - Miami, FL; Investment-related; Affiliation started 06/12/2019; Title/Duties: N/A; No time is devoted each month during or outside of securities trading hours.///// MANUARI LLC; Real estate properties in USA; Investment-related; Miami, FL; Affiliation started on 08/31/2020; Title: Owner; Duties: rental income from real estate properties in USA; 0 hours devoted each month during securities trading hours; 1 hour devoted each month outside securities trading hours.///// Rental Property (801) - Miami FL; Investment-related; Started 2/16/2022; Title: Owner; Duties: Rental property. Expected net income of 3.5k USD per month or approx 40k USD per annum; 0 hours devoted each month during securities trading hours; 1 hour devoted each month outside securities trading hours. ////Rental Property - Miami, FL; Investment-related; Started: May 24, 2024; Title: Owner/Landlord; Duties: I will receive 20k per year if I find a tenant. No further compensation or salary.; 0. hours are devoted each month during securities trading hours; 1-5. hours are devoted each month outside of securities trading hours. ///// Rental Property: 950 Brickell Bay Dr #403 Miami, FL; Investment-related; Started: September 25, 2024; Title: Owner; Duties: Receive rental income from property on a monthly basis throughout the year; No time is devoted each month during securities trading hours; 1-5 hours are devoted each month outside of securities trading hours./// Rental Property: 690 SW 1st Ct #2026 Miami, FL; Investment-related; Started: September 25, 2024; Title: Owner; Duties: Receive rental income from property on a monthly basis throughout the year; No time is devoted each month during securities trading hours; 1-5 hours are devoted each month outside of securities trading hours./// Rental Property Miami, FL; Investment-related; Started: January 13, 2025; Title: Owner; Duties: Receiving rent every month; No time is devoted each month during securities trading hours; 1-5 hours are devoted each month outside of securities trading hours./// Manuari II LLC; Not Investment-related; Nature: Real Estate condo investment properties in USA, mainly in FL; Florida; Started: April 1, 2025; Title: Manager; Duties: Real Estate condo investment properties in USA, mainly in FL, rent properties and gain income; No time is devoted each month during securities trading hours; 1-5 hours are devoted each month outside of securities trading hours.///
| Code | Exam | Date |
|---|---|---|
| S66 | Uniform Combined State Law Examination | 2015-07-16 |
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