Nancy Maribel De Leon

Current Employers

Employment History

• 10/1995 → Present
  Merrill Lynch, Pierce, Fenner & Smith Incorporated
  Mcallen, TX
• 02/2011 → Present
  Bank Of America, N.A.
  Mcallen, TX

Other Businesses

I*82850 For profit or not for profit: For-Profit Organization Name of outside business organization: 1500 Arkansas, LLC Investment related: Y Address of business: Killeen, Texas 78046 Nature of business: LLC, Position, title, association: Limited Partner, Start date of relationship: 7/1/2014 Number of hours devoted: 2 hour(s) Annually Number of hours devoted during trading hours: 0 Duties: 1500 Arkansas, LLC owns 100% of rental building located at Killeen Texas 78541 leased to the Texas Department of Family Protective Services I*113489 For profit or not for profit: For-Profit Organization Name of outside business organization: Blumen Lion, LLC Investment related: N Address of business: San Antonio, Texas 78260 Nature of business: LLC, Position, title, association: Owner, Start date of relationship: 5/1/2018 Number of hours devoted: 1 hour(s) Monthly Number of hours devoted during trading hours: 0 Duties: Blumen Lion, LLC is owned 100% by Nancy De Leon for the purpose of buying a 12% membership interest in Fugu Springs, LLC. I*117615 For profit or not for profit: For-Profit Organization Name of outside business organization: Blumen Sports, LLC Address of business: San Antonio, Texas 78260 Nature of business: LLC, Position, title, association: Owner, Start date of relationship: 9/11/2018 Number of hours devoted: 2 hour(s) Monthly Number of hours devoted during trading hours: 0 Duties: Blumen Sports, LLC is owned 100% by Nancy De Leon for the purpose of participating with a 30% membership interest in Soccer Central, LLC I*125259 For profit or not for profit: For-Profit Organization Name of outside business organization: RMD Capital, LLC Investment related: N Address of business: San Antonio, Texas 78260 Nature of business: LLC, Position, title, association: Limited Partner, Start date of relationship: 7/31/2019 Number of hours devoted: 2 hour(s) Monthly Number of hours devoted during trading hours: 0 Duties: Nancy De Leon owns 50% of RMD Capital, LLC for the purpose of owning a 50% interest in apartment building located at Alamo Heights, TX 78209 I*1388267 For profit or not for profit: Entity For Profit Name of outside business organization: Moirai Group, LLC Investment related: N Address of business: McKinney, Texas, 75070, United States Nature of business: ["Limited Liability Company"] Position, title, association: ["Owner"], Start date of relationship: 7/17/2023 Number of hours devoted: 1 hour(s) Yearly Number of hours devoted during trading hours: 0 Duties: , Moirai Group, LLC will be formed for the sole purpose or receiving payment of 10% participation interest sell originally purchased by Blumen Lion, LLC, 100% owned by myself, in Fugu Spring, LLC, a poke bowl restaurant.

Exams

• S63 Uniform Securities Agent State Law Examination
  1996-02-09
• S65 Uniform Investment Adviser Law Examination
  1996-02-09

Other Names

• Nancy Maribel Flores
• Nancy M Deleon
• Nancy Maribel Deleon