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One Bryant Park, New York, NY 10036 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| TX | RA | APPROVED | 2007-04-16 |
| FL | RA | APPROVED | 2006-10-16 |
| NJ | RA | APPROVED | 2006-10-13 |
Branch Locations
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Merrill Lynch, Pierce, Fenner & Smith Incorporated | Guaynabo | PR | 07/2006 | Present |
| Bank Of America, N.A. | Guaynabo | PR | 01/2011 | Present |
1)PRESIDENT OF LA JOLLA PROPERTIES CORP. REAL ESTATE RELATED INVESTMENTS.PMB 100 PO BOX 605703 AGUADILLA FLORIDA PUERTO RICO USA REAL ESTATE PRESIDENT/OWNER BILL PAYINGCHECK WRITING FINANCIAL OVERSIGHT 31-OCT-2005 HRS/MO-0 - 20; HRS/TRD-NONE I ESTABLISHED A CORPORATION FOR THE SOLE PURPOSE OF BUYING AND SELLING PROPERTIES I*78149For profit or not for profit: For-Profit OrganizationName of outside business organization: Tridimensional LLCInvestment related: NAddress of business:San Juan, 000913Nature of business: LLC,Position, title, association: Owner, Start date of relationship: 12/30/2014Number of hours devoted: 20 hour(s) AnnuallyNumber of hours devoted during trading hours: 0Duties: Purchase of real estate, property maitenance and developmentI*109771For profit or not for profit: For-Profit OrganizationName of outside business organization: Matthew LeasonInvestment related: NAddress of business: San Juan, 913Nature of business: Other,Personal accounts at Merrill LynchPosition, title, association: Owner, Start date of relationship: 10/19/2017Number of hours devoted: 10 hour(s) AnnuallyNumber of hours devoted during trading hours: 0Duties: Provide disaster relief to individuals affected by hurricane Maria, specifically in Puerto Rico. My tasks/responsibilities are to purchase, ship, and sell retail and commercial generators to individuals that are not affiliated to Bank of AmericaI "934256",Name of OBA:Rental Property 1,Address: San Juan,Investment Related: N,Position, Title, Association: ["Owner"]Employee Start Date: 8/8/2022,No Hours: 12,Monthly,No Hours during trading: 0,Duties: Personal holding company for personal investments only I*2167285, Entity Type: Entity For Profit, Name of OBA: MHL HOLDINGS LLC , Address: San Juan, , 00913, Investment Related: N, Position, Title, Association: Owner, Employee State Date: 05/19/2022, No Hours: 5 Yearly, No Hours during Trading: 0 Yearly, Duties: this is a personal holding LLC account at Merrill for my personal investments/estate planning
| Code | Exam | Date |
|---|---|---|
| S66 | Uniform Combined State Law Examination | 2006-10-12 |
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