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Current Employers
Merrill Lynch, Pierce, Fenner & Smith Incorporated

One Bryant Park, New York, NY 10036 • United States

Current Registrations

AuthorityCategoryStatusDate
TX RA APPROVED 2007-04-16
FL RA APPROVED 2006-10-16
NJ RA APPROVED 2006-10-13
  • TX RA
    APPROVED
    Since 2007-04-16
  • FL RA
    APPROVED
    Since 2006-10-16
  • NJ RA
    APPROVED
    Since 2006-10-13

Branch Locations

15 2Nd St / 15 Calle 2, Guaynabo, PR 00968 • United States

Disclosures

No disclosure categories reported as “Yes” on this SEC record.

  • Regulatory action No
  • Criminal No
  • Bankruptcy No
  • Civil judicial No
  • Bond No
  • Judgment / lien No
  • Investigation No
  • Customer complaint No
  • Termination No
Employment History
OrganizationCityStateFromTo
Merrill Lynch, Pierce, Fenner & Smith Incorporated Guaynabo PR 07/2006 Present
Bank Of America, N.A. Guaynabo PR 01/2011 Present
Other Businesses

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

Exams
CodeExamDate
S66 Uniform Combined State Law Examination 2006-10-12
  • S66 Uniform Combined State Law Examination
    2006-10-12
Other Names
  • Matthew Leason

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