James S. Moody jr

2016Annual

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Pull out the substance of this filing.

What was filed

261
investments
0
positions
0
gifts
0
agreements
2
debts
0
reimbursements
0
income
1
spouse income

Named parties

1-6
10
2
286
28K
263
290
274
291
292
203
9
12
11
Merrill Lynch
Moody Investments, LP
Humana/Compbenefits, Inc. - Salary

As filed

FEYF — Sold

FEYF — Buy

SUNTRUST CASH ACCOUNTS — Interest — 1-6

MERRILL LYNCH CASH ACCOUNTS iY) — 10

TRUST ACCOUNT #1 (H)

ML BANK DEPOSIT PROGRAM — Interest

ALGN — None — Buy

AMBA — None — Buy (add'l)

AMBA — Sold (part)

AMBA — Buy (add'l)

AMBA — Sold (part)

AMBA — Sold (part) — 2

AMBA — Buy (add'l)

AMBA — Int/Div — Buy

AMBA — Sold

AMBA — Buy

AMBA — Sold

NLY — Int/Div — 286

APTI — None — Buy

APTI — Int/Div — Buy (add'l) — 28K

APTI — Int/Div — Buy

APTI — Buy (add'l)

APTI — Sold

APTI — Buy

APTI — Sold (part)

APTI — Buy (add'l)

APTI — Sold (part)

APTI — Buy (add'l)

APTI — Int/Div — Sold (part)

APTI — Sold (part)

APTI — Buy (add'l)

APTI — Sold

APTI — None — Buy

APTI — Sold (part)

APTI — Buy (add'l)

APTI — Int/Div — Buy

APTI — Sold

APTI — None — Buy

APTI — Sold

APTI — Buy

APTI — Int/Div — Buy (add'l)

APTI — Sold (part)

APTI — Buy (add'l)

APTI — Sold

APTI — Int/Div — Sold (part)

APTI — Buy (add'l)

APTI — Sold (part)

S10. — Sold

S10. — Buy

S10. — Buy (add'l)

S10. — Sold (part)

S10. — Sold

FEYF — None — Buy

FEYF — Sold

FEYF — Int/Div — Sold — 263

FEYF — None — Buy

FEYF — Sold

FEYF — None — Buy

FEYF — Sold

FEYF — Buy

FEYF — Sold

FEYF — Int/Div — Sold

FEYF — Buy

FEYF — Buy (add'l)

FEYF — Sold (part)

FEYF — Sold

FEYF — Buy

FEYF — Sold

RF — Int/Div — 290

RGLD — Int/Div — Buy

RGLD — Sold

RGLD — Buy

RGLD — Buy (add'l)

RGLD — Sold (part)

RGLD — Sold

RGLD — Buy

RGLD — Sold

RGLD — Buy

RGLD — Sold (part)

RGLD — Buy (add'l)

SBUX — Int/Div — Buy

SBUX — Sold

SBUX — None — Buy

SBUX — Int/Div — Sold (part) — 274

SBUX — Buy (add'l)

S11 — None — 291

S11 — Int/Div — Sold (part) — 292

S11 — Buy (add'l)

S11 — Sold (part)

S11 — Buy (add'l)

S11 — Sold

S11 — Int/Div — Sold

S11 — None — Buy

S11 — Sold

S11 — Buy

S11 — Buy (add'l)

S11 — Sold

S11 — Buy

S11 — Sold

S11 — Int/Div — Buy

S11 — Sold

S11 — Buy

WYNN — Int/Div — Sold (part)

WYNN — Sold

WYNN — Buy

WYNN — Sold

WYNN — Buy

WYNN — Buy (add'l)

CSQ — Int/Div — 203

TRUST ACCOUNT 22 (H)

ML BANK DEPOSIT PROGRAM — Interest — 9

ML BANK DEPOSIT PROGRAM — Int/Div — Buy

BAC — Int/Div

RGLD — Int/Div — Buy

BROKERAGE ACCOUNT #1 (H)

ML BANK DEPOSIT PROGRAM — Interest — 12

ML BANK DEPOSIT PROGRAM — Int/Div — Buy

BROKERAGE ACCOUNT £2 (H)

ML BANK DEPOSIT PROGRAM — Interest — 11

ML BANK DEPOSIT PROGRAM — Int/Div — Buy

BROKERAGE ACCOUNT #3 (H)

ML BANK DEPOSIT PROGRAM (X) — Interest

COP(X) — Int/Div

PG(X) — Int/Div

TRV (X) — Int/Div

DITEX (X) — Int/Div

CUSTODIAL ACCOUNT #1 (H)

ML CASH ACCOUNT — None — Open

ML CASH ACCOUNT — None — Buy

RGLD — None — Buy

CUSTODIAL ACCOUNT £2 (H)

ML CASH ACCOUNT — None — Open

ML CASH ACCOUNT — None — Buy

RGLD — None — Buy

CUSTODIAL ACCOUNT #3 (H)

ML CASH ACCOUNT — None — Open

ML CASH ACCOUNT — None — Buy

RGLD — None — Buy

CUSTODIAL ACCOUNT #84 (H)

ML CASH ACCOUNT — None — Open

ML CASH ACCOUNT — None — Buy

RGLD — None — Buy

CUSTODIAL ACCOUNT #5 (H)

ML CASH ACCOUNT — None — Open

ML CASH ACCOUNT — None — Buy

RGLD — None — Buy

CUSTODIAL ACCOUNT #6 (H)

ML CASH ACCOUNT — None — Open

ML CASH ACCOUNT — None — Buy

RGLD — None — Buy

OTHER HOLDINGS (H)

MOODY INVESTMENTS FAMILY LIMITED PARTNERSHIP (X) — Int/Div

GEO THERMAL — Distribution

FIRST TAMPA ALEXANDER (Tampa, FL) — Rem

MISSOURI MIDWAY — Interest

REAL PROPERTY (H)

Investment Property #1, Valneo, FL — None

Investment Property #2, Longboat Key, FL — Rent

Investment Property #3, Hillsborough Co. FL — Rent

Investment Property #4, Celo, NC — None

Investment Property #5, Highlands, NC — None

Investment Property #6, Highlands, NC — Rent

Investment Property £7, Highlands, NC — Rent

Investment Property #8, Plant City, FL — Rent

Investment Property 29, Plant City, FL — None

Investment Property £10, Tampa, FL — Reat

Investment Property #11, Tampa FL — Rent

Investment Property #12, Tampa FL — Rent

Investment Property #13, Tampa FL — Reat

Investment Property #14, Tampa FL — None

Investment Property #15, Tampa FL — Rent

Investment Property £16, Tampa FL — Rent

Investment Property #17, St. Petersburg, FL — Rent

Investment Property #18, St. Petersburg, FL — Rent

Investment Property #19, Gainesville, FL — None

OPTIONS (H)

CALL WYNN (option) — None — Sold

CALL WYNN (option) — Sold

CALL WFC (option) — None — Sold

CALL SAM (option) — None — Sold

CALL SAM (option) — Sold

CALL AMBA (option) — None — Sold

CALL AMBA (option) — Sold

CALL AMBA (option) — Buy

CALL AMBA (option) — Sold

CALL RGLD (option) — None — Sold

CALL RGLD (option) — Sold

CALL ALGN (option) — None — Sold

CALL ESV (option) — None — Sold

CALL ESV (option) — Sold

CALL AIG (option) — None — Sold

CALL AIG (option) — Sold

CALL VLO (option) — None — Sold

CALL VLO (option) — Sold

CALL PRU (option) — None — Sold

CALL PRU (option) — Sold

CALL BP (option) — None — Sold

CALL SU (option) — None — Sold

CALL ABX (option) — None — Sold

CALL ABX (option) — Sold

CALL MOS (option) — None — Sold

CALL ETP (option) — None — Sold

CALL ETP (option) — Sold

CALL COP (option) — None — Sold

CALL COP (option) — Sold

CALL HP (option) — None — Sold

PUT RGLD (option) — None — Sold

PUT RGLD (option) — Sold

PUT RGLD (option) — Buy

PUT RGLD (option) — Sold

PUT WYNN (option) — None — Sold

PUT AMBA (option) — None — Sold

PUT AMBA (option) — Sold

PUT MOS (option) — None — Sold

PUT PRU (option) — None — Sold

PUT PRU (option) — Buy

PUT PRU (option) — Sold

PUT ETP (option) — None — Sold

PUT ETP (option) — Sold

PUT COP (option) — None — Sold

PUT SA (option) — None — Sold

Liability — Merrill Lynch — Margin Loan

Liability — Moody Investments, LP — Loan

Spouse's income — 2016 — Humana/Compbenefits, Inc. - Salary

This report reflects a restructuring of the filer's assets:

Part VII, lines 13, 14, 18, 24, 25, 32, 42, 43,45, 50, 51, 53, 57, 60, 61, 64, 65, 68, 70, 74, 79, 83, 84, 88, 89, 139, and 142-148 of the 2015 report are not reportable

in 2016 (Y).

Part VII, line 1: This is a consolidated entry of lines 1-6 of the 2015 report.

Part VIL, line 2: This entry corresponds with line 10 of the 2015 report.

Part VIL, line 4: This entry corresponds with line 8 of the 2015 report.

Part VIL, line 116: This entry corresponds with line 9 of the 2015 report.

Part VII, line 121: This entry corresponds with line 12 of the 2015 report.

Part VII, line 126: This entry corresponds with line 11 of the 2015 report.

Part VIL, line 167: This entry represents a limited partnership interest. The entity was duly registered in the state of Florida. Its business offices und operations are

located in another state and run by an

vidual whose information is not subject to this disclosure. As a limited partner, the filer has no control over the assets or

activities of the limited partnership; his interest is reported per page 25 of the Alphabetical Reference.

Part VII, lines 171-190: All real property is now numbered sequentially and described as investment property. This does not denote a change in assets,

Part VII, lines 191-261: Each put or call transaction is an independent contract creating the right, but not the obligation, to make future sales or purchases of

specific assets. They are not fixed assets, therefore either purchases or sales of individual options can be used to either open or close a contract; they do not

generate income. Purchases and sales of any optioned holdings are reported separately from these contracts.

Part VII, lines 263 and 274, Column D(1) of the 2015 report should have reflected partial sales.

Part VII, lines 286, 288, and 290-293 of the 2015 report were transferred into what is identified in this report as Trust #1.

Part VIL lines 322-636 (options attachment) of the 2015 report: All positions were closed in 2015; there is no carryover.

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.