# James S. Moody jr > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/10708 ## Record - **Judge:** James S. Moody jr - **Year:** 2016 - **Report type:** Annual - **Pages:** 21 ## Text 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 — Buy (add'l) AMBA — Sold (part) AMBA — Sold (part) AMBA — Sold (part) 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 — 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 ML BANK DEPOSIT PROGRAM — Int/Div — Buy ML BANK DEPOSIT PROGRAM — Int/Div — Buy BROKERAGE ACCOUNT £2 (H) ML BANK DEPOSIT PROGRAM — Interest — 11 ML BANK DEPOSIT PROGRAM — Int/Div — Buy ML BANK DEPOSIT PROGRAM — Int/Div — Buy 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 RGLD — None — Buy CUSTODIAL ACCOUNT £2 (H) ML CASH ACCOUNT — None — Open ML CASH ACCOUNT — None — Buy RGLD — None — Buy RGLD — None — Buy CUSTODIAL ACCOUNT #3 (H) ML CASH ACCOUNT — None — Open ML CASH ACCOUNT — None — Buy RGLD — None — Buy RGLD — None — Buy CUSTODIAL ACCOUNT #84 (H) ML CASH ACCOUNT — None — Open ML CASH ACCOUNT — None — Buy RGLD — None — Buy RGLD — None — Buy CUSTODIAL ACCOUNT #5 (H) ML CASH ACCOUNT — None — Open ML CASH ACCOUNT — None — Buy RGLD — None — Buy RGLD — None — Buy CUSTODIAL ACCOUNT #6 (H) ML CASH ACCOUNT — None — Open ML CASH ACCOUNT — None — Buy RGLD — 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 WYNN (option) — 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) — Sold CALL AMBA (option) — Buy CALL AMBA (option) — Sold CALL AMBA (option) — Sold CALL RGLD (option) — None — Sold CALL RGLD (option) — Sold CALL RGLD (option) — Sold CALL RGLD (option) — Sold CALL RGLD (option) — Sold CALL RGLD (option) — Sold CALL RGLD (option) — Sold CALL RGLD (option) — Sold CALL ALGN (option) — None — Sold CALL ESV (option) — None — Sold CALL ESV (option) — Sold CALL ESV (option) — Sold CALL ESV (option) — Sold CALL ESV (option) — Sold CALL ESV (option) — Sold CALL ESV (option) — 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 PRU (option) — Sold CALL PRU (option) — 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 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) — Sold PUT RGLD (option) — Sold PUT RGLD (option) — 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 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. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/10708. Public record. Not legal advice.