Frix
Try Donna

James S. Moody jr

2011Annual

Ask Donna

Pull out the substance of this filing.

Parts of this filing are redacted in the source. Gaps below are the filing's, not ours.

What was filed

  • 369

    investments

  • 1

    positions

  • 0

    gifts

  • 0

    agreements

  • 1

    debts

  • 0

    reimbursements

  • 0

    income

  • 1

    spouse income

Named parties

  • TRUST
  • Memill Lynch
  • HUMANA/COMPBENEFITS, INC. - SALARY

As filed

SUNTRUST CASH ACCOUNTS

Individual Checking — Int/Div

Mcintosh Road — Int/Div

Checking — Int/Div

Savings — Int/Div

Individual — Int/Div

MERRILL LYNCH CASH ACCOUNTS

Bilmar (022) — Int/Div

Individual #1 (280) — Int/Div

Individual #2 (383) — Int/Div

Individual £3 (130) — Int

025) 7X) — Int/Div

1024) (X) — Int/Div

Trust £1 (077) — Int./y

Trust £2 (363) — Ine

IRA (482) (X) — Int/Div

IRA (574) (X) — Int/Div

Condo (Y)

Merrill Lynch Retirement Accounts (482 & £74)

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Closed

POT Call Options — Sold

POT Call Options — Int/Div — Sold (part)

POT Call Options — Buy (add'l)

POT Call Options — Int/Div — Buy (add'l)

POT Call Options — Buy (add'l)

POT Call Options — Int/Div — Buy

POT Call Options — Sold

POT Call Options — Buy

NLY — Int

BAC — Int/Div

RF — Int/Div

SMCWX — Int/Div

AGTHX — Int/Div

MERRILL LYNCH NON-Q (130, 280 & 83)

STI Call Options — Closed

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Closed

STI Call Options — Sold

STI Call Options — Int/Div — Sold (part)

STI Call Options — Buy (add'l)

STI Call Options — Buy (add'l)

STI Call Options — Int/Div — Buy (add'l)

STI Call Options — Buy (add'l)

STI Call Options — Sold (part)

STI Call Options — Int./hv — Buy (add'l)

STI Call Options — Int/Div — Buy

CCL — Int/Div

NLY — Int/Div

ARCC — Int/Div

aT — Int/Div

BBT — Int/Div

CSO — hy

Memill Lynch Trust (077 & 363)

STI Call Options — Closed

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Closed

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

KMB Call Options — Sold

PFE Call Options — Sold

PFE Call Options — Sold

TM Call Options — Sold

INJ Call Options — Sold

INJ Call Options — Sold

INJ Call Options — Closed

LL XOM — None — Sold

LL XOM — Int/Div — Sold (part)

LL XOM — Buy (add'l)

LL XOM — None — Sold

LL XOM — Int/Div — Buy (add'l)

LL XOM — None — Buy

LL XOM — Sold

LL XOM — Buy (add'l)

LL XOM — Sold

LL XOM — Int/Div — Buy (add'l)

LL XOM — Int/Div — Buy (add'l)

LL XOM — None — Sold

LL XOM — Int/Div — Buy

LL XOM — Int/Div — Buy (add'l)

LL XOM — None — Sold

LL XOM — None — Sold

PFE — Int/Div

CSQ — Int/Div

NLY — Int

ARC — Int/Div

BAC — Int/Div

BBT — Int/Div

RF — Int/Div

Memill Lynch Investment Partnerhip (R75 & R79)

VLO Call Options — Sold

VLO Call Options — Closed

STI Call Options — Closed

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Closed

STI Call Options — Sold

STI Call Options — Closed

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Closed

STI Call Options — Closed

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Closed

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

NUE Call Options — Sold

NUE Call Options — Closed

NUE Call Options — Sold

NUE Call Options — Sold

NUE Call Options — Sold

NUE Call Options — Closed

NUE Call Options — Sold

BBT Call Options — Sold

PRU Call Options — Sold

PRU Call Options — Closed

PRU Call Options — Closed

PRU Call Options — Sold

PRU Call Options — Sold

CAT Call Options — Sold

CAT Call Options — Closed

CAT Call Options — Closed

CAT Call Options — Sold

CAT Call Options — Sold

CAT Call Options — Sold

CAT Call Options — Sold

CAT Call Options — Sold

CAT Call Options — Sold

CAT Call Options — Sold

CAT Call Options — Sold

AMP Call Options — Sold

AMP Call Options — Sold

AFL Call Options — Sold

AFL Call Options — Sold

AFL Call Options — Sold

AFL Call Options — Sold

AFL Call Options — Closed

AFL Call Options — Sold

JPM Call Options — Sold

BBY Call Options — Sold

BBY Call Options — Sold

BBY Call Options — Sold

MWYV Call Options — Sold

MWYV Call Options — Sold

BX Call Options — Sold

KMB Call Options — Sold

POT Call Options — Sold

POT Call Options — Sold

POT Call Options — Sold

POT Call Options — Sold

WFC Call Options — Sold

WFC Call Options — Sold

AGNC Call Options — Sold

PM Call Options — Sold

INJ Call Options — Sold

INJ Call Options — Sold

CVX Call Options — Sold

CVX Call Options — Sold

CVX Call Options — Int/Div — Sold (part)

CVX Call Options — None — Sold

CVX Call Options — Int/Div — Sold (part)

CVX Call Options — Buy (add'l)

CVX Call Options — Buy (add'l)

CVX Call Options — Buy (add'l)

CVX Call Options — Int/Div — Buy

CVX Call Options — Sold

CVX Call Options — Buy (add'l)

CVX Call Options — Buy

CVX Call Options — Int/Div — Buy (add'l)

CVX Call Options — Buy (add'l)

CVX Call Options — Int/Div — Buy (add'l)

CVX Call Options — Buy (add'l)

CVX Call Options — Sold (part)

CVX Call Options — Buy (add'l)

CVX Call Options — Buy (add'l)

CVX Call Options — Sold (part)

CVX Call Options — Buy (add'l)

CVX Call Options — Buy (add'l)

CVX Call Options — Sold (part)

CVX Call Options — Ine — Buy (add'l)

CVX Call Options — None — Buy (add'l)

CVX Call Options — Sold

V0LO — None — Sold

V0LO — None — Sold

V0LO — hy — Sold (part)

V0LO — Buy (add'l)

V0LO — Buy (add'l)

V0LO — Buy (add'l)

V0LO — Buy (add'l)

V0LO — None — Sold

V0LO — None — Buy

V0LO — Buy (add'l)

V0LO — Buy (add'l)

V0LO — Sold

V0LO — Int/Div — Buy (add'l)

MWYV — Int/Div — Buy (add'l)

MWYV — Sold (part)

MWYV — Sold (part)

MWYV — Buy (add'l)

MWYV — Int/Div — Buy

ARLP — Int/Div — Buy (add'l)

ARLP — Int/Div — Buy (add'l)

AGNC — Int/Div — Buy (add'l)

AGNC — Sold (part)

AGNC — Buy (add'l)

AGNC — Int/Div — Buy

AGNC — Buy (add'l)

AGNC — Int/Div — Buy

AGNC — Buy (add'l)

AGNC — Int/Div — Buy (add'l)

AGNC — Buy (add'l)

AGNC — Sold (part)

AGNC — None — Sold

AGNC — None — Sold

AGNC — Ine — Sold (part)

AGNC — Buy (add'l)

AGNC — None — Buy (add'l)

AGNC — Sold (part)

AGNC — Sold

AGNC — Int/Div — Buy (add'l)

BKBK (B&K Bank Stock) — Int/Div — Buy (add'l)

IN) — Int./y

AINV — Int

GRBS — hy

Greenville, SC Bond — Int/Div

South Carolina Bond — Int/Div

Greenville, SC Bond — Int/Div

Horry Cnty, SC Bond — Int/Div

Note Receivable (Carole Shelton) — Ine

First Tampa 301 LLC Tampa, FL — Reat

Memill Lynch - Trust #1 Inc. Bene (L37 & 784)

STI Call Options — Closed

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Closed

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

STI Call Options — Sold

bad) — Sold

bad) — Sold

pak) — Sold

pak) — Sold

PRU Call Options — Sold

PRU Call Options — Closed

PRU Call Options — Sold

PRU Call Options — Closed

PRU Call Options — Sold

PRU Call Options — Closed

KMB Call Options — Sold

KMB Call Options — Closed

KMB Call Options — Sold

KMB Call Options — Sold

KMB Call Options — Sold

KMB Call Options — Closed

IVR Call Options — Closed

IVR Call Options — Sold

ARCC Call Options — Sold

ARCC Call Options — Sold

ARCC Call Options — Sold

ARCC Call Options — Closed

ARCC Call Options — Sold

ARCC Call Options — Sold

ARCC Call Options — Sold

POT Call Options — Sold

POT Call Options — Sold

POT Call Options — Sold

NUE Call Options — Sold

NUE Call Options — Sold

NUE Call Options — Sold

VZ Call Options — Sold

VZ Call Options — Sold

HTS Call Options — Sold

HTS Call Options — Sold

WFC Call Options — Sold

WFC Call Options — Sold

WFC Call Options — Sold

AGNC Call Options — Sold

AGNC Call Options — Int/Div — Buy (add'l)

AGNC Call Options — Buy (add'l)

AGNC Call Options — Int/Div — Buy (add'l)

AGNC Call Options — None — Buy (add'l)

AGNC Call Options — Sold

AGNC Call Options — Int/Div — Sold (part)

AGNC Call Options — None — Sold

AGNC Call Options — Int/Div — Sold (part)

AGNC Call Options — Buy (add'l)

AGNC Call Options — Int/Div — Buy (add'l)

AGNC Call Options — Int/Div — Buy (add'l)

AGNC Call Options — Buy (add'l)

AGNC Call Options — Int/Div — Buy (add'l)

AGNC Call Options — Int/Div — Buy (add'l)

AGNC Call Options — Sold (part)

AGNC Call Options — Int/Div — Buy (add'l)

AGNC Call Options — None — Buy (add'l)

AGNC Call Options — Sold

AGNC Call Options — Int/Div — Buy

AGNC — Int/Div — Buy (add'l)

AGNC — Sold (part)

AGNC — Buy (add'l)

AGNC — Buy (add'l)

AGNC — Int/Div — Buy (add'l)

RE¥S — Sold (part)

RE¥S — Int/Div — Buy (add'l)

RE¥S — Buy (add'l)

RE¥S — Buy (add'l)

RE¥S — Buy (add'l)

RE¥S — Buy (add'l)

RE¥S — Buy (add'l)

R¥3] — Buy (add'l)

R¥3] — Buy (add'l)

R¥3] — Int/Div — Buy

R¥3] — None — Sold

R¥3] — None — Sold

R¥3] — None — Buy

R¥3] — Buy (add'l)

RETH — Sold

ARCC — Int/Div — Buy (add'l)

AINV — Int/Div

CSQ — Int/Div

GEO THERMAL — istrnibution

REAL PROPERTY

Valrico, FL — None

Condo, Longboat Key, FL — Rent

Condo, Tampa, FL — None

Land, Hillsborough Cnty, FL — Rent

Property #1, Celo, NC — None

Celo, NC - Blue Tract — None

Property #3, Highlands, NC — None

Highlands, North Carolina Condo — Rent

Rental Property, Plant City, FL — Rent

Tampa Condo #2 — Reat

Tampa Condo #3 — Rent

Tampa Condo #4 — Rent

Tampa, FL Condo — Rent

St. Petersburg, FL — Rent

St. Petersburg, FL — Rent

Gainesville, FL Condo — None

Condo Tampa, FL — None — Buy

TRUSTEE, TRUST

Liability — Memill Lynch — Marg Loan

Spouse's income — 2011 — HUMANA/COMPBENEFITS, INC. - SALARY

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.

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