James S. Moody jr
2017Annual
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What was filed
203
investments
0
positions
0
gifts
0
agreements
2
debts
0
reimbursements
0
income
1
spouse income
Named parties
- Merrill Lynch
- Moody Investments, LP
- Humana/Compbenefits, Inc. - Salary
As filed
REAL PROPERTY (H)
SUNTRUST CASH ACCOUNTS — Interest
TRUST ACCOUNT =I (H)
ML BANK DEPOSIT PROGRAM — Interest
AKTS — None — Buy
AKTS — Buy (add'l)
AKTS — Buy (add'l)
ALGN — None — Sold (part)
ALGN — Buy (add'l)
ALGN — Sold
ALGT — Int/Div — Buy
ALGT — Sold
AMBA — None — Sold
AMBA — Buy
AMBA — Buy (add'l)
NLY — Int/Div
APHOQF — None — Buy
APHOQF — Buy (add'l)
APTI — None
ARDX — None — Buy
ARCC — Int/Div
ARCC — Int/Div — Sold
GBTC — Int/Div — Buy
GBTC — Sold (part)
ACBFF — None — Buy
ACBFF — Buy (add'l)
ACBFF — Int/Div — Buy
SAM — None
TWMIJF — None — Buy
TWMIJF — Buy (add'l)
CYBR — None — Buy
CYBR — Int/Div — Sold
CYBR — Int/Div — Buy
CYBR — Buy (add'l)
CYBR — Buy (add'l)
FEYE — None — Buy (add'l)
LIke — None — Buy
MVIS — None — Buy
MVIS — Sold
NEWR — None — Buy
NEWR — Sold
NEWR — None — Buy
OSTK — None — Buy
OSTK — Sold
OSTK — Buy
OSTK — Sold (part)
OSTK — Sold (part)
RF — Int/Div
RGLD — Int/Div — Buy (add'l)
RGLD — Sold (part)
S10. — Sold
S10. — Int/Div — Buy
S10. — Sold
S10. — Sold
S10. — Buy
S10. — Sold
SNAP — None — Buy
SNAP — None — Sold (part)
SNAP — Buy (add'l)
SNAP — Sold (part)
SNAP — Buy (add'l)
SNAP — Sold
SNAP — Int/Div — Sold (part)
SNAP — Buy (add'l)
STI — Int/Div
TORXF — None — Buy
TWLO — None — Buy
TWLO — Sold
TWLO — None — Buy
TWLO — Sold (part)
TWLO — Buy (add'l)
TWLO — Int/Div — Sold (part)
TWLO — Buy (add'l)
WYNN — Int/Div — Sold (part)
WYNN — Sold (part)
WYNN — Buy (add'l)
WYNN — Sold (part)
WYNN — Sold
CSQ — Int/Div
TRUST ACCOUNT £2 (H)
ML BANK DEPOSIT PROGRAM — Interest
NLY — Int/Div
BAC — Int/Div
RGLD — Int/Div — Buy (add'l)
VIVHY — None — Buy
BROKERAGE ACCOUNT #1 (HY
ML BANK DEPOSIT PROGRAM — Interest
BP — Int/Div
VLO — Int/Div
WFC — Int/Div
BROKERAGE ACCOUNT #2 (H)
ML BANK DEPOSIT PROGRAM — Interest
BP — Int/Div
VLO — Int/Div
WFC — Int/Div
BROKERAGE ACCOUNT #3 (H)
ML BANK DEPOSIT PROGRAM — Interest
ML BANK DEPOSIT PROGRAM — Int/Div — Sold
PG — Int/Div
TRV — Int/Div
DITEX — Int/Div — Sold
SBUX — Int/Div — Buy
SBUX — Int/Div — Buy
SBUX — Int/Div — Buy
CUSTODIAL ACCOUNT #1 (MH)
ML CASH ACCOUNT — Int/Div
NLY — Int/Div
RGLD — Int/Div
SBUX — None — Buy
VIVHY — Int/Div — Buy
CSQ — Int/Div
CUSTODIAL ACCOUNT #2 (H)
ML CASH ACCOUNT — Int/Div
NLY — Int/Div
RGLD — Int/Div
SBUX — None — Buy
VIVHY — Int/Div — Buy
CSQ — Int/Div
CUSTODIAL ACCOUNT #3 (H)
ML CASH ACCOUNT — Int/Div
NLY — Int/Div
RGLD — Int/Div
SBUX — None — Buy
VIVHY — Int/Div — Buy
CSQ — Int/Div
CUSTODIAL ACCOUNT #4 (H)
ML CASH ACCOUNT — Int/Div
NLY — Int/Div
RGLD — Int/Div
SBUX — None — Buy
VIVHY — Int/Div — Buy
CSO — Int/Div
CUSTODIAL ACCOUNT #5 (H)
ML CASH ACCOUNT — Int/Div
NLY — Int/Div
RGLD — Int/Div
SBUX — None — Buy
VIVHY — Int/Div — Buy
CSQ — Int/Div
CUSTODIAL ACCOUNT #6 (H)
ML CASH ACCOUNT — Int/Div
NLY — Int/Div
RGLD — Int/Div
SBUX — None — Buy
VIVHY — Int/Div — Buy
CSO — Int/Div
OTHER HOLDINGS (H)
MOODY INVESTMENTS FAMILY LIMITED PARTNERSHIP — Int/Div
GEO THERMAL — Distribution
FIRST TAMPA ALEXANDER — None
MISSOURI MIDWAY — Interest — Sold (part)
Investment Property £1, Valrico, 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 — Reat
Investment Property #9, Plant City, FL — None
Investment Property £140), Tampa, FL — Rent
Investment Property #11, Tampa FL — Rent
Investment Property #12, Tampa FL — Rent
Investment Property #13, Tampa FL — Rent
Investment Property #14, Tampa FL — None
Investment Property #15, Tampa FL — Rent
Investment Property #16, Tampa FL — Reat
Investment Property #17, St. Petersburg, FL — Rent
Investment Property #18, St. Petersburg, FL — Rent
Investment Property #19, Gamesville, 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 SAM (option) — Sold
CALL AMBA (option) — None — Sold
CALL AMBA (option) — Sold
CALL AMBA (option) — Sold
CALL AMBA (option) — Sold
CALL AMBA (option) — Sold
CALL ALGT (option) — None — Sold
CALL APTI (option) — None — Sold
CALL FEYE (option) — None — Sold
CALL LITE (option) — None — Sold
CALL LITE (option) — Sold
CALL OSTK (option) — None — Sold
CALL OSTK (option) — Sold
CALL RGLD (option) — None — Sold
CALL RGLD (option) — Sold
CALL RGLD (option) — Sold
CALL RL (option) — None — Sold
CALL RL (option) — Sold
CALL SQ (option) — None — Sold
CALL ALGN (option) — None — Sold
CALL ESV (option) — None — Sold
CALL WAL — None — Sold
PUT RGLD (option) — None — Sold
PUT RGLD (option) — Sold
PUT RGLD (option) — Sold
PUT TWLO (option) — None — Sold
PUT WYNN (option) — None — Sold
Liability — Merrill Lynch — Margin Loan
Liability — Moody Investments, LP — Loan
Spouse's income — 2017 — Humana/Compbenefits, Inc. - Salary
Part VII, line 147: This entry represents a limited partnership interest. The entity was duly registered m the state of Florida. Its business offices and operations are
located in another state and run by an individual whose information is not subject to this disclosure. As a limited partner, the filer has no knowledge of, and no
control over, the specific assets or activities of the limited partnership; his interest is reported per page 24 of the Alphabetical Reference. All holdings in which the
filer, or any other individual subject to this disclosure, his a personal ownership share are separately identified in Part VII
Part VII, lines 172-203: 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, Column B: Lines reflecting no income are so reported because none was attributed to those particulur holdings during the reporting period, whether
taxable. tax exempt, or tax deferred, or because the investments do not allocate income to individual holdings, but instead are credited only in unit value, per page
42 of the filing instructions.
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.