James S. Moody jr

2017Annual

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Pull out the substance of this filing.

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.

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