James S. Moody jr

2015Annual

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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

321
investments
1
positions
0
gifts
0
agreements
2
debts
0
reimbursements
0
income
1
spouse income

Named parties

I [rus
Merrill Lynch (290)
Moody Investments
Humana/Compbenefits, Inc. - Salary

As filed

BOJA — Sold

BOJA — None — Sold

GILD — None — Sold

GILD — Buy

GILD — Sold

GILD — None — Sold

GILD — None — Buy

GILD — Sold

GILD — None — Buy

GILD — Sold

bad) — Sold

bad) — None — Sold

GDXY — Sold

DMND — Sold

SUNTRUST CASH ACCOUNTS

Individual Checking — Int/Div

Mcintosh Road — Int/Div

Checking — Int/Div

Savings — Int/Div

Individual — Int/Div

MERRILL LYNCH CASH ACCOUNTS

Individual # EEE — Int/Div

Individual #2 IEE — Int/Div

Individual # ER — Int/Div

Joint w/ Children (Gl — Int

Jomt HN) — Int/Div

Partmersinp IE — Int/Div

Partnership JE — Int./y

Trust #1 Inc. Bene JN — Ine — Distnbuted

Trust #1 Inc. Bene I — Int/Div — Distnibuted

Investments LP IEEE

Investments LP IEEE — Int/Div — Buy

Investments LP IEEE — Buy (add'l)

Investments LP IEEE — Sold (part)

AMBA — None — Buy

AAPL — Int/Div — Buy

AAPL — Buy (add'l)

AAPL — Sold (part)

AAPL — Buy (add'l)

AAPL — Int/Div — Buy

AAPL — Sold

AAPL — Buy

AAPL — Buy (add'l)

AAPL — Sold (part)

AAPL — Buy (add'l)

AAPL — Sold (part)

AAPL — Buy (add'l)

AAPL — None — Buy

AAPL — None — Buy (add'l)

AAPL — Buy (add'l)

AAPL — Int/Div — Buy (add'l)

AAPL — Sold (part)

AAPL — Buy (add'l)

AAPL — Sold (part)

AAPL — Buy (add'l)

AAPL — None — Buy

GILD — Int/Div — Sold

GILD — Buy

GILD — Int/Div — Sold (part)

GILD — Sold (part)

GILD — Buy (add'l)

GILD — Int/Div — Buy

GILD — Sold (part)

GILD — Buy (add'l)

GILD — None — Buy

NVDA — None — Buy

NVDA — Sold

NVDA — Buy

NVDA — None — Buy

NVDA — Int/Div — Buy (add'l)

NVDA — Sold (part)

NVDA — Buy (add'l)

NVDA — None — Buy

NVDA — Buy (add'l)

NVDA — Int/Div — Buy (add'l)

NVDA — Buy (add'l)

NVDA — Sold (part)

NVDA — Buy (add'l)

NVDA — Int/Div — Sold (part)

NVDA — Buy (add'l)

NVDA — None — Buy (add'l)

NVDA — Sold (part)

NVDA — Buy (add'l)

NVDA — Int/Div — Buy

WYNN — Int/Div — Buy (add'l)

WYNN — Buy (add'l)

WYNN — Sold (part)

WYNN — Buy (add'l)

WYNN — Int/Div — Buy

GDXY — Int/Div — Buy

GDXY — Sold

GDXY — Buy

GDXY — Buy (add'l)

GDXY — Sold

GDXY — Int/Div — Buy (add'l)

GDXY — Sold (part)

GDXY — Buy (add'l)

GDXY — Sold (part)

GDXY — Buy (add'l)

GDXY — Sold

GDXY — Buy

GDXY — Int/Div — Buy (add'l)

GDXY — Sold (part)

GDXY — Buy (add'l)

GDXY — Sold

GDXY — Int/Div — Buy

GDXY — Sold

GDXY — Buy

GDXY — Sold

GDXY — Int/Div — Sold

QCOM — Int/Div — Buy

QCOM — Sold

QCOM — Buy (add'l)

QCOM — Sold

QCOM — Int/Div — Buy

QCOM — Sold

QCOM — None — Buy

QCOM — Sold

QCOM — None — Buy (add'l)

QCOM — Sold

QCOM — None — Buy (add'l)

QCOM — Sold

DMND — None — Sold (part)

DMND — Sold

DMND — None — Buy

DMND — Sold

NPSP — None — Sold

NPSP — None — Buy

NPSP — Sold

NPSP — None — Buy

NPSP — Sold

Moody Investments NEG

Moody Investments NEG — Int/Div — Sold

MTGE — Int/Div — Sold

ARCC — Int/Div

AGNC — Int/Div — Sold

AINV — Int/Div — Sold

GRBS — Int/Div

FTR — Int/Div

POT — Int/Div

South Carolina St. Pub — Interest

Greenville Co. SC SD — Interest

JM Note Receivable — Interest

BM Note Recievable — Interest

JM Invest Trust #1 EE

AAPL — Int/Div — Buy (add'l)

AAPL — Buy (add'l)

AAPL — Sold (part)

AAPL — Buy (add'l)

AAPL — Sold (part)

AAPL — Buy (add'l)

AAPL — Sold (part)

AAPL — Buy (add'l)

AAPL — Sold (part)

AAPL — Buy (add'l)

AAPL — Sold

AAPL — None — Buy

AAPL — Sold

BOJA — None — Buy

BOJA — Buy (add'l)

BOJA — Sold

BOJA — Int/Div — Sold (part)

BOJA — Sold

BOJA — Int/Div — Buy

BOJA — Sold

BOJA — None — Buy

BOJA — Buy (add'l)

BOJA — Sold

BOJA — Buy

BOJA — Sold

BOJA — Buy

BOJA — Buy (add'l)

BOJA — Sold

BOJA — Int/Div — Sold (part)

BOJA — Sold

BOJA — None — Buy

BOJA — Buy (add'l)

BOJA — Sold (part)

BOJA — Sold

BOJA — Buy

BOJA — Buy (add'l)

GILD — Int/Div — Sold

GILD — Buy

GILD — Buy (add'l)

GILD — Sold

GILD — Int/Div — Buy

GILD — Sold

GILD — Buy

GILD — Sold

GILD — Int/Div — Sold

GILD — None — Sold

RYAM — Int/Div — Buy

RYAM — Buy (add'l)

RYAM — Sold

RYAM — Int/Div — Buy

RYAM — Buy (add'l)

RYAM — prt)

RYAM — Sold

TSLA — None — Buy

TSLA — Sold

TSLA — Int/Div — Buy

TSLA — Buy (add'l)

TSLA — Sold (part)

TSLA — Buy (add'l)

TSLA — Sold (part)

TSLA — Sold

TSLA — None — Sold

AGNC — Int/Div — Sold

James 5S. Moody Jr. 1T1EE IE

James 5S. Moody Jr. 1T1EE IE — Int/Div — Buy (add'l)

James 5S. Moody Jr. 1T1EE IE — Sold (part)

James 5S. Moody Jr. 1T1EE IE — Buy (add'l)

James 5S. Moody Jr. 1T1EE IE — Sold (part)

James 5S. Moody Jr. 1T1EE IE — Buy (add'l)

James 5S. Moody Jr. 1T1EE IE — Sold (part)

James 5S. Moody Jr. 1T1EE IE — Buy (add'l)

James 5S. Moody Jr. 1T1EE IE — Int/Div — Buy

James 5S. Moody Jr. 1T1EE IE — Buy (add'l)

James 5S. Moody Jr. 1T1EE IE — Sold (part)

James 5S. Moody Jr. 1T1EE IE — Sold

James 5S. Moody Jr. 1T1EE IE — None — Buy (add'l)

James 5S. Moody Jr. 1T1EE IE — Sold

DMND — None — Buy

DMND — Sold

DMND — Int/Div — Buy

DMND — Sold

DMND — Buy

DMND — Int/Div — Buy

DMND — Sold

DMND — Int/Div — Buy (add'l)

DMND — Buy (add'l)

DMND — Sold (part)

DMND — Int/Div — Buy

DMND — Sold

DMND — Int/Div — Buy

DMND — Sold

DMND — Buy

DMND — Sold

NPSP — None — Sold

NPSP — Int/Div — Buy (add'l)

NPSP — Sold (part)

bad) — Buy (add'l)

bad) — Sold

bad) — Int/Div — Buy (add'l)

bad) — Int/Div — Buy

WYNN — Int/Div — Buy

WYNN — Buy (add'l)

WYNN — None — Buy

WYNN — Sold

AMBA — None — Buy

AMBA — Int/Div — Buy

AMBA — None — Buy

AMBA — Buy (add'l)

James S. Moody Jr TEE ID

James S. Moody Jr TEE ID — Int/Div — Sold

James S. Moody Jr TEE ID — Buy

ARCC — Int/Div

Bunk of America — Int/Div

RF — Int/Div

STI — Int/Div

MOS — Int/Div

CSQ — Int/Div

IM Investment rust

MTGE — None — Sold

MTGE — Int/Div — Sold

AINV — Int/Div — Sold

AINV — None — Sold

GEO THERMAL — Distribution

FIRST TAMPA ALEXANDER — None

MISSOURI MIDWAY — Interest

REAL PROPERTY

Diamond Hill, Valrico FL — None

Condo, Longboat Key FL — Reat

Condo, Tampa FL (Ryan) — None

Land, McIntosh Rd, Hillsborough Co. FL — Rent

Property, Celo, NC — None

Property, Highlands NC — None

Highlands, NC Condo — Rent

Highlands, NC Condo #2 — None

Rental Property, Plant City, FL — Rent

Tampa Condo £1 — Rent

Tampa Condo #2 — Rent

Tampa Condo #3 — Reat

Tampa Condo #4 — Rent

St. Petersburg Condo 2) — Rent

St. Petersburg Condo #2 — Rent

Gainesville, FL Condo — None

Tampa Condo #5 — None

Alexander St. Plant City, FL — None

Tampa Condo #6 — Rent — Buy

Trustee, I [rus

Liability — Merrill Lynch (290) — Margin Loan

Liability — Moody Investments — Loan

Spouse's income — 2015 — Humana/Compbenefits, Inc. - Salary

Note: All premiums earned on the sale of options contracts are reported at the end of this file on page 25 beginning with line 322. The first column under "A.

Description of Assets” identifies the transaction as a put or call option. The second column under "A. Description of Assets" identifies the specific contract that

was traded. The letters at the beginning of the description identify the related stock and the numbers identify the specific contract (e.g. strike price and expiration

date).

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.