James S. Moody jr
2008
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Pull out the substance of this filing.
What was filed
132
investments
1
positions
0
gifts
0
agreements
1
debts
0
reimbursements
0
income
0
spouse income
Named parties
- 3 in Part VIII
- University of Florida Law School Advisory Board
- Merrill Lynch
As filed
SUN TRUST CASH ACCOUNTS
Individual checking — Interest
Mcintosh Road — Interest
Checking — Interest
Savings — Interest
Individual — Interest
MERRILL LYNCH CASH ACCOUNTS
Bilmar (formerly Polk Cnty #19) — Interest
Individual #1 fil} — Interest
Individual #2 — Interest
Individual #3 (i — Interest — Open
mmm) Trust #1 — Interest
ji Trust #2 — Interest
Custodian #1 — 3 in Part VIII
M — Interest
WEEcondo — Interest
MERRILL LYNCH - RETIREMENT ACC T — Interest
Bank of America
Sun Trust
Wachovia
Washington Mutual — Fee
Washington Mutual — Buy (add'l)
Regions Bank — bor
Amenican Smallcap World
American Growth
BANK OF AMERICA STOCK — Int/Div — bi
BANK OF AMERICA STOCK — Sold (part)
BANK OF AMERICA STOCK — Buy (add'l)
BANK OF AMERICA STOCK — Sold (part)
BANK OF AMERICA STOCK — Sold (part)
GEO THERMAL STOCK — None
CITIGROUP — None — Sold
REGIONS — Int/Div — hes
REGIONS — Sold (part)
CARNIVAL — Int/Div
SUN TRUST — Int/Div — Buy (add'l)
SUN TRUST — Sold (part)
SUN TRUST — Buy (add'l)
SUN TRUST — Buy (add'l)
SUN TRUST — Sold (part)
SUN TRUST — Sold (part)
WACHOVIA — Int/Div — Buy (add'l)
WACHOVIA — Sold
WASHINGTON MUTUAL — Int/Div — Buy (add'l)
WASHINGTON MUTUAL — Sold (part)
WASHINGTON MUTUAL — Buy (add'l)
S51. — Buy (add'l)
S51. — Buy (add'l)
S51. — (edt)
S51. — 2dd1)
S51. — Sold
ALLIED CAPITAL — Int/Div — Buy
ALLIED CAPITAL — Buy (add'l)
CALAMOS — Int/Div — Buy
REAL PROPERTY
Diamond Hill, Valrico, FL — Rent
Condo, Longboat Key, FL — Rent
Condo, Tampa (Ryan) — None
Rental property, McIntosh, Hillsborough Co.. FL — Rent
Property #1, Celo, NC — None
Celo, NC- Blue Tract — None
Property #3, Highlands, NC — None
North Carolina condo — Rent
Rental property, Plant City, FL — Rent
Best Buy
Colonial Bancgroup stock — Sold
First Horizon stock — Buy (add'l)
First Horizon stock — Buy (add'l)
First Horizon stock — Buy (add'l)
First Horizon stock — Sold (part)
Horry Coty SC Sch Dist. Bond — Buy
Calamos — bi:
Calamos — 12-23
Calamos — Sold (part)
Greer Bancshares
Johnson and Johnson — Sold (part)
Johnson and Johnson — Buy (add'l)
SunTrust stock — Le
Wachovia stock — Buy (add'l)
Regions Bank — Buy
Regions Bank — Sold
Regions Bank — Buy
Regions Bank — Buy (add'l)
Regions Bank — oa,
Regions Bank — 2dd")
Regions Bank — Buy (add'l)
Regions Bank — Sold
Dell stock — Sold
Pfizer stock — Sold
Valero Energy — 2dd)
WaMu
Nucor Corporation — Buy
Nucor Corporation — 2dd1)
Nucor Corporation — Buy (add'l)
Nucor Corporation — Buy (add'l)
AT&T — Buy
TRUST #I - Income Beneficiary — Int/Div
Regions — Buy (add'l)
Regions — Sold (part)
Bank of America stock
Calamos — i)
Calamos — Buy (add'l)
Calamos — Sold (part)
BB&T — Sold (part)
First Horizon stock — Sold (part)
First Horizon stock — 12-19
Spectra Energy
SunTrust stock
Wachovia stock — Li
Wachovia stock — Sold (part)
MORTGAGE REC. #2, Wimauma, FL — Interest
MEME TRUST/MERRILL LYNCH — Int/Div
Allied Capital — Buy (add'l)
Allied Capital — Sold
Regions Bank
Bank of America stock — Sold (part)
Calamos — Buy (add'l)
Citi Group
Colonial Banc Group
Johnson & Johnson
Pfizer stock
St. Joe stock — Sold (part)
UST stock — Sold (part)
Washington Mutual stock — Pics
Washington Mutual stock — Buy (add'l)
Washington Mutual stock — Sold
Wachovia stock — Buy (add'l)
Wachovia stock — 2dd')
Wachovia stock — Buy (add'l)
Wachovia stock — Sold (part)
Wal-Mant — Sold (part)
Home Depot
Director, University of Florida Law School Advisory Board
Liability — Merrill Lynch — individual loan secured by account
1) Removed Tampa Condo #4 which was item #54 on the 2007 financial report. This property was converted to a primary residence during 2008.
2) Line 10 Part VII Individual #2 (i) This account was combined on the 2007 report on line 15 of the 2007 report.
3) Line 14 Part VII Custodian Acct. Filer no longer has (ll 2nd bas no legal authority over this account.
4) Line 32 Part VII Citigroup. Correcting error on 2007 report. Citigroup was inadvertently left off the 2007 report
s) Line 159 Part VII Home Depot. Correct error on 2007 report. Home Depot was inadvertently left off the 2007 report.
Eg
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