James S. Moody jr

What was filed

760
investments
1
positions
0
gifts
0
agreements
3
debts
0
reimbursements
0
income
1
spouse income

Named parties

Co TRUST
Memill Lynch
Memll Lynch
Moody Investments
HUMANA/COMPBENEFITS. INC. - SALARY

As filed

WYNN Options — Sold

NOV Options — Sold

SUNIRUST CASH ACCOUN1S

Individual Checking — Int/Div

McIntosh Road — Int/Div

Checking — Int/Div

Savings — Int/Div

Individual — Int/Div

MERRILL LYNCH CASH ACCOUNTS

Bilmar — Int/Div — Closed

Individual #1 — Int/Div

Individual #2 — Int/Div

Individual #3 — Int/Div

EE — Int/Div

po Trust#1 po — Int/Div — Closed

Partnership — Int/Div

Trust #1 Inc. Bene — Int/Div

ICM Trust ) — Int/Div — Closed

ICM Trust — Int/Div — Closed

MERRILL LYNCH NON-Q

Sn — Int/Div

BAC — Int/Div

RF — Int/Div

RF — None — Buy (add'l)

RF — Sold

CAT Options — None — Sold

DMND — None — Sold

DMND — Buy

DMND — Sold

DMND Options — None — Sold

NLY — Int/Div

ARCC — Int/Div

ARCC — Int/Div — Buy

ARCC — Sold

ARCC — Buy

ARCC — Buy (add'l)

CSQ — Int/Div

CSQ — None — Sold

CSQ — Buy

CSQ — Sold

DOW Options — None — Sold

DOW Options — Sold

DOW Options — Int/Div — Sold

DOW Options — Buy

DOW Options — Sold

DOW Options — Buy

DOW Options — Buy (add'l)

DOW Options — Sold (part)

DOW Options — Buy (add'l)

MOS Options — None — Sold

MOS Options — Sold

MOS Options — Int/Div — Buy (add'l)

MOS Options — Buy (add'l)

MOS Options — Sold (part)

MOS Options — Buy (add'l)

ESV Options — None — Sold

ESV Options — Sold

ESV Options — Int/Div — from line 73)

NPSP — Int/Div — Buy

NPSP Options — None — Sold

NPSP Options — Int/Div — Buy

NPSP Options — Sold

NPSP Options — Buy

OXY Options — None — Sold

OXY Options — Sold

OXY Options — Int/Div — Buy

SU Options — None — Sold

SU Options — Sold

SU Options — Int/Div — Buy

SU Options — Buy (add'l)

SU Options — Sold

PG Options — None — Sold

PG Options — Sold

PG Options — Int/Div — Buy

PG Options — Sold

PG Options — Int/Div — Buy

PG Options — Buy (add'l)

PG Options — Sold

TUP Options — None — Sold

TUP Options — Int/Div — Buy

TUP Options — Sold

TUP Options — Int/Div — Buy

TUP Options — Sold

ADM Options — None — Sold

ADM Options — Int/Div — Buy

ADM Options — Sold

ADM Options — Buy

ADM Options — Sold

LO Options — None — Sold

LO Options — Sold

INCY — Int/Div — Buy

INCY — Buy (add'l)

INCY — Sold (part)

INCY — Buy (add'l)

INCY — Sold

INCY Options — None — Sold

INCY Options — Sold

INCY Options — Int/Div — Buy

INCY Options — Sold

INCY Options — Buy

INCY Options — Sold

EMN Options — None — Sold

EMN Options — Sold

EMN Options — Int/Div — Buy

EMN Options — Sold (part)

EMN Options — Sold

TM Options — None — Sold

Memill Lynch Investment Partnerhip

MTGE — Int/Div

MTGE — Int/Div — Buy (add'l)

MTGE — Sold

STI Options — None — Sold

STI Options — Sold

STI Options — Int/Div — Sold

STI Options — Buy

STI Options — Sold (part)

STI Options — Sold

STI Options — Buy

STI Options — Sold (part)

STI Options — Sold

STI Options — Buy

STI Options — Sold

CAT Options — None — Sold

CAT Options — Sold

FTR — Int/Div

FTR — Int/Div — Buy (add'l)

FTR — Sold (part)

FTR — Sold

COP Options — None — Sold

COP Options — Sold

ARLP — Int/Div — Sold

ARLP Options — None — Sold

ARCC — Int/Div

AGNC — Int/Div

AGNC — Int/Div — Buy (add'l)

AGNC — Sold

AGNC — Buy

AGNC — Buy (add'l)

AGNC — Sold (part)

AGNC — Buy (add'l)

AGNC — Sold

AGNC — Buy

AGNC — Buy (add'l)

OXY Options — None — Sold

OXY Options — Sold

OXY Options — Int/Div — Buy (add'l)

OXY Options — Buy (add'l)

OXY Options — Sold

GIS Options — None — Sold

GIS Options — Int/Div — Sold

GIS Options — Buy

GIS Options — Buy (add'l)

GIS Options — Sold (part)

GIS Options — Sold

PEP Options — None — Sold

PEP Options — Sold

PEP Options — Int/Div — Sold (part)

PEP Options — Buy (add'l)

PEP Options — Sold (part)

PEP Options — Sold

AB Options — None — Sold

AB Options — Sold

AB Options — Int/Div — Sold

AB Options — Int/Div — Buy (add'l)

AB Options — Sold (part)

AB Options — Buy (add'l)

AB Options — Sold (part)

AB Options — Buy (add'l)

AB Options — Sold (part)

AB Options — Buy (add'l)

AB Options — Sold (part)

AB Options — Buy (add'l)

MOS Options — None — Sold

MOS Options — Sold

MOS Options — Int/Div — Buy (add'l)

MOS Options — Sold (part)

MOS Options — Buy (add'l)

MOS Options — Sold (part)

MOS Options — Buy

MOS Options — Buy (add'l)

MOS Options — Sold

MOS Options — Buy

MOS Options — Buy (add'l)

MOS Options — Sold (part)

POT Options — None — Sold

POT Options — Sold

DMND — None — Sold

DMND — Buy

DMND — Sold (part)

DMND — Buy (add'l)

DMND Options — None — Sold

DMND Options — Sold

NLY — Int/Div

BKBK — None — Sold

BKBK — Int/Div — Buy (add'l)

BKBK — Sold

CL Options — Sold

AINV — Int/Div

GRBS — None

WERN — Int/Div — Sold

WERN — Int/Div — Buy (add'l)

WERN — Buy (add'l)

WERN — Sold (part)

WERN — Buy (add'l)

TUP Options — None — Sold

TUP Options — Sold

TUP Options — Int/Div — Sold

TUP Options — Int/Div — Buy (add'l)

TUP Options — Buy (add'l)

TUP Options — Sold (part)

TUP Options — Sold

PM Options — None — Sold

PM Options — Sold

PM Options — Int/Div — Sold

PM Options — Buy

PM Options — Sold

UAN Options — None — Sold

UAN Options — Int/Div — Buy (add'l)

UAN Options — Buy (add'l)

ESV Options — None — Sold

ESV Options — Sold

WYNN — Int/Div — Buy

WYNN — Buy (add'l)

WYNN Options — None — Sold

WYNN Options — Sold

WYNN Options — Int/Div — Buy

WYNN Options — Buy (add'l)

WYNN Options — Sold

WYNN Options — Buy

WYNN Options — Sold

WYNN Options — Buy

WYNN Options — Buy (add'l)

BP Options — None — Sold

BP Options — Sold

BP Options — None — from line 169)

BP Options — Int/Div — Buy

BP Options — Buy (add'l)

BP Options — Sold (part)

BP Options — Buy (add'l)

BP Options — Sold (part)

BP Options — Buy (add'l)

BP Options — Sold (part)

BP Options — Buy (add'l)

BP Options — Sold (part)

BP Options — Buy (add'l)

DOW Options — None — Sold

DOW Options — Sold

DOW Options — Int/Div — Buy

DOW Options — Sold

DOW Options — Buy

DOW Options — Buy (add'l)

DOW Options — Sold (part)

DOW Options — Buy (add'l)

DOW Options — Sold (part)

DOW Options — Buy (add'l)

DOW Options — Sold (part)

DOW Options — Buy (add'l)

DOW Options — Sold (part)

DOW Options — Buy (add'l)

EMN Options — None — Sold

EMN Options — Sold

EMN Options — Int/Div — Buy

ETP Options — None — Sold

ETP Options — Sold

GILD — None — Buy

GILD — Sold

GILD — Buy

GILD Options — None — Sold

GILD Options — Sold

GILD Options — Int/Div — Buy

GILD Options — Buy (add'l)

GILD Options — Sold (part)

GILD Options — Buy (add'l)

HP Options — None — Sold

HP Options — Sold

NPSP — None — Buy

NPSP — Sold

NPSP — Buy

NPSP — Buy (add'l)

NPSP — Sold (part)

NPSP — Buy (add'l)

NPSP — Sold (part)

NPSP — Buy (add'l)

NPSP Options — None — Sold

NPSP Options — Sold

NPSP Options — Int/Div — Buy

NPSP Options — Sold

NPSP Options — Buy

SU Options — None — Sold

SU Options — Sold

SU Options — Int/Div — Buy

SU Options — Buy (add'l)

SU Options — Sold

SU Options — Buy

SU Options — Buy (add'l)

SU Options — Sold (part)

SU Options — Buy (add'l)

SU Options — Sold

PG Options — None — Sold

PG Options — Sold

PG Options — None — Buy

PG Options — Sold

PG Options — Buy

PG Options — Sold

PXD Options — None — Sold

PXD Options — Sold

PXD Options — None — Buy

PXD Options — Sold (part)

PXD Options — Buy (add'l)

PXD Options — Sold

PXD Options — Buy

PXD Options — Buy (add'l)

PXD Options — Sold

NOV Options — None — Sold

NOV Options — Sold

NOV Options — None — Buy

NOV Options — Sold

VLO Options — None — Sold

VLO Options — None — Buy

VLO Options — Sold

LNC Options — None — Sold

LNC Options — None — Buy

LNC Options — Sold

WLP Options — None — Sold

INCY — None — Buy

INCY — Buy (add'l)

INCY — Sold

INCY — Buy

INCY — Buy (add'l)

INCY — Sold (part)

INCY — Buy (add'l)

INCY — Sold

INCY Options — None — Sold

INCY Options — Sold

INCY Options — Closed

INCY Options — Sold

INCY Options — None — Buy

INCY Options — Buy (add'l)

INCY Options — Sold

INCY Options — Buy

INCY Options — Sold

INCY Options — Buy

INCY Options — Buy (add'l)

INCY Options — Sold

INCY Options — Buy

INCY Options — Sold

LO Options — None — Sold

LO Options — Sold

LO Options — None — Buy

LO Options — Sold

PRU Options — None — Sold

PRU Options — Sold

PRU Options — None — Buy

PRU Options — Sold

PRU Options — Buy

PRU Options — Sold

TM Options — None — Sold

TM Options — Sold

DNOW Options — None — Sold

DNOW Options — None — Buy

DNOW Options — Sold

CCL Options — None — Sold

CCL Options — None — Buy

CCL Options — Sold

NEE Options — None — Sold

NEE Options — Sold

South Carolina Bond — Interest

Greenville, SC Bond — Interest

Jim Moody Note Receivable — None — Open

Bill Moody Note Receivable — None — Open

Memill Lynch - Trust #1 Inc. Bene

Memill Lynch - Trust #1 Inc. Bene — None — Sold (part)

Memill Lynch - Trust #1 Inc. Bene — Sold

CYS Options — None — Sold

CYS Options — Sold

CYS Options — None — Sold

CYS Options — Int/Div — Buy (add'l)

AFL Options — None — Sold

MTGE — Int/Div

MTGE Options — None — Sold

TWO — Int/Div

TWO Options — None — Closed

AINV — Int/Div

CSQ — Int/Div

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 Options — None — Sold

AAPL Options — Sold

AAPL Options — Int/Div — Buy (add'l)

AAPL Options — Buy (add'l)

AAPL Options — Sold (part)

AAPL Options — Buy (add'l)

COP Options — None — Sold

COP Options — Int/Div — Buy

COP Options — Buy (add'l)

COP Options — Sold (part)

COP Options — Buy (add'l)

COP Options — Sold (part)

COP Options — Buy (add'l)

ETP Options — None — Sold

ETP Options — Sold

ETP Options — None — Buy

ETP Options — Buy (add'l)

ETP Options — Sold (part)

ETP Options — Buy (add'l)

ETP Options — Sold (part)

FB Options — None — Sold

FB Options — Sold

FB Options — Int/Div — Buy

FB Options — Buy (add'l)

FB Options — Sold (part)

FB Options — Buy (add'l)

F Options — None — Sold

GILD — None — Buy

GILD — Buy (add'l)

GILD — Sold

GILD — Buy

GILD Options — None — Sold (part)

GILD Options — Int/Div — Buy

GILD Options — Buy (add'l)

HP Options — None — Sold

HP Options — Sold

HP Options — Int/Div — Buy

HP Options — Sold

HP Options — Buy

PM Options — None — Sold

PM Options — None — Buy

PM Options — None — Sold

MITT — None — Sold (part)

MITT — Sold

MITT — None — Sold

IVR Options — None — Sold

IVR Options — None — Buy

IVR Options — Sold

IVR Options — None — Buy

IVR Options — Sold

IVR Options — None — Sold

IVR Options — None — Buy

IVR Options — Sold

IVR Options — None — Buy

IVR Options — Buy (add'l)

IVR Options — Sold (part)

IVR Options — Sold

IVR Options — Buy

IVR Options — Buy (add'l)

IVR Options — Sold

BBT Options — None — Sold

BBT Options — None — Buy

BBT Options — Sold

LO Options — Sold

LO Options — None — Buy

LO Options — Sold

BP Options — None — Sold

AGNC — Int/Div

AGNC Options — None — Sold

AGNC Options — Closed

AGNC Options — Sold

AGNC Options — None — Sold

AGNC Options — None — from line 672)

AGNC Options — Sold

AGNC Options — None — Buy

AGNC Options — Sold

UA Options — None — Closed

Memill Lynch - ICM Trust.

Memill Lynch - ICM Trust. — None — Distributed

Memill Lynch - ICM Trust. — None — Sold

CAT Options — None — Sold

CAT Options — Sold

CAT Options — None — Sold

GIS Options — None — Sold

GIS Options — None — Distributed

GIS Options — None — Buy (add'l)

GIS Options — Sold

STI Options — None — Sold

STI Options — Buy

STI Options — Distributed

MOS Options — None — Sold

MOS Options — None — Distributed

WERN — None — Sold

WERN — None — Buy

WERN — Sold

DOW Options — None — Sold

DOW Options — None — Buy

DOW Options — Buy (add'l)

DOW Options — Distributed

ESV Options — None — Sold

ESV Options — Sold

ESV Options — None — Buy

ESV Options — Distributed

LO Options — None — Sold

LO Options — None — Buy

LO Options — Sold

OXY Options — None — Sold

GEO THERMAL — Distribution

FIRST TAMPA ALEXANDER LLC — None

MISSOURI MIDWAY LLC — None

REAL PROPERTY

Diamond Hill, Valrico. FL — None

Condo, Longboat Key, FL — Rent

Condo, Tampa, FL (Ryan) — None

Land, McIntosh Rd, Hillsborough Cnty FL — Rent

Property, Celo, NC — None

Property, Highlands, NC — None

Highlands, North Carolina Condo — Rent

Highlands, North Carolina Condo#2 — None — Buy

Rental Property, Plant City, FL — Rent

Tampa Condo #1 — Rent

Tampa Condo #2 — Rent

Tampa Condo #3 — Rent

Tampa Condo #4 — Rent

St. Petersburg Condo #1 — Rent

St. Petersburg Condo #2 — Rent

Gainesville. FL. Condo — None

Tampa Condo #5 — None

Alexander St., Plant City, FL — None

TRUSTEE, Co TRUST

Liability — Memill Lynch — Margin Loan

Liability — Memll Lynch — Margin Loan

Liability — Moody Investments — Loan

Spouse's income — 2014 — HUMANA/COMPBENEFITS. INC. - SALARY