James S. Moody jr

What was filed

620
investments
1
positions
0
gifts
0
agreements
1
debts
1
reimbursements
0
income
1
spouse income

Named parties

FEDERAL JUDGES ASSOCIATION (Through June 2012)
Memill Lynch
Federal Judges Association
HUMANA/COMPBENEFITS., INC. - SALARY

As filed

BB&T — Sold

SMCWX — Sold

AGTHX — Sold

MERRILL LYNCH NON-(

BB&T — Closed

BB&T — Buy

BB&T — Sold

BB&T — Buy

SUNTRUST CASH ACCOUNTS

Individual Checking — Int/Div

Mcintosh Road — Int/Div

Checking — Int/Div

Savings — Int/Div

Individual — Int/Div

MERRILL LYNCH CASH ACCOUNTS

Bila — Int/Div

Individual #1 — Int/Div

Individual #2 — Int/Div

Individual #2 — Thy

BEE — Int/Div

J Trust #1 00 — Int/Div

Trust#d [00 — Int/Div

Partnership X) — Int/Div

Trust #1 Inc. Bene X) — Int/Div

Trust #1 Inc. Bene X) — Closed

Merl Lynch Retirement Accounts (

STI Call Options — Sold

STI Call Options — Closed

DMND Call Options — Sold

DMND — Buy

DMND — Sold

WF(C — Sold

CAT Call Options — Sold

CAT Call Options — Buy

CAT Call Options — Sold

CAT Call Options — Buy

CAT Call Options — Closed

BB&T — Buy

BB&T — Closed

MERRILL LYNCH NON-( — Int/Div — Sold (part)

MERRILL LYNCH NON-( — Sold (part)

BAC — Int/Div

BAC — Int/Div — Sold (part)

CAT Call Options — Sold

CAT Call Options — Int/Div — Sold (part)

CAT Call Options — Buy (add'l)

CAT Call Options — Sold (part)

DMND Call Options — Sold

DMND — Thy — Buy

DMND — Buy (add'l)

DMND — Sold (part)

DMND — Sold

DMND — Buy (add'l)

DMND — Sold

DMND — Buy

DMND — Sold

NLY — Int/Div

ARCC — Int/Div

ARCC — Buy

ARCC — Sold

ARCC — Int/Div — Sold (part)

CSQ — Int/Div

Mem Lynch Tres

WFC Call Options — Sold

WFC Call Options — Closed

WFC Call Options — Sold

WFC Call Options — Closed

WFC Call Options — Sold

WFC Call Options — Sold (part)

WFC Call Options — Sold

CAT Call Options — Sold

CAT Call Options — Int/Div — Sold (part)

CAT Call Options — Buy (add'l)

CAT Call Options — Sold (part)

CAT Call Options — Sold

CAT Call Options — Int/Div — Sold (part)

CSQ — Int/Div

CSQ — Int/Div — Buy (add'l)

CSQ — Sold (part)

CSQ — Buy (add'l)

CSQ — Sold (part)

CSQ — Buy (add'l)

ARCC — Int/Div

BAC — Int/Div

BAC — Sold

RF — Int/Div

AGNC — Buy

AGNC — Sold

DMND Call Options — Sold

DMND — Int/Div — Buy

DMND — Buy (add'l)

DMND — Sold (part)

DMND — Buy (add'l)

HUM Call Options — Sold

HUM Call Options — Int/Div — Buy

HUM Call Options — Sold

HUM Call Options — Buy

HUM Call Options — Buy (add'l)

HUM Call Options — Sold (part)

COP Call Options — Sold

COP Call Options — Buy

COP Call Options — Sold

CVX Call Options — Sold

CVX Call Options — Buy

CVX Call Options — Sold

CVX Call Options — Buy

CVX Call Options — Sold

CVX Call Options — Buy

CVX Call Options — Sold

Merrill Lynch Investment Partnerhip { &

Merrill Lynch Investment Partnerhip { & — Int/Div — Sold (part)

Merrill Lynch Investment Partnerhip { & — Buy (add'l)

STI Call Options — Sold

STI Call Options — Closed

STI Call Options — Sold

STI Call Options — Closed

STI Call Options — Sold

STI Call Options — Closed

STI Call Options — Sold

STI Call Options — Closed

STI Call Options — Sold

STI Call Options — Closed

STI Call Options — Sold

STI Call Options — Int/Div — Sold (part)

STI Call Options — Sold (part)

STI Call Options — Buy (add'l)

STI Call Options — Sold (part)

STI Call Options — Buy (add'l)

STI Call Options — Sold (part)

STI Call Options — Buy (add'l)

AMP Call Options — Sold

AMP Call Options — Closed

AMP Call Options — Sold

AMP Call Options — Closed

AMP Call Options — Sold

AMP Call Options — Buy (add'l)

AMP Call Options — Sold

CCL Call Options — Sold

CCL Call Options — Buy (add'l)

CCL Call Options — Sold (part)

CCL Call Options — Sold

HUM Call Options — Sold

HUM Call Options — Int/Div — Buy

HUM Call Options — Buy (add'l)

HUM Call Options — Sold (part)

HUM Call Options — Buy (add'l)

HUM Call Options — Sold (part)

CAT Call Options — Sold

CAT Call Options — Closed

CAT Call Options — Sold

CAT Call Options — Int/Div — Buy (add'l)

CAT Call Options — Sold

CAT Call Options — Buy

CAT Call Options — Buy (add'l)

CAT Call Options — Sold (part)

CAT Call Options — Buy (add'l)

CAT Call Options — Sold (part)

CAT Call Options — Buy (add'l)

CAT Call Options — Sold (part)

CAT Call Options — Buy (add'l)

CAT Call Options — Sold (part)

FTR Call Options — Closed

FTR Call Options — Int/Div — Buy

FTR Call Options — Buy (add'l)

BBY Call Options — Sold

BBY Call Options — Closed

BBY Call Options — Sold

BBY Call Options — Closed

BBY Call Options — Sold

BBY Call Options — Closed

BBY Call Options — Sold

BBY Call Options — Int/Div — Sold (part)

NSC Call Options — Sold

NSC Call Options — Buy

NSC Call Options — Sold

NUE Call Options — Sold

NUE Call Options — Closed

NUE Call Options — Sold

NUE Call Options — Int/Div — Sold (part)

NUE Call Options — Buy (add'l)

NUE Call Options — Sold (part)

NUE Call Options — Buy (add'l)

NUE Call Options — Sold (part)

AFL Call Options — Sold

AFL Call Options — Buy

AFL Call Options — Buy (add'l)

AFL Call Options — Sold

JPM Call Options — Sold

JPM Call Options — Closed

JPM Call Options — Sold

JPM Call Options — Buy

JPM Call Options — Buy (add'l)

JPM Call Options — Sold (part)

JPM Call Options — Buy (add'l)

JPM Call Options — Sold (part)

JPM Call Options — Sold

COP Call Options — Sold

COP Call Options — Closed

COP Call Options — Sold

COP Call Options — Int/Div — Buy

COP Call Options — Buy (add'l)

COP Call Options — Sold (part)

MWV — Int/Div

MWV — Sold

ARLP — Int/Div

ARCC — Int/Div

AGNC — Int/Div — Buy (add'l)

AGNC — Sold (part)

AGNC — Buy (add'l)

POT Call Options — Sold

POT Call Options — Closed

POT Call Options — Sold

POT Call Options — Int/Div — Buy (add'l)

POT Call Options — Buy (add'l)

POT Call Options — Sold (part)

POT Call Options — Sold

AGU Call Options — Sold

AGU Call Options — Buy (add'l)

AGU Call Options — Sold (part)

AGU Call Options — Sold

GS Call Options — Sold

GS Call Options — Buy

GS Call Options — Buy (add'l)

GS Call Options — Sold

BP Call Options — Sold

BP Call Options — Int/Div — Buy

BP Call Options — Buy (add'l)

BP Call Options — Sold (part)

BP Call Options — Buy (add'l)

PRU Call Options — Sold

PRU Call Options — Int/Div — Sold (part)

PRU Call Options — Buy (add'l)

PRU Call Options — Sold (part)

PRU Call Options — Buy (add'l)

PRU Call Options — Sold (part)

KMB Call Options — Sold

KMB Call Options — Int/Div — Buy

KMB Call Options — Buy (add'l)

KMB Call Options — Sold (part)

DMND Call Options — Sold

DMND — None — Buy

DMND — Buy (add'l)

DMND — Sold (part)

DMND — Buy (add'l)

DMND — Sold (part)

DMND — Buy (add'l)

AET Call Options — Sold

AET Call Options — Buy

AET Call Options — Buy (add'l)

AET Call Options — Sold (part)

AET Call Options — Buy (add'l)

AET Call Options — Sold

AET Call Options — Int/Div — Buy

AET Call Options — Buy (add'l)

CVX Call Options — Sold

CVX Call Options — Closed

CVX Call Options — Sold

CVX Call Options — Int/Div — Buy (add'l)

CVX Call Options — Buy (add'l)

CVX Call Options — Sold (part)

CVX Call Options — Buy (add'l)

CVX Call Options — Sold (part)

CVX Call Options — Buy (add'l)

CVX Call Options — Sold (part)

BKBK (B&K Bank Stock) — None

INJ Call Options — Sold

INJ Call Options — Buy

INJ Call Options — Sold

ACCOIX) — None

AINV — Int/Div

GRBS — None

Greenville, SC Bond — Interest

South Carolina Bond — Interest

Greenville, SC Bond — Interest

Horry Cnty, SC Bond — Interest

Note Receivable (Carole Shelton) — Interest — Matured

First Tampa 301 LLC Tampa, FL — Rem

FIRST TAMPA 301 LLC TAMPA, FL (xX) — Distribution

Merrill Lynch - Trust #1 Inc. Bene

Merrill Lynch - Trust #1 Inc. Bene — Int/Div — Buy (add'l)

Merrill Lynch - Trust #1 Inc. Bene — Buy (add'l)

CTL Call Options — Sold

CTL Call Options — Int/Div — Buy (add'l)

CTL Call Options — Sold

CTL Call Options — Buy

CTL Call Options — Sold

CTL Call Options — Sold (part)

CTL Call Options — Sold

CTL Call Options — Buy

CTL Call Options — Buy (add'l)

S08. — Sold

GIS Call Options — Sold

GIS Call Options — Buy

GIS Call Options — Sold

AFL Call Options — Sold

AFL Call Options — Buy

AFL Call Options — Sold

AGNC Call Options — Sold

AGNC — Int/Div — Sold (part)

AGNC — Buy (add'l)

AGNC — Sold

IVR Call Options — Sold

IVR Call Options — Int/Div — Sold (part)

IVR Call Options — Sold (part)

POT Call Options — Sold

KMB Call Options — Sold

KMB Call Options — Buy

KMB Call Options — Sold (part)

KMB Call Options — Buy (add'l)

KMB Call Options — Sold (part)

ARLP Call Options — Sold

ARLP — Buy

ARLP — Sold

PM Call Options — Sold

PM Call Options — Int/Div — Buy

PM Call Options — Sold (part)

PM Call Options — Sold

PM Call Options — Buy

PM Call Options — Buy (add'l)

PM Call Options — Thy — Buy

PM Call Options — Buy (add'l)

NLY Call Options — Sold

NLY Call Options — Buy

NLY Call Options — Sold

MITT Call Options — Sold

S560 — Sold

MITT — Int/Div — Buy

MITT — Buy (add'l)

S566. — Sold (part)

S566. — Buy (add'l)

S68. — Buy (add'l)

S68. — Sold (part)

S68. — Buy (add'l)

MTGE Call Options — Sold

MTGE — Int/Div — Buy

MTGE — Buy (add'l)

MTGE — Int/Div — Buy

MTGE — Buy (add'l)

DMND Call Options — Sold

S83. — Sold

S584 — Sold

DMND — Buy

DMND — Buy (add'l)

DMND — Sold (part)

ARCC Call Options — Sold

ARCC — Sold (part)

ARCC — Sold

AINV — Int/Div

AINV — Int/Div — Sold (part)

AINV — Sold (part)

GEO THERMAL — Distribution

FIRST TAMPA 30] LLC TAMPA. FL (X) — Rent

FIRST TAMPA 30] LLC TAMPA. FL (X) — istnbution

REAL PROPERTY

Diamond Hill, Valrico. FL — None

Condo, Longboat Key, FL — Remt

Condo, Tampa, FL (Ryan) — None

Land, Hillshorough Cnty, FL — Rent

Property #1, Celo, NC — None

Plant City, FL (X — None

Property #3, Highlands, NC — None

Highlands, North Carolina Condo — Rent

Rental Property, Plant City, FL — Rent

Tampa Condo #2 — Rem

Tampa Condo #3 — Rem

Tampa Condo #4 — Rem

Tampa, FL. Condo — Rent

Petersburg, FL — Remt

Petersburg, F1 — Rent

Gamesville, FL. Condo — None

Condo Tampa, FL — None

DIRECTOR, FEDERAL JUDGES ASSOCIATION (Through June 2012)

Liability — Memill Lynch — Margin Loan

Reimbursement — Federal Judges Association — May 2012 — Washington, D.C — Board Meeting — $425 for travel and lodging

Spouse's income — 2012 — HUMANA/COMPBENEFITS., INC. - SALARY

1) The securities shown as "closed for the Merrill Lynch Retirement Accounts.

were transferred to Merrill Lynch Non-Q

2) Traded property listed on 2011 report "Celo, NC - Blue Tract” for *

Plant City, FL."

3) Other items with (X) were inadvertently left off the 2011 report