James S. Moody jr

What was filed

718
investments
2
positions
0
gifts
0
agreements
1
debts
0
reimbursements
0
income
1
spouse income

Named parties

IE TRUS
BE TRUST
Memill Lynch
HUMANA/COMPBENEFITS. INC. « SALARY

As filed

MATS — Sold

bad) — Sold

pak) — Sold

Adb6 — Buy (add'l)

V0LO — 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

Bilmar mm — Int/Div

Individual #1 pum — Int/Div

Individual #2 pum — Int/Div

Individual #3 pum — Int

1 — Int/Div

13. — Int/Div

mmm Trust 21 EE — Int./y

Em Trust #2 pum — Int/Div — Closed

Partnership mmm — Int/Div

Trust £1 Inc. Bene 0 — Int/Div

Trust #1 Inc. Bene mm (X) — Int/Div

ICM Trust mmm — Int/Div

ICM Trust mm — Int/Div

MERRILL LYNCH NON-Q pm []

STI — Int/Div

BAC — Int/Div

BAC — Int/Div — Sold (part)

BAC — Int/Div — Buy (add'l)

BAC — Buy (add'l)

BAC — Sold (part)

BAC — Buy (add'l)

BAC — Sold (part)

BAC — Buy (add'l)

BAC — Sold (part)

BAC — Buy (add'l)

BAC — Sold (part)

DMND — Int/Div — Sold (part)

DMND — Sold

DMND — Buy

DMND — Sold

DMND — Buy

NLY — Int/Div

ARCC — Int

ARCC — Int/Div — Buy

ARCC — Sold

ARCC — Buy

ARCC — Sold

ARCC — Int/Div — Sold

CSQ — Int/Div

CSQ — None — Buy

S10. — Buy (add'l)

S10. — Sold

TupP — None — Buy

TupP — Sold

TupP — Buy

TupP — Sold

TupP — Int/Div — Buy

TupP — Sold

TupP — Int/Div — Buy

TupP — Sold (part)

TupP — Int — Buy

TupP — Sold (part)

TupP — Buy (add'l)

TupP — Int/Div — Buy

CAT Options — Sold

CAT Options — Closed

CAT Options — Sold

BP Options — Sold

TUP Options — Sold

GIS Options — Sold

DOW Options — Sold

DMND Options — Sold

MOS Options — Sold

ESV Options — Sold

Memill Lynch mmm Trust Sms

Memill Lynch mmm Trust Sms — Int/Div — Buy

Memill Lynch mmm Trust Sms — Sold

Memill Lynch mmm Trust Sms — Int/Div — Buy

Memill Lynch mmm Trust Sms — Sold

Memill Lynch mmm Trust Sms — None — Buy

Memill Lynch mmm Trust Sms — Sold

Memill Lynch mmm Trust Sms — None — Buy

Memill Lynch mmm Trust Sms — Buy (add'l)

Memill Lynch mmm Trust Sms — Sold

Memill Lynch mmm Trust Sms — Buy

Memill Lynch mmm Trust Sms — Sold

Memill Lynch mmm Trust Sms — Int/Div — Sold

Memill Lynch mmm Trust Sms — Buy

Memill Lynch mmm Trust Sms — Buy (add'l)

Memill Lynch mmm Trust Sms — Sold (part)

Memill Lynch mmm Trust Sms — Buy (add'l)

Memill Lynch mmm Trust Sms — Sold (part)

Memill Lynch mmm Trust Sms — Buy (add'l)

Memill Lynch mmm Trust Sms — Sold (part)

Memill Lynch mmm Trust Sms — Buy (add'l)

Memill Lynch mmm Trust Sms — Sold

Memill Lynch mmm Trust Sms — Int/Div — Buy

Memill Lynch mmm Trust Sms — Sold (part)

Memill Lynch mmm Trust Sms — Sold

Memill Lynch mmm Trust Sms — Buy

Memill Lynch mmm Trust Sms — Sold

Memill Lynch mmm Trust Sms — Int/Div — Buy

Memill Lynch mmm Trust Sms — Buy (add'l)

Memill Lynch mmm Trust Sms — Sold

Memill Lynch mmm Trust Sms — Int/Div — Buy

Memill Lynch mmm Trust Sms — Sold

Memill Lynch mmm Trust Sms — Int/Div — Buy

Memill Lynch mmm Trust Sms — Buy (add'l)

Memill Lynch mmm Trust Sms — Sold

Memill Lynch mmm Trust Sms — None — Buy

Memill Lynch mmm Trust Sms — Sold

Memill Lynch mmm Trust Sms — None — Buy

Memill Lynch mmm Trust Sms — Buy (add'l)

Memill Lynch mmm Trust Sms — Sold (part)

Memill Lynch mmm Trust Sms — Distnbuted

Memill Lynch mmm Trust Sms — Int/Div — Distributed

Memill Lynch mmm Trust Sms — Int/Div — Sold (part)

Memill Lynch mmm Trust Sms — Distnbuted

Memill Lynch mmm Trust Sms — Int/Div — Distnbuted

ARCC — Int/Div — Distributed

ARCC — Int/Div — Distnbuted

DMND — Int/Div — Sold (part)

DMND — Sold (part)

DMND — Sold

DMND — Int/Div — Sold

DMND — Buy

DMND — Buy (add'l)

DMND — Sold

DMND — Buy

DMND — Sold

DMND — None — Sold

DMND — Int/Div — Sold

DMND — Buy

DMND — Sold

DMND — Buy

DMND — Buy (add'l)

DMND — Sold (part)

DMND — Sold

HUM Options — Sold

STI Options — Sold

CAT Options — Sold

TUP Options — Sold

CCL Options — Sold

CAH Options — Sold

PFG Options — Sold

DOW Options — Sold

Memill Lynch Investment Partnerhip mmm [

WFC Options — Sold

WFC Options — Int/Div — Buy

WFC Options — Buy (add'l)

WFC Options — Sold

WFC Options — Buy

WFC Options — Sold

WFC Options — Buy

WFC Options — Sold

WFC Options — Buy

WFC Options — Sold

MTGE Options — Sold

MTGE — Int/Div — Buy

MTGE — Int/Div — Sold

STI Options — Sold

STI Options — Closed

STI Options — Sold

STI Options — Int/Div — Buy (add'l)

STI Options — Sold (part)

STI Options — Buy (add'l)

STI Options — Sold (part)

STI Options — Buy (add'l)

STI Options — Sold (part)

STI Options — Buy (add'l)

STI Options — Sold (part)

STI Options — Buy (add'l)

STI Options — Sold (part)

HUM Options — Sold

HUM Options — Int/Div — Buy (add'l)

HUM Options — Sold (part)

HUM Options — Sold

HUM Options — Buy

HUM Options — Buy (add'l)

HUM Options — Sold (part)

HUM Options — Buy (add'l)

HUM Options — Sold

CAT Options — Sold

CAT Options — Closed

CAT Options — Sold

MATS — Sold

pak) — Int/Div — Buy (add'l)

pak) — Sold (part)

pak) — Buy (add'l)

pak) — a

pak) — Buy (add'l)

pak) — Sold (part)

pak) — Buy (add'l)

pak) — Sold (part)

pak) — Buy (add'l)

pak) — Sold (part)

pak) — Buy (add'l)

pak) — Sold (part)

pak) — Buy (add'l)

FTR — Int/Div

FTR — None — Sold

COP Options — Sold

COP Options — Int/Div — Sold

COP Options — Buy

COP Options — Sold

COP Options — Buy

COP Options — Buy (add'l)

RIT) — Sold

RIT) — Buy

RIT) — Int/Div — Sold (part)

RIT) — Sold

ARLP Options — Sold

ARLP — Int/Div — Buy (add'l)

ARCC — Int/Div

AGNC — Int/Div — Buy (add'l)

AGNC — Sold (part)

OXY Options — Sold

OXY Options — Int — Buy

OXY Options — Sold

OXY Options — Buy

GIS Options — Sold

GIS Options — Int/Div — Buy

GIS Options — Buy (add'l)

GIS Options — Sold (part)

PEP Options — Sold

PEP Options — Int/Div — Buy

RE¥S — Sold

RE¥S — Buy

AB Options — Sold

AB Options — Int — Buy

AB Options — Buy (add'l)

AB Options — Sold (part)

AB Options — Buy (add'l)

JPM Options — Sold

Adb6 — Sold

Adb6 — Ine — Buy

Adb6 — Sold (part)

DOW Options — Sold

DOW Options — Int/Div — Buy

DOW Options — Buy (add'l)

DOW Options — Sold (part)

DOW Options — Buy (add'l)

DOW Options — Sold

MOS Options — Sold

ARO. — Sold

assy — Sold

assy — Int/Div — Buy

assy — Buy (add'l)

assy — Sold (part)

assy — Buy (add'l)

assy — Sold (part)

assy — Buy (add'l)

assy — Sold (part)

assy — Buy (add'l)

assy — Sold (part)

POT Options — Sold

POT Options — Int/Div — Buy (add'l)

POT Options — Sold

POT Options — Buy

POT Options — Buy (add'l)

POT Options — Sold (part)

POT Options — Buy (add'l)

POT Options — Sold (part)

POT Options — Buy (add'l)

PFG Options — Sold

PFG Options — None — Buy

PFG Options — Sold

VLO Options — Sold

V0LO — Int/Div — Buy

V0LO — Buy (add'l)

BP Options — Sold

BP Options — Int/Div — Sold

BP Options — 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)

BP Options — Sold (part)

BP Options — Sold

PRU Opt WO ns — Sold

PRU Opt WO ns — None — Sold (part)

PRU Opt WO ns — Sold

PRU Opt WO ns — Buy

PRU Opt WO ns — Buy (add'l)

PRU Opt WO ns — Sold

KMB Options — Sold

KMB Options — Int/Div — Buy (add'l)

KMB Options — Sold

KMB Options — Buy

KMB Options — Buy (add'l)

KMB Options — Sold

DMND Options — Sold

DMND — None — Buy (add'l)

DMND — Sold (part)

DMND — Buy (add'l)

DMND — Sold (part)

DMND — Buy (add'l)

DMND — Sold (part)

DMND — Buy (add'l)

NLY — Int/Div

CVX Options — Sold

CVX Options — Int/Div — Sold

CVX Options — Buy

CVX Options — Sold

BKBK — None

CL Options — Sold

CL Options — Int/Div — Buy

CL Options — Sold (part)

CL Options — Sold

CL Options — Buy

CL Options — Buy (add'l)

CL Options — Sold (part)

ACCO — None — Sold

AINV — Int/Div

GRBS — None

TRV Options — Sold

S00. — Sold

S00. — Int/Div — Buy

S00. — Sold

S00. — Buy

S00. — Buy (add'l)

S00. — Sold (part)

S08. — Sold

AFL Options — Sold

S10. — Sold

S10. — Int/Div — Buy

S10. — Sold (part)

S10. — Sold

PG Options — Sold

S16. — Sold

S16. — Int/Div — Buy

S16. — Buy (add'l)

S16. — Sold (part)

S16. — Buy (add'l)

S16. — Sold

CAH Options — Sold

CAH Options — Int/Div — Buy

CAH Options — Sold (part)

CAH Options — Sold

CAH Options — Buy

CAH Options — Sold (part)

CAH Options — Sold

CAH Options — Buy

CAH Options — Buy (add'l)

CAH Options — Sold (part)

CAH Options — Sold

WERN Options — Sold

WERN — Int/Div — Buy

TUP Options — Sold

TUP Options — Int/Div — Buy

TUP Options — Buy (add'l)

TUP Options — Sold (part)

TUP Options — Buy (add'l)

TUP Options — Sold (part)

TUP Options — Buy (add'l)

SH). — Sold (part)

SH). — Buy (add'l)

SH). — Sold (part)

SH). — Buy (add'l)

S$Hd — Buy (add'l)

S$Hd — Sold (part)

GD Options — Sold

GD Options — Int/Div — Buy

GD Options — Sold

GD Options — Buy

GD Options — Sold

GD Options — Buy

CCE Options — Sold

CCE Options — Int/Div — Buy

CCE Options — Buy (add'l)

CCE Options — Sold (part)

CCE Options — Sold

PM Options — Sold

PM Options — Int/Div — Buy

PM Options — Buy (add'l)

PM Options — Sold (part)

CLX Options — Sold

CLX Options — Int/Div — Buy

CLX Options — Sold

CLX Options — Int/Div — Buy

ESV Options — Sold

ESV Options — Ine — Buy

ESV Options — Buy (add'l)

Greenville, SC Bond ums — Interest — Redeemed

South Caroling Bond pum — Interest

Greenville, SC Bon mm — Interest

Horry Cnty, SC Bond — Interest — Redeemed

FIRST TAMPA 301 LLC TAMPA. FL — None — Distnbuted

Memill Lynch - Trust #1 Inc. Bene mmm [1]

CYS Options — Sold

CYS Options — Int/Div — Buy (add'l)

CYS Options — Int/Div — Sold

CYS Options — Buy

AFL Options — Sold

AFL Options — Int/Div — Buy

VLO Options — Sold

V0LO — Int./y — Buy

AGNC Options — Sold

AGNC — Int/Div — Sold

AGNC — Buy

AGNC — Buy (add'l)

IVR Options — Sold

IVR Options — Int/Div — Sold

IVR Options — Buy

IVR Options — Buy (add'l)

KMB Options — Sold

KMB Options — Int/Div — Buy

KMB Options — Sold

PM Options — Sold

PM Options — Int/Div — Sold

WIN Options — Sold

WIN Options — Int/Div — Buy (add'l)

WIN Options — Buy (add'l)

NLY Options — Sold

NLY Options — Int/Div — Buy

NLY Options — Ine — Buy

NLY Options — Buy (add'l)

MITT Options — Sold

MITT — hy — Sold

MITT — Buy

MITT — Buy (add'l)

MTGE Options — Sold

MTGE — Int/Div — Sold (part)

MTGE — Buy (add'l)

MTGE — Sold (part)

MTGE — Buy (add'l)

MTGE — Int/Div — from line 674)

TWO Options — Sold

TWO Options — Int/Div — Sold (part)

TWO Options — Sold

TWO Options — Buy

DMND(Y)

COP Options — Sold

COP Options — Int/Div — Buy

COP Options — Sold

AINV — Int/Div

SQ — Int/Div

Memill Lynch - JR Trost I (X)

BAC — Int/Div

CAT — Int/Div

GIS — Int/Div

POT — Int/Div

RF — Int/Div

STI — Int

MOS — Int/Div

WFC — Int/Div

WFC — Int/Div — Sold

WERN — Int/Div

GEO THERMAL — istnbution

FIRST TAMPA 301 LLC TAMPA. FL — None — Distnbuted

FIRST TAMPA ALEXANDER LLCIX) — None

MISSOURI MIDWAY LLC(x) — None — Open

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 — Reat

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 #1 — Rent

St. Petersburg Condo #2 — Rent

Gamesville, FL Condo — None

Tampa Condo #5 — None

Alexander St. Plant City, FL — None

TRUSTEE, IE TRUS

TRUSTEE, BE TRUST

Liability — Memill Lynch — Margin Loan

Spouse's income — 2013 — HUMANA/COMPBENEFITS. INC. « SALARY

1} LHC BF = THETIC Weld TIO CESIT TIE EHS SCUOUER 81 Joie 21, <Ule

2) Line 639 - KMB should have shown as complete sale on 2012 report

3) Line 677 - DMND prior year sale should have been marked as complete sale not partial sale

4) Line 683 - Became trustee on October 14, 2013

5) Line 699 - LLC interest was acquired during 2012, and should have been included on the prior year report

6) Lime 700 - Acquired through SESS