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Judicial Watch • James M Moody Financial Disclosure Report for 2005

James M Moody Financial Disclosure Report for 2005

James M Moody Financial Disclosure Report for 2005

Page 1: James M Moody Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:19

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:James M Moody, Moody, Exempt, James, 2005, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev.1/2006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting Oast name, first, middle initial) Moody, James Title (Article ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active Court Organization USDC, Eastern District Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Date Report 08/10/2006 Reporting Period 01/01/2005 12/31/2005  
Sb. Amended Report Chambers Office Address 600 West Capitol, Suite 381 Little Rock, 72201-3325 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance witb applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) Trustee -Trust, Part Vll, Line Trustee -Trust2, Part Vll, Line 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
IBJ NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
Moody, James 
08/10/2006 

Ill, N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
[EJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouse's) 2005 Tutoring 

IV, REIMBURSEMENTS -transportation, lodging.food, entertainmenL 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[EJ NONE (No reportable reimbursements.) 

DESCRIPTION 

Date Report 
Moody, James 
08/10/2006 GIFTS. ancludes those spouse and dependent children. See pp. 28-31 instructions.) 
[Kl 	NONE (No reportable gifts.) SOURCE 

VI. LIABILITIES. ancludes those spouse and dependent children. See pp. 32-34 instructions.) 
[Kl NONE (No reportable liabilities.) 

VALUE CODE 

Date Report 
Moody, James 
08/10/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  {I)  (2)  {I) not exempt from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type{e.g. buy, sell, merger, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) One Bank  Interest Bank America Regions Bank  Interest Interest Telco Fed. Credit Union (formerly Ark Cen Fed Cred Union)  Dividend  See Note Part VIII Very Special Tea Room  None  See Note Part VIII Regions Bank/Morgan Keegan (IRA)  Interest -Janus Global Tech Fnd Vanguard Growth Index Fund (IRA)  Interest  See Note Part VIII BHM Oil Comm. Stock  Dividend  
IO. Putnam Amer. Growth Income Fnd  Dividend  
11. Amer. Funds AMCAP Fnd  Dividend  
12. Fidelity Eq. Aggr. Growth Fnd  Dividend  
13. MSDW Competitive Edge Fnd  Dividend  
14. ACCT 1-1 (Morgan Stanley)  
15. Morgan Stanley Com. Stock  Dividend  
16. Wal-Mart Stores Com. Stock 17. Spectrum Technical  Dividend None lncome Gain Codes: =$1,000 less =$1.00I -$2.500 =$2.50 -$5.000  05.001-$15.000 =$15.001 -$50.000  
(See Columns and 04) =$50,001 -$100.000  G=Sl00,001-$1,000.000 1.ooo.001-s5,ooo.ooo =More than $5.000.000 Value Codes =$15.000 less  K=$15,001-$50,000 =$50,00I $100,000  M100,001 -$250,000  
(See Columns and 03) =$250,00I -$500,000 =$500,00I-$1,000,000 =$1,000,001-$5,000,000 =$5,000,001-$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Name Person Reporting 
Date Report 
Moody, James 
08/10/2006 

VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(2) 
lfnot exempt from disclosure 
(2) 
(I) 
Value 
Value
Amount 
Type (e.g. 
Type (e.g.
Place "(X)" after each asset 
(5) 
div., rent, 
Method
Code 
Code 
buy, sell, 
exempt from prior disclosure 
Date 
Value 
Gain 
Identity int.) 
Code 
(A-H) 
merger,
(J-P) 
Month 
Code 
Code 
buyer/seller 
redemption) Day 
(if private transaction) (A-H)(J-P) 
18. Spectrum Currency  None  
19. Gov TrstFnds  Interest  
20. ACCT 1-2 (IRA) (Morgan Stanley)  Dividend  
21. -!Shares Russell 2000 Value Fund  
22. !Shares Russell 2000 Growth  
23. Shares Russell 1000 Index  
24. !Shares Russell 1000 Value Index  
25. -!Shares Russell Midcap Index  
26. -!Shares SP Midcap 400 Value 27. !Shares SP Midcap 400 Growth  
 
28. !Shares SP 500 Barra Val Index  
29. -Liquid Asset Fund  
30. ACCT 1-3 (Sterne Agee)  
31. NLR School Dist.  Interest  
32. School Dist. Ser.  Interest  
33. Pul Coty Chldm's Hosp.  Interest  
34. Heber Springs School District  Interest lncomeGain Codes: -$1,000 less -Sl,001 -$2,500  c-$2,501 -$5,000 -$5,001 -$15,000  E-$15,001 -$50,000  
(See Columns and 04)  F-$50,00 -$100,000  G-$100,001-Sl,OOO,OOO -s1.ooo.001 -s5.ooo,ooo -More than $5,000,000 Value Codes 15,000 less  K-S 15,00 -$50,000 -$50,00 -$I 00,000  M-$100,00 -$250,000  
(See Columns and DJ) -$250,001 -$500,000  0-$500,00 !,000,000 -$1,000,001-$5,000,000 -$5,000,001 -$25,000,000 Value Method Codes -$25,000,001 -$50,000,000 -Cost (Real Estate Only) -More than $50,000,000 =Cash Market  
(See Column C2) -Appraisal  V=Other =Assessment -Book Value  W-Estimated  

Name Person Reporting 
Date Report 
Moody, James 
08/10/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Transactio during reporting period  
(1) Type(e.g. buy, sell, merger, redemption)  Ifnot exempt from disclosure  
(2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) 
Description Assets (including trust assets) 
Place
(X)" after each asset exempt from prior disclosure 
Income during reporting period 
Amount 
Code 

(A-H) 
Gross value end reporting period 
(1) 
Value Code (J-P) Type(e.g. div., rent, int.) (2) Value Method Code 
(Q-W) 
35. Fed Home Loan Mtge Corp Med Term Note  Interest  
36. General Motors Corp Note  Interest  
37. Muni Cash Trust Fnds  Dividend  
38. ACCT 1-4 Trust) (formerly Acct (Sterne Agee)  Interest  
39. -ARDev Fin Auth SFMR  
40. -Greene cnty Housing  
41. -LR Baptist Medical  Redemption  11/1  
42. -PuI Cnty Chldm's Hosp  
43. -Union Cnty Housing 44. -AR Div Fin Auth SFM Ser  Partial Rdmp Partial Rdmp  10/3 7/1  
45.  Partial Rdmp  1/3  
46. -Pu! Cnty Hlth. Fae. Catholic  
47. -UA-Faytvl Var Fae  
48. -West Fork School Dist  
49.-Jonesboro Res Housing  
50. -Drew Cty School Dist  
51. -Rogers School Dist Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000  G=SI00,001-$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,00l -$50,000 =$50,00 -$I 00,000 =$100,001 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment -Book Value =Estimated  

Date Report 
Moody, James 
08/10/2006 
VII. INVESTMENTS and TRUSTS -income, value, transaciions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (I)  (2)  (1) not exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

52. -Brookland School Dist  
53. -Springdale School Dist  
54. -Booneville School Dist  
55. -Heber Springs School District  
56. -Springdale School Dist 050  
57. -LR Baptist Med Center  
58. -Conway Pub Fae Cap lmpts Rev Ref Hendrix  Buy  3/31  
59. -Paragrould Water Sewer Rev B/E  Buy  10/24  
60. ACCT 1-5 (IRA) (formerly Acct (Morgan Stanley)  Interest -MS Liquid Asset Fnds  
62. -Activision, Inc.  Partial Sell  3/22  
63.  Partial Sell  10/24  
64. ACCT 1-6 (funrly IAcct-LLC)  
65. --Red River Farm, Van Buren Cnty,  None  
66. -ACCT 1-6.a rust2) (funrly 1Acct8) (EDI Fin Inc)  Dividend  
67. --First Southwest Prime Fnds  Interest  
68. -ABN AMRO Holding Income Gain Codes: =$1,000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001  $50,000  
(See Columns and 04) =$50,001 -$100,000  G=Sl00,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$I 5,000 less  K=$15,001 -$50,000 =$50,00 -$I 00,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001  $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000  R=Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 
Moody, James 
08/10/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 34-s7 filing instructions; NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (I)  (2)  (1)  lfnot exempt from disclosure  
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type(e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

69. -Aetna  Sell  10/26  
70. -ATT (formerly Southwestern Bell, Inc.)  Merger  11/21  
71. -AKZO Nobrl  
72. -Albertsons, Inc.  
73. -Alcoa, Inc.  
74.  Buy  1/13  
75. -Altria Group, Inc.  1119  
76. -AMBAC, Inc.  Sell  1112  
77. -Am. Int. Group, Inc.  Sell  9/30  
78. -BP Amoco  
79. -BT Group  
80. -Banco Bilbaovizcaya  
81. -Banco Santander Cen  
82. -Baxter Int. Inc.  
83. -Bayerische  
84. -Bell South Corp.  Sell  2/15  
85. -Bertshire Hathaway, Inc. Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501 "$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,00 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  Y=Other =Assessment =Book Value =Estimated  

Name Person Reporting 
Date Report 
Moody, James 
08/10/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp: 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (I)  (2)  (I) not exempt from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less =$1,00 -$2,500  c=$2,501 -$5,000 =$5,001 -$15,000  E=$15,00!-$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less  K=$15,001 -$50,000 =$50,00 -$I 00,000 =$100,001 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value =Estimated  

Name Penon Reporting 
Date Report 

Moody, James 
08/10/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 34-s7 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
103. -DuPont DeNemours Co. Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (1)  (2)  (1) not exempt from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

104. Paso Corp. Sell 2/16 
105. 
-Electronic Data Systems Corp. Sell 2/15 

106. 
-Federated Dept. Stores 

107. 
First Data Corp. Sell 
108. 
-Fiserv, Inc. 

109. 
-General Motors Corp. 

110. Buy 3/16 
111. 
-GlaxoSmithKline 

112. 
-Halliburton Co. 

Sell 
113. -Hewlett Pakcard Co. 
114. 
Buy 1/11 

115. 
Sell 8/31 

116. -Hitachi Limited 
117.-IAC Interactive Corp. Sell 415 
118. -IBM Corp. 
119.-ING Groep Income Gain Codes: =$1,000 Jess =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than ,000,000 Value Codes =$15,000 Jess  K=$15,001-$50,000 =$50,001 100,000 =$100,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
 
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 
Moody, James 
08/10/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period  reporting period 
(!) 
(2) 
(1) 
Place "(X)" after each asset  Amount  Type(e.g.  Value  Value  Type(e.g.  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  
(A-H) int.)  (J-P)  Code  merger,  

redemption) Transactions during reporting period not exempt from disclosure  
(2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

120. -International Paper Co. 
121. Buy 514 
122. 
-Intuit, Inc. Sell 415 

123. 
-J. Sainsbury 

124. 
-J.P. Morgan Chase Co. 

125. 
Johnson Johnson, Inc. 

126. 
-Jones Apparel Group, Inc. 

127. 
-Kimberly-Clark Corp. 

128. 
-Koninklijke 

129. 
-Kraft Foods, Inc. 

130. 
-Kroger Co. Sell 6/21 

131. 
-Lafarge S.A. 

132. 
-Lexmark Int Group 

133. 
-Limited Brands, Inc. 

134. 
-MBNA Corp. 

135. 
-MGIC Investment Corp. 

136. 
-Markel Corp. Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,00 -$100,000 =$100,00 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,00 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value =Estimated  

Name Person Reporting 
Date Report 
Moody, James 
08/10/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during 
Gross value end 
Transactions during reporting period 
(including trust assets) 
reporting period 
reporting period 
(2) 
(I) 
(2) 
(I) 
Type(e.g. 
Value
Amount 
Value
Place "(X)" after each asset 
Type(e.g. 
div., rent, 
Code 
Method
exempt from prior disclosure 
Code 
buy, sell, int.) 
(J-P) 
Code 
merger, 
(Q-W) 
redemption) not exempt from disclosure  
(2)  (3)  (4)  (5)  
Date  Value  Gain  Identity  
Month- Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction)  

137. -Marks Spencer  Sell  516  
138. -Matsushita Elec. Ind.  
139. -McDonalds Corp.  
140. -Merck Co., Inc.  
141. -Merrill Lynch Co.  Sell  3/1  
142. -Microsoft Corp.  
143. -Micron Technology, Inc.  
144.  Buy  2/4  
145. -Mitsubishi Tokyo Fin. Group, Inc.  Sell  4/19  
146. -Mohawk Ind., Inc.  Sell  11/2  
147. -Neenah Paper, Inc.  
148. -Nokia Corp.  Sell  7/11  
149. -Office Max, Inc.  Sell  3/1  
150. -PNC Bank  
151. -Petroleo Brasileiro  
152. -Pfizer, Inc. 153. -Portugal Telecom Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,00I I00,000 =$100,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 I00,00 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,00I -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value =Estimated  

Date Report 
Moody, James 
08/10/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (!)  (2)  (1) not exempt from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: -$1.000 less -SI ,00 -$2.500 -s2.5o -S5,ooo -s5,001 -s15,ooo -$15,001 -$50,000  
(See Columns and 04) -$50.00 -$100.000  G-$100.001 -$1.000.ooo -s1.ooo.001 -$5,ooo.ooo -More than $5.000,000 Value Codes -$15.000 less  K-$15,001 -$50,000 -$50.00 -$I 00,000 -$100,00 -$250,000  
(See Columns and D3) -$250,00 -$500,000  o-s500,001 -s1,ooo,ooo -Sl,000,001-$5,000,000  P2-S5,000,00I -$25,000,000 Value Method Codes -$25,000,001 -$50,000,000 -Cost (Real Estate Only) -More than $50,000,000 =Cash Market  
(See Column C2) -Appraisal  V=Other =Assessment =Book Value =Estimated  

Name Person Reporting 
Date Report 
Moody, James 
08/10/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 3457 filing instructions) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
(1) (2)  (l) (2)  Ifnot exempt from disclosure  
Place "(X)" after each asset exempt from prior disclosure  Amount Type(e.g. Code div., rent, (A-H) int.)  Value Value Code Method (J-P) Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) (3) (4) (5) Date Value Gain Identity Month Code Code! buyer/seller Day (J-P) (A-H) (if private transaction)  

171. -Tenet Healthcare Corp.  Sell  3/1  
172. Tim Participacoes  
173. -Total  Sell  7/20  
174. UST, Inc.  
175. -Unilever  
176.  Buy  7/6  
177. -Unisys Corp.  
178. -Viacom, Inc.  
179. Volkswagen  Sell  11/23  
180. -Walgreen Co.  
181. Washington Mutual, Inc.  
182. Wells Fargo Co.  
183.  Buy  2/16  
184. -Wyeth  Sell  12/l  
185. -Xerox Corp.  Sell  7/20  
186. -Daimler Chrysler  Sell  6/15  
187. -Global Santa Corp.  Sell  4/17 Income Gain Codes: =$1,000 orless =$1,001 -$2,500 =$2,501 -$5,000 =$5,001  $15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,00I -$100,000 =$100,00 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 orless =$15,00 -$50,000 =$50,00 -$I 00,000 =$100,00 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,00I -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,0