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Judicial Watch • James S Moody Jr Financial Disclosure Report for 2008

James S Moody Jr Financial Disclosure Report for 2008

James S Moody Jr Financial Disclosure Report for 2008

Page 1: James S Moody Jr Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:15

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:James S Moody Jr, Moody, James, stock, 2008, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Moody Jr_James_S 
Name Peno Reportioe Date Report 

MOODY, JR., JAMES 511212009 ON-INVESTlIBNT l1E. (Reportinx indivithal and poUJe; pp. 17-U offilinK inJtructioJU.) 
Filer's Non-Investment Income 

[Z] 
NONE (No reportable non-investment income.) 

INCOME 
(yours, not spouse's) Spouse's Non-Investment Income Ifyou wne married during any portion the reporting year, complete this section.
(Do/Im amount not requfred except for honoraria.) NONE (No reportable non-investment income.) 2008 Hwnana Inc. -Salary 

IV. REI1IBURSEJ.1:ENTS -transportation, lodging.food, enJertainmmL (lnc/udes those spouse and dependent children; see pp. 25-27 fl/Ing l1Utructio1U.) 
[Z] NONE (No reportable reimbursements.) 
LOCATION ITEMS PAID 

Date ofReport

5/1212009MOODY, JR., JAMES GIFTS. (lnchula /hose JpOuse anti t!epentlenl children; supp. 26-31 filing instruetiolU.) 
NONE (No reportable gifts.) 
[ZJ 

VI. LIABILITIES. (Includes those spouse anti tleptndenl children; see pp. 32-33 filing Instructions.) NONE (No reportable liabilities.) 
...,.. Merrill Lynch individual loan secured account Capital One -Mastercard credit card 
i 

Date Report 

5/1212009
MOODY, JR., JAMES 

vn. INVEST.11ENTS and TRUSTS -lnco-, value, ITaJUactianJ (lncluila /}rou ofspouse and ilepeTUknl chih/ren; ee pp. 34-60 filing instructioru.) NONE (No reportable income, assets, transactions.) 
!Jcscription A=u 
(including trwt assets) 

Place "(X)" afta each asset exempt from prior mscl=  
Income during  Gross valueat end  Transactions dllring reporting period  
reporting period  reporting period  
(I)  (2)  (1)  (2)  (I)  (2)  (3)  (4)  {S)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value Gain  Identity  
Code  div., rent,  Code2  Method  buy, seU,  Month Code2  Code  buyer/seller 
(A-H) inL)  (J-P)  CodeJ  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) SUN lRUST 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  Interest  

10. 
-Individual Interest 

11. 
-Individual Interest Open 12-02 

12. 
--Trust#! Interest ---Trust#2 Interest 

14. -Custodian 	Read Part VIIl 

15. 
--YM Interest 

16. 
....condo Interest 

17. 
MERRILL LYNCH -RETIREMENT ACC Interest Iocome Gain C.odcs: =Sl.000 less (SccColmnmBI aodD4) F-SS0,001-SIOO,OOO 2.Valuo:COO.. J-SIS,000 
(Sec Cohm:msCl and DJ) =S2S0,001 -$500,000 425,000,001 -$50,000,000 Value Method Coda 
Q-Appraial 
(See Cohmm C2) Book Volue 

Bl,001-S2.S00 GI00,001-Sl,000,000 15,00 -$50,000 s500,001-s1,ooo.ooo =Cost (Roi Eswc Only) 
V=Other 
c2.501 -S5.000 s1.ooo,001 -S5,ooo,ooo L=SS0,001-$100,000 1.000,001-$5,000,000 ""' t1wi sso.000.000 A.sa=mctJt Estimaltd 
D5,001 -$15,000 sMorc 1han $5,000,000 4100,001 -$250,000 sSS,000,001 -s:is.000.000 
T=CashMadct 15.00t -SS0,000 

VD. INVESThfENTS and TRUSTS -income, va/Ju, transat:tiom fl1c1Jlile.s tJtou ofspouse and i!eperukn1 chilJren: ,., PP. 'u-60 filing imtrut:tioru.J 
NONE (No reportable income, assets, transactions.)  
Description ofA!sets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(I) 
(I)
(2) (2) (I) 

Place "(X)" after each asset exempt fiom prior disc!=  Amount Code (A-JI)  Type(e.g., div., rent. inl)  Value Code2 (J-P)  Value Method Code3 (Q-W)  Type(e.g., buy, sell. redemption)  
18.  -Bank America  

Value
Date 
Month
Code2 
(J-P)
Day 
(J) 
Gain 
Codel (A-H) 
(5) 
Identity 
buytT/seller 
(ifprivate 
transaction)
19. --Sun Trust

20. 
-Wachovia 

21. 
-Washington Mutual Buy 01-10 (add'!) 

22. 
Buy 05-20 (add'!) 

23. 
--Regions Bank _. Buy 06-20 

(add'!) 
24. --American Smallcap World 
25. --American Growth 

26. 
BANK AMERICA STOCK Dividend Buy 07-09 (add'!) 

27. 
Sold 08-20 

(part) 

28. Buy 10-16 
(aild'I) 

29. Sold 12-23 
(part) 

30.  Sold  12-29  
(part)  
31.  GEO TIIERMAL STOCK  None  

CITIGROUP None Sold 01-02 
REGIONS Dividend Buy 06-20 (add'!) 
Buy 07-09 (add'l) Income Gall! COO..: =Sl,000 less  B-Sl,001  $2,5()0  C-S2,5()1-S5,000 :$5,001  $15,000 :Sl5,001-S50,000  
(See Colwmis and 04)  F-S50,00l -SIOO,OOO  G-SlOO,OOl Sl,000,000 -Sl.000,001  $5,000,000 =More than $5,000,000 Value Codes Sl5,000 leas  K-SlS,001  $50,000  L-$50.001 -$100,000 :$100,001-S250,000  
(See Columns and DJ) -$250,001  SS00,000 :$500,001-$1,000,000 -$1,000,001-$3,000,000 :$5,000,001 -$25,000,000 "125,000,001 -$50,000,000 =More 1bm $50,000,000  r-' Value Method COO.. (Set: Column C2)  Q=Appnisal U=BookValut =Coo (Real Estate Only) V=Oth



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