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Judicial Watch • James M. Moody – 2005

James M. Moody – 2005

James M. Moody – 2005

Page 1: James M. Moody – 2005

Category:Federal Judges

Number of Pages:19

Date Created:December 1, 2006

Date Uploaded to the Library:November 26, 2014

Tags:James M Moody, Moody, Exempt, James, 2005, assets, transactions, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, 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.) Filers Non-Investment Income 
[EJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) 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 Chldms 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 Chldms 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