Skip to content

Judicial Watch • Dickran M Tevrizian Financial Disclosure Report for 2004

Dickran M Tevrizian Financial Disclosure Report for 2004

Dickran M Tevrizian Financial Disclosure Report for 2004

Page 1: Dickran M Tevrizian Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:25

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:TEVRIZIAN, Dickran M Tevrizian, DICKRAN, Mills, mutual, stock, 2004, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

A0-10 Rev.1/2004 Government Act 1978 FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) 
.,Person Reporting (Last name, First name, Middle initial) 'TEVRIZIAN, JR., DICK.RAN Court Organization United States District Court Date Report 5/1512005 Title (Article ill Judges indicate active senior status; magistrate judges indicate full-or part-time) Article ill Judge -Active ReportType (check appropriate type) Nomination, Date Initial (!) Annual Final Reporting Period 1/112004 12/31/2004 Chambers Office Address Roybal Federal Building 255 Temple Street, Ste. 870 Los Angeles, 90012 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer.  

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. POSITTONS. (Reporting individual only; see pp. 9-13 offiling instructions) NONE  -(No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Trustee -Non-Compensated Passive Investor  ITrusts -Attachment "A 
Partner -Non-Working Rialto Investments -Industrial Real Estate, Rialto, -Attachment "B" 
Trustee -Non-Compensated -Trusts -Attachment c 
Partner -Passive Investor Non-Working MPRT Realty -Commercial Real Estate -L.A., 
Advisory Director -Non-Compensated Armenian General Benevolent Union -Charitable Foundation 
Partner -Passive Investor Non-Working Majestic Realty Partners -Industrial Real Estate, Atlanta, Georgia -Attachment "B" 
Deleted 1999 
Advisory Director -Non-Compensated Glendale Memorial Hospital Foundation -Charitable Foundation 

Advisory Director -Non-Compensated Armenian Center for National International Studies -Charitable Foundation 
10. 
Advisory Director -Non-Compensated The Armenian Eye CareProject -Charitable Foundation 

11. 
Advisory Director Non-Compensated The University California Los Angeles (UCLA) School Public Policy -Public School 

12. 
Deleted 2003 

Deleted 2003 
t from disclosure 
(2) (1) (2) 
(2) (3) (5) 
Place"(X)after each asset exempt 
Amount Type 
Type (e.g. 
Date:
Value Value Identity Value Gain 
buy, sell, Month-from prior disclosure Code2 Method buyer/sellerCode! div. rent Code2 Code1 
merger, 
Day (J-P) (A-ll) (if private 
(A-H) int) (J-P) Code3 
redemption) 
transaction)
(Q-W) 
19. Deleted 1995 
20. 
Provident Life Insurance Interest 

21. 
Provident Life Insurance Interest 

22. Deleted 2001 
23. Deleted 1994 

24. 
Smith Barney Money Market Account Interest 

25. 
Exxon Corp. Common Stock Dividend
26. 
Lockheed/Martin Corp. Common Stock Dividend 

27. 
Louisiana.Pacific Corp. Common Stock Dividend 

28. Deleted 1995 
29. Allied Signal Corp. Common Stock Dividend 
30. 
Deleted 1999 

31. 
Deleted 1996 

32. Seagate Corp. Common Stock Dividend 
Digital Equipment Corp. Common Stock Dividend 
Deleted 2002 
35. Santa Energy Resources Common Stock Dividend 
Deleted 1995 
... ;__ :: 
:::it "''()Q;o.oi,$1(};cjqo
"j;PR>Pt.2.0001qoo.. 

5/15/2005
cPage ofll 
TEVRIZIAN, JR., DICKRAN 
-income, value, transcations (includes those the spouse and dependent cln1dren. See pp. 34-57 filing instructions.) 
It INVESTMENTS and TRUSTS Description Assets (including trust assets Place "(X)" after each asset exempt fromprior disclosure Jncom: during reporting period (1) (2) AmoWlt Type (e.g. Code div. rent. (A-H) int.) Gross value end reporting period (1) (2) Value Value Code2 Method (J-P) Code3 (Q-W) Transactions dming reporting period (1) Ifnot exempt from disclosure (2) (3) (4) (5) Type (e.g. Date: Value Gain Identity buy, sen, MonthCode2 Codel buyer/seller merger, Day (J-P) (A-H) (if private redemption) transaction)  
37.  Atlantic Richfield/Arco Corp. Common Stock Dividend  
38.  Occidental Petroleum Corp. Common Stock Dividend  
39.  Bank America Common Stock Dividend  
40.  Deleted 1999  
41. 42.  lst Business Bank-Mellon, L.A., Savings/Checking General Motors Corp. Common Stock Interest Dividend  
43.  Eli Lilly Co. Common Stock Dividend  
44.  Deleted 1995  
45.  Liberty Mutual All Star Fund Mutual Fund Dividend Int  
46.  Black Decker Common Stock Dividend  
47.  Wells Fargo Corp. Common Stock Dividend  
48.  Deleted 2000  
49.  Marathon Group Common Stock Dividend  
50.  U.S. Steel Corp. Common Stock Dividend  
51.  Majestic Atlanta Partners 12.5% Real Estate-Atlanta, Georgia Rent  
52.  Texaco Corp. Common Stock Dividend  
53.  Phoenix Engemann Fund Mutual Fund Dividend Int  
54.  Burlington Northern Santa Common Stock Dividend  

TEVRJZIAN, JR., DICKRAN 
5/1512005 
yn. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period Description Assets reporting period reporting period (including trust assets) Ifnot eitet from disclosure
(2) (1) (2) (1) Date: (5)
Place "(X)" after each asset eitempt fromprior disclosure 
Type (e.g.Value Value 
Identity buyer/seller
Amount Typediv. rent 
Value Gain 
Code2 Codel
buy, sen, merger,redtion) 
Month-Code MethodCodel 
(A-H) 
int) 
DayCode3 
(if private transaction)(J-P) (J-P) (A-H)
(Q-W) 
SS. Deleted 2000 
S6. Newmont Mining Corp. Common Stock Dividend 
S7. Indian Wells, -Real Estrate (Pleasure+ Residence Investment) 2S% 
S8. Raytheon Corp. Common Stock Dividend 
S9. Cedars Bank Savings/Checking Interest 
60. Deleted 2000 
61. 
Devon Energy Corp. Common Stock Dividend 

62. Amoco Corp. Common Stock Dividend 

63. 
Compaq Computer Corp. Common Stock Dividend 

64. 
Delphi Automotive Corp. Common Stock Dividend 

6S. Honeywell Corp. Common Stock Dividend 
66. 
Keith Companies Inc. Common Stock Dividend 

67. 
Veritas Software Corp. Common Stock Dividend 

68. 
Walt Disney Company Common Stock Dividend 

69. 
Ford Motor Company Common Stock Dividend 

70. Deleted 2002 
71. 
Smith Barney IRA Account (Mutual Fund) Alliance Dividend Int Fund 

72. 
Smith Barney IRA Account (Mutual Fund) John Dividend Int Hancock Fund  GasVM:artcet. .. .. : ..;_::... >:;v::j'ii;fi:e'r.; , 
...
,._.
;ff(sefur;1ifu#id1f 
 
:Page ofll 
TEVRIZIAN, JR., DICKRAN 
5/15/2005 
vli: INVESTMENTS and TRUSTS -'-income, value, transcations (includes those the spouse and dependent clnldren. See pp. 34-57 filing instructions.) 
 Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income dming reporting period (1) (2) Amount Type (e.g. Code! div. rent (A-H) int.) Gross value end reporting period (1) (2) Value Value Code2 Method (J-P) Code3 (Q-W) Transactions dming reporting period (1) not exempt from disclosure (2) (3) (5) Type (e.g. Date: Value Gain Identity buy, sell, MonthCode2 Code buyer/seller merger, Day (J-P) (A-H) (ifprivate redemption) transaction)  
73.  Merrill Lynch Money Market Interest  
74.  General Electric Co. Common Stock Dividend  
75.  MacDonalds Corp. Common Stock Dividend  
76.  Tennet Corp. Common Stock Dividend  Sold 07/12 Listed Exchange  
77. 78.  Cedars Bank Common Stock Rental Property#!, L.A., Dividend Rent  
79.  Rental Property #2, L.A., Rent  
80.  Rental Property #3, L.A., Rent  
81. 82.  Rental Property #4, L.A., Rental Property #5, L.A., Rent Rent  
83.  Rental Property #6, L.A., Rent  
84.  Rental Property #7, L.A., Rent  
85. 86.  Bank America, L.A., Savings/Checking Soloman Smith Barney Cash Management Account Interest Interest  
87. 88. 89. 90.  Crowell Weedon Co. Money Market Fund Mellon First Business Bank Savings/Checking Abex Corp. Common Stock Deleted 1999 Interest Interest Dividend  

Date Report 
Name Person Reporting 
5/15/2005
TEVRIZIAN, JR., DICKRAN 
-income, value, transcations (includes those the spolise and dependent children. See pp. 34-57 filing instructions.) 
VIL INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
Ifnot exempt from disclosure
(1) (2) (1) (2) (1) 
91.  Place "QC)" after each asset exempt from prior disclosUie Deleted 2001  Amount Code (A-H)  Type (e.g. div. n:nt int)  Value Code (J-P)  Value Method Code (Q-W)  (2) Type (e.g. Date: buy, sell, Month-merger, Day redemption)  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (ifprivate transaction)  
92.  Allied Signal Corp. Common Stock  Dividend  
93.  Allis Chalmers Corp. Common Stock  Dividend  
94.  Allstate Corp. Common Stock  Dividend  
95.  Alcoa Common Stock  Dividend  
96.  Deleted 1998  
97.  Arco Atlantic/Richfield Common Stock  Dividend  
98.  Deleted 1999  
99.  ATT Common Stock  Dividend  
100.  Baldwin Securities Common Stock  Dividend  
101.  Bank America Common Stock  Dividend  
102.  Baxter Travenol Common Stock  Dividend  
103.  Bell Southern Common Stock  Dividend  
104.  Deleted 1999  
105.  Deleted 2000  
106.  Deleted 2000  
107.  Deleted 2000  
108.  Burlington Northern Common Stock  Dividend  

TEVRIZIAN, JR., DICKRAN 
5/15/2005 
-income, value, transcations (includes those the spouse dependen clul. See pp. 34-57 filing instructions.) 
Vlt lNVESTMENTS and TRUSTS 
Transactions during reporting period Description Assets (inclu ding trustas sets) Place "(X)" after each asset exempt ftom prior scfosure Income during reporting period (1) (2) Amollllt Type (e.g. Codel div. rent (A-H) int) Gross value end reporting period (1) (2) Value Value Code2 Method (J-P) Code3 (Q-W) (2) Type (e.g. Date: buy, sell, Month-merger, Day redemption) Ifnot ftom disclosure (3) (4) (5) Value Gain Identity Code2 Codet buyer/seller (J-P) (A-ll) (ifprivate transaction)  
109.  Catellus Development Common Stock Dividend  
110.  Cox Communications Corp. Common Stock Dividend  
111.  CFI Steel Corp. Common Stock Dividend  
112.  Dean Witter Morgan Stanley Common Stock Dividend  
113.  Deleted 1998  
114.  Energy Group PLC Common Stock Dividend  
115.  Exxon Corp. Common Stock Dividend  
116.  GFC Financial-Finova Common Stock Dividend  
117.  Fremont General Corp. Common Stock Dividend  
118.  Hanson Trust Common Stock Dividend  
119.  Deleted 1998  
120.  I.B.M. Common Stock Dividend  
121.  Imperial Tobacco Group Common Stock Dividend  
122.  John Hancock Reg. Bank Fund Mutual Fund Dividend Int  
123.  Koll Real Estate Group Common Stock Dividend  
124.  Louisiana Pacific Corp. Common Stock Dividend  
125.  Lucent Technologies Common Stock Dividend  
126.  Med Partners/Mullikin, Inc. Common Stock Dividend ;. 
:Pages ofll 
TEVRIZIAN, JR., DICKRAN 
5/15/2005 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.)
Vil. INVESTMENTS and TRUSTS 
 Income during Gross value end Transactions during reporting period Description Assets 
reporting period reporting period 
(including trust assets) (2) (1) (2) (l) 
(2) not exempt from disclosure 
(5) 
Place "(X)" after each asset exempt 	Type (e.g.
Amount Type (e.g. Value Value Date: Value Gain Identity fiom prior disciosure buy, sell, 
Code! div. rent. Code Method Month-Code Code buyer/seller 
(A-H) 
int.) 
Code3 merger, Day 
(Q-W) 
redemption) (J-P) (if private 
transaction) 
127. 
MFS Emerging Growth Fund Mutual Fund Dividend Int 

128. 
Millenium Chemicals Common Stock Dividend 

129. 
NCR Corp. Common Stock Dividend 

130. 
Newhall Land Farming Common Stock Dividend Sold 01/28 Listed Exchange 

l31. Newmont Mining Corp. Common Stock Dividend 
132. 
Norfolk Southern Common Stock Dividend 

133. 
Occidental Petroleum Common Stock Dividend 

134. 
Deleted 1999 

135. 
Deleted 1999 

136. 
Pepsico Common Stock Dividend 

137. 
Phillips Petroleum Common Stock Dividend 

138. 
Deleted 1999 

139. 
Deleted 1999 

140. 
Santa Energy Resources Inc. Common Stock Dividend 

141. 
Sears Common Stock Dividend 

142. 
Deleted 2000 

143. 
Deleted 1998 

144. Tejon Ranch Corp. Common Stock Dividend 
TEVRIZIAN, JR., DICKRAN 
5/15/2005 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.)
VII. INVESTMENTS and TRUSTS Income during Gross value atendof Transactions dwing reporting period Description Assets 
reporting period reporting period 
(including trust assets} 
Ifnot eKempt from disclosure
(1)
(2)
(1) 
(2) 
(3)
(2) 
Place "(X)" after each asset eKempt Value Value Type (e.g. Date: Value Gain Identity Amount Type Code2 Method buy, sell.
from prior disclosure 
Monthbuyer/sellerdiv. rent Code2 CodelCode Day (J-P) 
(if private 
(A-H) int.) (J-P) Code3 merger, 
redemption) transaction)
(Q-W) 
145. Deleted 2000 
Texaco Common Stock Dividend
146. 
147. 
Textron Corp. Common Stock Dividend 

148. 
Times Mirror Corp. Common Srock Dividend 

Deleted 1999
149. 
150. 
Yum Brands Common Stock Dividend 

151. 
Tupperware Corp. Common Stock Dividend 

U.S. Gypsum Corp. USG Common Stock Dividend
152. 
U.S. Industries, Inc. Common Stock Dividend
153. 
154. 
Viad Corp. Common Stock Dividend 

155. 
Waste Management Inc. Common Stock Dividend 

Deleted 1999
156. 
157. 
Imperial Bank Corp. Common Stock Dividend 

158. 
U.S. Treasury Bills Interest 

159. Deleted 2000 
160. 
Phoenix Engeman Fund Mutual Fund Dividend Int 

161. 
MGM Common Stock Dividend 

162. Deleted 1999 
TEVRIZIAN, JR., DICKRAN 5/15/2005 
VU. INVESTMENTS and TRUSTS -income, value, transcations {includes those the spouse and dependent children See pp. 34-57 filing instructions.) 
Income during Gross value eud Trausactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
(1) (2) (1) 
Ifnot exempt fiom disclosure
(I) 
(2)  (3)  (5)  
Place "(X)" after each asset exempt fiom prior disclosure  Amoimt Code!  Type (e.g. div. rent  Value Code  Value Method  Type (e.g. buy, sell,  Date: Month  Value Code  Gain Code  Identity buyer/seller  
(AH)  int.)  (J-P)  Code (Q-W)  merger, recleiq>tion)  Day  (J-P)  (A-H)  (ifprivate transaction)  

163.  Deleted 1999  
164.  Aegon Corp.  Common Stock  Dividend  
165.  Seminarsource.com  Common Stock  Dividend  
166.  Dateck.com  Common Stock  Dividend  
167.  Deleted 2000  

Fremont General Common Stock Dividend
168. 
169. Illinois Tool Common Stock Dividend 
Cardinal Health Care Common Stock Dividend
170. 
171. 
First American Financial Corp. Common Stock Dividend 

172. 
Microsoft Corp. Common Stock Dividend Sold 12106 Listed Exchange 

173. 
Keith Companies Common Stock Dividend 

174. 
Avaya Inc. Common Stock Dividend 

Edwards Life Sciences Inc. Common Stock Dividend
175. 
176. Amoco Common Stock Dividend 

177. 
Devon Energy Common Stock Dividend 

178. 
Tribune Company Common Stock Dividend 

CoAmerica Corp. Common Stock Dividend
179. 
180. Honeywell Corp. Common Stock Dividend 
'.PJ ,._,eiWlI:c