Skip to content

Judicial Watch • Dickran M Tevrizian Financial Disclosure Report for 2005

Dickran M Tevrizian Financial Disclosure Report for 2005

Dickran M Tevrizian Financial Disclosure Report for 2005

Page 1: Dickran M Tevrizian Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:18

Date Created:February 5, 2007

Date Uploaded to the Library:November 13, 2013

Tags:TEVRIZIAN, Dickran M Tevrizian, DICKRAN, stock, 2005, 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. l/2004 Report Required the E.thics Government Act 1978 FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) TEVRIZIAN, JR., DICKRAN Court Organization United States District Court Date Report 21112006 Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) Article III Judge -Senior ReportType (check appropriate type) Nomination, Date Initial (!) Annual Flnal Reporting Period 11112005 12/3112005 Chambers Office Address Roybal Federal Building 255 Temple Street, Ste. 870 Los Angeles, 90012 the basis the information contained this Rep011 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 fm: each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 offiling instructions) NONE  -(No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Trustee -Non-Compensated Passive Investor  rusts -Attachment "A" 
Partner -Non-Working Rialto Investments -Industrial Real Estate, Rialto, -Attachment "B" 
Trustee -Non-Compensated Derderian Family 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" 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 Care Project  Charitable Foundation 

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

12. 

13. 

14. Advisory. Director -Non-compensated Exceptional Children's Foundation -September, 2003 
.......  
II.  AGREEMENTS.  (Reporting individual only; see pp. 14-16 filing instructions)  !.. Cl(.-; ... c::> :-::; -::::;:  :::.;:: (') NONE  -(No reportable agreements.)  (,_-)  .,..,,.""  
PARTJES AND TERMS  -.9  
.r:::  

(Reporting individual only; see pp. 14-16 filing instructions) 
PARTIES AND TERMS Paid single premium life insurance policy with Provident Life fusurance Company purchased 1985 
State California Judicial Retirement. Fully vested August 2003, for state judicial office held 1972 through 1982 

Name Person Reporting 
Date Report 

2/1/2006
TEVRIZIAN, JR., DICKRAN 

ITI.  NON-INVESTMENT INCOME.  (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income NONE  -(No reportable non-investment income.)  
DATE  SOIJRCE AND TYPE  GROSS INCOME  
(yours, not spouse's)  2005  State California Judicial Retirement  $48,567.00 
2005 MPRTRealty $416,000.00 
2005 rusts -Income Distribution $455;000.00 
2005 rusts -Management Fees $15,600.00 
10. Spouse's Non-Investment Income -(lfyou were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) 
 NONE (No reportable non-investment income.)
SOIJRCE AND TYPE 2005 Camelot Carpet Mills, Inc. -Director's Fee 
2005 Town Country Party Rentals, Inc. 
2005 Pacific Crest Mills, Inc. -Director's Fee 
2005 County Los Angeles, Los Angeles County Hospital Commission 
2005 Royalty Carpet Mills, Inc. -Director's Fee 

Date Report 
Name Person Reporting 
2/1/2006
TEVRlZIAN, JR., DICKRAN 	
Prudential Insurance Co. This loan was Investment Real Property Atlanta, -Majestic/Atlanta Partners. previously with the Principal Mutual Life Permanent non-Ins. Co. 	
recourse financing for industrial real estate development. The property was refinanced 	
1999 and the proceeds placed segregated accounts Cedars Bank and Merrill Lynch. 

Date Report 
Name Person Reporting 
211/2006

TEVRIZIAN, JR., DICKRAN 
--income, value, transcations (includes those the spouse aud dependent clu1dren. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
Transactions during reporting period 
Gross value end 
Income dming 
Description Assets 
reporting period 
reporting period 
(including trust assets) 
Ifnot exempt from disclosure 
(2)
(2) 
(!) 
(!)
(!) 
(2) 
Type (e.g.
Place "(X)" after each asset exempt 
Date:
Value
Value
Amount 
Type (e.g. 
(5) 
Gain
Value 
Identity 
from prior disclosure Code div. rent 
Method
Code 
buy, sell, 
Month
buyer/seller
Code
Code2 

DNONE  (No reportable income, assets, transactions) Vivos Trusts -H)  int) Rent Div Int  (J-P)  Code (Q-W)  merger, redemption)  Day  (J-P)  (A-H)  (ifprivate transaction) 

See Attachment 11Bu
Rent

Rialto Investments, City Industry 25% 
 MCC/IG07/22 P3Sold Partial 

MPRT Realty, Los Angeles, California 1.098% RentE 
Trident Center
Town Country Party Rentals, Pasadena, 
Interest
Wells Fargo Bank, L.A., Savings/Checking 
Interest  
10.  Bank America, L.A., Savings/Checking  Interest  Smith Barney, LR.A.  Mutual Fund  Dividend Int  
12.  
13.  
14.  
15.  
16.  

18. 

Name Person Reporting 
2/1/2006 --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing insnuctions.) 

TEVRIZIAN, JR., DICKRAN Page2 ofll 
VII. INVESTMENTS and TRUSTS  
Inconre during  Gross value end  Transactions during reporting period  
Description Assets  reporting period  reporting period  
(including trust assets)  (2)  (2)  (I)  (2) not exempt from disclosure (3) (5)  

Place "(X)" after each asset exempt 
Amount 
Type 
Value
Value 
from prior disclosure 
Method
Code
Code 
div. rent 
Type 
(e.g. 
Date: 
Identity 
Gain
Value 
buy, sell, 
Month
buyer/seller
Codel
Code 
19. 
Provident Life Insurance 
20. 
Provident Life Insurance 
21. 

22. 

23. 

24. 
Smith Barney Money Market Account 

25. 
Exxon Corp. Common Stock 

26. 
Lockheed/Martin Corp. Common Stock 

27. 
Louisiana Pacific Corp. Common Stock 

28. 

29. Allied Signal Corp. /Honeywell Common Stock 
30. 

31. 

32. Seagate Corp. Neritas Common Stock 
(A-H) 
int) 
Interest 
Interest 
Interest 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
(J-P) 
Code 
(Q-W) 
merger, 
Day 
(ifprivate
(J-P) 
(A-H)
redemption) 
transaction) 
Dividend
Digital Equipment Corp./H.P. Common Stock 
34. 
Santa Energy Resources Common Stock 
Dividend 
36. 

Date Report 
Name Person Reporting 
2/1/2006
TEVRIZIAN, JR., DICKRAN 

VII. INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing insm1ctions.) 
Transactions during reporting period 
Income dming Gross value end 
Description Assets 
reporting period reporting period 
(including trust assets) not exempt from disclosure 
(I)
(I) (2) (2) 
(3) (4) 

Place "(X)" after each asset exempt  Amount  Type  (e.g.  Value  Value  
from prior disclosure  Code  div.  rent  Code2  Method  
(A-H)  int.)  (J-P)  Code  
(Q-W)  
Atlantic Richfield/Arco Corp. /B.P. Amoco  Dividend  
Common Stock  

Type (e.g. buy, sell, 
merger, redemption) 
Date:  Value  Gain  Identity  
Month Code2  Code!  buyer/seller  
Day  (J-P)  (A-H)  (ifprivate  
transaction)  

38. Occidental Petroleum Corp. Common Stock 
Dividend 

Bank America Common Stock 
Dividend 

40.  
41.  !st Business Bank -Mellon, L.A., Savings/Checking  Interest  
42.  General Motors Corp.  Common Stock  Dividend  

Eli Lilly Co. Common Stock 
Dividend 
44. 

45. 
Liberty Mutual All Star Fund Mutual Fund 

46. 
Black Decker Common Stock 

Wells Fargo Corp. Common Stock 

47. 

48. 

Marathon Group Common Stock 

49. 

50. 
U.S. Steel Corp. Common Stock 

51. 
Majestic Atlanta Partners 12.5% Real Estate-Atlanta, Georgia 

Texaco Corp. Common Stock 

52. Dividend Int 
Dividend 
Dividend 
Dividend 
Dividend 
Rent 
Dividend 
Phoenix Engemann Fund Mutual Fund 
Dividend Int 
Sold 

Listed Exchange 
09/08 
Burlington Northern Santa Common Stock 
Dividend 

Date Report 
Name Person Reporting 

2/1/2006
TEVRIZIAN, JR., DICKRAN 

-income, value, transcations{includes those the spouse and dependent children. See pp. 34-57 filing insm1ctions.) 
VII. INVESTMENTS and TRUSTS 
Transactions during reporting period 
Gross value end 
Income during 
Description Assets 
reporting period 
reporting period 
(including trust assets) 
Ifnot exempt from disclosure 
(2) 
(!) 
(!)
(!) 
(2) 
(3)
(2) 
Place "(X)" after each asset exempt 
Type (e.g. 
Date:
Value 
Value
Amount 
Type (e.g. Identity 
Gain
Value 
Code 
Method 
buy, sell, from prior disclosure 
Month
buyer/seller
Code
Code 
Code 
div. rent. 
Day (J-P)
merger,
Code 
(J-P) 
(if private 
int)
(A-H) 
redemption) transaction) 

55.
Newmont Mining Corp. Common Stock 
Dividend

56.
Indian Wells, -Real Estrate (Pleasure+ 
Residence

57. 
Investment) 25%
Dividend
Raytheon Corp. Common Stock

58. 
Interest
Cedars Bank Savings/Checking 

60. 

Devon Energy Corp. Common Stock 

61. Amoco Corp. Common Stock 

62. 

Compaq Computer Corp. /H.P. Common Stock 

63. 

Delphi Automotive Corp. Common Stock 

64. 

Honeywell Corp. Common Stock 

65. 

Keith Companies Inc. Common Stock 

66. 

Veritas Software Corp. Common Stock 

67. 

Walt Disney Company Common Stock 

68. 

Ford Motor Company Common Stock 

69. 

70. 

Smith Barney IRA Account (Mutual Fund) Alliance Fund 
71. 

Smith Barney IRA Account (Mutual Fund) John Hancock Fund 

72. Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend Int 
Dividend Int 

Listed Exchange 
09/23
MgrSldPar 

Date Report 
Name Person Reporting 

2/1/2006
TEVRIZIAN, JR., DICK.RAN 
--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. lNVESTMENTS and TRUSTS 
Transactions during reporting period 
Income during 
Gross value end 
Description Assets 
reporting period 
reporting period 
(including trust assets) 
Ifnot el