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Judicial Watch • Edward Rafeedie – 2004

Edward Rafeedie – 2004

Edward Rafeedie – 2004

Page 1: Edward Rafeedie – 2004

Category:Federal Judges

Number of Pages:6

Date Created:December 13, 2005

Date Uploaded to the Library:November 17, 2013

Tags:rafeedie, Edward Rafeedie, world, edward, State, Washington, district, 2004, dividend, IRS, ICE, CIA, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev.1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization RAFEEDIE, EDWARD DISTRICT COURT 	Title (Article Judges indicate active senior status; ReportType (check appropriate type) magistrate judges indicate full-or part-time) Nominatioo, Date 
U.S. DISTRICT JUDGE (SENIOR) IDitial F1Dal Date ofReport 4/19/2005 	Reporting Period 11112004 
12/31/2004 Chambers Office Address the basis the information contained this Report and any 
U.S. DISTRICT COURT modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
312NORTII SPRING ST. 
LOS ANGELES, 90012 Reviewing Officer. 
 
iMPOTANfNOJES: The instruCtioos accompanying form must followed. Complete all parts, checking the NONE box for each part where you have reportable infotinatiOO. Sip cin last page,. 
-g indiVidual on1f, see 9-13 f:filinginstructions) POSITIONS; 
-(No kpcisittons.> J>6SrrioN 
 
ll. AGREEMENTS. (Reporting individual only; see pp. 14-l6 filing insttuctions) 
 
 
-NONE -(No repoliab1e ilgrccments.) 
c:::t0 -?J 
C) 	:i:o-rn 
..-..,, 
o::;: ::0 
 
CJ> 
:::oz 
riin 	... 
t from disclosme (1) (2) (4) (S) Place QC) 
after each asset exempt 
Amount Type (e.g. Value Value 
from prior cmc!osme 
 
Identity 
Value 
Code2 Method buy, scD, MOlllh- 
Codel 
 
buyer/seller 
div. nmt 
 
Codc2 Codel 
(ifprivate 
Code3 merger, 
(A-H) int.} (J..P) 
 
(J..P) (A-H) 
(Q-W) lion) 
transaction) 
DNONE (No reportable incom:, assets, ortramactions) 	 
COMMON STOCK-lST FEDERAL FINANCIAL None CORP. DELAWARE 	 
IRA ACCT -AMERICAN FUNDS None 	New Perspective Fund WaSbington MutUal Investors Fund SmallCap World Fund 	 
The Income Fund America 	 
FEDERAL CREDIT UNION .ACCT. Interest 
FIRST STATE BANK FORMERLY ENCINO Interest Merge 11/1STATE 
TREASURY BILL ACCOUNT Interest 
 
10. 	 
MUNIC.MONEY MARKET FUND None 3122 Rollover 
 
 
11. 	GROWIH FUND AMERICA INC. None buy 3/22 
12. 
WYETII Dividend 
 
13. 
Washington Mutual Jnvestom Fund Dividend 
 
 
14. American Funds Tax Exempt-Ser.n Interest 
15. Small Cap World Fund Dividend 
Name Person Reporting 
 
l1._.1 
RAFEEDIE. EDWARD 
 
4/1912005 
VIII. ADDffiONAL INFORMATION EXPLANATIONS (Tndicate part Report.) part VII. page line -IRA ACCOUNT -AMERICAN FUNDS: Per your letter dated July 29, 2004 disclosing the specific names the mutual funds which Ira Account invested, Lines 3-6. 
 
Line -Encino Bank: There was with FIRST STATE BANK. 
Line -unic. eyMarikCt Fund: ere was rollover Growth Fund of.America Inc. 
 
 
 
RAFEEDIB, EDWARD 
 
IX. CERTIFICATION. certify that all infonnation given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete tothe best knowledge and belie and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. :further certify that earned income from outside employment and honoraria and the acceptance gifts which have beenreportedarein compliance With the provisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
 
Nore ANYrnrlIVIDUAL AND WILFUILFAISIFIES FIIJ; TIIIS ORT MAY SUBJECT CIVIL AND CRIMiNAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
 
Mail signed original and additional copies to: 
Comm,ittee Financial Disclosure AdministrativeOffice oftheUmtedSmtesCourts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544