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Judicial Watch • Edward Rafeedie – 2005

Edward Rafeedie – 2005

Edward Rafeedie – 2005

Page 1: Edward Rafeedie – 2005

Category:Federal Judges

Number of Pages:7

Date Created:February 5, 2007

Date Uploaded to the Library:November 17, 2013

Tags:rafeedie, Edward Rafeedie, world, edward, funds, Washington, district, 2005, dividend, IRS, ICE, CIA, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev.112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) RAFEEDIE, EDWARD Court Organization DISTRICT COURT Date Report 05/11/2006 Title (Article illjudges indicate active senior status; magistrate judges indicate full-or part-time) DISTRICT JUDGE (SENIOR) Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2005 12/31/2005 
Sb. Amended Report Chambers Office Address DISTRICT COURT 312 NORTH SPRING ST. 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 Date 
 
IMPORT ANT 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. POSJTJ ONS. (Reporting individual only; see pp. 9-13 instructions.) 
 NONE (No reportable positions.) 
POSITION NAME 
......, 
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:-- 
(,) :;:.. c=>4. 
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CJ.:t.> 
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II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
(KJ NONE (No reportable agreements.) 
 
PARTIES TERMS 
 
 
 
05/11/2006 
RAFEEDIE, EDWARD 
Page of7 
INCOME 
(yours, not spouses) 
 
 
III. N0N-INVESTI1ENT l1E. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
[KJ NONE (No reportable non-investment income.) 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[KJ NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
 
 
 
 
0511112006 
RAFEEDIE, EDWARD GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[KJ NONE (No reportable gifts.) 
 
 
VALUE 
 
 
 
05/11/2006 
RAFEEDIE, EDWARD 
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.) COMMON STOCK: None First Federal Dinancial Corp. Dividend Restaurant, Inc. Dividend Buy 6/8 Pepsico, Inc. Dividend Buy 7/8 Walmart Stores, Inc. Dividend Buy 7/8 Yum Brands, Inc. Dividend Buy 7/8 WYETH Dividend IRA ACCT -Administered AMERICAN FUNDS None New Perspective Fund Dividend 
10. Washington Mutual Investors Fund Dividend 
11. Small Cap World Fund Dividend 
12. The Income Fund America Dividend 
13. AMERICAN FUNDS MUTUAL FUNDS: None 
14. Growth Fund Amerinca Inc. Dividend 
15. Washington Mutual Investors Fund Dividend 
16. American Funds Tax Exempt-Ser.II Dividend 
17. Small Cap World Fund Dividend come Gain Codes: =$1,00 leSs =Sl.001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -S5Q,OOO 
(See Columns and 04) =$50,00 -SI 00,000 =SI00,001 -SI,000,000 =SI ,000,001 -S5,000,000 =More than SS,000,000 Value Codes =$15,000 orless =$15,001 -$50,000 =$50,001 -SI00,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 0=$500,001-Sl,OOO,OOO =SI,000,001-$5,000,000 =S5,000,001 -S25,000,000 Value thod Codes P.3=$25,000,001 -S50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
 
05/11/2006 
RAFEEDIE, EDWARD 
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.) 
18. TREASURY BILL ACCOUNT Interest 
19. FEDERAL CREDIT UNION SAVINGS ACCOUNT Interest 
20. First PrivateJ!ank Trust -formerly First State Bank Interest Merge 7/1 income Gain Codes: =$),000 orless =Sl,001 -S2,500 =S2, 5ol -S5;ooo $s;ooi -Sl5,00P E=SlS,001 S5Q,OOO 
(ee Columns and 04) =s5o,ool l00,000 ;SIOo,001 -Sl,000,000 =$l;Ooci;oo1 -S5,000,000 =More s.00.000 vJUeCodes =Sl5,000 less ;$15,001 -$50,000 L=S50,00l -Sl00,000 M=;Sl00,001. -.$2SO;OOO 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =Sl,000,001 -s5;ooo,ooo =$5,000,001 -$25;000,000 VaJue Method Codes =$25,000,001 S50,000,000 Cosi (Real Estate Only) =More than S50,000,000 Cash Market 
(See COiumn r.?) =Aooraisal part VII, page line -BJ Restaurant, Inc. -Pepsico, Inc. -Walmart Stores Inc. -Yum Brands, Inc. 
These Stocks were acquired with funds from: Bill redemption 
Personal Savings 
 
 
Line20 -FIRST STATE BANK merged with FIRST PRN ATE BANK. 
05/11/2006 
RAFEEDIE, EDWARD 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside enipfoyment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544