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Judicial Watch • Edward Rafeedie – 2006

Edward Rafeedie – 2006

Edward Rafeedie – 2006

Page 1: Edward Rafeedie – 2006

Category:Federal Judges

Number of Pages:6

Date Created:October 12, 2007

Date Uploaded to the Library:November 17, 2013

Tags:rafeedie, Edward Rafeedie, edward, district, 2006, EPA, IRS, ICE, CIA, Federal Judge, financial, income, Judge


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AOlO Government Act 1978 Rev. 112007 FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Date Report Person Reporting (last name, first, middle initial) Court Organizatiou 
05/l I/2007 
RAFEEDIE, EDWARD DISTRICT COURT Reporting Period Title (Article Ill judges indicate active senior status; Sa. Report Type (check appropriate type) 
magistrate judges indicate full-or part-time) 
01/0112006 
Nomination, Date 
U.S. DISTRICT JUDGE (SENIOR) 
Initial Annual 	Final  
12/31/2006 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. DISTRICT COURT 
312 NORTH SPRING ST. 
LOS ANGELES, 90012 
 
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.) POSITION NAME ORGANIZATION/ENTITY 
CJ111a-.. __, 
 U>c::J>::oz 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [KJ NONE (No reportable agreements.) (TlOJ> ..,.,, +:: 
PARTIES AND Spouses Non-Investment Income -IJyou were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[RJ NONE (No reportable non-investment income.) 
 
 
 
 
Date Report 
Name Person Reporting 
05/11/2007 
RAFEEDIE, EDWARD GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 	NONE (No reportable gifts.) SOURCE 
 
VALUE 
 
 
 
 
 
DESCRIPTION. 
 
 
 
Date Report 
Name Person Reporting 
05/1112007 
RAFEEDIE, EDWARD 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place {X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
{I) {2) {I) {2) {I) {2) {3) {4) {5) 
Amount Type{e.g. Value Value Type{e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
{A-H) int) {J-P) Code3 redemption) Day (J-P) {A-H) (ifprivate 
{Q-W) transaction) 
 
ACCOUNT 
18. First Private Bank Trust -formerly First State Bank Interest Income Gain Codes: 1,000 less =$1,00I -$2,500 =S2.501 -$5,000 =$5,001 -Sl5,000 =S15,00I -$50,000 (See Columns and D4) =$50,001 -SI00,000 =$I 00,00 -$J,000,000 =$1,000,001 -$5,000,000 =More than S5,000,000 Value Codes =S15,000 less =S15,00 -$50,000 =$50,00I -SI 00,000 !00,00 -$250,000 (See Columns and D3) =$250,00I -5500,000 =$500,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =S5.ooo.001 -s2s.ooo.ooo =$25,000,00I -$50,000,000 =More than $50,000,000 (See Column C2) V=Other Value Method Codes =Cost (Real Estate Only) =Cash Market 
Q=Appraisal =Assessment =Book Value 	W=Estimated 
Vill. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReportJ 
 
 
 
 
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 provisons permitting non-disclosure. further certify that earned income from outside employment 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