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Judicial Watch • Edward Rafeedie Financial Disclosure Report for 2005

Edward Rafeedie Financial Disclosure Report for 2005

Edward Rafeedie Financial Disclosure Report for 2005

Page 1: Edward Rafeedie Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:7

Date Created:February 5, 2007

Date Uploaded to the Library:November 13, 2013

Tags:rafeedie, Edward Rafeedie, world, edward, funds, Washington, district, 2005, dividend, IRS, Financial Disclosure, ICE, CIA, 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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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 spouse's) 

III. N0N-INVESTI1ENT l1E. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's 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.) 
[K'J 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