10
CALIFORNIA FORM 700 ~AIR POLITICA_ PRA.CTI::es cO~Jjr.U5S:0~~ STATEMENT OF ECONOMIC INTERESTS COVER PAGE A Public Document PI&,,~ type or print in ink. NAME (LAST) Makarechian Hadi r 510 ) 987-9220 MAlL.iNG ADDREss STReET lUay US8 btllina.ss addreSS) STATE ZIP CODE OPTIONAL; FAX I E-W\l~ ADDRESS 1111 Franklin Street, 12th Floor Oakland 1. Office. Agency. or Court Name or OffICe, Agency, or Court: UC Board of Regents " Division, Board, District. if applicable: Your positK:ln: Member _H filing for multiple positionS, list additional agency(ies}l position(s): (Attach a separate sheet if necessary.) Agency: position: I 2. Jurisdiction of Office (Check at least one box) US! State o County of --------------- o City of_-'---------------:- o Multi-County ---------...,,----- o Other ------'----------- 3. Type of Stat~ment (Check at least one box) ~ Assuming. Office/lnitisl o Annual: TIle period covered 'is January 1, 2007, through December 31, 2007. -or- O The period covered Is --1--1~ through December 31, 2007. o LeaVIng Office Date Lett --1-.---J-- (Check one) o The period covered is January 1, 2007, through th~ date of leaving office. -or- O The period covered is ---1--1--, through the date of leaving office. D Candidate CA 94607-5200 -or- O No reportable interests on any schedule 4. Schedule Summary - Total number of pages l 'i:t.. including this cover page: .,...:.;:J:"".._ _ ChKk applicable schedules or "No reportable interests." . I.have disclosed interests. on one or more of the attached' schedules: Schedule A-1 QSl Yes - schedule attached /r1Vestm8nn (Less !/IMl 10% OwMFsIIip) Schedule A-2 QSl Yes - schedule attached /nVestmen~ f1C% or grealot' Owr>enllip) Schedule B (l!g.Yes - schedul.e attached Rea/Property Schedule C ~ Yes - schedule attached /nCOfI1e. LoanS, & Business Positions (IncotH aMr II>¥t anr. .afld TtWOI ".YfM"IhI) Schedule 0 !Zl Yes - schedule attached /nCOfIl6 - Gifts Schedule E 0 Yas - schedule attached /ncoITIII - =rrwel Payments 5.'Verification I have used all reasonable 'dlllgence In preparing this statemenl I have re~ed this statement and to the best of my kn9 wted ge the Information contained herein and in any attached schedules is true and complete. Icertify underpenaity of perjury uncler the laws of UIe State of California tlJat the foregoingb true and GOrrect. r:----(monfl. day. ~) originally signed ~ .... your filng 0/!IcIeI.) FPPC Fonn 700 (2007120(18) FPPC Toll-Free Helpline: 866fASt<-FPPC

UC Regent - Makarechian - Financial Disclosure

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Spot.Us and reporter Peter Byrne are making the UC Regents financial documents public as part of an investigation in how the UC system is spending its money. You can see more details here: http://bit.ly/ucregents

Citation preview

Page 1: UC Regent - Makarechian - Financial Disclosure

CALIFORNIA FORM 700~AIR POLITICA_ PRA.CTI::es cO~Jjr.U5S:0~~

STATEMENT OF ECONOMIC INTERESTS

COVER PAGEA Public Document

PI&,,~ type or print in ink.

NAME (LAST)

Makarechian Hadi r 510 ) 987-9220

MAlL.iNG ADDREss STReETlUay US8 btllina.ss addreSS)

STATE ZIP CODE OPTIONAL; FAX I E-W\l~ ADDRESS

1111 Franklin Street, 12th Floor Oakland

1. Office. Agency. or CourtName or OffICe, Agency, or Court:

UC Board of Regents "Division, Board, District. if applicable:

Your positK:ln:

Member_ H filing for multiple positionS, list additional agency(ies}l

position(s): (Attach a separate sheet if necessary.)

Agency:

position:

I

2. Jurisdiction of Office (Check at least one box)

US! Stateo County of ---------------

o Cityof_-'---------------:-o Multi-County ---------...,,-----

o Other ------'-----------

3. Type of Stat~ment (Check at least one box)

~ Assuming. Office/lnitisl

o Annual: TIle period covered 'is January 1, 2007,through December 31, 2007.

-or-O The period covered Is --1--1~ through

December 31, 2007.

o LeaVIng Office Date Lett --1-.---J--(Check one)o The period covered is January 1, 2007, through th~

date of leaving office.-or-

O The period covered is ---1--1--, throughthe date of leaving office.

D Candidate

CA 94607-5200

-or-

O No reportable interests on any schedule

4. Schedule Summary- Total number of pages l 'i:t..

including this cover page: .,...:.;:J:"".._

_ ChKk applicable schedules or "No reportableinterests." .I.have disclosed interests. on one or more of theattached' schedules:

Schedule A-1 QSl Yes - schedule attached/r1Vestm8nn (Less !/IMl 10% OwMFsIIip)

Schedule A-2 QSl Yes - schedule attached/nVestmen~ f1C% or grealot' Owr>enllip)

Schedule B (l!g.Yes - schedul.e attachedRea/Property

Schedule C ~ Yes - schedule attached/nCOfI1e. LoanS, & Business Positions (IncotH aMr II>¥t anr..afld TtWOI ".YfM"IhI)

Schedule 0 !Zl Yes - schedule attached/nCOfIl6 - Gifts

Schedule E 0 Yas - schedule attached/ncoITIII - =rrwel Payments

5.'VerificationI have used all reasonable 'dlllgence In preparing thisstatemenl I have re~ed this statement and to the best ofmy kn9wtedge the Information contained herein and in anyattached schedules is true and complete.

I certify underpenaity of perjury uncler the laws of UIe Stateof California tlJat the foregoingb true and GOrrect.

r:----(monfl. day. ~)

originally signed ~ .... your filng 0/!IcIeI.)

FPPC Fonn 700 (2007120(18)FPPC Toll-Free Helpline: 866fASt<-FPPC

Page 2: UC Regent - Makarechian - Financial Disclosure

CALIFORNIA FORM 700tAIR POLITICA_ PRACTIC!:S COMMISSION

STATEMENT OF ECONOMIC INTERESTS

Please type or print in ink

COVER PAGEA Public Document

NAME (LAST) (FIRST)

Hadi ( 510 ) 987-9220Makarechian

(MIDDLE) DAYTIME TELEPHONE NUMSER

MAILING ADDRESS STREET{May,,"" nt.. in""s :uinress}

CITY OPTIONAL; FAX I E-MAIL ADDRESS

1111 Franklin Street. 12th Floor Oakland

4. Schedule Summary1. Office, Agency, or CourtName of Office, Agency, or Court;

UC Board of Regents

Division, Board, District. if applicable;

Your Position:

Member

- If filing for multiple positions, list additional agency(ies)fposition(s): (Attach a separate sheet if necessary.)

Age~: ------ __--------

Position: . _

2. Jurisdiction of Office (Check at least one box)

~ Stateo County of _

o City of ------,-

o Multi·County ----------,-----

oOther -----------'------------

3: Type of Statement (Check at least one box)

~ Assuming Office/Initial Date: ~~.-2Q08

o Annual: The period covered is January 1, 2007,through December 31, 2007.

-or-O The period covered is ----1----1~ through

December 31,2007.

o Leaving Office Date Left: ~----1 __(Check one)

o The period covered is January 1, 2007, through thedate of leaving office.

-or-O The period covered is ---1~~ through

the date of leaving office.

o Candidate

..

STATE ZIP CODE

CA 94607-5200

- Total number of pages 13including this cover page: ...:...:._

- Check applicable schedules or "No reportableinterests."Ihave disclosed interests on one or more of'theattacned" schedules:

Schedule A-1 [1g Yes - schedule attachedInvestfl19nts (L'U than 10"" OWMJ,.."ip)

Schedule A-2 [1g Yes .:. schedule attachedInvestments "(1()% or grt>ator Own.,.."ip}

Schedule B [1g Yes - schedul.e attachedRea! Propetty

Schedule C []I Yes - schedule attachedJncome, Loans. & Business Positions (Income Olh., man Gilt,dnd TtiIWtl~l!Jymont&)

Schedule 0 fXl Yes - schedule attachedIncome- Gifts

Schedule E 0 YBS - schedule attachedIncome - Trav91 Paymenl$

-or-

o No reportable interests on any schedule

5:VerificatlonI have used all reasonable "diligence In preparing thisstatement. I have reviewed this statement and to the besl ofmy knowledge the information contained herein and in anyattached schedules is true and complete.

I certify under penalty of perjury under the laws of the Stat.of California that the foregoing Is true and correc;t.

Date Signed (mon". day. yea')

Signature .-(Fie tile originally slgne<l stalement wifl YO"' fling o/tlciBl.)

FPPC Form 700 (20071200S)FPPCTolI.free Helpline: 866/ASK·FPPC

Page 3: UC Regent - Makarechian - Financial Disclosure

SCHEDULE A-1Investments

Stocks, Bonds, and Other Interests(Ownership Interest is Less Than 10%)

Do not attach brokerage or financial statements.

:> NAME OF BUSINESS ENTITY

See Attached SchedulesGENERAL DESCRIPTION OF BUSINESS ACTIVITY

FNR MARKET VALUEo $2,000 - $1Q,OOOo S100.001 - $1.000,0000$10.001'- ~100,OOODOver $1,000,000

NATU.'~E OF INVESTMENTo Stock

o O~er _

(Describe)

IF APPLICABLE, LIST DATE;

---1-.J~ACQUIRED

---.I---1~DISPOSED

---1----1.!!LDISPOSED

). NAME OF BUSINESS ENTITY

GENERAL DESCRIPTION OF BUSINESS ACTIVITY

FAIR MARKET VALUEo $2,000 - $10.000o $100,001 - $1,000,000o $10,001 - $100,000DOver SI,OOO,Ooo

(Describe)

IF APPLICABLE, LIST DATE;

---1---.l~ACQUIRED

---.I---.l~DISPOSED

----.l---1~DISPOSED

:> NAME OF BUSINESS ENTITY

GENERAL DESCRIP110N OF BUSINESS ACTIVITY

FAIR MARKET VALUEo $2,000 - $10,0000$100,001 - Sl.00Q,OOC

o $10,001 • $100,000DOver $1,000,000

NA"'URE OF INVESTMENTo SIOCi<

o OtI1er -----------------------_(Describe)

IF APPLICABLE, LIST DATE:

__ I----.l~DlSPOSED

> NAME OF BUSINESS ENmy

Hadi Makarechian

GENERAL DESCRIPnON OF BUSINESS ACTIVITY

FNR MARKET VALUEo $2,000 - $10,000o $100,001 - SI,OOO,OOO

NAIURE OF INVESTMENTo Stock

0$10,001 • $100.000DOver Sl,GOO.Ooo

o Other (Oescribe)

IF APPLICABLE. LIST DATE:

---.l---1~ACQUIRED

:> NAME OF BUSINESS ENTITY

GENERAL DESCRIPTION OF BUSINESS ACTIVITY

FAIR MARKET VALUE

0$2.000 - $10.000o $100,001 - $1.000.0000$10.001 - $100,000o Over $1,000,000

NATURE OF INVESTMENT

D-O O~er _

IF APPLICABLE, LlSI DATE;

----1----.l~. ACQUIRED

~ NAME OF avSINESS ENTITY

(DeSc008)

GENERAL DESCRIPTION OF BUSINESS ACTIVITY

FAIR MARKET VALUE

0$2,000 - $10.000o $100.001 - $1.000.000

IF APPLICABLE. LIST DATE:

----1----.l.!!LACQUIRED

o S10.001 • $100.000o Over $1.000,000

(Describe)

---.l----1~DISPOSED

c:G~~ __

FPPC Form 700 (200712008) ~h. A·'FPPC Toll-Free Helpline; 866/ASK.FPPC

Page 4: UC Regent - Makarechian - Financial Disclosure

oozo-Ioo"C-<

.-------r;:i ~;! Al )

I >@iO~Ioz.c

OJ

IIIWi!51

~ io '

Page 5: UC Regent - Makarechian - Financial Disclosure

CALIFORNIA OPERATIONS ONLYSchedules A-2(2), (3), (4) and C

/ft Proceeds;/25/07-10/24/08

Date lOt# /Subdlvision Buyer's Name/Check Maker CPH LLC CPH Inc

2/27 Lot 9fVistD Del Valle II Alivio 402,171.26

11/26 Lot 97/5ilvertree Alvarado Manufacturing 204,038.33

4/30 Corporate Alvarado Manufacturing 150,000.00

9/12 Lot 87/5i1vertree Alverez 177,867.19

5/14 Lot 22/Marsden Anderson/Nishimoto 296,738.26

11/14 Lot 95/5ilvertree Atkinson 276,878.14

11/29 Lot 244/Providence Landing Baker 473,955.52

12/31 Lot 4O/Brentina Banh 327,164.06

10/27 Lot52/0Id Mill Option Deposit Basin Partners LLC 572.00

2/15 Lot52/0Id Mill Option Deposit Basin Partners LLC 4,588.00

3/3 Lot 52/01d Mill Basin Partners, LLC 556,591.88

6/27 Lot 42/Providence Landing Bass 473,589.52

4/23 Lot 47fTrenton Bates 537,677.90

5/15 Lot 47fTrenton Tax Refund Bates 6,623.87

5/22 Lot 47fTrenton Lien Return Bates 55,884.20

11/13 Lot 15/8rentina Benavides 322,750.85

11/20 Lot 9OfTrenton Square Benavides 563,524.42

7/23 Lot 38/Vista Del Valle Bentley 370,302.84

1/29 Lot 25/Brentina Bermudez 289,910.68

5/1 Lot 43/Vista Del Valle Bernardo 366,054.52

10/15 Lot 164/Harvest Glen Bernardo

7/16 Lot 52/5ilvertree Bianco 210,420.37

11/1 Lot 6fTrenton Square Bladh 427,249.76

10/7 Lot 3/Kenton Bloom 444,231.77

2/21 Corp RC Boise Cascade 1,920.00

3/24 Corp RC Boise Cascade 17,880.00

9/3 Corp RC Boise Cascade 3,840.00

5/28 Lot 51fTrenton Square Borja 461,774.08

2/7 Lot l/Parkside Briseno 355,580.33

12/17 Lot 88fTrenton Square Brown 423,526.79

1/22 Consulting Income Brownstein Hyatt Farber Schreck 11,352.00

2/29 Consulting Income Brownstein Hyatt Farber Schreck 9,564.00

4/11 5B RC Brownstein Hyatt Farber Schreck 7,368.00

4/30 5B RC Brownstein Hyatt Farber Schreck 6,865.50

6/13 5B RC Brownstein Hyatt Farber Schreck 5,280.00

7/9 5B RC Brownstein Hyatt Farber Schreck 1,824.00

7/22 58 RC Brownstein Hyatt Farber Schreck 2,304.00

12/18 Lot 218/Providence Landing Cameron 565,710.59

9/2 Lot 29/Calder Ranch Campos 612,906.54

3/12 Lot 216/providence Landing Capaco 369,061.12

2/15 Miscellaneous Income-rent Capital Pacific Home Loans 12,000.00

2/29 Miscellaneous Income-rent Capital Pacific Home Loans 580.65

6/30 CPHL Partnership income Capital Padlic Home Loans (CO) 71,337.47

12/10 Lot 157/providence Landing Option Dep Carey 530.00

3/13 Lot 157/Providence Landing Carey 633,759.87

7/23 Lot 18/ Brentina Carley 335,212.61

3/18 Lot 64fTrenton Square Carretero/Wuence 484,700.23 .

1/9 Corp RC Carrier Corporation 21,590.00

4/8 Corporate Rebates Carrier Corporation 17,010.00

9/12 Lot 4/Wisteria Castenata 248,462.05

3/25 Lot 54/5tratman Lane Castillo/Rivera 405,434.96

10/1 Lot 75/5tratman Lane Cat/Kiyanitsa 337,098.29

5/1 Lot 6/Saratoga Choi 1,229,047.76

12/7 Lot 229/Providence Landing Chui 454,302.15

11/30 Lot 35/Marsden Clayton 383,204.61

11/26 Lot 16fTrenton Square Cortes 494,355.24

10/2 Lot 3/Chase Cortez 1,119,263.89

1/31 Lot 38/Brentina* Costello 346,081.96

2/6 Lot 38/Brentina Addn'l Proceeds* Costello 836.39

4/23 Lot 37/Brentina" Costello 295,575.88

4/24 Lot 37/Brentina Addn'l Pro'· Costello 540.06 _'1\,

11/19 HGR I/C Repay CPH Harvest Glen LLC 39,839.99

1/29 HGR I/C Repay CPH Harvest Glen LLC 44,405.00

2/8 HGR l/C Repay CPH Harvest Glen LLC 27,244.48

3/25 HGR Management Fee CPH Harvest Glen LLC 39,134.55

6/27 HG I/C Repay & Opt Deposit CPH Harvest Glen LLC 81,132.91

8/21 Harvest Glen I/C Repay CPH Harvest Glen LLC 40,594.09

10/9 5B RC CPH Harvest Glen LLC 17,021.00

4/4 CCA 1/C Repay CPH Harvest Glen, LLC 45,538.52

4/17 5B RC CPH Harvest Glen, LLC 42,804.36

4/30 Central Call/C Repay CPH Harvest Glen, LLC 38,805.73

8{22 SERC CPH Harvest Glen, LLC 18,756.00

SSRC CPH Harvest Glen, LLC 9,098.00

Ca!iJC~i CPH HG Gardens, LLC 13,810.82

;..JL F/e;2f CPH HG Gardens, LLC 7,938.85

~ :Bw'3.::t::;:E D'A!essandro 321,497.78

-=t. ~?z..e:-£E :z...:iir.g Dalton 400,726.50

-- ":..:t2t~~~ang Day 423,775.86

.2--:=: -=r.:d}~ Derry 381,067.16

"'; .... -'X 25:~~ s'l5r'.g Diamantopoulos 485,068.72

:-L. -=t. :.s5-~ !.2..--e Dickerson 312,746.56

:':'3-=r"'"':;-~·~ Dier 503,367.12

:-= O:::c ~OLD Insurance 66,680.00

:,: ::=r;. =c- Dunn Edwards 8,320.00Dunn Edwards 5,040.00

~.::£.. "'ii'> "\,-/: .. ~ --"'!::lJ\~--"'= Edwards 381,097.58

CPH Harvest Glen 1901 E. 1st Street Totals

360,656.64

Page 6: UC Regent - Makarechian - Financial Disclosure

CALIFORNIA OPERATIONS ONLYSchedules A-2(2), (3), (4) and C

,I Proceeds5/07-10/24/08

Date Lot#/Subdivision Buyer's Name/Check Maker CPH LLC CPH Inc CPH Harvest Glen 1901 E. 1st street Totals

9/17 Lot 165/Harvest Glen Edwards 359,235.278/1 Lot 19/Calder Ranch Elhalwani 532,041.6310/30 Lot 173/Providence Landing Option Dep MacDonald/Elouise H. MacDonald 13,516.006/20 Lot 29/Vista Del Valle Emperador 366,206.9111/21 Lot 96/5i1vertree Ervin 274,495.1611/29 Lot 36/Wisteria Estrada 309,129.505/1 Lot 24/Marsden Evans Jean-Pierre 394,783.6112/24 Lot 17/Wisteria Fernandez 268,990.767/28 Lot 17/Brentina Fiacco 333,145.669/3 5B RC First American Title Co 5,210.009/26 56 RC First American Title Co 4,120.0010/9 SB RC First American TItle Co 3,326.005/23 56 RC Fleeger 737.505/30 Lot 159/Providence Landing Fleeger 531,394.6212/3 Lot 32/Vista del Valle Foster 322,990.8711/2 Lot 25/Marsden Franco 403,646.2112/31 Lot 73/Parkside Franco 427,819.054/8 Corporate Rebates Frazee Paint 17,270.0012/24 Lot 55/Stratman Friedman 398,292.284/17 Lot 47/01d Mill Gadbois 558,795.385/13 Lot 77/ Marsden Gallegos 310,985.631/7 Lot 141/Harvest Glen Option Deposit-I/C ,rcia, Fidel & Jimenez-Gomez, Blanca 10,000.001/22 Lot 141/Harvest Glen Option Deposit-I/C rrcia, Fidel & Jimenez-Gomez, Blanca 325.003/7 Lot 76/Marsden Garde 336,936.858/7 Lot 40/Vista Del Valle Garrison 344,413.482/25 Lot 213/Providence Landing Garwacki 455,024.0512/17 Lot 28/Stratman Lane Gasman 379,802.325/21 Lot 72/Marsden Gasparini 314,520.723/26 Lot 66/Trenton Square Go 509,595.682/15 Lot 141/Harvest Glen Gomez 418.327.9710/7 Lot 4/Kenton Gomez 380,158.0410/30 Lot 49/Vista Del Valle Gonzales 398,335.2812/3 Lot 28/Vista del Valle Gonzales 392,500.001/28 Lot 44/Brentina Goodman 329,487.3012/11 Corp HC Goodman Manufacturing Compan 26,760.00

7/11 Corp RC Goodman Manufacturing Compan 9,935.00

7/3 Lot 22/5tratman Grattan 365,710.5311/30 Lot 7/Latimer Green 1,355,941.33

9/19 Lot 209/Providence Landing Grimshaw 495,988.597/1 Lot 21/Stratman Gutierrez/Huerta 302,860.736/30 Lot 37/Vista Del Valle Guzman 370,022.4011/27 Lot 16/Brentina Gyani 315,131.78

1/3 Lot 251/Providence Landing Halbwachs 466,171.748/29 Lot 19/5tratman Halstead/Hedgecock 248.446.817/14 29 Lots/Silvertree Deposit Hampton Heights, LLC 50,000.007/23 29 Lots/5ilvertree Hampton Heights, LLC 434,088.87

2/8 Lot 25/Stratman Lane Harris 306,827.1610/10 Lot 158/Harvest Glen Option Deposit Hasty 190.00

10/13 Lot 158/Harvest Glen Hasty 338,348.12

11/16 Consulting Income Hatch & Parent 3,612.00

12/21 Consulting Income Hatch & Parent 8,436.50

12/28 Lot 53/Silvertree Haynes 266,013.67

4/24 Lot 49/Trenton He 548,380.93

12/4 Lot 89/Trenton Square Heng 470,985.32

8/7 Lot 4/Harp Springs Heybl 501,782.82

1/7 Lot 157/Harvest Glen Option Deposit Hightower 3,000.00

2/15 Lot 1S7/Harvest Glen Hightower 435,092.79

6/27 Lot 92/Silvertree Hinton 179,525.50

11/30 Lot 35/Brentina Holcomb 359.006.9111/30 Lot 26/5tratman Lane Holland 351,064.91

3/3 Lot 34/Brentina Horsman 303,966.71

8/19 Lot 819/Providence Landing Hughes 491,027.78

3/3 Lot 94/5ilvertree Hull 207,977.07

9/3 Corp RC Internet Escrow Services Inc 14,873.25

7/21 Lot 20/Quartz Hill James/Fader 360,018.27

7/17 Lot lSD/Harvest Glen Jimenez 380.616.60

12/31 Lot 15/Trenton Square Jorgensen 543,111.78

3/3 Lot 23/Quartz Hill Kabba 373,648.34

12/14 Lot 3/Saratoga Kan/Wu 1,546,486.49

2/25 Lot 164/Providence Landing Karbin 670,874.00

12/31 Lot 94/Trenton Square I Kerr 560,553.94

7/31 Lot 16/Brentina Kerr 388,964.95

2/8 Lot 144/Harvest Glen Kitchen 405,724.60

1/11 Lot 87/Trenton Square Kobold 527,229.02

4/28 Lot 4/Vista Del Valle Koebler 364,079.58

8/1 Lot 57/Stratman Lane Kubo 373,964.07

12/11 Corp RC Kwal-Howells Inc 2,310.00

3/24 Corp RC Kwal-Howells Inc 10,710.00

5/6 Corp RC Kwal-Howells Inc 1,764.00

8/12 Corp RC Kwal-Howells Inc 875.00

9/3 Corp RC Kwal-Howells Inc 2,370.00

11/19 Lot 147/Harvest Glen Kwong 415,855.01

5/6 Lot 48fTrenton Ladwa 554,062.12

2/5 Cprp RC Land Title 11,809.17

7/12 Lot 9/Br:fltir.a Lawler 233,805.64

3/31 Lot 74/l'larsden Lee 327,111.87

Page 7: UC Regent - Makarechian - Financial Disclosure

,/1 Proceeds25/07-10/24/08

CALIFORNIA OPERATIUN~ VNL TSchedules A-2(2), (3), (4) and C

CPH LLC CPH Inc CPH Harvest Glen 1901 E. 1st Street Totals

ate Lot# /Subdivisionlot 45/Kenton Tax RefundLot 36/BrentinaLot 8/BrentinaLot 8/Brentina Addn'l ProceedsLot 44/Silvertree4 Lots/BrentlnaCorp RCCorp RCCorp RCCorp RCNDCRCNDCRCNDCRCNDCRCInfill RCInfill RCInfill RCInfill RCInfill RCNDC/Urban InfillInfill RCUban lnfill RC1901 RCUrban lnfjll RC1901 RCLot 99/SilvertreeLot 71fT renton SquareLot 4/ChaseLot 4/saratogaCorp RCCorp RCCorp RCLot 154/Providence LandingLot 46/SilvertreeLot 42,iVista del ValleSB RCLot 22/Harp SpringsLot 163/Providence Landing Option DepLot 163/Providence Landing Option DepLot 163/Providence Landing Option DepLot 163/Providence LandingCorp RCCorp RCCorp RCCorp RCCorp RCCorporateCorp RCCorp RCCorp RCCorp RCNDCRCNDCRCNDC RCNDCRCNDCRCNDCRCNDCRCNDCRCLot 63fTrenton Squarelot 23/Harp SpringsLot l1/BrentinaLot 152/Harvest GlenLot 8fTrenton SquareLot 35/Vista Del Valle IILot 36/Vista Del ValleLot 43/BrentinaCorp RCCorporate RebatesCorp RCLot 31/StratmanLot 21/Marsdenlot 5/Harp SpringsLot 2fTrentonlnfill RCInfill RClnfill RClnfill RCInfill RC1901 RCUrban Infill RC1901 RC1901 RC

122'/8/30'/11/1125L/273/85/61/121/111/181/15i/15!2/311/6L/112/53/34/35/96/38/49/410/22/152/1910/82/11/93/248/195/303/3111/307/227/31L1/16[2/18[2/214/3011/281/21/222/253/314/306/26/259/8

10/311/141/153/183/255/207/228/199/31/224/308/1512/2411/303/33/13

11/263/84/85/65/6

1/1S6/2711/811/151/292/113/195/146/197/168/2110/16

Buyer's Name/Check MakerSandifer/Sulstrom

SantistebanSaterfieldSaterfield

ScarsbroughSCC-Canyon II, LlCSchlage Lock Co 270Schlage Lock Co 270Schlage Lock Co 270Schlage lock Co 270

Sea VillasSea VillasSea VillasSea Villas

Selman ChevroletSelman ChevroletSelman ChevroletSelman ChevroletSelman ChevroletSelman ChevroletSelman ChevroletSelman ChevroletSelman ChevroletSelman ChevroletSelman Chevrolet

SenecalSerenoShah

ShankarSimpson Strong TIe Co.Simpson Strong Tie Co.Simpson Strong TIe Co.

SinghSmith

SmothersSnodgrassSnodgrassSperrySperrySperrySperry

Sprint NextelSprint NextelSprint NextelSprint NextelSprint NextelSprint NextelSprint NextelSprint NextelSprint NextelSprint NextelSt. Regis HotelSt. Regis HotelSt. Regis HotelSt. Regis HotelSt. Regis HotelSt. Regis HotelSt. Regis HotelSt. Regis Hotel

StamatSteinbachStelterStewartSze/LeeTambe

TempletonTenrazas

Therma Tru DoorsTherma Tru DoorsTherma Tru Doors

ThomasToedtTracyTran

Tustin MazdaTustin MazdaTustin MazdaTustin MazdaTustin MazdaTustin MazdaTustin MazdaTustin MazdaTustin Mazda

2,243.38307,785.59288,347.56

975.89189,538.1278,225.002,877.005,166.003,654.008,916.0021,413.3543,296.12

945.007,872.47

225,861.95479,275.71982,255.41

1,468,984.156,272.505,526.256,935.00

500,563.62233,815.20320,380.96

763.00502,265.96

2,730.005,282.00913.00

621,434.721,962.651,962.651,962.651,962.651,962.651,962.651,962.652,042.192,042.192,042.19

21,587.001,750.003,157.00438.00

1,643.316,100.006,334.001,350.00

448,6n.26 _""f' •

564,950.38251,316.90

525,186.23359,687.66308,901.64343,551.59

3,112.0010,336.001,364.00

342,524.21311,328.46537,414.85506,222.27

407,770.33

7,205.007,205.007,205.007,205.007,205.007,205.003,750.007,205.004,045.003,750.003,750.00

12,500.002,500.005,000.002,500.002,500.002,500.002,500.005,000.002,500.00

Page 8: UC Regent - Makarechian - Financial Disclosure

CALIFORNIA OPERATIONS ONLYSchedules A-2(2), (3), (4) and C

jsh Proceeds10/25/07-10/24/08

Date Lot#/Subdivision Buyer's Name/Check Maker CPH LLC CPH Inc CPH Harvest Glen 1901 E. 1st Street Totals11/13 Lot 69rrrenton Square Uhm 544,047.469/16 lot l/Chase Uphus 1,108,553.56

11/28 Lot 92{rrenton Square Vaughn 556,502.456/20 Lot 18/Calder Ranch Yerdoom 548,715.551/18 Lot 57/Marsden Villabroza 512,393.903/3 Lot 51/01d Mill Vriend 468,470.39

3/31 lot 53/01d Mill Waked 576,990.415/9 Lot 3/Harp Springs Wasserman 472,845.841/7 lot 30/Vista Del Valle II Wells 330,659.657/9 58 RC Wells 2,172.00

8/12 58 RC Wells 6,777.5011/27 Corp RC Weyerhauser 63,600.002/26 Corp RC Weyerhauser 21,150.009/3 Corp RC Weyerhauser 2,100.005/6 Corp RC Whirlpool 87,966.341/8 lot 142/Harvest Glen Williams 373,710.512/5 Lot 98/Silvertree Wu 214,348.42

8/22 lot 21O/Providence Landing Wyatt 513,649.9311/29 Lot 8fVista del Valle Yang 311,255.482/14 Lot 9rrrenton Square Yaa 547,589.42S!2S Lot 54/0ld Mill Yung 484,244.78

11/30 Lot 13/Brentina Zappia 279,891.5312/11 Lot 13/Brentina Addn'I Proceeds' Zappia 6,000.00

TOTAL 88,487,862.00 14,873.25 6,558,473.84 103,230.00 95,164,439.09

Page 9: UC Regent - Makarechian - Financial Disclosure

!

:fadi MakarechianAttachment to Form 700November 14,2008

SCHEDULE A-2

Investments, Income, and Assets of Business Entitiesffrusts(Ownership Interest is 10% or Greater)CALIFORNIA PROPERTY ONLY

1. Separate property assets of Hadi Makarechian held in a revocable trust by Hadi Makarechian, Trustee ofthe Hadi Makarechian Trust u/d/t dated January 18, 2008:

(a.) Real property commonly known as 20 Canyon Fairway, Newport Beach, California92660 (APN: 442-391-07).

Fair market Value: __ $2,000-$10,000 _<' _ $10,001-$100,000_ $100,001-$1,000,000 ~ $Over $1,000,000

(b.) Real property commonly known as 212 Santa Barbara Street, #A, Villa Del Mar, SantaBarbara, California 93101 (APN: 017-710-01).

Fair market Value: __ $2,000-$10,000 __ $10,001-$100,000_ $100,001-$1,000,000 ~ $Over $1,000,000

(c.) Investments of Hadi Makarechian in limited liability companies, corporations or otherbusiness entities owned directly or indirectly by The Hadi Makarechian Trust are beingprovided on a separate attachment.

2. Separate property assets of Hadi Makarechian's spouse, Barbara A. Makarechian, held in a revocabletrust by Barbara A. Makarechian, Trustee of the Barbara A. Makarechian Trust u/dlt dated January 18,2008:

(a.) Real property commonly known as 1150 Channel Drive, Montecito, California 93108(APN: 009-352-27).

Fair market Value: __ $2,000-$10,000$100,001-$1,000,000

_ $10,001-$100,000~ $Over $1,000,000

(b.) Real property commonly known as q82 Plaza Pacifica, Montecito, California 93108(APN: 009-410-008). --

Fair market Value: __ $2,000-$10,000 __ $10,001-$100,000$100,001-$1,000,000 ~ $Over $1,000,000

(c.) Real property commonly known as Lot #6, Vista Oceano Lane, Summerland, California(APN: 005-210-053).

Fair market Value: $2,000-$10,000$100,001-$1,000,000

_ $10,001-$100,000~ $Over $1,000,000

Sch. A-2

I

Page 10: UC Regent - Makarechian - Financial Disclosure

Capital Pacific Holdings, Inc.September 12,2006 - September 12, 2007

CALIFORNIA PROPERTY ONLYSchedule A2; 8

DEVELOPMENT PROJECT STREET ADDRESS.

ISOlJ'THERl'l CALIfORNIA

Calder Ranch (Menifee-70) Beth Drive. Northfield Lane. Tramore Circle. Melvin SITeet,Thistletown Court: Menifee. CA 92563

Chase Chase Dr. & Kellog Rd.

Chase II Chase Dr. & Kellog Rd.

Classic Collection (Martin) 32985 Keller Road. Winchester. CA 92586

Kenton Place (Murrieta 53) Cornwell Place, Grafton Avenue. Clark Way. Cornwell Avenue;Mumeta. CA 92584

Marsden (Menifee 128) Ruxton Street. Harden Street. C'layment Street, Lanham Street.Tirnbennan Court. Sewalt Street. Reinhardt Street. ~apstonCoun: Menifee CA 92563

Menifee 103 N/AQuartz Hill Camden Way. 72nd SITeetWest. West Avenue L~. Valley Vista

Drive. West Avenue L·5. West Avenue L-4. Basswood Drive.West Hemlock Avenue. West Avenue L·2: Lancaster. CA 93536

Silvenree (Victorville 108) Barrington Street, Fuchsia Lane. Baybeny SITeet. Deville Coun.Fulton Court. Mesa View Drive, Dos Palmas Road, EllingtonSITeet: Victorville 92392

Vista del Valle (French Valley· 109) Kestrel Way. Slater Avenue. Peregrine Way, Nightingale Street,Flamingo Way. Trumperer Lane: Winchester. CA 92596

Vista del Valle II (Cameo) Pintail Way. Bola Court. Lone Hill Coun. Quail Garden Court;Winchester. CA 92596

Wisteria (West Creek 40) Granite Peak Lnae. Wisteria Lane, Bramble Lane, GraystoneLane Cristobel Coun. Brucite Road' Victorville. CA 92392

I--Vista Palisades 1859 Elevado Road

f- Revere House 900 W. 1st St. Tustin. Ca 92680

f- 1901 E. 1st St Partners 190I E. ISf SITeet.Santa Ana. CA

Lancaster 237 42nd Srreet West. 45th Street West. Avenue J6. Lancaster CA

I-- 31566 Railroad Can 'on Rd. Canvon Lake CARosamond

CENTRAL CALIFORNIA

Providence Landino: . Market Market. Mercuv St, Lomooc, CA 93436

Providence Landin~ • SS Market. MercUv~St. Lomooc. CA 93436

Harvest Glen SF Blosser St.. Sta Maria, CA 93458

Harvest Glen MF Blosser St.. St. Maria, CA 93458

Ham Sorin.s Ham Road, Orcutt. CA 93455

Old Mill S. Blosser & Old Mill. Orcutt CA 93455