# Jesse Matthew Furman

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/12908

## Record

- **Judge:** Jesse Matthew Furman
- **Year:** 2014
- **Report type:** Annual
- **Pages:** 8

## Text

MF Est LLC — Int/Div
MFEstLP — Int/Div
Trust #1 — Int/Div
Monroe Avenue Associates LLC
Ashland Greenup LLC
AFMB Russell LLC
KIM-FUR Retail Holdmgs LLC
JPRLLC
Southgate Associates L.P
PECO Rho LLC
MIS Ponce ll LP
MIS Pouce III LP
Stanhope LLC — Int/Div
Rho Capital Partners 1999 L.P — Distribution — Sold (part)
Rho Capital Partners 1999 L.P — Sold (part)
iShares MSC Emergmg Markets Fund — Int/Div — Buy (add'l)
Vanguard 500 Index Fund — Int/Div
Vanguard Total Bond Market Index Fund — Int/Div
Vanguard Money Market Account — Int/Div
Vanguard 500 Index Fund (IRA £1) — Int/Div
Vanguard 500 Index Fund (IRA £2) — Int/Div
Vanguard Extended Market Index Fund (Retirement) — Int/Div
Vanguard Intermediate-Term Bond Index Fund (Retirement) — Int/Div
Vanguard 500 Index Fund (Retirement) — Int/Div
Vanguard Long-Term Bond Index Fund (Retirement) — Int/Div
Rental Property, Providence, RI (2011 $305,000) — Ret
Citibank Accounts — Interest
Akiva Armon, personal loan - note receivable — None
Christina Ponsa, personal loan - note receivable — Interest
Jay Furman [ER LLC — Int/Div
Jay Furman Investors LLC — Int/Div
Jesse Furman 2012 GST Trust — Int/Div
Jay Furman SEER LLC
Jason Furman 2012 GST Trust — Int/Div
Jay Furman ER LLC
Morgan Stanley Private Bank NA Money Market Fund — Int/Div
LP. Morgan Chase Bank Account (X) — Interest
Mass Mutual Financial Group (Retirement) xX) — Interest
BlackRock Bound Index Fund (Retirement) 1X) — Int/Div
Mass Mutual S&P 500 Index Fund (Retirement) (X) — Int/Div
Mass Mutual Mid Cap Index Fund (Retirement) (X) — Int/Div
Mass Mutual Rsl 2000 Small Cap Index Fund (X) (Retirement) — Int/Div
Mass Mutual MSCI EAFE International Index Fund (Retirement) (X) — Int/Div
Premier Money Market Fund (Retirement) (xX) — Int/Div
Member, Board of Directors, Goddard-Raverside Community Center
Trustee, Jason Furman 2012 GST Trust
Liability — Flagstar Bank — Mortgage on Rental Property, Providence, RI (Pt. VII, line 26)
Liability — Amcrican Express — Credit Card
Liability — Citibank AAdvantage Mastercard — Credit Card
Spouse's income — 2014 — EE - salary
Part VII: Lam the sole beneficiary of Trust #1 (Part VII, Line 3), with entitlement to the full principal as of June 7, 2012. 1 am not a trustee.

Part VII: 1 previously had a trust (identified in the 2013 FDR as Trust #2), the sole asset of which was an interest in Stanhope LLC. The trust has been liquidated

and the interest in Stanhope LLC was distributed to me and is now held directly. T have therefore deleted Trust #2 and added Stanhope as # stand-alone interest

(Part VII, Line 13)

Part VIL: Jay Furman J LLC (Part VIL, Lines 31, 34, 36) was appraised as of November 7, 2012.

Part VII: The 2014 K-1 Statements for MF Est. LLC, MF Est. L.P., Trust #1, Stanhope LLC, Jay Furman [Jl LLC, Jay Furman Investors LLC (Part VII, Lines

1-3, 13, 30, 31, 32, 34), and underlying entities are not yet available: accordingly, the 2013 K-1 Statements were used.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/12908. Public record. Not legal advice.