# Jesse Matthew Furman

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/18282

## Record

- **Judge:** Jesse Matthew Furman
- **Year:** 2015
- **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
MFB Ashland Parcel S LLC (X)
Stanhope LLC — Int/Div
Rho Capital Partners 1999 L.P — Distribution
iShares MSC Emergmg Markets Fund — Int/Div
Vanguard 500 Index Fund — Int/Div
Vanguard Total Bond Market Index Fund — Int/Div
Vanguard Money Market Fund — 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 — None
HEE amly LLC — Int/Div
I nvestors LLC — Int/Div
HEE 20205] Trust — Int/Div
BEE amly Lit
BEE C012 GST Trust — Int/Div
HEE anuly LL
Morgan Stanley Private Bank NA Money Market Fund — Int/Div
LP. Morgan Chase Bunk Account — Interest
Mass Mutual Financial Group Guaranteed Cash Account (Retirement) — Interest
BlackRock Bond Index Fund (Retirement) — Int/Div
Mass Mutual S&P 500 Index Fund (Retirement) — Int/Div
Mass Mutual Mid Cap Index Fund (Retirement) — Int/Div
Mass Mutual Rsl 2000 Small Cap Index Fund (Retirement) — Int/Div
Mass Mutual MSCI EAFE International Index Fund (Retirement) (X) — Int/Div
Premier Money Market Fund (Retirement) iy)
TD Ameritrade (opened 8/25/15) — Interest — Open
Vanguard European Stock Market Index Fund — Int/Div — Buy
Member, Board of Directors (resigned April 2015), Goddard-Raverside Community Center
Trustee (resigned July 2016), BE 2012 GST Trust
Trustee (resigned July 2016), I 012 OST 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
Part I: | resigned my position on the Board of Directors of Goddard-Riverside Community Center in April 2015, and my position as Trustee of the | G_:G

2012 GST Trust and the [ENN 2012 GST Trust in July 2016,

Part VII: Tam the sole beneficiary of Trust #1 (Part VII, Line 3), with entitlement to the full principal us of June 7, 2012. 1am not a trustee.

Part VII: The 2015 K-1 Statements for MF Est. LLC, MF Est. L.P., Trust #1, Monroe Avenue Associates LLC, KIM-FUR Retail Holdings LLC, JJPR LLC, Rho

Capital Partners 1999 LP, [SN 'nvestors LLC (Part VIL, Lines 1-4, 7-8, 15, 31-33, 35), and underlying entities are not yet available; accordingly, the 2014

K-1 Statements were used,

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/18282. Public record. Not legal advice.
