# Jesse Matthew Furman

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/30459

## Record

- **Judge:** Jesse Matthew Furman
- **Year:** 2019
- **Pages:** 9

## Text

MF Est LLC — Dividend
MF Est L.P. — Int./Div.
Monroe Avenue Associates, LLC — Dividend
Ashland Greenup LLC — Dividend
AFMB Russell, LLC — Dividend
Kim Fur Retail Holdings LLC — Dividend
Southgate Associates L.P. — Dividend
Peco Rho LLC — Dividend
MJS Ponce II LP — Dividend
MJS Ponce III LP — Dividend
MFB Ashland Parcel 5 LLC — Dividend
319 Stanhope LLC — Dividend
Rho Capital Partners 1999 L.P — Dividend
Jay Furman Family LLC — Dividend
Jay Furman Investors LLC — Dividend
Akiva Armon, Personal Loan - Note Receivable — None
Christina Ponsa, Personal Loan - Note Receivable — None
Rental Property, Providence RI (2011) $305,000 — Rent
Vanguard 500 Index Fund — Dividend
Vanguard Total Bond Mkt Index Fund — Dividend
Vanguard Prime Money Mkt Fund — Dividend — Sold (part)
Vanguard European Stock Index Adm — Dividend
Vanguard 500 Index Fund (IRA #1) — Dividend
Vanguard 500 Index Admiral (IRA #2) — Dividend
JP Morgan Cash Equivalent (Inherited IRA #1) — Interest
Citibank Cash Equivalent Bank Accounts — Interest
TD Ameritrade (H)
TD Ameritrade Insured Deposit Account — Interest
Vanguard FTSE SMCAP ETF — Dividend
Vanguard All wrld Ex US ETF — Dividend
JP Morgan Chase Bank Account — Interest
Morgan Stanley Private Bank NA Money Market Fund — Int./Div.
iShares MSCI Emerging Mkts ETF — Dividend
Vanguard Long Term Bond Index Fund (Retirement) — Dividend
Vanguard Intermediate - Term Bond Index Fund (Retirement) — Dividend
Vanguard Extended Market Index Fund (Retirement) — Dividend
Vanguard 500 Inst Index Fund (Retirement) — Dividend
Mass Mutual Financial Group Guaranteed Cash Account (Retirement) — Interest
Blackrock Bond Index Fund (Retirement) — Dividend
Mass Mutual S&P 500 Index Fund (Retirement) — Dividend
Mass Mutual Mid Cap Index Fund (Retirement) — Dividend
Mass Mutual Rsk 2000 Small Cap Index Fund (Retirement) — Dividend
Mass Mutual MSCI EAFE International Index Fund (Retirement) — Dividend
MFB IV, Personal Loan - Note Receivable (X) — None
Estate #1 (H) (X)
Citibank (X) — Interest
Deutsche Bank Muni Account (X) — Interest — Sold
Deutsche Bank Parametric Account (X) — Dividend — Sold
Deutsche Bank SMID Account (X) — Dividend — Sold
Deutsche Bank Main Account (X) — Dividend — Sold
Greycroft Managers II, LLC (X) — Int./Div.
Greycroft Managers III, LLC (X) — Int./Div.
Greycroft Growth, LLC (X) — Int./Div.
GS Taxable Fixed Income Managers (X) — Distribution
Greycroft Partners Annex Fund, L.P. (X) — Distribution
Greycroft Partners II, L.P. (X) — Distribution
Greycroft Partners III, L.P. (X) — Distribution
Greycroft Growth, L.P. (X) — Distribution
Frontier Payments LLC (X) — Distribution
Hunting Lane SPV I, LLC (X) — Distribution
Rho Ventures IV (QP), L.P. (X) — Distribution
Sterling American IV-B, LP (X) — Distribution
Property 1, NY, NY (2019) (X) — None
Property 2, NY, NY (X) — None — Sold
Property 3, NY, NY (2019) (X) — None
JPM Estate Account (X) — Interest
Co-Executor, Estate #1
Liability — Flagstar Bank — Mortgage on rental property, Providence, RI (pt.VII, line 18)
Spouse's income — 2019 — - Salary
The 2019 K-1 statements for MF Est. L.P, Monroe Avenue Associates LLC, Ashland Greenup LLC, AFMB Russell LLC, KIM-FUR Retail Holdings LLC,
Soughtghate Associates LP, Peco Rho LLC, MJS Ponce II LP, MJS Ponce III LP, MFB Ashland and Parcel 5 LLC, Stanhope LLC, Rho Capital Partners 1999
L.P., Jay Furman Investors LLC, and Jay Furman Family LLC are not yet available; accordingly, the 2018 K-1 statements were used.
2019 K-1 Statement for Hunting Lane SPV I, LLC and Frontier Payments, LLC are not yet available; accordingly estimates were used.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/30459. Public record. Not legal advice.
