Jesse Matthew Furman
2020
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What was filed
134
investments
10
positions
0
gifts
0
agreements
4
debts
0
reimbursements
0
income
0
spouse income
Named parties
- Gabriella Centurion
- Estate #1
- Irrevocable Trust #1
- Descendants Trust #1
- Descendants Trust #2
- Descendants Trust #3
- Flagstar Bank
- J.P. Morgan Chase
As filed
MF Est LLC — Dividend
MF Est L.P. — Dividend
3750 Monroe Avenue Associates, LLC — Dividend
Ashland Greenup LLC — Dividend
AFMB Russell, LLC — Dividend
Kim Fur Retail Holdings LLC — Dividend
Southgate Associates LP — 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 LP — 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
Citibank - Checking & Savings — Interest
Citibank - Checking — Interest
J.P. Morgan - Checking — Interest
J.P. Morgan - Brokerage (H)
Vanguard 500 Index-ADM — Dividend
Vanguard FTSE All World Ex-US Small Cap — Dividend
Vanguard European Stock Index-ADM — Dividend
iShares MSCI Emerging Market — Dividend
Vanguard FTSE All World Ex-US — Dividend
US Dollar JPM Deposit Sweep — Interest
JPM Ultra Short Muni Fund — Dividend
Vanguard Total Bond Market index - ADM — Dividend
J.P. Morgan - CMAP — Interest — Buy
US Dollar JPM Deposit Sweep (Inherited IRA) — Interest
Vanguard 500 Index-ADM (IRA #1) — Dividend
Vanguard 500 Index-ADM (IRA #2) — Dividend
Vanguard (IRA #3) (H)
Vanguard Long-Term Bond Index Fund — Dividend
Vanguard Intermediate-Term Bond Index Fund — Dividend
Vanguard Extended Market Index Fund — Dividend
Vanguard Inst Index Fund — Dividend
MassMutual (IRA #4) (H)
SF Guaranteed — Interest
BlackRock iShrs US Ag Bd In Fd — Dividend
MM S&P 500 Index Fd (Nrthrn Tr) — Dividend
MM S&P Md Cp Indx Fd (Nrtn Tr) — Dividend
MM Rsl 2000 SmCp Idx Fd (N Tr) — Dividend
MM MSCI EAFE Intl Idx Fd(N Tr) — Dividend
MFB IV, Personal Loan - Note Receivable — Interest
Estate #1 (H)
J.P. Morgan (Checking) — Interest
J.P. Morgan (Savings) — Interest
JPM 100% US Treasury FD Premier fund — Dividend
US Dollar JPM Deposit Sweep — Interest
Greycroft Managers II, LLC — Int./Div.
Greycroft Managers III, LLC — Int./Div.
Greycroft Growth, LLC — Int./Div.
Greycroft Partners Annex Fund, L.P. — Distribution
Greycroft Partners II, L.P. — Distribution
Greycroft Partners III, L.P. — Distribution
Greycroft Growth, L.P. — Distribution
Frontier Payments LLC — Distribution
Hunting Lane SPV I, LLC — Distribution
Rho Ventures IV (QP), L.P. — Distribution
Sterling American IV-B, LP — Distribution
Property 1, NY, NY (10/21/19) — None
Property 2, NY, NY — None — Sold — Gabriella Centurion
Irrevocable Trust #1 (H) (X)
J.P. Morgan Account (X) — Interest
MF Est LLC — Dividend
MF Est L.P. — Dividend
3750 Monroe Avenue Associates, LLC — Dividend
Ashland Greenup LLC — Dividend
AFMB Russell, LLC — Dividend
Kim Fur Retail Holdings LLC — Dividend
Southgate Associates LP — 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 LP — 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
Citibank - Checking & Savings — Interest
Citibank - Checking — Interest
J.P. Morgan - Checking — Interest
J.P. Morgan - Brokerage (H)
Vanguard 500 Index-ADM — Dividend
Vanguard FTSE All World Ex-US Small Cap — Dividend
Vanguard European Stock Index-ADM — Dividend
iShares MSCI Emerging Market — Dividend
Vanguard FTSE All World Ex-US — Dividend
US Dollar JPM Deposit Sweep — Interest
JPM Ultra Short Muni Fund — Dividend
Vanguard Total Bond Market index - ADM — Dividend
J.P. Morgan - CMAP — Interest — Buy
US Dollar JPM Deposit Sweep (Inherited IRA) — Interest
Vanguard 500 Index-ADM (IRA #1) — Dividend
Vanguard 500 Index-ADM (IRA #2) — Dividend
Vanguard (IRA #3) (H)
Vanguard Long-Term Bond Index Fund — Dividend
Vanguard Intermediate-Term Bond Index Fund — Dividend
Vanguard Extended Market Index Fund — Dividend
Vanguard Inst Index Fund — Dividend
MassMutual (IRA #4) (H)
SF Guaranteed — Interest
BlackRock iShrs US Ag Bd In Fd — Dividend
MM S&P 500 Index Fd (Nrthrn Tr) — Dividend
MM S&P Md Cp Indx Fd (Nrtn Tr) — Dividend
MM Rsl 2000 SmCp Idx Fd (N Tr) — Dividend
MM MSCI EAFE Intl Idx Fd(N Tr) — Dividend
MFB IV, Personal Loan - Note Receivable — Interest
Estate #1 (H)
J.P. Morgan (Checking) — Interest
J.P. Morgan (Savings) — Interest
JPM 100% US Treasury FD Premier fund — Dividend
US Dollar JPM Deposit Sweep — Interest
Greycroft Managers II, LLC — Int./Div.
Greycroft Managers III, LLC — Int./Div.
Greycroft Growth, LLC — Int./Div.
Greycroft Partners Annex Fund, L.P. — Distribution
Greycroft Partners II, L.P. — Distribution
Greycroft Partners III, L.P. — Distribution
Greycroft Growth, L.P. — Distribution
Frontier Payments LLC — Distribution
Hunting Lane SPV I, LLC — Distribution
Rho Ventures IV (QP), L.P. — Distribution
Sterling American IV-B, LP — Distribution
Property 1, NY, NY (10/21/19) — None
Property 2, NY, NY — None — Sold — Gabriella Centurion
Irrevocable Trust #1 (H) (X)
J.P. Morgan Account (X) — Interest
Co-Executor, Estate #1
Trustee, Irrevocable Trust #1
Trustee, Descendants Trust #1
Trustee, Descendants Trust #2
Trustee, Descendants Trust #3
Co-Executor, Estate #1
Trustee, Irrevocable Trust #1
Trustee, Descendants Trust #1
Trustee, Descendants Trust #2
Trustee, Descendants Trust #3
Liability — Flagstar Bank — Mortgage on rental property, Providence, RI (pt. VII, Line 18). Paid off on Sept. 2020.
Liability — J.P. Morgan Chase — Secured Line of Credit
Liability — Flagstar Bank — Mortgage on rental property, Providence, RI (pt. VII, Line 18). Paid off on Sept. 2020.
Liability — J.P. Morgan Chase — Secured Line of Credit
The 2020 K-1 statements for MF Est. LLC, MF Est. L.P, 3750 Monroe Avenue Associates LLC, KIM-FUR Retail Holdings LLC, Soughtghate Associates LP,
MJS Ponce II LP, MJS Ponce III LP, Stanhope LLC, Rho Capital Partners 1999 L.P., Jay Furman Family LLC, and Jay Furman Investors LLC are not yet
available; accordingly, the 2019 K-1 statements were used.
With respect to the assets of Estate #1: (1) The 2020 K-1 Statement for Hunting Lane SPV I is not yet available; accordingly, the 2019 K-1 was used. (2) The
2020 1099s for Greycroft Managers II LLC, Greycroft Managers III LLC, and Greycroft Growth could not be located; accordingly, the 2019 1099s and estimated
values were used. (3) The Frontier Payments, LLC K-1 could not be located; accordingly, estimated values were used.
Descendants Trusts #1, #2 and #3 have not been funded yet. As such, no reportable assets are included in Part VII for these Trusts.
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.