# Jesse Matthew Furman > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/33476 ## Record - **Judge:** Jesse Matthew Furman - **Year:** 2020 - **Pages:** 9 ## Text 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. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/33476. Public record. Not legal advice.