Jesse Matthew Furman

2017Annual

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Pull out the substance of this filing.

What was filed

  • 42

    investments

  • 0

    positions

  • 0

    gifts

  • 0

    agreements

  • 2

    debts

  • 0

    reimbursements

  • 0

    income

  • 0

    spouse income

Named parties

  • Flagstar Bank
  • Amcrican Express

As filed

MF Est LLC — Int/Div

MFEstLP — Int/Div

Monroe Avenue Associates LLC — Int/Div

Ashland Greenup LLC — Int/Div

AFMB Russell LLC — Int/Div

KIM-FUR Retail Holdings LLC — Int/Div

Southgate Associates L.P — Int/Div

PECO Rho LLC — Int/Div

MIS Ponce ll LP — Int/Div

MIS Ponce HI LP — Int/Div

MFB Ashland Parcel § LLC — Int/Div

Stanhope LLC — Int/Div

Rho Capital Partners 1999 L.P — Int/Div

iShares MSCI Emerging Markets Fund — Int/Div

Vanguard 500 Index Fund — Int/Div

Vanguard Total Bond Market Index Fund — Int/Div

Vanguard Prime 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) — Rent

Citibank Accounts — Interest

Akiva Armon, personal loan - note receivable — None

Christina Ponsa, personal loan - note receivable — None

Jay Furman Family LLC — Int/Div

Jay Furman Investors LLC — Int/Div

Morgan Stanley Private Bank NA Money Market Fund — Int/Div

LP. Morgan Chase Bank 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) — Int/Div

TD Ameritrade

TD Ameritrade Insured Deposit Account — Interest — Buy (add'l)

Vanguarge World Ex U.S. Small Cap ETF — Int/Div

Vanguard Int'l Equity Index — Int/Div

Vanguard European Stock Market Index Fund — Int/Div

Liability — Flagstar Bank — Mortgage on Rental Property, Providence, RI (Pt. VII, line 26)

Liability — Amcrican Express — Credit Card

Part VII: The 2017 K-1 Statements for MF Est. LLC. MF Est. L.P., Monroe Avenue Associates LLC, KIM-FUR Retail Holdings LLC, Rho Capital Partners 1999

L.P., Jay Furman Investors LLC (Part VII), and underlying entities are not yet available; accordingly, the 2016 K-1 Statements were used.

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.

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Jesse Matthew Furman | Frix