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Judicial Watch • Jesse M. Furman – 2012

Jesse M. Furman – 2012

Jesse M. Furman – 2012

Page 1: Jesse M. Furman – 2012

Category:Federal Judges

Number of Pages:7

Date Created:May 12, 2014

Date Uploaded to the Library:July 08, 2014

Tags:Jesse M Furman, furman, Jesse, vanguard, Retirement, 2012, trust, Market, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Governmenl Act 1978
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Funnan, Jesse Court Organization U.S. District Court, NY-S Date Report 08/6/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -Active Status  Sa. Report Type (check appropriate type) Nomination Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 1/1/2012 12/31/2012 Chambers Orfice Address Thurgood Marshall United States Courthouse Centre Street, Room 2202 New York, 10007  
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSJTI NS. (Reporting individual only; see pp. 9-13 filing instmctions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Member, Board Directors  Goddard-Riverside Community Center 
Trustee 
Trustee 
IJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

08/6/2013
Furman, Jesse 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 

instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 

(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2012 Columbia University -salary 
2.2012 The Free Press (Simon and Shuster) -book advance 

JV. REIMBURSEMENTS --transportation, lodging,food, entertainment. 
(includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 

08/6/2013
Furman, Jesse GIFTS. (Includes those spouse and dependent children; see pp. 28-31 

instructions.) 
DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing 
instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Flagstar Bank  Mortgage Rental Property, Providence, (Pt. VII, line 26) 
American Express Credit Card 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Description Assets Income during Gross value end Transactions during reporting period (including lrnst assets) reporting period reporting period 
(I) (2) (I) (2) (I) (2) 
(5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Iden lily exempt from prior disclosure 
Code 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) Est LLC  Dividend Est L.P.  Jnt./Div. Trust  Jnt./Div. -Monroe venue Associates LLC -Ashland Greenup LLC -AFMB Russell LLC -KIM-FUR Retail Holdings LLC -JJPR LLC -Southgate Associates L.P.  
10. -PECO Rho LLC  
11. -MJS Ponce  
12. -MJS Ponce Ill  
13. Trust  Dividend  
14. -Stanhope LLC  
15. Rho Capital Partners 1999 L.P.  Distribution  
16. iShares MSCI Emerging Markets Fund  Dividend  
17. Vanguard 500 Index Fund  Dividend Jncome Gain Codes: =$1.000 less =$1.001 $2.500 =$2.501  $5.000 45,001 -$15.000 =$15.001  $50.000  
(See Columns and 04) =$50.001 -$100.000 =$100.00 -$1.000.000  111 =$1.000.001  $5.000.000  112 =More than $5.000,000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.00  $100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001  $500.000 =$500.00 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5.000.001 -$25,000.000  
1'3 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Mclh.Qd Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Coltunn C2) ""'Book Value =Other =Estima1cd 
08/6/2013
Furman, Jesse 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period  ofreporting period  

(I) (2) 
(I) (3) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) 
18. Vanguard Total Bond Market Index Fund  Dividend  
19. Vanguard Money Market Account  Dividend  
20. Vanguard 500 Index Fund (IRA #I)  Dividend  
21. Vanguard 500 Index Fund (IRA #2)  Dividend  
22. Vanguard Extended Market Index Fund (Retirement)  Dividend  
23. Vanguard Intermedi ate-Term Bond Index Fund (Retirement)  Dividend  
24. Vanguard 500 Index Fund (Retirement)  Dividend  
25. Vanguard Long-Term Bond Index Fund (Retirement)  Dividend  
26. Rental Property, Providence, (2011 $305,000  Rent  
27. Citibank Accounts  Interest  
28. Akiva Armon, personal loan -note receivable  None  
29. Christina Ponsa, personal loan -note receivable  Interest  
30. Jay Furman Family LLC  Dividend  Open  09/28/12  
31.  Buy (add'!)  09/28/12  
32. Jay Furman Investors LLC  Dividend  
33. 2012 GST Trust  Dividend  Open  11/07/12  
34. -Jay Furman Family LLC Income Gain Codes: =$1.000 less =$1.001. $2.500 =$2.501 -$5.000 =$5.001 -$15.000  E=S5.001  $50.000  
(Sec Columns ll1 nnd 04) =$50.001 -$100.000 =$100.001 -$1.000.000 =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50,00I -$I 00,000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.001. $1.000.000 =$1.000.001 -$5.000.000 =$5,000.001 -$25.000.000  
1'3 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V::o:Othr =Estimated  

Date Report 
Name Person Reporting 
08/6/2013
Furman, Jesse 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
Part became Trustee 
Part VII: the sole beneficiary Trust (Part VII, Line 3), with entitlement the full principal June 2012. beneficiary Trust (Part VII, 
Line 3), with entitlement portion share the principal present and entitlement all share the principal June 2016. not trustee either trust. 

Part VII: Jay Funnan Family LLC (Part VII, Lines and 33-34) was appraised November 2012. 

08/6/2013
Furman, Jesse 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Signature: Jesse Furman 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544