This request aims to gather the necessary information for our analysis to meet your needs. Please do not hesitate to contact Eric Stephens if you have any questions/clarifications about our requests.
- PERSONAL DATA AND FINANCIAL ACCOUNTS
- Personal income tax returns
- K-1s, 1099s, W2s
- Personal bank account statements and canceled checks.
- Other account statements or passbooks (i.e., Certificate of Deposit).
- Loan and credit applications.
- Personal financial statements.
- BUSINESS OWNERSHIP INTERESTS
- Business tax returns, with supporting schedules.
- Gift tax returns.
- Shareholder, partnership, and operating agreements.
- Financial statements and canceled checks
- Loan and credit applications.
- General Ledger
- Access to accounting software
- REAL PROPERTY
- Deeds.
- Closing statements.
- Mortgages.
- Notes and loans.
- Canceled checks.
- Real estate tax bills.
- Bank and brokerage account statements evidencing purchase, payments, and/or sales proceeds.