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DOCUMENT REQUEST LIST DIVORCE MATTERS

The purpose of this request is to gather the necessary information needed for our analysis to meet your needs. Please do not hesitate to contact Eric Stephens if you have any questions/clarifications about our requests.

  1. PERSONAL BANK AND BROKERAGE ACCOUNTS
    • Personal income tax returns
    • Personal bank account statements and canceled checks.
    • Other account statements or passbooks (i.e., Certificate of Deposit).
    • Loan and credit applications.
    • Personal financial statements.
  2. BUSINESS OWNERSHIP INTERESTS
    • Business tax returns.
    • Gift tax returns.
    • Shareholder, partnership, and operating agreements.
    • Financial statements.
    • Loan and credit applications.
  3. 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 salesproceeds.

      +(612) 455-4555 +(612) 699-0725

      Daniel.Pruett@IntellexForensics.com Eric.Stephens@IntellexForensics.com

      11095 Viking Drive, Suite 208 Eden Prairie, MN 55344

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An expert at Intellex will provide a complimentary review of your situation and help determine the best course of action moving forward. Whether it be a business transaction, fraud, divorce, or business accounting need, our team is here to help.

  • With a world renown team of forensic accountants and investigative professionals, Intellex Forensics provides unparalleled experience bringing facts from the office to the courtroom. Using the form below, please provide insight into your situation giving us the ability to identify how we can help! An Intellex team member will be in touch within 24 hours to discuss further.

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