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.
- 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.
- BUSINESS OWNERSHIP INTERESTS
- Business tax returns.
- Gift tax returns.
- Shareholder, partnership, and operating agreements.
- Financial statements.
- Loan and credit applications.
- 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