ESTATE PLANNING QUESTIONNAIRE

Transcription

1 Please send completed questionnaire to: aron, Riechert, arpol & Riffle, P 900 Veterans lvd, Suite 600 Redwood ity, General Fax: STT PLNNING QUSTIONNIR Please complete this form and return to the address listed above. For optimum accuracy, please type or print clearly. If necessary please use additional sheets of paper to answer the questions. GNRL LINT INFORMTION (LST) FIRST MI SOIL SURITY NUMR SPOUS/OMSTI PRTNR (LST) FIRST MI SOIL SURITY NUMR STRT RSS ITY STT ZIP O HOM TLPHON HOM FX LLULR PHON WORK TLPHON WORK FX MIL RSS T OF MRRIG (IF PPLIL) I. PRSONL N FMILY T OS ITHR PRTY HV SSUM OR FORMR S, SUH S MIN, OR NIKS, THT SHOUL INLU? IF SO, WHT R THY? OS ITHR PRTY HV PRVIOUS MRRIG(S)? IF YS, PLS STT TH (S) OF TH FORMR SPOUS(S), N TH YR THT TH TH OURR OR ISSOLUTION OF MRRIG WS FINL. PLS PROVI OPY OF TH MRITL OR LGL SPRTION GRMNT. R OTH PRTIS U.S. ITIZNS? IF NOT, WHO IS NOT U.S. ITIZN N OF WHT OUNTRY IS THT PRSON ITIZN? R YOU RGISTR OMSTI PRTNR? LIST LIVING HILRN FROM THIS MRRIG F LIST LIVING HILRN NOT FROM MOST URRNT MRRIG

2 I. PRSONL N FMILY T (ONTINU) G H S OF S HILRN. HV NY OF YOUR IOLOGIL HILRN OR GRNHILRN N OPT Y OTHRS? I R THR NY SURVIVING HILRN OF S HILRN? IF SO, PLS STT THIR S N S: J R NY OF YOUR HILRN OR GRNHILRN OPT, STPHILRN, OR FOSTR HILRN? IF SO, PLS STT THIR S N S: K IF NO HILRN, PLS PROVI TH S N RSSS OF OTHR SURVIVING RLTIVS (PRNTS, ROTHRS, SISTRS): RLTIVS OF PPLINT RLTIVS OF SPOUS/OMSTI PRTNR RSS RSS L PLS SLT WHTHR YOU HV TH FOLLOWING: WILL TRUST IF YOU HV PRIOR WILL OR TRUST, WHR IS IT LOT? (PLS PROVI OPY OF XISTING STT PLNNING OUMNTS.) II. SSTS & OTHR FINNIL INFORMTION RL STT RSS PPROXIMT FIR MRKT VLU MOUNT OW HOW IS TITL HL TO H PROPRTY? Please provide a copy of the last recorded deed (not deed of trust) and current title insurance policy. state Planning Questionnaire page 2 of 6

3 II. SSTS & OTHR FINNIL INFORMTION (ONTINU) IRS (INIVIUL RTIRMNT OUNTS). PLS NSUR THT YOU HV SIGNT NFIIRY OF INSTITUTION N OWNR OUNT NUMR VLU SIGNT NFIIRY OTHR RTIRMNT PLNS (INLUING PNSIONS N FRR OMPNSTION). PLS NSUR THT YOU HV SIGNT NFIIRY. OF PLN N OWNR OUNT NUMR VLU SIGNT NFIIRY LIF INSURN N NNUITIS. PLS NSUR THT YOU HV SIGNT NFIIRY. OF OMPNY N OWNR OUNT NUMR F MOUNT SIGNT NFIIRY STOKS N ONS. LIST LOW OR PROVI OPIS OF RNT STTMNTS OR RTIFITS. OF SURITY OR ROKRG TITL OF OUNT NUMR OF SHRS (IF PPLIL) URRNT VLU F SH OF FINNIL INSTITUTION TITL OF OUNT OUNT NUMR URRNT LN G INOM NNUL SLRY OF LINT NNUL SLRY OF SPOUS/OMSTI PRTNR O YOU HV INOM FROM OTHR SOURS? IF YS, PLS LIST. SOUR OF INOM NNUL MOUNT state Planning Questionnaire page 3 of 6

4 II. SSTS & OTHR FINNIL INFORMTION (ONTINU) H SST OTHR SSTS (.G. PRTNRSHIPS, OTHR USINSS INTRST, OR HIGHLY VLU UTOMOILS, NTIQUS, RT, JWLRY, T.) FIR MRKT VLU O YOU HOL NY OTHR SSTS IN JOINT TNNY WITH SOMON OTHR THN YOUR SPOUS OR JOINTLY WITH NOTHR PRTY? I J IS THR UY/SLL GRMNT SIGN FOR YOUR USINSS? O YOU HV SFTY POSIT OX? IF YS, WHR IS IT LOT? OF INSTITUTION OF OWNR(S) STRT RSS ITY STT ZIP K OS ITHR PRTY XPT TO INHRIT PROPRTY? WHO? IF YS, PLS LIST TH STIMT VLU: L SI FROM NY MORTGGS OR S OF TRUST FROM RL STT, O YOU HV NY T? IF YS, PLS LIST. M HV YOU M NY GIFTS OF MOR THN 12,000 IN NY LNR YR? N O YOU HOL POWR OF PPOINTMNT? ON T KNOW O P Q I YOU OWN NY OF TH OV SRI SSTS PRIOR TO MRRIG OR RIV NY OF TH SSTS Y INHRITN? IF YS, PLS LIST. O YOU HV PRMRITL OR POST-MRITL GRMNT OF NY TYP? IF YS, PLS PROVI US WITH OPY. O YOU NOW HV WRITTN OMMUNITY PROPRTY GRMNT? IF YS, PLS PROVI US WITH OPY. III. RTION OF N STT PLN O YOU WISH TO RT TRUST? ON T KNOW O YOU WISH TO RT WILL? ON T KNOW IS THR NY HIL, OR OTHR HIR, YOU WISH TO ISQULIFY FROM INHRITING FROM YOUR STT? O YOU NTIIPT NY HLLNGS TO YOUR STT PLN? IF YS, FROM WHOM? O NY OF YOUR NFIIRIS HV SPIL NS? ON T KNOW GIFTS IV. TSTMNTRY SIRS O YOU WISH TO MK NY SPIFI GIFTS OF MONY OR PROPRTY TO NYON? O YOU WISH TO MK TH GIFTS FR OF STT TX? IF YS, PLS LIST TH NFIIRIS. OF NFIIRY N RLTIONSHIP RSS GIFT (ITM OR MOUNT) state Planning Questionnaire page 4 of 6

5 IV. TSTMNTRY SIRS (ONTINU) HOW O YOU WISH TH RST OF YOUR STT, FTR NY SPIFI GIFTS TO ISTRIUT? TRUST O YOU WISH TO RT TRUST FOR YOUR HILRN, GRNHILRN, OR OTHRS? IF YS, PLS LIST TRUST N LTRNT TRUST. IF YS, FOR WHOM? T WHT G(S) SHOUL TH TRUST ISTRIUT TO TH NFIIRIS? OF NFIIRIS RSS IF LL TH NFIIRIS OF TH TRUST FIL TO SURVIV FINL ISTRIUTION OF TH PRINIPL OF TH TRUST, WHO SHLL RIV TH PRINIPL WHIH RMINS? WHOM O YOU WISH TO SRV S XUTOR OF YOUR WILL OR SUSSOR TRUST OF YOUR LIVING TRUST? OF XUTOR/SUSSOR TRUST (LST) FIRST MI STRT RSS ITY STT ZIP TLPHON MIL RSS OF LTRNT XUTOR/ SUSSOR TRUST (LST) FIRST MI STRT RSS ITY STT ZIP TLPHON MIL RSS IS THIS TH SM PRSON S WHOM YOU WOUL LIK TO T S YOUR TRUST FOR HILRN, GRNHILRN, OR OTHRS? IS TH PRSON THT YOU WOUL WNT TO SRV S XUTOR OR SUSSOR TRUST TH SM PRSON YOU WOUL LIK TO S YOUR GNT UNR YOUR URL POWR OF TTORNY? IF NOT, WHO WOUL LIK LIK TO? WOUL YOU LIK TO N LTRNT GNT? IF TH GNTS NNOT GR, WHOM WOUL YOU LIK TO HV TH ULTIMT ISION? F WHOM O YOU WISH TO SRV GURIN OF PRSON N/OR STT OF YOUR MINOR HILRN? OF GURIN FIRST MI STRT RSS ITY STT ZIP state Planning Questionnaire page 5 of 6

6 TLPHON MIL RSS G O YOU HV NY PTS THT YOU WOUL LIK TO PROVI FOR UPON YOUR TH? PLS PROVI TH OF H PT PT #1 PT #2 PT #3 H OUNTNT INFORMTION (LST) FIRST MI STRT RSS ITY STT ZIP O TLPHON FX NUMR I FINNIL VISOR INFORMTION (LST) FIRST MI STRT RSS ITY STT ZIP O TLPHON FX NUMR J O YOU HV NY QUSTIONS OR ISSUS THT YOU WOUL LIK TO ISUSS T OUR MTING? IF YS, PLS LIST LOW. state Planning Questionnaire page 6 of 6