A sample file

Three fictional cases, one per situation: every name, amount and date is invented. This is what your lawyer or counselor receives.

Unexpected debtA refinance refused because of debts the person never opened, in Illinois.A partner’s gamblingCash advances, a casino marker and a sportsbook balance found over a year, in Ohio.Money they can’t seeTransfers out of the joint account and a business in the partner’s name, in California, with a divorce filed.

Fictional case. Page 1 sums up the situation and the limits of the file. After it: the inventory with sources, what is missing, documents to ask for, letters filled in, dates to watch, public records and the money picture. It is built here in your browser, like your own file.

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