400-00813B - Financial Affidavit Property & Asset Page 1 of 7 STATE OF VERMONT SUPERIOR COURT FAMILY DIVISION Unit Docket No. Plaintiff Name DOB V. Defendant Name DOB FINANCIAL AFFIDAVIT (400 - 813B) Property and Assets I am: Plaintiff Defendant Other: Name Street Address Mailing Address (if different from Street Address ) Town/City State Zip Town/City State Zip Phone Number (day) Phone Number (evening) Email Address INSTRUCTIONS: You are required to complete and file the 813 B if - 1. You are a party in a newly filed divorce, civil union dissolution, legal separation or annulment and you and the other party have minor children; OR 2. You are ordered by the Court to complete and file this form or the other party requests that you fill out the form as part of the discovery process. DEADLINE FOR FILING: This form must be filed with the court before or at your first case manager's conference. If no conference is scheduled it must be filed at least days before your first scheduled court hearing. YOU MUST SEND A COPY OF YOUR COMPLETED FORM TO THE OTHER PARTY AT THE SAME TIME YOU FILE IT WITH THE COURT. When you have completed the form and filled in all the required information, you must sign the Affirmation section below and have your signature notarized. AFFIRMATION I have read and filled in all the information requested. I hereby affirm of my own knowledge that the facts and financial information I have stated are true and correct as of the date of this Affirmation and that I am not omitting any source or amount of income or other information requested on this form. I understand that any false information may constitute perjury by me. I also understand that if I fail to provide the required information or give misinformation, the judge may order sanctions against me. Sworn to me on My Commission Expires: Signature of P erson M aking A ffidavit Signature of Notary Public American LegalNet, Inc. www.FormsWorkFlow.com 400-00813B - Financial Affidavit Property & Asset Page 2 of 7 SUMMARY OF ASSETS C heck each box that applies to you or the other party REAL ESTATE : (primary residence, camps, land, timeshares, etc.) I have an interest in (own) real estate either individually or jointly with another. Yes No The other party has/may have an interest in (own) real estate either individually or jointly with another. Yes No PERSONAL PROPERTY : (furniture, antiques, jewelry, electronics, etc .) I own personal property Yes No The other party owns/may own personal property Yes No VEHICLES : (cars, trucks, ATV's, boats, motorcycles, campers, etc.) I own vehicles either individually or jointly. Yes No The other party owns/may own vehicles either individually or jointly Yes No BANK ACCOUNTS : I have bank accounts either individually or jointly. Yes No The other party has/may have bank accounts either individually or jointly. Yes No INVESTMENTS : (stocks, bonds, mutual funds, trusts, annuities) I own investments either individually or jointly. Yes No The other party owns/may own investments either individually or jointly. Yes No RETIREMENT ACCOUNTS (IRA, 401 K, pensions, deferred compensation, etc.) I own retirement accounts. Yes No The other party owns/may own retirement accounts. Yes No LIFE INSURANCE POLICIES : I have life insurance. Yes No The other party has/may have life insurance . Yes No BUSINESSES : I own or have an ownership interest in a business. Yes No The other party owns/may own an interest in a business. Yes No TRANSFER/SALE OF ASSETS Have you or the other party sold or transferred ownership of any asset in the last 12 months? Yes No Have you or the other party withdrawn funds from an account in the last 12 months for a purpose other than paying normal household expense payments? Yes No If you answered ''Yes'' to either of the above questions, please list asset sold or transferred OR account from which withdrawal was made, amounts received or withdrawn and any expenditure made from amounts received. YOU MUST COMPLETE THE REMAINING PAGES OF THIS FORM IF YOU ANSWERED ''YES'' TO ANY OF THE QUESTIONS ABOVE. IF YOU ANSWERED ''NO'' TO ALL QUESTIONS ABOVE, YOU DO NOT HAVE TO COMPLETE THE REMAINING PAGES OF THIS FORM. American LegalNet, Inc. www.FormsWorkFlow.com 400-00813B - Financial Affidavit Property & Asset Page 3 of 7 SECTION I - REAL ESTATE Description of Property Including Location Market Value Mortgages, Liens, Attachments Equity (value minus liens) Primary Residence: Second Home: Camp: Timeshare: Unimproved Land: Mobile Home: Residential Rental Real Estate Owned: Commercial Real Estate: Other Real Estate Interests: a. b. c. d. e. TOTAL VALUE OF REAL ESTATE INTERESTS IF ANY OF THE ABOVE PROPERTIES GE NERATE RENTAL INCOME, YOU MUST EITHER: 1. ATTACH SCHEDULE E FROM YOUR LAST 2 TAX RETURNS or if you did not file taxes 2. FILL OUT RENTAL INCOME ATTACHMENT ( See 400 - 00813A ) American LegalNet, Inc. www.FormsWorkFlow.com 400-00813B - Financial Affidavit Property & Asset Page 4 of 7 SECTION II - PERSONAL PROPERTY L ist all personal property owned by you and/or the other party. In estimating the market value, please use the amount you could reasonably receive if you sold the item today. Do not use the purchase price or replacement value. Description of Items Market Value Check if I tem is in Y our P ossession Loans/ D ebts on P roperty Person P aying on Loan/D ebt Jewelry Antiques Artwork Guns Coins/Stamps Tools Collectibles Piano/Musical instruments China/Crystal/Silverware Appliances Electronics Furnishings Computers Other: a. b. c. American LegalNet, Inc. www.FormsWorkFlow.com 400-00813B - Financial Affidavit Property & Asset Page 5 of 7 SECTION III - VEHICLES and BOATS Title Holder Vehicle Description (Year, M ake, M odel) Market Value Out s tanding Loan Amount Equity (Value minus Loan) Car #1 Car #2 Truck #1 Truck #2 Motorcycle #1 Motorcycle #2 Boat #1 Boat #2 Snowmobile #1 Snowmobile #2 ATV #1 ATV #2 Camper RV Plane Other Vehicles: a. b. SECTION IV - BUSINESS OWNERSHIP Owner Name of Business, Type of Business Activity and Legal Structure of Business (e.g. Sole proprietor, Partnership, Corporation, S - Corporation) % of Interest Owned Date of L ast V aluatio n Fair Market Value You Must Attach form 400 - 00813A Self Employment Attachment or a Schedule C and/or Form K - 1 from your last two (2) federal income tax returns for any business from which you earn or receive income, profits, distributions, in - kind income, etc. American LegalNet, Inc. www.FormsWorkFlow.com 400-00813B - Financial Affidavit Property & Asset Page 6 of 7 SECTION V - INVESTMENTS Owner Type of Investment ( S tocks, B onds, A nnuities, M utual Funds , T rusts, etc.) Description (N ame of C ompany, F und , B ank, T rust and Trustee etc.) Number of Shares Market Value SECTION VI - BANK ACCOUNTS and CASH Owner TYPE OF ACCOUNT Bank Current Balance Checking Account #1 Checking Account #2 Savings Account #1 Savings Account #2 Money Market Account #1 Money Market Account #2 Cash in your possession Tax Exempt College Funds or Other College Savings accounts Health Savings Accounts Other Accounts SECTION VII - ACCOUNTS / FUNDS HELD FOR YOUR OR THE OTHER PARTY'S BENEFIT Trustee or Holder Name of Beneficiary Type of Account Current Value American LegalNet, Inc. www.FormsWorkFlow.com 400-00813B - Financial Affidavit Property & Asset Page 7 of 7 SECTION VIII - LIFE INSURANCE POLICIES Name Of Insured Beneficiary Company Face Value Loan Balance Cash Value SECTION IX - RETIREMENT ACCOUNTS Owner TYPE OF ACCOUNT Financial Institution V alue IRA #1 IRA #2 401(k) #1 401(k) #2 403(b) TIAA/CREF Keogh TDSP TSA Profit Sharing Savings & Security Program Deferred Compensation Other Other SECTION X - PENSIONS Owner TYPE OF PENSION Pension Administrator Value Defined Benefit Defined Contribution Target Benefit Military Pension SEP American LegalNet, Inc. www.FormsWorkFlow.com