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Recovery Fund Sample Affidavit of Asset Search MyFloridaLicense Form

Recovery Fund Sample Affidavit of Asset Search MyFloridaLicense Form

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by asking the questions who what where who who is the person of interest who is the suspect you then start to collect information about any companies that the suspect controls any individuals in that same orbit employees former employees business partners spouses ex-spouses customers vendors and go out and interview them all of them as many as is practicable and you have to do it slowly gradually so as not to alert the suspect that that takes care of the who and in part the where now how do you obtain the financial records if this is a civil proceeding then you can send out letters to the banks and say we have a judgment or your customer may be a may have funds on deposit that he or she is not the beneficial owner of and this is why we say so if you ignore this letter then you may be facilitating a crime please freeze these assets please provide us with statements for the following period for this account so that would be step 1 then you go into the financial analysis process and it th

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