Tax Returns

• Last 3 years of personal tax returns (with 1099/W-2) for all partners

• Business tax returns for all owned companies

• IRS extension if most recent returns aren’t filed

Income

• Current year-to-date Profit & Loss statement

• Last year’s P&L + Balance Sheet (if return not available)

• Business license

Assets

• 2 months of bank statements for all accounts: business, personal, IRA, 401K, mutual funds, etc.

Identification

• Copy of each partner’s driver’s license

Professional Background

• Resume or biodata for each partner (education & experience)