Request For Self Employment Records {PROB 48F}

OPROB 48F (09/00) REQUEST F OR SELF- EMPLOYMENT RECORDS DEFENDANTS FULL NAME DOCKET NUMBER In order to verify your self-employment, you are required to furnish all of the records below that are applicable to you and your business to the probation office by the close of business . Business Bank Statements for all businesses for the Payroll Tax Returns (quarterly, annually) for the past six months (along with canceled checks). current year, if you presently have or have had employees during the current year. All Business Income Tax Returns for the past five years (including Corporation Form 1120, List of Business Customers (to whom your business S Corporation Form 1120S, Partnership Form 1065, sells goods or provides services). Limited Liability Company Form 1065, or Sole Proprietor Form 1040 Schedule C), along with all List of Business Vendors (who supply the needed raw accompanying forms and schedules. materials to produce products or provide services). All Annual Financial Statements for the past five Billing Statements (to collect money from your years. customers) and Vendor Invoices (to pay bills to your suppliers) for the past six months. Most Recent Monthly and Quarterly Financial Statement. Real Estate Escrow Statements and Real Estate Leases for all businesses you own or have an interest in. Quarterly Estimated Tax Payments (Form 1040-ES or Form 8109 for corporations) for the current year. Equipment Purchase Agreements or Leases for all businesses you own or have an interest in. Occupational Business License for the current year. Business Insurance Policies for all businesses you own Arti cles of Incorporation for all corporations you own or have an interest in. or have an interest in. Business Telephone Bills for the past six months for all Partnership Agreement for all partnerships you have business telephones. an ownership interest in. Samples of Business Advertisements (e.g., in print, Sales Tax Returns (monthly, quarterly) for the past 12 radio, television, Internet web page, telephone directory months. listing and ad, etc.). Property Tax Returns (inventory, personal property) Business Cards, Stationery (e.g., business letterhead). for the past year.