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  • Adjustment of Status (I-485) NOID

    I married last year we had a big wedding ceremony 400 plus people.

    I applied for my wife's citizenship but uscis sent letter NOID with 30-day notice. it is big shock for us.

    I showed uscis offer 100 plus picture but he accepted only 5 pictures at the time of the interview.

    NOID letter mention that I only gave him 5 pictures and these pictures are not enough.

    I submitted my joint bank account but he said its not enough.

    I live with my parents and my wife is currently no doing any job, and we don't own a house. I did not have an income tax paper at the time of the interview. Because it is my first year of the job .

    Now I do have 2019 tax paper


    i submitted at time of the interview.
    •License and Certificate of Marriage
    • My birth certificate
    • Five photographs of my marriage (I showed officer 100s, but he only wanted 5)
    • Individual Income Tax Return form of my parents
    • Two utility bills under my parent's name
    • Pay stubs in my name from the employer, as well as a letter from your employer dated January
    confirming your employment;
    • A letter from my parents attesting to my relationship and residence;
    • Joint bank account


    the response I got

    This notice is to inform you that, after a thorough review of your petition and the record of evidence,
    USCIS intends to deny your petition for the reasons discussed below.
    Generally, to demonstrate that an individual is eligible for approval as the beneficiary of a petition filed
    under INA 20 1(b), a petitioner must:
    • Establish a bona fide relationship to certain alien relatives who wish to immigrate to the United
    States;
    • Establish the appropriate legal status (i.e., U.S. citizenship or lawful permanent residence) to
    submit a petition on the beneficiary's behalf.
    In visa petition proceedings, it is the petitioner's burden to establish eligibility for the requested
    immigration benefit sought under the INA. See Matter of Brantigan, 11 I & N Dec. 4 93, 49 5 (BIA 1 96 6);
    Title 8, Code of Federal Regulations (8 C FR), section 10 3.2(b). You must demonstrate that the
    beneficiary can be classified as your spouse. See 8 CF R 204.2(a). The petitioner must show, by a
    preponderance of the evidence, that the marriage was legally valid and bona fide at its inception, and "not
    entered into for the purpose of evading the immigration laws." Matter of Laureano, 19 I& N Dec. 1, 3
    (BIA 1983). Although evidence to establish intent at the time of marriage can take many forms, some of
    those forms include: "proof that the beneficiary has been listed as the petitioner's spouse on insurance
    policies, property leases, income tax forms, or bank accounts; and testimony or other evidence regarding
    courtship, wedding ceremony, shared residence, and experiences." See Laureano, supra.
    When there is reason to doubt the validity of a marital relationship, the petitioner must present evidence to
    show that the marriage was not entered into for the purpose of evading immigration law. See Matter of
    Phillis, 15 I& N Dec. 38 5, 38 6 (B IA 1975). To demonstrate that the purpose of the marriage was not to
    evade immigration law, a petitioner may submit documentation showing, for instance, joint ownership of
    property, joint tenancy of a common residence, commingling of financial resources, birth certificates of

    children born to the union, and sworn or affirmed affidavits from third parties with personal knowledge of
    the marital relationship. See 8 CFR 204.2(a)(1)(iii)(B).


    Although both of your names are listed on the bank account statements all financial transactions on that
    were made using only one card . Further, you only provided three statements despite the
    fact that you have been married to since December 24, 2018. These financial statements are thus
    insufficient because they do not paint a complete picture of your finances with the beneficiary and do not
    evidence that both you and wife are separately making transactions on your jointly held account. The
    statements provided do not appear to show income-related deposits from both parties, as there only appears to
    be income deposits from employer, and even if your wife is not employed, the statements also do not appear
    to reveal payments towards common expenses or any other transactions that would indicate a shared life
    together. As a result, the image of your household finances remains incomplete and does not reflect a shared
    life with the beneficiary since the time of marriage.
    While you submitted a 2018 1040 U.S. Individual Income Tax Return form in the names of your parents,
    , you did not submit any tax return forms as well as IRS tax transcripts for
    yourself and wife. While it is possible that you have not yet filed your taxes with your wife as a
    married couple due to the date of your marriage in 2018, the tax returns submitted are irrelevant to the
    determination of whether your marriage is bona fide. The same can be said for the Southern California
    Edison utility bills submitted, as they are in your father's name alone and do not constitute a joint liability.
    between you and your wife. This is also true of the paystubs and letter submitted from your employer, as
    these documents do not provide any evidence of a joint life together between you and wife.
    You did not submit any other documentation of a shared life together, including joint assets and liabilities that
    are common among spouses such as evidence of joint property purchased, a rental lease and/or residence
    deed, utility bills, joint health insurance, joint car insurance, a life insurance policy in which the spouse is
    named as a beneficiary, travel itineraries, sworn and notarized affidavits from witnesses attesting to your
    relationship or any other documentation that would evidence that you and wife have a bona fide
    marriage.
    While the letter from your parents , attesting to your relationship with your wife and
    your residence provides some explanation as to your living arrangement and the lack of a rental lease or utility,
    this document is not notarized and does not contain attached identification documents or contact information,
    so the authors of the letter cannot be confirmed. While the five photographs you submitted do appear to show
    your wedding to wife, which tends to suggest a bona fide relationship, they only are from limited
    occasions despite the fact that you have been married for over one year. As such, the evidence submitted does
    not establish by a preponderance of the evidence that your marriage to your wife is bona fide when considered
    with the other factors mentioned above. Therefore, despite the presence of this evidence, you have not yet
    demonstrated that you and the beneficiary are in a bona fide marriage.
    Based on a review of the record, USCIS finds that you have not met your burden of proof in
    demonstrating that your petition should be approved. You are therefore given 30 days to provide any
    rebuttal as to why your petition should not be denied. No extensions will be granted beyond the 30 days
    without demonstration of exceptional circumstances. Matter of Obaigbena, 19 I & N Dec. 533 ( BI A 1988).

    I am planning to submit
    200 pictures of us together during several events and visits
    Joint Owned vehicle papers
    Joint Dental health insurance
    * Wedding Venue invoice and pictures
    * 7 notarized Affidavits of support (Parents, family, friend and neighbors)
    *Hotel room reservation for san diego trip And Grand canyon
    *Joint 2019 tax return
    * joint name CARES check acknowledgement
    *copy of debit cards
    *copy of driving Licence and picture ID.
    *Joint Bank statements for last 12 months

    What else i can do, any suggestions, it will be highly appreciated.



  • #2
    Originally posted by johnybravo View Post
    I married last year we had a big wedding ceremony 400 plus people.

    I applied for my wife's citizenship but uscis sent letter NOID with 30-day notice. it is big shock for us.

    I showed uscis offer 100 plus picture but he accepted only 5 pictures at the time of the interview.

    NOID letter mention that I only gave him 5 pictures and these pictures are not enough.

    I submitted my joint bank account but he said its not enough.

    I live with my parents and my wife is currently no doing any job, and we don't own a house. I did not have an income tax paper at the time of the interview. Because it is my first year of the job .

    Now I do have 2019 tax paper


    i submitted at time of the interview.
    •License and Certificate of Marriage
    • My birth certificate
    • Five photographs of my marriage (I showed officer 100s, but he only wanted 5)
    • Individual Income Tax Return form of my parents
    • Two utility bills under my parent's name
    • Pay stubs in my name from the employer, as well as a letter from your employer dated January
    confirming your employment;
    • A letter from my parents attesting to my relationship and residence;
    • Joint bank account


    the response I got

    This notice is to inform you that, after a thorough review of your petition and the record of evidence,
    USCIS intends to deny your petition for the reasons discussed below.
    Generally, to demonstrate that an individual is eligible for approval as the beneficiary of a petition filed
    under INA 20 1(b), a petitioner must:
    • Establish a bona fide relationship to certain alien relatives who wish to immigrate to the United
    States;
    • Establish the appropriate legal status (i.e., U.S. citizenship or lawful permanent residence) to
    submit a petition on the beneficiary's behalf.
    In visa petition proceedings, it is the petitioner's burden to establish eligibility for the requested
    immigration benefit sought under the INA. See Matter of Brantigan, 11 I & N Dec. 4 93, 49 5 (BIA 1 96 6);
    Title 8, Code of Federal Regulations (8 C FR), section 10 3.2(b). You must demonstrate that the
    beneficiary can be classified as your spouse. See 8 CF R 204.2(a). The petitioner must show, by a
    preponderance of the evidence, that the marriage was legally valid and bona fide at its inception, and "not
    entered into for the purpose of evading the immigration laws." Matter of Laureano, 19 I& N Dec. 1, 3
    (BIA 1983). Although evidence to establish intent at the time of marriage can take many forms, some of
    those forms include: "proof that the beneficiary has been listed as the petitioner's spouse on insurance
    policies, property leases, income tax forms, or bank accounts; and testimony or other evidence regarding
    courtship, wedding ceremony, shared residence, and experiences." See Laureano, supra.
    When there is reason to doubt the validity of a marital relationship, the petitioner must present evidence to
    show that the marriage was not entered into for the purpose of evading immigration law. See Matter of
    Phillis, 15 I& N Dec. 38 5, 38 6 (B IA 1975). To demonstrate that the purpose of the marriage was not to
    evade immigration law, a petitioner may submit documentation showing, for instance, joint ownership of
    property, joint tenancy of a common residence, commingling of financial resources, birth certificates of

    children born to the union, and sworn or affirmed affidavits from third parties with personal knowledge of
    the marital relationship. See 8 CFR 204.2(a)(1)(iii)(B).


    Although both of your names are listed on the bank account statements all financial transactions on that
    were made using only one card . Further, you only provided three statements despite the
    fact that you have been married to since December 24, 2018. These financial statements are thus
    insufficient because they do not paint a complete picture of your finances with the beneficiary and do not
    evidence that both you and wife are separately making transactions on your jointly held account. The
    statements provided do not appear to show income-related deposits from both parties, as there only appears to
    be income deposits from employer, and even if your wife is not employed, the statements also do not appear
    to reveal payments towards common expenses or any other transactions that would indicate a shared life
    together. As a result, the image of your household finances remains incomplete and does not reflect a shared
    life with the beneficiary since the time of marriage.
    While you submitted a 2018 1040 U.S. Individual Income Tax Return form in the names of your parents,
    , you did not submit any tax return forms as well as IRS tax transcripts for
    yourself and wife. While it is possible that you have not yet filed your taxes with your wife as a
    married couple due to the date of your marriage in 2018, the tax returns submitted are irrelevant to the
    determination of whether your marriage is bona fide. The same can be said for the Southern California
    Edison utility bills submitted, as they are in your father's name alone and do not constitute a joint liability.
    between you and your wife. This is also true of the paystubs and letter submitted from your employer, as
    these documents do not provide any evidence of a joint life together between you and wife.
    You did not submit any other documentation of a shared life together, including joint assets and liabilities that
    are common among spouses such as evidence of joint property purchased, a rental lease and/or residence
    deed, utility bills, joint health insurance, joint car insurance, a life insurance policy in which the spouse is
    named as a beneficiary, travel itineraries, sworn and notarized affidavits from witnesses attesting to your
    relationship or any other documentation that would evidence that you and wife have a bona fide
    marriage.
    While the letter from your parents , attesting to your relationship with your wife and
    your residence provides some explanation as to your living arrangement and the lack of a rental lease or utility,
    this document is not notarized and does not contain attached identification documents or contact information,
    so the authors of the letter cannot be confirmed. While the five photographs you submitted do appear to show
    your wedding to wife, which tends to suggest a bona fide relationship, they only are from limited
    occasions despite the fact that you have been married for over one year. As such, the evidence submitted does
    not establish by a preponderance of the evidence that your marriage to your wife is bona fide when considered
    with the other factors mentioned above. Therefore, despite the presence of this evidence, you have not yet
    demonstrated that you and the beneficiary are in a bona fide marriage.
    Based on a review of the record, USCIS finds that you have not met your burden of proof in
    demonstrating that your petition should be approved. You are therefore given 30 days to provide any
    rebuttal as to why your petition should not be denied. No extensions will be granted beyond the 30 days
    without demonstration of exceptional circumstances. Matter of Obaigbena, 19 I & N Dec. 533 ( BI A 1988).

    I am planning to submit
    200 pictures of us together during several events and visits
    Joint Owned vehicle papers
    Joint Dental health insurance
    * Wedding Venue invoice and pictures
    * 7 notarized Affidavits of support (Parents, family, friend and neighbors)
    *Hotel room reservation for san diego trip And Grand canyon
    *Joint 2019 tax return
    * joint name CARES check acknowledgement
    *copy of debit cards
    *copy of driving Licence and picture ID.
    *Joint Bank statements for last 12 months

    What else i can do, any suggestions, it will be highly appreciated.

    why don't you hire a lawyer to send the documents for you. If money is a problem, you need to think about the consequences of complete denied. Because you have already done most of the work, a lawyer probably wont charge you much to help you prepare your answer.
    05/08/20: I-485, I-765, I-131, I-944 sent to USCIS
    05/13 Rejected due to lack of I-864
    05/27 resubmitted with explanation
    06/03 Rejected again-same reason
    06/13 Resubmitted with I-864
    07/07 Lockbox emailed back and ask to resubmit
    07/09 Filings accepted with PD 05/08/20 (nice)
    08/06 Prior biometrics applied to I485
    08/28 Took biometrics for I-765 only
    09/28 I-765's Cards Ordered
    10/02 EAD/AP received
    04/12 Interview Sched
    05/11 Interview done approval on the spot but no USCIS update online

    Comment


    • #3
      Talk to a lawyer immediately. You can probably find a lawyer who will give you a free consultation call. A good immigration lawyer will be able to explain your situation to you and tell you the path forward. After that it will be your choice whether you pay them to handle the case for you, or whether you do it yourself. I strongly recommend using a lawyer if you can afford it. If money is tight, look at whether you can finance the lawyer fees via a bank loan or a loan from friends and family.

      Comment


      • #4
        Given the seriousness of your situation, I would strongly advise you to contact a lawyer. They will be able to offer an official legal opinion and resolve your predicament.

        Comment


        • #5
          Originally posted by johnybravo View Post
          I married last year we had a big wedding ceremony 400 plus people.

          I applied for my wife's citizenship but uscis sent letter NOID with 30-day notice. it is big shock for us.

          I showed uscis offer 100 plus picture but he accepted only 5 pictures at the time of the interview.

          NOID letter mention that I only gave him 5 pictures and these pictures are not enough.

          I submitted my joint bank account but he said its not enough.

          I live with my parents and my wife is currently no doing any job, and we don't own a house. I did not have an income tax paper at the time of the interview. Because it is my first year of the job .

          Now I do have 2019 tax paper


          i submitted at time of the interview.
          •License and Certificate of Marriage
          • My birth certificate
          • Five photographs of my marriage (I showed officer 100s, but he only wanted 5)
          • Individual Income Tax Return form of my parents
          • Two utility bills under my parent's name
          • Pay stubs in my name from the employer, as well as a letter from your employer dated January
          confirming your employment;
          • A letter from my parents attesting to my relationship and residence;
          • Joint bank account


          the response I got

          This notice is to inform you that, after a thorough review of your petition and the record of evidence,
          USCIS intends to deny your petition for the reasons discussed below.
          Generally, to demonstrate that an individual is eligible for approval as the beneficiary of a petition filed
          under INA 20 1(b), a petitioner must:
          • Establish a bona fide relationship to certain alien relatives who wish to immigrate to the United
          States;
          • Establish the appropriate legal status (i.e., U.S. citizenship or lawful permanent residence) to
          submit a petition on the beneficiary's behalf.
          In visa petition proceedings, it is the petitioner's burden to establish eligibility for the requested
          immigration benefit sought under the INA. See Matter of Brantigan, 11 I & N Dec. 4 93, 49 5 (BIA 1 96 6);
          Title 8, Code of Federal Regulations (8 C FR), section 10 3.2(b). You must demonstrate that the
          beneficiary can be classified as your spouse.
          See 8 CF R 204.2(a). The petitioner must show, by a
          preponderance of the evidence, that the marriage was legally valid and bona fide at its inception, and "not
          entered into for the purpose of evading the immigration laws."
          Matter of Laureano, 19 I& N Dec. 1, 3
          (BIA 1983). Although evidence to establish intent at the time of marriage can take many forms, some of
          those forms include: "proof that the beneficiary has been listed as the petitioner's spouse on insurance
          policies, property leases, income tax forms, or bank accounts; and testimony or other evidence regarding
          courtship, wedding ceremony, shared residence, and experiences."
          See Laureano, supra.
          When there is reason to doubt the validity of a marital relationship, the petitioner must present evidence to
          show that the marriage was not entered into for the purpose of evading immigration law. See Matter of
          Phillis, 15 I& N Dec. 38 5, 38 6 (B IA 1975). To demonstrate that the purpose of the marriage was not to
          evade immigration law, a petitioner may submit documentation showing,
          for instance, joint ownership of
          property, joint tenancy of a common residence, commingling of financial resources, birth certificates of
          children born to the union, and sworn or affirmed affidavits from third parties with personal knowledge of
          the marital relationship. See 8 CFR 204.2(a)(1)(iii)(B).


          Although both of your names are listed on the bank account statements all financial transactions on that
          were made using only one card .
          Further, you only provided three statements despite the
          fact that you have been married to since December 24, 2018.
          These financial statements are thus
          insufficient because they do not paint a complete picture of your finances with the beneficiary and do not
          evidence that both you and wife are separately making transactions on your jointly held account
          . The
          statements provided do not appear to show income-related deposits from both parties, as there only appears to
          be income deposits from employer, and even if your wife is not employed, the statements also do not appear
          to reveal payments towards common expenses or any other transactions that would indicate a shared life
          together. As a result, the image of your household finances remains incomplete and does not reflect a shared
          life with the beneficiary since the time of marriage.
          While you submitted a 2018 1040 U.S. Individual Income Tax Return form in the names of your parents,
          , you did not submit any tax return forms as well as IRS tax transcripts for
          yourself and wife. While it is possible that you have not yet filed your taxes with your wife as a
          married couple due to the date of your marriage in 2018, the tax returns submitted are irrelevant to the
          determination of whether your marriage is bona fide.
          The same can be said for the Southern California
          Edison utility bills submitted, as they are in your father's name alone and do not constitute a joint liability.
          between you and your wife. This is also true of the paystubs and letter submitted from your employer, as
          these documents do not provide any evidence of a joint life together between you and wife.
          You did not submit any other documentation of a shared life together, including joint assets and liabilities that
          are common among spouses such as evidence of joint property purchased, a rental lease and/or residence
          deed, utility bills, joint health insurance, joint car insurance, a life insurance policy in which the spouse is
          named as a beneficiary, travel itineraries, sworn and notarized affidavits from witnesses attesting to your
          relationship or any other documentation that would evidence that you and wife have a bona fide
          marriage.
          While the letter from your parents , attesting to your relationship with your wife and
          your residence provides some explanation as to your living arrangement and the lack of a rental lease or utility,
          this document is not notarized and does not contain attached identification documents or contact information,
          so the authors of the letter cannot be confirmed.
          While the five photographs you submitted do appear to show
          your wedding to wife, which tends to suggest a bona fide relationship, they only are from limited
          occasions despite the fact that you have been married for over one year. As such, the evidence submitted does
          not establish by a preponderance of the evidence that your marriage to your wife is bona fide when considered
          with the other factors mentioned above. Therefore, despite the presence of this evidence, you have not yet
          demonstrated that you and the beneficiary are in a bona fide marriage.
          Based on a review of the record, USCIS finds that you have not met your burden of proof in
          demonstrating that your petition should be approved. You are therefore given 30 days to provide any
          rebuttal as to why your petition should not be denied.
          No extensions will be granted beyond the 30 days
          without demonstration of exceptional circumstances. Matter of Obaigbena, 19 I & N Dec. 533 ( BI A 1988).

          I am planning to submit
          200 pictures of us together during several events and visits
          Joint Owned vehicle papers
          Joint Dental health insurance
          * Wedding Venue invoice and pictures
          * 7 notarized Affidavits of support (Parents, family, friend and neighbors)
          *Hotel room reservation for san diego trip And Grand canyon
          *Joint 2019 tax return
          * joint name CARES check acknowledgement
          *copy of debit cards
          *copy of driving Licence and picture ID.
          *Joint Bank statements for last 12 months

          What else i can do, any suggestions, it will be highly appreciated.

          Let's start from the beginning here, though. You applied for your wife's Adjustment of Status and NOT for her citizenship. It also sounds like you submitted insufficient evidence of bona fide marriage AND the evidence you submitted does not predate your marriage. In other words, there is no evidence of you two knowing each other BEFORE you got married. That is problematic to USCIS, because you did not submit any evidence that shows USCIS that you two did NOT meet on Monday, married on Tuesday and filed for AOS on Wednesday.

          I think that you ought to read through the thread "Links to evidence of bona fide marriage and interview tips". It's the second thread listed on the first page of the Adjustment of Status section.

          This time around you will need to create a detailed Table of Contents that explains to USCIS how each piece of evidence is proof that your marriage is bona fide. My suggestion will make more sense once you read through the thread I referred you to. So again, you need to start from the beginning. You need to submit evidence from the time you two met and started dating. Ideally, you should have text messages, receipts and pictures. Pair receipts with pictures to prove that were together at X place and time.
          It is important that you explain in detail what every piece of evidence means. Do not just send USCIS a pile of 200 pictures without an explanation and receipts to indicate when the event, meeting, dinner, outing or whatever occurred. As the letter states, you have to meet your burden of proof and you have not met it. Especially when folks have little evidence, it is imperative that they connect ALL THE DOTS for USCIS. That is not the officer's job, that is your job.

          Truth is that you probably have more evidence than you realize that you have. You probably also didn't realize that sending evidence since the date of your marriage may give USCIS the wrong impression. To anyone reading this, you should always front-load your evidence with your AOS package; i.e., send your evidence of bona fide marriage at the time of filing your I-130 by itself OR your I-130 & I-485 package. The instructions require that you file your package with your evidence of bona fide marriage. Otherwise, you application is incomplete and may be denied from the get-go.

          Make sure that you are accounting for every month of your life with your wife since you met her. It is great that you notarized the affidavits. That assures USCIS that the author of the affidavit in fact wrote the affidavit. It is important that the affidavits mention events that you all attended together. If you have pictures + receipts of that, then even better.

          Do not focus on your 400-people wedding event. That really does not carry much weight. This is about proving that you two entered this marriage in good faith.

          I would definitely recommend that you two submit a notarized living will and a notarized Advanced Health Care Directive and grant each other medical power of attorney. In other words, if either one of you becomes unable to make medical decisions for themselves, then you grant each other the duty or right to make medical decisions. It makes sense to have an advance health care directive. We are in the middle of a pandemic. The thread that I suggested includes links to many resources.

          You now have health insurance/dental insurance. Don't just submit the cards. Make sure that you show your paystubs which should also show the deductions from your paycheck. Create online accounts for the health/dental insurance and show printouts from the accounts.

          You will have to breakdown the transactions on your joint checking for USCIS. If you are able to show transactions made by both transactions, then point that out on the explanation. Again, find receipts and pictures and match them to transactions. Even if this seems like it's way too much, Sir... it is not. They are ready to deny your case unless you meet the burden of proof. Please give this matter the seriousness it requires. Take this as an opportunity to show USCIS that your marriage is bona fide.

          Best wishes,

          USCFFS
          Last edited by UScitizenFilingforspouse; 06-21-2020, 11:02 AM.

          Comment


          • #6
            YOU May need a lawyer now...BUT....regardless of if you get a lawyer or not YOU NEED TO LISTEN TO UScitizenFilingforspouse!

            If you get a lawyer do what the lawyer says plus do what USCFFS says. If you don't get a lawyer you best better listen to USCFFS and read through the links she has included in the sticky she put up at the top of the Adjustment of Status Forum section of this site.

            When you submit your information this time you will not get a chance to explain it to an interviewer in person so you need to have written explanations of your evidence... so:
            1. Provide a cover letter explaining what you are submitting the packet for and what it includes.
            2. Include in your packet your full signed I-130 and I-485 forms behind the cover letter.
            3. Next include your supporting documentation:
              1. You Need a table of Contents Listing every thing in the packet and explaining how each document proves a legitimate marriage. We divided our documentation into categories (USCIS Documents (including additional coppies of the I-130 I-485 and all I-797 we got from USCIS), Taxes, Finances, Housing, Vehicles, Insurance, Affidavits, Correspondence, Photos, etc...) Under each category listed in the table of contents we listed why that category was included and how it proved a legitimate marriage example:
            Main Table of Contents
            1. Financial Section:
            This section includes statements form our joint bank accounts, bills we have paid together and debits that we share jointly showing joint financial responsibilities in our marriage.

            2. Communication Section:
            This section shows evidence or our relationship development through our text messages, emails and letters to each other from the time we met to until now. It is include to show the development of our relationship from the time of meeting through our current marital union.

            and so on and so on





            We then had a Table of contents for each section listing every individual document in that section and exactly what it showed. example:
            Finance Section Table of Contents:
            1. Our Joint Bank Account Statements:
            This section includes all our bank statements from our Wells Fargo Joint Bank Account (ZZZ-YYY-ZZZZ) from it's creation (August 2018) until the present time (June 2020). The statements show deposits from "Husband's Name" employment and "Wife's Name." The bank account was used to purchase groceries for the family, paid for auto insurance on the family car. This account is linked to debit cards in both "Husband name" and "Wife Name" names which the included statement show to have each withdrawn money from this account.
            2. Information on and photo copies of "Wife name's" debit card
            This Debit card is made out to "Wife's name" and is linked to our joint Wells Fargo Checking account (ZZZ-YYY-ZZZ) which appears on the debit card information. It is provided to show that "wife name" has access to our joint bank account.
            3.Information on and photo copies of "Husband name's" debit card
            This Debit card is made out to "Husband's name" and is linked to our joint Wells Fargo Checking account (ZZZ-YYY-ZZZ) which appears on the debit card information. It is provided to show that "husband name" has access to our joint bank account.
            4. Automotive Repair Bill statement from ABC Repair:
            The vehicle invoice shows the vehicle belongs to "wife's name" and the credit card statement shows the bill was paid by "husband's Name" showing joint financial responsibilities for the maintenance of the family vehicle.




            If you need more ideas on what documents to include check this thread:


            and again check out the thread USCFFS put together this link is the one with post #124 that contains the most info:


            Comment

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