Financial Document Request Guide

Summary

In Florida, a Request for Production often includes financial documents like tax returns, bank statements, pay stubs, investment account statements, credit card statements, and loan documents. For brokerage accounts, request account statements, transaction history, records of dividends and interest, purchase and sale records, and details of fees and expenses. These documents are crucial for legal matters involving financial assessments.

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what kind of information should be requested for brokage accounts statement for a request for produce
For a Request for Production specifically regarding brokerage accounts in Florida, you should request the following information:
- Account statements (monthly or quarterly)
- Transaction history
- Records of dividends and interest
- Purchase and sale records
- Fees and expenses details
Is there a particular legal matter related to these brokerage accounts that you're dealing with?