GENERAL QUESTIONS. Answer each question by checking the Yes or No selection. For every question marked “Yes” you must provide an explanation in the space provided below. 1. Are you a party of any pending lawsuit? 2. Do you have any claims from which you expect to receive any income or resources? Claims against any individual, trust or state, partnership, corporation, or government? 3. Do you have any claims against any individual, trust, partnerships, corporations, or government? 4. Are you a trustee, executor, or administrator of any estate? 5. Is there anybody holding money on your behalf? 6. Will you receive or inherit any financial assets within the next two years? 7. Do you receive or expect to receive benefits from any established trust, claim for compensation or damages, contingent on future interest in property of any kind? 8. Do you receive or expect to receive federal, state, or local cash refund?
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Sources: u.s. Repatriation Program Welcome Package, u.s. Repatriation Program Welcome Package, u.s. Repatriation Program Welcome Package