Bank statements before FDR

[rabbitrabbit12]

Hi
Had bank statements through before fdr net week there’s 110 pages.
I’ve noticed some comings and going’s to accounts with slightly differing names - do you think these are separate accounts? I’ve yet to cross reference everything just wondered on your thoughts on the different names and whether they are separate accounts??

The FDR is your opportunity to discover all assets, income and pensions, you cannot do too much investigation and if you are thorough you will certainly get to grips with what has been going on. Trust the figures and ask for any further documents which you think may help such as tax returns and accounts. At the end of hearing make sure the order made covers any disclosure that you need and refers to the hearing. Take notes in the hearing and get the transcript or at least advise the court you are going to get the transcript to avoid any deviation from facts disclosed at the hearing.

Good luck