SESSION NO. 7 (B)

What can I expect to happen if I become the target of a New York State domicile auditor?

Primary Factors

·       Home

·       Active business involvement

·       Items near and dear

·       Time

·       Family connections

Secondary Factors

·       Address on bank statements, etc.

·       Location of safe deposit box

·       Location of Autos and boats

·       Telephone listings

·       Florida or New York Will and other legal documents

Non-Factors

·       Place of interment

·       Where Will probated

·       Passive interest in partnerships or small corporations

·       Location of bank accounts

·       Political contributions

·       Where income tax returns prepared and filed

·       Charitable contributions

·       Religious affiliations