Tax Preparation Check List - Raj Paruthi



Tax Preparation Checklist

Are you Existing client: ( Yes/ No ) OR Are you New client ( Yes/No )

All names should be provided as per name written in SSN Card or ITIN letter

1. First Name : Last Name:

S.S.N : Date of Birth:

Visa Type (H1B/L1/F1/J1/Green Card/ US Citizen/any other):

Present Address:

2. Spouse First Name : Spouse Last Name:

S.S.N/TIN : Date of Birth:

Visa Type (H1B/H4/L2/F2/J2/Green Card/ US Citizen/any other):

3. Yours Kids or/and Dependents Name(s) (must have stayed with you for 6 months atleast):

Name SSN/ITIN Visa Type Date of Birth: M/F

4. Your Email Id: Cell Phone #

5. Current Job Title for both spouses:

6. All Job Income: Enclosed copies of W-2 & 1099 Misc.

7. Bank Interest/Dividend Income: Enclose copies of 1099 INT or 1099 DIV

8. Details for Stock transactions (1099 B) (if any): Enclose 1099B from Broker

9. If owned House, Mortgage Interest & Property Tax information (Form 1098 for mortgage interest & Property taxes paid to City).

10. Please list here approx dates for all the states you worked and lived in calendar year 2023:-

States Worked with dates :-

States Lived with dates:-

11. If you or any other member of your household have health insurance for that person. Please provide Form 1095-A (for Obama care Insurance or 1095-B (for private insurance or

Form 1095-B or Form 1095-C (for employer provided insurance) which your Marketplace or

Insurance company or Employer had sent to you)

12. If Rented, Rent paid during the year, address & period of stay( only if stay is more than 6 months in a calendar year)

13. Please list here all Foreign source income you had during calendar year 2023 (like income from Interest, Dividend, Capital gains/losses, Rental income from properties)

14. If you received form 1099G from states for your state refund in 2022, please attach, if available.

15. If you have used the Health Savings Account money (called distribution or usage), please provide Form 1099-SA your HSA company had sent you.

16. If you have contributed to Traditional IRA or plan to contribute for 2023, please provide the amount you contributed or plan to contribute.

17. If you have a property which you are renting to someone and have rental income, please ask us so that we can send you rental income & expenses worksheet to complete.

18. Paid any Charitable contribution/Donations made in 2023 (attach receipts for cash and in-kind donations like car/household stuff, if available)

19. Paid any Education expenses (bachelor/master degree/professional course) - Tuition fee paid to school or university- Enclose copy of 1098-T . You must have this form to claim the tuition fee deduction/credit.

20. Childcare expenses (day care or pre-school), give info about Provide Name, Address & Tax id of the daycare provider or pre-school. This information is still required even if you have participated in the Dependent care plan with your employer.

21. Moving Expenses (Air Travel/Car Rental/Hotel Expenses/Total Mileage driven during move). Give detail when moved (dates) and the purpose of move (job relocation etc) Give this info only if you work for US Military.

22. If you have receive Unemployment Benefits, please provide Form 1099-G you got from State as this is a taxable income.

23. If you work for Indian Software companies like Hewlett-Packard, Infosys, Wipro, TCS, Mahendra Tech, Satyam, CSC, Covansys etc and have Indian Salary built into your USA paystubs, please let us know to give you Foreign Tax Credit (provide us with a copy of your last paystubs of year 2023 for Indian salary)

24. Any Other expenses like Car Registration fee & Major Medical Expenses paid out of pocket (We don’t need Receipts for the expenses, just provide us summarized info.)

25. Any Other expenses Income like Income from Casino or Lottery Winning etc or any other information you would like to share with us)

26. If you bought an Electric Vehicle (EV) or bought EV charger or installed Solar Panels, please provide the Invoice or agreement or installation receipts for the Credit.

Bank Details for direct deposit of refund or automatic payment of taxes owed:

Bank Name:

Bank Routing #

Bank Account #

Account Type: checking/saving:

If you need to Apply New ITIN or Renew ITIN for your wife or dependants/parents visited, Please provide copies of the passport (first page, last page, visa page) & I-94 page.

Our contact info:

Raj Paruthi

24155 Drake Road, Suite 108, Farmington Hills, MI 48335-3168

Ph: 248-888-0800, 248-470-8779, 248-442-0808

Fax: 248-786-6920

Email: raj@ Web:

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