Declaration Confirming Identity and Social Security Number for ...
DECLARATION CONFIRMING IDENTITY AND SOCIAL SECURITY NUMBER FOR TELEPHONIC ?341(A) MEETINGS
In re: (Debtor(s)' Name(s)) Bankruptcy Case No. Date of ? 341(a) meeting of creditors: ______________________________
I declare as follows:
1) My name is:_____________________________________________________________
(Print or type)
2) My work address is:_____________________________________________________________
3) My work telephone number is: (____)_________________________
4) I am Debtor's counsel, or alternatively, I am a person authorized to administer oaths in the State of ___________________, by virtue of the following fact: _____ I am a notary _____ I am a court reporter _____ I am authorized to give an oath under the Code of Military Justice _____ Other: ________________________________________________
(Give title and legal authority for power to administer oath)
5) I personally verified the identity of each debtor by checking his/her photo identification (for joint debtors note for both the debtor and joint debtor): _____ Driver's License (State & number) _____________________________ _____ State Identification (State & number)____________________________ _____ Passport (Country, number, expiration date) ______________________ _____ Military Identification (Branch & ID number) _____________________ _____ Other (describe) _____________________________________________
6) I met with the debtor(s) in person or via electronic video conferencing (i.e., Zoom, Face Time, or similar video technology) and verified that the person(s) in the photo ID(s) provided with this declaration is/are the debtor(s).
7) I personally inspected the following document(s) as proof of the debtor(s) social security number and confirm it with the trustee by signing this declaration (for joint debtors note document reviewed for each debtor): _____ Social Security Card _____ Social Security Administration Statement _____ W-2 Form _____ Recent Payroll Stub _____ Employer's Health Card or Medical Insurance Card _____ Other (specify) __________________________________________
8) Attached are copies of the documents examined (to which I attached my initials or signature).
9) The above-noted documents were provided to me by the debtor(s).
10) Based upon my examination of the above-noted documents, I have no basis to doubt the authenticity of the documents I inspected.
In accordance with 28 U.S.C. ? 1746, I declare under penalty of perjury that the foregoing is true and
correct. Executed this ________ day of ________, ________, in _________________, _________.
(Date)
(Month)
(Year)
(City)
(State)
___________________________________________________________________________________ Signature of Person Verifying Identity and Documents Provided
................
................
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