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Trustee requesting passport pages
To see if they're lying because the passport often shows the exists and
arrivals (though sometimes you get a separate paper) or may wonder if they
have assets outside the country.
To see if they're lying because the passport often shows the exists and arrivals (though sometimes you get a separate paper) or may wonder if they have assets outside the country.
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I have a Ch. 7 case where the debtors are being audited. I
requested a continuance of the initial Meeting of Creditors because
the debtors are out of the country.
The Trustee thereon asked for copies of plane tickets and each of
the debtors' passports and all pages of the passport.
I understand the plane tickets, but on what basis is the trustee
entitled to passport information?
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Mark J. Markus
Law Office of Mark J. Markus
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Board of Legal Specialization
This Firm is a Qualified Federal Debt Relief Agency
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