Lagatta Tax Advisors - 2025 Tax Questionnaire

1. Personal & Contact Information

* First Name and Middle Initial

* Last Name

* Date of Birth

* Social Security Number (or ITIN)

* Email Address

* Phone Number

* Occupation

This return is for a deceased person

Date Deceased

Driver's License / State ID (Recommended)

State of Issue

ID Number

Issuing Date

Expiration Date

Citizenship

What is your U.S. tax status? (Select all that apply)

U.S. Citizen Lawful Permanent Resident (Green Card Holder) Met the Substantial Presence Test Nonresident Alien Dual-Status Alien Not Sure

Did your U.S. tax residency status change during the tax year?

Yes No Not Sure

2. Address and Residency

Where did you live during the tax year?

Only in the United States Only outside the United States Both inside and outside the United States

Current mailing address

Country of residence

Physical residence address (if different)

Dates lived at Current Mailing Address

From Date

To Date

Dates lived at Physical Residence Address (if different)

From Date

To Date

Country or countries of tax residence

Foreign tax identification number, if applicable

Did you maintain a home or place of residence in the United States during the tax year?

Yes No

Did you maintain a home or place of residence outside the United States during the tax year?

Yes No

3. Filing Status & Dependents

Filing Status

Spouse Information

* First Name and Middle Initial

* Last Name

* Date of Birth

* Social Security Number (or ITIN)

* Email Address

* Phone Number

* Occupation

Spouse's Driver's License / State ID (Recommended)

State of Issue

ID Number

Issuing Date

Expiration Date

Citizenship

What is your spouse's U.S. tax status? (Select all that apply)

U.S. Citizen Lawful Permanent Resident (Green Card Holder) Met the Substantial Presence Test Nonresident Alien Dual-Status Alien Not Sure

Do you want the IRS to use a U.S. mailing address for correspondence related to this tax return?

Yes No

Is this mailing address different from your physical residence address?

Yes No

Dependents

4. State Domicile

What was your state of domicile on December 31 of the tax year?

5. Taxpayer Profile & Filing Route

Are you completing this questionnaire for current-year tax preparation, prior-year compliance, or both?

Current-Year Tax Preparation Only Prior-Year Compliance or Amended Returns Only Both Current-Year and Prior-Year Compliance Not Sure

I may need to correct prior-year reporting of foreign income, accounts, assets, entities, pensions, trusts, or international tax forms.

6. Income

7. Foreign Earned Income Exclusion (Form 2555)

Employer’s legal name

Employer’s full foreign address

Country where services were performed

Employment start date

Employment end date

Gross wages in original currency

Foreign income tax withheld or paid

Employer-provided housing, allowances, reimbursements, or benefits

Days physically present in each country

Travel dates to the U.S. during the tax year

Please list all dates you traveled to the U.S. (Arrival and Departure) to determine if you qualify for the Foreign Earned Income Exclusion.

Foreign tax return and wage-statement upload

Would you like your tax preparer to evaluate whether you may qualify for the Foreign Earned Income Exclusion, Foreign Housing Exclusion or Deduction, or Foreign Tax Credit?

8. Investment Income

9. Business or Self-Employment Income

Select all types of business or self-employment activity that applied to you during the tax year.

Sole Proprietorship or Self-Employment Activity Freelance, Consulting, or Independent Contractor Activity Single-Member LLC Rental Activity Reported as a Business Farming or Agricultural Activity Foreign Business or Self-Employment Activity Other Business Activity None of the Above

10. Retirement, Education, and Other Tax-Advantaged Accounts

11. Foreign Pension and Retirement Plan Review

Did you own, participate in, contribute to, receive benefits from, or have a vested interest in a pension, retirement, social security, severance, or tax-advantaged plan outside the United States?

Yes No Not Sure

12. Deductions

13. Credits & Other Information

A. Credits

Did you incur expenses that may qualify for any of the following credits? Select all that apply.

Child and Dependent Care (paid to a care provider) Education Expenses (tuition, fees for yourself or dependent) Adoption Expenses Residential Energy Efficient Property (solar, wind, etc.) Clean Vehicle Credit (EV purchase) Foreign Tax Credit None of the Above

Please upload the tax return presented in the foreign country:

B. Foreign Financial Accounts

At any time during the tax year, did you have a financial interest in or signature or other authority over any financial account located outside the United States?

Yes No Not Sure

C. Health Coverage

Was anyone included on your tax return enrolled in health insurance through the Health Insurance Marketplace or a state-based exchange?

Yes No Not Sure

D. Other Foreign Assets

Did you own or have an interest in any other foreign financial assets (such as foreign stock, foreign pensions, foreign mutual funds, foreign trusts, or foreign-issued life insurance)?

Yes No Not Sure

14. Foreign Financial Accounts / FBAR Review

Please add every foreign financial account separately, including accounts closed during the year and accounts over which you had signature authority only.

Did the combined maximum value of all foreign financial accounts exceed $10,000 at any time during the calendar year?

Yes No Not Sure

Your tax preparer will determine whether an FBAR or any other foreign account reporting is required.

15. Form 8938 Review

Your tax preparer will determine whether Form 8938 is required based on your filing status, residence, and applicable thresholds.

Include all accounts previously entered in the Foreign Financial Accounts (FBAR) section.

16. Foreign Entity Ownership

Did you own an interest in, or were you an officer or director of, any of the following foreign entities during the tax year? Select all that apply.

Foreign Corporation Foreign Partnership Foreign Disregarded Entity (FDE) or Foreign Branch None of the Above

17. Foreign Corporations & Partnerships

18. Foreign Disregarded Entities (FDEs) & Branches

19. Passive Foreign Investment Companies (PFICs)

Important: Foreign mutual funds, ETFs, and REITs are generally classified as PFICs. We strongly recommend discussing PFIC investments with your advisor due to their punitive tax treatment.

Did you own any foreign mutual funds, ETFs, REITs, or foreign investment companies?

Yes No Not Sure

20. Foreign Trusts, Inheritances & Gifts (Form 3520 / 3520-A)

During the tax year, did any of the following apply to you? Select all that apply.

I received a gift or bequest from a foreign individual or foreign estate exceeding $100,000. I received a gift from a foreign corporation or foreign partnership exceeding $18,567. I created or transferred property to a foreign trust. I received a distribution from a foreign trust. I was the owner of a foreign trust (Form 3520-A). None of the Above

21. Streamlined Offshore Procedures & Multi-Year Filing

Are you filing under the Streamlined Foreign Offshore Procedures or do you need to file prior-year tax returns?

Yes No

22. Tax Pre-Payments & Bank Account Information

Estimated tax payments made (provide amounts and dates)

Prior year overpayments applied

Extension payments made

Bank Account for Refunds or Direct Debit

Name of Bank

Address of Bank

Name on account

Routing number

Account number

Account type

23. Final Notes & Submission

Is there any other information we should know?

Thank you for completing the questionnaire. Once you click submit, we will process your information and begin working on your tax return. You will receive a summary of your responses.

Lagatta & Co. Tax Advisors

1. Personal & Contact Information

Nonresident Alien Information (Schedule OI - Form 1040-NR)

2. Address and Residency

3. Filing Status & Dependents

Spouse Information

Dependents

4. State Domicile

5. Taxpayer Profile & Filing Route

6. Income

7. Foreign Earned Income Exclusion (Form 2555)

8. Investment Income

9. Business or Self-Employment Income

10. Retirement, Education, and Other Tax-Advantaged Accounts

11. Foreign Pension and Retirement Plan Review

12. Deductions

Home Office Deduction

13. Credits & Other Information

A. Credits

B. Foreign Financial Accounts

C. Health Coverage

D. Other Foreign Assets

14. Foreign Financial Accounts / FBAR Review

15. Form 8938 Review

16. Foreign Entity Ownership

17. Foreign Corporations & Partnerships

18. Foreign Disregarded Entities (FDEs) & Branches

19. Passive Foreign Investment Companies (PFICs)

20. Foreign Trusts, Inheritances & Gifts (Form 3520 / 3520-A)

21. Streamlined Offshore Procedures & Multi-Year Filing

22. Tax Pre-Payments & Bank Account Information

Bank Account for Refunds or Direct Debit

23. Final Notes & Submission