My ex-wife solely owns a 1-person trading company, she never report personal tax, she most deposit cash proceeds into her business bank account that she is the only signer.
I don't know her bank account, but I know the bank name and company name.
We are in the process of division of property. Is that true we will calculate by dividing the bank balance at the separation date or the accruement during the marriage? How can I subpoena her bank record without knowing the account # ?
Division of regular deposit accounts would be at time of separation; the subpoena to her bank can request all statements from all accounts identified by her social security number.
Also in addition to the prior attorneys answer, you can serve discovery asking for the names and account numbers of all bank accounts and request copies of bank statements.
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