Affidavit Format For Cash Gift: Fill & Download for Free

Your question is a bit moot if you mean literally “cash” There are such huge issues around a literal cash transaction of that size that most legitimate banks will not want to mess with literally cash , next you have huge logistic issue with just that much cash .If you either put it in multiple deposited or over 9000 .00 dollars it's going to trigger automatic bank reporting to the irs .Also asa gift other than inheritance you are going to have capital gains issue .If it's from a lottery or what not the lottery department or casino will handle all required paperwork and tax for you .the reporting basis is 10000 but that is mandatory. Any bank is going to do it with multiple deposits of anything close and as for as an individual even if you spread it out the bank with flag it internally without it coming from a business .In addition to irs reporting there is a whole new slew of patriot act issues .The best way to handle it is through a banking lawyer or licensed financial advisor .If you are with a proper bank once you inform them of expectation of a deposit of that amount and probably because of the time involved are going to want some legitimate proof then they will assist you in meeting legal requirements be fore they accept it you are going to have tondo an affidavit at the least explaining the source of the income for them to attach to the compliance folder .unfortunately terrorist and drug cartels have made it hard to traffic in huge duffle bags of cash .But regardless you are going to need a financial advisor because you are going to need some kind of shelter for it .

Perjury in civil cases - the only place with which I have enough experience to speak - is a tremendous gift to the other side if it can be proven. I once had a witness for the opposition lie about a critical issue in the case, and bless him, he did it in writing, under oath, in support of a motion. I was so pleased with him because I’d been afraid that I was going to lose the case. But I found documentary evidence that he’d lied and put in into attachments to my response. The trial judge didn’t read it because neither the opposing lawyer nor I asked for a hearing on it. The opposing lawyer because he knew death when he saw it, and me because I intended to win with it.I asked a friend, who was an Assistant US Attorney, to come to the courtroom for the first two hours and just sit in the front bench with her tag of title on. I knew the liar was going to be my first witness and I wanted him to think that she was there to possibly have him arrested for perjury.But that was not what I had been hired to do. He owned some property. My client had been the general contractor and had built a strip center on it, and this jerk had stiffed my client for a very large amount of money owed for the work. And of course, there were all those unpaid subs to think of too. The bad guy owned a bank and could easily have paid, but like the Orange One, he was in the habit of stiffing people.He’d signed an affidavit listing all his debts, and had attached affidavits from each name on that list saying he was paying as agreed. Except for my client, whom he said he didn’t pay because he’d done a lousy job. He wanted it to drift off into one of those state court suits that go on forever and cost a fortune, knowing my client couldn’t stand that. So I’d brought an involuntary bankruptcy proceeding against the bad guy and had shut off all his credit, plus placed his job at his bank on hold since the bank examiners weren’t going to let him continue as long as my case was hanging around.I’d had some bad moments when I read those affidavits, because if those were all there were, I’d lose, my client would get nothing, and I might be subject to monetary sanctions for bringing a baseless case. But fear not! I found an assumed name which he had properly recorded in one county’s records, and under it, I found tax liens, judgement liens, unpaid creditors, and child support. All nicely documented, and alll part of my answer to his affidavits.I’ll give him this, he stood the pressure for two hours. I kept walking up to the perjury, and then backing off. The reason for that was that I wasn’t particularly interested in his going to jail, as much as I was in his paying my client everything he owed him. If he went to jail. he’d spend his money on bond, a criminal defense attorney, and so on, and my guy would never see a dime. So it was important to me to make sure he knew I could hurt him, but not to let the judge know - at least not that early in the case.At the mid-morning break, he sent his lawyer to my client’s real lawyers (I was just the hired gun) and they negotiated a settlement whereby the bad guy paid my client all he was owed, including my fees, and the record would be sealed (because those two pleadings showed the perjury, you see?). It was my first big trial. I had hives so had to wear long-sleeved shirts with high necks in a Texas summer, plus I was eating Pepto-Bismal tablets like candy. My opposing counsel was a widely acknowledged master in my trade, and it was my first major case and, of course, I had to draw someone like him. But he publicly called me a “cold-hearted bitch” which was like getting some kind of post-graduate degree because it told everyone that this little newcomer had rattled the master.It still ended badly. My check bounced, and when I went looking for my client, he was nowhere to be found. I was getting a huge influx of new business from the reputation that case had brought me, so I wasn’t hurt money-wise, but still… Several years later, his remains were found in a concrete foundation in a strip center rather like the one he’d built for the bad guy. The money was never found. If I were a fiction writer, I’d imagine that my client was kidnapped after he got the cash, murdered, the money returned to its origin, and he was left in the foundation. But after all those years, there was no interest and nothing ever came of it.Perjury can be an effective weapon for a litigator - one of the best there is if you can prove it. But prosecution for it is rarely desirable for the reasons I started above. I wanted money for my clients, not for justice. Justice had a budget - my clients did not.

Yes ,For sure Deed of Gift / Gift deed is a valid for Proof of funds while applying for Canadian PR. Gift deed basically means that you are given gift money by your father/mother or by someone who is your first relative like brother,sister .The gift deed states that this money is gifted to ____ via cheque no./cash/bank transfer and that the one who gifted now has now no authority/ownership over that money gifted. The money is transferred by own wish . You can also take an affidavit from the person who is gifting mentioning same things.Now the one who gifted has to get a stamp paper and get the material typed and printed .After getting it done he has to sign it and get it stamped from notary . In the same way affidavit can be made Ex.”father mentioning that i am gifting the money to my son for the purpose of my son’s settlement in Canada and i have no right to ask this money and it now belongs to my son.You can also attach the statements of the bank account from which the fund has been transferred to beneficiary's account highlighting the transaction and the cheque from which transferred happened.“So yes Gift deed provided along with affidavit ,cheque, 6 months bank statement of payer and payee becomes a valid proof of fund for Canadian PR”