Preview
Filed
1119/2017 2:48:26 PM
Annie Rebecca Elliott
District Clerk
Fort Bend County, Texas
Brittany Lopez
NO. 16-DCV-232.757
ROF
IN THE MA IN THE DISTRICT COURT
THE MARRIA OF
AT! KUMAR GUPTA
32874 JUDICIAL DISTRICT
vi A JAIN
AND reuaeo F
FORT BEND COUNTY, TEXAS
eons rene OF ATUL KUMAR GUPTA
ATUL KUMA Pe one submits this inventory and appraisement of all
assets and liabilities, commu paate estates, as follows:
Q Stateo arties
1 Real Property (include proper pe hased-b contract for deed, such as
Texas Veterans Land Board pro perty, pre ry purchased in recreational
developments, and time-sha;
11 Street address
County of location end
Description of improvement None
Legal description: Cinca anch g ec 23, BLOCK 1, Lot
11
Current fair market value (as of/Jafuary 18, 2 7): $2 489.73
Name of mortgage company a ccount num er, ifa ationstar
Mortgage; account numbe}
Current balance of mortgage (as 0 ): $137,489.73
Other liens against property: None
Current net equity in property: $130.0 0.00
Cash and Accounts with Financial Institutions (include; ler checks,
money orders, and accounts with commercial banks, saving =dit unions,
and funds on deposit with attorneys and other third parties;‘e de acl gunts
brokerage houses and all retirement accounts)
21 Name of financial institution: American Express
Account name: High Yield Savings Account
Account number:
Type of account: savings account
Name(s) on withdrawal cards: ATUL KUMAR GUPTA
Current account balance (as of January 18, 2017): $18,093.82
Name of financial institution: Bank of America
Account name: Advanced Tiered Interest Checking
Accoynt number:
Typ Of account: checking account
me(s) on withdrawal cards: ATUL KUMAR GUPTA
Current account balance (as of January 18, 2017): $5,081.22
eof financial institution: Bank of America
en ame: a Savings
ccount be:
Type of gount: savings account
Name withdrawal cards: ATUL KUMAR GUPTA
acco nt balance (as of January 18, 2017): $0.00
2.4 lame A ancial in tution: Bank of America
Acco name ore backing
Acco number:
Type 0 SCOUR heckingacce
Name(s) en withdrawa) ATW KUMAR GUPTA
Current account b; ry 18, 2017): $5,224.77
25 Name of financia stitutio of Agrélica
Account name: eBan
Account number:
Type of account: ch king ai
Name(s) on withdrawal card VIB
Current account balan |SO uary 2017): $0.00
26 Name of financial institution: Ba of Amerig¢
Account name: VING
Account number:
Type of account: savings account
Name(s) on withdrawal cards: ATUL K! GUPTA
Current account balance (as of Janu 18, 0.00
27 Name of financial institution: WageWorks®
Account name: Dependent Care Flexible Spi
Account number: N/A
feeds
Type of account: DCFSA
Name(s) on withdrawal cards: ATUL KUMAR GU A
Current account balance (as of January 18, 2017): 0.00
3 Retirement Benefits
Defined Contribution Plans (a plan that provides for an individual
account for a participant and for benefits based solely on the amount
contributed to the participant's account; IRC §§ 401(k), 403(b))
3h xact name of plan: Fidelity National Information Services,
401 (k) Profit Sharing Plan
Name and address of plan administrator: Fidelity, Inc.
Employee: ATUL KUMAR GUPTA
mployer: Capco Energy Solutions
arting date of creditable service: October 2, 2009
gunt name: ATUL KUMAR GUPTA
gunt numbe
Aceount balance as of date of marriage: $3,513.58
‘ayee o survivor benefits: VIBHA JAIN
igna edb neficiary: VIBHA JAIN
uprént account balance (as of January 13, 2017):
$704,438.97
Be lance of Joa against-p in: $0.00
eo co st in plan (as of January 13,
20 60,92
4 Insurance and Annuities
4A Health Savings Accou. ©
4A1 Institution hold 1.2 0 tin of America
Account number:
Name of high-ded ble hé b-pta ith which the HSA is
coupled: Blue Cross Bl ield
Value of assets in ag dunt (as ¢g anual 3, 2017):
$1,362.82
5. Motor Vehicles, Boats, Airplanes, Cycles, etc. ding pbile homes, trailers,
and recreational vehicles; exclude company-owned ve
5.1 Year: 2016
Make: Lexus
Model: RX 350
Name on title) ATUL KUMAR GUPTA
In possession of: ATUL KUMAR GUPTA
Vehicle identification number: 2T2ZZMCA1
Name of creditor if loan against vehicle: Bank of Am
Current balance (as of January 13, 2017): $37,528.44
Current fair market value (as of January 13, 2017): $39,528.44
Current net equity in vehicle: $2,000.00
Year: 2007
Make: Toyota
Model: Corolla
Name on title: ATUL KUMAR GUPTA
In possession of: VIBHA JAIN
identification number: 1NXBR32E772893372
mé of creditor if loan against vehicle: N/A
Current fair market value (as of January 13, 2017): $2,000.00
Current net equity in vehicle: $2,000.00
6 Household F urnishings, and Fixtures
In poss on of ATUL KUMAR GUPTA:
Ag ISCE ous furniture, furnishings, and fixtures
de. 00,00
6.2 In pog A JAIN
Asset ous fu ishings, and fixtures
Value 000.80
7 Electronics and Computers,
7.1 In possession of ATU RG XO
Asset: Miscellaneous electro; id computers
Value: $2,900.00
7.2 In possession of VIBHA JAIN:
Asset: Miscellaneous electroni: nd computers, ©
Value: $3,100.00
8 Antiques, Artwork, and Collections (include any we art, s paintings,
tapestry, rugs, and coin or stamp collections)
8.1 In possession of ATUL KUMAR GUPTA:
Asset: Miscellaneous antiques, artwork, and cote
Value: $500.00
8.2 In possession of VIBHA JAIN:
Asset: Miscellaneous antiques, artwork, and collections
Value: $1,000.00
9 Misce ous Sporting Goods and Firearms
9.1 In possession of ATUL KUMAR GUPTA:
Miscellaneous sporting goods and firearms
+ $500.00
In pogsession of VIBHA JAIN:
cellaneous sporting goods and firearms
Value 0.00
10. Jewelry and Oth onal Items
10.1 pOssessio L KUMAR GUPTA:
Asset iscellaneous}jewelry and other personal items
Value 6,000.00
10.2 In posse’ ono IBHA
Asset: Miscellané jewel ar personal items
Value: $20,000.00
11. Community Liabilities
11A. Credit Cards and Charge ints
11.A.1 Name of creditor: Bank erica
Account number:
Name(s) on accoun JAIN
Current balance (as of 8, 2 @$73.40>
11.A.2Name of creditor: en)
Account number:
i
Name(s) on account: ATUL KUMAR A and IBHA
JAIN
Current balance (as of January 18, 092
11.A.3Name of creditor: Chase
Account number:
Name(s) on account: ATUL KUMAR GUPT: id VIBHA
JAIN
Current balance (as of January 18, 2017): <$0.00>
11.A.4Name of creditor: Capital One
Account numbe
a.
Name(s) on a cecount: KUMAR GUPTA and VIBHA
JAIN
Current balance (as of January 18, 2017): <$0.00>
Name of creditor: American Express
Account number:
Name(s) on account: ATUL KUMAR GUPTA and VIBHA
JAIN
rent balance (as of January 18, 2017): <$0.00>
11.A6 e of creditor Citi
fount numbe
‘lame on account:
JA
‘ent bal e (as of January 18, 2017): <$0.00>
11.B Fede. al\ State, and Local Ta bility
11.B.1Al ountewed i eviou tax year: <$0.00>
Sources of ap At O' ated tax payment to IRS
Amount o¢ ator curr ve 2016: <$4,500.00>
11.C Other Liabilities Not O) wise Listed in\This Inventory (e.g., loans
and margin accounts, if no previously d osed)
11.C.1Name of creditor: Gup
Account number: ene
Party incurring liability: [A JAIN
Is loan evidenced in writ} g? Yes
Current balance (as of October 17, 016 Sie 000.00>
Separate Estates of the Pai
12. Separate Assets of ATUL KUMAR GUPTA (gener: defined iS assetsS owned
before marriage or assets acquired during marriage by gi itance grasa
result of personal injury)
12.1 Description of asset: Flat C-2/310, Belvedere ower, Charmwood
Village, Faridabad, Haryana (Pin 121 009), India
Date property acquired: July 2008
How acquired (e.g., by gift, by devise, by descent, or@ héd before
marriage): owned before marriage
Value (as of January 18, 2017): Value not assessed
Description of asset: ICICI Home Maintenance Account
Date property acquired: April 11, 2002
How acquired (e.g., by gift, by devise, by descent, or owned before
marriage): owned before marriage
Value (as of January 18, 2017): $2,932.46
12.3 Tiption of asset: ICICI Personal Account
Date property acquired: November 20, 2008
How acquired (e.g., by gift, by devise, by descent, or owned before
ay je): owned before marriage
of January 18, 2017): $0.00
13, Liabili Of ATUL IAR GUPTA's Separate Estate: None
14. Separate Ass VIBE IAIN (generally defined as assets owned before
marriage or a et$ acgdired- during marriage by gift or inheritance or as a result of
personal injury): Nore
15 Liabilities of VIBH# payate Esti None
id's P
16 Child's Property (e.g., custod ecounts éxas Uniform Gifts to Minors
Act or Uniform Transfers to M1 nors Act, 5
NSS
Trust and state As
17 Assets Held by Either Party for the B it © other (include formal and
informal trusts): None
18 Assets Held for the Benefit of Either Party a Benefi (incl formal and
informal trusts): None
YY
Verification
|, UMAR GUPTA, state on oath that, to the best of my knowledge, this
Inve! aiid appraisement contains-
a full and émplete list of all properties that | claim belong to the community
‘te of me and m} guSe, with the values thereof.
and complete list of all properties in my possession or subject to my
contre Im or ag are my or my spouse's separate property and estate, with the
values theréof; and
ind comp list of the debts that | claim are community indebtedness
There may be oth ets and liabilities in the control of my spouse of which | am
not aware as of this d And the sion of those items from this inventory should not
be construed as a aver ofyny them.
|AR-GUPTA
State of Texas
se -
Countyof “Woe (Sex
SIGNED under oath before me on A ew¢
Y
Notary Public
isae V4
JOSHUA RAYMOND BRIGGS
lotary Public, State of Texas
‘comm, Expires 01-29-2020
a Notary ID 130517920
Section-1: Bank of erica
/ Joint checking & Bank of America JJ/ Joint Savings
22/De
6f America
Po 284 (Customer service information
wal DE 19850
Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
©
ATUL K GUPTA, En Espamok 1.800.688.6086.
VIBHA,
4 bankofamerica.com
@ Bank
of America, MA
P.O. Box 25118
f pa ae ae ee
Xe
Your combined statement
for November 23, 2016 to December 22, 2016
“Your deposit accounts Aceount/plan nurniber
Adv Tiered Interest Chkg
Regular Savings
Total balance
7 (Xe
\eine
—
$6,451.70
ca 11/22/2016
Bankof, efi ica
P.O, Box 132 Customer service information
‘Wilminy
Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
GUPTA En Espafok: 1.800.688.6086
wi DYN.
bankofamerica.com
Bank of America, N.A,
P.O, Box 25118
Tampa, FL 33622-5118
Your combined statement
for October 25, 2016 to November 22, 2016
‘Your deposit accounts
©
‘Account/plan ri ©.
Endingba]
age
C “Sy
a Page 3
‘Adv Tiered Interest Chkg 4
Regular Savings
Total balance
figh
$482.6
d.
e 24/Oct/2016
Banko erica ae
0. Be Customer service information
Wiley 19850
Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
att RTA En Espajol: 1.800.688.6086
VIBH,
bankefamericacom
OY
Bank of America, NA.
P.O. Box 25118
Tampa, FL 33622-5118
Your combined statement
for September 24, 2016 to October 24, 2016
Your deposit accounts Account/plan number foatance Detailson
Adv Tiered Interest Chkg
yA 48 Page
Regular Savings
“Sy
Total balance
g. 23/Sep/2016
Banko erica
P.O. Ba Customer service information
Wile f 19850
Customer service: 1.800.432.1000
TOD/TTY users only: 1.800.288.4408
ATS OveTA En Espafiok: 1.800.688.6086
viBi
bankofamerica.com
Bank of America, NA.
P.O. Box 25118
Tampa, FL. 33622-5118
Your combined statement
O
for August 25, 2016 to September 23, 2016
Your deposit accounts fan number ling bajance—~Qeetails on
Adv Tiered Interest Chkg vo ;
Regular Savings & pow ie
Total balance
i 24/Aug/2016
se
Banko erica
P.0.Bo
Wilm 1B 19850 Customer service information
Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
ATU En Espafiol: 1.800.688.6086
VIBHA Ds
bankofamerica.com
Bank of America, NA
P.O. Box 25118
Tampa, FL 33622-5118
Your combined statement
for July 23, 2016 to August 24, 2016
Your deposit accounts ‘Account/pian mi ory
ling Ne tails on
Adv Tiered Interest Chkg ‘$6498.52 Pose 3
Regular Savings [_ [s1.90019 Be 5,
SY
Total balance $6,498.71
k, 22/Jul/2016
Bank erica a
Zo,
PO.B Customer service information
wat DE 1850
Customer service: 1.800.432.1000
TOD/TTY users only: 1.800.288.4408
atu En Espafiol: 1.800.688.6086
VIBHA [IN
bankofamerica.com
Bank of America, NA
P.O. Bax 25118
Tampa, FL 33622-5118
5 See eee er a
Your combined statement
for June 24, 2016 to July 22, 2016
‘Your deposit accounts Acceunt/plan number Endjfeg balanes-——Detsilson
Adv Tiered Interest Chkg A155, Paee
Regular Savings Page)
“Sy
Total balance $12.7: 74
Section-2: Bank of ica (x7646) / Atul checking
a 13/Jan/2B
a~
Bap America
5284 (Customer service information
13, DE 19850
‘Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
ATUL K GUPTA En Espafol: 1.800.688.6085
6118 HOLLYDALE RIDGE
KATY,TX 77494-5045 bankofamerica.com
Bank of America, NA.
P.O. Box 25118
Tampa, FL 33622-5118
Your BofA Core Checking
O
for December 15, 2016 to January 13, 2017 rt Mut b
ATUL K GUPTA
25 yy
Account summary
Beginning balance on December 15, 2016 $5,875.12
Deposits and ather additions 13,888.58
ATM and debit card subtractions -1,200.00
‘Other subtractions 1145451
Checks. -0.00
Service fees -0.00
Ending balance on January 13, 2017 $7,109.19
ca 14/Dec/2017
Banko erica
P.O.B Customer service information
iy i, 19850
“Lex
Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
En Espafol 1.800.688.6086
bankofamerica.com
Bank of America, NA.
P.O. Box 25118
Tampa, FL 33622-5118
. Please see the Account Changes sectief of Lo fee a your account.
Your BofA Core Checking
VY
for November 15, 2016 to December 14, 2016
ATUL K GUPTA
Account summary
Beginning balance on November 15, 2016
25 yy
$5,3
Deposits and other additions 11,433.92
ATM and debit card subtractions 400.00
Other subtractions 1047561
Checks 0.00
Service fees 0.00
Ending balance on December 14, 2016 $5,875.12
d.
e 14/Nov/2016
Bankg erica
P.O, Bg Customer service information
Wily IB 109850
‘Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
En Espafiak: 1.800.688.6086
bankofamerica.com
Bank of America, NA.
P.O. Box 25118
Tampa, FL 33622-5118
Your BofA Core Checking
for October 15, 2016 to November 14, 2016 Acco Un
4A “Sy
ATUL K GUPTA
Account summary
Beginning balance on October 15, 2016 $6,393.12
Deposits and other additions 3,554.10
ATM and debit card subtractions 380.00
‘Other subtractions 4250.41
(Checks 0.00
Service fees 0.00
Ending balance on November 14, 2016 $5,316.81
g. 14/Oct/2016
Banko erica 2
P.O. By Customer service information
Wily Ae waRs0
Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
be
En Espafiol: 1.800.688.6086
bankofamerica.com
Bank of America, NA.
P.O. Box 25118
Tampa, FL 33622-5118
Your BofA Core Checking
for September 16, 2016 to October 14, 2016
ATUL K GUPTA
Account summary
Beginning balance on September 16, 2016 $1 1 (704.13
Deposits and other additions 7,059.29
“Sy
ATM and cebit card subtractions =360.00
Other subtractions -12,01030
Checks 0.00
Service fees 0.00
Ending balance on October 14, 2016 $6,393.12
i 15/Sep/2016
Banko erica
PO.B Customer service information
Wily 1B 10850
Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
En Espafal: 1.800.688.6086
bankofamerica.com
Bank of America, NLA.
P.O. Box 25118
Tampa, FL 33622-5118
Your BofA Core Checking
for August 17, 2016 to September 15, 2016 Accouy Rb
ZO “Sy
ATUL K GUPTA
Account summary
Beginning balance on August 17, 2016 $3,639.96
Deposits and other additions 17,191.14
ATM and debit card subtractions -780.00
Other subtractions 8,346.97
Checks ~0.00
Service fees 0.00
Ending balance on September 15, 2016 $11,704.13
je
k. 16/Aug/2016
Bank erica
PO. Customer service information
wil yf DE 10850
‘Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
ATU En Espafiol: 1.800.688.6086
bankofamerica.com
Bank of America, NA.
P.O. Box 25118
Tampa, FL 33622-5118
TA
Your BofA Core Checking
for July 15, 2016 to August 16, 2016
ATUL K GUPTA
Account summary
Beginning balance on July 15, 2016 $1,927.80
“Sy
Deposits and other additions 24,932.66
ATM and debit card subtractions 520.00
‘Other subtractions -22,70050
Checks, 000
Service fees 0.00
Ending balance on August 16, 2016 $3,639.96
m. 14/Jul/2016
Bank merica ae
Pa gh
fa, DE 10850 ‘Customer service information
‘Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
ATU En Espaiiol: 1.800.688.6086
bankofamerica.com
Bank of America, NA.
P.O. Box 25118
Tampa, FL 33622-5118
C Sea Changes section a ee
Your BofA Core Checking
for June 16, 2016 to July 14, 2016
LAL, om
ATUL K GUPTA.
Account summary
25 yy
Beginning balance on June 16,2016 $7,525.00
Deposits and other additions 4,170.20
ATM and debit card subtractions 140,00
Other subtractions -9,627.40
Checks 0.00
Service fees 0.00
Ending balance on July 14, 2016 $1,927.80
2.
2X6)
Cy
SY
Section-3: Bank of erica (x0340) / eBanking
13/Dec/2016,
Bap America
Pf Box, 5284
Wiheniny 13, DE 10850 (Customer service information
9 Customer service: 1.800.432.1000
TOD/TTY users only: 1.800.288.44(
VIBHA JAIN En Espanol: 1.800.688.6086
ATUL K GUPTA
% bankofamerica.com
@ Bank of America, NA.
P.O. Box 25118
umpa, FL 33622-5118
. eT
[Fiease see the Account Changes section of yout (albsanl Hf dejalis
PRS
Your ScenicBanking - Winter eBan
for November 11, 2016 to December 13, 2016
VIBHA JAIN ATUL K GUPTA
Account summary
Beginning balance on November 11, 2016 $291.58
ley
Deposits and other additions 0.00
ATM and cebit card subtractions 0.00
Other subtractions 0.00
Checks -0.00
Service fees -0.00
Ending balance on December 13, 2016 $291.58
«
ca 10/Nov/2016
Ban merica a
PO, Customer service information
wil DE 1930
Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
viBHY En Espanol: 1.800.688.6086
ATULK Gt
bankofamerica.com
Bank of America, NA.
P.O. Box 25118
Tampa, FL 33622-5118
Your ScenicBanking - Winte'
for October 14, 2016 to November 10, 2016
VIBHA JAIN ATUL K GUPTA
Account summary
Beginning balance on October 14,2016 $291.58
“Sy
Deposits and other additions 00
ATM and debit card subtractions -0.00
‘Other subtractions ~0.00
Checks, -000
Service fees -0.00
Ending balance on N jovember 10, 2016 $291 58
d. . - ‘
e 13/Oct/2016
Banke erica oe
PO. Customer service information
IE 19850
Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288 4408
viBMy En Espafiol: 1.800.688.6086
ar BN
bankefamerica.com
Bank of America, NA.
P.O. Box 25118,
Tampa, FL 33622-5118,
Your ScenicBanking - Winte
for September 15, 2016 to October 13, 2016 Account
VIBHA JAIN ATUL K GUPTA
Account summary
Beginning balance on September 15, 2016 $291.58
Deposits and ather additions 0.00
“Sy
ATM and debit card subtractions 0.00
Other subtractions 0.00
Checks -0.00
Service fees -0.00
Ending balance on October 13, 2016 $291.58
f.
g. 14/Sep/2016
Banko erica SF
PO. Boy ‘Customer service information
Wiles 50
Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
vies En Espa 1.800.688.6086
SUDA
bankofamerica.com
Bank of America, NA.
P.O. Box 25118
Tampa, FL 33622-5118
Your ScenicBanking - Winte
for August 16, 2016 to September 14, 2016
VIBHA JAIN ATUL K GUPTA
)
Account summary
Beginning balance on August 16, 2016 $29158
Deposits and ather additions 000
ATM and debit card subtractions 0.00
“Sy
Other subtractions 000
Checks -0.00
Service fees -0.00
Ending beahestces on September 14, 2016 sast 58
h. .
i 15/Aug/2016
Ban merica
PO.
wi (Customer service information
DE 19850
Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
VIBHA }¥ En Espafiol: 1.800.688.6086
PTs
bankofamerica.com
Bank of America, NA.
P.O. Box 25118
Tampa, FL 33622-5118
Your ScenicBanking - Winter e
for July 14, 2016 to August 15, 2016
anki
int num}
O
VIBHA JAIN ATUL K GUPTA
Account summary
Beginning balance on July 14, 2016 $291.58
“Sy
Deposits and other additions 0.00
ATM and debit card subtractions -0.00
er subtractions: 0.00
Checks: -0.00
Service fees 0.00
Ending balance on August 15, 2016 $291.58
k. 13/Jul/2016
Bank erica a
P.O. By ‘Customer service information
Wily nf 19850
Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
VIBRs En Espajiol: 1.800.688.5086
SET
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Filed 1119/2017 2:48:26 PM Annie Rebecca Elliott District Clerk Fort Bend County, Texas Brittany Lopez NO. 16-DCV-232.757 ROF IN THE MA IN THE DISTRICT COURT THE MARRIA OF AT! KUMAR GUPTA 32874 JUDICIAL DISTRICT vi A JAIN AND reuaeo F FORT BEND COUNTY, TEXAS eons rene OF ATUL KUMAR GUPTA ATUL KUMA Pe one submits this inventory and appraisement of all assets and liabilities, commu paate estates, as follows: Q Stateo arties 1 Real Property (include proper pe hased-b contract for deed, such as Texas Veterans Land Board pro perty, pre ry purchased in recreational developments, and time-sha; 11 Street address County of location end Description of improvement None Legal description: Cinca anch g ec 23, BLOCK 1, Lot 11 Current fair market value (as of/Jafuary 18, 2 7): $2 489.73 Name of mortgage company a ccount num er, ifa ationstar Mortgage; account numbe} Current balance of mortgage (as 0 ): $137,489.73 Other liens against property: None Current net equity in property: $130.0 0.00 Cash and Accounts with Financial Institutions (include; ler checks, money orders, and accounts with commercial banks, saving =dit unions, and funds on deposit with attorneys and other third parties;‘e de acl gunts brokerage houses and all retirement accounts) 21 Name of financial institution: American Express Account name: High Yield Savings Account Account number: Type of account: savings account Name(s) on withdrawal cards: ATUL KUMAR GUPTA Current account balance (as of January 18, 2017): $18,093.82 Name of financial institution: Bank of America Account name: Advanced Tiered Interest Checking Accoynt number: Typ Of account: checking account me(s) on withdrawal cards: ATUL KUMAR GUPTA Current account balance (as of January 18, 2017): $5,081.22 eof financial institution: Bank of America en ame: a Savings ccount be: Type of gount: savings account Name withdrawal cards: ATUL KUMAR GUPTA acco nt balance (as of January 18, 2017): $0.00 2.4 lame A ancial in tution: Bank of America Acco name ore backing Acco number: Type 0 SCOUR heckingacce Name(s) en withdrawa) ATW KUMAR GUPTA Current account b; ry 18, 2017): $5,224.77 25 Name of financia stitutio of Agrélica Account name: eBan Account number: Type of account: ch king ai Name(s) on withdrawal card VIB Current account balan |SO uary 2017): $0.00 26 Name of financial institution: Ba of Amerig¢ Account name: VING Account number: Type of account: savings account Name(s) on withdrawal cards: ATUL K! GUPTA Current account balance (as of Janu 18, 0.00 27 Name of financial institution: WageWorks® Account name: Dependent Care Flexible Spi Account number: N/A feeds Type of account: DCFSA Name(s) on withdrawal cards: ATUL KUMAR GU A Current account balance (as of January 18, 2017): 0.00 3 Retirement Benefits Defined Contribution Plans (a plan that provides for an individual account for a participant and for benefits based solely on the amount contributed to the participant's account; IRC §§ 401(k), 403(b)) 3h xact name of plan: Fidelity National Information Services, 401 (k) Profit Sharing Plan Name and address of plan administrator: Fidelity, Inc. Employee: ATUL KUMAR GUPTA mployer: Capco Energy Solutions arting date of creditable service: October 2, 2009 gunt name: ATUL KUMAR GUPTA gunt numbe Aceount balance as of date of marriage: $3,513.58 ‘ayee o survivor benefits: VIBHA JAIN igna edb neficiary: VIBHA JAIN uprént account balance (as of January 13, 2017): $704,438.97 Be lance of Joa against-p in: $0.00 eo co st in plan (as of January 13, 20 60,92 4 Insurance and Annuities 4A Health Savings Accou. © 4A1 Institution hold 1.2 0 tin of America Account number: Name of high-ded ble hé b-pta ith which the HSA is coupled: Blue Cross Bl ield Value of assets in ag dunt (as ¢g anual 3, 2017): $1,362.82 5. Motor Vehicles, Boats, Airplanes, Cycles, etc. ding pbile homes, trailers, and recreational vehicles; exclude company-owned ve 5.1 Year: 2016 Make: Lexus Model: RX 350 Name on title) ATUL KUMAR GUPTA In possession of: ATUL KUMAR GUPTA Vehicle identification number: 2T2ZZMCA1 Name of creditor if loan against vehicle: Bank of Am Current balance (as of January 13, 2017): $37,528.44 Current fair market value (as of January 13, 2017): $39,528.44 Current net equity in vehicle: $2,000.00 Year: 2007 Make: Toyota Model: Corolla Name on title: ATUL KUMAR GUPTA In possession of: VIBHA JAIN identification number: 1NXBR32E772893372 mé of creditor if loan against vehicle: N/A Current fair market value (as of January 13, 2017): $2,000.00 Current net equity in vehicle: $2,000.00 6 Household F urnishings, and Fixtures In poss on of ATUL KUMAR GUPTA: Ag ISCE ous furniture, furnishings, and fixtures de. 00,00 6.2 In pog A JAIN Asset ous fu ishings, and fixtures Value 000.80 7 Electronics and Computers, 7.1 In possession of ATU RG XO Asset: Miscellaneous electro; id computers Value: $2,900.00 7.2 In possession of VIBHA JAIN: Asset: Miscellaneous electroni: nd computers, © Value: $3,100.00 8 Antiques, Artwork, and Collections (include any we art, s paintings, tapestry, rugs, and coin or stamp collections) 8.1 In possession of ATUL KUMAR GUPTA: Asset: Miscellaneous antiques, artwork, and cote Value: $500.00 8.2 In possession of VIBHA JAIN: Asset: Miscellaneous antiques, artwork, and collections Value: $1,000.00 9 Misce ous Sporting Goods and Firearms 9.1 In possession of ATUL KUMAR GUPTA: Miscellaneous sporting goods and firearms + $500.00 In pogsession of VIBHA JAIN: cellaneous sporting goods and firearms Value 0.00 10. Jewelry and Oth onal Items 10.1 pOssessio L KUMAR GUPTA: Asset iscellaneous}jewelry and other personal items Value 6,000.00 10.2 In posse’ ono IBHA Asset: Miscellané jewel ar personal items Value: $20,000.00 11. Community Liabilities 11A. Credit Cards and Charge ints 11.A.1 Name of creditor: Bank erica Account number: Name(s) on accoun JAIN Current balance (as of 8, 2 @$73.40> 11.A.2Name of creditor: en) Account number: i Name(s) on account: ATUL KUMAR A and IBHA JAIN Current balance (as of January 18, 092 11.A.3Name of creditor: Chase Account number: Name(s) on account: ATUL KUMAR GUPT: id VIBHA JAIN Current balance (as of January 18, 2017): <$0.00> 11.A.4Name of creditor: Capital One Account numbe a. Name(s) on a cecount: KUMAR GUPTA and VIBHA JAIN Current balance (as of January 18, 2017): <$0.00> Name of creditor: American Express Account number: Name(s) on account: ATUL KUMAR GUPTA and VIBHA JAIN rent balance (as of January 18, 2017): <$0.00> 11.A6 e of creditor Citi fount numbe ‘lame on account: JA ‘ent bal e (as of January 18, 2017): <$0.00> 11.B Fede. al\ State, and Local Ta bility 11.B.1Al ountewed i eviou tax year: <$0.00> Sources of ap At O' ated tax payment to IRS Amount o¢ ator curr ve 2016: <$4,500.00> 11.C Other Liabilities Not O) wise Listed in\This Inventory (e.g., loans and margin accounts, if no previously d osed) 11.C.1Name of creditor: Gup Account number: ene Party incurring liability: [A JAIN Is loan evidenced in writ} g? Yes Current balance (as of October 17, 016 Sie 000.00> Separate Estates of the Pai 12. Separate Assets of ATUL KUMAR GUPTA (gener: defined iS assetsS owned before marriage or assets acquired during marriage by gi itance grasa result of personal injury) 12.1 Description of asset: Flat C-2/310, Belvedere ower, Charmwood Village, Faridabad, Haryana (Pin 121 009), India Date property acquired: July 2008 How acquired (e.g., by gift, by devise, by descent, or@ héd before marriage): owned before marriage Value (as of January 18, 2017): Value not assessed Description of asset: ICICI Home Maintenance Account Date property acquired: April 11, 2002 How acquired (e.g., by gift, by devise, by descent, or owned before marriage): owned before marriage Value (as of January 18, 2017): $2,932.46 12.3 Tiption of asset: ICICI Personal Account Date property acquired: November 20, 2008 How acquired (e.g., by gift, by devise, by descent, or owned before ay je): owned before marriage of January 18, 2017): $0.00 13, Liabili Of ATUL IAR GUPTA's Separate Estate: None 14. Separate Ass VIBE IAIN (generally defined as assets owned before marriage or a et$ acgdired- during marriage by gift or inheritance or as a result of personal injury): Nore 15 Liabilities of VIBH# payate Esti None id's P 16 Child's Property (e.g., custod ecounts éxas Uniform Gifts to Minors Act or Uniform Transfers to M1 nors Act, 5 NSS Trust and state As 17 Assets Held by Either Party for the B it © other (include formal and informal trusts): None 18 Assets Held for the Benefit of Either Party a Benefi (incl formal and informal trusts): None YY Verification |, UMAR GUPTA, state on oath that, to the best of my knowledge, this Inve! aiid appraisement contains- a full and émplete list of all properties that | claim belong to the community ‘te of me and m} guSe, with the values thereof. and complete list of all properties in my possession or subject to my contre Im or ag are my or my spouse's separate property and estate, with the values theréof; and ind comp list of the debts that | claim are community indebtedness There may be oth ets and liabilities in the control of my spouse of which | am not aware as of this d And the sion of those items from this inventory should not be construed as a aver ofyny them. |AR-GUPTA State of Texas se - Countyof “Woe (Sex SIGNED under oath before me on A ew¢ Y Notary Public isae V4 JOSHUA RAYMOND BRIGGS lotary Public, State of Texas ‘comm, Expires 01-29-2020 a Notary ID 130517920 Section-1: Bank of erica / Joint checking & Bank of America JJ/ Joint Savings 22/De 6f America Po 284 (Customer service information wal DE 19850 Customer service: 1.800.432.1000 TDD/TTY users only: 1.800.288.4408 © ATUL K GUPTA, En Espamok 1.800.688.6086. VIBHA, 4 bankofamerica.com @ Bank of America, MA P.O. Box 25118 f pa ae ae ee Xe Your combined statement for November 23, 2016 to December 22, 2016 “Your deposit accounts Aceount/plan nurniber Adv Tiered Interest Chkg Regular Savings Total balance 7 (Xe \eine — $6,451.70 ca 11/22/2016 Bankof, efi ica P.O, Box 132 Customer service information ‘Wilminy Customer service: 1.800.432.1000 TDD/TTY users only: 1.800.288.4408 GUPTA En Espafok: 1.800.688.6086 wi DYN. bankofamerica.com Bank of America, N.A, P.O, Box 25118 Tampa, FL 33622-5118 Your combined statement for October 25, 2016 to November 22, 2016 ‘Your deposit accounts © ‘Account/plan ri ©. Endingba] age C “Sy a Page 3 ‘Adv Tiered Interest Chkg 4 Regular Savings Total balance figh $482.6 d. e 24/Oct/2016 Banko erica ae 0. Be Customer service information Wiley 19850 Customer service: 1.800.432.1000 TDD/TTY users only: 1.800.288.4408 att RTA En Espajol: 1.800.688.6086 VIBH, bankefamericacom OY Bank of America, NA. P.O. Box 25118 Tampa, FL 33622-5118 Your combined statement for September 24, 2016 to October 24, 2016 Your deposit accounts Account/plan number foatance Detailson Adv Tiered Interest Chkg yA 48 Page Regular Savings “Sy Total balance g. 23/Sep/2016 Banko erica P.O. Ba Customer service information Wile f 19850 Customer service: 1.800.432.1000 TOD/TTY users only: 1.800.288.4408 ATS OveTA En Espafiok: 1.800.688.6086 viBi bankofamerica.com Bank of America, NA. P.O. Box 25118 Tampa, FL. 33622-5118 Your combined statement O for August 25, 2016 to September 23, 2016 Your deposit accounts fan number ling bajance—~Qeetails on Adv Tiered Interest Chkg vo ; Regular Savings & pow ie Total balance i 24/Aug/2016 se Banko erica P.0.Bo Wilm 1B 19850 Customer service information Customer service: 1.800.432.1000 TDD/TTY users only: 1.800.288.4408 ATU En Espafiol: 1.800.688.6086 VIBHA Ds bankofamerica.com Bank of America, NA P.O. Box 25118 Tampa, FL 33622-5118 Your combined statement for July 23, 2016 to August 24, 2016 Your deposit accounts ‘Account/pian mi ory ling Ne tails on Adv Tiered Interest Chkg ‘$6498.52 Pose 3 Regular Savings [_ [s1.90019 Be 5, SY Total balance $6,498.71 k, 22/Jul/2016 Bank erica a Zo, PO.B Customer service information wat DE 1850 Customer service: 1.800.432.1000 TOD/TTY users only: 1.800.288.4408 atu En Espafiol: 1.800.688.6086 VIBHA [IN bankofamerica.com Bank of America, NA P.O. Bax 25118 Tampa, FL 33622-5118 5 See eee er a Your combined statement for June 24, 2016 to July 22, 2016 ‘Your deposit accounts Acceunt/plan number Endjfeg balanes-——Detsilson Adv Tiered Interest Chkg A155, Paee Regular Savings Page) “Sy Total balance $12.7: 74 Section-2: Bank of ica (x7646) / Atul checking a 13/Jan/2B a~ Bap America 5284 (Customer service information 13, DE 19850 ‘Customer service: 1.800.432.1000 TDD/TTY users only: 1.800.288.4408 ATUL K GUPTA En Espafol: 1.800.688.6085 6118 HOLLYDALE RIDGE KATY,TX 77494-5045 bankofamerica.com Bank of America, NA. P.O. Box 25118 Tampa, FL 33622-5118 Your BofA Core Checking O for December 15, 2016 to January 13, 2017 rt Mut b ATUL K GUPTA 25 yy Account summary Beginning balance on December 15, 2016 $5,875.12 Deposits and ather additions 13,888.58 ATM and debit card subtractions -1,200.00 ‘Other subtractions 1145451 Checks. -0.00 Service fees -0.00 Ending balance on January 13, 2017 $7,109.19 ca 14/Dec/2017 Banko erica P.O.B Customer service information iy i, 19850 “Lex Customer service: 1.800.432.1000 TDD/TTY users only: 1.800.288.4408 En Espafol 1.800.688.6086 bankofamerica.com Bank of America, NA. P.O. Box 25118 Tampa, FL 33622-5118 . Please see the Account Changes sectief of Lo fee a your account. Your BofA Core Checking VY for November 15, 2016 to December 14, 2016 ATUL K GUPTA Account summary Beginning balance on November 15, 2016 25 yy $5,3 Deposits and other additions 11,433.92 ATM and debit card subtractions 400.00 Other subtractions 1047561 Checks 0.00 Service fees 0.00 Ending balance on December 14, 2016 $5,875.12 d. e 14/Nov/2016 Bankg erica P.O, Bg Customer service information Wily IB 109850 ‘Customer service: 1.800.432.1000 TDD/TTY users only: 1.800.288.4408 En Espafiak: 1.800.688.6086 bankofamerica.com Bank of America, NA. P.O. Box 25118 Tampa, FL 33622-5118 Your BofA Core Checking for October 15, 2016 to November 14, 2016 Acco Un 4A “Sy ATUL K GUPTA Account summary Beginning balance on October 15, 2016 $6,393.12 Deposits and other additions 3,554.10 ATM and debit card subtractions 380.00 ‘Other subtractions 4250.41 (Checks 0.00 Service fees 0.00 Ending balance on November 14, 2016 $5,316.81 g. 14/Oct/2016 Banko erica 2 P.O. By Customer service information Wily Ae waRs0 Customer service: 1.800.432.1000 TDD/TTY users only: 1.800.288.4408 be En Espafiol: 1.800.688.6086 bankofamerica.com Bank of America, NA. P.O. Box 25118 Tampa, FL 33622-5118 Your BofA Core Checking for September 16, 2016 to October 14, 2016 ATUL K GUPTA Account summary Beginning balance on September 16, 2016 $1 1 (704.13 Deposits and other additions 7,059.29 “Sy ATM and cebit card subtractions =360.00 Other subtractions -12,01030 Checks 0.00 Service fees 0.00 Ending balance on October 14, 2016 $6,393.12 i 15/Sep/2016 Banko erica PO.B Customer service information Wily 1B 10850 Customer service: 1.800.432.1000 TDD/TTY users only: 1.800.288.4408 En Espafal: 1.800.688.6086 bankofamerica.com Bank of America, NLA. P.O. Box 25118 Tampa, FL 33622-5118 Your BofA Core Checking for August 17, 2016 to September 15, 2016 Accouy Rb ZO “Sy ATUL K GUPTA Account summary Beginning balance on August 17, 2016 $3,639.96 Deposits and other additions 17,191.14 ATM and debit card subtractions -780.00 Other subtractions 8,346.97 Checks ~0.00 Service fees 0.00 Ending balance on September 15, 2016 $11,704.13 je k. 16/Aug/2016 Bank erica PO. Customer service information wil yf DE 10850 ‘Customer service: 1.800.432.1000 TDD/TTY users only: 1.800.288.4408 ATU En Espafiol: 1.800.688.6086 bankofamerica.com Bank of America, NA. P.O. Box 25118 Tampa, FL 33622-5118 TA Your BofA Core Checking for July 15, 2016 to August 16, 2016 ATUL K GUPTA Account summary Beginning balance on July 15, 2016 $1,927.80 “Sy Deposits and other additions 24,932.66 ATM and debit card subtractions 520.00 ‘Other subtractions -22,70050 Checks, 000 Service fees 0.00 Ending balance on August 16, 2016 $3,639.96 m. 14/Jul/2016 Bank merica ae Pa gh fa, DE 10850 ‘Customer service information ‘Customer service: 1.800.432.1000 TDD/TTY users only: 1.800.288.4408 ATU En Espaiiol: 1.800.688.6086 bankofamerica.com Bank of America, NA. P.O. Box 25118 Tampa, FL 33622-5118 C Sea Changes section a ee Your BofA Core Checking for June 16, 2016 to July 14, 2016 LAL, om ATUL K GUPTA. Account summary 25 yy Beginning balance on June 16,2016 $7,525.00 Deposits and other additions 4,170.20 ATM and debit card subtractions 140,00 Other subtractions -9,627.40 Checks 0.00 Service fees 0.00 Ending balance on July 14, 2016 $1,927.80 2. 2X6) Cy SY Section-3: Bank of erica (x0340) / eBanking 13/Dec/2016, Bap America Pf Box, 5284 Wiheniny 13, DE 10850 (Customer service information 9 Customer service: 1.800.432.1000 TOD/TTY users only: 1.800.288.44( VIBHA JAIN En Espanol: 1.800.688.6086 ATUL K GUPTA % bankofamerica.com @ Bank of America, NA. P.O. Box 25118 umpa, FL 33622-5118 . eT [Fiease see the Account Changes section of yout (albsanl Hf dejalis PRS Your ScenicBanking - Winter eBan for November 11, 2016 to December 13, 2016 VIBHA JAIN ATUL K GUPTA Account summary Beginning balance on November 11, 2016 $291.58 ley Deposits and other additions 0.00 ATM and cebit card subtractions 0.00 Other subtractions 0.00 Checks -0.00 Service fees -0.00 Ending balance on December 13, 2016 $291.58 « ca 10/Nov/2016 Ban merica a PO, Customer service information wil DE 1930 Customer service: 1.800.432.1000 TDD/TTY users only: 1.800.288.4408 viBHY En Espanol: 1.800.688.6086 ATULK Gt bankofamerica.com Bank of America, NA. P.O. Box 25118 Tampa, FL 33622-5118 Your ScenicBanking - Winte' for October 14, 2016 to November 10, 2016 VIBHA JAIN ATUL K GUPTA Account summary Beginning balance on October 14,2016 $291.58 “Sy Deposits and other additions 00 ATM and debit card subtractions -0.00 ‘Other subtractions ~0.00 Checks, -000 Service fees -0.00 Ending balance on N jovember 10, 2016 $291 58 d. . - ‘ e 13/Oct/2016 Banke erica oe PO. Customer service information IE 19850 Customer service: 1.800.432.1000 TDD/TTY users only: 1.800.288 4408 viBMy En Espafiol: 1.800.688.6086 ar BN bankefamerica.com Bank of America, NA. P.O. Box 25118, Tampa, FL 33622-5118, Your ScenicBanking - Winte for September 15, 2016 to October 13, 2016 Account VIBHA JAIN ATUL K GUPTA Account summary Beginning balance on September 15, 2016 $291.58 Deposits and ather additions 0.00 “Sy ATM and debit card subtractions 0.00 Other subtractions 0.00 Checks -0.00 Service fees -0.00 Ending balance on October 13, 2016 $291.58 f. g. 14/Sep/2016 Banko erica SF PO. Boy ‘Customer service information Wiles 50 Customer service: 1.800.432.1000 TDD/TTY users only: 1.800.288.4408 vies En Espa 1.800.688.6086 SUDA bankofamerica.com Bank of America, NA. P.O. Box 25118 Tampa, FL 33622-5118 Your ScenicBanking - Winte for August 16, 2016 to September 14, 2016 VIBHA JAIN ATUL K GUPTA ) Account summary Beginning balance on August 16, 2016 $29158 Deposits and ather additions 000 ATM and debit card subtractions 0.00 “Sy Other subtractions 000 Checks -0.00 Service fees -0.00 Ending beahestces on September 14, 2016 sast 58 h. . i 15/Aug/2016 Ban merica PO. wi (Customer service information DE 19850 Customer service: 1.800.432.1000 TDD/TTY users only: 1.800.288.4408 VIBHA }¥ En Espafiol: 1.800.688.6086 PTs bankofamerica.com Bank of America, NA. P.O. Box 25118 Tampa, FL 33622-5118 Your ScenicBanking - Winter e for July 14, 2016 to August 15, 2016 anki int num} O VIBHA JAIN ATUL K GUPTA Account summary Beginning balance on July 14, 2016 $291.58 “Sy Deposits and other additions 0.00 ATM and debit card subtractions -0.00 er subtractions: 0.00 Checks: -0.00 Service fees 0.00 Ending balance on August 15, 2016 $291.58 k. 13/Jul/2016 Bank erica a P.O. By ‘Customer service information Wily nf 19850 Customer service: 1.800.432.1000 TDD/TTY users only: 1.800.288.4408 VIBRs En Espajiol: 1.800.688.5086 SET