Help with Table of Contents- Evidence of Bona fide marriage

[ALMThere]

Hello friends! I?m getting ready for my interview and I want to now if I should correct or add something on my TOC.

PLEASE don?t pay attention on my bad English, lol, my husband will revise everything and make sure it will be clear to the office.

We?ll have 3 binders and one photo album.

1) Original and copies of Civil documents and USCIS receipts
2) Copy of Response to RFIE
3) Table of contents-Bona fide marriage.
4) Photo Album


EVIDENCE OF BONA FIDE MARRIAGE



EXHIBIT 1: EVIDENCE OF FINANCIAL COMMINGLING



JOINT TAX RETURN

*Copy of IRS 2017 Record of Account showing Married Filing Joint.

*Copy of IRS 2017 Tax Return Transcript



JOINT ASSETS

*Copy of North Carolina General Warranty Deed showing both names as owners for our house at ZZZxXxxXXxX

*Copy of North Carolina General Warranty Deed showing both names as owners for our land at XXxXxXxXxXx

*Copy of tax showing both names as owners for our land at XXZxXxXxXxXx



JOINT MORTGAGE

*Copy of Deed of Trust for XXxxxXxXXxX with xXXxxXxXxC and Power of Attorney- Previews mortgage

* Copy of Deed of Trust for XXxxXxXxXxX with UNITED FEDERAL CREDIT UNION- Current mortgage





BANK STATEMENT BILLS / MORTGAGE/ PAYMENTS HIGHLIGHTEDS

* Screenshot of Bank of America account information showing both names as users.

*Copy of last 11 months statements from Joint checking account with Bank of America showing debit for house expenses

*Copy of United Federal Credit Union debit card for both users

* Copy of last 6 months statements from Joint checking account with United Federal Credit Union showing mortgage monthly payments

*Copy of some statements from Spouse petitioner personal checking account showing highlighted transfers from Petitioner to Spouse and from Spouse to Petitioner.

* Copy of Wire transfer receipts showing that Spouse Beneficiary sent money to Petitioner from Brazil.



JOINT CAPITAL ONE CREDIT CARD

*Screenshot of Capital One personal account information showing both names, cellphone and e-mail.

* Copy of Capital One personal credit card for both users with no limited set spending.

* Copy of Capital One business credit card for both users with no limited set spending.

*Copy of last 6 months statements from Capital One credit card showing both users credit card expenses





SPOUSE BENEFICIARY NEW JOB

*Spouse Beneficiary Job Contract showing Joint Bank account as choice for directive deposit



EXHIBIT 2: EVIDENCE OF COHABITATION



DRIVER LICENSE

*Copy of our driver licenses showing same address



ELETRICITY

*Screenshot of DUKE Online Account Registration showing both cellphone and e-mail of Petitioner and Spouse as the account information.



INTERNET

*Screenshot of Spectrum Online Account Registration showing both cellphone and e-mail of Petitioner and Spouse as the account information and Spouse as authorized user.



USPS INFORMED DELIVERY

*Copies of several mails delivered to both Petitioner and Spouse at the same address (Evidence of receiving mail at same address and having unrestricted access to each other mail trough USPS Informed delivery account)



JOINT INSURANCE

* Screenshot of GEICO Online Account showing Petitioner and Spouse as Insured and Co-Insured in the account information.

*Copy of letter from GEICO showing listed drivers insured.

*Copy of Geico Insurance Card for 3 vehicles.



JOINT MEMBERSHIPS

* Screenshot of Sam?s Club Online Account Registration showing Spouse as additional cardholder.

*Copy of Sam?s Club membership cards for both users

* Screenshot of Amazon Prime Account Registration showing Petitioner and Spouse beneficiary as households and shared credit cards.



MAPS AND PICTURES OF OUR HOUSE

*Maps showing house location

*Colored picture of front and side of our home.

*Pictures showing before and after remodel that we did together.





Exhibit 3: EVIDENCE OF RELATIONSHIP



RELATIONSHIP TIMELINE FROM 2013 TO PRESENT

*How, when and where it all began



DELTA EMPLOYEE TRAVEL HISTORY

*Screenshot of Delta Air Lines employee authorized pass riders showing spouse as beneficiary of Travel Pass.

*Register made from DELTA Air Lines showing all trips made by Petitioner and Spouse Beneficiary together and to visit each other.



TRIPS TOGETHER AND FAMILY VISITS

*Several flight tickets, hotels and Airbnb?s reservations, and receipts from trips toke together, with friends and family since 2013.



JOINT CELPHONE ACCOUNT

* Screenshot of SPRINT Online Account Registration showing both cellphone and e-mail of Petitioner and Spouse as the account information.

*Copy of last 11 months of bills showing both names listed as users and highlights of calls made from Petitioner to Spouse Beneficiary and vice versa showing daily basis calls.



******** FAMILY GROUPS

* Screenshot of ******** Groups showing both Petitioner and Spouse Beneficiary being part of spouse family groups together.

*Screenshot of Petitioner family ******** group

*Screenshot of Petitioner parents, uncles and cousins ******** group

*Screenshot of Spouse Beneficiary ******** group



******** PICTURES AND TAGS

*Several pictures from family and friends ******** showing Petitioner and Spouse Beneficiary being part of their life.



SPOUSE BENEFICIARY NEW JOB

*Spouse Beneficiary Job Contract showing Petitioner and Brother in Law as emergency contacts





EXHIBIT 4: PHOTOGRAPHIC EVIDENCE

*Selected pictures showing our timeline and relationship with family and friends

*Selected pictures with family and friends

*Selected pictures of our trips together.





Prepared by:



___________________________________


Petitioner







___________________________________


Spouse Beneficiary

[bobm445]

My officer liked the table of contents. Allowed him to see what I had and pick out what he wanted. Something I don't see listed is life insurance with spouse as beneficiary and heealth insurance. Also they like to see 401ks with spouse as beneficiary too. looks good though, Good Luck!

[ALMThere]

My officer liked the table of contents. Allowed him to see what I had and pick out what he wanted. Something I don't see listed is life insurance with spouse as beneficiary and heealth insurance. Also they like to see 401ks with spouse as beneficiary too. looks good though, Good Luck!

Hey! Thank you for taking your time and look at it!
So, we don?t have any of that... my husband is a self employed and I just got a job. Do you think is it a big deal, red flag?
Thank you again!

[bobm445]

I don't know if its a big deal but its the law that you have health ins I believe. You need to declare it on your taxes. Your new job offer it? Sign up for a family plan. Life you can get anywhere. Im older so I don't have much but I have some. cheap when you young too.

[4EVER]

So, we don?t have any of that... my husband is a self employed and I just got a job. Do you think is it a big deal, red flag?

My husband and I didn't have joint bank accounts nor joint insurances; I didn't have the required SSN then for the banks. During our interview, the IO asked if we have joint bank accounts, we said no because I didn't have an SS yet. The IO understood. In your case, it's good that your TOC shows your payroll will be directed to your joint bank account.

Your TOC looks very solid to me.

Wish you all the best!

[ALMThere]

My husband and I didn't have joint bank accounts nor joint insurances; I didn't have the required SSN then for the banks. During our interview, the IO asked if we have joint bank accounts, we said no because I didn't have an SS yet. The IO understood. In your case, it's good that your TOC shows your payroll will be directed to your joint bank account.

Your TOC looks very solid to me.

Wish you all the best!

Thank you very much for your time and observations! I just post my interview experience and everything went pretty well!
All the best for you too!