Assets I Liabilities & Income Tax Return

of
Muhammad Azam Khan Swati
And
Mrs. Tahira Swati

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As on 30 June 2013

Senator (R) Muhammad Azam , , an Swati

Attorney-at-Law
House# 29/ 1, Workshop Road
Habib Ullah Co lony, Abbottabad
Phone: (0344)5131040
E-mail : azamswati786@yahoo.com

Please find enclosed the following:

1.

Assets and Liabilities statement of Muhammad Azam Khan Swati and

Mrs. Tahira Swati as on 30-06-2013

2.

Personal Income Tax Return of Muhammad Azam Khan Swati and Mrs.
Tahira Swati - Year 2012 in USA

3.

Personal Income Tax Return of Muhammad Azam Khan Swati and Mrs.
Tahira Swati filed in Pakistan 2013

4.

Declaration
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(Muhammad AzaJT'.1 Khan Swati)

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ASSETS
REAL ESTATE IN PAKISTAN, U.S.A. & U.A.E.
Real Estate Detail in Pakistan
S. No.

Property

Present Value

1.

Land with house at 29/1 and 4 plots Workshop

road, Habibullah Colony Abbottabad

Rs. 80.00 million

2.

House No. 2 in Habib Ullah Colony, Abbottabad

Rs. 8.50 million

3.

Inherited Property with house and forest

4.

Plot in Senate Housing Society

Rs. 1.00 million

5.

Plots in Top City

Rs. 13.00 million

6.

53 Kanals in village Bungo Distt Attack

approximately

Rs. 40 .00 million

7.

3 Kanals 7.5 Marlas plot in Mansehra

Rs. 2.65 millions

8.

Plot 600 sq yards in E-11, Islamabad

Rs. 10.80 millions

9.

Flat in Centaurus, Islamabad

Rs. 26.00 Millions

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Real Estate Detail in USA

Property

Present Value

1.

Cordy, Texas Cost

$ 40,000.00

2.

31 .6 % shares in Swati Enterprisis

$ 3.75 Millions

3.

Maurceville Texas

$ 410,000.00

4.

3136 Thomas Port Arthur

$ 21 ,000.00

5.

3000 vidor Texas

$ 300,000.00

6.

158 Granger Texas

$ 10,000.00

7.

160 Granger Texas

$ 10,000.00

8.

Ornge Texas

$ 375 ,000.00

9.

Fannett Texas

$ 200 ,000.00

10.

Richwood Texas

$ 5,000.00

11 .

1960 Dayton

$175,000.00

12.

Dayton

$ 10,000.00

S. No.

Assets in U.A.E
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Equity in property, Showroom , Vehicles,

Cash in Banks and in Hand

AED. 14.8 millions

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Pakistan Tehreek-e-Insaf
Declaration of Taxes, Assets, and Liabilities

Financial Declaration. .Information provided should be up to date at least until last

year's official returns. (This declaration should include all similar information of dependent
children, spouse and independent sons. If a separate form/s are needed for them they should be
filled out also).
.

1.

Current Liquidity Cash (in hand and in bank deposits)

Cash at Bank/s
(b " Currenc ")

Cash in Hand
(b " Currenc v'

In Pakistan

Rs.1,745,000 .00

Rs. 1,240 ,000 .00

In U.S.A . (in Bank, Notes and Cash in hand)

$ 408 ,000.00

Jewellery, Applinces , Furniture , Fixture, Equipments

$ 650 ,000 .00

2.

Assets (if space is insufficient add rows)

Cost of Assets
(Acquisition Value or
Inherited)

Particulars

a. IMMOVABLE PROPERTY - Held within Pakistan (list all)

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1. See attachment
2.
3.

4.

s.
6.
7.

8.

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Open plots, houses, apartments, comn1ercial buildings, under constructio11

properties, agricultt1ral property, etc.

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b. IMMOVABLE PROPERTY - Held outside Pakistan (list all)

1. See attachment
2.
3.

4.

c. MOVEABLE ASSETS - Business capital within Pakistan

Name of business/businesses

d. MOVEABLE ASSETS - Business capital outside Pakistan

See attachment

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Invest ments
(i) Stock and Shares

(ii) Debentures

(iii) National Investment (Unit) Trust

(iv) ICP Certificates
(v) National Savings Schemes
- Defense Savings Certificate
- Special Savings Certificate
- Regular Income Certificate
(vi) Unsecured loa11s
(vii) Mo1igages
(viii) Any other

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Value
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See attachment

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111

IV.
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Current Estimated
Value

Jewelry, etc~.~:y:..
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6:::~;3, Furnitu~~;,Fittings ;~\'itticles' ~ttJl~tsonal :"'~W:,, . .

See Para 1

, 7. !i?'..:r,,_.' Any other Assets

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Value

Particulars

$ 2,191,000.00

a.

Mortgages Secured on Property or land (In USA)

b.

Unsecured Loans Outstanding

c.

Bank Overdraft

d.

Bank Loans

e.

Amounts due under Hire Purchase Agreement

f.

House Building Loans

g.

Advances from Provident Funds etc.

h.

Other debts due

i.

Liabilities in the names of minor children (in respect of

assets standing in their names)

Total

Notes

9. Tax History (Last three years)

a.

Tax payer since:

NTN No

Assessment Year

Tax Paid

Financial Year

See attachment

.10. Land Revenue Paid during the last 3 years

Financial Year

Total Amount of Land Revenue Paid

See attachment

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We Muhammad Azam Khan Swati & Mrs Tahira Swati ID Card # 13101-6947397 & 13101-8919179-2
declare that the above is true to the best of my knowledge and hereby authorize Pakistan Tehreek-e-Insaf to
publish this data on the Website and make it public knowledge.
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Signature

Signature
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VEHICLES
1.

Toyota Land Cruiser

Rs. 12.00 millions

2.

Toyota Land Cruiser (Bullet Proof)

Rs. 13.5 Millions

3.

Toyota Vigo

Rs. 1.5 millions

4.

Toyota Vitz

Rs. 0.8 Million

Liabilities
1.

In USA, Bank loans against real estate in

USA

$ 2, 191,000.00

STATEMENT

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I affirm & state under oath that statement of all assets and liabilitiesp rovided herein are
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true and correct.

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(Muhammad Azam Khan Swati)

FEW FACTS
1.

I voluntarly gave up my American Citizenship in December 1996 to contest NA15 Mansehra Election to honour Article 63(1 )(C) of the Constitution of Pakistan
(pages enclosed)

2.

I have not had any income in Pakistan till 2007 , All my property other then
inherited property have been bought from fund transferred from Banks in U.S.A.
to my Banks in Pakistan and U.A.E.

3.

Under International Treaty between USA and Pakistan I, have to report my

income worldwide and pay Tax in USA. However, I pay double Tax in Pakistan
against Pakistan Income.

Thank You

(~m~d Azam .Khan S~ati)

DECLARATION
My son Osman Ali Swati has a company in Pakistan; M/s Crown Global Enterprises is a
sole proprietorship concern operating in Karachi. In addition, the company through its
proprietor has three iron ore leases in District Balakot KPK each measuring 200 Acres.

The company also has financial facilities from Silk Bank Limited. Currently PKR 15.00
Million Running Finance and PKR 32.00 Million Invoice Bill Discounting facility.

Last tax year, the company paid PKR 1, 146,527.00 in income taxes on 32,757,917.00 in
sales. The company also collected over PKR 4.5 Million in Sales Taxes.

I my self and my children do not have any bank loan or other liabilities in Pakistan other
then enclosed herein

Muhammad Azam Khan Swati)

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LIf\11 ITED

BLUE A REA
BRANCH,
iSLArv1ABAD
F-7 BRANCH,
ISLAi\/1ABAD

I
______...,._._.~------~--.1-.--~~~~-------~.'.-------------------~1----------~---------i-~~~--~-------------i---~~------r-------~----------k--~~~~~~---r----~--------~
~

iP1A.Y~i STAN

'~ S L,;-\ f\/1ABAD BANK

ALFALAH
LJMITED

F-7 BRANCH ,
IS LAfv1ABAD

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Page 4/4
Anv
0ther
"
1

P~ ssets

balance of life insurance premium actually paid

71266 1

ol

of ernployees contribution to a Provident or any other Fund

Balances in reiativety dorment bank accounts

712681

1iz:-Sets, if any , standing in the name of spouse, minor children & other dependents*

1 1

Sf-\.I\ are in join names of myself and spouse as per USA

I~

7131 11
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lnc USA US$ 3750000

in SV'1ati

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1'01 'l , 877

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8213

(including mortgages, loans, overdrafts, advances, borr owings,

under hire purchase agreement )

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j Bank

Loan on Properties in

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expenses ( To be Reconciled vtTith Annex O/IT-4)

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current year ["14

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\iVSSSOA-002013-364013 15

Status: Submitted Print Date:3/1/2014

'

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Annex Vi/S

2013

Wealth Reconci liation Statement

ws

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Cf\JIC I Reg. No.

13~101 - 6947397-7

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Scurcs of !ncome

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i) Foreign income

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3,298, ~09J
21,000,000

iii) Kental Income !n Palzistan

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ii) Gift from Children, Depreciation claim in US.A,, Foreign remittances etc.

~ . c) Others

---1

Exempt Income Including Agri Income

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Il

::i) income Declared for the Tax Year 2013

ft

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2,050,000 i
~

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59,348,1091

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-----~~~~~~~--~----~--~~~--~--------~-----------------~----~--~--------------------------------------------~-----~~-:---~--~~---~-...~---------=

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i) i-lousc hole axpenses

. .6,600,000:
. . --------~.

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v)

{\

I,

:1nc;-ec.se/ (Decrease) in VVealth (4-5)

"

Status: Subrnitted Prlni Date:3/1 /2014

VVSSSOA-002013-3640131 5

,.
.. '

'

,o,y

WEALTH STATEMENT UNDER SECTION 116 OF

THE INCOME TAX ORDINANCE, 2001

i
I

If\t1UhArvlf\11AD AZAM KH.A.i\J SW.A.Tl

11

~rJ!O\/ABLE

~~;~~ ~~ess

;Tax Year

of assets and

i29/1 VVCRKSHOP ROADHABIBULLAH COLON'(

Particuiars/Descr~ption

NTi'J

13101 -6947397-7

RTO/LTU

!~abilities

VIS 112

2013

t
i

RTO jS LAl'vlAB.~D

Code

ASSETS

Capital (lnd5cate name of business)

, ..

26240
sWATl ENTERPRISES, INC./ OBA PAK OlL COM?ANY
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OFFICIAL

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$ --------l

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RS$l!loled Dell~ery Fee
(Endorsement Required)

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Charlotte, NC 28201~1214

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262 40

COMMUt4lTY B.A.NK OF TEXAS, N.A .

SWATi ENTERP RISES, lNC,

~2-198/ 1 3 1 l

DB.Ii. PAK OIL COMPANY

Bi46 9TH AVE

PORT ARTrlUR, TX 77642

DATE

f O 15 7,,-01~

jfi l1

PAY
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'

Page

Date 10/31/13

Primary Account
Enclosures

17

10106194
151

Business Checking

10106194

hecks and V'lithdrawals

ate
Description
10/31
EDI DR.~FTS EXXONMOBIL CORP
CCD
0000102786
0/31
EPOSP.tMNTS PHILLIPS 66

Arr1ount
5,554.1717,337.24-

CCD

24001607572013
** EFT * * CHEVRON PRODUCTS
CCD
0003016714
SR

0/31
,r/<1
v
--

PPD

ate

Check l\fo
26134
10/07
26165*
0/11
0/01
26194*
261:::5
0/01
l"v,,,..,...,
v..::

0/08
0/01

o/Ol
10/03
10/03
. 0/02
. o/04
J.0/03
10/07
0/01
0/09
_0/02
10/03
0/07
0/09
.i..0/09
10/08
0/09
0/10
0/11
10/09

"I QA-

~"v

0/11

26

~~*
I ~

.,J... ';:;

26198
26199
26201*
26202
26203
26204
26205
26206
26207
26208
26211*
26212
26213
26214
26215
26216
26217
26218
26219
26220
26221
26222
26223

17,963.32-

Pak-Petro Inc

113111983124019

(Continued)

20,030.98-

PPD

---

CHECKS IN N1JI'1BER ORDER --l1.tn0lli"1. t

Date Check No
Amount

500.00
20.00
19.39
8,275.00
64 .vu
,..,,..,
17,832.91
1,250.00
1,743.83
229.00
1,299.00
155.15
11,276.26
191.06
326.62
106.46
1,604.16
7,967.96
230.82
123.41
98.37
1,039.94
168.91
2,424.15
916.29
2,196.76
109.7 6
95.80
92.01

10/07
10/16
1n11uI
!)
10/07
10/09
10/15
10/04
10/04
10/15
10/09
10/09
10/09
10/30
10/15
10/18
10/29
10/23
10/15
10/23
10/22
10/21
10/25
10/22
10/23
10/24
10/22
10/25
10/22

Der1otes missing checJc numbers

26224
26225
26226
26227
26228
26229
26230
26231
26232
26233
26234
26235
26236
26237
26238
26239
26240
26241
26243*
26244
26245
26246
26247
26248
26249
26250
26251
26252

1,267.20
3,575.08
36.00
2,500.00
14,782.24
23,328.19
240.00
820.00
5,500.00
1,200.00
3,500.00
1,710.00
17,559.10
63.54
10,000.00
4 567.63
94
0
2,1
0
30,062.00
6,860.70
1,080.00
64.70
2.9.66
6,405.70
626.94
100.00
1,997.97
813.43

Date
10/21
10/21
10/23
10/29
10/24
10/31
10/22

10/22

10/23
10/23
10/22
10/24
10/24
10/18
10/22
10/21
10/21
10/25
10/28
10/25
10/28
10/31
10/31
10/31
10/29
10/31
10/31
10/31

Check

:t~o ,

26253
2625~

26'"'
... .:::i~
4 .:::i

,, .

26.256
26257
26258
26259
26260
26261
26262
26263
26264
26265
26266
26268*
26271*
26272
26273
26274
26275
26276
26278*
26282*
26283
26284
26286*
26289*
2 62 91*

1'.mount
23.00
386.45
3,3i5.99
151.55

380.16
5,600.00
837.32
25.01
16,6.59
1,805.09
71.32
2,212.30
28,000.00
400.00
5,206.82
1,600.00
3,500.00
16,345.00
936.00
285.84
4,629.99
1,743.83
1,884.40
96.91
459.88
63.75
1,548.08
1,850.00

'

'

'
'

'

(99)

Department of the Treasury - lntamal Revenue Service

1040

U.S. Individual Income Tax Return

For the year Jan 1 Dec 31, 2012, or othei tax year beginning
, 201 Z. ending

Ferm

You first name and lnrJal

2012

e In this space.

OM6 No. 15450074

Last name

Your social security number

MOHAMMAD A. SWATI

466-43-6818

If a Joln1 return, spOus<!'s first name and Initial

Last name

Spouse's social sacurtty number

TAHIRA A. SWATI

463-47-4811
Apartment no.

Home address (number and street). If you have a P.O. box, see instrucilons.

Make sure the SSN(s) above

and on line 6c are correct.

8146 9TH A'VE.

City,

to;~n

uctlons.

See separa

, 20

or post offlcs, s1ate, and ZJP code. If you have a foreign address, also complete spaces below (see lnslructlons).

Presidential Election Campaign

POR'l' ARTHUR, TX 77 642

Ch~k here If you, or y:iurspouse If filing

,..F-or--,ei-,,,,-c-ou_nt_ry_n-am-e-~----------------,F-o-re.,...lg-n-pr-ov""'ln-c-e/,...sia,...t,...e/.,...co-u-nty----=Fo-re...,.lg_n_o_os-1a""'l-c-od-e---1 jointly, want $3 to go

...

a box

belO\~

S"'-"'
._
t.at.u:,,

Checf; only
one box.

o-a

Exemptions

!;

loo-<
~

Single
Married filing jointly (even if only one had income)
Married filing separately. Enter spouse's SSN above & full
narrie here ... ~

WZ here. Also
!ritach Fonr.t
It:
--.s 1"GO
~
Jif 2"
\2 0111.i
Uv'.,""I\
if ta:: was wlthheid.
If you did not

y-et a W-2,

see instructions.

Enclose, but do

not attach, any

payment. Also,

pjease use

Fonn 1040V.

Adjusted
Gross
Income

socia, security
nurriber

rel a.1onsh;p

to you

Last name

--~-~-- "" ____d,Jotal n1Jm_!:>er of exemption:., claimed. , .... . . . , .

At'.ach form( s)

X Spouse .................. , ................ , , ..................... . ...... ..... ...

)
(2) Dependent's
(3) De~endert's

(1) First r.ame

Income

change your iax or

x Y:>urself. If someone can claim you as a dependent, do1 not check box Ea ........... -

c Depender.ts:

If rr1ore thar. ~-?t.r

dependents, Sile
instructions c;r1d
check here. . .

~.ot

You
Spouse
Head of household (with quailfving person). (Sae
instructions.) If the qualifying person is a chifd
but net your dependent, enter this child's
name here. .,..
Qua liiying wido-w--,(-sr-:-)-w...,.it:...,.il-d..,.e_p_e-'~a""e_n_t_c_h".".'ild-:------refund.

1 =-iM:
r~1 llll:J

will

to this fund? Checking

If
clillo undar

!!:oxes checked
or. 6a and ell. ,
No. oi chlldre:i
on 6c who:

llvad
~.9~ 17.
wfth YOU ,
Q':;\~~~r dlrl no!
(see lns1rs) live with you
due to divorce
or seaarzt:on
'
(see inms) ...
De1:>enden!s
on5c not
entered abo\'3,
Acid numbers
on lines

_.l,__.....2.I

. .. . , ... : . , . , , , .. , ;.:..;,.: , . . , . , , .... :.:.:.,;.,,:.: , , a1:..'""=-:..:...:.:...._...

7 Wages, salaries, tips, etc. Attach Form(s) W-2 ............ ,.......... .. ........ .. . . .. . .

f--,......+-

8a Taxable interest. Attach Schedule B if required ................ ,....................... Sa

b Tal!-exempt interest. Do no~ include on line 8a ... . .......... I Sb
6
9 a Ordinary dividends. Attach Schedule B if required. , .. , , , ... , . , . , , ". , , . , .... , , .. , . , .....
b Qualified dividends. , , .. , , , , ... , ......... , .... , . , , ... , , . . . . ..___,__
9 bj
1fl Taxable refunds, credits, or offsets of state and local income taxes ............. ........ r 16

________

11 Alimony received ................................ . ............................ . .... ..

81 390.

~~-~...:..::.L..::.:::..;:..;~

l--t--------11 ,
1--t-----~---

i 2 Business income or (loss) . .A,ttach Schedule C or C-EZ.... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12 I

13 Capital gain or (loss). Att Sch Dif reqd. If not reqd, ck here .. , . . . . . . . . . . . . . . . . . . .
,-3~----_-3_0_0_0_.14 Other gains or (losses). Attach Form 4797., . , .. , . , .... , ... , . , . , .. , . , ....... , .. , ..... , . f-"'=-14_+---------15a IPA distributions .......... ,. 15a
b Ta::able amount............. i5bj
l--t-------,-.,...16 a Pensions and annuities . .. .. 15a
9L 778. bTaxable amount .. . .......... .--16_b-+----...,....-=5~,_7,....8,,,5,,,_.
17 Rental real estate, royalties, partnerships, S corporations, trusts, etc. Attach Schedl:le E. l--=-=-t--~--~--17
418, 953.
18 Farm income or (loss). Attach Schedule F., ......... , ........................... .. , ... !-:-18=-'i
' --------19 Unemployment cornpensatk'n. ... , ...................... , .. ....... ....... , . ........... >-19
_ .,_________
20a Social security benefits., ......... 20al
J bTaxab!e amount .. . ......... . 1--20_b,..r
i --------2i Other Income $EE_STJ...'l'EM.ENT. J. _________________ .!~T~~-NJ-~i...:2::..:1-l-----...::6-=2.L....::.6...::.4...:.4~.
22 Combine the amounts in the far right column for lines 7 tr.;-ough 21. This is your total income. . . . . . . . . . . . . ""' 22 .r----=4..:4..:0~4:..:'8:..4.:_:_.
23 ""Educator ext:enses. ..... , ....... . .... , ........ , . . . . . . . . . . . 23
24 Cer.ain business expenses of reservists, performing artisis, and fee-basis 1---1---------goliernment officials. Attach Form 2106 or 2106-EZ ............... ... ~24_:.- + - - - - - - - - '
25 Health savings account deduction. Attach Form 8889. . . . . . . . 25 I
~-+--------26 l\4oving expenses. Attach Form 3903.. . . . . . . . . . . . . . . . . . . . . . J
26
---+---------t,
27 Deductible part of self-employment tax. Attach Schedule SE. . , ... , , . , , . 'ZJ
a! Self-empl::iyed SEP, SIMPLE, and quali'fied plans.. . . . . . . . . 2S I
29 Self-employed health insurance deduction. . . . . . . . . . . . . . . . . . 29
~-+---------30 Penalty on eariy withdrawal of savings . , , ...... , ........... i-:..S.c.\J-+- - - -- ----1<
31 a Alimony paid b Recipienfs SSN .... .,.
31 a

..

!--+-----------l--+----------

32

IRP, deduction .. , . , ...... ..... ...... , ........... .. , , ... . ..

r--+------~--

l-'-zzc.;.....-1---------

33 Student loan interest cieducti or. .......... , ................. ~S:::.E..+---------ft

S4 Tuition arid fees. Attach Form 8917 . . , ..................... ~34_.,.l_________
ES Domestic production activities dEctuction. Attach Form 8903... , . ........ L...:.
3.:..5_,_
i - - - -- - - - 3~ Add lines 23 through 35 ...... . .... , ... .. ............................. . . , . . . . . . . . . . . . >--3_
5_,__________C"'-""'7 Su'btraet: 11ne 36'1iom 11n~
22 . .,...
..11 gross !ncome.

.. I
r:.e.
.:!;
1n1s .1s y;:)ur ad'1ust a..
. . . . . . . . . . . . . . . . . . . "";~
1 OJ/
: _ -u , l-8.1
_ ....

..

MOF..Af.fM.AD A. AND TAHIRA A. SWATI

-Tax and

Form 1040 (2012)

.,

38 Amount from line 37 (adjusted gross Income)...

' . '

'

I.

I. t

466-43-6818
Page 2
.
as
440, 484

. I

;,,.,,,.,...,J

39a Check
X You were born before January 2, 1948,
Blind. Total boxes
if:
Spouse was born before January 2, 1948,
Blind. checked _. 39a
Standard
b If your spouse itemizes on a separate return or you were a dual .. status alien, check here . . . . . . -. 39 b
fo~~ction
4tJ Itemized deductions (from Schedule A) or your stand ard deduction (see left margin) . . . . . . . . . . . . . . . . . . . 40
6 9 214 .
People who
41 Subtract line 40 from line 38. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 41
371 2 7 Q
0
check any box
42 Exemptions. Multiply $3,800 by the number on line 6d. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 42
7 600.
on line 39a or
43 Ta~able Income. Subtr~ct line 42 from line 41.
_
39b or who can
If fine 42 1s more than hne 41, enter -0 ................ , .. , . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 43
36 3, 6 7 0 .
-~e ~la~~-as a 44 Tax (See iiistrs). cneck if8riy from:
a - Form(s) 8814
c 0962 election .1-.- .+-._ _ ___,;;....t-..;;....;.....;;;....;_
in~;unctl6ri~ .see
b
Form 4972 ...................... , ~ . . . i-44_.__.._ _ _ _9__;6....z.....;;9...;l;;....8.;.....;;...
..

Credits

- ---

AU others:
Single or
Married filing

~~~~~te!y,
. d. t
arrre
1.1ng
M

45 Alternative minimum tax (see instructions). Attach Form 6251. . . . . . . . . . . . . . . . . . . . . . . . . . 1-4~5--+------4'"""'-=9:;....7.:...;:5=-=-

46 Add lines 44 and 45.................................. , . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ~ ~46--"'~i-----......:1=-0~1..i...;:8;..:9~3=-~
47 Foreign tax credit. Attach Form 1116 if required. . . . . . . . . . . . . 47
48 Credit for child and dependent care expenses. Attach Form 2441. .. , . . . . . """"48--+-----------f

49 Education credits from Form 8863, line 19. . . . . . . . . . . . . . . . . .

jointlY- or
Qudalitying
wi ow(eQ,

49

1---ii-------------1~

50 Retirement savings contributions credit. Attach Form 8880... i-5_0---+-------51 Child tax credit. Attach Schaduia 8812, if required. . . . . . . . . . 51

i--~~~~--~~~

$11,900

52 Residential energy credits. Attach Form 5695 ... , . . . . . . . . . . . 1-5_2-+-------.i

SS Other crs from Form: a

3800 b
8801 c
53
~l661old,
54 Add lines 47 through 53. These are your total c-re-d-it-s-.-..-.-.-.:--f..--.-.!....-.- .-.-..--.-.-.-.~.-.-..--.
---------- 55 Subtract line 54 from line 46. If line 54 is more than line 45, enter O .................. ~ 55
l 01 8 93 .
SS Self-employment tax. Attach Schedule SE ............
.Lr=56
_ _- ; - - - - - - - - Other
57 Unreported social security and ~~edicare tax from Form: a
4137 b
8919.............. , . . . . . . . . r-5_7---+-------Taxes
59 Additional tax on IPAs, other quaf ified rstiiement plans, etc. Attach Form 5329 if required. . . . . . . . . . . . . . . . . . . 58
t--~~~----------59 a Household employment taxes from Schedule H . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SS a
1--~f---~-~-------b First-time homebuyer credit repayment. Attach Form 5405 if required . . . . . . . . . . . . . . . . . . . 59b
t----l-----------~---60 Other taxes. Enter code(s) from instruct!ons _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 60
101,893,
e1 Add fines 55-60. This is our total talt ... ' .........
~ 61
62 Federal lncon1e tax wlthhetd from Foims V./-2 and 1099. . . . . . ......__:..-------~
62 l
Pa 1ments
..
ff you have a L 63 2012 estimated tax payments and amourn applied from 201 1 return . . . . . . ,_6_3_..__________-4i

quarlfying
' ..
64a Earned Income credit (EiC) , . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 64a
child, attach
b Nontaxable combat pay election ....
G4b
'" ~------Schedule
EJC.
1
65 Additional child tax cred?t. Attach Schedule 8812. . . . . . . . . . . . 65

GS American opportunity credit from Form 8863, line 8 ....... : . t--~~----------------66

e7
R
12:.7
...
c
_ eser"led
~
~
~,
i-1ead of

-:_54_-+---------

........ . ,:. . ;. .........................

LJ
0

-r-~-1-~~~~----~-

...

1----i~

68
69
70
Tr

:.

c ,

__________

Amount paid wrth request for extension to fife . . . . . . . . . . . . . . GS

Excess social security and tier 1 RRTA tax withheld. . . . . . . . . ...._
69
Credit for federal tax on fuels. Attach Form 4136. . . . . . . . . . . . 70
Credits from Form: a 02439 bi} Reserved c 08801 d

i--~i--~~------t

Ossss .......,,_ _,________

O. .

Direct deposit?

See instructions.

Amount
You ()111e

Third Party
Designee

Si ~ n
A
__

11 , ""'hQ
72 Add fns 62, 63r 64a &65-71. These are our totaf pmts. , ........ . .... , , . . . . . . . . . . . . . . . . . . . . . J> 72
/.._
73 If line 72 is more than line 61, subtract line 61 frorn line 72. This is the amount you overpaid .............. 1 73--+--------74a Amount of line 73 you want refunded to you. If Form 8888 is attached, check here.. >
74a
...,. b Routing number. . . . . . . .
~ e Type:
Checl<ing
Savings .'"~~~:ll'.:11~1';~~~+--------,.. d Account number ...... .
75 Amount of line 73 you v1ant applied to your 2013 estimated tax. . . . . . . . ~ 75
16 Amount y<rJ owe. Subtract fine 72 from line 61. For details on how to pay see instructi on~ ........ , . . . . . . .._
7i Estimated tax penal see instructions . . . . . . . . . . . . . . . . . . . . 71

Do you want to allov~ another person to discuss this return 111ith the IRS (see instructions)?..........

DYes. Complete below.

~No

Oo...slgnee's ...
Phone ..
Personal ldaniiflcatlon IP
name
no.
number (P!f~'
Under penaJtles of perjury, ! declal". that I have examined this retum and accompanyfng schedules and statsmenls, and to 'he best of my knowledge :Jlid
belief, they are true, correot, and mptete. Declaration of sparer (other ihan ta~ayer) Is based on all lnform;:t:on of wh!ch preparer has CJny kno't\lledge.

See instrLtctions. ~
.. /f:J f~i!J REP..L ESTATE II\f"VEST
Date
Spouse's oc~paifon
If lhe iRS sent you an Identity Pro
Keep a Cop.v
~~
teetlon P1N, enfer
_fo_r_y_o_ur_re......c..,,.o_rd......s_.-----~~~-,,,_,,,--__,--~~t::::=E:1.J,t:t/:~~H
-O_ME_~--A-~'t!.-...:t_'R_~_. . ., ., , . . .__. . ,
1! h~re, (see Ins~... = _,....,...,........_
.l
I.,...._
....s. ;-~CK

Prlntrrype prep

SA....~OSH

------- t_,.,,,_,:ll!lMAUl

'fI

ls-sif~mployed

COLLECTOR

r lrrr.'s neme ..,.

Firm's address..-

-,

,~
r-' ! ....
ll"!

PO 1C6017 5

lC . .

D~fi-0' & ASSOuJ:~~~f S,

~~.;;:::;::=...:~--~,--..----------~i
3000 RICHt~O~G( AVE STE 270
lFirm'sr::!N r- 27-1423418
-HOUSTO!J.,,
TX
77098-3111.....,,oc;r:-......,..,__..._.,......
IF't:on~ nl1 (713} _528-2771

z
___.,.,,_..-.....:=_,__...,--..--'> _
,_,,,...,_11r,:1-....,,,.._
_.._.."""'ax_..=a_:_ __.,.,..__...,...,...__ _
_ _ __._._ _

"'~~

~...._.,,,._

...,..""aie'..,..,.'''_C_,,,,p_.:ste~1
.

t: 'Ti\
n r:'J:i'~~
... .,;.c,. :Ll.;.t l\jt"rJ
L~ J.

11wi -

':t

..J

FDIA0112L 01/11113

Q
Ii
.,. 11:: f

2 t;.,_,, ....-~

~_........_

Form 1fJ r201

2)
,

'

SCHEDULE A

OMS No. 15450074

Itemized Deductions

(f'A,orm 1040)

2012

..., Information about Schedule A and its separate instructions is at Vt'WW.irs.govlform1040.

Attachment
Sequence No.

,... Attach to Form 1040.

Your socfal seeurtty number

Name(s) shown on Form 1040

Caution. Do not include expenses raimbursed or paid by others.

1 r.'iedical and dental expenses (see instructions) . . . . . . . . . . . . . . . . . . . 1
4,354.
2 Enter amount from Form 1040, line 38. . . . . 2
4 4 0, 48 4 4_t ~~;
3 ~Aultiply line 2 by 7.5% (.075).... , ........................... ,
3
33 0 36.
4 Subtract line 3 from line 1. If line 3 is rnore than line 1, enter O .......................... .
5 State and local (check only one box):
a
fncome taxes, or
5
2
b
General sales taxes
6 Rear estate taxes (see instructions)........... . ........... , .. .
6
23 654.
i Personal property taxes. .................................... .
7
8 Other taxes. List type and amount .,
8
-- _ _.. - - - -'- ....
..... - - - - _,_,_ _..,__,..___ _ _ _ _ _- - - f,
9 ~\dd Iines 5 through 8 ............................................... ; ................... .

Ta>:es You

Paid

O?

,,,,.,

JI

0.

___________ __
..,...

Snterest

You Paid

10 Home mtg interest and points reported to you on Form l 098. . . . . . . . . . . . . . . .

11 Home mortgage interest not reported to you on Form 1098. ff paid to the person
from whom you bought the home, see instructions and show that person's name,

26,056.

14 , 9 7 6 .

10

~ra-----~--u

identifying number, and address

N,..,it.I...
Your mortgage
interest
~

\.l;;;i.

deduction may
be limited (see

instructions).

- -..._

_...-.

- ...

_...,

..... ......,.

,,
- - - - - - .,_,.,_ - -i---;---------

-- - - - - - - - -- ... - - - - - -- -

- - - - - - - - - . . . - - -- .... - --- - - - --

_.

.....

12 Points not reported to you on Form 1098. See instrs for spcl rules. . . . . . . . . .
13 Mortgage insurance premiums (see instructions) . . . . . . . . . . . . . .
14 ln'testment Interest. Attach Form 4952 if required.

!f vou made a

gift and got a

benefit for it,
see instructions.

12

i--~t--~-~-~~~~~

13

l---+-----------------

..

(See instrs.) ....... ' ......... ' ... ' . . ..

14
15 Add fines 10 through 14. .......... , . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15
' "
41, 6 7 3 ,
~----------------
16 G;tts by cash or check. If you made any gift of $250 or
I

Gifts to
Charin',,

vt..e ,
m ""

~ 0 1:3 1;""s~rs
ri L

Wt;i ~

, ,

, , ,

'

r ...

A 0 t:

.Lr.i:V.J.

, ,

i7 Other than by cash or check. If any glft of $250 or

more, see instructions. You must attach Form 8283 if

over $500. , . . , . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
18 Carryo\1er from prior year . .................................. .

17
18

19 Add Jines 16 through 1.8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19

Cssualty and
Tt1eft Lesses

2!J Casualty or theft loss(es). t ,ttach Form 4684. (See instructions.).. . . . . . . . . . . . . . . . . . . . . . . . . . .

Job Expenses 21
and Certain

f\,isce~faneous

Oeducilons

20

~~--------

Unreimbursed employee expenses - job travel, union dues,

job education, etc. Attach Form 21 06 or 2106-EZ if
required. (See instructions.) ..,.

22 Tax preparation fees. ................. , , . . . . . . . . . . . . . . . . . . . . .

1 485.

22 J-_ _ ___:1:.t....!~~~

23 Other expenses - Investment, safe deposit box, etc. List

type and amount ,..

- ._ --- - - - . . . -. -- -- - - --- . . . . . _- -- - - -- - - - --- -

----~-'-----------&

24 Add lines 21 through 23. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24

25 Enter amount from Form 1040, line 38. . . . . 25
4 4 0, 4 g 4 .

1 650 .

26 Multiply line 25 b~1 2% (.02). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

8 810 .

26

27 Subtract line 26 from line 24. If line 26 is mere than line 24~ enter -0...................... .
23 Other - from list in instructfons. List type and amount ..,.
Ot'ler
-- - - ..- ......... ..... --- _. -- ......
Miscsl!a"eous

-- -

Ogductlcns

-------------------------~--..-----------------------------_..

0.

.... _

0
.
~~~---~--~--:.~-----------~~~~-----------------~-~--~--~---------+----+--~-~-~--.;......p..
Total
Itemized

Oed;Jctions

29 Add the amounts in the far right column for tines 4 through 28.
;t.Jso1 enter this amount on Form 1Ct40, line 40........................ . ... . ............ . .. .
S~

If you elect to itemize deductions even though they are less than your standard
deduct!'On, check hE:re .. . ......... . ............ . . . .................. . .. .. . . . . ... . .. ..,
FD! ~:1301 L 01110/13

Schedule A (Form 1Q4.~) 2C 12

1

SCHEDULE B

Interest and Ordinary Dividends

(f'orm 1040A or 1040)

,.

Department of the Treasury

Internal Revenue Service
Name(s) shown on return

MOHAMMAD A.
Part I

Interest

OMB No. 15450074

,... Ar..ach to Form 1040A or 1040.

(99) ,... lnfonnation about Schedule B(Form 1040A or 1040) and its instructions is at www.lrs.govJform1G40

AND

TAHIRA A.'l SWAT I

2012

Attachment
Sequence No.
Your social security number

466-43-6818

1 List name of payer. If any interest is from a sellerflnanced mortgage and the buyer used
the property as a personal residence, see the instructions and list this interest first. A!so,
show that buyer's social security number and address ,...

Nole. lfJ'.ou
receive a Form
1099-INT, Form
1099-010, or
subsUtute statement
from a brokerage
firm, list the firm's
name as the parser
and enter the to -1
Interest shown on
that form.

------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
--------------------------------------- ----------------------------------------------------------- --------------- ----------------
------------------------------------------Add the amounts on fine 1 ........................................................ -.....

3 Excludable interest on series EE and I U.S. savings bonds issued after 1989. Attach

Part II

Amount

BANK IN PAKISTAN
-------------------------------------------STAR STOP 3 (WRAP) MIL.A SINGH
--------------------------------- ---------SWATI ENTERPRISES INC.
-------------------------------------------TEXAS FIRST BANK
-------------------------------------------TX PETRO PLUS (MLK'w"RAP) NIR!i.ALA KHI1'l1JA

(See
instructions for
Form 1040.A.I or
Form 1040, ine
Sa.)

Farm 8815 ............. , ........................... , . , ..... , ..........................

4 Subtract line 3 from line 2. Enter the result here and on Form 1040A. or Form 1040, line 8a ........... , ..... ,...
Note. If line 4 Is over $1,500, you must complete Part Ill.
5 List name of payer ...

2,700.
29,547.
341940.

97.

14,106.
4

81,390.

3
4

81,390.
Amount

----------------------- -- ----------

---------------------------------------~---

Ordinary

-------------------------------------------'
-------------------------------------------- '

Dividen<fs

-------------------------------------------~

(See
instruction:s for
Form 1040A, or
Form 104(J,
line 9a.)

08

...'. '.

'

-------------------------------------------~ '

,.,

'

'

-----------------~---- --- -------------------

-------------------------------------------
-------------------------------------------
----------------- --------------------------
--------------------------------------------------------------------------------------
-------------------------------------------
-------------------------------------------
-----------------------------------~-------
---------------------------------------------------------------------------------------

Neta. If ~ou received

a Form OS9DIV or

.substitute statement

from a brokerage
firm, list the flrm's
name as the payer
and enter the
' ordinary dividends
shown on that fonn.

-------------------------------------------

-------------------------------------------.

-----------------------------------------Add the amounts en line 5. E.nter the tota! here and on Form 104l]8, or Form 1040, line 9a ............... ,.. ,

6
6
No?e. If fine 6 is over $1 ,500, ou must complete Part Ill.
You must complete this part if you (a) had over $1,500 of taxable interest or ordinary dividends; (b) had
a foreign account; or (t:) received a distribution from, or v~ere a granter of, or a transferor to, a foreign trust.

Part Iii

Foreign
.P,ccounts
and Trusts
(See

instructions.)

0.
Yes

~-io

-a Ataccount
any time during 2012, did you have a financial interest in or signature authoritv over a financial
(such as a bank account, securities account, or brokerage account) locafed In a foreign country?
1

' ' ct'Liens .... , . , .............. ..... ............................................................

S ee 1nstru

If 'Yes,' are you required to file Form TD F 90-22.1 to report that financial interest or signature authority? See
Form TD F 90;22. 1 and its instructions for filing requirements and exceptions to those requirements ..... .. .
b !f you are required to file Form TD F 90-22.1, enter the name of tr.e foreign country where the financial

account Is located ,... PA..1\ISTAN

8 Durina 2012, did you receive a distribution from, or were you t.'ie granter of, or transferor to, a foreign tr;,JSt? If
v, es, r you mc.:y
~.,"'
1 Form ....
':1""20
' t'ions , .... , . . . . , . . . ....... , ............... . ... , .. ..... .
: iave t..p r1.e
o . .See .nStrJc
F'or ?apS>ilA>'o!+. Re::luctloi1 Aci r~ctic., see your ~x r5turn ins"iruttlons.
FDIA0401L 0;12s11 2
.Scheduie B (Form i OC>OP.. or lOt~')) 2012

-------- ----------- -- --------------------

'

OMB No. 1545-0074

SCHEDULED
Capital Gains and Losses

(F'orm 1040)

2012

Department of the Treasury

Internal Revenue Service

Attach to Form 1040 or Form 1040NR.

Information about Schedule Dand its separate instructions is at VNJW.Jrs.govHorm1040.
~ Use Form 8949 to llst your transactions for lines 1, 2, 3, 8, 9, and i II.

Name(s) shown on return

Attachment
Sequence No.
Your social sec'.;rlty number

~10HAMMAD

466-43-6818

(99)

12

A. AND TAHIRA A. SWAT I

Short-Term Capital Gains and losses - Assets Held One Year or Less
Complete Form 8949 before completin~ line 1, 2,
or 3. This form may be easier to comp ate if you
round off cents to whole dollars.

,
...
')

(d) Proceeds (sales (e[ Cosl or other basis (g) Adjustments to

"om i-orm(s) 8949,
~rice) from Form(s)
gain or loss from
949, Part I, line 2,
Part I, line 2,
Form(s) 8949, Part I,
column (d)
column (e)
line 2, column (g)

(h) Gain or (loss(,

Subtract column (e) rem
column (d) and combine
the result with column (g)

Short-term totals from all Forms 8949 with

box A checked in Part i .....................
Short-term totals f;om all Forms 8949 with
box B checked In Part I ........ , ............

3 Short-term totals from all Forms 8949 with

box C checked in Part I .....................

4 Short-term gain from Form 6252 and short-term gain or (ioss) from Forms 4684, 6781, and 8824, ...........

5 Net short-term gain or (loss) from partnerships, S corporations, estates, and trusts from Schedu!e(s) K 1 ....

5
'

6 Short-term capital loss carryover. Enter the amount, if any, from line 8 of your Capital Loss Carryover
'

V2Jorksheet in the instructicns. .......... , ...............................................................

-5,232.

7 Net short-term capital galn or (loss). Combine lines 1 through 6 in column (h). If you have any long-term
capital ain or losses, o to Part II below. Otherwise, go to Part II! on pa e 2 ............ . .................

'

-5,232.

~Ii Long-Term Capital Gains and Losses -P.ssets Held More Than One Year

(1rrom
Cost or other basis
Form<s) 8949,

(d) Proceeds (sales

&rice) fr:im Form(~
. 949, Part II, line ,
column (d)

Cornif.lete Form 8949 before completing line 8, 9,

er 1 . This form ma~ be easier to complete if you
round off cents to w ole dollars.

'

Long-term totals from all Forms 8949 with

box A checked in Part II ....................

Part II, line 4,

column (e)

'

(g) Adjustments to
(h) Gal~ or (lossJ
Sul:itract co umn (e) om
gain or loss from
Form(~ 8949, Part II, column (d) and cornbine
line , column (g) ' \he result with column (g)
;: :;.

'

'

"

Lcng ..term totals from all Forms 8949 with

box B checked in Part II ....................

'

10 Long-term totals from all Forms 8949 with

box C checked in Part II ................. . ..

11 Gain from Form 4797, Part I; long-term gain from Forms 2439 and 6252; and long-term gain er (less) from
Forms 4684, 6781 r and 8824...... ' . ' .

'

'

'

'

'

,,

57 , 903.

12 Net long-term gain or (loss) from partnerships, S corporetlons, estates, and trusts from Schedule(s) K-1. . ... 12
13 Capital gain distributions. See instrs ........ , ......... , .... . ..................... . .................. 13
14 Long-term capital loss carryover. Enter the amount, if any, from llne 13 of your Capital Loss Carryover
Worksheet in the instructions ........... , ... . ............................... . ..... . ..................... 14

-546,911.

15 Net long-term capital gain or (loss). Combine lines 8 through 14 in column (h). Then go to Part Ill on
-4
89,008.
ca e2. . . . ................. , .. ; ,, ..................................... . .......................... . ..... i5
.
. .

Scnedule
D
(Form
1040) 2012
BAA For Papal"work R~ductlon Act. t~ otice, see your to:x return instructions.

FDL!..051a 12131/12

. I . -- . .::-:.. :- 1 .:

')
-::i~
'-----~~-----------~---~..:....:...:..:..:.:..:;~:.:..:..:__.:_:~~------_;_~--~~---------~------~----~~~-~--~------------------~---------~--. . 11. 1111- .D :.F

...~t...
. . _.-. ..f.. ...,.. ..-- . _ -
-

rr,, l!.J-li., 11

l-1 l l~-:
____
...
.!..:.~.
-

7
.-.:.
,
-- _

, _..

- .l ...

. ..

., .. 1'..._.

15 ' , I I rl 1 1 In ... :

,1!.111- lll"

''" 1 .. ,

.i

- -

16

..

- I I .. I - I I ' .' . .
: I I
I I
I I
I
gJin.
:
;I! '
1- 1, ..':.
I ii' I 1.
l (~ss . .I
Ii 1 1- ,
,
- :, 11 , !" 1. lir1 : :. :. .-. 1 .-, -. .1: . .: "' ..,.,.I .-. Iii.'.
il'llflt:r itr I:> Zttrc.t, :sk1p ltt1~:, 11 ll ll\:JUg11 er ~IQYr c:1 1J ~t1t~I V ~F1 l \:Jt1i1 l\.:l.,.,.i; tllte- rv, \:>r ;. V1-.ii1 1\:.i"'MJr-.i:,.,
11 :11,,.

I.I . ,

--------- -

. -.. l ,. - ..J..;-, .

:'f
.,

I,:

,
.~

..

'

line 14. Then to go line 22.

17 '4.re lines 15 and 16 both gains?

DYes. Go to line 18.

DNo. Skip lines 18 through 21, and go to Hne 22.
18 Enter the amount, if any, from line 7 of tr.e 28% Rate Gain Worksheet In the ir.structions ...... , ......... .
19 Enter the amount, if any~ from line 18 of the Unreca~rured Seetion ! 260 Gal:a Workshaet in
the instr-Jctlcns .
I

2~ Are lines 18 and ; 9 both

'

<

zero or blar;k?

0 for
Yes. CC'!m,P.!ete the C!ua!ifi(ild Di'itidar.ds and Capital Gain Tc.x \Vorksheet in the instructions
Form 1040, fine 44 (or !n the nstructions for Form 1040NR, line 42). Do not complete lines
21 and 22 belc't'1.

0 2Np.1 C'!mplcte
the Scltedi.;ie 0 Tax l,'\lorkshe.ot in the instructions. Do not complete lines
22 below.
ai10

Z1 if line 16 is a loss, enter hara and or. ~orm 1OL!-0, line 13, or Form 1040r~R, line 14, the smaller of:

Tne lc$s on J!ne 16 or

..

.................... , .......................... .

(S3,DOO), er if marrtad fifing separately, ($1,500)

~c~~. ,~/hen f~guring vvhich amount is smal!ei,

tresti bJth amounts as posiii\'e numbers.

22 Do you hava qualified dlvldends on Form 1040, line 9b, or Form 1040r~R. line 10b?

0 for
Yes~ Complete the Qua~Jfied DDvidends and Capital Gain Tax Workshe&t in the instructions
Form 1C40 line 44 (or in the instructions for Form 1040NR, llne 42).
1

lli} f\,o. C;omptete the rest of Form 1040 or Form 1040NR.

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Deductible rental real estate loss after limitation, if any, en

Form 8582 (see instructions).. , ............................ . Z2
-826.
23 a Total of afl amounts reported on line 3 for all rental properties .............. . ...... . 23ai
84 727.
b Total of al! amounts reported on line 4 for all royalty properties,, ...... .
c Total of all amounts reported en line 12 for all properties, ... , , , ... , , . , .
""'c: ----"'-"~~-~
19 5C!2.
;&.;>
d Total of all amounts reported on line 18 for all properties ....... , , , , . , . .
23
82 335.
e Total of a!! amounts reported on line 20 for all properties ... , , , ........... , ........ .
134 676.
24 Income. Add positive amounts shown on line 2i. Do not include any losses . ....... , .... , ........ . ....... .
20 774 .
-20 774.
25 Losses. Add r:iyalty losses from line 21 and rental real estate losses from line 22. Enter total losses here .. , 25
25 Tots! reniai real estate and myalf:y lnC\lma er (less), Combine lines 24 and 25. Enter tie
result here. If Paris II, Ill, IV, and line 40 on page 2 oo not apply to vou, also enter this
amount on Form 1040, line 1i, or Form 1040NR, line 18, Giharwise, include this amount
' .. .. . . . .. . . .. .. ' .
in tf-is tcti.a~ on line 41 on pa e2 . . , .... , .. .. , ..... , .. . . .. . . ..... .. .
.,.1...,2_s_"""_~~,...--,-..,----..,-Sc!1ed ui e E (Form 1040) 2812
FDI Z~~O l L
Ol/07/i 3
Fer Paperr1ork ReCJuctlorJ P..ct ~~o~:ice, se~ instructions.
I

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'

'

SCHEDULE E
(Form 1OtUI)
Department of !he Treasury
Internal Revenue Service
Narr.e(s) shewn on return

(99)

Supplemental Income and Loss

OM!3 No. 15450074

(From rental real estate, royaltlesi..~artnerships,

S corporations, estates, trusts, t<EMICs, etc)
.,. Attach to Form 1040, 1040NR, or Fonn 1041.
.,. Information about Schedule Eand Its separate Instructions Is at www.lrs.gov/form1040.

2012

MOHAMMAD A. AND TAHIRA A. SWATI

~ .

13

Attachment
Sa uence No.
Your social security number

466-43-6818

Income or Loss From Rental Real Estate and Royalties Note. If you are in the business of ren~ng personal properl}t, use
Schedule Cor CEZ (sea instructions). If you are an individual, report farm rental Income or loss from Form 4835 on page 2, line 40.

A Did you make any payments in 20i2 that would require you to file Form(s) i099? (see instructions) ................... 0Yes
B If 'Yes,' did you or will you file required Forms 1099? ...................................... . ............ , , .......... 0Yes

0No
0No

1 al Physical address of each property (street, city, state, ZIP code)

A 11384 HWY 12, MAORICEVILLE, TX 77462

4 ACRES VACANT LAND, ORANGE, TX 77462

c 3136 THOMAS BLVD, PORT ARTHURL TX 77642
B

, b Type of Property
,..,_m lls"' UC'I
i.. ...'\Hl'J
\II \I I
I
~

5
1

2 For each rental real estate property listed

Type of Property:
1 Single Family Residence
2 Multi-Family Residence

Income:

Fair Rental Dcr;s

above, report the number of fair rental and

r.ersonal use days. Check the QJV box only
1f you meet the reqL1irements to file as a
qualified joint venture. See instructions.

3 Vacation/Short-Term Rental
4 Commercial

5 Land
6 Royalties

3 1"11
e-ts ---'ve-'U , , , , , , ; , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
4 Ro alties received .......... , .. , .......... , . . . . . . . . . . . . . . . .

7 Self-Rental
8 Other (describe)

23 4i6.

l~VC1

365
365
365

Properties:

QJV

Personal Use Days

Expenises:
5 Advertising .............. . ... . .................. . ........ . .
5
6 Auto and travel (see instructions) . . ........... , ............ .
6
7 Cleaning and maintenance. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
~ Commissior1s. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1-'.s=-+--------+I--------+--------

9 Insurance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1--9=-+--------+---.- - - - - - 1 1 - - - - - - - 1-=-c::-1---------+--------+-------10 Legal and other professional fees. . . . . . . . . . . . . . . . . . . . . . . . . . . 10

,;

,,

!-=-'.=-+--------+---------+-_..;.-----~

Management fees. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . l-:".11::-r-----,~-::-----+-------..,T,!!--------12 11,ortgage interest paid to banks, etc (see instructions)..... . . ..... , . 1--'-'12"-+-----'1:.:1::..r..;5=.;.:,4..r..7.!..___ _ _ _ _ _::' --!
" 1-"-'---- -- - -

13
14
15
16

0 ther interest ............. : ..... . ............... , ... . ...... 1-1::-'3~--------+------.,. +

-""-"---...,...,.-

Repairs. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ;-1.;.4.:....+--------+--------+-------=1~0~0:...._,
Supplies. ............ . ... . ...... . ....................... . .. i-o-15~-----=--=---+--------1--------

Taxes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ~16::-;----'-5~,,,.5.=.1.::::4~.+--------!--------=9:.:1:..::0~.
17 Utilities................................ . .. . ...... . ......... i-;.17=-i--------+-- - - - - - - 1 - - - - - - - 18 Depreciation expense or dep Ietion . . . . . . . . . . . . . . . . . . . . . . . . . . ~1S:::....i---~2::.;4;:..i..!:!.0!:!.0~3:.:..-l--------1-----=1~3:,::4:..::4!..!...
19 Other (list) ... ___ ..:, ____ _.$~~ ..S~i J_ ..S;!~ ..$1'. _5_ .i.-:.;19=-1-------!------:!1:.L.!:!2:!:!.0!:!..
0 ----.-.!:!:30~0o!...!...
21! Total expenses . .A.dd lines 5 through 19...................... 1-2=0~----=4~1~0~6~4:..'-!-----=.lL!:!.2!:!.0!:!.0_,_.+----..:.2~6!.:::5~4w._.
!...I"

21

Subtract line 20 from line 3 (rents) and/

or 4 (ro,valties). If result is a (loss), see
instructions to find out if you mus\ file
F"onn 61 9S . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1-2::.:1:....+--

22 Deductible rental real estate loss after limitation, if any, on

Form 8582 (see instructions)......... . ..... , ......... . , . . . . .

----=lc..:.7..r....::.6..:.4.:::.8.!..'! - - - - - -=.1.;'2=..0::.:0::..!. !._ _ _ _-...:2:=:..;,t:...:6::.::5::_4::...!_..

22
- 2 993
-334.
23a Total of all amounts reported on line 3 for all rental properties ............. , ........ i-=23~a-------~
b Total of all amounts reported on line 4 for all royalty properties ..................... i-.::23~b_ _ _ _ _ _ __
c Totaf of all amounts reported on line 12 for all properties .............. . ......... , .. i-.::23.::....:lc'--------d Total of all amounts reported on line 18 for alt properties . . ......................... i...=23=-=i:--------e Total of all amounts reported on line 20 for all properties ..... . .. .. . . .. , ............ i-=23~e-----~-24 Income. Add positive amounts shown on line 21. Do not include any losses. ... . ..... . ......... . , ......... ~24-'-11--------25 Losses. Add royalty losses from line 21 and rental real estate losses from line 22. Enter total losses here ... l-'-25"---1-----'----26 Total rent.al real estate and royalty income or (loss). Combine lines 24 and 25. Enter the
result here. If Paris II, Ill, IV, and line 40 on page 2 do not apply to you( also enter this
arriount on Form 1040, line 17, o; Form 1040NR, line 18. Otherwise, inc ude this amount
in the t;ol'..al on line 41 on page 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 28
Schedule E (Form 1C4{l) 2012
FDl22301 L 01107113
e,11.A. For Paperwork Reduction Ac:i. Niotice, Seil instruciior.s.

'

Supplemental Income and Loss

SCHEDULE E

(From rental real estate, royaltles!..~artnershlps,

S corporations, estates, trusts, KEMICs, etc)
,,.. Attach to Fonn 1040, 1C40NR, or Fonn 1041.

(1-'omi 1040)
,.

Department of Iha Treasury

Internal Revenue Service
Name(~) shown on relum

(gg)

OMB No. 1545-0074

2012
Attachment

, . Information about Schedule Eand its separate Instructions ls at www.lrs.gov/form1040.

Se uence No.

13

Your social security number

MOKAMMAD A. AND TAHIRA A. SWATI

466-43-6818

Income or Loss From Rental Real Estate and Royalties Note. If you are in the business of renting personal property, use
Schedule Cor CEZ (see instructions). If you are an Individual, report farm rental income or loss from Fonn 4835 on page 2, line 40.
A Did you make any payments in 2012 that would require you to file Form(s) 1099? (see instructions) .... , ......... , .... 0Yes
B If 'Yes,' did you or will you file required Forms 1099? ................... , .. , ...... , .............. , .. , ....... ,., .... 0Yes

0No
No

1 a Physical address of each property (street, city, state, ZIP code)

~.L BARll~liA,

1 b IType of Properly
,.,,.
oo-)
\_It ... m
I 'ts
I
IVn
\J

1
1
4

DUBAI,

99999 UNITED ARAB EMIRATES

2 For each rental real estate property listed

above, report the number of fair rental and
P.ersonal use days. Check the QJV box only
1f you meet the requirements to file as a
qualified joint venture. See instructions.

Fair Rental Days

365
365
365

s
c

Type of Property:
1 Single Family Residence

3 Vacation/Short-Term Rental
5 Land
2 Multi-Family Residence
4 Commercial
6 Royalties
Income:
Properties:
3 Rents recaived ................................ , . . . . . . . . . . . .
3
4 Ro alties received .......... , , . , . . . . . . . . . . . . . . . . . . . . . . . . .
4

QjV

Personal Use Days

7 Self-Rental
8 Other (describe)

e 2 91. I

Ex~nses:

5 Advertjs!ng . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
6 Auto and travel (see Instructions) , ...... , ........ , , . . . . . . . . .
7 Cleaning and maintenance ........... ,,, .. , ............... ,
5 Commlssic1r1s ....................................... , . . . . . .
9 insurance. ............. : . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
10 Legal and other professional fees .. , ....... , ... , . , .... , .... ,
11 tvlanagement fees ................................... ... , . . .
12 r.1ortgage interest p<1id to banks, etc (see Instructions).,, ..... , .. , .....
13 Other irrt2rest. ' .......... ' ... ' ' ...
I

'

'

'

5
i---;6::.-i.--------1---------1-------~7'-1---------+----'-------+--------

t--'.::-t--------+--------+-------8

1-:-9:....+--------+--- _.....:7...::8:..::8"-'.:+-------f-1-'-0:....+--------+--------1--'_,._ _...:.l::..!2~0~2.:::5...!....

f-1_1:....+--------1---'--- - - - - ' f - -..f
1__,..
------f-1_2:....+--------+------.--=...
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1

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14
15 Supplies. ... , ....................................... , ...... i-:..:15=-i--------+--------+-------16 Taxes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . , ....... , . . . . . . . i-:..:16::.....i------'2=6.::2..!..+----.........:!1~8::...7w2:..'-l-------17 Utilities.................................................... i-:..:17'-l--------+--------+--------

14 Reoairs.
.. , ......... . .. , . ... ......................... . .... .

18 Depreciation expense or depletion ... , .... , ............... ,. i-:..:18::..+-----=1"'-"3"'4""5:..!.-i-------"'9_,,,2_,,,2'"".+-----'3"'-l:=.L..""-2.,.2...:.7...!....

19 Other (list) > .S~il .S'.rt1.. ji _________ .S~il .S 1'. _7_ +-=-19;:....+------=3~0'-"'0c.!..+-------1-----3~,7,,_4~0::...!....
211 Total expenses. Add lines 5 through 19............ , ......... i...:2=0:........i------=l!:..l...:9"-!0~7w'-+------==-4.L...::!..6.:::.6~9.._.!------==4~6:.i...:.9..:9.=o2...!....
21

Subtract line 20 from line 3 (rents) and/

or 4 .(royalties). If result is a .(ioss), see
lnstrJct1ons to find out if you must file
F'onn 6198. .. , , ............... , , ..... , ............... , .... , i...,:21:::..:......+------=1~9~0..!.7.!..!-----:::..3L,6~2~2~~----_4::..:6'!.!.,:....:9'....:9'..!:2~.

22 Deductible rental real estate loss after limitation, if any, on

F'1rm 8582 (see instructions)........... , .... , ............. ,. 22
-2 48.
-5 538.
23a Total of all amounts reported on line 3 for all rental properties ... , .. , . , ....... , . , , .. i-::23~a1--------b Total of all amounts reported on line 4 for all royalty properties ..... , .. , ............ i-=23=bi-------~
c Total of all amounts reported on line 12 for all properties, ............ , ............. ~23:::;.:;cr-------d Tota! of all amounts reported on line 18 for all properties. , ......................... i-=23:::..::"i---;_ _ _ _ _ __
e Total of all amounts reported on line 20 for all properties .... , ... , .................. i-=23=-e=.i...-----~24 Income. Add positive amounts shown on line 21. Do not include any losses. ....... , ....................... 1-24::::.:..-1-------25 Losses. Add royalty losses from line 21 and rental real estate losses from line 22. Enter total losses here ... 1-25;:;-:;;,...i..__ __,._ _ _ __
2$ To".a! rentai real estate and roya!j:y income or (loss). Combine lines 24 and 25. Enter the
result hare. If Parts Ii, 111, IV, and line 40 on page 2 do not apply to you( aiso enter this
amount on Form 1040, iine 17, or Form 1040N~, line 18. Otherwise, Inc ude this amount
in the total on !ir:e: 41 on aoe 2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 26
Scha;,;ule E (Form 1040) 20 i 2
FDiZZ30iL 01/0711 3

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If you answered 'Yes,' see instructions before completing this section.

(b) Enter P for
partnership; S
for S
corporation

(a) Name

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' li'""r".l 1P . .. ' _, . '

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foreign
partnership

A S~'iATI ENTERPRISES INC.

B

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LJ es

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(e) Check if
any amount
is not at risk

(d) Employer
identification
number

76-0339421

c
o!
Passive Income and Loss
(f) Passive loss allowed

Nonpasslve Income and Loss

(h) f-.lonpassive loss
(i) Section 179
(i) Non passive
from Schedule K'I
expense deduction
income from
ffom Form 4562
Schedule K-1

(g) Passive income

(at',,ach Form 8582 if required)

rrom Sc.!iedule K1

418,953 .

29 ai Totals .............. .

418,953.

bTotais .. . .. . .. .. .... .
30 Add columns (g) and (j) of fine 29a . , . .... , . .. . . , ... .. . . . . . . . . !-.::.3::.0_ _ _ _..;4::.-.=1.!:8:.:..:9:::5::.:3~
.
_ _ _ _ _ _ __
31 Add colur.ins (f), (h), and (i) of lir1e 29b.' . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . !--=-..:;_..._
31

32 iotal partnership and S corporation income or (loss). Combine lin<:s 30 and 31. Enter the result here a nd
include in the total on llne 41 below ...... , ...... . ....................... . .... , . .. . . ... ....... ,. .... ~ . . . . .32.

lncome er Loss Frc.m Estates and Trusts

, , I (b) ~::l oyar i~ r.o.

..

(a) Name

33
A

41 8, 953.

f ,

'

Passive Income and Loss

(d) Passive income

rrom Schedule K 1

(c) Passive deduction or loss allowed

(attach Fonn 8582 if required)

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...... ., ,,,..,. I ncs

...~o.........
=---cilc
- \::- In,.--~i -

(e) Deduction or loc::s

from Schedu!e K-1

_.,,.,,,,,

(f) Other incorr.e

from Schedule K1

A
B
34, e Totals .. , .... . ............................ .

t:========

b- Totals .. , .. . , .. . ...................
;-;,-.,,-.,.. .,-,"""'.,-,,-,
35 Add columns (d) and ('f) of line 34a ......... , . ..................... . .. . .. . . .. ............... .. .......... 1-=g.::5-+- - - - - - - 36 Add columns (c) and (e) of line 34b ........ , ............ , ....... . .. .. . . .... . ........ . ............ . . 1-=SG.:i:._,_________
P-7 Total estate and trust income or (loss). Combine lines 35 and 36. Enter the
result here and include in the total on line 41 below ....... . ... . ......... , .... , , ....... , . . . . . . . . . . . . . . . . .

income or oss r rom

""
""

ea

ortgage nvestment ondu1ts

Cb) Employer
(c Excess inclus(on irom
identification number
edules q, Jinel2c
1

state

("')Name
-

sea tnstru ions

s -

37

es1 ua

~e) Income from

(d) Taxable Income
(net loss) from
Senedules Q, line 3b
Seliedules Q, line 1b

I
39 Corr1bine columns (a) and (e) only. Enter the result here and include in the total on line 41 below...........
ui"' ..,_

,7 =iummary

l~et farm

40

39

rental income or (loss) from Form 4835. Also, complete line 42 below .... . .. . ............ . . .. .... f-'..:_+---------

41 Tot!!ll Income or (loss). Combine lines 26, 32, 37, 39, and 40. Enter the result here and on
Form 1040, line 17, or Form 1040NR, line i8. .. . ....... . ... . .. , . . . . ..... ...... , ......... . ............. ..._
42 Reconcliiatlon of famiina a:nd fishing Income. Enter your gross farming
ar!d fishing ir1come repo;'fed on Form 4835 , line 7; Schedule K-1 (Form 1055),
box 14, code B; Schedule K-1 (Farm 1i20S) , box 17, code U; and Schedule K-1
(Form 1041), box i4, code F (see instructions) .. . . . .... ... ...... ... ... ... ... . . .
4!l Fle;;or;ci!iation for reai estate ;::irofezsicnoils. If you were a real estate
prcfessionz! (see i:ist;-uctions), enter the net incom' c~ (!oss) you reported
a;;y1\fhere on Ferm 104': or Form 1040j\fR fror:i ali re:---~at rGaI estate a.:tfvitles
,
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INCOrJiE TAX PAYrVlENT CHALLAN

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PSID It : 11185075

RTO ISLAfv1ABAD

Na111e of LTU/MTU /RTO

NatL1re of Tax
Payment

2013

L TU/MTU/RTC) Code

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Taxpayer's f\Ja111d
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T!11-llRA AZAM 1<1-IAY

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Business N01 1nc

801131

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fVlisc I Otl1ors

137 ':

Pay1ne11t Section

II

OTJIER INDIVtDU/l.L

St01tus

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1\JO 4811 \Sl'J'\EEl. NO 4 1-IABIB ULLAH CC>LONY AB BO-IT ABAD ABB01-r ABAD , ABSOTr ABAD

Address

FQB.__WJTHHQLDJNG..,ll.XE$._ONL Y
f\JTN/J=Tf\J ol VVitlll1oldi11g age11t

CN IC/Reg ./Inc. No
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Total no. ol r<1>:payers

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i11 words;

F,our i11ousand Eig\1t l-!ur1rJred Five RurJees And

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Mo_~lc_;, & p<rrli_c11J_ars. o_f. p_ay_LD.~IJ.l

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City

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PSID-l'f-00ll030727713-002013

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This is an input :or11 1and should nc;I be sig nl!dis la111peci by tne G:i11k. l-lov,'e'1e1. a CPR sl1ou/cJ be issued after receipt ol payment by
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Arrear Demand
Advance Payment

2013

LTUIMTU/RTO Code

I Current De111and

...

RT<J lSL/-\fv1 ABAD

f\!atL! re ot Tax

IJ

PS f D # : 11185 142

Tax Year

VVitt1 Retu rr1

Sa12rv fv1onth/Year

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I I TRx on Sale of l1T1n1ovalJlc Property

Payment Section

rax cl ue

13 7

u 11 lne

basis ol

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80113 i

(Section )
1

Taxpa):e r s Particulars
f\J T r-~

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C l,JIC/ Re~1 ..'lnc. l'lo. 13101 6947397 7

--

~'ame ~HAIV1MAO AZAM l<HAf\J SV;~D>

Taxpayer's

'\ To

(To be filled for payments other th an VVithh oldir1 g Ta,:es)

lf\:Dl\v'I DUAL

Status

Bus iness f\Jarn e

29/1 VV0f1KSHOP RC)AD HAB IB L LLAl-1 COL()!\JY , ABBO-rl-ABAD

Aclciress

FOR VvlTHHOLDlf\!G TAXES Of\IL Y

1-.111~ FT !~

ot Witl-iholding agent

CNIC/Reg.1lnc. No.

f\J an 1c c11 \Vi 1ll haId i ng a g c n i

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Arnounl of tax in words:

Sixty Four Tnousand One Hundred Sixteen Rupees Ancl l\lo Paisas

Rs .

Only

JViodes &_pq_r.JJcufars of P-ayment

Sr.
f_

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I her elJ; decl2re lhal ll1e parlrcu la rs 11ien l ione{!

Cf'-JIC of Doposilor

13101 6947397 7

Narno ol Depositor

fVlUHAMIVlAD AZAM

111

this c i 1c-i llan are correct.

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CJ21 1c

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Expiry

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the Bani\.

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