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Decisione · Successione

Successione Ehwaaz · Recognition of Will and Transfer to United States

723548

PENDENTE

Sommario · summary

Petition by Rabia Ather, a United States citizen, for Italian recognition of the Last Will and Testament of the late Syed Ehwaaz and the onward transfer of estate matters to the Probate Court in Maine, USA.

Petizione · the petition

IN THE COMPETENT COURT OF ITALY

Petitioner / Beneficiary

Full Legal Name
Rabia Ather
Nationality
United States Citizen
Passport / ID Number
46123499
Residential Address
900 Calley Pear Trail, Princeton, Texas, USA
Contact Number
469-473-6735
Email
rabiaatherit@gmail.com

Part I — Statement of Facts

  1. 01
    The deceased executed a valid Last Will and Testament in Italy.
  2. 02
    The Will names Rabia Ather as lawful beneficiary.
  3. 03

    Estate assets identified under the Will include:

    • USD $10,000,000 cash and liquid assets
    • Villa valued at USD $13,000,000 located in Ohio, USA
    • 1% ownership share in Syed Ehwaaz Company
    • Two racing cars from the personal collection of the deceased
  4. 04
    Certain estate assets are located in the United States and require ancillary probate and transfer proceedings.

Part II — Relief Requested Before Italian Court

The Petitioner respectfully requests that this Honorable Court:

  1. 01
    Recognize and validate the Last Will and Testament.
  2. 02
    Confirm appointment or recognition of executor / estate representative.
  3. 03
    Authorize inventory and valuation of estate assets.
  4. 04
    Issue certified copies, apostille documents, and succession certificates.
  5. 05
    Permit transmission of relevant probate documents to the Probate Court in Maine, USA.
  6. 06
    Grant any other relief deemed just and proper.

Part III — Transfer Request to United States Probate Court (Maine)

Following Italian recognition of the Will, the Petitioner requests filing of ancillary probate proceedings in the appropriate Probate Court in Maine, USA for:

  1. 01
    Recognition of foreign testamentary documents.
  2. 02
    Registration of beneficiary rights.
  3. 03
    Administration and transfer of U.S.-based assets.
  4. 04
    Enforcement of title transfer for real property located in Ohio through relevant state procedures.
  5. 05
    Distribution of monetary assets to beneficiary.
  6. 06
    Transfer and registration of company shareholding and vehicles.

Part IV — Asset Schedule

A. Monetary Assets

USD $10,000,000

B. Real Estate

Villa in Ohio, USA (Estimated Value: USD $13,000,000)

C. Corporate Interest

1% Shareholding in Syed Ehwaaz Company

D. Vehicles

Two racing cars from the personal collection of the deceased

Part V — Supporting Documents

  1. Original Will / Certified Copy
  2. Death Certificate
  3. Passport / Identification of Beneficiary
  4. Proof of Address of Beneficiary
  5. Asset ownership documents
  6. Corporate share records
  7. Vehicle title records
  8. Translation and apostille documents
  9. Power of Attorney (if represented by counsel)