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HomeMy WebLinkAbout96-05180 ., .:! o t ~ ~ ~ ~ ol ... "T , :r- ~ r . - \I) ~/ ~l , ,.. -.. , *. and separated July 20, 1996. They are the natural parents of two children. Ann Marie. born December 8. 1983. and Elizabeth 'B., born October 21, 1985. After considerable negotiations today the Master has been advised that the parties have reached a settlement with respect to the outstanding economic issues. An agreement is going to be stated on the record in the presence of the parties. The agreement as placed on the record will be considered the substantive agreement of the parties not subject to any changes or modifications except for correction of typographical errors which may be made during the transcription. The parties and counsel will return later today to review the agreement for typographical errors. make any corrections as required. and then affix their signatures affirming the terms of settlement as stated on the record. If the agreement is not signed by the parties. they are still bound by the terms of the agreement when they leave the hearing room today, the signatures being simply an affirmation of the agreement that is going to be plaCed on the record at this tiM. After the Kaster has been provided a c~l.t~ agreement he wl11 prepare an order vacating his appoint:Mnt and C'oun..l will then be able to file a praecipe tratl:llllUtting the record to the Court reque$tinq " final decr.. i.n dh"'r-c-~L IV. was.. , MR. WASS: If it may please the Master, the agreement of the parties with regard to the distribution of the marital and the non-marital property is as follows: 1. The husband, Mr. Reynolds, will retain that remaining sum of the inheritance which he received post-separation as a result of the death of his mother and from his mother's estate. 2. Husband will retain the post-separation contributions and value of his 40llk) account at Salomon Smith Barney. 3. value which Husband will retain as his non-marital interest in a Travelers Group Capitalization Accumulation came to him following the separation. the Plan 4. Husband will retain a St. Thomas time-share acquisition which he made subsequent to the separation. 5. On the other hand, any non-marital assets which had been acquired by Mrs. Reynolds post-separation will likewise be retained by her. 6. With regard to the division of the marital property, the parties have identified actually six items which constitute marital property. A) They are the marital home which the parties have agreed has a net marital value, that is its agreed market value reduced by the current balance of the mortgage obligation, and that net figure is $101.841.00. That asset will be transferred to Mrs. Reynolds and she will assume the responsibility of the existing ~rtgage. That transfer will occur within five days. B) Th. contents within that home had been appraised and the appraised value has been accepted by both parties at $9.H,.()O and the entiret)i' of thase personal property assets within thi' hOllW sh.all L'enmle the ptoperty of Mrs, flt"}'T\olds, Ci 1'11... part I'H~ h4ve cnnt inuO'd to Nintdin a jointly ,)..-ned t1l,iht a.f s\Hvivorship Hlv""~tl!\<<-nt aC(:01.lJH dt SdlOlllOfi r","!!ith a.un.... flM t~ dal'" (Jf Ih~il <I",parat ion .md In", l!\\')lllt ft'oC@nt vahtation that the part ,"',. Mve been able to aqre'e "p'n"l <1S of lll.ltinl\lhr of l,ut nl\Jht. is tft4t th@fEi' is $I'H, UL In t h.Jt "H>:mmt. \"""~nd inq ("'11 :,.,t.v'" t f>!ldl ng, It !lid>' qo up " ~~tt t..i fit ~t ~');' q<? ,;l(\'~-:. ~\ litt ~p tHt [tt.!t th~ r'".i[ti~ra h..l\~~ agreed that the entirety of that account shall be transferred to the sole name of Mrs. Reynolds. That transfer will be accomplished either today or at the latest by tomorrow. D) The remaining items of marital property include three items. There is an IRA account which has a value after payment of taxes because of early withdrawal made by Mr. Reynolds. current value is $25.888.00. Mr. Reynolds will retain that, E) There is a 40l(kl retirement account of Mr. Reynolds maintained at Salomon Smith Barney. That account has approximately $142.200,00 in it and that account will remain the sole and exclusive property of Mr. Reynolds. Fl There is finally a Deferred Compensation Plan which Mr. Reynolds also maintains with his employer Salomon Smith Barney and that Deferred Compensation Plan has approximately $6.347.00 in it which is marital property but which Mr. Reynolds will retain. 7. In achieving this agreement of distribution. the first three items go to Mrs. Reynolds. the last three items are retained by Mr. Reynolds. But in achieving this agreement. the parties have also given appropriate consideration to the following items: Al There has been included in my recital an add back of $15.701.50 which had been removed by Mr. Reynolds from his IRA account: that is an after tax withdrawal and that sum of money was utilized by Mr. Reynolds for personal purposes and family expenses. but the add back of that has been calculated as being divided in the recitals heretofore made. 60\ of it having been included in the distribution being to Mrs. Reynolds. BJ The second item that has also been included is the fact that Mr. Reynolds. as a result of an automobile accident. has to replace what was then a jointly owned automobile and he did GO by utilizing an insurance c~ny check which the p4rt ies have acknOWledged w-as in the sum of $7. !lOO. 00 and he acquired a new vehicle by use of that check. 60\ of that $1.500.00 or in fact $4.500.00 was also incorporated in the distribution of assets provided to be made to Mrs. Reynolds, Cl l'in.Uy, the p..trties MV. also ..tc!m{..'Wledqed th4t [MIe ed wt, an ind<tbt@'dn't'u to tn. p.ilrf!'nU of !tn. !'I.ynolds, That in~bt..m(Hul is a"Hled to be in the llum of $~.OOO.OC and the ooUl,lation of that i~btl!'dn.n MS blten a'\iIMd by tn. p.lrt hi'll t() be llMrlilKl ~..aHy. an'tlnHI'I'Jlv $.L ~\70 .,),1 "f ttwlt . ~..~. '- . $5,000.00 has also been incorporated in the amount of the distribution provided to be made to Mrs. Reynolds. The agreement is that Mrs. Reynolds would then be responsible for the payment of that debt if in fact her parents insist that she pays them. In summary fashion then, the home, the furniture and the entirety of that balance in the Salomon Smith Barney investment account previously jointly owned by them now to be transferred to Mrs. Reynolds effectively represents a distribution of the total of the marital assets to Mrs. Reynolds in the percentage of about 60% of those total marital assets. 8. The parties have agreed to secure the obligation of college expense for the two daughters and for the continued support of the two daughters in the event of the untimely death of Mr. Reynolds. and provision has been made by two means. Number one. Mr. Reynolds currently maintains a $100.000.00 death benefit term life insurance policy with his employer. Secondly, he will secure a new policy of term life insurance in the amount of $50.000.00. Mr. Reynolds will thereupon create a trust instrument to take effect in the event of his death which will designate the trustee to be Mrs. Reynolds who is the natural mother of the two children. Mrs. Reynolds as trustee will also be named as the beneficiary to receive the proceeds of the life insurance policies in the event of the untimely death of Mr. Reynolds and she is then to utilize the funds so received to provide for the support of the children and also to assist in the payment of any college expenses incurred on behalf of both of those children with a provision that the trust should terminate at the attainment of the youngest child to the age of 23 years. If Mr. Reynolds continues to maintain good he~lth and continues to live and lives until his youngest child has attained the age of 2] years. then this provision for the continued m.intenance of both of the life insurance policies and the trust instrum&nt as well. shall be rescinded and terminated and Mr. Reynolds at that point can do whatever he wishes with regar~ to cancelling the life insurance polil-iea or by naming any other beneficiary of his choke. '}, The last itE'!!l to whkh tt,O;! pdft I.lll MV~ r....ched an "9t_nt is that Uw ('tir t<l'M ',rd>l1'[ of *\J~t>cn which t'xllltll in the C~~~rland Ccunty ~~e~tic ~.l~ti~ns ofilee at docket ~;~ $ 199'1 shaH ccntim.le In full hH\:e dnd efftk:t lt~cHlcall'y, tholt cnt.r '"'HH'I'lt t't' pf<wid....s th-lt Mt. J;.y1~,)ld;1 i5 to ("t,'\t'\{W'll':ijt. th~ sue nf i'i.lv;'t. ..~r ~'(~t,n f;{H- ~<h qf t!'-dt lil"\:\ (hl1(tr~\ or 4 t;;:rt.:tl of SZ..Q',}.(.:;' ;;\r~t;.1 (~'--ift~n'f ;)~ it- pf,)vtd...s l!'-..At in Add!! In!, hOt .'S i.\bhq'l'\:I t.;, cnMrH~~t.. iH\<t ~'4y th.. 11'.~ , of $2.000.00 per month as spousal support to his wife, The dollars will remain the same but the only change will be the designation of spousal support effective upon the issuance of a decree in divorce will be changed to reflect that it is now in the form of alimony. The parties have further agreed that the amount of alimony will be unchallenged by Mrs. Reynolds in terms of its amount until one of two events occur. Number one. the youngest child who is Elizabeth shall have attained that age or level in life when she is no longer entitled to receive support from her father. and that will be either on her attainment to the age of 18 years or graduation from high school whichever would be the last to occur. The second reason that would enable Mrs. Reynolds to file for a change in the alimony would be in the event it is ascertained that the gross income from employment of Mr. Reynolds should reach the level of $230,000.00 per year. Other than those two items. either party otherwise would have the right after the youngest daughter is no longer of support age to contest the amount of the alimony. The alimony is to be indefinite in its term. Alimony as provided will terminate upon the death of either party, the cohabitation of wife or the remarriage of wife. 10. It has finally been agreed that each party will pay their own counsel fees and costs. 11, All property in the possession of either party at the present time titled in their names remains their sole and separate property. whether it is bank accounts. brOkerage accounts or any other assets. 12. Except as herein otherwise provided. each party may dispose of his or her property in any way and each party hereby waives and relinquishes any and all rights he or she may now have or hereafter acquire under the present or future laws of any jurisdiction to share in the property or the estate of the other as a result of the marital relationship including without limitation. statutory allowance. widow's allowance. right of intestacy. right to take against the will of the other, and right to act as administrator or executor in the other's estate. Each will at the request of the other execute, acknowledQe. and ~li\~r any and all instrum-nts which may be necessary Of advisable to carry into effect this aut~l wai\~f and r.linquis~nt of all such interest. rights. and claims. MR. WASS: Bob, you are the Defendant in this divorce action and you've heard me very methodically identify the text of the agreement as I have discussed it with you, as I have shared with you and as I have recited it. Is your understanding of what I have said correct? MR. REYNOLDS: Yes. MR. WASS: And is it agreeable to you? MR. REYNOLDS: Yes. MR. WASS: Thank you. MR. CONNELLY: Mrs. Reynolds, you heard Mr. Wass place on the record the terms and conditions of the agreement: is that correct? MRS. REYNOLDS: Yes. MR. CONNELLY: And that we have also talked about the assets over the last several days in some detail: is that correct? MRS. REYNOLDS: That's correct. MR. CONNELLY: Did you understand the agreement as it was placed on the record? MRS. REYNOLDS: HIt, CONNELLY: tenu and conditions? HItS. REYNOLDS: Yes. MR. ~Y: Do you under.tand that by acknowlt'dQing on tn. f'e<'ord now that it COIIllpletH tn. Mtter Yes. I did. Are you in agr....nt with its ..... -. ; " , -- , Uj i.". " , , , ( --, 1 , ~-, . ^} , .. -" . 1 j ~ Iry '~ r -1<< ~ \,; ....') ~ ~ -' '", .... K f~ ~ ~ '- ~ ~v" '* "" 'Y'\ ~ ~ .... 'V'\ 'Y:l .......~ ~ ~. ~~~ .~ 1"'""--.1 ..;...; "" .'"\ ~ - .............. - tot 1OS1S' fIIlV 1M CO.......,"'.f.\. TH 0' "lttfdYLV""u. 01"...'..'.., O' ttlAL'" VITAL ar:COltDS COyJlty.... RECORD OF DIVORCE OR ANNULMENT " , III twMI.llll Cumberland IX) 'CHECK ONEI o """I'IU DAti "'...... "...., "USlAlIO ,- /1..., " DAfl tV -' ,.,.." M. Reynoldii o. 09-:8-54 tl'U'" en.. ... ., T-. ...... ....-. . , .. t. 2D. Harr 9 Of Mlnnewta '~"T" . "AU , \fWA\.OC::CVHo'Kj" "'i1 ."ac-_ 0 StockBroker fIItlIOI"'CI Robert ........It.D 411 1/2 Walnut Street. A . toluMll1ll 0' 'MIl "'....,.1. . M"W~""""Mf BAYER '. l'tlS.Of"Kf " "'\.I_ftll 011I ,.... I Wlfl ,,.~, - ....... M IdiI r.., O' .,.,. ., ""AU O. ...... 03-30-53 ,..,.,....,. ~, Nelli York Anne Re ......... tJt, ....., t.. ~ ..... . Mechanitsbur(. Cumberland. Penns lvanta 110 $ I ...... m '''4CII o 0"'."''-'''. o I'll iJ"\."Ct (I' '0.'144' __..'''<11 '1" ..~..I!)'(;_\. 0""" '"'S <II llI........Uf . -.";';---~-,. Q.~ -;;:;;....... tifI\,., ~.... .,... ~........\ (-'~o.ty"'.t10 [1J 0 0 .ti-._.~~"p:;.e;c...' ;..;;-~.....,.-~-- - AdIlllllJ .. - hMlIylnnla I H4..0 ... .. ...... VClei." 2 'lIOi:' e_" 1 -- o -. 111 6t...-.I....~ o ,.. ,'i'U\. .~ t.. miorti;"'OI~ Code Il ~h *,..~t__...' ~ ""'W'..''''$"~_ ..... a:J G'....~ o ;..., - - ~ It "~"""\l.t (I,. ,....-:...:414 lh 114M: l:2 ('to .~ .:J It M ::c f' 0.. }, ,n - C::' ( , hi .... ,- lt1 C il m,-19'01ITUEI11:P J1MES S~ITH DURKI\ & CO\\ELLY f I, 1.1 ( TEL:"l' 5JJ 3280 . P,002/005 MARY ANNE REYNOLDS, Plaintiff : IN THE COURT OF COMMON PLEAs OF : CUMBERlANDCOUNTY,PENNSYLVANlA v. : NO. 96-5180 ROBERT M. REYNOLDS, Def=dmt ; CIVIL ACTION. LAW : IN DIVORCE PLAINTIFrS AwrnAVlTOFCONS~NT AND W A'VIlR OF COII1\J,UI.ING I. A Complaint in Divorce IIIIdcr Section J301(e) of the Divorce Codo wu filed on Sepla11bcr 18, 1996. 2. The marrtaac of tho Plaintiff and Defend-Ill is irrcuievably broken.1lld IIincty da)'I bave cl"ted /Tom the dI&e ofboth the &m, and service of the Complaint. ] I COIlHlU to the clllfry of. final decree ofdivoree after eeMcc ofNocice oflnt"Glioa 10 reqIleIllllllry of the Dccrcc. ... J have been advised of the availability of marriqe ........AAI:"& IDlIllIldcnrUIlIlhat ( may request that tile Court nqIIire tba! my IpOlIIll IDlI I rarticipate ilI~. I ftmbcr IIIlIScnQnd thaa the COIIIt mamtaina a list of marriacc coua.elon in !be PnlthoDotary. Of&e, wbIch lilt is avlillbJe 10 me upon request. Beine 10 IlMad, I do IIOt r..- tItaIlbe Court reqain that my IpaUII Md I pIrtidpaec ill CQ4' ... II.., prior 10 a diYllR:e deaee ....1IIDde:l dowa by rbe COIIIt. I Wlrit)o tba! tilt at -., IDIIdc lD tNa AJJI4mt ft1l1le Illd eoma. I ....rf"*--S IMt !aile.. ~ lIereiza ft IDIde IUlljtct 10 Ibe ~ 0( II Pa. CSA ~ 49IM, w - ~. la -~11111 ...~....la "-.flllllm.,. . ~..h, ,( ( ~~ ,~r,ff -.' -] . .. . . . i . i.. '1 '. " ~~~ (fJ( i \. .. ~'. ( .i" \... ~ k t"J "....~_ .: f~.-...___~.~ MIrY "-t..,.....,... . If . JeS, -19'011TUEI 11: P JAMES S~ITH OURKI~ & CO~~ELLY TEL'-I" 53j 3280 P,004/005 MARy ANNE REYNOLDS, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBElU.AND COUNTY. PENNSYLVANIA v. : NO, 96-5180 ROBERT M. REYNOLDS, DefClldant : CMLACTJON-LAW : IN DIVORCE DF.FFNnANT'S AmnA \'IT 0' r~i:NI ANn W AlVIi'fl OF Mt1NSF.r. I, A Complaint in Divorce IIIlder SeClion 3JOI(c) ofllle Divon:e Code wu IDee! on September 18. 1996. 2. The mmiage of the PwntitT and ~f~Ult ia irrelrie\-abIy broken, and ninety days bave e!lp1Cd fi'om the date ofbolh thc filial and aervice o(tbe Complaint 3. I COIlSCZlt to the IIIltJy of a final decree or divorce after Icnice o(Notice ofrntentioa to I'llq\IeIt CIlCI')' of the Decree. 4. r bave been adviIed oflhe availability ofmamace COtIft>>/"a. and unde.itllnd that r may Nq\lell1Iw !be Court require that my IpOIlte and I ~ ill COIIIIIIIiIIa, J IIIrtber IInd6A..d that !he ColIn mainuina I list of m.vriqe c:ounselon ill !be Protbov~. Oftice. .hich list it avaiJabJe to me lIpOn tcqucIl Bana 10 Ill.. J do DOt IIqUat tIlat tbc Coan require tbaI DI)' IpO\JIc lIIId I pIfticipatc in ...........Iirlc prior to I diVOft1C dca1e bcina bIlnded Ibm It) the Coun. I \'trity lllaI tbe --..... made 11\ dliJ AtIl4av1t 1ft InIc ... ~ I ~....t tNt tiIw Rlk._IMnia..1lUIdrt aatIjed IDtIllt~of II PI. C,SA ~. ~ Nt.Icinc" ~ 1lIa.ac... " IIllbariIMa. DIlw. ,. \ \ '-I , ,,' , ", ". ~:'i:~~ t-\Q~JC',b "*' IlI)~D;. r . , I I I , . I '.-- ".j A;ro <.. '..< t..... , '\.'f I I . ! " I ;~. ",j " :1 " , ':l I f...- ..:'-" , h.. ~"l I '. 0 l I , ; . VtI\M'f An ~t P<c.~ Y\b~ . . . . f%'mY . . : VS. : K'o~T ~ f.k.~ M.lI.J5 : . . tv1~q IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. q~"lj)qo CIVIL 19 IN DIVORCE STATUS SHEET DATE: ACTIVITIES: l~ ~ hJA. _~fN.TJ ~:02J , .M. (~~~~l~~?t;;~~~-~~= 7"'); ~ '" , , ,,'" /' , ' J ' .. 'I ~ 'r- ,,' . i~ t c' , ; 'If-- , I' . ~J_:. if.____,____'." ,'l,/",,_:......:c._..:,'____ ,I"~ I " : /'. ....; >"~ f.' tIt'., ,.,ti*"".-~'''' _-.~ /, /I,i,~. "" d' _':H'~"___'-__" t':, , t :" ----- ~_._--_.,----- 'J 11~ ("']..# I I' , ',' .. '..-, , ",.'; t!,>;tt-1 ,) . ,,'f; } (1.1 1......-, I /1,,)\ L~ .lJ) ..-'-"-'_.~. "._.-..._,-_._._._._--_._"'._-~" I . ' . ',,', . .' _,' , ,'" I I' . . -."',,^......--.,-..-.-... -,------.- ,__._n"_"T"_"'--'__'_'_"'_'~.'__'_ ' ,_,_~,_,_,_'H_"_"_~'_"""_"""__'__'_'__~ MARY ANNE REYNOLDS IN TilE COURT OF COMMON PLEAS or CUMBERLAND COUNTY, PENNSYLVANIA v. NO, 96- 5180 ROBERT M. REYNOLDS CIVIL ACTION - LAW IN DIVORCE ORDER AND NOTICE SETTING HEARING TO: Mary Anne Reynolds , Plaintiff John J. Connelly, Jr. Counsel for Plaintiff Robert M. Reynolds , Defendant Carl G. Wass Counsel for Defendant You are directed to appear for a hearing to take testimony on the outstanding issues in the above captioned divorce proceedings at the Office of the Divorce Master. 9 North Hanover Street. CarlIsle. Pennsylvania un the of June 2001 at 9:00 19th day a.m., at which place and time you WIll be given the opportunity to present witnesses and exhibIts in support of your case. ~ eT!'" I. J. Q,. President Judge Date of Otder and No ti ce : Jl2()" I 8y: ~-_._"'.._-~.,.< Divorce Master It' n:;u t)j} Nt'rt HAV,: ^ I..AWYU 011 CA.,,!'<tlT ,urnll!! (iNt, GQ TO OR n:U:PttONf;. TilE orner. SF.T roRm BILOW!'.) ON!) OUT WHERE Yf,ll,! (AN i,:n LtGAl. Il"LI'. t'-~Hr~!^N,tl ('i,JlJN'lt J.?~\~ :'\'~~1( ~ i Ai' 1(1N ] LlfUJin\'"P.:'\ '- /\~tt~H'~ , t t ~'~ iH.~f; t ~l~',~, MARY ANNE REYNOLDS, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Vs. NO. 96 - 5180 CIVIL ROBERT M. REYNOLDS, Defendant IN DIVORCE RE: Pre-Hearing Conference Memorandum DATE: Friday, February 16, 2001 Present for the Plaintiff, Mary Anne Reynolds, is attorney John J. Connelly, Jr., and present for the Defendant, Robert M. Reynolds, is attorney Carl G. Wass. This action was commenced by the filing of a divorce complaint on September 18, 1996, raising grounds for divorce of irretrievable breakdown of the marriage and indignities. Counsel have indicated that the parties will sign and file affidavits of consent and waivers of notice of intention to request entry of divorce decree so that the divorce can be concluded under Section 3301(c) of the Domestic Relations Code. The complaint also raised the economic claims of equitable distribution, alimony, alimony pendente lite and counsel fees and expenses. With respect to the alimony claim of wife, counsel are going to determine if they can stipulate to an alleged extra marital affair which husband had prior to separation. If husband denies that such an affair occurred, then we may have to take testimony on that issue and counsel are to advise the Master if that is to be part of the testimony at the hearing. Otherwise, counsel should provide the Master with a stipulation to be made part of the record. The parties were married on October 4, 1980, and separated July ~O, 1996. They are the natural parents of two children, Ann Marie, born December 8, 1983, and Elizabeth B_, born October 21, 1985. Wlte is 47 ~~.rs of age and resides at 6))~ Stephen's CrOS$lnq. Mechanlcsburg, Pennsylvanla. where she lives with the two daughters. She ha, a tcur-y~af bUSiness and finance degree and 1$ currently wer_Iog as a customer serVl,e representative With Cc~erce Ban'. Her net ~ekly lnc~~ from her current emplo~ent IS $~94.GG. Accnrdinq to an order entered In the sUPf~rt Pf'~-~~I~q3, w.f.'~ tncoae ~t~lv w~s 15~e$$~~ ~t $l,I'~.I). Wlf, 1$ reCelYln1 S:.OCO_t0 . ~vnth 10 s~0u'.1 $~rPQrl A~~ $:.4Q0,00 in chil;t support, She has not raised any health issues. Husband is 46 years of age and resides at 4912 Jonestown Road, Harrisburg, Pennsylvania, where he lives with a female friend, Husband has a four-year degree in business. He is a stockbroker with Salomon Smith Barney and according to the order entered in the support proceedings on April 25, 2000, husband's net monthly income was assessed to be $12,768.74. Husband has not raised any health issues. The parties own real estate at 6335 Stephen's Crossing, Mechanicsburg, Pennsylvania. Husband has suggested that the market value of the property is $200,000.00; wife is suggesting a value of $192,000.00. Counsel are going to reserve the right to have an appraisal if it is necessary; however, counsel have discussed the possibility of averaging the two values if the parties agree. The property is subject to a mortgage in favor of Chase Bank of around $100,000.00. We will need an accurate mortgage payoff at the time of the hearing. The monthly payment on the mortgage which includes escrow for taxes and insurance is $1,223.07 pursuant to a memo which wife provided her attorney lndlcating that the mortgage payment had increased. Listed on the inventory and appraisements of the parties are various Salomon Smith Barney accounts. Counsel are going provide updated statements as of the date of hearing so we have current values and we wlll have to determine whether or not any withdrawals were made post-separation as well as any contrlbutlons post-separation to determine the accurate value for those accounts. With respect to vehicles, a jointly owned vehicle was traded in for $7,500.00 and that money was used by husband to purchase his current 1991 Volvo. HUSband, therefore, received an advance an eqUitable distribution by the receipt of those funds. Further, each of the parties apparently received other advances on equltable distribution cut of accounts ilnd c-ounsel ilre qQlnq to deterllune what those amounts were and fro~ what dCC0unts that mChey was taken. U!ltE'd en the pretrial statel!'ents are Vanous It~ms of non~m.rlt.Z assets Includlnq a TrAv.lers Group fund and a St. rh')l!\,,~ Ul"ot'j,hatl:' and an \nh."ntat,cl" fr,)::'\ I'l'JSb.\tlJ'S ~i,)thef.$ t,ll~~~t~~ 1 ~h<;,~~t{j d'li't~f~.tr\~ wh~tt,er('r ni]t w\~ ~,e.~tt ~(~ c{:,~~l;,1t\l J.r:y f.f;\':rf'>Jl,~~ in valvf\ ;;"t thfl' fiL'!::"~artt.;al .,l$$if'ts ft(\~ t.h~ 'iji!~f\ \:~'f- ~lc-q\l..~gltlO~. "i:tll",.;,mlh"; tf",If\"i ~P:-f,~ +\~L'_~l~lr~,;j d\.Jr-th,~:'; tte e",i.:rr!i':\l~ 4~.,-d _ti~r~ ~,t1~ f':it!! ~f";;, ".'l'1!~ llyt~~>~ t"~';l~,t-,t,;...t ~ t\'- !f:fi" \t,~! ~ ,'r ;;~r"l:'..tt F'~r-".. . -..,.-........ - . N~.?G '4. MARY ANNE REYNOLDS Plaintiff vs. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY. PENNSYLVANIA NO. 96-5180 CIVIL CIVIL ACTION - LAW IN DIVORCE ROBERT M. REYNOLDS DEFENDANT - ROBERT M. REYNOLDS PRE.TRIAL STATEMENT PVRSUANT TO RULE 1920.33(b} I. ASSET!;l A. Marital Prooertv Valuation Amt ~ 12m I.iID 1. 6335 Stephen's Crossing $200,000 Current Estimate Chase Bank Mechanicsburg $100,000 2, Household fumiture and $15.000 Current Estimate None furnishings 3, Salomon Smith Bamey $176.458 10120I2OOO None Investment Account 4. Salomon Smith Barney $25.190 10120/20OO None IRA Account 5. Salomon Smith Barney $43,658 1012312000 $5.000 401 (K) Account 6 SaIomor. Smith &.mey $7.313 1012312OOO None DIferred Camp Account B. Non..,...., ~ Of HuIIMInd , I~ - Mother's $2SO,6tO April. 2000 None eltW , 2. Salomon Smith Bamey $112,374 10/23/2000 None 401(K) Account 3, Travelers Group Cap $99.838 10/2312000 None Accumulation Plan 4. SI. Thomas Time Share $6,500 10123/2000 (Est.) None II. EXPERT WIT~J:SSES At the present time. Defendant does not anticipate the need to call any expert witnesses. III, NON-EXPERT WITNESS~S At the present time. Defendant does not propose to summon any non-expert witnesses, other than the offering of his personal testimony. IV. EXHIBITS At the pt esent time, the Exhibits wt1ich Defendant ptoposes to offer include: Exhibit 1 . Salomon Smith Bamey account position summary of 10120I2OOO as to jointly owned investment ac<:ount No, 724-81721-'.1-789, of the PIalntiff and Defendant. Exhibit 2 - SaIomol, Smith Barney eccount position statement dated 10120I2OOO as to accovnt No, 724-68060-1-7-789. IRA account of Defendant Exhibit 3 - Benefits_I"*" of the T,....I.rs Group 401(K) things pten of the Defendant, account No 7247890. as of 1012312000 Exhibit 4 . BewIil!. "n~mtnt as to Travelers Group c.- ~ Plan of the Defend8nt. as of 1012312000 . Exhibit 5 - Benefits statement as to deferred compensation plan of the Defendant as of 10/23/2000, Exhibit 6 - W-2 form of the Defendant for calendar year 1997. Exhibit 7. W -2 statements of the Plaintiff for the two calendar years 1998 and 1999, Exhibit 8 - (To be supplied), Document verifying indebtedness of parties to Joseph and Ann Boyer. Exhibit 9 . 1999 Federal income tax return of the parties Qoint filing). Exhibit 10 - 1999 Pennsylvania income tax return of the parties (joint filing). Exhibit 11.1999 W-2 statements of the Defendant. Exhibit 12 - Final pay stub of Defendant for calendar year 1999 (dated 12110199), ITEM V. INCOME OF DEFENDANT. ROBERT. M, REYNOLDS Robert M, Reynolds is employed by Salomon Smith Barney in the capacity of a sales person of stocks, bonds. and other investment opportunities. His compensation is based upon commissions received from his sales activity. The nature of his business is that. in order to maintain his competitive position with other sales persons in the investment market. he is required. personally. to expend sums of money for 'dient nurturing' Reference to the December 10, 1999. pay stub of Mr. Reynolds will reveal that his sales compensation for the entlre year was $157.443, This t\gunt 1S,In fact:. the average amount of employment income which the Defendant IS able to generate on a year to year baSIS An unusual aspect of Oefendant's empfoyment during 1999 was that a 'retll'ement bonus- wasllCCOrded to Nm wh\(:l, thoogI'l he COOld not lran$f.ate Into personal cash income without penalty, was, nevertheless, required to be included as part of his gross compensation for tax purposes for 1999. In similar fashion. the Cumberland County Domestic Relations Section also treated that "capital vestment" as if it were a stream of income. In 1999, the figure for capital vestment was $50.413. Defendant has indicated, upon his Income and Expense State. that his net monthly income is $11,322. This calculation follows that calculation of Cumberland County Domestic Relation Section, The calculation. however. does not exclude the "capital vestment" figure, More realistically. Defendant maintains that his monthly net income, absent the "capital vestment". is approximately $8.500 per month. VI. INCOME OF PLAINTIFF. MARY ANNE REYNOLQS Plaintiff is employed as a secretary in a Harrisburg law office, Her gross eamings for 1999 were $15,900, Her net monthly income appears to be $1.200. VII. PENSlONIREnR~MENT The Defendant acknowledges that he has a reasonably substantial retItement benefit program available to him through his empIoyment-telated 401(K) plan and a personal IRA account, both of which ha~ been identified on the IrMlfltory and Appraisement It is believed that the ~ has an IRA 8OO:lUt\t howtMtr, the exIStence thereof and the value thereof ate not known to the Defendant, VIII. COUNSEL.illS 6NO EXfJENSES To the present date, Defendant has incurred counsel fees and expenses with three different 8110rneys,totaling more than $14,000. IX, m&elJTE AS TO PERSONAL !'ROP~8T'( Defendant is unaware of any potential dispute as to the personal property (household furnishings) of the parties. Defendant is residing outside of the marital household and has no interest in receiving any of the household furnishings. X OEQlS Nature Date Initial Present Cr:mt11Qf ofOebJ Incurred ~ Balance , ChaM Bank Home mortgage 1986 $130.000 $100,00 +/- 2 Joseph and Ann Personal loan 1995 $5.000 $5,000 Boyet XI 0eItIndant. Robert tot Re)I'lOIda, ~:I..lhIIlhent be... aside and .'-rerded to .. PWlIift 1hit falIo.Mng' ....... Home .533S Stephen's ~ tSubted to IhiIting II~) ."~F~ $too,ooo $ 15.000 P~ge: 1 Document Name: untitled FBEC550 B E FBEM590 TRAVELERS OR S NGS PLAN EMPLOYEE NAHll: RIlYNOLDS, ROBERT M EMPLOYEE 10: 401(11:) AS OF 09/29/00 P'llT1JRB EMPLOYEE "COMPANY P'\JND NAME PCT' ACCOUNT ACCOUNT TOTAL BALANCE ---.......--------------------- --....... .. ......--....-..--- ...------.... --------..--..- Citigroup Common Stock Fund 60' $122,927.36 $37,970.95 $160,898.31 Appreciation FUnd 10' $204.16 $0.00 $204.16 International Equity Fund 20' $39J.4J $0.00 $393.43 VltAC Emerging Growth FUnd 10' $458.42 $0.00 $458.42 ~............................................................................. TOTAL (EXCLUDING LOANSI $123,983.37 $37.970.95 $161.954.32 " OUTSTANDING LOAN(SI (PRINCIPALI CLOSING BA1.NICB (INCLUDING LOANSI . VESTED ACCOUNT IlALANC'B (EXCLUDING LOANSI Y PAGS VERB TOPIC/SUBJECT $0.00 $161,954.32 $161,954.32 PGE orr PCI BXBC PI BJCMlC P2 I\ACJ( P3 A P4 S P5 BXBC MAIL IIOTY P6 0lII (AI RBCD PSHP ADVL C"r ",,' \\"'~VL- \()\'l~ lD~ ~ \S"\ ,0:'2. ~3 ["'.,.. 10 I !''''Cl fl..... . Ii " .,. lmI.l.T 1 " Page: 1 Document Name: untitled . ,-. ..__...~.- _.~._'----- -~-".-'~ _....._._---~_..__.- ..-..----.-.----- FBBC500 B B N E FIT S DATE: 10/23/2000 FBBM500 TRAVELBRS GROUP CAPITAL ACCUMULATION PLAN TIME: 09.43:55 RESTRICTED SHARES AS OF 10/15/2000 FCI SIGNON 10. 7247890 EMPLOYEE NAME: RBYNOLDS,ROBERT M EMPLOYEE 10: 202-46-7204 -------------------.---------------------------------------------------------- (1) .. (2) '.. D~\ G ~SCOUNl' INITIAL 83B SHARIlS MAR1tBT TB ",\ICB DOLLARS COST BAS IS ICTBD VALUE 07/01/2000 32. 184 29,186.39 0.0000 889 07/01/2002 45,300.69 D7/01/1999 24. 414 5.181. 58 0.0000 212 07/01/2002 10,798.85 01/03/2000 27 262 8,422.16 0.0000 302 01/03/2002 15,417.40 01/02/1999 .5039 10.288.17 0.0000 556 01/02/2002 28,321.52 ............. ......... ............. RESTRICT TatAL 53,078.30 NOTE: (1) \lIIIOLB SHARIlS ONLY 1,960 99,838.46 (2) VALUED AT PRIOR MY'S CLOSINa PRICK INVALID REQUEST IlHTBRID VERB TOPIC/SUBJECT PRHT F1 BICMIt '2 BACK IF3 A PGE OFF Fe, EXBC F4 S '5 laIC' MAIL BQTY ..6 CMN (A) REeD PSHP ADVL tt4 1',.... \'''H)''~ ,,_ . U .@ M IUra,... 4 Page 2 fOHll'i:<lllll't'1'11 34 34 3511 Amount from line 33 (adjusted gross Incomel . . . . . . . . . . . .. Check It 0 You were 65 or older, 0 Bhnd, 0 Spouse was 65 or older, 0 Blind. Add the number of OOllC5 check.ed above and enter the totaf here,. ... 35a b If you are marned tIling separately and your spouse Itemizes deductIons or 0 you were a duaJ.slatus alien. see page 30 and check here . . . .. ... 35b (01.. your ~.ml1ed deduction. trom Schedule A. line 28, OR .land.rd doduc1lon shown 00 the left, But ..e page 30 to find your standard deduction n you checlled any box on line 35a or 35b or n someone can claim you as a dependent, , . . . . Subtractllne36lromllneJ.l , . . . . . . ('" ".' .' . . . '. . . . If fine 34 is $94,975 or less. mull,ply $2,750 by the total number of e.emptionl claimed 00 line lSd, If line 34 10 0... $94,975, &88 the wor1<lheel on page 31 101 the IITlOImlID enter . T..-Income. Subtract line 38 lrom line 37, If line 38 Is more !hen line 37, enter .Q. Tu lM8 page 31). Check hny la...!rom a Oform(s) 8814 b 0 Form 4972 . . ~ CredIt lor _ and dependent care upenses, _ Form 2441 41 CIadillol the ~ 01 the disabled. AttacII Schedule R . .~ 42 .. ''1 '43 ChIld tIP credCt (,. page 331 . . . . . ':-'. -~f-:.... ~ - -- E4aI1on 01IdIts. Attach Form 8883 . ... . '. "',.. 44 Adoption cnldll Attach Form 8839. , . . . . .:'. "_. ,:45 Foreign lax credit. AttacII Form l11U required , ;' . ~ t : 45 Other, Check If from a 0 Form 3800 b 0 Fonn 8396 cO Form 8801 dO Fonn laPe<:rlyl ..~ '4' Add _ 4t lhrough 47, These are y<u totaI..- ..'. Subtract line 48 ~ Itntt 40 "line 48 is more than lJne 40. enter .().. . Tax and Credits .. ~ e 17L Standard Deduction for Most People 36 ; 37 '38 SIngle $4 300 Head at househOld $6,350 ?-o \'J ,38 MamPd 1.lirlQ 40 JOfntlyor Qualifying I 41 wll:10WIt!'l'1 $7.200 Ma""'" flling , separ aIel, . 45 l~OO__~ 46 47 42 !43 144 ". 4t lIO 11 . 13 'lot lIS .. 46 4a Other so Taxes 51 sa 13 14 55 541 Payments 57 lIS lea b to 81 U 13 14 Refund tI - ..._,~... ,\,',,", , "'.-. . b _._'f " &".,.~ ~, . ,:,cl: . ! . _' "i....~ .. Ai.....: ~ SoIl-<lmplo"...,t taJ<, Attach Sche<luIe SE, . . . . . . . . AItematiYt mll'1ll'Tl.llYl tax. Attach Form 6251 . . ..... . . .. .-.,. i. .;rc.-.. .' J SoctaI ~ and !ledicara tax on tip """"'" I'd ropor1Wd 10 ~, _ Fonn 4137 w' ra en AAa, _..uament plana, and lASAs. Attach Form 5329 K ~ ,,.. ..... ~8amedheOtneeredltpaymentatrornfum(s)"\Y-2-. ...."l: . . ,':~ -:l _ ~t la... Mae> 5cto<<lu1e H, . . 4ddw-49 55 T"",. _l8lI. ~ F__ WlCOmIIax"-ln>m Forms W,2 and 1099. _ 44., y;" 'M -.0 tOll P"Y"'*'IS W _IIIlliId!rom 1991""'_ bmod__AIla:!>Sc. EiClyou_.~cMl __rncoMa.........'" ..1 I I' andt;Pt. .............' . ......,..........._,"'.." AddIliOnaI c:Md lea cndIt. A!tacl'l Form t112 . ,i - ~t;> .\rt'1OuOt pliid -.rth rao];~t t,..., ...ten~on to fi~ (!M p.age.l8l ~ l.l~ IOCIM IlllCl.It1ty aOlJ Rfll" tilA *f~ lS. PIOI 68) a 1 Ohr ...-. 0lIdl1 ""'" . 0 ~_ 2439 _ 0 F_ .1. 4dd _ 51.51. UL RIO 13 ~ ...'-' ..... ;'''' olna 14 . """" ..... _ 56. ..-Ina 54lfrom Ina 14, '"* . ... amount you ClV'IJ\IWD ~_oflna6S\'OUw""'MfUNOlDfOYOU '" . . , . , , . . ,~ A4i?iS ~hv'~~ ~~"'~ ~=-_~---~~ _.:.~~-_:-.~:-.-.~..~:~ . ~ r~ ~~_ ~~~~>>4 ~ ~s ~~d'=:;~""~~I1_Il.l(i~milli.' !,,; ! ....... ill .........., """ 14. U*1Id ....... _1Ina si;'if,J.iI'N AMOUNT YOU OWl '-(,'IIt ~ t".t"' ...."IIOIJ f-.~ t':4\ .... r.-q or") ",'- t-,- Ii> -....- ... ......\~......>lIt, ~M .. I. Amount Yeu 0., Sign H.no \?:.;l.; ~~' - ~""'t' - .. '-",.. .......1 JlI~...:_.:~... ............~~............~-.__If'4:~...A ....,lIl-4iP'fto,....._.,.. 1;:1;."""""" l'"-~,, .~~ "'-,".l..;~ ......""\...j\o.___1o:..............4~illi"_JJ..\ __ ~.....~..,.,~ 1.1'..;.. " ~'\ 't.....,)~\'"';-w. ","''> ">;.' .ii'~~., ~ -~~'~ .~\,::\ {'-, \.'.' . - ~ ~..".... ,)i- ~- , r~ . Ill. \: it '..... '~':;:"7- ~ "__-(~ .. ~...~..~"",.... -.""":~ ~,1;11:- .~':.~_-,__-.__..__ ~"'~!:.1lL (,\...';;;..~~;:..____ ~:t . ::......",..,..,.".,.:"",.;'... 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P '" e ~ So. :,~.."""()!!a LQ c.:.",,-s , .-~ s.... :IPCooe \\\~c.'" ~ """ c ~~u~G.. 5.___ COlle 0eylJrne T__ Numller y~ lIC~'S'"' ~)..\ \(00 o o ... ... o o r r ,tlo "1" 116"'- Name Of SCf\OQt ~ "'ere you W\Iel'J on I ~:31 99 ~'fOUweaon 1.l..31.99 '.t Grosl CVlTtpeosaoon from PA 5.,;~ W~2S Of your FOI'ms W2. or omer Statement1 '0 Umeornburwd f~ _ E'Il"'.... !rom PA Schedule UE '< ....~_ ~tICIl"""b_lme'a H'!ef"li!"'if InCome ;".~. ana *'CtQW Pol ~~(/.. .1 Jvttt SOi.3OO 3 ~ """""" ~ _...".,.. p" s.:-... B A ~ S2500 · ..ii'l("~~!I"lM<I~..~ot~. P~$tOA nrF.,... ,~ ~~~l~l.t'is!it~"'-S4ie (...~.~>f(\t~ot~ ~ ...._.w,"".___ ""'_ p_ ",C__ (.... (W t",. .~~ C~..., ~ .,.. 'St....",.. J ~,~-,,"""""''''''''*'' · ...""---""",,.,...._.._--,_~.: 1.'.' "". \"JO "*"1" l&('(~ ~ ~;~~ ~ ~~ tl';h C ~_ <>f" ~Ui t ." t'" ...., ....... ............. s... tI'$ ~.~ .. 11 h .. ....... ___ ~,""'.".,~; ~~.. ,) ..,.~ ,. ,;-... __ ".. t.,.,........, .........._.,... '''.1Il~ __........1 ..... .... 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I 'I<l'->'<"_ i"" : ..... '~'. . O'~" . '" ;,", "..t 1977 .Z4 ~of"" l-.ry........""'- s-,.....,. ~W.2W.~ndTII~ 1999 ";'''' ".~''l .~~"'~.........."--s-.c! '. . -I'~" f" .. ... ._.. _". " "'~__"I ;}",,,,,,>,","~~''''''_ 19906__~J_.__~-,_r.'~~..'-',cc,.,---!.~ .+...!95790.0!...___-t ~ltn.~_.~~ --- ...-.... -:.......- ;"'0'"'>>1> 4-.H..tI'T,......_.... .: I....... w...",>, ~..-#'" i' ....'" _."_h. _.'~ SALOMON SNITH IAt!NEY INC. ll-Z'U8191 7UOO.00, 4501.Z0 t..,.:;,.._..;;...~.,.;...~.:;.;;...;~.~~- 1i~~~;;~.-;-~.~~... ..- 7.~~.:;.-.;.,;;........J ;ZOZ-..~~7Z~lt_____L!_951!_~~0.._ 1_ Z8~~,96_,_.._,_j ,~ .~..n._'-"'..,," j'~w-.l_ !,\.",.".l" "'~.__~ ( 388 GREENWICH ST- 'TH FLOOR NEW YORk NY 10013 , '..,. ,~, ,.... ,.<,...-" :.:-.;;.#.. SilO 7 U36 ROIERT " REYNOLDS ~91Z JaNES TOWN ROAD HARRISBURG PA 17109 0072' 00 '.'....., "1'7;;';'; ';;g;.--.-;.~~ -".. i 19565..... '-""-~-"'''' PA90115000 x " '" 5478.36 :HARRISBUR 1977ZZ.04 ", , --..~ I" C ------; ,,---1----.. __j' tl~-_-'-.,,~.~.___ ".1___..".__.__w~._ i ,'\ 1 \ C'j: J~......, xr::- rJ'':- [l~" ! -"'T"'~\:;:.- ~.......... r",lIO,~ :,,10"" ~._.-- - T.:.,;....~~..~, ..1 5"7'.3' L~us~~. ,1 197722.'" .,:, ,.'-.-"",~, "~.,""",,, 132.00 "t'.",,,.-_,,,_~ 1'.W'~ -- 19'O~'"'----'j"'='~!~==..~th=wi~~~-""f~~;~i :;;.~~..~. '~; --...''',...._ ~..;;:..--:;;;._;;;;..J..__.__.~~_'_~'_."....,~__. ._".........r...~.::...:..;..:;,,;...,...;,;;;;..,.~- --~.---h.;.;.-;;:--.;,;;:;;;;,._.__._. SAlOl'lON SMITH IAhtY lilt, in -1411Itl " "ti , ,.,m~'~',' ."'..-..-.., ',.,,'''''--- ..---.......-.... ~.2.".72... ! 191790.0' L - t' ("'-"~ ".,,,)""-,,,, '-i.'-';";;';~" ----"". 111 G!tUNl/ICM Sf- 11M FlOOll tit W vQR1l It'( 1"13 0",-",., _.-... "'=.'~~ .."".~,..'"_ $"" US. IOllli '~'f'T " '{VwGlO\ ~9t. JONfSlewN IG4D ~A"IS'u.G PA 111" to 'P1 H:Hno' n'Utlh ,_.- r .~ .''l.' !....~,~ 1999 ..' "'19" ~''-I',...... "...,., c 132," . ' ~,Ulr 1. . 'i\A'U nu!! . unn h , 14 __ '1--' n-"1, ".""......'--... , ,1977 .Z~ J i';-:..._....~ ""735,55 ...t..,:;...~,.-~;;,;..:;...:::; , 4101. 21 1.i,a.,.,.,-.--~__,_ I 2U.... . ,.., '. 1......-...~-- t"4 ."'~ 1911 1.. ,~"__:..,,w.."-'..._ ''',>:"' ( r ( ~ ( ~ ( -( ( ( ( ( . , ---I ( -- <.. I 'z- ,~:2.!!t~se and TI. S1Ite~~:~._.1__:J_~. 9._ _ "."1 r.o '~4~::.__ r~- _ ____._~Jl!:t6 ____J______._~~o._fl:t~~Wlttl!..~.~[DEA~~'~.~._ } "SALD~ON...SHiT'~iiARNEY INC. iil;24l"8'1.9i~u 388 GREENWICH ST- 8TH FLOOR ~~2'~46'~j_Z04'~- NEW YDRK NY 10013 1';".. v.",',. .l,~,......".,.,. ..u,.. _/'f',"" .. -'~iOiJ:;"';:~-;';-:-:-;;-~-- SH07 U36 0072~ 00 i ROBERT H REYNOLDS fii-...;=,~- , ~912 JONESTOWN ROAD i HARRISBURG PA 17109 1,,-,,:::;;;-;;-;-..,";::;-'- '''_or. .. ,........ '....... .~...'... '.. .'''~'',I '...'.... l"i9565ii.o~ 195790,04 44735,55 I J" '7260ii~'oo " i" 45oi;i~" I _ j'19'~~;':";~-'-_j'.-Z8'38.96 -, -1'~::'"': '.U~H" ,- 11,-"",", .". '. 1',,'_ -, 132.00 I +--._--------1 i _ __,-J _ ___J .... I , i 1"~ D~_ X~ .~- C :.. [J'~: 1 1":';S~~~3~ -'~A;iiis.BUR ,..'i9i~~.o~_~f.-'-::!977'iLJ ~~......'o... ..f!_:90235000 ['-=_:'.19906 I I~' ........,"_ __ _/l"~ [ SALOHON SHITH BARNEY INC. : 388 GREENWICH ST- 8TH FLOOR NEW YORK NY 10013 -.,,---'-" It..,. '4>> "-""'.'1""''''''''-'' e."no.._...~.~~'u_ ! 195790.0~_ It! '._ ,'_ .........#<....,._ IS~._"""~ :~1~2~~8~9}..,~ I._~~~~O.:,~~_ 202-46-7Z!L____: 195!90,04 .. .' '..........." --li;:;~-:;;;:;;=, ;"'1 ~~735,55 --J --t~'45ot20-;- [ .. !.~;:::;:-;~'~;;-:~t---- "'---1 2838.96 i -.." -..---04 .. ........... - ~~?.. .",.- "..... --_...._-_..~ " .. '" SH07 U36 00724 00 RDBERT H REYNOLDS 4912 JONESTOWN ROAD HARRISBURG PA 17109 _.C 132.00 " " .. ::::-~'.::-:-:- ..... --'11r-::'"~';-"';'-' x ~ ,~ .. 197722. U 19.17.24 PA 90235000 195658.04 - W'~ W~-:';"-T~~~ 1999 HARRIS~UR_ 5~78.36 ~....,~ ~ ""-- s.-. 'i W.2 ','.;;~.... 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'" '" -.;.;.'.."..".."'-..-'.'.....,...."'." ... ... <1......._.___.._.___....................._....._.... . ... 101 ... LI! ....... a;t.o....=.:: Iw8!!>>~!;i ~ 10101. .... fill"'.' .... Ii'" ... ... C ..:t,......~y~ ..~UtM.......... '" ... ",- ... ,.. ~ l!l .. ~ i ~ I ~ ! : I I Z ",- 0\..' ~ II' ... II' g I II' ... I I ' .. ... I N ~I ... lOCI NN- 0 ...", ~ :: ,..... .. 11 11I-:'- i . . N'" -Jtf'VI ~~ ~ ..'" ... .:;- ~ ! I s . , , 10... ...'" ,:;...- 10'" .. ~_IIl_~ .... ~ III ',-~t",J"'~''''';>' " , I i S511 ..- -... '" i I .... n I f . MARY ANNE REYNOLDS ) IN THE COURT OF COMMON PLEAS Plaint if f ) CUMBERLAND COUNTY, PENNSYLVANIA ) vs, ) NO. 96-5180 CIVIL ) ROBERT M. REYNOLDS ) Defendant ) CIVIL ACTION - LAW ) IN DIVORCE INCOME AND EXPENSE STATEMENT Q.E ROBERT M. REYNOLDS Defendant files the following Income and Expense Statement and verifies that the statements made herein are true and correct. Defendant understands that false statements herein are made subject to the penalties of 18 pa.c, .S,'"M4,9, 0,41 re,la, ting to unsworn falsification to authorities. \:_ '~" '\ \, (. .,..\..(-' ~ \.~ '.", ,J- -" Defendant ',J Dated: \\.~,-~) INCOME: E\!1pl oyer: Address: Type of Work: Payroll Number: Pay Period: Gross Pay Per Pay Salomon Smith Barney 11 N, 3'1 Street Harrisburg, PA 17101 Stockbroker 19906 Monthly Period: (Varies) During 199~. $16,316.00 per month. Itemized Payroll Deductions: · Federal Withholding Social Security Local Wage Tax State Income Tax Retif1!tllent savings Bonds Credit union l.ife Insurance Health Insurane. Othu (~ify) average was · (Varies) During un, avenge wss $4.994,00 per month RT 'At I'D PAY rPlCO: Avera<;Je durill9 1999 Sll.lU.po EXPENSES: Week AUTOMOBILE Payments (Daughter's Car) Fuel Repairs MEDICAL Doctor Dentist Orthodontist Hospital Medicine Special needs (glasses, braces, orthopedic devices) EDUCATION Private School Parochial School College Religious PERSONAL Clothing Food Barber Credit Payments Credit Card Charge Account Memberships Friendship Center LOANS Credit Union MISCELLANEOUS Household Help Child Care Papera/Books./Magazines Entertainment Pay TV Vacation Gifts Legal Fees Charitable Gifts Other Child Support Alimony P,aymentl (Spousal! OTHER Busine.s E~n8e8 TOTAL EXFENSES f'ROPIiJlTY OWNED: $ I - Month Year 200.00 130.00 2,400.00 1,560.00 33.00 400.00 167.00 333.00 29.00 366.00 2.000.00 4.000.00 350.00 4.392.00 21.00 250.00 25.00 100.00 500.00 6,000.00 83.00 1.000.00 250.00 1.000.00 250.00 1,000.00 42.00 SOO.OO 2.400.00 28,800.00 2.000.00 24.000.00 1,<;00.00 18,000.00 $ MARY ANNE REYNOLDS ) IN THE COURT OF COMMON PLEAS Plaintiff ) CUMBERLAND COUNTY. PENNSYLVANIA ) vs. ) NO. 96-5180 CIVIL ) ROBERT M. REYNOLDS ) Defendant ) CIVIL ACTION - LAW ) IN DIVORCE INVENTORY AND APPRAISBMBNT Ql DBPENDANT ROBERT M. RBYHOLDS Defendant files the following Inventory and Appraisement of all property owned or possessed by either party at the time this actlon was commenced and all property transferred within the preceding three years. Defendant verifies that the statements made in this inventory and appraisement are true and correct. Defendant understands that false statements herein ar'e made subJect to the pen<'lt 1es of 18 Pa.C.S. 5 4904 r"htUl<) to unsworn falsihc..I.t ion to authorities. , . \... ) j V"l' l\ . ',' h{l ,,,~.~.' ~.._-_..~,,,.j'~~. . l:l@ t <l!' nd.&n t ,L_/ .....,.."..'.., .... nil t ;rod : '._'''___........,.___.~....-...^.',.,_.....,.''"''~_,_->-__."'___~~_"c--..~"~,,______ ASSETS OF PARTIES Defendant marks on the list below those items applicable to the case at bar and itemizes the assets on the following pages. If an item has been appraised, a copy of the appraisal report is attached. Real property Motor vehicles Stocks, bonds, securities and options Certificates of deposit Checking accounts, cash Savings accounts, money market and savings certificates Contents of safe deposit boxes Trusts ute insurance policies (indicate face value. cash surrender value and current beneficiaries) Annuities Gifts Inheritances Patents, copyrights, inventions, royaltIes Personal property outside thp home Businesses (list all owners, including percentage of ownership, and officer/director positions held by a party with company) IX ) 16. Employment terminatlon benefits- . severance pay, workman's compensation claIm/award 11. ProfIt sharln9 plans 18. ~mllion plans (indlclltE' e~loyee contnbutlon and date plan "",,,slS) 19. l'letir...ment plans. IndiVidual rel lt~ent accounts 20. OUiiabdity pa)~nts 21. LHIg.\twn diU\l\$ ,!Mt\.lff'd ,\r,d ur.-turl"dl 22. MII,tilly/V.A, ~lletlt8 2 L tdw;~'H Ion t"l1!,;<!' fl ~.- H, ~t:tl!l du.., lndw:iwg loan$. 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III ... ii ... Ltg . 0 : ';1 g. ~I :z: , I o .. >- i'" .. II . O.Q " > * ~ ~'~ ~ ~ ....1 :t~:J I'~ 'If) ~. ..R ... t- .. <'l ... .. LIABILITIES OF PARTIES Defendant marks on the list below those items applicable to the case at bar and itemizes the liabilities on the following page. SECURED X 1. Mortgages 2. Judgments 3. Liens 4. Other secured liabilities UNSECURED x 5. Credit card balances 6. Purchases 7. Loan payments 8. Notes payable 9. Other unsecured liabilities ( X CONTINGENT OR DEFERRED 10. Contracts or Agreements 11. Promissory notes 12. Lawsuits 13. Opt ions x 14 . Taxes ( l IS. Other cont.tnqent Ot' deferTe.:i liabllltiu ~ MARY ANNE REYNOLDS, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA ROBERT M, REYNOLDS. Defendant : CML ACTION. LAW : IN DIVORCE n , , r:- ... ;.' - , ;r;( .:.' " -', i-':' I: (.-" ! . ' .. . , I .' (" , f;~(~ - , - j 1,:" ", .,., ,; , S.C .', ~ ~ . , " (, ~ ~ ' . ). .:> 0 -, v. : NO, 96-5180 PI.AI'TIFF'S PRE. TRI"-I. ST A TEl\IEI\T Date of Marriage: Date of SepandoD: Dlvoree Complaint fdlng date: October 4, 1980 July 20.1996 September 18. 1996 I. ASSETS A. Marital Propert)' See Plaintiffs InventOl")' and List of Furnishings and PmonaIty B. NOD-marital Propert)' (Exhibit . ^ .) (Exhibit . C* ) See Plaintiff s Inventory (Exhibit -Aj 1. EXPERT \\1TNESSF.5 Plaintiff l;oows of no expert witnns4!'S at this time. HO\\'C\'Cf. Plaintiff mer'\'CS tht nglrt to suprlement this iIIlS\\'Cf sOO\ild such becOlN: availabk, ~ NO~LX~T\\~L~D Plaintiff ~1 of 00 n"ln-opc:n .,tness at this l\m( ..lIt nrqltlM 10 tht pIRies, H<'\\'C\'cr. Plainllff men es tht riJN kl ~ lN1 __'Cf ~ 1IIeh ~ 1,'lil4blt MARITAL PROPERTY Plaintiff lists all marital property in which either or both spouses have a legal or equitable interest individually or with any person as of the date this action was commenced. ITEM NUMBER DESCRIPTION NAMES OF ALL OF PROPERTY OWNERS 1. Marital Residence Husband and Wife 633S Stephen's Crossing Mechanicsburg. PA Estimated S 192,000.00 3. Salomon Snuth Barney Husband Wife Acc!. No, 724-81721-1-1-789 Marital Balance in account to be Delermined 19, Salomon Smith Barney IRA Husband and Wife Acct. No, 724-6&060-1-7-789 Marital Bahmce in account to be Determined - Balance al date of separalion approximately S 113.000,00 3. I Salomon Snuth Barney 401(k) , Balance to be Determined i 19, I Salomon Smith lJarnev Husband and Wife I Deferred ('ompensati~ Plan I Balance to be Determined HIISband and Wife 3. ! Trndm Stock i Nwnber ofSharn and Value ! to be Determined 9. ! Salomon Smuh Ilamey Husband and Wife ; Deferred ('(~ Plan : BaJancc 10 be Detmnmcd .---------- -, MONTHI.Y YEARLY (Fill In appropriate column) Employment Public Transportation Lunch 553.30 5639.60 Car Phone 550.00 5600.00 Taxes Real Estate Personal Property Income lusuruce ; Homeo1Jl.ner5 , I I j Automobile 5127.42 51,529.04 I Life I t A~ident Health j Other I Automobile I , PaymentS $426.34 S$.H6.08 ! ! , Fuel 1255.00 13.060.00 I l Repairs $1()U3 11.2$7.96 I , l\IedkaI I 1 Ooetof 511.15 SJ25.00 Dentist $41.J5 $49'.00 Tbcrapi$t $4(),OO S480.00 l'k..." (lida) $.t9..u WlU4 ),bJiciM $pect.JJ Ncott (.... ..... $4U: $W$.Q4 tnta.~ dmcft) MONTHI.Y VEARt.V (FIIIID appropriate columD) EdueadoD Private School 5200.00 52,400.00 Parochial School College Religious Penonal Clothing 5438.33 55,259.96 Food $650.00 57,800.00 BarberlHainlRsser 570.56 5846.72 Loan (parI:nts) 530.00 5360,00 Charge Accounts 53S0,OO 54.200,00 Memberships (YMCA) 537.00 $444.00 Loa.. Credit UniOCl MIscdJutou HouseboId Help 530.42 536'.04 Child C&rC (summer) 5 I 00.00 51,200.00 hpcriBoob'MapziDcs $3).00 $396.00 E.tm....... \'Hadea $19$.13 S3~9.96 PIaH' 1R LM S 120J'O $1.440,00 [ltnnln'tNlar Adtfldn saUl 5969.96 ...... 'tft s: IUD WIO,OO n.atIUWrC1UI..th It W,OO SlOO 00 0tM\0 QIIIt 5.." 1ft TOTAl, t.UI~ S5.M1.11 m.m." In the Court of Common Pleas or CUr.WERLA.I"iD Count~', Pennsylvania DOMESTIC RELATIONS SECTION MARY A. REYNOLDS ) Order Number 629 S 1997 PlaiD/iff ) VI. ) PACSES Cas: Number 427000075/iJ6Ct/:fO ROBERT M. Rl!:YNOLIlS ) Docket Number 629 S 97 DefeDdanl ) Other State ID Number ORDER OF COURT li> FInal 0 Interim 0 Modified AND NOW. 25TH PAY OF APRIL, 2000 .based upon the Coun's determination thaI the Payee's monthly net income is $U99,12 and the Payor's monthly net income is $ 1~, 768.74 . it is hmby ordered that the Payor pay to the Pennsylvania State Collection and Disbursement Unit FOUR THOO:>AND FOUR II'JNDRED AN:) XlC!100 Dollars ($ fo ,400 ,00 ) a month payable ION'I'HLY as follows: fll'st payment due 011 Ol BIFORS nm 5TH OAY OF EA:H MONTH, The effective date of the order is 0' /21 /9' . Arr:ars set at S 10"0,00 as of A1'R:L ~S. 2000 art due in full IMMEDIA TEL Y. All terms of this Order are subject to collection and!or enforcement by conttmpt proceedinas. credit bureau reponing and tax refund offset ceniflCation and will not be initiated as 10IlJ as obligor does not 0Il-e overdue support. Failure to make each payment on time and in full _ill cause all amJrS to become subject to immediate collection by all tilt means listed abcn-e. For tile Support of: ::iIIIC Rifth n... MAllY" ~s AJIll MUll ~s n:uarnl ~s OJ/01/U lO/DalU 1O/:1/n ~,-s:,.:_'t r It-f . f;"it1!ft nf .41' \\'11f"~ t~) ; l (,~''t: .- .i REYNOLDS V. REYNOLDS The defendant owes a total of $ 4 , 400 .00 PACSES Case NUlllber: 427000075 per month payable MON'I'HLY also pay fees/costs as indicated below. This order is allocated and monies are to be applied as follows: fRqllOllO)' Codu: PayJllClll AmowuI Y:""<I'~"" $ 4,400.00 $ 2, 000 .00 $1,200,00 $1,200.00 $ O. 00 S 0.00 S 0.00 S 0.00 S 0.00 So.OO S 0.00 S 0.00 S 0.00 S 0.00 S 0.00 S 0.00 S 0.00 S 0.00 S 0.00 S 0.00 S 0,00 for current support and $ 0.00 for arrears. The defendant must I -One 111IIO B -BiWeekly 2 -Bi-IdOlllhly Id -Idondlly 5 -Scmi-AlIlIUaIIy S -Scmi-MOlIIh1y ^ -AMulUy W -Weeklj Q - Quanod1 flto.hr TJV ~ptinn ~fiMlIIQI' 1M SPOUSAL SUPPORT MARY A, REYNOLDS 1M CHILD SPT ALLoe ANN MARIE REYNOLDS 1M CHILD SPT ALLOC ELIZABE'I'H REYNOLDS I I I I I I I I I I I I I I I I I Said lDODey to be l\II1lIed over by lht PI SCDt! 10: MAn A, II'nItIt.D$ . Payments lIlUIt be ... by dled or I1lOIle)' order. All dlccb and **y orden muse be -* payable 10 Pa SCDlI aad mailed to: PI SCOt' P.O. 8M 69110 Ham... ... 17I06-\JIIO PaJ1llllU mat ",,1u4t dlt clritftdlllt's PACSES MtJIlbtt Saber or Sotal SealrK) SlIftber 1ft oriIr \1\ br ..._..4, Oro I'Iat ttftd wh by &\Wi, ~..~Tl1"r II! ,..:"'. "- Of,tU "if"fl'tft m: : 1 ,t~ ~ ~....... '- REl"NOLDS v. REYUOLDS PACSES Case Number: 427000075 Unreimbursed medical expenses that exceed $250.00 annually per child and/or spouse are to be paid as follows: 90 % by defendant and 10 % by plaintiff. The plaintiff is responsible to pay the first $250.00 annually (per child and/or spouse) in unreimbursed medical expenses. (i) DefenchnlO Plaintiff 0 Neither party to provide medical insurance coverage. Within thiny (30) days after the entry of this order, the 0 Plaintiff ~ Defendant shall submit to the person having custody of the child(ren) written proof that medical insurance coverage has been obtained or that application for coverage has been made. Proof of coverage shall consist. at a minimum, of: 1) the name of the health care coverage provider(s); 2) any applicable identifICation numbers; 3) any cards evidencing coverage; 4) the address to which claims should be made; 5) a description of any restrictions on usage. such as prior approval for hospital admissions, and the manner of obtaining approval; 6) a copy of the benefit booklet or coverage contract; 7) a description of all deductibles and co-paymenu; and 8) five copies of any claim forms. Other Conditions: nus OIUlD IS BASED tlPOH AN AGUIMEN'I' OF '!'HI PARTIES nmotJGH THEta COllHSEL. THE ANNUALIZIlD 'roI'rIOIil rOR THE TWO OlILDUN IS IJiCLlltlll) IN '!'HI StJPPOJtT OIUlIR. PAKTIES AllB TO UPOIn' TO TIll tlCMESTIC uu:rIOlIS SE::TIOII WITHIN rIFTED nAYS UPON RECEIPT or nus Olt:lU TO ESTABt.ISH A PAl'MDI'r Pt.AII FOil TIll L::QUIDAnOlf or J.RlI.EARS , DefendaDt shan pay tilt foJlowilll fees: F~ Tnbt I S. DO SU.II.0 So 0lI l;.Cl! \~ H """~'" t.. ~t ~l.u. C,'Ml\": Ita rn ...., t'OOII't ~ fat ... "a1..&lA:lF~"" PtyttllorSl,n ...,......,\u.u ...,.... II S 0 oe ~.,St It ,..telll 'l'DlIt I"'f__ TllGl I"'f ...' .~ "'"':'~"\e a~ t ':< :. t r.u "'*p',-,'I f,_at.tlS \\'''''rt III : H' t~ k\,\i,;c'\'~Jl! REYNOLDS V. REYNOLDS PACSES Cas: Number: 427000075 IMPORTA1\'T LEGAL NOTICE PARTIES MUST WITHIN SEVEN DAYS INFORM THE DOMESTIC RELATIONS SECTION AND THE OTHER PARTIES, IN WRITING. OF ANY MATERIAL CHANGE L"I CIRCCMSTANCES RELEVM'T TO THE LEVEL OF SUPPORT OR THE ADMINISTRATION OF THE SUPPORT ORDER,INCLUDING. BUT NOT UMJTED TO, LOSS OR CHANGE OF INCOME OR EMPLOYMEt.'T AND CHANGE OF PERSONAL ADDRESS OR CHANGE OF ADDRESS OF Am' CHILD RECEIVING SUPPORT. A PARTY WHO WIUJUUY FAILS TO REPORT A MATER/Al. CH.4NGE IN CIRCUMSTANCES MAY BE ADJUDGED IN CONTEMPT OF COURT, AND MAT BE FINED OR IMPRiSONED. PENNSYLVANIA LAW PROVIDES THAT ALL SUPPORT ORDERS SHALL BE REVIEWED AT LEAST ONCE EVERY THREE m YEARS IF SUCH RE\lEW IS lEQUESTED BY ONE OF THE PARTIES. IF YOU WISH TO REQUEST A REVIEW AND ADJUmlE.~'T OF YOUR ORDER, YOU MUST DO THE FOLLOWING: CALL YOUR ATTORNEY. A..I/ U!\REPRESE!'.'TED PERSON \\'HO WANTS TO MODIFY (ADJUsn A SUPPORT ORDER SHOULD CO!'.'T ACT THE DOMESTIC RELATIONS SECTION. A MM"DATORY L"COME ATIACHME.~'T \\lLL ISSUE U!\LESS THE DEFE."DAl\'T IS NOT L"l ARREARS IN PAYMENT L'I/ AN AMOUNT EQUAL TO OR GREATER THA." OSE MO!\'TH'S SL'PPORT ORLlGATlOS AJIo1> (I) THE COURT m'DS THAT THERE IS GOOD CAUSE NOT TO REQUIRE IMMEDIATE HI/COME ....lTHHOLDING: OR Il) A WRITIE."l AGREEMENT IS REACHED BETWEES THE PARTIES WHICH PROVIDES FOR A.... ALTERNATE ARR.-\."GEME.~'T. UNPAID ARREARAGE B,"LA."CES MAYBE REPORTED TO CREDIT AGENCIES. ON AND ,O\FTDl THE DATE IT IS DUE. EACH UNPAID SUPPORT PAYMD.'T SHALL CONSTll1lTE. BY OPERATION OF LAW. A JUDGMEto.'T AGAINST YOL'o ,<\5 WELL AS A UEN AGAlNST REAL PROPERTY . IT IS FURTHER OWEllED that. upon payor's failure to comply with this order, payor may be arrested and brought before the Coon for a Contempt hearing; payor's waies. salary. commissions. andlor income may be attllChed in acconlallCe With law; this Order will be increased without further hearing by 0 'it a month until all arrearages are paid in full. Payor is responsible for COlIn _~"" \":' . -.- . ,~- "::',. ~,,, \\. c~ deUvmd III panics , .;J. oK) Consented: Plaintiff Ddtndant t'Ml f.J ~ho..;i:!n x!;, l"!~!n~lff j..hl\J.l\: ~~tl ~.I.~ tl~jir~ J ,"~R c~.~-.fW;' ~ 1 y: .. l!" ~ ;"1. i ! i!'c !'or< ~ ,,,q . ~'i,;~'f\~'" Plaintiff s ."nomey Ocftlldam' $ AtklI'l'lt}' Ill' nu: COl'ltT: ..<. !. ___t"" l , 1/'} .,",, 't ~ k.~.' i!".4 "!"~.ti 'l; 't;. , J" ~<tlllN~I~ \\ ..aitf lfI :, ~ ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT 96-5180 CIVIL OOriginal Order/Notice State Commonwealth of Pennsylvania Co./City/Dist. of CUMBERLAND OAmended Order/Notice Date of Order/Notice 12/27/10 OX Terminate Order/Notice Case Number (See Addendum for case summary) OOne-Time Lump Sum/Notice RE: REYNOLDS, ROBERT M. Employer/Withholder's Federal EIN Number Employee/Obligor's Name (Last, First, MI) 202-46-7204 Employee/Obligor's Social Security Number SALOMON SMITH BARNEY INC* 4997000037 C/O PAYROLL DEPARTMENT Employee/Obligor's Case Identifier FL 5 (See Addendum for plaintiff names 125 BROAD ST associated with cases on attachment) NEW YORK NY 10004-2440 Custodial Parent's Name (Last, First, MI) See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMATION: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not issued by your State. $ o . oo per month in current child support <- ] $ o. oo per month in past-due child support Arrears 12 weeks or greater? Oyes {to $ 0.00 per month in current medical support -nnr C= - $ o.oo per month in past-due medical support =M MF - X n $ o.oo per month in current spousal support :` - rat r- TJ 1 $ o . oo per month in past-due spousal support C ? ?" $ 0.00 per month for genetic test costs $ 0.00 per month in other (specify) w $ one-time lump sum payment c? CO for a total of $ 0 . o o per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 0.00 per weekly pay period. $ 0.00 per semimonthly pay period (twice a month) $ 0.00 per biweekly pay period (every two weeks) $ 0.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #9 on page 2). Pennsylvania law (23 PA C.S. § 4374(b)) requires remittance by an electronic payment method if an employer is ordered to withhold income from more than one employee and employs 15 or more persons, or if an employer has a history of two or more returned checks due to nonsufficient funds. Please call the Pennsylvania State Collections and Disbursement Unit (PA SCDU) Employer Customer Service at 1-877-676-9580 for instructions. PA FIPS CODE 42 000 00 Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PAYMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. ? _ -.0 BY THE COURT: DRO: R.J. Shadday Form EN-028 Rev.5 Service Type M OMB No.: 0970-0154 Worker ID $IATT ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS M Ifheckefi you are required to provide a?opy of this form to your mployee. If yorr employee orks in a state that is di event ftrom the state that issued this or er, a copy must be provideedpto your employee even if t?1e box is not checked 1. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income. Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting agency listed below. 2. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each employee/obligor. 3.* Reporting the Paydate/Date of Withholding: You must report the paydate/date of withholding when sending the payment. The paydate/date of withholding is the date on which amount was withheld from the employee's wages. You must comply with the law of the state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments. 4.* Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See #9 below) 5. Termination Notification: You must promptly notify the Requesting Agency when the employeelobligor is no longer working for you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below. 1124181910 THE PERSON HAS NEVER WORKED FOR THIS EMPLOYER : 0 THE EMPLOYEE/OBLIGOR NO LONGER WORKS FOR: 0 EMPLOYEE'S/OBLIGOR'S NAME: REYNOLDS, ROBERT M. EMPLOYEE'S CASE IDENTIFIER: 4997000037 DATE OF SEPARATION: LAST KNOWN HOME ADDRESS: LAST KNOWN PHONE NUMBER: FINAL PAYMENT AMOUNT- NEW EMPLOYER'S NAME/ADDRESS: 6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 7. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 8. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 9.* Withholding Limits: You may not withhold more than the lesser of. 1) the amounts allowed by the Federal Consumer Credit Protection Act (CCPA) 0 5 U.S.C. 1673 (b)); or 2) the amounts allowed by the State or Tribe of the employee's/obligor's principal place of employment. Disposable income is the net income left after making mandatory deductions such as: State, Federal, local taxes, Social Security taxes, statutory pension contributions and Medicare taxes. The Federal limit is 50% of the disposable income if the obligor is supporting another family and 60% of the disposable income if the obligor is not supporting another family.However, that 50% limit is increased to 55% and that 60% limit is increased to 65% if the arrears are greater than 12 weeks. If permitted by the State, you may deduct a fee for administrative costs. The support amount and the fee may not exceed the limit indicated in this section. Arrears greater than 12 weeks : If the Order Information does not indicate whether the arrears are greater than 12 weeks, then the employer should calculate the CCPA limit using the lower percentage. For Tribal orders, you may not withhold more than the amounts allowed under the law of the issuing Tribe. For Tribal employers who receive a State order, you may not withhold more than the lesser of the limit set by the law of the jurisdiction in which the employer is located or the maximum amount permitted under section 303(d) of the CCPA (15 U.S.C. 1673 (b)). Depending upon applicable State law, you may need to take into consideration the amounts paid for health care premiums in determining disposable income and applying appropriate withholding limits. 10. Additional info: *NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. 11. Send Termination Notice and other correspondence to: DOMESTIC RELATIONS SECTION If you or your employee/obligor have any questions, contact WAGE ATTACHMENT UNIT 13 N. HANOVER ST P.O. BOX 320 CARLISLE PA 17013 by telephone at (717) 240-6225 or by FAX at (717) 240-6248 or by internet www.childsupport.state.pa.us Page 2 of 2 Service Type M OMB No.: 0970-0154 Form EN-028 Rev.5 Worker ID $IATT ADDENDUM Summary of Cases on Attachment Defendant/Obligor: REYNOLDS, ROBERT M. PACKS Case Number 427000075 Plaintiff Name MARY A. BAYER Docket Attachment Amount 96-5180 CIVIL$ 0.00 Child(ren)'s Name(s): DOB PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB Addendum Service Type M OMB No.: 0970-0154 PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB Form EN-028 Rev.5 Worker ID $IATT ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT %-51'9L) EI V I State Commonwealth of Pennsylvania XOOriginal Order/Notice Co./City/Dist. of CUMBERLAND OAmended Order/Notice Date of Order/Notice 01/03/11 0Term inate Order/Notice Case Number (See Addendum for case summary) OOne-Time Lump Sum/Notice RE: REYNOLDS, ROBERT M. E mployer/With holder's Federal EIN Number Employee/Obligor's Name (Last, First, MI) 202-46-7204 Employee/Obligor's Social Security Number SOCIAL SECURITY ADMINISTRATION 4997000037 STE 1 Employee/Obligor's Case Identifier 200 S SPRING GARDEN ST (See Addendum for plaintiff names CARLISLE PA 17013 -2578 associated with cases on attachment) Custodial Parent's Name (Last, First, MI) See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMATION: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not issued by your State. $ o. oo per month in current child support t. $ o . oo per month in past-due child support Arrears 12 weeks or greater? is nckA $ 0.00 per month in current medical support $ o. oo per month in past-due medical support ?rn $ 2,000.00 per month in current spousal support a $ o. oo per month in past-due spousal support $ 0.00 per month for genetic test costs 8--n $ o. oo per month in other (specify) s o F3 $ one-time lump sum payment r -- C:)rn for a total of $ 2,000.00 per month to be forwarded to payee below. -e You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 460.27 per weekly pay period. $ 1, ooo. oo per semimonthly pay period $ (twice 920.55 per biweekly pay period (every two weeks) $ 2, 000.00 permonthly month) pay p ay p eriod. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #9 on page 2). Pennsylvania law (23 PA C.S. § 4374(b)) requires remittance by an electronic payment method if an employer is ordered to withhold income from more than one employee and employs 15 or more persons, or if an employer has a history of two or more returned checks due to nonsufficient funds. Please call the Pennsylvania State Collections and Disbursement Unit (PA SCDU) Employer Customer Service at 1-877-676-9580 for instructions. PA FIPS CODE 42 000 00 Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PAYMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY AIL BY THE COURT: Service Type M OMB No.: 0970-0154 Worker I D $OINC ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS e ent fryou he state thrat issued the o?erpa ccopy must be p ovic?edpto your emp?oyee evoen if the box is not checked. 1. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income. Federal tax levies in effect before receipt of this order have priority. if there are Federal tax levies in effect please contact the requesting agency listed below. 2. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each employee/obligor. 3.* Reporting the Paydate/Date of Withholding: You must report the paydate/date of withholding when sending the payment. The paydate/date of withholding is the date on which amount was withheld from the employee's wages. You must comply with the law of the state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments. 4.* Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employeelobligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See #9 below) 5. Termination Notification: You must promptly notify the Requesting Agency when the employeelobligor is no longer working for you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below. 8384100092 THE PERSON HAS NEVER WORKED FOR THIS EMPLOYER : ID THE EMPLOYEE/OBLIGOR NO LONGER WORKS FOR: D EMPLOYEE'S/OBLIGOR'S NAME: REYNOLDS, ROBERT M. EMPLOYEE'S CASE IDENTIFIER: 4997000037 DATE OF SEPARATION: LAST KNOWN HOME ADDRESS: LAST KNOWN PHONE NUMBER: FINAL PAYMENT AMOUNT: NEW EMPLOYER'S NAME/ADDRESS: 6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 7. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 8. Antidiscrimination: You are subject to a fine determined under State law for discharging an employeelobligor from employment, refusing to employ, or taking disciplinary action against any employeelobligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 9.* Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit Protection Act (CCPA) (15 U.S.C. 1673 (b)); or 2) the amounts allowed by the State or Tribe of the employee's/obligor's principal place of employment. Disposable income is the net income left after making mandatory deductions such as: State, Federal, local taxes, Social Security taxes, statutory pension contributions and Medicare taxes. The Federal limit is 50% of the disposable income if the obligor is supporting another family and 60% of the disposable income if the obligor is not supporting another family.However, that 50% limit is increased to 55% and that 60% limit is increased to 65% if the arrears are greater than 12 weeks. If permitted by the State, you may deduct a fee for administrative costs. The support amount and the fee may not exceed the limit indicated in this section. Arrears greater than 12 weeks : If the Order Information does not indicate whether the arrears are greater than 12 weeks, then the employer should calculate the CCPA limit using the lower percentage. For Tribal orders, you may not withhold more than the amounts allowed under the law of the issuing Tribe. For Tribal employers who receive a State order, you may not withhold more than the lesser of the limit set by the law of the jurisdiction in which the employer is located or the maximum amount permitted under section 303(d) of the CCPA (15 U.S.C. 1673 (b)). Depending upon applicable State law, you may need to take into consideration the amounts paid for health care premiums in determining disposable income and applying appropriate withholding limits. 10. Additional info: *NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. 11. Send Termination Notice and other correspondence to: DOMESTIC RELATIONS SECTION If you or your employee/obligor have any questions, contact WAGE ATTACHMENT UNIT 13 N. HANOVER ST P.O. BOX 320 CARLISLE PA 17013 by telephone at (717) 240-6225 or by FAX at (717) 240-6248 or by internet www.childsupport.state.pa.us Page 2 of 2 Form EN-028 Rev.5 Service Type M OMB No.: 0970-0154 Worker ID $OiNC d , Service Type M ADDENDUM Summary of Cases on Attachment Defendant/Obligor: REYNOLDS, ROBERT M. Addendum OMB No.: 0970-0154 PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB Form EN-028 Rev.5 Worker ID $OINC R. J. MARZELLA & ASSOCIATES, P.C. ~ ;' ~- ~ ~; t~ `~f "'~,~r1-~ ,, BY: Robin J. Marzella, Esquire Pennsylvania Supreme Court LD. No. 66856 ' =' ~ ~ G~F~ `3 ~'~ ~: f i ~; 3513 North Front Street a or ~~;ll ~'fV~~ ~ ~ ~,~ ~,; ,; Harrisburg, PA 17110 ~ d Telephone: (717) 234-7828 Facsimile• (7171234-6883 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Mary Anne Reynolds Plaintiff No. 96 - 5180 Civil IN DIVORCE v. Robert M. Reynolds Defendant ENTRY OF APPEARANCE Kindly enter our appearance on behalf of Defendant, Robert M. Reynolds, as counsel of record in the above-captioned matter. . J. M a Ass 'ates, P.C. ~, By: Robin fella, Esquire Dated: p- Attorney Identification No. 66856 r f'`' ~ ~ ~ 'y'~ ~,J ~'EPtN ~r`,3i[~ [,tali =i s.,_, S Yl-V~"~ ~1~, R. J. MARZELLA & ASSOCIATES, P.C. BY: Robin J. Marzella, Esquire Pennsylvania Supreme Court I.D. No. 66856 3513 North Front Street Harrisburg, PA 17110 Attorneys for Robert Reynolds Telephone: (717) 234-7828 Facsimile• (7171234-6883 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Mary Anne Reynolds Plaintiff No. 96 - 5180 Civil IN DIVORCE Robert M. Reynolds Defendant v. NOTICE TO DEFEND YOU HAVE BEEN SUED IN COURT. [f you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this Complaint and Notice are served, by entering a written appearance personally or by attorney and filing in writing with the Court your defense or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the Court without further notice for any money claimed in the Complaint or for any claim or relief requested by the Plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Taryn Dixon, Court Administrator One Courthouse Square Carlisle, PA 17013 (717) 240-6200 NOTICIA LE HAN DEMANDADO A LISTED EN LA CORTE. Si usted quiere defenderse de estas demandas expuestas en las paginas siguientes, usted tiene veinte (20) dias de plaza al partir de la fecha de 1a demanda y la notificaci6n. Usted debe presentar una apariencia escrita o en persona o por abogado y archivar en la Corte en forma escrita sus defensas o sus objeciones a las demandas en contra de su persona. Sea avisado que si usted no se defiende, la Corte tomara medidas y puede entrar una Orden contra usted sin previo aviso o notificacion y por cualquier queja o alivio que es pedido en la peticion de demanda. Usted pueda perder dinero o sus propiedades o otros derechos importantes Para usted. LLEVE ESTA DEMANDA A UN ABODAGO INMEDIATAMENTA. SI NO TIENE ABOGADO 0 SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, VAYA EN PERSONA O LLAME POR TELEFONO A LA LF(CINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABA~O PARR AVERIGUAR DONDE SE PEUDE CONSEGUIR ASISTENCIA LEGAL. Taryn Dixon, Court Administrator One Courthouse Square Carlisle, PA 17013 (717) 240-6200 Dated: ~~~~ ,,,., R. J. arzella Asso ' s, P.C. By: ~. e Attorney Identification No. 66856 R. J. MARZELLA & ASSOCIATES, P.C. BY: Robin J. Marzella, Esquire Pennsylvania Supreme Court I.D. No. 66856 3513 North Front Street Attorneys for Harrisburg, PA 17110 Robert Reynolds Telephone: (717) 234-7828 Facsimile• (717) 234-6883 ~ Mary Anne Reynolds Robert M. Reynolds IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff No. 96 - 5180 Civil 1N DIVORCE v. Defendant PETITION FOR MODIFICATION OF AN EXISTING SUPPORT ORDER AND NOW, Defendant, Robert Reynolds, by and through his attorneys, R.J. Marzella & Associates, P.C., files this instant Petition for Modification of an Existing Support Order and avers the following: 1. The petition of Robert M. Reynolds respectfully represents that on June 19, 2001, an Order of Court was entered for the spousal support of Mary Anne Reynolds in the sum of $2,000 per Month. (A copy of the Order is attached as Exhibit "A ".) 2. Prior to this order from 1996 until June 2001, Mr. Reynolds voluntarily paid spousal support to Mary Anne Reynolds in the sum of $3,000 per month. 3. Mr. Reynolds has paid $2000 a month in spousal support from June 2001 up through October 2008. 4. During the period in which Plaintiff was medically disabled and unable to work, October 2008 through December 2010, Plaintiff paid $1000 a month in alimony which was directly taken out of his distribution payments from his employer Smith and Barney. 5. Beginning in December 2010, Petitioner again began paying approximately $1,500 in monthly support which is deducted directly from his social security check, the exact amounts for 2010 and 2011 are listed below. 6. Plaintiff has continued to make payments up through the present. 7. Per the Divorce Decree dated June 19, 2001, paragraph 9 states `The last item to which the parties have reached an agreement is that the current order of support which exists in the Cumberland County Domestic Relations Office at docket 629 S 1997 shall continue in full force and effect specifically, that order currently provides that Mr. Reynolds is to contribute the sum of $1,200.00 per month for each of the two children or a total of $2,400.00 and currently it provides that in addition he is obliged to contribute and 'i pay the sum of $2,000.00 per month as spousal support to his wife. The dollars will remain the same but the only change will be the designation of spousal support effective upon the issuance of a decree in divorce will be changed to reflect that it is now in the form of alimony. 8. Mr. Reynolds two daughters are now twenty-six (26) and twenty-eight (28) years of age. 9. Petitioner is entitled to termination of this Order or in the alternative decrease of this Order because of the following material and substantial changes in circumstances. a. On or about June 16, 2009, Mr. Reynolds underwent an aortic valve replacement surgery. b. After a number of complications, on or about October 5, 2009, Mr. Reynolds had to go in for another surgery at which time they removed the aortic valve and placed a pacemaker due to the damage caused to his heart by an infection. c. Due to the severity of the infection, Mr. Reynolds suffered irreversible damage to his heart and brain. d. At the time of this incident, Mr. Reynolds was working for Morgan Stanley Srnith Barney, previously known as Smith Barney located at 214 Senate Avenue, 7th Floor, Camp Hill, PA 17011. e. However, as a result of the damage to both his heart and brain, Mr. Reynolds is unable to perform his work duties as a financial consultant/broker, f. On or about October 28, 2010, Social Security Administrative Law Judge, Janet R. Landesberg, entered a Notice of Decision which. was fully favorable for Mr. Reynolds to receive disability insurance benefits. (A copy of the Notice of Decision is attached as Exhibit "B ".) g. Judge Landesburg's decision stated that Mr. Reynolds has been disabled under sections 216(1) and 223(d) of the Social Security Act since May 15, 2009. h. On or about September 22, 2011, Dr. Deborah L. Wolbrette, a cardiologist at Hershey Medical Center, entered a final report that noted even. if Mr. Reynolds had full mental capacity he would still have difficulty performing under stress and he would likely need to work shorter hours and be required to take more breaks. (A copy of the Final Report is attached as Exhibit «~/ ".) i. Dr. Robert Fierer also evaluated Mr. Reynolds and noted that based on his exam and his medical opinion that there is no chance that Mr. Reynolds could perform his job as financial advisor. (A copy of the letter is attached as Exhibit "D ".) j. On or about October 10, 2011, Dr. Paul Edinger, a neurologist with Hershey Medical Center, stated in his final report that based on his exam of Mr. Reynolds and on Mr. Reynolds medical records he could not recommend that Mr. Reynolds return to any form of competitive employment at this time. He also stated the outlook for significant improvement appears fairly dim. (A copy of the Final Report is attached as Exhibit "E ".) k. Mr. Reynolds and his current wife, Patricia Xenos Reynolds, file their Federal Income Tax returns jointly. (A copy of the tax returns are attached as Exhibit "F".) 1. On their 2008 Federal Income Tax Return the sum of their total income was $1.31,297 of which $24,000 in alimony was paid out making their adjusted gross income $107,297. m. On their 2009 Federal Income Tax Return the sum of their total income was $119,732 of which $13,596 in alimony was paid out making their adjusted gross income $106,136. n. On their 2010 Federal Income Tax Return the reported wages and salaries amounted to $30,093. After adjustments which included $35,222 in losses and $3,997 in taxable pensions and annuities, their total income was a negative $1,132. Their adjusted gross income after paying $13,522 in alimony amounted to a negative $14,654. o. In 2010, Mr. Reynolds main source of income was from his social security benefits in which he received $31,122. p. For 2011 and 2012, Mr. Reynolds only source of income was from his social security benefits. q. Fur 2011, Mr. Reynolds social security benefits totaled $28,726.80. r. Based not only on the fact that Mr. Reynolds income has been drastically reduced, but also on the fact that his chances for recovery which will allow hi.m to obtain adequate employment look fairly dim, petitioner is asking this Honorable Judge to terminate the existing support order dated June 19, 2001. WHEREFORE, Plaintiff requests this Honorable Court terminate the existing order for support. R. J~eTtaT~'a Associates. P.C. By: Dated: Attorney I en ification No. 66856 VERIFICATION I, Robert Reynolds, do hereby swear and affirm that the facts and matters set forth in the foregoing document are true and correct to the best of our knowledge, information and belief. We understand that the statements made therein are made subject to the penalties of 18 Pa. C.S. § 4904 relating to unsworn falsification to authorities. _-_ ,, I Dated: ! ~'"' Robert Reynolds Exhibit A MARY ANNE REYNOLDS, Plaintiff Vs. IN THE COURT OF COP~iIOl~T PLEAS OF CUMBERLAND COUI\TTY, PENl•TSYLVANIA NO. 96 - 5180 CIVIL ROBERT M, REYNOLDS, Defendant IN DIVORCE THE MASTER: Today is Tuesday, June 19, 200:1. This is the date set for a hearing in the above captioned divorce proceedings. Present in. the hearing room are the Plaintiff, Mary Anne Reynolds, and her counsel John J. Connelly, Jr., and the Defendant, Robert M. Reynolds, and his counsel Carl G. Wass. This action was commenced by the filing of a divorce complaint on September 18, 1996, raising grounds for divorce of irretrievable breakdown of the marriage and indignities. Counsel have indicated that the parties will sign affidavits of consent and waivers of notice of intention to request entry of divorce decree so that the divorce can be concluded under Section 3301(c) of the Domestic Relations Code. The affidavits and waivers will be provided today to the Master who will file the affidavits and waivers with the Prothonotary. The complaint in divorce also raised economic claims of equitable distribution, alimony, alimony pendente lite, and counsel fees and expenses. The parties were married on October 4, 1980, and separated July 2Ci, 1996. They are the natural x.~arents of two children, Ann Marie, born December 8, 1983, and E1_izabeth B~, born October 21, 1985. After considerable negotiations today the Master has been advised that the parties have reached a settlement with respect to the outstanding economic issues. An agreement is going to be stated on the record in the presence of= the parties. The agreement as placed on the record wil]_ be considered the substantive agreement of the parties not subject to any changes or modifications except for correction of typographical errors which may be made during the transcription. The parties and counsel will return later today to review the agreement for typographical errors, make any corrections as required, and then affix their signatures affirming the terms of settlement as stated on the record. If the agreement is not signed by the parties, they are still bound by tl-ae terms of the agreement when they leave the hearing room today, the signatures being simply an affirmation of the agreement that is going to be placed on the record at this time. After the Master has been provided a completed agreement he will prepare an order vacating his appointment and counsel will then be able to file a praecipe transmitting the record to the Court requesting a final decree in divorce. Mr. Wass. MR. WASS. If it may please the Master, the agreement of the part:ies with regard to the distribution of the marital and the non-marital property is as follows; 1. The husband, Mr. Reynolds, will retain that remaining sum. of the inheritance which he received post-separation as a result of the death of his mother and from his mother's estate. 2. Husband will retain the post-separation contributions and value of his 401(k) account at Salomon Smith Barney. 3. Husk>and will retain as his non-marital interest the value in a Travelers Group Capitalization Accumulation Plan which came to him following the separation.. 4. Husband will retain a St. Thomas time-share acquisition which he made subsequent to the separation. 5. On the other hand, any non-marital assets which had been acquired by Mrs. Reynolds post-separation will likewise be retained by her. 6. With. regard to the division of the marital property, the parties have identified actually six items which constitute marital property. A) They are the marital home which the parties have agreed has a net marital value, that is its agreed market value reduced by the current balance of the mortgage obligation, and that net figure is $101,841.00. That asset will be transferred to Mrs. Reynolds and she will assume the responsibility of the existing mortgage. That transfer will occur within five days. B) The contents within that home had been appraised and the appraised value has been accepted by both parties at $9,345.00 and the entirety of those personal property assets within the home shall become the property of Mrs. Reynolds. C) The parties have continued to maintain a jointly owned right of survivorship investment account at Salomon Smith Barney from the date of their separation and the most recent valuation that the parties have been able to agree upon as of midnight of last night, is that there is $174,114.00 in that account. Depending on today's trading, it may go up a little or it may go down a little bit but the parties have agreed that= the entirety of that account shall be transferred to the sole name of Mrs. Reynolds. That transfer will. be accomplished eithe_Y today or at the latest by tomorroU~. D} The remaining items of marital property include three items. There is an IRA account which has a value after payment of taxes because of early withdrawal made by Mr. Reynolds, current value is $25,888.00. Mr. Reynolds will retain than. E) There is a 401(k) retirement account of Mr. Reynolds maintained at Salomon Smith Barney. That account has approximately $142,200.00 in it and that account will remain the sole and exclusive property of Mr. Reynolds. F) There is finally a Deferred Compensation Plan which Mr. Reynolds also maintains with his employer Salomon Smith Barney and that Deferred Compensation Plan has approximately $6,347.00 in it which is marital property but which Mr. Reynolds will retain. 7. In achieving this agreement of distribution, the first three items go to Mrs. Reynolds, the last three items are retained by Mr. Reynolds. But in achieving this agreement, the parties have also given appropriate consideration to the following items.: A) There has been included in my recital an add back of $15,701.50 which had been removed by Mr. Reynolds from his IRA account; that is an after tax withdrawal and that sum of money was utilized by Mr. Reynolds for personal purposes and family expenses, but the add back of that has been calculated as being divided in the recitals heretofore made, 600 of it having been included in the distribution being to Mrs: Reynolds. B) The second item that has also been included is the fact that Mr. Reynolds, as a result of an automobile accident, has to replace what was then a jointly owned automobile and he did so by utilizing an insurance company check which the parties have acknowledged was in the sum of $7,500.00 and he acquired a new vehicle by use of that check. 60o of that $7,500.00 or in fact $4,500.00 was also incorporated in the distribution of assets provided to be made to Mrs. Reynolds. C) Finally, the parties have also acknowledged that there exists an indebtedness to the parents of Mrs. Reynolds. That indebtedness is agreed to be in the sum of $5,000.00 and the obligation of that indebtedness has been agreed by the parties to be shared equally, accordingly $2,500.00 of that $5,000.00 has also been incorporated .in the amount of the distributic>n provided to be made to Ntrs. Reynolds. the agreement i.s that Mrs. Reynolds would then be responsible for the payment of that debt if in fact her pax-ents insist that she pays them. In summary fashion then, the home, the furniture and the entirety of that balance in the Salomon Smith Barney investment account previously jointly owned by them now to be transferred to Mrs. Reynolds effectively represents a distribution of the total of the marital assets to Mrs. Reynolds in. the percentage of about 600 of those total marital assets. 8. The parties have agreed to secure the obligation of college expense for the two daughters and for the continued support of the two daughters in the event of the untimely death of Mr. Reynolds, and provision has been made by two means. Number one, Mr. Reynolds currently maintains a $100,000.00 death benefit term life insurance policy with his employer. Secondly, he will secure a new policy of term life insurance in the amount of $50,000.00. Mr. Reynolds will thereupon create a trust instrument to take effect in the event of his death wh:i_ch will designate the trustee to be Mrs. Reynolds who is the natural mother of the two children. Mrs. Reynolds as trustee will also be named as the beneficiary to receive the proceeds of the life insurance policies _i_n the event of the untimely death of Mr. Reynolds and she is then to utilize the funds so received to provide for the support of the children and also to assist in the payment of any college expenses incurred on behalf of both of those children with a provision that the trust should terminate at the attainment of the youngest child to the age of 23 years. If Mr. Reynolds continues to maintain good health and continues to live and lives until his youngest child has attained the age of 23 years, then this provision for the continued maintenance of both of the life insurance policies and the trust instrument as well, shall be rescinded and terminated and Mr. Reynolds at that: point can do whatever he wishes with regard to cancelling the life insurance policies or by naming any other beneficiary of his choice. 9. The last item to which the parties have reached an agreement is that the current order of support which exists in the Cumberland County Domestic Relations Office at docket 629 S 1997 shall continue in full force and effect specifically, that order currently provides that Mr. Reynolds is tc> contribute the sum of $1,200.00 per month for each of the two children or a total of $2,400.00 and currently it provides that in addition he is obliged to contribute and pay the sum of $2, OOC.00 pe-r month a.s spousal support t,o his Tsrife. The dollars will remain the same but the only change will be the designation of spousal support effective upon the issuance of a decree in divorce will be changed to reflect that it is now in the form of alimony. The parties have further agreed that the amount of alimony will be unchallenged by Mrs. Reynolds in terms of its amount until one of two events occur. Number one, the youngest child who is Elizabeth shall have attained that age or level in life when she is no longer entitled to receive support from her father, and that will be either on her attainment to the age of 18 years or graduation from high school whichever would be the last to occur. The second reason that would enable Mrs. Reynolds to file for a change in the alimony would be in the event it is ascertained that the gross income from employment of Mr. Reynolds should reach the level of $230,000.00 per year. Other than those two items, either party otherwise would have the right after the youngest daughter is no longer of support age to contest the amount of the alimony. The alimony is to be indefinite in its term. Alimony as provided will terminate upon the death of either party, the cohabitation of wife or the remarriage of wife. 10. It has finally been agreed that each party will pay their own counsel fees and costs. 11. All property in the possession of either party at the present time titled in their names remains their sole and separate property, whether it is bank accounts, brokerage accounts or' any other assets. 12. Except as herein otherwise provided, each party may dispose of his or her property in any way and each party hereby waives and relinquishes any and all rights he or she may now have or hereafter acquire under the present or future laws of any jurisdiction to share in the property or the estate of the other as a result of the marital relationship including without limitation, statutory allowance, widow's allowance, right of intestacy, right to take against the will of the other, and right to act as administrator or executor in the other's estate. Each will at the request of the other execute, acknowledge, and deliver any and all instruments which may be necessary or advisable to carry into effect this mutual waiver and relinquishment of all such interest, rights, and claims. NIR. 'n1ASS: Bob, you are the Descendant in this divorce action and you've heard me very methodically identify the text of the agreement as I have discussed it with you, as I have shared with you and as I have recited it. Is your understanding of what I have said correct? MR. REYNOLDS: Yes. MR. WASS: And is it agreeable to you? MR. REYNOLDS: Yes. MR. WASS: Thank you. MR. CONNELLY: Mrs. Reynolds, you heard Mr. Wass place on the record the terms and conditions of the agreement; is that correct? MRS. REYNOLDS: Yes. ° MR. CONNELLY: And that we have also talked about the assets over the last several days in some detail; is that correct? MRS. REYNOLDS: MR. CONNELLY: agreement as it was placed on tl MRS. REYNOLDS: MR. CONNELLY: terms and conditions? MRS. REYNOLDS: MR. CONNELLY: acknowledging on the record now That's correct. Did you understand the ze record? Yes, I did. Are you in agreement with its Yes. Do you understand that by that it completes the matter and any and all claims previously raised, having been ,,~~aived, except as specifically provided in the agreement? MRS. REYNOLDS: Yes. I acknowledge that I have read the above stipulation and agreement, that I understand the terms of settlement as set forth herein, and that by signing below I ratify and affirm the agreement previously made and intend to bind myself to the settlement as a contract obligating myself to the terms of settlement and subjecting myself to the methods and procedures of enforcement which may be imposed by law and in particular Section 3105 of the Domestic Relations Code. WITNESS: Join J. ~`~onnelly, J'~':t~ ~fAttorney !for laintff ^" '~ ~. Carl G. ss Attorney for Defendant DATE: ~_-.....~ l~.r. l ~J --- ~~ Mary ~; ~ e Reynolds ~" ~~ '; ~ ~~ n Robert M. Reynolds O~i~i=r~~~~ioTICE TO ti~ilT~lxO>_D Ir~cO~tE Ft)f~ sul'~or~.r , , - `~ ~~: ~~ , ,.~ i l ~,~,J;~,~, r-, ~e~.~,;~ti,e State Comrr~onlvealth of Pennsylvania CO./Clty/DISC. Of CUMBERLAND _ ~ArnendFd UrderlNotice Date of Order/Notice 01/03/11 OTerrniot3re ordedNotice Case Number (See Addendum for case summary) Oone-Ti,r.e rump Sum,~Notice RE: REYNOLDS, ROBERT M. Employer/Withholder's Eederal EIN Number. ~ ~ Employe/Obligor's Name (Last, first, Mp 202-46-7204 Employee/Obligor's Social Security Number SOCIAL SECURITY ADMINISTRATIOiV STE 1 4997000037 Employee/Obligor's Case Identitier 200 S SPRING GARDEN ST (See Addendum for plaintiff names CARLISLE PA 17 013 - 2 5 7 8 associated with cases on attachment) Custodial Parent's Name (Last, First, MI) See Addendum for dependent names and birth dates associated with cases on attachment. ORDER 1NFORM,gT10N: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not isstaed by your State. $ o . oo per month in current child support $ o . oo per month in past-due child support Arrears 12 weeks or greater? ,yes Q no $ o.oo per month in current medical support o . oo per month in past-due medical.support $ 2 , o00 . oo per month in current spousal support $ o . oo per month in past-due spousal support $ o . oo per month for genetic test costs $ o . oo per month in other (specify) $ one-time lump sum payment for a total of $ 2 , o 0 0 . o o per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycled not match the ordered support payment cycle, use the following to determine how much to withhold: $ 460.27 Per weekly pay period. $ i, o00 . oo per semimonthly pay period (twice a month) $ 920.55 per biweekly pay period (every two weeks) $ 2, o00 . oo per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (~ working days of the paydate/date of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governi~;;g the work state of your employee for the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #9 on page 2). Pennsylvania law (23 PA C.S. § 4374(b)) requires remittance by an electronic payment method if an employer is ordered to withhold income from more than one employee and employs 15 or more persons, or if an employer has a history of two or more returned checks due to nonsufficient funds. Please call the Pennsylvania State Collections and Disbursement Unit (PA SCDU) Employer Customer Service at 1-877-676-9580 for instructions. PA FIPS CODE 42 000 00 Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 JN ADDITION, PAYMENTS MUST INCLUDE THE DEFENDANT'S NAMEAND THE PACSES MEMBER lD (shown above as the Employee/Obligor's Case Jdentifier) OR SOCIAL SECURJTY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BYMA/L. ~ _ _ .~ d _ i ®-, BY THE COURT: Cts1cL:~td ~ Service Type ]~ OMB NO.: 0970-0159 Form EN-028 Rev.S Worker ID $OINC ADDENDUwt Summar•~ of Cases on Attachment Defendantr'Obligor: R1;Yr,oLDS, Ro~ERT r~. PACSES Case Number 427ooo075 PACSES Case Number Plaintiff Name Plaintiff Name MARY A. SAYER .Docket Attachment Amount Docket P,ttachment ,Amount 96-5180~CIVIL$ 2,000.00 ~ ~ $ 0.00 Child(ren)'s Name(s}: DOB Child(ren)'s Name(s): PACSES Case Number Plaintiff Name Docket Attachment Amount $ o.oo Child(ren)'s Name(s): DOB PACSES Case Number Plain*iff Name Docket Attachment Amount $ o.oo Child(ren)'s Name(s): DOB DOB PACSES Case Number Plaintiff Name Docket Attachment Amount $ o.oo Child(ren)'s Name(s): DOB PACSES Case Number Plaintiff Name Docket Attachment Amount $ o.oo Child(ren)'s Name(s): DOB ___ Addendum Form EN-028 Rev.S Service Type M ones No.: 09~o-oisa Worker ID $ozrrC Exhibit B ~vsa~~'` SOCIAL SECURITY °~~ I~~~~~~.~~j Refer 'to: 202-46-7204 ~'ISTF-f' ADMINISTRATION 8th Floor 2 North 2nd Street Harrisburg, PA 17101 Date: October 28, 2010 Robert Michael Reynolds 478 Sweetbrier Terrac Harrisburg, PA 17111 Office of Disability Adjudication and Revie«~ SSA ODAR Hearing Ofc Notice of Decision -Fully Favorable I carefully reviewed the facts of your case and made the enclosed fully favorable decision. Please read this notice and my decision. Although my decision is fiilly favorable, you have the right to an oral hearing and to examine the evidence on which. I based my decision. Phase contact the office listed above if you 1~~atit to have an oral hearing or examine the evidence in your case record. Another office will process my decision. Tl~iat office may ask you for more infoiYnatiori. Ifyoti do not hear anything within 60 days of the date of this notice, please contact your local office. The contact information for your local office is at the end of this notice. If You Disagree Vt'ith My Decision If you disagree with my decision, you may file an appeal with the Appeals Council. IIow To File An Appeal To file an appeal you or your represe?~tat.ive must ask in ti~~riting that the Appeals Council review my decision. You may use our Request for Review fo~Yn (HA-520) or tiz~rite a letter. The form is available at ~~~ww.socialsectuity.gov. Please put the Social Security number shown above on any appeal you file. If you need help, you tnay file i11 person at any Social Security or hearing office. Please send your request to: Tune Limit To File An Appeal Appeals Council Office of Disability Adjudication and Re~riew 5107 Leesburg Pike Fa1Ls Church, VA 22041-3255 You must file your written appeal ~~~ithin 60 days of the date you get this notice. The Appeals Council assumes you got this notica ~ days after the date of the notice uiiless you show you did Fonn FiA-L76 (03-2010) See Next Page Robert Michael Reynolds (202-46-7204) not get it within the ~-day period. Page 2 of 3 The Appeals Council will dismiss a late request unless }you show you had a good reason for not filing it on time. What Else You May Send Us 1'ou or your represeiilative may send us a written statement about your case. You inay also send us new evidence. You should send your written statement and any new evidence with your appeal. Sending your written statement azid any new evidence with your appeal inay help tts review your case sooner. How An Appeal `Forks The Appeals Council will consider your entire case. It will consider all of my decision, even the parts with which you agree. Review can make any part of my decision more or less favorable or unfavorable to you. The Hiles the Appeals Council uses are in the Code of Federal Regulations, Title 20, Chapter III, Part 404 (Subpart J). The Aanea.ls Council., ma;~: • Deny your appeal, • Return your case to me or another administrative law judge for a new decision, • Issue its awn decision, or • Disnuss your case. The Appeals Council will send you a notice telling you what it decides to do. Ifthe Appeals Council denies your appeal, my decision will become the final decision. The Appeals Council May Review My Decision On Its Own The Appeals Council tnay review my decision even if you do not appeal. If the Appeals Council reviews your case on its own, it will send you a notice within 60 days of the date oftlus notice. ~'~-'hen There Is No Appeals Council Review If 5rou do not appeal and the Appeals Council does not review my decision on its ovrn; my decision F~~ill become final. A final decision can be changed only under special circumstances. You will not have the right to Federal court review. If You Have Any Questions t~'e invite ~-ou to visit our website located at w«~~.socialsecurity.gov to find answee•s to general questions about social security. You may also call (800) 772-1213 with. questions. If ~~ou are deaf ~.~;~•~ or hard of hearing, please use our TTY number (800) 325-0778. Finn H.^t- L?6 (03-2010) See Ne~~t Page Robert I`~Iichael Reynolds (202-46-7204) Page 5 of 5 6. The claimant is unable to perform any past relevant work (20 CFR 404.1565). The demands of the claimant's past relevant ~~~ork exceed the residual functional capacity. 7. The claimant was an individual closely approaching advanced age on the established. disability onset date (20 CFR 404.1563). 8. The claimant has at least a high school education and is able to co~nmwiicate in English (20 CFR 404.1564). 9. Tlie claimant's acquired job skills do not. transfer to other occupations witlun the residual functional capacity defined above (20 CFR 404.1568). 10. Considering the claimant's age, education, work experience, and tesidual functional capacity, there are no jobs that exist in significant numbers in the national economy that the claimant can perform (20 CFR 404.1560(c) and 404.1566). In determining whether a successful adjustment to other work can be made, the undersigned must consider the clamant's residual functional capacity, age, education, and «7ork experience in conjunction with the Medical-Vocational Guidelines, 20 CFR Part 404, Subpart P, Appendix 2. If the claimant can perform all or substantially all of the exertional demands at a given level of exertion. the medical-vocational rules direct a conclusion of either "disabled" or "not disabled" depending upon the claimant's specific vocational profile (SSR 83-11). Even if the claim~uit had the residual functional capacity for the full range of sedentary work, considering the clai~ria~zt's age, education, and work experience, a finding of "disabled" wot.ild be directed by Medical-Vocational Rule 201.14. 11. The claimant has been under a disability as defined in the Social Security Act since May 15, 2009, the alleged onset date of disability (20 CFR 404.1520(8)). DECISION Based on the application for a period of disability and disability insurance benefits protectively filed on January 19, 201Q the claimant has been disabled under sections Zlb(i) and 223(d) of the Social Security Act since Iv1a.y 15, 2009. Isl ~.a~7` ~l . ~~~ Janet. R. Landesberg Administrative Law Judge October 28, 2010 Date Exhibit C .0't~#I`lL~TATE HERSHEY R~1 Milton S. Hershey " Final Rep® Medical Center September 22, 2011 Name: REYNOLDS, ROBERT M HMC Number: 1171527 DOB: 09/28/1954 Date of Service: 09/22/2011 To Whom It May Concern: R EYNOL~$~i I~RSI1(~'Y'1527 Heart and Vascular Institute * Final Report Robert Reynolds has been followed in my Cardiology Clinic for the last 2 years. Prior to transferring his care to Hershey Medical Center in 2009, he underwent a bioprosthetic aortic valve replacement due to severe aortic stenosis. Postoperatively, he experienced atrial fibrillation which required him to be maintained on antiarrhythmic drug, amiodarone, and he was also placed on Coumadin. Later he was found to have endocarditis of his aortic valve, but it took a while for this. to be diagnosed. After he developed asymmetric facial paralysis, an MRI was done which showed an embolic stroke. Once the aortic valve endocarditis was found, with a perivalvular abscess and some dehiscence of the valve, he was taken back to surgery for a redo aortic valve replacement. As a result of his second operation and the abscess, his conduction.system was damaged and he required adual-chamber pacemaker for complete heart block. He is now completely dependent on his pacemaker. Mr. Reynolds is very slow to regain his strength after his second surgery. He did participate in cardiac rehab and completed this; however, he never regained his previous stamina. He tires easily. While at rehab it was discovered that he had an elevated blood pressure, so additional blood pressure medication was started to control his hypertension. He has not had any further episodes of atrial fibrillation since his pacemaker was implanted, so his amiodarone was stopped. Episodes of atrial fibrillation can be monitored through his pacemaker. Due to his pacemaker he cannot have an MRI done in the future. Mr. Reynold's echocardiogram done postoperatively showed his ejection fraction to be low normal at 50% to 55%. The bioprosthesis is functioning well without.evidence of vegetation, stenosis, or regurgitation. His current medications include warfarin as directed, metoprolol i2.5 mg b.i.d., lisinopril 20 mg in the a.m. and 10 mg in the p.m., pravastatin 40 mg q.h.s., and Lexapro 10 mg daily. Mr. Reynolds has his INR checked routinely through our.Coumadin Clinic and he has been tolerating his anticoagulation. He has periodic visits to our Cardiology Clinic and to our Pacemaker Clinic. Mr. Reynolds has a cardiac functional capacity of class II due to him being easily fatigued. He has not had problems with heart failure, but is limited by problems with intermittent dizziness and vertigo-like symptoms which have not been determined to Printed by: Wolbrette, Deborah L Page 1 of 2 Printed on: 9/28/201 i 11:52 (Continued} Penn State Milton S. Hershey Medical Center • Penn State College of Medicine • Penn State Hershey Heart and Vascnlar Institute M Mail Code H047, 500 University Drive, P.O. Box 850, Hershey, PA 17033-0850 •+~ An Equal Opportunity University .Of~t>~II'~~TATE HERSHEY REYNOLC~`~C$>~1~tRS1527 • Milton S. Hershey Heart and Vascular ` Final Rep Medical. Center ~ Institute be secondary to his cardiac condition. He is undergoing evaluation by a neurologist for this. I have interacted with Mr. Reynolds on multiple occasions in Cardiology Clinic. He speaks slowly and has to think about answers to questions prior to speaking. He answers questions with very few words. He is emotionally labile in that he appears anxious easily and is frequently tearful. After reviewing the expected functions of a financial consultant which Mr. Reynolds easily performed prior to his surgery and embolic stroke, I have difficulty imagining him performing those functions now. Obviously, I have not myself performed any neurocognitive testing. With full mental capacity it would still be more difficult for Mr. Reynolds to perform under stress, than it was prior to his cardiac events. If he had his full mental capacity, he would most likely still need to work shorter hours and require more breaks than he had previously in his job. I would be happy to answer any further questions regarding Mr. Reynold's cardiac status if needed. 488842 Signature Line Electronic Signature on File Sincerely, ~, Deborah L Wolbrette, MD Penn State Heart & Vascular Institute Cardiology, MC H047 500 University Drive, Hershey, PA 17033 Phone: 717-531-3907 FAX: 717-531-4077 DLW /CO DD: 09/22/11 DT: 09/23/11 09:30 Author Signature Dt/Tm: 09/28/2011 11:48 AM Result Type: .Outpt Ltr Date of Service: September 22, 2011 00:00 Authorization Status: Final Author or Import Date: Wolbrette, Deborah L on September 22, 2011 13:27 Verified By: Wolbrette, Deborah L on September 28, 2011.11:48 Encounter info: 16288516, Hospital Based Offices, Clinic, 7/13/2011 - 7!14/2011 Printed by: Wolbrette, Deborah L Page 2 of 2 Printed on: 9/28/2011 11:52 (End of Report) Pena State Milton S. Hershey Medical Center • Penn State College of Medicine • Penn State Hershey Heart and Wascular Institute M '\4ail Code H047, 500 University Drive. P.O. 13ox 850, Hershey. PA 17033-0850 -~4-- An Equal Opportunity CTniversity Exhibit D KANDRA, FIERER, KUSKIN, ASSOCIATES, LTD. FAM{LY PRACTICE & INTERNAL MEDICINE ROBERT R. FIERER. M. D. LOUIS F. KUSKIN, M•D. KIMBERLY A. KOWKER-WALKER, PA-C 1199 COLONIAL ROAD HARRISBURG, PA 17112 PHONE 652-8436 FAX 652-8804 282 WEST MAIN STREET ELIZABETHVILLE, PA 17023 PHONE 362-3371 FAX 362-4278 /,~/ I /r ~ iv ~-5 ~ ~ h v / o u s G' v r~ ~7 l~~ ~ . y ~ ,x/~Lr~., '7`~! ~-~ / U ~/1 ~" y~--v+~ /J /~{ ~p 7` ~ 1 ~ c ~ ~. Y / ~ /.~7 p tit h h h / ( .~,,~,~~ ~ .~~.~,~~~~y~.lU/~~~~~% des ' ~ ~'l ~i -S -G ~-~~ ~ ;°~ J/ .) •~ y / r y J ~~ ~ 1't ~ s~,0 `5 yG/~ U~ q~'G~/ T`"Ci ~i'? ~j ~ .z ~ ~~ G ~J_ ~~ ~~-~ •T~ / / ~/ 1 / ~ 14-- ~- -~ ~ c~ 8~ ~ r./ ~~ n v S .~-~,~, Exhibit E PENNSTATE HERSHEY PENNSTATE HERSHEY Milton S. Hershey ~ Neurology Medical Center ~` Final Report Department of Neurology Chairman, David C. Good, M.D. Name; REYNOLDS, ROBERT M October 10, 2011 BotulinumTozin Treatment HMC Number: 1171527 Phone: (717) 531.8697 DOB: 09/28/1954 Xuemci Huang, M.D., Ph.D. Milind J. Kothari, D.o. Dates of Service: 10/06/2011 & 10/10/2011 Kevin Scott, M.D. Thyagarajan Subramanian, M.D. CcrebrovaacularDisease Stephen C. Ross, M. D. Keratin Benermann, M.D.,Ph.D. Penn State Milton S. Hershe Medical Center David Good, M.D. Y Raymond K. Reichwein, M.D. PO BQX 850 Jacqueline Rohrbaugh, P.A.-~. Hershe PA 17033 Sandy Kerekgyarto, R.N., B.S.N. Yt Clinical Ncurophysiology Phone: {717) 531.5697 Dear Dr Ross: layant Acharya, M.D. . Vinita Acharya, M.D. AieahaAhmed,M.D. Mili d J K h i D 0 Thank ou for referrin Y g Robert Reynolds to the Neuropsychology Clinic for evaluation n . ot ar , . . MazLowden,M.D. and opinion. He presented first on October 6 2011 for interview and history as well Kevin scat[, M.D. zaohary Simmnna, M.D. , , as initial h p ase of neuropsychological testing and then returned on October 10, 2011, Matthew Wieklnnd,M.D. for completion of the neuropsychological testing, with all results summarized in this Cognitive Neurology single report. David Gill, M.D. ]acqueline Rohrbaugh, P.A: C. Epilepsy Program HISTORY OF PRESENT ILLNESS: As you know, Mr. Roberts is a 57-year-old JayantAcharya,M.D. gentleman who first presented to your Walk-in Clinic in ear-y June 2011 with Vinita Acharya, M.D. Hana w. Pinkert, M.D. , concerns about unsteadiness and diplopia that he related to a stroke or strokes that CtaireV.Flaherty-Crai„Ph.D. C th M N CRNP MS occurred Some ears rior and associated with cardiac disease. Based on our Y p Y a ew, y c , G N neurological exam and evaluation of his records, you determined that he was eneral eurology Dav;dGi,I.M.D. presenting with sequelae from stroke that included ataxia diplopia and cognitive Maz Lnwden, M.°. Hans W. Pinkert. M.D. , , d sfunction. The nature and extent of co nitive d sfunction was somewhat unclear as Y g Y Stephen C. Ross,M.D. Mr. Reynolds had not had any kind of formal cognitive testing althou h his cardiolo ist Kevin R. Scott, M.D. Richard B.Tenaer.M.D. g g were concerned about a change in his cognitive function. CT scan of the head on Gary Thomas,M.D. D C ,June 13, 2011 was inter rated as within normal limits, and Mr. Re Holds has• p Y iana onsols, P.A: C. continued follow-up care with physician assistant Diana Consofi who is currently Movement Disorders XaemeiHaang,M.D..Ph.D. evaluating serologic testing to exclude any metabolic and infectious etiology to his Mechelte Lewis, Ph.D. $ mr~toms. Y M Thyagarajan Subramanian, M.D. Kala Venkiteswaran, Ph.D. Jacqueline Rohrbaugh,P.A.-C. MEDICAL HISTORY: Multiple Sclerosis Program Atrial fibrillation Richard B. Tenser, M.D. . GaryT"omaa,M.D. Dyslipidemia. i+mhony P. 7Lrei, Jr., ivi.D. Hypertension Neuromuscular Program AieahaAhmed,M.D. A bioprosthetic aortic valve replacement June 2009, with second aortic valve Milind l.Kothari,D.0. re lacement a few months later due to endocarditis with erivalvular abscess and p P Kevin R. Scott, M.D. zachary S;mmona, M.D. dehiscence of the valve. Matthew Wickland, M.D. Endocarditis. Neuropsychology Program pacemaker im lantation in October 2009 p Paul I. Edinger, Ph.D. . Claire V. Flaherty-Craig, Ph.D. Neurorehabilitation Unit Brain MRI was reported to have been undertaken prior to pacemaker and showed an David C. Good, M.D. . Thyagarajan Subramanian,M.p. embolic-stroke. Dr. Wolbrette of the Cardiology Service has followed Mr. Reynolds TranscranialDoppler since 2009, and has noted him to have become slowed in his thinking and in his Phone: (717)531.8883 anxious speech emotionally labile and at times teartul. Her opinion was that he Raym°nd x. Reichwein. M.D. , , , would be able to handle his work adequately. In further discussion with Mr. Reynolds and his spouse, they indicated that he recovered relatively well after the first valve replacement, but has not recovered well since the endocarditis and second heart surgery. They have noted particularly that his memory, concentration, physical vitality and energy have ~ersistentlXbeen much Pena State Milton S. Hershey Medical Center • Penn State College of Medicine Department of Neurology, Mail Code EC037, 30 Hope Drive, P.O. Box 859, Hershey, PA 17033-G859 Scheduling: 717-531-3828 • Tel: 717-53~-8692 • Fax: 717-531-4694 An Egaal Opportunity University I _.. lower. They were also told that he had minor strokes as a cause for some of the cognitive changes. Neuropsychological testing was requested at this time in order to more objectively evaluate his current cognitive capacities. MEDICATIONS: Amiodarone 200 mg one-half tablet daily. Lisinopril 20 mg 1.5 tabs daily. Metoprolol 25 mg one-half tab twice a day. Warfarin 5 mg, 1 tab daily. Escitalopram 10 mg daily. Pravastatin 40 mg daily. Tramadol 50 mg p.r.n. for pain. EXAMINATION: Mr. Reynolds presented together with his spouse and we were able to complete extensive interview as well as neuropsychologicaltesting. He indicated that he completed high school as well as a Bachelor's degree in Business Administration without difficulty and has been employed until he went on short-term disability in December 2010, following the above-mentioned medical conditions. Mr. Reynolds reported that he worked in corporate sales for a couple of years after college graduation and then went into the brokerage business in approximately 1981, employed as a brokerand then associate vice-president. He indicated that he eventually took a position with Smith Barney as a first vice-president of investment, which he held for about 10 years before becoming avice-president of finances with Morgan Stanley. He went on disability in December 2010, indicating that he found he couldn't keep up with the work and was concerned about the accuracy of making investment decisions. He was handling some 70 clients at that time. Mr. Reynolds reports that his sleep is adequate particularly now that he is not working under the same stress and pressures. He indicated that he often had disturbed sleep while working. His appetite is reported to be normal with intact taste and olfaction. Energy levels have continued to be low since his illness in October 2009. He describes this as feeling like he has been "hit by a truck." With regard to his mood, he does indicate that he does feel depressed because he can't do what he once did. He experiences a lot of frustration in his daily activities and from his inability to work. He has been trying to find new outlets in terms of the arts and managing household and daily community chores. He has been married for the past 10 years to his spouse, but together for the past 20 years. He indicates that he walks daily with his dogs and that his home is a supportive setting where his mother-in-law has lived as well for the past 5 to 6 years. He did indicate having a back injury from an auto accident. This occasionally gives rise to significant back pain; however, he denied any loss of consciousness, traumatic brain injury, or seizures related to the accident. Mr. Reynolds participated well with the neurocognitive testing. His speech was fluent, non-paraphasic, and well-articulated with functional range of verbal expression and comprehension. He was a man of few words, seemingly having some struggles with word finding as well as describing his thoughts and feelings in any detail. He was fully oriented to time, place, and personal information. He cooperated very well with the neurocognitive testing and results were thought to provide reliable and valid estimates of his current capabilities. Mr. Reynolds was focused on the testing throughout both sessions. He asked clarification questions on occasion. He worked diligently with the materials and completed everything presented to him. On the Victoria Symptom Validity Test, a measure of response effort, his results indicated a valid profile of scores, suggesting adequate effort in testing. This score was consistent with my own observations of his adequate efforts during testing as welt as his overall pattern of results. Mr. Reynolds completed the Wechsler Adult Intelligence Scale and Wechsler Memory Scale (WAIS-111 and WMS-ill). His profile of scores indicated that he encountered fairly significant difficulties in processing speed (21st percentile, low average range). In comparison to estimated premorbid intelligence, performance IQ and processing speed index scores were low, and occurred among several significant discrepancies of 21, 22, 24 and 33 points (all less than p=.05). These wide variations indicate high risk for cognitive dysfunction. Standardized measures of learning and short-term memory revealed scores that varied from low average to average. He experienced significant problems with verbal learning, with all other scores (except working memory) also below levels predicted from current intelligence. It is noteworthy that the intelligence score is also below estimated premorbid levels to begin with. On the Conner's Continuous Performance Test, his profile of scores was found to be highly similar to individuals with sustained attentional impairments and consistent with self-report of daily attentional difficulties on the Brown ADD Scales (total = 86) Mr. Reynolds experienced difficulties on a measure of executive functions, particularly in abstraction and shifting of response set on the Wisconsin Cord Sorting Test as well as in processing speed (trail making part A). His trail making part B as well as verbal associative fluency measures were within broad normal limits. Word-finding on the Boston Naming Test revealed a score of 52/60 (2nd-5th percentile; borderline- impaired}. Self--report screening measures for symptoms of depression and anxiety revealed significant elevation on both measures. On the Barkley Deficits in Executive Functioning Scale, there were highly significant elevations in subscales sensitive to time management, self-organization and problem solving, self- restraint, self-motivation, and self-regulation of emotions. These executive-behavioral difficulties were confirmed on an informant version completed by his spouse. IMPRESSION: Robert Reynolds is a 57-year-old gentleman who presents at this time for comprehensive neuropsychological testing given his history of significant cardiac disease with development unfortunately of endocarditis and cerebral vascular disease in 2009. He has been unable to return to his work in investment and financial services, and is currently on a short-term medical disability leave. Interview and results of neuropsychological testing are quite clear in indicating a gentleman who grapples with rather significant cognitive, behavioral and emotional impairments as a result of his cardiac and cerebrovascular illnesses. The profile of neuropsychological test scores, which is considered a valid reflection of Mr. Reynolds' current cognitive capacities, reveals discernible deficits in sustained attention, learning and short-term memory as well as in processing speed and executive functions. In addition, behavioral inventories reveal extraordinary difficulties in everyday executive functions and attentional regulation. These findings portend rather profound risks and consequences should he be put in a position of having to track complex and rapidly changing financial information over extended periods of time, comprehend the implications of these data, and apply them decisively in order to provide investment decisions that would be considered to be of professional quality and current standards of ethical brokerage services. These findings were evident despite what appeared to be very good efforts on Mr. Reynolds part as well as profile of scores that would be consistent with an individual who was trying his utmost. In addition to the cognitive and memory difficulties, Mr. Reynolds also struggles with behavioral and emotional changes related to brain disease particularly in the form of symptoms of depression and anxiety. He also has a number of physical limitations in terms of his balance, vision, and general energy levels, which provide yet another compounding set of symptoms that would jeopardize a safe and effective return to competitive employment. Based on available medical records and these exam findings, I cannot recommend that Mr. Reynolds return to any form of competitive employment at this time. Given that these changes have been occurring over the past 2 years, the outlook for significant improvement appears fairly dim particularly given the recent neurologic evaluation and the lack of any clearly reversible causes. Please don't hesitate to contact me for any discussion. Thank you for allowing me to participate in Mr. Reynolds' care. I am glad to see him with regard to managing his current cognitive and behavioral difficulties. Services an October 6, 2011 included 4 hours of Ph.D. neuropsychological testing and 3 services on October 10, 2011 included 4 hours of Ph.D. neuropsychologicai testing. Recommended diagnosis coding includes cerebrovasculardlsease with cognitive effects. CC: Robert R Fierer, MD 1199 Colonial Road Harrisburg PA 17112 Pau stinger, Ph~S Proles or and Clinical Neuropsychologist Depts. of Neurology, Neural & Behavioral Sciences, & Pediatrics Penn State Milton S. 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N N 7 T N ' O (a0 ~ ~ d ~ ~ . n I 6 a ~o ~ x ~a v c> m ° ~ U ~° °~ d ~ ~ d m ~ ~ > > ~ w f0 r iv 1- ~ ¢ o F- C) z N~ cn O O r v ~ N L w 0 O O I- ~ N a d z N N ~~ ~~ ~ w v ~_~~ v r-- '~ O y ~ \~ ` ~. 0 r.~ 0 0 N x ~ a' o °o F. cv m 0 0 ti 0 0 ~i ° ° ° ° o o v O O " O o ~ ~ ~~ o ., C"V o Ct O N o 0 ~ ry ~_ .a ~- L V ~ ~ ° o `~' 0 O ii 0 ('`J i I O O O ~ i 'V ~D r 6~A ~ ~ v t~ ~ 0 .y /1f 0 n~ 0 ~ ~ r~ rv L x t~ _ • °o I ~ ~ ~ I o o C'J ~~ r- o I N ~ ~ ~ ~ u~ ~n u~ ~n M N ~ rv ~ o .; ry o d i o N ', o ' ~ o ~ _ I d ~ ~ , ~ Q o ~ ° 0 H 0 O N 0 0 N O O O ~ N ~ ~ ~ ~ ~ Department of the Treasury-Infernal Revenue Service 200 LL 1040 ~.s. Individual Income Tax Return 1 }v{ (99) IRS Use Only-Do not write or staple in this space Label a (See g instructions E on page 14.) L Use theiRS label. H Otherwise, E please print R or type. E Presidential Electron Campaign - 1 Filing Status 2 Check only 3 one box. 6a Exemptions b C if more than four dependents, see page 17. Income Attach Form(s) W-2 here. Also attach Forms W-2G and 1099-R if tax was withheld. If you did not get a W-2, see page 21. Enclose, but do not attach, any payment. Also, please use Form 1040-V. Adjusted Gross Income For the year Jan. 1-Dec. 31, 2008, or other tax year beginning , 2008, en Your first name and initial Last name ROBERT REYNOLDS If a joint return, spouse's first name and initial Last name PATRICIA XENOS REYNOLDS Home address (number and street). If you have a P.O. box, see page 14. 4785 SWEETBRIER TERRACE City, town or post office, state, and ZIP code. If you have a foreign address, see page 14. HARRISBURG PA 17111 Check here if you, or your spouse if filing jointly, want $3 to go to this fund (set Head of hou: 20 OMB No. 1545-0074 Your social security number 202-46-7204 Spouse's social security number 201-58-7380 Apt. no. You must enter . S your SSN(s) above. Checking a box below will not channge your tax or refund. 14) - I I You n Spouse Single 4 th ualifyin erson is a child but not your dependent r Married filing jointly (even if only one had income) Married filing separately. Enter spouse's SSN above and full name here. - eq gP this child's name here. - 5 ~ Qualifying widow(er) with dependent child (see page 16) X X --_ Yourself. If someone can claim you as a dependent, do not check box 6a ......... .... ... .. ... S ouse ..... Dependents: (1) First name Last name (2) Dependent's social security number (3) Dependenrs relationship to you (4} r if qual. child for child tax cr. (see pa e 1 ) d Total number of exemptions claimed .......................... ................................ . 7 Wages, salaries, tips, etc. Attach Form(s) W-2 . , .. , . , , , . „ . . . . . . . . . . . . . . . . .......................... . 8a Taxable interest. Attach Schedule B ifrequired ................. .......... ...................... b Tax-exempt interest. Do not include on line 8a ..... ... _ , . I 8b ( 9a Ordinary dividends. Attach Schedule B if required .... . . .... . . . . .......... . ...... b Qualified dividends (see page 2l) ,,,,,,,,,,,,,,,,,,,,,, ,, I 9b i 96 10 Taxable refunds, credits, or offsets of state and local income taxes (see page 22) 11 Alimony received ............................................ ................................ 12 Business income or (loss). Attach Schedule C or C-EZ . ......... . . . . .. . . . ........ . ........... 13 Capital gain or (bss). Attach Schedule D if required. If not required, check here - ...... Q ..... 14 Other gains or (losses). Attach Form 4797 ..................... ................................ 15a IRA distributions 15a b Taxable amount (see page 23) 16a Pensions and annuities 16a b Taxable amount see a e 24 ( P 9 ) 1T ...... Rental real estate, royalties, partnerships, S corporations, trusts, e tc. Attach Schedule E 18 Farm income or (loss). Attach Schedule F ..................... ................ . ............... 19 Unemployment compensation ........................ . 20a Social security benefits 120a I ~ b Taxable amount (see page 26) 21 Other income. List type and amount (see page 28) .... ... , , ...... . 22 Add the amounts in the far ri ht column for lines 7 throw h 21. This is our tot al income - 23 Educator ex enses see a e 28 P ( P 9 ) ............................. .. 23 24 Certain business expenses of reservists, performing artists, and fee-basis government officials. Attach Form 2106 or 2106-EZ 24 25 Health savings account deduction. Attach Form 8889 25 26 Moving expenses. Attach Form 3903 26 27 One-half of self-employment tax Attach Schedule SE 27 Boxes checked 2 on 6a and 6b No. of children on 6c who: • lived with you • did not live with you due to divorce or separation (see page 18} Dependents on 6c not entered above Add numben on lines above - 2 149,589 370 9a I 9 6 10 11 12 -15, 758 13 -3, 000 14 15b 16b 17 0 18 19 20b 21 22 131, 297 28 Self-employed SEP, SIMPLE, and qualified plans ... . . . .. . .... 28 29 Self-employed health insurance deduction (see page 29) .. 29 30 Penalty on early withdrawal of savings 30 31a Alimony paid b Recipieni'sSSN- 172-46-3627 31a 24,000 32 IRA deduction (see page 30) ....... . ...................... 32 33 Student loan interest deduction (see page 33) .... .. , ... 33 34 Tuition and fees deduction. Attach Form 8917 .... 34 35 Domestic production activities deduction. Attach Form 8903 35 36 Add lines 23 through 31a and 32 through 35 36 ..................................................... 37 Subtract line 36 from line 22. This is our ad'usted ross income ............................ - 37 For Disclosure, Privacy Act, and Paperwork Reduction Act Notice, see page 88. DAA 24,000 107,297 Form ~ O4O (2008) Forte 1040 (2006) ROBERT REYNOLDS & PATRICIA XENOS REYNOLDS 2 02 - 4 6 - 7204 page 2 ............ TAX 38 Amount from line 37 (adjusted gross income) 38 10 ~ 7 , - - , , • . . . . . .. . . . . . ..... . . ...... ~7+~ 39a Check You were born before January 2, 1944, 81ind. Total boxes ~ _ _ checked - 39a Credits if ~ ^ Spouse was born befiore January 2, 1944, ^ Blind. b If your spcuse itemizes on a separate return or you were adual-status alien, see page 34 and check here - 395 Standard c Check if standard deduction includes real estate taxes or disaster loss (see page 34} - 39c Deduction 40 Itemized deductions from Schedule A} or our standard deduction see left mar in ( Y ( 9 ) 40 2 9 ,14 3 for- ....... 41 Subtract line 40 from line 38 41 7 8 , 15 4 • , - , , , - • People who 42 If line 38 is over $119,975, or you provided housing to a Midwestern displaced individual, see checked any box on line 500 by the total number of exemptions claimed on line 6d multiply $3 Otherwise page 36 42 7 , 0 0 0 39a, 39b, or , , . Subtract line 42 from line 41. If line 42 is more than line 41, enter -0- 43 Taxable income 43 ~ 1,15 4 39c or who . .................................. can be Check if any tax is from: a ^ Form(s) 8814 b ^ Form 49'2 44 Tax (see page 36) as 1 7 0 ~ claimed as a . ................................ 45 Alternative minimum tax (see page 39}. Attach Form 6251 45 1, 7 6 9 dependent, ................................. see page 34. ................ - 46 Add lines 44 and 45 as 12,239 „• „••-, • . • Att others: 47 Forei n tax credit. Attach Form 1116 if re uired 9 q 47 Single or ................... 48 Credit for child and dependent care expenses. Attach Form 2441 48 Married filing separately, 49 Credit for the elderly or the disabled. Attach Schedule R 49 $s,aso ........... 50 Education credits. Attach Form 8863 50 Married filing , • - • • • , . - • • . 51 Retirement savin s contributions credit. Attach Form 8880 g 51 jointly or • • • - Qualitymg 52 Child tax credit (see page 42). Attach Farm 8901 if required 52 ' ~ widow(er), soo $1o 53 Credits from Form: a ^ 8396 b ^ 8839 c ^ 5695 53 , • • . • - 54 Other credits from Form: a ^ 3800 b ^ 8801 c ^ 54 Head of nousenold, These are your total credits 55 Add lines 47 through 54 55 $8.000 • • . • , • . • • • • - - . , - . ............... 56 Subtract line 55 from line 4fi. If line 55 is more than line 46, enter -0- . . ... . .................... 56 12 , 2 3 9 Attach Schedule SE 57 Self-employment tax 57 . Other 58 Unreported social security and Medicare tax from Form: a ^ 4137 b ^ 8919 58 • - • - - • • • - - Taxes other qualified retirement plans, etc. Attach Form 5329 if required 59 Additional tax on IRAs 59 - . - , 60 Additional taxes: e ^ AEIC payments b ^ Household employment taxes. Attach Schedule H 60 61 Add lines 56 through 60. This is your total tax . , . , , . • ... . . . .... . ...... ..... ........... - 61 12 , 2 3 9 62 Federal income tax. withheld from Forms W-2 and 1099 • - . • 62 18 , 3 21 Pa menu 63 2008 estimated tax payments and amount applied from 2007 return 63 If you have a 64a Earned income credit (EIC) 64a qualifying b Nontaxable combat pay election 64b child, attach Schedule EIC. 65 Excess social security and tier 1 RRTA tax withheld (see page 61) 65 66 Additional child tax credit. Attach Form 8812 - • • • - .. - 66 67 Amount paid with request for extension to file (see page 61) - - • - • . 67 68 Credits from Form: a ^ 2439 b ^ 4136 c ^ 8801 d ^ 8885 68 69 First-time homebuyer credit. Attach Form 5405 • • - - . - . - • • • , , 69 70 Recovery rebate credit (see worksheet on pages 62 and 63) , - . • - • • • • 70 71 Add lines 62 through 70. These are your total payments - . - • , • . . . . . . . . . . .......................... - 71 18 , 3 21 subtract line 61 from line 71. This is the amount you overpaid - - - • . , , • , d 72 If line 71 is more than line 61 f R 72 6 0 82 , un e osit? 73a Amount of line 72 you want refunded to you. If Form 8888 is attached, check here - - . • • - - , • - ^ Direct de 73a 6 , 0 8 2 p See page 63 - b Routing number 0 3 6 0 7 615 0 - c T e: ^X Checking ^ Savings and fill in 73b, 73c, and 73d, - d Account number 610 0 6 4 816 8 or Form 8888. 74 Amount of line 72 ou want ap lied to our 2009 estimated tax - 74 Subtract line 71 from line 61. For details on how to pay, see page 65 - ou owe Amount 75 Amount 75 . y ' YOU OWe 76 Estimated tax penalty (see page 65) • . . . . .... . ................... 76 .... ................................. Do you want to allow another person to discuss this return with the IRS (see page 66)? X Yes. Complete the followin No Third Party Personal identification number (PIN) - Designee's Phone no. - Designee name - PREPARER S I rt Under penalties of perjury, I declare that 1 have examined this return and accompanying schedules and statements, and to the best of my knowledge and 9 belief, they are true, correct, and complete. Declaration of preparer (other than taxpayer) is based on all information of which preparer has any knowledge. Here Your signature Date Your occupation Daytime phone number Joint return? STOCKBROKER See page 15. Keep a copy Spouse's signature. If a joint return, both must sign. Date Spouse's occupation toryour records. BUSINESS OWNER Preparer's 5 ~ Paid signature ' ~~~~"i ~ ~ ~7~ v~ Date (y ~~% ~~ ~' / Check if self-employed ^ Preparer's SSN or PTIN P 0 0 6 3 3 2 2 5 Preparer's Firm's name (or HAMILTO ~'& MUSSER, PC, C A5 EIN 23-2113999 Use Only yours if self-employed), , 17 6 CUMBERLAND PARKWAY Phone no. address, and ZIP code MEC$ANICSBURG __ PA 17 0 55 717 - 6 97 - 3 888 Form 1040 (zoos> DAA ~ 1040 Department of the Treasury-Internal Revenue Service I/~ Q o0 ~.s. Individual Income Tax Return f. v {99) IRS Use Only- Do not write or staple in this space. Labe! L For the year Jan. 1-Dec. 31, 2009, or other tax year beginning , 2009, ending , 20 OMB No. 1545-0074 A Your first name and initial Last name Your social security number (See s ROBERT REYNOLDS 202-46-7204 instructions on page 14.) E If a joint return, spouse's first name and initial - Last name Spouse`s social security number Use the IRS L PATRICIA XENOS REYNOLDS 2 01- 5 $ - 7 3 8 0 label. H Home address (number and street}. If you have a P.O. box, see page 14. Apt. no. You must enter Otherwise, please print a 4785 SWEETBRIER TERRACE ~ yourSSN(s)above. or type. ft E City, town or post office, state, and ZIP code. If you have a foreign address, see page 14. Checking a box below Will not Presidential HARRISBURG PA 17111 change your tax or refund. Election Campaign - Check here if you, or your spouse if filing jointly, want $3 to go to this fund (see page 14) - You Spouse 1 Filing Status 2 Check only one 3 box. Single 4 X Married filing jointly (even if only one had income) Married filing separately. Enter spouse's SSN above 5 ~ and full name here. - Head of household (with qualifying person), (See page 15.) If the qualifying person is a child but not your dependent, enter this child's name here. - Qualifying widow(er) with dependent child (sae page 16) Exemptions 6a b X X Yourself. if sorneone can claim you as a dependent, do not check box 6a ..................... S ouse . . ........ . ........ . .. . . . . . ....................................... ...... ... ~ Boxes checked 2 en 6a and bb No. of children c Dependents: 1) First name Last name (2) Capendant's social security number (3) Dependent's relationship to you (4) ~ i goal chil for Child tax cr. ((s page 17) f d ee on 6c who: :lived with you • did not live with you due to divorce If more than four - or separation (see page 18) dependents, see - page 17 and check here - ^ - ooienteeed b ve d Total number of exem tions claimed ......... . .... ............ ................................. . , , ...... Add numbers on lines above - 2 7 Wages, salaries, tips, etc. Attach Form(s) W-2 ....................... DFC 4 , 0 3 5 ........................... ..... 7 . 44 , 3 74 Income 8a Taxable interest. Attach Schedule B if required . . ..... . ........ . . .... . ... . . . . .. . . ..... . ....... . . . Sa 12 5 Attach Form(s) W-2 here. Also b 9a Tax-exempt interest. Do not include on line Sa Ordinary dividends. Attach Schedule B if required ............. 8b ......... ...................... 9a attach Forms W-2G and 1099-R if tax b 10 Qualified dividends (see page 2Z) ............. . Taxable refunds, credits, or offsets of state and local income taxes 9b (see page 23) 10 was withheld. 11 Alimony received ............................................ .......... 11 If you did not 12 Business income or (loss). Attach Schedule C or C-EZ .. . , 12 - 2 2 , 4 0 3 get a W-2, 13 Capital gain or (lass). Attach Schedule 0 if required. If not required, check here - ~ 13 - 3 , 0 0 0 see page 22. 14 Other gains or (losses). Attach Form 4797 ..................... ............................. 14 15a IRA distributions 15a b Taxable amount (see page 24) 15b 16a Pensions and annuities 16a b Taxable amount (see page 25) 16b 10 0 , 6 3 6 Enclose, but do 17 Rental real estate, royalties, partnerships, S corporations, trusts, et c. Attach Schedule E 17 0 not attach, any Al 18 Farm income or (loss). Attach Schedule F .................... ................................ 18 payment. so, please use 19 Unemployment compensation in excess of $2,400 per recipient (see page 27) ......... ............................... 19 Form 1040-V. 20a Social security benefits 120a I ~ b Taxable amount (see page 27) 20b 21 Other income. List type and amount {see page 29) .......... ................................ 21 22 Add the amounts in the far ri ht column for lines 7 throw h 21. This is our total income .. , , , - 22 119 , 7 3 2 23 Educator expenses (see page 29) 23 Adjusted GtrOSS 24 Certain business expenses of reservists, performing artists, and fee-basis government officials. Attach Form 2106 or 2106-EZ 24 Income 25 .. Health savings account deduction. Attach Form 8889 . 25 26 Moving expenses. Attach Form 3903 . . . . .. .. .. . 26 27 .. ...... .. ... .. . . One-half of sett-employment tax. Attach Schedule SE 27 28 Self-employed SEP, SIMPLE, and qualified plans 28 29 Self-employed health insurance deduction (see page 30) ......... . 29 30 Penalty on early withdraws( of savings 30 31a Alimony paid b Recipient's SSN - 17 2- 4 6- 3 6 2 7 31a 13 , 5 9 6 32 IRA deduction (see page 31) . .. . 32 33 .. ........................... .. Student loan interest deduction (see page 34) . . . 33 34 ................ . Tuition and fees deduction. Attach Form 8917 34 35 Domestic production activities deduction. Attach Form 8903 ..... . 35 36 Add lines 23 through 31a and 32 through 35 36 13 , 59 6 37 Subtract line 36 from line 22. This is our ad'usted ross income . ... ... .. ... - 37 10 6 ,13 6 For Disclosure, P DAA rivacy Act, and Paperwork Reduction Act Notice, see page 97. Form 1040 (2009) ,.. Dl1RL'D'T U&'vATr1T..TiC f~ UnTRTC'Ta XF:N(lC RF.VTTf1T,T)~ 202-46-7204Page2 d 38 4mount from line 37 {adjusted gross income) 38 10 6 ,13 6 Tax an Credits Standard Deduction 39a b 40 , , . Check You were born before January 2, 1945, Blind. Total boxes if: ~ 8 Spouse was born before January 2, 1945, 8 Blind. ~ checked - If your spouse itemizes on a separate return or you were adual-status alien, see page 35 and check here - y g ) Itemized deductions (from Schedule A) or our standard deduction (see left mar in 39a 39b 0a 9 , 0 0 5 fcr- • Peooie wno checF: any li a b 49 If you are increasing your standard deduction by certain real estate taxes, new motor ve~~icle taxes, or a net disaster loss, attach Schedule L and check here (see page 35) - Subtract line 40a from line 38 40b 1 7 , 131 ne box on 39a, 39b, or 40b or who be car 42 ... . ... . . . . .... . ................ Exemptions. If line; 38 is $125,100 or less and you did not provide housing to a Midwestern see page 37 650 by the number on line 6d. Otherwise multiply $3 laced individual dis 42 7 , 3 0 0 , claimed as a 43 , , , p Subtract line 42 from line 41. If line 42 is more than !ine 41, enter -0- Taxable income 43 6 9 , 8 31 dependent, see page 35. 44 . .......................... Check if any tax is from: a ~ Form(s) 8814 b ~ Form 4972 e 37) Tax (see a ....... as 9 1 r • all others: 45 . g p ................. ...... Alternative minimum tax (see page 40). Attach Form 6251 ......... 45 Single or 46 ............................ ..... Add lines 44 and 45 ......... ..... - 46 9 r 8 31 Married filing separately, 47 ............................................. Forei n tax credit. Attach Form 1116 if re uired 9 q ...... 47 ...... . $5,700 48 ................... Credit for child and dependent care expenses. Attach Form 2441 48 Married filing 49 line 29 Education credits from Form 8863 49 jointly or Qualifying 50 , ............... .... . Retirement savings contributions credit. Attach Form 8880 50 widow(er), aoo $11 51 Child tax credit (see page 42) 51 , 52 g 8396 b 8839 c 5695 Credits from Form: a j 52 Head of household, 53 u Other credits from Form: a ~ 3800 b ~X 8801 c ~ 53 1 , 7 6 9 $8,350 54 These are your total credits h 53 47 throu Add li 54 1, 7 6 9 55 g . .................................. nes Subtract line 54 from line 46. If line 54 is more than line 46, enter -0- ... . .......... ...... ..... ..... 55 8 , 0 6 2 56 Attach Schedule SE ment tax Self-em lo 56 Other 57 . p y ^............Q ...... orted social security and Medicare tax from Form: a 4137 b 8919 Unre 57 Taxes 8 .. p etc. Attach Form 5329 if required ualified retirement plans other n IRAs Additi l t ........ 58 -_ 5 59 , q , ax o ona ayments b ~ Household employment taxes. Attach Schedule H : a ~ AEIC Additi l t 59 60 p ona axes Add lines 55 through 59. This is your total tax . .... . ... . ... . - 60 8 , 0 6 2 61 Federal income tax withheld from Forms W-2 and 1099 61 13 , 2 7 2 ments Pa 62 2009 estimated tax payments and amount applied from 2008 return 62 y 63 work pay and government retiree credits. Attach Schedule M Makin 63 8 0 0 h 64a g Earned income credit (EIC) 64a ave a If you qualifying b child, attach 65 l EIC ............... ...................... Nontaxable combat pay election 64b Attach Form 8812 Additional child tax credit 65 . Schedu e 66 .... . .... . . .. . . Refundable education credit from Form 8863, line 16 66 67 .... , Attach Form 5405 er credit First-time homebu 67 68 .. , ... . y .. aid with request for extension to file (see page 72) Amount 68 69 .... . . . .. . . . . p Excess social security and tier 1 RRTA tax withheld (see page 72) 69 70 Credits from Form: a ~ 2439 b ~ 4136 c ~ 8801 d ~ 8885 70 71 Add lines 61, 62, 63, 64a, & 65 through 70. These are your total payments . . . . . . .... . . . . ...... ............. ..... - 71 14 , 0 7 2 2 subtract line 60 from line 71. This is the amount you overpaid more titan line 60 If li 71 i .... , .. _ . 72 6 010 Refund 7 73 , ne s .. _ ... ou want refunded to you. If Form 8888 is attached, check here nt of line 72 Am . - ~ 73a 6 , 010 Direct deposit? See page 73 and fill in 73b, 73c, and 73d, or Form as6s. a - b - d 74 . y ou Routing number 0 31312 7 3 8 - c T e: ~ Checking ~ Savings ACCOUnt number 5 0 0 6 2 8 2 7 6 9 Amount of line 72 you want applied to our 2010 estimated tax - 74 t A 75 For details on how to pay, see page 74 btract line 71 from line 60 S - 75 moun V.,. ~ !turn ~a . u Amount you owe. Fctimaterl tax penalty (see oaae 74) .. . ... ......... I 76 ~ ~ . ,i Third Part Do you want to allow another person to discuss this return with the IRS (see page 75)? U Yes. Complete the foll_ __ owing. U No y Personal identification number (PIN) - 3 319 99 Designee Designee's name - RICHELLE L RAFFIELD, CPA Phone no. - 717-697-3888 SI n Under penalties of perjury, I declare that I have examined this return and accompanying schedules and statements, and to the best of my knowledge and belief, g they are true, correct, and complete. Declaration of preparer (other than taxpayer) is based on all information of which preparer has any knowledge. Here Your signature Date Your occupation Daytime phone number ,joint return? STOCKBROKER See page 15., Keep a copy Spouse's signature. If a joint return, both must sign. Date Spouse's occupation for your BUSINESS OWNER ' records. ~• Date _ Preparer's SSN or PTIN Preparer's , ~,`~~~~`h~ Check if Paid signature ,;ll ~~ g a y id self-employed L~ P 0 0 6 3 3 2 2 5 Preparer's Firm's name (or HAMILT & MUSSER, PC, CPAs Use Only yours if self-employed),' 17 6 Cumberland Parkway address, and ZIP code Meehani a sburg PA 17 0 5 5 DAA EIN 23-2213999 Phone no. 717-697-3888 Form ~ X40 (2009) 1040 Name, Address, and SSN See separate I instructions. Presidential Election Cat Filing Status Check only one Exemptions If more than four dependents, see instructions and check here - Department of the Treasury-Im...,.a{ Revenue Service w 0 ~ 0 U.S. Individual Income Tax Return 1 (99) p For the year Jan. 1-Dec. 31, 2010, or other tax year beginning , 2010, endin. R Your first name and initial Last name N ROBERT REYNOLDS T if a joint return, spouse's first name and initial Last name c _PATRICIA XENOS REYNOLDS ~ Home address (number and street). If you have a P.O. box, see instructions. A 4785 SWEETBRIER TERRACE R City, town or post office, state, and ZIP code. If you have a foreign address, see instructions. v HARRISBURG PA 17111 i - Check here if you, or your spouse if filing jointly, want $3 to go to this fund . . . . . ............. - Hea of household (with qualifying person). (( 4 ee 1 Single the qualifying person ~s a child but not your de per 2 X Married filing jointly (even if only one had income) child's name here. - 3 Married filing separately. Enter spouse's SSN above 5 ~ Qualifying widow(er) with dependent child and full name here. - 6a X Yourself. If someone can claim you as a dependent, do not check box 6a .. . . ....... . . . . ... . b S ouse ....................................... .......................................... .. (a c Dependents: ,~, Da......,, ~ ter ra,,..ant s ,~~ Da~ a-nr; t.., r2n..° ;'~ for social security number I relationship to you I tax 14 First name Last name Boxes checked 2 on 6a and 6b No. of children ~ if ' on 6c who: I rhilri ,~ liyad tyith yng chill cr. (see • did not live with e 1) you due to divorce or separattan 1 (see Instructions) Dependents on 6c not entered above d Total number of exem lions claimed .......................... ..................... ................... Atltl numbers on 2 ... lines above - rm(s) W-2 h F Att 7 3 0, 0 9 3 Income 7 8a ac o wages, salaries, tips, etc. ....................... Attach Schedule B if required Taxable interest ...................... ...... . ............. sa 67 Attach Form(s) Also W-2 here b .. . . . . . .......... . Tax-exempt interest. Do not include on line 8a ..... . ... . .. Attach Schedule B if required ds di id di O .... . .. 8b :::<: ri:;:>: ::;>:>:::>::: -;>::<,. 9a 1 . attach Forms W-2G and 9a b 10 en . v r nary ..... Qualified dividends .......................................... or offsets of state and local income taxes credits refunds bl T ......... ........... 9b .. .......... 1 " ' 10 1099-R if tax l 11 , , axa e received Ali ....... . .... .. . . . . . . . . .. . . . 11 d. was withhe 12 mony Attach Schedule C or C-EZ ss income or (loss) i B ..... ....... 12 - 2 2.19 3 If you did not 13 . ......... . us ne check here - If not required Attach Schedule D if required i l it l C . . . . .. . . ... . .... ~ 13 - 3 , 0 0 0 get a W-2, 14 , . oss). a ga n or ( ap Attach Form 4797 ains or (losses) Oth ..... . . ... .... . . . . . .. 14 -10 , 02 9 see page 20. 15 . er g IRA distributions 15a ..................... ..................... b Taxable amount ........... 15b a 16a Pensions and annuities 16a . b Taxable amount ........... 16b 3 2 ~ d b 17 ...... S corporations, trusts, etc. Attach Schedule E partnerships alties ro ntal real estate R . , , . , ... , .. 17 o Enclose, ut not attach, any 18 , , , y e Attach Schedule F r (loss) i F 18 payment. Also, 19 . ncome o arm ..................... ensation ment com l U ..................... ......... 19 please use 20 p nemp oy ........ ....................... 120a I 31, 12 2I benefits i l rit S ...................... b Taxable amount ........... 20b 0 Form 1040-V. a 21 . , . y oc a secu e and amount List t m Oth i 21 22 . . . .... . .. . .......................... yp er nco e. Combine the amounts in the far ri ht column for lines 7 throw h 21. This is our total income - 22 -1, 13 2 23 enses Educator ex 23 Adjusted 24 p ............................. Certain business expenses of reservists, performing artists, and Attach Form 2106 or 2106-EZ overnment officials fee-basis .. 24 GrOSS 25 . g Health savings account deduction. Attach Form 8889 2s Income 26 Moving expenses. Attach Form 3903 26 27 One-half of self-employment tax. Attach Schedule SE 27 28 ....... ... and qualified plans SIMPLE Self-employed SEP .. 28 29 , , ed health insurance deduction Self-em lo 29 30 .... . ..... . ....... p y withdrawal of savings on earl Penalt .. 30 31 y y ... .. ient's SSN- 172-46-3627 id b Reci Ali . 31a 13,522 a 32 p mony pa IRA deduction 32 33 .............................................. Student loan interest deduction .. 33 34 ,,,,,,,,,,,,,,, ................ Attach Form 8917 Tuition and fees ,, 34 35 . Domestic production activities deduction. Attach Form 8903 35 36 h3laand32through35 Add lines 23 throu 36 13,522 37 ................... g Subtract line 36 from line 22. This is our ad'usted ross income .... .. . . ................. ................. ........... ....... - 3T -14 , 6 5 4 For Disclosure, Privacy Act, and Paperwork Reduction Act Notice, see separate Instructions. Form 1040 (2010) IRS Use Only-Do not write or staple in this space 20 OMB No. 1545-0074 Your social security number 202-46-7204 Spouse's social security number 201-58-7380 Apt. no. -Make sure the SSN(s) above and on line 6c are correct. enter Checking a box below will not change your fax or refund. You n Spous DAA For,,,lo40 (2010) ROBERT REYNOLDS & `ATRICIA XENOS REYNOLDS 2 02 - 4 6 - 7204 Page 2 'Tax and 38 Amount from line 37 (adjusts,. gross income) " • , " , " • " , .. , , 3g - ~ 4 , 6 5 4 C red ItS 39a Check (- ~f: 1 I n tJ'i You were born before January 2, 1946, 8 Biind. ~ Totat boxes Spouse was born before January 2, 1946, 81ind. checked - 39a b If your spouse itemizes on a separate return or ycu were a dual-status alien, check here - 39b 40 Itemized deductions {from Schedule A;~ or your standard deduction (see instructions) .. .. 40 3 6 , 5 7 $ 41 Suhtract line 40 from line 38 , , " , ... " " a1 -51,232 42 Exemptions. Multiply $3,650 by the number on line 6d 42 7 , 3 0 0 43 ........... Taxable income. Subtract line 42 from line 41. If line 42 is more than line 4i, enter -0- ....................... ........ 43 0 44 .... Tax (see instr.). Check if any lax is from: a Form(s) 8814 6 ~ Form 4972 ....................... ........ 44 0 45 ... Alternative minimum tax (see instructions). Attach Form 6251 .... ...................... ..... ........... ... ........ . 45 46 Add tines 44 and 45 ........................................... . .. ...................... ....... .... - 46 47 Foreign tax credit..Attach Form 1116 if required .......... . 47 48 ... ..... Credit for child and dependent care expenses. Attach Form 2441 48 49 Education credits from Form 8863, line 23 49 50 Retirement savings contributions credit. Attach Form 8880 50 51 Child tax credit (see instructions) ....................... . 51 52 ... ..... Residential energy credits. Attach Form 5695 52 53 Other credits from Form: a ~ 3800 b ~ 8801 c ~ 53 54 Add lines 47 through 53. These are your total credits 54 55 Subtract line 54 from line 46. If line 54 is more than line 46, enter -0- , . • . , . , " ..... , " . " . , • , . " .. " 55 0 Other 56 Self-employment tax. Attach Schedule SE 56 Taxes 57 Unreported social security and Medicare tax from Form: a ~ 4 137 b ~ 8919 57 58 Additional tax on IRAs, other qualified retirement plans, etc. Attach Form 5329 if required 58 59 a ~ Form(s) W~2, box 9 b ~ Schedule H c ~ Form 5405, line 16 " • • • . • • • " 59 60 Add tines 55 throw h 59. This is your total tax - 60 0 61 Federal income tax withheld from Forms W-2 and 1099 61 9 0 0 Payments 82 ............ 2010 estimated tax payments and amount applied from 2009 return 62 63 Making work pay credit. Attach Schedule M 63 4 9 0 If you have a 64a _ Earned income credit (EIC) 64a 4 57 ;,: ,, qualifying child, attach b Nontaxable combat pay election 64b . • • " ~ Schedule EIC. 65 Additional child tax. credit. Attach Form 8812 ...................... 65 66 American opportunity credit from Form 8863, line 14 66 67 First-time homebuyer credit from Form 5405, line 10 67 68 Amount paid with request for extension to file • . • • , • • " . • .. • . • . • • • . " 68 69 Excess social security and tier 1 RRTA tax withheld 69 70 Credit for federal tax on fuels. Attach Form 4136 70 71 Credits from Form: a ~ 2439 b ~ 8839 c ~ 8801 d ~ 8885 71 72 Add lines 61, 62, 63, 6da, and 651hrough 71. These are your total payments • • • • , • • • . , . . , .................... - ... 72 1 $ 4 7 Refund 73 If line 72 is more than line 60, subtract tine 60 from line 72. This is the amount you overpaid " • • • " • • • 73 1 847 74a Amount of line 73 you want refunded to you. If Form 8888 is attached, check here • . • , • • .. - ~ 74a 1, 8 4 7 Direct deposit? - b Routing number 0 313 018 4 6 - c T e: QX Checking ~ Savings see ~. d Account number 2 8 3 2 4 8 6 3 2 8 instructions. 75 Amount of line 73 ou want a lied to our 2011 estimated tax - 75 AmOU nt 76 Amount you owe. Subtract line 72 from line 60. For details on how to pay, see instructions - 76 ............... You Owe 77 Estimated tax enalt see instructions ` `'" ~ ~~' ~` " `"""• ' "" ' ` '"' ^' Third Path/ Do you want to allow another person to discuss this return with the IRS (see instructions)? X Yes. Complete below. " ~ No...~.. Desi nee's Personal identification number (P1N) - 3 319 9 Designee name - RICHELLE L HAMBERGER, CPA Phone no. - 717-697-3888 Under penalties of perjury, I deGare that I have examined this return and accompanying schedules and statements, and to the best of my knowledge and belief, Sign they are true, correct, and complete. Declaration of preparer (other than taxpayer) rs based on all information of which preparer has any knowledge. Here Your signature Date Your occupation Daytime phone number Joint return? STOCKBROKER See page t2. , Keep a copy for your Spouse's signature. If a joint return, both must sign. Date Spouse's occupation records. BUSINESS OWNER .... ...... ~ • PrinUType preparer's name Preparer's si ~ature ,' ~ ~ ~ Date Cneck ~ PTIN • Paid RICHELLE L HAMHERGER, CPA / , ~ ~ ~`~ seH-employed P00633225 Preparer Firm's name - HAMILTON & MUSSER, PC, CPAS Firm's IN 23-2213999 Use Only Firms address - 17 6 CUMBERLAND PARKWAY Phone no. MECHANICSBURG PA 17055 717-697-3888 Form ~d~{Q(2010) DAA A O A (' Depa~+rtment of the 7 reasury--Internal nue Service (99j ^ L L 2011 '~ ^ - 7 'V IJ.J. Individual Ineo~ne Tax Return OMB No. 1545-0074 IRS Use Only-Do not write or staple in this space. For the year Jan. 1-Dec. 3?, 2011, or other tax year beginning , 2011, ending , 20 See separate instructions. Your Hrst name and iritiai Last name Your social security number ROBERT REYNOLDS 202-46-7204 I` a joint return, spouse's first name and initial "east name Spouse's social security number PATRICIA XENOS REYNOLDS 201-58-7380 Home address (number and street)- If you have a PA. box, see instructions. Ap(, no. . Make sure the SSN(s) above 4 785 SWEETBRIER TERRACE and on line 6c are correct. City, town or post office, state, and ZIP code If you have a foreign address, also complete spaces below (see instructions). Presidential Election Campaign HARRISBURG PA 17111 cne e jolntly~ want sa tog to this rfflin fund Checking a box below will Foreign country name Foreign provincelcounty Foreign postal code not change your tax or refund You Spouse Filing Status 1 Single 4 Head of household (with qualifying person) (See instructions) If the qualifying person is a child but not your dependent, enter this 2 X Married filing jointly (erven if only one had income; child's name here. - ".heck nnly nna 3 Married filing separately. Enter spouse's SSN above 5 I I Qualifying widow(er) with dependent child boX. and full name here. - 6a oxes c ecke Yourself- If someone can claim you as a dependent, do not check box 6a 2 Exemptions b on 6a and 6b S Ouse .. _ .. ........ . No of children c Dependents: ' . cn~~d under on 6c who: li d j h 1 (2) DependenPs Y3) Dependent s age ,7 qua, • ve w you t social security number relationship to you for child ~ did not live with tax credit (t) First name Last name (see instr) you due to divorce If more than four MARCIA XENOS 578-40-2557 PARENT or separation (see tnstrucbons) dependents, see i t ti d ruc ns ons an D check here - n otentered above d Total number of exem lions claimed ....... , .. , ....................... ........ ..... Add numbers on lines above - 3 7 Wages, salaries, tips, etc. Attach Form(s) W-2 ................................ .............................. .... . 7 15 67 6 Income 8a Taxable interest. Attach Schedule B if required ... . 8a 356 Attach Form(s) W-2 here. Also b 9a Tax-exempt interest. Do not include on line 8a ... ............... Ordinary dividends. Attach Schedule B if required _ _ . ... 8b .. . 9a 1 attach Forms W-2G and 1099-R if tax b 10 Qualified dividends ................................................ Taxable refunds, rredits, or offsets of state and local income taxes _ 9b .. . ... . .. .. .. . . 1 .. 10 was withheld. 11 Alimony received . .. .. .... .. .. ... .. .. 11 If you did not 12 Business income or (loss). Attach Schedule C or C-EZ ._ 12 21 415 get a W-2, 13 Capital gain or (loss). Attach Schedule D ii required. If not required, check here - ~ 13 -3 0 0 see instructions. 14 Other gains or (losses). Attach Form 4797 ........................ ....... .......... ........... 14 15a IRA distributions 15a 35 X00 b Taxable amount 15b 35 000 ROLLOVER 16a Pensions and annuities 16a 80 021 b Taxable amount 16b 3 g2 9 Enclose, but do 17 Rental real estate, royalties, partnerships, S corporations, trusts, et c. Attach Schedule E 17 not attach, any t Al 18 Farm income or (loss). Attach Schedule F _ _ .. . . . 18 paymen . so, please use 19 Unemployment compensation 19 Form 1040-V. 20a Social security benefits ~ 20a ~ 28 , 727 b Taxable amount 20b 24 418 21 Other income. List type and amount MISCELLANEOUS .............................................................. ..... 21 125 22 Combine the amounts in the far ri ht column for lines 7 throw h 21. This is our total income - 22 97 920 23 Educator expenses 23 AdjUSted GrOSS 24 Certain business expenses of reservists, performing artists, and fee-basis government officials. Attach Form 2106 or 2106-EZ 24 Income 25 Health savings account deduction. Attach Form 8889 25 26 Moving expenses. Attach Form 3903 26 27 .............................. Deductible part of self-employment tax. Attach Schedule SE .. 27 1 513 28 Self-employed SEP, SIMPLE, and qualified plans 28 29 __ _. Self-employed health insurance deduction 29 30 ......................... Penalty on early withdrawal of savings . .. 30 31a ................. ........... Alimony paid b Recipient's SSN - 172-46-3627 .. 31a 16 966 32 IRA deduction 32 33 Student loan interest deduction 33 34 Tuition and fees. Attach Form 8917 . . . . 34 35 ............ ....... ... ....... Domestic production activities deduction. Attach Form 8903 . 35 36 Add lines 23 through 35 _. 36 18 4 7 9 37 Subtract line 36 from line 22. This is our ad'usted ross income. - 37 7 9 4 41 For Disclosure, Privacy Act, and Paperwork Reduction Act Notice, see separate instructions. DAA Form 1040 (20„) ROBERT REYNOLDS ?ATRICIA XENOS REYNOLDS 20 2-46-7204 Page 2 Farm to4o(2ott) ross income) t d 37 d li f 38 79 441 Tax and 38 jus e g ne (a rom Amount Credits 39a Check You were born before January 2, 1947, Blind. Total boxes if: { 8 Spouse was born before January 2, 1947, 8 Blind. } checked - 39a b If your spouse itemizes on a separate return or you were adual-status alien, check here - 39b Standard our standard deduction (see left margin) le A) or d h f S i 40 25 287 40 y c e u rom ons ( Itemized deduct Deduction li 38 f 41 54 154 for- 41 ne rom Subtract line 40 11 100 number on line 6d 700 b th l $3 l i 42 • People woo 42 y e y p , t Exemptions. Mu 43 054 check any enter -0- 42 is more than line 41 If lin 41 42 f li 43 box on line 43 , . e rom ne Taxable income. Subtract line 5 611 39a or 39b or a Form(s) b Form c 962 f ~ 44 who can be 44 rom: Tax see inslr.. Check if an elec. ( ) y 8814 4972 claimed as a Attach Form 6251 minimum tax (see instructions) ti Al 45 dependent, see 45 . ve terna ~ - ~ ~ d 45 44 - 46 5 611 instructions. 46 47 _ _ an Add lines - ~ ~ ~ - ~ ~ ' ~ ~ ~ ~ Attach Form 1116 if required n tax credit Forei . . 47 _ _ .. .. • All others 48 . g ~ ' Credit for child and dependent care expenses. Attach Form 2441 48 Single or Married filing 49 line 23 cation credits from Form 8863 Ed 49 separately ss,aoo 50 , ............................ u Attach Form 8880 s contributions credit tirement savin R 50 . g e Married filing 51 Child tax credit (see instructions) 51 jointly or Qualifying 52 . , .................. .......,...... Attach Form 5695 Residential energy credits 52 widow(er) soo $t t 53 . .... ............... Other credits from Farm: a ~ 3800 b ~ 8801 c ~ 53 , Head of re our total credits Th h 53 54 household 54 ese a . g y .................... ..... ....... Add lines 47 throw , ~ ss,soo I 55 Subtract line 54 from line 46. If line 54 is more than line 46, enter -0- . 55 5 611 h Schedule SE Att t t l 56 2 630 56 ax. ac Self-emp oymen Other and Medicare tax from Form: a ~ 4137 b ~ 8919 it l i d 57 57 secur y soc a Unreporte Taxes Attach Form 5329 if required etc lans ed retirement lif th 58 58 . , p i er qua Additional tax on IRAs, o om Schedule H f t t l 59a 59a axes r oymen Household emp Attach Form 5405 if required ment dit 59b b . repay First-time homebuyer cre tructions in f d 60 60 s rom e(s) Other taxes. Enter co 8 241 61 Add lines 55 through 60. This is your total tax . _ - 61 l income tax withheld from Forms W-2 and 1099 62 F d 62 3 000 era e Pa ments 63 2011 estimated tax payments and amount applied from 2010 return 63 d income credit (EIC) 64a Ea 64a If you have a qualifying child, attach rne ........... ......................... b Nontaxable combat pay election 64b Attach Form 8812 65 Additional child tax credit 5 schedule Elc. _ . , . , . , , _ . line 14 credit from Form 8863 ortunit ri an o 66 A 66 , y pp me c line 10 er credit from Form 5405 time homebu 67 Fi t 67 . , y rs - aid with request for extension to file 68 Amount 68 _ .... . _ p social security and tier 1 RRTA tax withheld 69 E 69 xcess Attach Form 4136 federal tax on fuels dit f 70 C 70 . re or 71 Credits from Form: a ~ 2439 b ~ 8839 c ~ 8801 d ~ 8885 71 7t Tn r total a ments - 72 3, 0 0 0 72 Add hoes 62, 63, 64a, and 65 through ese are you p y Refund Direct deposit? See instructions. Amount You Owe 73 If line 72 is more than line 61, subtract line 61 from line 72. This is the amount you overpaid . 74a Amount of line 73 you want refunded to you. If Form 8888 is attached, check here - - b Routing number - c T e: ~ Checking ~ Savings - d Account number 75 Amount of line 73 you want applied to your 2012 estimated tax - ~ 75 76 Amount you owe. Subtract line 72 from line 61. For details on how to pay, see instructions , , - 77 Estimated tax penalty (see instructions) ~ 77 Do you want to allow another person to discuss this return with the IRS (see Instructions)? X Yes. Complete below. U No Third Party Personal identification number(PIN) - 33199 Designee Designee's name - RICHELLE L HAM$ERGER CPA Phone no - 717-697-3888 Under penalties of perjury, I declare that I have examined this return and accompanying schedules and statements, and to the best of my knowledge and belief, Sign they are true, correct, and complete. Declaration of preparer (other than taxpayer) is based on all information of which preparer has any knowledge. Here Your signature Dale Your occupation Daytime phone number Joint return? STOCKBROKER See instr. ' If the IRS sent you an Identity Keep a copy Spouse's signature. If a joint return, both must sign. Date Spouse's occupation Protection PIN, for your BUSINESS OWNER iseeri~ ~Qie records. Print/type preparer's name Prepa~er's signature _ j ~n Date s Check if PTIN Paid RICHELLE L HAPffiERGER CPA I >~'"~~'t- Preparer Firm's name - HAMILTON & MUSSER, PC, Use Only Firm's address - 17 6 CUMBERLAND PARKWAY MECHANICSBURG ~/ ~ ~f'~ /~ /•..~ .~~.? self-employed P00633225 CPAS ~ Firm'sEIN- 23-2213999 Phone no. PA 17055 717-697-3888 Form 1040(2ott) 74a 7s I 5,241 DAA