HomeMy WebLinkAbout02-12-07
REV-1500!:x (6-00)
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,
OFFlClAL USE ONLY
COMMONWEALTH OF
PENNSYLVANIA
DEPARTMENT OF REVENUE
DEPT. 280601
HARRISBURG, PA 17128-0601
REV -1500
INHERITANCE TAX RETURN
RESIDENT DECEDENT
FILE NUMBER
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COUNTY CODE
~L 0930 ___
YEAR NUMBER
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DECEDENT'S NAME (LAST, FIRST, AND MIDDLE INITIAL)
Trace Mar aret
DATE OF DEATH (MM-DD-YEAR) DATE OF BIRTH (MM-DD-YEAR)
3/27/2005 7/6/1916
(IF APPLICABLE) SURVIVING SPOUSE'S NAME (LAST, FIRST, AND MIDDLE INITIAL)
Trace, Robert J.
[i] 1. Original Return
D 4. Limited Estate
[i] 6. Decedent Died Testate (Attach copy ol IMII)
D 9. Litigation Proceeds Received
B
SOCIAL SECURITY NUMBER
579-12-5126
THIS RETURN MUST BE FILED IN DUPLICATE WITH THE
REGISTER OF WILLS
SOCIAL SECURITY NUMBER
181-32-3519
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D 2. Supplemental Return D 3. Remainder Return (date 01 deeth prior to 12-13-82)
D 4a. Future Interest Compromise (date 01 death alter 12-12-82) D 5. Federal Estate Tax Return Required
D 7. Decedent Maintained a Living Trust (Attach copy ol Trust) _ 8. Total Number of Safe Deposit Boxes
D 10. Spousal Poverty Credit (date of death betweon 12-31-91000 1-1-95) D 11. Election to tax under Sec. 9113(A)(Attacl1SohOI
THIS SECTION MUST BE COMPLETED. ALL CORRESPONDENCE AND CONFIDENTIAl TAX INFORMATION SHOULD BE DIRECTED TO:
NAME COMPLETE MAILING ADDRESS
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James A. Ulsh Es ire
FIRM NAME (If Applicable)
METTE, EVANS & WOODSIDE
TELEPHONE NUMBER
717-232-5000
3401 North Front Street
PO Box 5950
Harrisbur , PA 17110-0950
0.00
23,650.82
0.00
0.00
0.00
0.00
(~FICIAL USE ON~
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1. Real Estate (Schedule A)
(1)
(2)
2. Stocks and Bonds (Schedule B)
3. Closely Held Corporation, Partnership or Sole-Proprietorship (3)
4. Mortgages & Notes Receivable (Schedule D) (4)
5. Cash, Bank Deposits & Miscellaneous Personal Property
(Schedule E) (5)
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6. J~ Owned Property (Schedule F)
U Separate Billing Requested
7. Inter-Vivos Transfers & Miscellaneous Non-Probate Property (7)
(Schedule G or L)
N
N
0"\
0.00
10. Debts of Decedent, Mortgage Liabilities, & Liens (Sdledule I) (10)
(8)
16,597.95
246.00
23,650.82
8. Total Groll Assets (total Lines 1-7)
9. Funeral Expenses & Administrative Costs (Schedule H) (9)
(13)
16,843.95
6,806.87
0.00
11. Totsl Deductions (total Lines 9 & 10)
(11)
12. Net Value of Estate (Line 8 minus Line 11)
13. Charitable and Governmental Bequests/See 9113 Trusts for which an election to tax has not been
made (Schedule J)
(12)
14. Net Value Subject to Tax (Line 12 minus Line 13)
SEE INSTRUCTIONS ON REVERSE SIDE FOR APPLICABlE RATES
(14)
6,806.87
15. Amount of Line 14 taxable at the spousal tax
z rate, or transfers under Sec. 9116 (a)(1.2)
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< 16. Amount of Line 14 taxable at lineal rate
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Ii 17. Amount of Line 14 taxable at sibling rate
o
(J 18. Amount of Line 14 taxable at collateral rate
><
~ 19. Tax Due
20. D
(19)
0.00
306.31
0.00
0.00
306.31
0.00
6,806.86
0.00
0.00
x.O ~(15)
x.O 45 (16)
x .12 (17)
x .15 (18)
CHECK HERE IF YOU ARE REQUESTING A REFUND OF AN OVERPAYMENT
> > BE SURE TO ANSWER ALL QUESTIONS ON REYER$E SIDE AND RECHECK MATH < <
3W4645 1.000
Decedent's Complete ress:
S1REET ADDRESS
331 North 28th Street
Cumberland
CI1Y I STATE I ZIP
CamD Hill PA 17011-
Add
Tax Payments and Credits:
1. Tax Due (Page 1 Line 19)
2. Credits/Payments
A. Spousal Poverty Credit
B. Prior Payments
C. Discount
(1)
306.31
0.00
0.00
0.00
Total Credits (A + B + C) (2)
0.00
3. Interest/Penalty if applicable
D. Interest
E. Penalty
24.51
0.00
Total Interest/Penalty (0 + E) (3)
24.51
4. If Line 2 is greater than Line 1 + Line 3, enter the difference. This is the OVERPAYMENT.
Check box on Page 1 line 20 to request a refund
(4)
0.00
5. If Line 1 + Line 3 is greater than Line 2, enter the difference. This is the TAX DUE.
(5)
330.82
A. Enter the interest on the tax due.
(SA)
0.00
B. Enter the total of Line 5 + SA. This is the BALANCE DUE. (5B) 330 . 82
rt( OF WI.LS, AGENT
_I~li.f ____
PLEASE ANSWER THE FOllOWING QUESTIONS BY PLACING AN "X" IN THE APPROPRIATE BLOCKS
No
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D
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contains a beneficiary designation? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. D [j
IF THE ANSWER TO ANY OF THE ABOVE QUESTIONS IS YES, YOU MUST COMPLETE SCHEDULE G AND FILE IT AS PART OF THE RETURN.
Under penalties of perjury, I declare that I have examined this retum. including accompanying schedules and statements, and to the best of my knowledge and belief, ~ is true, correct and complete.
Declaration of preparer other than the personal represantative is based on all inlonnalion of which reparer has any knowledge.
SIGNATURE OF PERSON RESPONSIBLE FOR FILING RETURN
1. Did decedent make a transfer and:
a. retain the use or income of the property transferred;. . . . . . . . . . . . . . .
b. retain the right to designate who shall use the property transferred or its income; .
c. retain a reversionary interest: or . . . . . . . . . . . . . . . . . . . . . . . .
d. receive the promise for life of either payments, benefits or care? . . . . . . . . .
2. If death occurred after December 12, 1982, did decedent transfer property within one year of death
without receiving adequate consideration? . . . . . . . . . . . . . . . . . . . . . . . . . . .. IX]
3. Did decedent own an "in trust for" or payable upon death bank account or security at his or her death? D
4. Did decedent own an Individual Retirement Account, annuity, or other non-probate property which
Yes
D
D
D
D
Margaret T. Foster and Susan T. Newton
ADDRESS
1962 Chestnut Street
SIGNATURE OF PREPARER OiHER iHAN REPRESENTATIVE
~ATE
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James A. Ulsh, Es
ADDRESS
3401 N. Front Street, PO
Camp Hill, PA 17011
(Iv-> ~ ~\ ;A
Harrisburg, PA 17110-0950
For dates of death on or after July 1, 1994 and before January 1, 199 the tax rate imposed on the net value of transfers to or for the use of the surviving spouse is 3%
[72 P.S. 99916 (a) (1.1) (i)).
For dates of death on or after January 1, 1995. the tax rate imposed on the net value of transfers to or for the use of the surviving spouse is 0% [72 P.S. 99116 (a) (1.1) (Ii))
The statute does not exempt a transfer to a surviving spouse from tax. and the statutory requirements for disclosure of assets and filing a tax retum are still applicable even if
the surviving spouse is the only beneficiary.
For dates of death on or after July 1. 2000:
The tax rate imposed on the net value of transfers from a deceased child twenty-one years of age or younger at death to or for the use of a natural parent. an adoptive parent,
or a stepparent of the child is 0% [72 P.S. 99116(a)(1.2)].
The tax rate imposed on the net value of transfers to or for the use of the decedent's lineal beneficiaries is 4.5%, except as noted in 72 P.S. 99116(1.2) [72 P.S. 99116(a)(1)).
The tax rate imposed on the net value of transfers to or for the use of the decedent's siblings is 12% (72 P.S. 9 9116(a)(1.3)). A sibling is defined, under Section 9102, as an
individual who has at least one parent in cornmon with the decedent, whether by blood or adoption.
3W4646 1.000
REV-150~ EX + (&-98) ..
COMMONWEALTH OF PENNSYLVANIA
INHERITANCE TAX RETURN
RESIDENT DECEDENT
ESTATE OF
SCHEDULE B
STOCKS & BONDS
FILE NUMBER
Margaret B. Trace
21 06 0930
All property jointly-owned with right of survivorship must be disclosed on Schedule F.
ITEM
NUMBER
DESCRIPTION
VALUE AT DATE
OF DEA 1H
1.552 Shares
AT&T common stock at $23.49 per share
CUSIP: 00206R102
See attached Estate Valuation Report.
12,966.48
2 332 Shares
Bellsouth Corporation common stock at $25.5675 per share
CUSIP: 079860102
See attached Estate Valuation Report.
8,488.41
3 1,261 Shares
EEX Corporation common stock; no longer traded, deemed
worthless
CUSIP: 26842V207
See attached Estate Valuation report.
0.00
4 30 Shares
Hughes Electronics Corporation common stock, succeeded
in interest by General MOtors Corporation Class H; no
longer traded, deemed worthless
CUSIP: 370442832
See attached Estate Valuation report.
0.00
5 57 Shares
Raytheon Company common stock at $38.525 per share
CUSIP: 755111507
See attached Estate Valuation report.
2,195.93
6 50 Shares
The New York New Haven and Hartford Railroad Company,
common stock; no longer traded, deemed worthless
0.00
7 50 Shares
The New York New Haven and Hartford Railroad Company,
preferred stock; no longer traded, deemed worthless
0.00
3W4696 1.000
TOTAL (Also enter on line 2, Recapitulation) $
(If more space is needed. insert additional sheets of the same size)
23,650.82
.
.
REV-1510 EX + (6-98)
COMMONWEALTH OF PENNSYLVANIA
INHERITANCE TAX RETURN
RESIDENT DECEDENT
ESTATE OF
Marqaret B. Trace
SCHEDULE G
INTER-VIVOS TRANSFERS &
MISC. NON-PROBATE PROPERTY
FILE NUMBER
21 06 0930
This schedule must be completed and filed if the answer to any of questions 1 through 4 on the reverse side of the REV-1500 COVER SHEET is yes.
DESCRIPTION OF PROPERTY
ITEM K:l..lDE ne t-WAE OF l1-E TRANSFEREE, THEIR RELATIONSHIP TO DECEDENT Af\D DATE OF DEATH % OF DECO'S EXCLUSION TAXABLE
NUMBEF TtE DATE OF TRAN3FER. ATTJlCHACOPV OF TIE. DEED FOR REAL ESTATE. VALUE OF ASSET INTEREST (IF APPUCABLE\ VALUE
1. FOR INFORMATIONAL PURPOSES:
Transfers made within one year
of death to decedent's spouse,
Robert J. Trace 600,575.21 100.0000 600,575.21 0.00
TOTAL (Also enter on line 7, Recapitulation) $ 0.00
(if more space is needed. insert addttional sheets of the same size)
3W46AF 1.000
Estate of: Margaret B. Trace
Schedule G (Page 2)
Item
No. Description
Decedent's estate has submitted a
claim against the estate of her
husband, Robert J. Trace, who died
on February 15, 2006, which claim
has not at the time of the filing
of this inheritance tax return
been adjudicated by either the IRS
or the PA Department of Revenue on
the death tax returns filed by the
Estate of Robert J. Trace under
File No. 21-06-0418. The claim
alleges that during the weeks
preceding the decedent's death,
her husband transferred securities
owned solely by the decedent to a
joint broker account in the name
of the decedent and her husband.
These transfers were made while
Margaret Trace was of a diminished
capacity resulting from her
terminal illness and were made
without her informed consent and
were not knowingly authorized by
her.
If the validity of the transfers
is ultimately upheld, there would
be no inheritance tax owed on the
transfers because they were to
decedent's spouse at a 0% tax
rate. A supplemental inheritance
tax return will be filed showing
the transferred securities going
to the decedent's spouse at a 0%
tax rate.
Alternatively, if the transfers
are ruled invalid, a supplemental
inheritance tax return will be
filed for decedent's estate
showing the transferred securities
passing to the residuary
beneficiaries at a 4.5% tax rate.
Total (Carry forward to main schedule)
DOD Value
of Asset % Interest
Exclusion
579-12-5126
Taxable
Value
0.00
REV-1511 eX + (12-99) . .
. .
COMMONWEALTH OF PENNSYLVANIA
INHERITANCE TAX RETURN
RESIDENT DECEDENT
ESTATE OF
Margaret B. Trace
ITEM
NUMBER
A.
B.
3W46AG 1.000
1.
1.
2.
FUNERAL EXPENSES:
Funeral
ADMINISTRATIVE COSTS:
Personal Representative's Commissions
Name of Personal Representative(s)
SCHEDULE H
FUNERAL EXPENSES &
ADMINISTRATIVE COSTS
Debts of decedent must be reported on Schedule I.
DESCRIPTION
Social Security Number(s) I EIN Number of Personal Representative(s)
Street Address
City
Year(s) Commission Paid:
Attorney Fees
State
Zip
3.
Family Exemption: (If decedent's address is not the same as claimant's, attach explanation)
Claimant Robert J. Trace
Street Address 331 North 28th Street
City Camp Hill
State P A
Zip 17011
4.
Probate Fees
Relationship of Claimant to Decedent SURVIVING SPOUSE
5. Accountant's Fees
6. Tax Return Preparer's Fees
7.
1
Estate Valuation
Valuation of securities
2
The Sentinel
Advertise estate notice
Total from continuation schedules
FILE NUMBER
21 06 0930
TOTAL (Also enter on line 9, Recapitulation) $
(If more space is needed, insert additional sheets of the same size)
AMOUNT
8,707.00
4,000.00
3,500.00
152.00
12.40
151.55
75.00
16 597.95
Estate of: Margaret B. Trace
579-12-5126
Schedule H Part 7 (Page 2)
3
Cumberland Law Journal
Advertise estate notice
75.00
Total (Carry forward to main schedule)
75.00
REV-1512 EX + (12-03)
COMMONWEALTH OF PENNSYLVANIA
INI-ERITANCE TAX RElURN
RESIDENT DECEDENT
ESTATE OF
Margaret B. Trace
SCHEDULE I
DEBTS OF DECEDENT,
MORTGAGE LIABILITIES, & LIENS
FILE NUMBER
21 06 0930
Report debts Incurred by the decedent prior to death which remained unpaid as of the date of death, including unrelmbursed medical expenses.
ITEM
NUMBER
1.
DESCRIPTION
VALUE AT DATE
OF DEATH
PA Department of Revenue
Balance of 2005 Pennsylvania personal income tax
246.00
3W46AH 2.000
TOTAL (Also enter on line 10, Recapitulation) $
(If more space is needed, insert additional sheets of the same size)
246.00
. .
REV-1513 EX+ (9-00)
SCHEDULE J
BENEFICIARIES
COMMONWEALTH OF PENNSYL VANIA
INHERITANCE TAX RETURN
RESIDENT DECEDENT
ESTATE OF
Maraaret B. Trace
NUMBER
I
NAME AND ADDRESS OF PERSON(S) RECEIVING PROPERTY
TAXABLE 01 STR I BUTI 0 NS [include outright spousal distributions, and transfers
under Sec. 9116 (a) (1.2)]
Margaret T. Foster
1962 Chestnut Street
Camp Hill, PA 17011
1
33.3334 of Residue: 2,268.96
2 Susan T. Newton
330 North 27th Street
Camp Hill, PA 17011
33.3333 of Residue: 2,268.95
3 Robert J. Trace, Jr.
13508 Overhill Drive
Hagerstown, MD 21742
33.3333 of Residue: 2,268.95
RELATIONSHIP TO DECEDENT
Do Not List Trustee(s)
FILE NUMBER
21 06 0930
Daughter
Daughter
Son
AMOUNT OR SHARE
OF ESTATE
2,268.96
2,268.95
2,268.95
ENTER DOLLAR AMOUNTS FOR DISTRIBUTIONS SHOWN ABOVE ON LINES 15 THROUGH 18, AS APPROPRIATE, ON REV-1500 COVER SHEET
II NON-TAXABLE DISTRIBUTIONS:
A. SPOUSAL DISTRIBUTIONS UNDER SECTION 9113 FOR WHICH AN ELECTION TO TAX IS NOT BEING MADE
B. CHARITABLE AND GOVERNMENTAL DISTRIBUTIONS
3W46All.000
TOTAL OF PART II. ENTER TOTAL NON-TAXABLE DISTRIBUTIONS ON LINE 13 OF REV-1500 COVER SHEET
(If more space is needed, insert additional sheets of the same size)
$
0.00
r .
-
1Il9st MIL 9nd ~est9ment
I, Margaret B. Trace, ofthe Borough of Camp Hill, Cumberland County,
Pennsylvania, declare this to be my Last Will and Testament, hereby revoking any Will
previously made by me.
I. I direct the payment of all my just debts and funeral expenses out of my
estate as soon as may be convenient after my death.
II. I give, devise and bequeath all of my property, real personal and/or mixed
of whatsoever nature and wheresoever situate to my children Margaret
Trace Foster, Robert J. Trace Jr. M.D. and Susan Trace Newton, their
heirs and assigns, share and share alike.
III. All transfer inheritance taxes are to be paid out of the proceeds of my
estate.
IV. I appoint Robert J. Trace Sr. to be the Executor of my Will and ifis
deceased or incapable for any reason, I then appoint Margaret T. Foster
and Susan T. Newton to be the Executricies of this my Last Will and
Testament.
IN WITNESS WHEREOF, I have hereunto set my hand and seal on this, the 6th
day of January, 2005.
~ ,6 ~L)
Maret B. trace
Signed, sealed, published and declared by the Testatrix, MARGARET B. TRACE, as and
for her Last Will and Testament, in the presence of us who have hereunto, at her request,
subscribed our names in her presence and in the presence of each other as witnesses
tj' 5 0 ~ Olfe,Q ~I L L Y ({ \'v Go HA ~ E:.(S,WlII M D
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Address
,~
Name
"330 N, 2.1'3 5T Q,A"",p ~ 1'-'-. fA
Address
. Commonwealth of Pennsylvania
: SS
County of CUMBERLAND
We Margaret B. Trace
,
Robert J. Trace Jr.
, and
Susan T. Newton
~ the Testatrix and the witnesses, respectively,
whose names are signed to the attached or foregoing instrument, being first duly sworn
and qualified according to law, do hereby declare to the undersigned authority that we
were present and saw the Testatrix sign and execute the instrument as her Last Will and .
Testament and that she signed willingly (or willingly directed another to sign for her),
and that she executed it as her free and voluntary act for the purposes therein expressed,
and that each of the witnesses, in the presence and hearing of the Testatrix, signed the
Will as witnesses and that to the best ofms or her knowledge the Testatrix was at that
time eighteen (18) years of age or older, of sound mind and under no constraint or undue
influence, and I, the said Testatrix, do hereby acknowledge that I signed and executed the
instrument as my Last Will and Testament, that I signed it willingly, and that I signed it
as my free and vohmtary act for th(~ purposes therein expressed.
J.
Witnes
~'lIW1u j. ~
Witness
Subscribed, sworn to and acknowledged
before me by Margaret B. Trace,
the Testatrix, and subscribed and sworn
to before me by Robert J. Trace Jr.
and Susan T. Newton witnesses
., ,
this ~ ~ day of .:r 6)\ LdlL '\0" J ' ~tl) 0 S
'1u ~1.tA..l- 7. d:. Jl Ip.!.)
Notarv ic
NWEAlTH Of PENNSYLVANIA
NOTAPIAL SEAL
MARGARET T. FOSTER, '~otary PubIc
CamP HUI 80ro. Cumberland County
My CommisllionExpires Dec. 27, 2008
.
.
Date of Death: 03/27/2005
Valuation Date: 03/27/2005
Processing Date: 02/06/2007
Shares
or Par
Security
Description
1)
332 BELLSOUTH CORP (079860102)
COM
New York Stock Exchange
03/24/2005
03/28/2005
2)
552 AT&T INC (00206R102)
COM
New York Stock Exchange
03/24/2005
03/28/2005
3)
37 NYNEX CORP (670768100)
COM
New York Stock Exchange
08/14/1997
Last price available on 08/14/1997
4 )
37 PACIFIC TELESIS GROUP (694890104)
COM
New York Stock Exchange
03/31/1997
Last price available on 03/31/1997
5)
57 RAYTHEON CO (755111507)
COM NEW
New York Stock Exchange
03/24/2005
03/28/2005
6)
30 GENERAL MTRS CORP (370442832)
CL H NEW
New York Stock Exchange
12/22/2003
Last price available on 12/22/2003
7)
1261 EEX CORP (26842V207)
COM NEW
New York Stock Exchange
11/26/2002
Last price available on 11/26/2002
Total Value
Total Accrual
Total $23,650.82
Estate Valuation
High/ASk
25.60000
25.94000
23.48000
23.88000
58.43750
38.25000
38.69000
38.74000
16.13000
2.08000
Page 1
Low/Bid
25.24000 H/L
25.49000 H/L
23.25000 H/L
23.35000 H/L
56.93750 H/L
36.75000 H/L
38.35000 H/L
38.32000 H/L
15.64000 H/L
1.98000 H/L
Estate of: TraceMargaret.estate
Account: 13600-0001
Report Type: Date of Death
Number of Securities: 7
File ID: Trace.Margaret.estate
Mean and/or Div and Int Security
Adjustments Accruals Value
25.567500
8,488.41
23.490000
12,966.48
57.687500
N/A
37.500000
N/A
38.525000
2,195.93
15.885000
N/A
2.030000
N/A
$23,650.82
$0.00
This report was produced with EstateVal, a product of Estate Valuations & Pricing Systems, Inc. If you have questions,
please contact EVP Systems at (818) 313-6300 or www.evpsys.com. (Revision 7.0.4)
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