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Jr. No.-e:2/ - CJ 5 - 'i!Lfi 1110 known II ERNEST CARMEi'4 DIVINC~NZO, Jr" Dec"led, Social SecuritY No, 172-36-1107 DEBORAH A. DIVINCENZO of 60 OLD FEDERAL ROAD, CAMP HILL. PA 17011. P.tltloner(e), who le/.r. 18 y..rs ol.go or oldor, .pplyllos) lor: (COMPL!Tl! "A" OR "B" BELOW:) o A, Prob.t. .nd Gr.nt 01 LOU.rs Test.monl.1'( .nd .vor th.1 Potllloner 10 tho E,oculor n.mod In thol..t Will ollho Docodorol, d.lod JUNE 4, 1979 .nd codlcll(s) delod 51ltt "I.~.nl clrcum'lllneu, '.g., IInunellllon, du\h ol,uwlo', 'Ie. Except aelollowe. Docodenl did nol m.rl'(, w.s not divorced. .nd did not havo. child born or .dopt.d .1I0r .,ocutlon 01 tho dooumen18 oll.rod lor prob.t.; w.s not tho vlcllm of a killing .nd w.s novor .dJudlc.lod Incompolsnl: D B, Gr.nt 01 LOllors of Admlnlslratlon (d,b,n,c,I.I.:p.nd.nl'hlt;durlnll'buntll;dur.nl.mlnorllI.) Petltloner(s) .1I0r propor soarch has/havQ ascortalnod Ihat Docodont 1011 no Will and was ,urvlved by tho lollowlng spouse (II any) and heirs: I I Name Relatlonahlp Residence (COMPLfTI! IN ALL CASES:) Docodonl was domlcllod at dUAlh In CUMBERLAND County. Ponnsylvanla. wllh his I,st family 01 principal rosldonee 01: 60 OLD FEDERAL ROAD. CAMP HIL~ PA 17011 - HAMPDEN TOWNSHIP. Decodonl,lhon~yoarsotagodlod MAY 28, 1995,ot HARRISBURG HOSPITAL, HARRISBURG PA. Deced.nt el doath owned proporty wllh .sllmalud valuos a. lollows: (If domlcllt(lln PA)...............AII per'sonal property........,$ (If not domiciled In PA)..........,P.rson'l property In PA.......i (If not domiciled In PA)...........P.rsonal property In COlNlty.., V.lu. of raal 88tat. In P.m'ylv.nl.............................. 'oj., .Itu.t.d .e lollom: i' J~, l','i () .00 ,'-'j ;,- . -- .:..:).- .00 '7':;' N/o I/r> Whor.'or., P.Ullonol(s) r09pocllully roquost(s) Iho prob.to of lho la3t Will and Codlcil('1 presenlod with this Pollllon .nd tho grant 01 101101. In the approprl.le 101m to the undorelgnod: I Signature Typed or printed nnme and rllldence DEBORAH A. DIVINCENZO ,,/..-- 'J.' '1)1 60 OLD FEDERAL ROAD. CAMP HILI., PA 17011 /'i. (,j 1/ L Il~ - I/.J. I Ii' ..J7f"....,-.;,.,...'.i.--......' r "-,"~'. \ ... - ~~ Tl~' ~ ' " 'i II, "- (JYg . ,~,q~'-; '",I< , ,~ J '" , ,10 N '- ~ .~ '1'f 'I". 'I'_J".;-; ,. ." If,) f..-I/" ~'{1. wei; a:. " " " 'I " I', " -_I, " , " '. " "":'i/ ",." ",' " \, " ,,' " ',I'; .' " , "", " ." " !, ,. 'Ii ',Ii " .' ''',I " '..1;I. ''-,' " " '" " , CO M 'C7) l'? I > '... ,0' j ~ ' " i'\'"I, iI' ,d' " (',I ;I: ,'I" ,', ,1,',-1\ " " . ti'~ u "J ~ . d" ,.I' " I' 'f' .! ",'l" . ,Ii; , ,. ,c " " .' " 1-' ~ ~~~ ''.11 lJ . ',t') ~~, "I,' ,. " I'" dl,;,! ., , 'I',' ".; '. " )' " li" ,- , ", I' j! I , . "" " " ," , . " I' 'II, 'II' , 1,\ " , . " , " ;j" " ,', If' " " ,. (,:, I' " . I " " I,' " \. I " " !l i, ,.1 " " '_I " ,. ,I; " , " " , ,t ,I, " , " ,,, " , I' , ,., '", !. " /, ~ , . oj"~ " "I, , ,1 :'\1/ 'I, , , ", " ,. ,. 1" ;."" 'f' Ii' ,. ';' ,J' ,.H 1", " L, , , " " " " ',. ,I' I' ii' ,-I', , i' '. .-i" \I, , " " " ,. .' ",. " ,:"I( " . ' /' 'I; ., " " .. ,. '., r,' ,',',; ','- " ;i " , !"i' ,. '-' ,,' I"~ , ,:' "n 'Ii I i , , " .. '-, 1.-, P il ", , ,I; Ii I' " f ~ 1 .' , " llH I, 'I,' '" " " " .' .', '!'," , /, " I" " '" ',~"'''-'';~U''~?:_.LI_:;'';' "I " ' " ',"'" , " 1'\'''( " ' OATH OF PERSONAL REPRESENTATIVE COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND The Petltloner(l) above-named Iwear(e) or efftrm(e) that the Ita'ementl In the foregoing Petition I,. true and correot to the beat of the knowledge end bellel 01 Petltloner(l) and that, II perlonal repreeentatlve(l) 01 the Decedent, Patltloner(l) will Willi and truly admlnll'er the eeta'e according to law. .,~ 1/ /, .' , , (() DEB A. 'DIVI~NZO I ( -ai'~ belore m. on Co.). (1 .11195 - , l(Y;/l~;:.VJji!!.~ (~ll' For the Re 'Iter '7' DECREE OF REGISTER Sworn to or affirmed Mnd Dubsorlbed Eetate of ~RNEST C. DIVINCENZO. Jr, No. elllo known as ERNEST CARMEN DIVINCENZOwIL, Deceased. 21 - 95 - 494 un Letters.. ........... ..$ 60.00 Short Cer.tificate(s) ..$ 15.00 Renunciation..........$ Affidavits ( ) . "" ... $ Extra Pages ( ) . '" ... $ 9.00 Codicil. . . . . . . . . . , . . . . $ T&llephone: JCP Fee. .......,......$ 5.00 Inventory.......... ...$ Other. . . . . . . . . . . . . . . . . $ f DATE FILED: ? j(, 1995 TOTAL. . . . . . . . . . . . $ 89.00 , Social Security No: 172-36-1107 Date 01 Death: MAY 28. 1995 ^ND NOW, &)' ?Q , 1995, In consideration of the Petition on the raveree side hereon, satisfactory proof having been presented before me, IT IS DECREED that Letters 0 Testamentary D Of Administration (c.t.a, d.b.n.c.U, pandlnll htl, duunl.lbunha; durante mlnorta!.) are hereby granted to DEBORAH A, DIVINCENZO in the above estate and that the instrument dated JUNE4.~ described in the Petition be admitted to probate and flIed of record as the last Will of Decedent. I Form JAW-, Page 2 012 -'001 '''I Mailed letters and order to attorney on 6-:10-95. , ,: .' " ,I', ,. I;", ':0 ' " ''1,~q., : J ~}. , iilt'.1< co ~I C;". f~ 'j 't.J ,~ Ii) ;-, 'lnl to,." o I'JI"" ~ (JJ , ceO: \0 N ~" ~' 'it " ,,,' ,. .!:", " ., " 1-, " 'I i" .' I. ", .,' ,. ,., "I ,. " 'i, " ',. i.... . , ," "" '''1'1' fJ." I' , " Ii; " , ' " " '. ,. " , ,~., ., , .' " , P' " 1-,,' "~I " ".'l' /, ,./, Ii " .' .' I". ., ~ ' , . " "" 'I'"~ .' , , " .' I' i, " 'I " . it'l . ' , ' t'" . " .' I. ,,, , . , " .. .. 'V 1", ,I!:' , , , \' " 1\ " "j .. " ,;'i' ,'I Ii. " " E0'5 b , rf u }: ,. " . ." " 1\., " " t " q, I' ,I., .' '.j .'"\ ,,1 >. " ..u \ 'jJ .. f. dd P; 'I ,. " " , L' ,,1,',1, I'. ij' ,I' " /, " " .. ' '!" .' " i' " 'I,' " I, I, .' I:: ,. i"j', ',I I: II ,1'" "',I'" I' '11,,, '" " I. 'I, " '"t , ')\, .Ii, ;, " ".' " " ,. ", " I'" ;1' II' I.",;! "I " " I" " ,,' , .' ", ", " ':1'", ,1'- I, ,f;,.I:. " , " I " " " ",1, I,,'j ." ,I 'II,' '," "'" I.'" " I;, 'f 1'->' !\, II; i'll' /'1 " ",'i' I:, , .: " I' I, , ~ ' ", " " " " , . " " ,'t', d' ,,'\. ,,' ;1\ ,. , 'I" " " I' ': i," , /, ,"\ ;'" ,., , " " ',," " ,. " /J' , " " . " 'f"," .. .,i I ",I; I 'i ,I; ,," ,I' '1'" " i' '" ,. '1(' jl. 1'\ " ',I' 'I ," " " '," I' ,. 'I, " I r-l, ';\" , " ." .' L ,\\' ,: '"" \' 'lv,' I' r. ',II' j, "I,,'/. : I ~ .' ,,\" ,. ",ii, " , .,.' \I II, " '" ',,, l' (I ", 1\ . t " ~ ",. 'I.' " I, '", '-\ '-'" . ',,' I, h~ ,,: 'f, " " , " 1';- ", .' I' .'1 ", ',I 'I, '\'1' 'I! '., " ." 1:\, ,\ " ". I"" " '. .1 .', ii,'" 'I " " " !( ,." '"I' i,i. "', ", .' ", I " ,,' , . ., .' " I, ,I 'II' 1'61' '~'96 LZ " " . , , "" , " 'I " " .' . 1,:. ), \'1 ~ "~I \J ~ ,. , . , LAST WILL AND TESTAMENT OF ERNEST CARMEN DIVINCENZO, JR. I, Ernest Carmen Divincenzo, Jr., of 60 Old Federal Road, Camp Hill, Cumberland County, Pennsylvania, being of sound and disposing mind, memory and understanding, do hereby make and declare thia as and for my last will and testament and revoke nIl wills nnd codicils heretofore mnde by me. FIRST I direct the payment of my debts and expenses of my last illness and funeral from my ostate as soon after my denth as conveniently may be done. If none of the four cemetery lots that I presently own at the Resurrection Cemetery, are owned by me at the time of death, and thus not available for my interment, 1 authorize my personal representative to purchase such a cemetery lot with a contract for perpetual care, using therefor funda from my estate in such amount as my personal representative shall consider necessary and desirable. I also authorize my personal representative to expend funds from my estate for the purchase, erection and inscription of a marker for my grave. My preference as to type and atyle of marker is indicated on materials which are in my safe deposit box. SECOND I give, devise and bequeath certain items of my personal property unto certain of ,my godchildren and other persons as specified in a letter which is in my safe deposit box. THIRD I give, devise and bequeath nIl the reat, residue and remainder of my est.ate to my beloved wife, Debornh, if she survives me by thirty (30) daya. In the event she fails to survive me by thirty (30) days, I give, devise and bequeath all the rest, residue and remainder of my estate unto such of my children as shall survive me. per stirpes. , .' , I I I. . I '\ ~ ~ ~ . . . .'OUR'rI! 1 direct that any and 1111 tnhor.lCanco, gRlIlto und 'frllnHfl1r tnKoB imposed upon my eat ate passing lindeI' my wi! I or othorwlHl1, Hhll11 bl1 Il/IId out of the principal of my rosidullry ostuto. n\l'rll In the event my wHo predoellllllllS 010, t IIppolnt my 1l/lI'untll, I': 1'1'" S1 line! Nicoletto Divincenzo, of Cllmp IILI I, l'onn8Y 1 vllniu, Hllllnlll\nB of tlll1 pur80n of any of my chIldren wh\\ may bu mino\'s lit the tll11l1 of my dlllllh. Alllo, In auch ovont, l appoint thom lIulln\illn8 of IIny prlllll\rty whll~h 1I/181lll8 to nlwh child ron. In addition to tho powerll gIven by IIIW, t o1llthnrlw Ihu Illlurdllln81 a) to URe auch amounta of bnth Inoomo IIlld p\'lndplIl lIa thoy, in their disc,retion, doom prop"\' for tho 811pport, IId1l01l1l0n IInd wolfllro of such minor childron wHhollt IIlIlVIl of Will'I: , IInl\ b) to Invost in IIny prol'(,rty wllhollt rll8trlotlllll t:o loglll investments. The I\IIRrdtllna 8hlll1 nllt Ill' rnqlllrlle! In IIIVll bond or furniHh sureties in any .1l1risdict Ion. SIX'rIl Any and all paymant or pllymonta of IIny HIII1I or 811011, whot:hol' in cash or 'In kind and whother from principII 1 or I 11 Nlmo , pllYllblu to my children shall be made IIpon tho 8(,10 nWldpt of I:hll reHplwt1V(' Indlvldllal to whom tho Pa.yment is mado, and frol! frol11 IIlltldpllt1on, IIllonlltion, assignmont, attachmeut and pledll(J, IIl1d froll 1'\'001 oont\'ol by tho onldll:or~ of IIny such beneficiary. All aha\'os of prlndplII 11\111 lnoomn hurl!in 1l1vUII ahull be free from anticipatioll, aeaillllment, pll'cIH(I or ohllllnt Ion of (illY honoficlary, and shall not hl! aub.loct to nny (lXlt1'"!' Ion 01' 1111 1Il'h111(1nt. r .. .2 .. " . SEVENTH Finally, I nominate, constitute and appoint my wife, Deborah, Executrix of this my last \<Iill and teatament. In the event of the renunciation, death, reaignation or inability to act for IIny reason whataoever of my aaid wHe, I nominate, constitute and appoint my parents, Erneat and Nicolette Divincenzo, EKeclitor and EKccutriX of thia my laat will and tcatament. I hereby relieve nlY EKecutrix/Executor frum the neceasity of poating security in connection with hia or her duties aa auch in any jurisdiction in which he may be .called upon to act insofar aa I am able by law to do so. IN WITNESS WHF.REOF, I have hereunto aet m, hand and aeal to thie, my 'laat will and teatament, conaiating of three (3) typewritten pages, the first two (2) of which bear lny aignature in the margin for the purpoae of identi- fication, this 4th day of June, 1979. .~d I2A/YYV~ /))u~ &.t.~~).'SEAL) Signed, 'sealed, publiahed and declared by the above named teatator, Ernest Carmen Divincenzo, Jr., aa and for hia 1aat will and teatament, in the presence of ua, who, at his requeat, in hia sight and presence, and in the sight and preaence of each other, have hereunto subscribed our nanlea aa witneasea. y~ Address . w Address - 3 - 1,\ " , " COMMONWEALTH OF PENNSYLVANIA SS . OOUNTY OF CUMBERLAND We, Ernest Carmen Divincen~o, Jr. N/lncy C. Arnt~ '- and Charlea J. Kolling, Jr. --' th~ tOltator/te'tatrix and the witnesses, respectively whose nllmel IIru olgnud to tho /lttllDhed or foregoing instrument, being first duly "worn, do horuhy dul'lllru to tlHJ undcrstgned authority that the testatorhoMtlltrlx 1I111J1011 IInd UKul'utml the instrument 8S his/hAr last will, and that hU/Hhtl "Ignud wllllnllly, IInd lh/lt he/she executed as his/her free nnd voluntary lIut fut. lhu \IUrpOlll1 lhuruin uKpressed, nnd that each of the witnulIslll, In lhu pruuunllU IIl1d hU/lrlng of the testator/ testatrix, signed the will /II wltnullol, /llId thllt Lu thu hest of their knowledge, the testator/tustatriK Will lit th, limu eighteen (18) years of age or older, of aound mind, /llId ullrlO\' 110 unn"t ralnt or undue influence. (~n~ t.O~~!l:-' @'A,:~l.-C..""'L.,'b J.. / I~ , I Oa~' ct~~1" u, If; If 77 it f'{fAJ'1"~ r ~ cd: (' a, t~~~f".,.. , J ~t~~\"J+-\i.~i/.4j /J, /J . 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" ,,, ,,'J 'i ",I., ',:l' (" I:' 1 ~ ,;~_;:~_';.;i/~.,'; ,'-' , " 1,1'. ;JJ\ "', c' , , 'n' ., ~:' . ,,:,,;r::;(::;:,.!:: "::fll , ,1\ ,,~:j, \; j.n"'iPf{ ',' ,\("i, '''~I . ," ;.,', \~ '"t,'1i , ! .,..1'_\, .\~.1_*~ " ',',;:~: '~', .,:,! :':-.','. ~ ,~j,\\-il~~i " .lj.:'r',,-,t:f1 ,;1"; Il'_t',;-..JI'_'f , ,,;-n:lif:.\I:'I'r:):i~~~ \ '" ",1'1"\'" 1 " . . I' <~~!: "~'i~;;\\~,' ,,,.':'" i!Nm~!~ . 1:\1 ,~ N.m. of OlCed.nt: ERNEST C. DIVINCENZO, Jr. O.t. of Death: MAY 28, 1995 Will No. 1995-00494 Admin. No. To th. Regllt.r: I c.rtlfy th.t nolle. of bln.ncl.llnter..' required by Rul. 8.8 (I) of th. Orph.n'~ Court Rulli WI' I.rvld on or milled to the following beneficlarl.. 01 the lbove-captlonld illite on: JUNE 1, 1995 and NOVEMBER 30, 1995. Nam. Addr... DEBORAH A. DIVINCENZO of 60 Ol.lD FEDERAL ROAD. 'CAMP HILL. PA 17011. ROSEMARY DURHAM, 3880 SULLIVAN STREET, MECHANICSBURG PA 17055 PHILIP HOWARD, RD 2, 799 RIDGE ROAD, RISING SUN MD 21911 MICHAEL CICCOCIOPPO, 12 VICTORIA WAY, CAMP HILL PA 17011 MARY CICCOCIOPPO, 12 VIC'I'ORIA WAY, CAMP HILL PA 17011 MARTIN CICCOCIOPPO, 1769 WELLINGTON DRIVE, MIDDLETOWN PA 17057 BRIAN HEFENFINGER, 305 ROSS STREET, NEW CUMBERLAND PA 17070 RICHARD ZETTLEMOYER, 18 GREENBRIAR ESTATES, NEW BLOOMFIELD PA 17068 DENNIS ZETTLEMOYER, RD 1, BOX 249A, NEW BLOOMFIELD PA 17068 RALPH ZETTLEMOYER, RD 1, BOX 249A, NEW BLOOMFIELD PA 17068 DANIEL BOYER, 137 N MAIN STREET, MARYSVILLE PA 17053 LINDA VANDLING, 1 ABBEY LANE, CAMP HILL PA 17011 Notice hu now been given to all perlen. entllled thereto under Rule 5.8 (a) except: 1./ ,'() 'n ry . Ricci : 26628 1 ERRY STREET HARRISBURG, PA 17111 (717) 664.6833 Date: DECEMBER 1, 1995 ,,', Lf " . t'" ',:1: : j I'. ~. I.. . 1. . . \ "ilIQ. Capacity: ___". Plrlonal Repr..lnllUVI I Iii __x_,Counlll ror perlonal repll..nllUVI .", JRD/June30, 1992/17858 ocr 3 1 )9!l5 dJ-- 'I IDRe: Estate of ERNEST C DIV INCENZO JR Late (If HAMPDEN TOWNSHIP ORPHANS' COURT DIVISION, COURT OF COMMON PLEAS OF CUMBERLAND COUNTY PENNSYLVANIA, Estate No.: 21 - 95 ~ 494 . " No. NOTicE OF FAILURE TO FILE CERTlF1CATION AND REQUEST TO CONDUCT A HEARING PURSUANT TO RULE 5.6(e), SUPREME COURT ORPHANS' COURT RULE Pecsonal Representative: DEBORAH A DIVINCENZO Counsel for Personal Representative: GREGORY J RICCI ESQ Dllte of Grant of Original Letters: JUNE 29, 1995 DMte of Delinquency Notice: OCTOBER 13, 1 995 The undersigned, Mary C. Lewis, Register of Wills, in accordance with Rule 5.6, Supreme Court Orphans' Court Rules, hereby notifies the Orphans' COUr! Division, Court of Common Pleas of Cumberland County, that neither the above named personal representative nor the above named counsel for the personal representative have filed with the Register of Wills or Clerk of the Orphans' Court his, her or Its certification required by Rule 5.6(d), Suvreme Court Orphans' Court Rule and that the requisite notice, pursuant to Rule 5.6(e), Supreme Court Orphans' Court Rules, was given by the Register of Wills on OCTOBER 13, 199~ 19_, and that the ten (10) day notice to file the certification has expired. Accordingly, in accordance with Rule 5.6(e) the Court is hereby notified of such delinquency and the uDderalgned requests tbat a Court r.onduct a hearing to determine whether sanctions should be Imposed upon the delinquent personal representative or counsel for the delinquent personal representative, . (?), n,.-'~ ." , ~." , . Co', : nit/tt ~ L, ~ C. Lewis, Register of Wills ( II Date: OCTOBER 31, 1995 Distribution: Personal Representalive Counsel for Personal Represenlatlve Estate File A HEARING IS SET FORn/./1JU. ,^~/99, AT II~Od A.In. IN COURTROOM NO.1.. ' IF THE CERTIFICATION OF NOTICE IF FILED PRIOR TO THE HEARING DATE, THE HEARING WILL A, UTOMATlCALL Y BE CANCElLED. L l. . - -t / .. 1JQ-{ c./ /:-, /11 ___ '(~d"..,\L \:;J-l- q S' HAROLD 'E. SHE Y, P.J. (\ . o ,A fl tll'li"o<<:",~tV' CJVI\('\>.I'. \..... \) DEBORAH A. DIVINCENZO, Peti tioner, VB. COMMONWEALTH OF PENNSYLVANIA, Respondent.. JUN 1 7 lr9~;j (, IJ I I I I I I I I I I I IN THE COU~T OF COMMON PLEAS CUMBBRLAND ~OUNTY.,PENNSYLVANIA ORPHANS' COUAT DIVISION .NO. ()/ - '1.t)- In 'I TAX APPEAL ~FOR HEA~~ n AND NOW, this (7'" day of ~ / 1999/ upon consideration of the petition filed by the Petitioner, Deborah A. Divincenzo, seeking a review of the Board of Appeals decision denying her protest of the Department of Revenue's tax assessment on the estate of her late husband, a hearing de novo is granted to the Petitioner to determine whether the decision of the Board of Appeals should he vacated and set aside. Hearing on the above captioned matter is set for the L$1k day of ,4:ap, 19~, at f; 3t1: II-.M., in courtroom~, located at the Cumberland County Courthouse, 1 Courthouse Square, Carlisle, PA 17013. The Petitioner is directed to serve a copy of the Petition For Review and Order For Hearing on the Department of Revenue's Office of Chief Counsel, Strawberry Square/10th Floor, Harrisburg, PA 17105. Ref,h,\x\c\divin\ecd-est\doc002.wpd J. ". CftJYt.CJ C~ (JJ ;C(\ti'~WbD DEBORAH A. DIVINCENZO, Petitioner, IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA ORPHANS' CO'JRT DIVISION vs. NO. ,.Q I Ji:.r;- l/?f./ COMMONWEALTH OF PENNSYLVANIA, TAX APPEAL Respondent. PETITION FOR REVIEW OF DECISION OF DEPARTMENT OF REVENUE NOW COMES, the Petitioner, DEBORAH A. DIVINCENZO, by and through her attorneys, Ricci & Taneff, and files this Petition pursuant to ~ 2186 of the Tax Reform Code ("TRC") for a review of the decision of the Board of Appeals denying the Petitioner's protest of the Department of Revenue's appraisement and assessment. In support of her Petition, the Petitioner states as follows: 1. Petitioner, DEBORAH A. DIVINCENZO, is an adult individual, residing at 60 Old Federal Road, Camp Hill, Cumberland County, PA 17011. 2. On June 29, 1995, Letters Testamentary were issued to the Petitioner by the Cumberland County Register of Wills for the purpose of administering her late husband Ernest C, Divincenzo's estate. (A copy of the Letters are attached hereto and made a part hereof as Exhibit-A.) 3. On or about August 27, 1997, the Petitioner filed an insolvent Inheritance Tax Return on her late husband's estate. (A copy of the Return is attached hereto and made a part hereof as Exhibit-B.) I. 4. On or about January 5, 1998, the Department of Revenue changed the Return and the Petitioner was assessed a tax of $3,199.32 based upon the contents of a safe deposit box containing cash in the amount of $53,322.00, (A copy of the Department's assessment is attached hereto and made a part hereof as Exhibit-C.) 5. On or about February 25, 1998, a protest of the assessment was filed with the Department of Revenue and the protest was subsequently assigned to the Board of Appeals for review. (A copy of the Department r s acknowledgment of protest and assignment is attached hereto and made a part hereof as ExhJbit-D.) 6. On March 24, 1998. the Petitioner was advised that her protest was assigned to Donna Aument of the Board of Appeals for review and disposition. (A copy of said notice is attached hereto and made a part hereof as Exhibit-E.) 7. On or about April 26, 1999, Petitioner received a copy of the Board of Appeals decision dated May 7, 1998 denying her protest. (A copy of said notice is attached hereto and made a part hereof as Exhibit-F.) 8. At all relevant times, the Petitioner had no knowledge of the Board's decision of May 7, 1998. Moreover, the Petitioner has no recollection of having received notice of the Board's decision until the decision was made known to her under cover of the Board's letter of April 24, 1999. 9. The Board of Appeals decision denying the Petitioner's protest is incorrect because the assets which the Department of Revenue seeks to tax was not the property of the 2 decedent and, theref,ore is not taxable to the estate or the Petitioner. On the contrary, the contents of the safe deposit box were at all times the propsrty of the decedent's parents. WHEREFORE, the Petitioner respectfully requests that this Honorable Court set this matter for hearing and that the Board of Appeals decision be vacated and set aBide. Respectfully submitted, RICCI & TANEFF Dated: June 14, 1999 By, I,.. , ' Reflh,\x\c\divin\ecd-est\doc001.wpd 3 I . . Y.U111~Tlmi l,DEBoRAH A. DIVINCWNZO, verify that the >>tatements m!\c1p in t.he foregoing Pet itlon For Review Of Dee 111 101\ or DSlI<H\ 1I1~lIl. ufR..V6IlU' 'l'f!' u-ue anrl correct to lhu Ul!lllt or my knowledge, intol'mation and belief. 1 understand that any hlae st~tementa hHrein are m&d~ subject to the pcnaltliP at l~ Pa. r.s. S 4904 relat6d to unsworn talslflcatlon to 4uthoriLice. 'Dated I June /1/ , 1999 -- " II Ref I hI \x\c:\c1ivln\ecd."t wnl.wpd . , ,I . ' ,. EKJJlJHI:t1' "'j" . , I ~' " , . \;'; , " I 'I' " I' '. I ~ \ 'I.' " .' , I' I' , ',I' ,,_I' I, " . " "I,> IRem~/rider of Page Purposely Left Blank} , ' , I' " 'I. 1'1 , I, I' ,I: ;d' , I; '" " I," "'; ,/ 'l; i" '.' ! " " 1\ / " ,I' !l," '/. , " ,( 'I'" , '; .'1i \. ;i I L ", ,1,1" d' '.' " I, ."., Ti" " " I, '11'. 'I ,'< d' I' . ji ,II "" it I' '1: 'j \. " .,\ "",1' I I ,. , h '" 'I' ,'"..i,', 1', I, " , . ',I " " ',I, " ,'1 I', 'Ii r: I' " ';1 I' ", j, I', I ~ : , .. ;I" Ill" (, \, ' 1\ '" "j, ,,' ,. " I. .' f'; , " I ., . " ,. ".- I' . . I' I ~ f I, /, ,,) ,'j " I I " ,",i I, H .I' ",Ii " I" .1' , ,I \\ ' ':i , , I .' 'e "; 1;, 'I" ,0-, " " " " ,. I i,," .' , I' ~ L ,. L 'IS ,. '.1" ';\" I ( 'i',I; }, " } , ',,'" :', ,.( .' 'I " " .. , .. " ',- , ", I' (," " .' /, n " , I" " " ,,' I 'Ii I .1 ,\ " " d . i!' I , " "1; " .' " d' " .. .' " "il '. \1" , ,. , ~ l II",/, I. I' ;;' " "I I' " " " .' \\) 'j. 'i-', ,'! , (/ "'i' 'I' k ,t! " " "II \',; .\' " , ',f' ,,' 1/ " '. " ," " , ",; ",; 11/' " . '1,~!!l:ft~S::~," "':" \ .".'. I '~ ,~". '1\"',. ;..,:.: .~~ 1"Ji. .t' ..' ....., "'t ~"." or. .:~\:.;',/,'; :."J),~>\. ~ ;})\ -....:. ,'" ".' . . ... ." ~ - (I. , - .; '/. ~ " 1,'01 :" . ~ r . . : " ~. r,' ", ........ .. _ . .:' . "'. ". '., .. : ,. ~. . \:",<:."". '" ('~...-:. . " ...,:..~ ' " Register of Wills of CUMBERLAND County, Pennsylvania Certificate of Grant of Letters Testamentary No. 1995-00494 ESTATE OF PA No. 2195-0494 a/k/a Late of ?L~~~~E~~~~~~N~~~U~~~R DIVINCENZO ERNEST CARMEN JR HAMPDEN TOWNSHIP l;UMtI!,;KLI\l'lU l;UUl'l'J'Y, Deceased Social Security No. 172-36-1107 day of June 1995 an instrument WHEREAS, dated ' June was admitted on the 29th 4th 1979 to probate as the last will of DIVINCENZO ERNEST C JR (LI\~'!', r 1 K~'I', I'll UUL~) a/k/a DIVINCENZO ERNEST CARMEN JR late of HAMPDEN TOWNSHIP CUMBERLAND County, who died on the -1Bth day of May 199~ and, WHEREAS, a true copy of the will as probated is annexed hereto. THEREFORE, I, MARY C. LEWIS , Register of Wills in and for the County of CUMBERLAND in the Commonwealth of Pennsylvania, hereby certify that I have this day granted Letters TESTAMENTARY to DEBORAH A DIVINCENZO who has duly qualified as Executor(rix) and has agreed to administer the os tate according to law, all of which fully appears of record in my Office at CUMBERLAND COUNTY COURT HOUSE, CARLISLE, PENNSYLVANIA. IN TESTIMONY WHEREOF, I have hereunto set. my hand and affixed the seal of my Office the 29th day of June 1995. "'/'1/;1.'- , III!Nn'!'FU " 1IT.T, NMI~~ IIRn\l~ J\PP~II11 'foIlR'!', KeglB~er at wll1s , , ~ '"I " '" " , " "',,' 'I, ,.' 1,'" ,I: ,. r., '1.'<'1 " "1 " \\,1' i,. "", 'I' I: '\' 'il " 1(' " " " i\ {Remainder 01 Page PurposeI>' Left Blankl .J ,. ,'. " " ", " ",i I' '/,', \' " , ' 1,\ . , " " " '" " I''', " .' "~I \, I', 'i, '...i ,. " ", ill' t., ." 'j-. ;I.; ,. .ji; . , h.o iI ,,"r. j" ' ~ ( ; . ", (., ,..1" I,'" I'; i" " 'Ii ,;' ,.. ,I' " ,. " " , " : I ~ ;i' ," I' (- ./. .' I,ll I," i"I' I" ,. .' /,. )F " " " .' 1'.,',,'(,' I,' ", .' " '" 'i..' ;'/, ,. .' " ,,, 'i;l , II " " Ii,. I, ,\ " I , " " '. "" (" ,'. I ./,' n 'H, " " ," , 'i' h'I' I /, I/i , ,,\: .' ,. 'il 'il',1 ;,",1" ',"/1 \;' -'1 ." .. , ,I; " , .' .. "il I,j .. '1. , I' ;'id! I:, .' ,I', .1 " 'I,' I' I ~ d , " ';- " '."1' [, ,', 'I :"1 L " ( ;; . ! ::1:," " 1\1 " /. l)e "~I' " I' , , ,,' " " 't, " I'.. '" , '. " / 'i ", II:' " + ',' I' /0" \' " " .. . /, "'1, " ". .' " I' ,. . ,., " , d' ;!, " " '" " ',', t:_ ,) " I' " , . ,'" H " !' .j.,. I, /. " " " " H! ,. , , , ."----.. R1V.ltoO IH 17.9~1 ' . 1 .. . INHERITANCE TAX RETURN RESIDENT DECEDENT COMMOHW~"'!HO"ltIHIYIVAHIA (TO BE FILED IN DUPLlCAn Dm. M HI?,',~ VltlUl HAUII a ~~ J1Thl.0601 WITH REGISTER OF WILLS) COUNTY CODE 1995 YEAM 00494 NUMaER HA~.IIIA\I, filii. AHO MIOblllHIIIAl1 I'!'ThMmu AbbUII DIVINCENZO ERNEST C. JR 60 Old Federal Road romt'IICU"t' HUMm - TAflO'OTIiH----liiAifOfifiiii--- Camp lIill PA 17011 ' 172-36-1107 05/2A/199~J 11/08/4/, cOO', Cumbe1'1llnd . ~,A;;jiCiiiij IUlVlV1UO "OUH'I flAl,l1 imllllloUlD lollDOII "'iNiiiAii---rOOAmW'ITi' HUMIII-- .-.-tOtiITIiiCiT,iiillIT;mt,udiomr-'-" DIVINCENZO DEnORAII A. 184-46-5672 100% ------------------ ------- KlII. O,lglnal R.lurn I] 2, Supplemenlal Relu,n [] 3. Remainder Relu,n I' I (fa, dalll of doalh prior 10 2. 3.82 o A, llmli.d Ellole [J ja, fuluro Inle,..1 Cal"p,amhe I fJ 5. fed.,al E"ol. tb. R.lu,. Required liar dol II 01 d.alh alter 12.12.82 iiI 6, Pecodenl Ol.d T"lalo fJ 7, pocedenl Moln/nlned allying TIUII 1.. 8, Talal Numb., of 501. Oopolli Bo... (^lIach copy 01 WillI - 1^IIach copy 0 T,ulll 1. Roal Ellalo (Schodulo 0111 2. Slock! and Band. (Schedule B) 3, Clallly Held SlackIPa"ri.,.hlp Inl.ro"ISchodule C) ~, Marlgogll and Naill RlColyable lSchedul. (1) 5. Calh, Sank Oopallll & Mllcollaneau. Plrlonol Properly (Schodul. E) 6, Jointly Owned P,op.,ly (Schedule fl 7, Tra,.",,, (Schedul. 0) (Schedule l) 8. Tolol 0,011 011"01. (Iolollln.. PI 9, Funorol hpenlll, Admlnhl,ollve Call., MllCellaneau. (9) J._!~ .824.36 hp.nle, (Schedule HI 10, Oeblt, MO'lgog. lIablllilll, lien, ISchedule II 11, TOlolOeducllon. (Iolalllnll 9 & 10) 12. N., Value 01 E1lole (line B mlnu.lIne 11) 13, Chorliablo and Ooyornmenlal BoqulIII (Schedul. JI 14, Nol Voluo Sub ICt 10 To. JlIno 12 mlnu. line 131 15, Spoulol I,onl'o" (for doll' 01 doalh oft.. 6.30.9A) S.. In.I,ucllon. far ^f,pllcoblo Porconlago on Royo"e (151 Sid., (Include yalulI ram Schedllle K 0' Schedul. M.) 16, Amounl of line 14 10. able 01 6% lole (Includ. yolulI from Schedule K or Schedule M,I 17. ^maunl a, llno 14 la.oble 111 15% role (Include yalulI from Schodule K or Sch.dule M,) lB, Principal 10. duo (^dd 10' Irom lIn'l 15, l6 and 17,) 19. Crodllt Spou.al Poyorly Crodll Prior Paymenll -- + -- +- 2'0, IIltne 191. groolor Ihon lIn. lB, enl., Ihe dlll".nco on lIno 20. Thlt h Ihe oVIRPAYMINt. aD 21. 1I11no IS II g,ooler Ihan line 19, enlor Ihe dlll",nco on IIno 21. Thl." Ihl TAK 0111, 011, Enler Iho Inlo;1I1 on Ihe balonco duo on line 21 A 8, Enler Ihololal of line 21 an~ 21011 an line 218. Thll h Ihe "ALANCI 0111. Me" Ch... Payabl. III hll.l" 01 Willi, Auon' I Esq. ~ i I I ~ 'OR OATIIO' IlIATII Ah..ltl31101 cHICK Ifl.' lP A 'POllIAL 0 POVIRTY CUDIT IS cLAIM'1l fILl NUMIIR -'1 " (1)_, (2)_____ (3) __ :: : ]~9-;443. 5l--' (61.__.::Q- (71_____ ..' ( B) $ 9,443.51 1101 -Ch., (II) J.-lli 824,36 (121 (6,380.85) (131 (141 -0- M.__" (16)___ M .06.. (17)___ M .15 .. Ollcaunl 'nl'flll (lBI -0- (19) -0- (201 -0- (21) -0- -0- (21011) ._. (21B) . (Ill <I. h/'fl' If VOLl (111<; 11'(1111,..111I9 (I It,fund (II your U\HlpnVtl1('111 Street, lIarriaburg PA 17111 , I ' L ~ I . : C : ' ; i ' "r.._,.,I:':,.,'O,.' ,j . , ,0 I' ~ " .' !.'. ,\ '.' I- ,co " I' " " " .'-' , ,i {Remainder of Page Purposely Left Blankl , ' '.' I' .' 'r,' " 'j" ,'I . , , "I .c " ,I' '" I- , ~ I ' j, ",I'" " "" I, ,.I' " I " '. ,'L' I' I " ,.,' I' I' t, .' ,I .' f/.' .. ' " I' I' , 'I" . 'I' ""\, ,i,,' . \' .' I,':';" ,', " 1,<: 'I !/! ,I I'"',, ,,1'1, 'I, L' , " '1,1,1 "., .' ,f" .' " I, '. " .' " / I' ., .' . i, .' , Ii \,1 " .. , " , " ,\1-' '! I, \, " '1'-, 1', 'co , I: ,,' . . .,' " " ".... ',I, '0 " I" .. I- ", f';, " " ,\ /, ,.\ I' 'I" I, ,i ,- ,I' .' " " ,I ,.01: " ," ., , \' .- .' I ,,' I' " ",,", ,.' I I.... .. ',I '" , II ''',II ,I .' j' 'd' '," " \,,;01 t.' "II'; ,.',t' , ,- '" 1;,1 l' P 'I 1\,' , . ,. ," " I' " , " I, ,I ': , I " d'" I- .' 'I' I',l 'I"~ .' " ". " , i .. .' I' . , 1\ II " IV .' " I', ," 'I, \, " " I," " 'I ,,' 'l,'i, I' ,_I' ,\ " .. ,I," ',.,'; I f, " " \,' j. (,,\ I. 1.,'1" .' I' , " " I' " ,. 'r " " I' " .' , ' 01-05-98 DIVltlCEHZO 05-28-95 21 95-0~9~ CUMBERLAHD 101 [~~-=~~~~:_Rln~_tled --- I MAKE CHECK PAVABLE AND REMIT PAVHENT TOI REGISTER OF.WILLS CUMBERLAND CO COURT HOUSE CARLISLE, PA 17013 . . CUT ALOHa ?HI8 LIHE ~"~I!TAIII L:lIIER Ponn:!N rOR VOUR nFr::!lRDB ..... iiEV: U4"j" i if "A F ji - r 09": 9'i" -iliji"iiJi""6 F" i"titliif j i' A Ne i - TAX - 'AP pilri Ii EH iil T -; -A L row A liei" iilf"" - - --" -""....... DISALLOWANCE OF DEDUCTIONS AND ASSESSMENT OF TAX ERNEST C FILE NO. 21 95-0~9~ ACN 101 APPROVED DEDUCTIONS AND EXEHPTIONS, 15,82~.36 9. Funlrll E.pon.../Ad.. Co.h/Hlso. E.pon... (Sohodulo III 191_ 10. Dlbh/Hodaoao L1lblllll../lIlnl (Sohodulo II (101 .00 11. Totol Dlduollon. (Ill 12. NIt Vllul 01 TI. Rlturn (121 15. Ch.rlt.bIoIOov.rnnl,,101 nlqullhJ Non-.looled 9115 'ru.1o ISohldulo Jl (151 14, N.t Volu. 01 E.I.I. Subj.ot to To. (141 If an allllllment W81 il!Isued previously, linas 1~1 15 and/or 16, 17 llnd 18 will reflect figurel th8t includa tha total of 6hk returnl aSlelsed to date. ARS!SSHENT OF TAX' 15. Ano""t of lIn. 14 II Spou..1 rIll (IS) 16. Ano""t of lIn. 14 to.oblo.1 L1nlll/CIo" A r.11 116l 17. A.ount of llnl 14 I...bl. .1 Coll.loroI/Clo.. 8 r.tl 1171 18. Prlnolp.l TI. DUI COMMONWEALTH OF PENNSVLVANIA DEPARTMENT OF REVENUE NOIICE or IfHtERITANCE lAM ArrRAlsEtIEN', AllOWANCE OR DISHlOWMICE OF DEDUCIIONS AND ASSESSHEIIT OF TAM GREGORV J RICCI 4219 DERRV ST HBG ESQ DATE ESTATE OF DATE OF DEATH FILE NUHBER COUNTV ACN PA 11111 ESTATE OF DIVINCEHZO TAM RE'URN WAS 1 I I ACCErTED AS FILED ( X I CII^NOED SEE RESERVATION CONCERNING FUTURE INTEREST - SEE REVERSE APPRAISED VALUE OF RETURN BA9ED ONI ORIGINAL RETURN 1. R.II E.tot. ISoh.dull Al 2. stook. .nd lond. ISohodul. nl 5. Clo..ty H.ld Slook/P.rln."hlp Intor..1 Uohodulo CI 4. Horla.D../Noll' R.o.lvobl. ISohodul. OJ 8. C..h/e.nk D.po.lt./HI.o. ror.onol rroporly (Sohodul. El 6. Jointly Ownld Proporlll (Soh.dulo Fl 7. Tr.n.f.r. (Sohodull OJ 8. Tot.l A..ol. (II 121 (51 (~I- ISI (61 (71 .00 .00 .00 ,00 9,443.51 53,322.00 ~ (81 .OOM'OO. 53,322.00 M .06. .OOM.15. (18) TAX CREDITS' PAVHEN' DATE ---------- DISCOUNT {II INTEREST/PEN PAID (-I RECElrT NUH8EW AHOUNT rAIn INTEREST IS CHARGED THROUGH 01-20-98 AT THE RATES APPLICABLE AS OUlL INED ON TIlE REVERSE SIDE OF THIS FORM - - TOTAL TAX CREDIT iAUiNCE OFTAX DUE -- INTEREST AND PEN. --- TOTAL DUE '* l..oIll1l1mm.'" ERNEST c IlAT! 01-05-98 - ATTACHED NOTICE NOTE 1 To In.ura prop.r cr.dlt 10 your oooount, lubnlt Ih. ""PI' porUon of thh forll wllh your h. p.Yftlot, 62,765.51 1~,R2/l.11& 46,941.15 ,00 46, '141.15 .00 3,199.32 .00 3,199.32 .00 3,199.32 546,84 3,746.16 " ", WJ1J1lI::JJ. h:',,'\ iI, t.., /IJ!,\t!' I:" ,I r ~j'{'i .,: .,_., . r !.I' " 1" ii ';~~ Il V: u.. ;',". ~l l'i I. , , ',-, " " , " , " .' \' ,.1 :' '.\. " " 'I '1" .{Remainder 0/ Page Purposely Left Blankl " .' I, " ,,1, I' 'i, , .'1, ., " " ',1. " ,. " " , ,'1, , ",'.' , .' . ,. .' '1', "J!" ", " " , tI', " . I' d' " " .' :1 , , " , ! "', ", ': ,,' '" ,\,,1 ,l j:' " I' '''1 " il .." I' .' , '-" '" ,', ,I, " . :'1' " 11: I " " I'jl ", ", ,. " ," I,', I'""., I' ". , , I," .. I ',),I " { "1 ,1'1 " .' , , ,I. " f .' :,. " ,. ,,'I. " ," :' ,. I" {, .f \ ~. .. !.(, " '. I l' " f. 'ii' I, I' ,. ',"I_ , , ", ," t,' t. ,'! , " " , , , , . " " , " " I, " ,." " " .' , f " .,' ," " . ,. .' I.. '" '.,, " 'd l' , , ,;' ~ ( 'I, " l,t " .' , , " 1'1' I I " ,I' nURU,UOF INDIVIIlUAI. TAXES DEI't. 280601 +9l(~i9t~9)1Il901\ 171 ?8-0601 COMMONWEALTH OF PENNSYIN ANIA DEPARTMENT (W REVENtJE b 9t Maroh 4, 1.998 MR GRBGORY J RICCI 4219 DllRRY ST HARRISBURG PA 17111 Delllr Mr. Riooi, , , 'Re. Estlllte of Ernest C.Divinoenzo File Number, 2195-0494 County of Cumberland We have reviewed your oorrespondenoe of February 25, 1998, conoerning the Notice of Inheritance Tax Appraisement, Allowanoe or Disallowanoe of Deductions, and Assessment of Tax issued January 5, 1998, and have determined the issues presented are not those which fall within the Department guidelines Cor administrative oorrection. Aocordingly, your oorrespondence will be referred as a formal pretest to. Department of Revenue Board of Appeals Department 281021 Harrisburg, PA 17128-1021 Telephone (717) 783-3664 ',the If you have any further questions concerning this matter, please'contaot BOlllrd of Appeals. Sincerely, 2.7.,/ . t! )11.U'1.."ltI7'.'" ~~.,Ii f'~"~ ,,'~""" '. .. I'''' I t' hn C. Murphy, Chie L' .,.' Inheritance Tax Division ". Telephone (717) 787-6201. ,,', COI BOlllrd of Appeals S-IT,INH66 31amm1219 ' " " ,j, .' " "I COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE " BOARD OF APPEllL8 DEPT. 281021 HARRI8BURG. PA' 17126-1021 .......,.'... March 24. 1996 PHONE: 717.783.36e4 FAX: 717-787.7270 GREGORY J RICCI ESQ RICCI & TANEFF 4219 DERRY ST HARRISBURG PA 17111 Dear MR. RICCI: Re: Estate of: ERNEST C DIVINCENZO File No: 21 95-0494 Docket No: 9606395 Your "Petition" In the above-captioned mattor has been assigned to me for review. In order for me to consider your protest, kindly provide the following Information: A copy of the contract for the safe deposit box rental; A statement regarding the ownership of the cash, proof of that ownership and the reason the cash was placed In the safe deposit box. Please submit this Information to me within thirty (30) days of the date of this letter. If the Information Is not received within this time, the Board will resolve your case on the basis of the Information In the file. . Idve . r~IY yours, t/ 1(1WUC. {. , onna E. Aument Hearing Officer If you require this Information In an alternative format under the provisions of the Americans With Disabilities Act.of 1990, call (717)763-3664 or TOO (717)772-1763 (hearing Impaired only). . I , .' . mJlJ1J1::E '" , " " ,. d' " q, q, , .' '., " , " . . <il " " ,:1 '" '. " Ii , I, I,; ," IiI " ." " " , I,' " , " : . " , , " .' , , , I,:' if., ",. , , .' n 1'1 , j.! ,. 0' . .d, " I- , , " " Ij. IRemalnder 01 Page Purposely Left Bla"kj .' , ' ",! " , ", 0' Lei " ,,' If "'.1: ,\' " 0' " " , I' " ,/I 11' I, .. ,"' /' " " ,,' 'I, t'I' " , " ,0 I' /, .- " I' " ,',I, I' d l' tr ,I' " " , ", ';1' " . "~I' h .j \-' 1;i l'li jI I.: " ;/"',:'1' '" ,1.'_ ,. !', li" t.! I' t, " r,' .' .' 'I' 'I' ',1 ii', ,\ " " " \" , ,0 " Ii 'I ;t. I. , " .' ), ' ,'. " " . , ,)1/, j. 11 L" h , ., , '/I " 1',\ . ','. , " , " , L" i, , u '" , , ..1, I'" " .' " " '.'1 " ". " " " " , , " " " " " " '-, ,'. ',1. ''( " " 'i j '1' ,,' ',I. t/, " ,/ ", i" _., I " , ,I" \. " .,'. \', " I,i. II. (, ',..' 0', " (-I j.'- . " 'i_" df' ' "I" ,,':', 't.' ,.,': .' " ", 'I" , " ',1 .. " , . 10ARD Of APPEALS o.E~!..~~1 ~H(l, PA 17128.1021 COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE April 26, 1999 't\.... ., ',~:,T ,'; . PHONE: 717-783.38M . FAX: 717-787-7270 PAUL TANEFF ESQ RICCI & T ANEFF 4219DERRYST HARRISaURG PA17111 . Dear Mr. Taneff: Ae: Estate of: Ernest C. Dlvlnoenzo File No: 21 95-0494 Dooket No: 9806395 Enolosed Is a copy of the Deolslon and Order Issued by the Board In the above estate. Our records Indicate that It was mailed to the address Indloated May 7, 1998. . The Board had also sent a request for documentation to that address March 24, 1998. . If loan be of further assistance, please do not hesitate to contaot me. ;a=ur~ Donna E. Aument Hearing Officer . . If you require this Information In an alternative format under the provisions of the Amerloans . . With Disabilities Aot of 1990, oall (717)78(3-3664 or TOO (717)772-1763 (hearing Impaired only). ," '" I . ,I' COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE PHONE: 717.713.3e~ FAX: 7170717.1210 GREGORY J RICCI ESa RICCI & TANEFF 4219 DERRY ST HARRISBURG PA 17111 IN RE ESTATE OF: ERNEST C DIVINCENZO DOCKET NO. : 9806395 . TAX TYPE: INHERITANCE APPEAL TYPE PROTEST FILE NUMBER: 21 95-0494 ACN: 101 APPRAISEMENT: 01-05-90 PETITION FILED: 03-09-98 EXAMINER: DONNA E. AUMENT MAILING DATE: MAY 07 1998 DECISION AND ORDER On March 9, 1998, the Bureau of Individual Taxes forwarded Petitioner's letter of February 25, 1998, to the Board of Appeals to be treated as a protest to the appraisement and assessment Issued January 5, 1998. In that appraisement and asseSlIment, the Department determined that the $53,322 cash In Dauphin Deposit safe deposit box #231, registered In the names of Nicolette F. Divincenzo or Ernest C. Divincenzo, Jr., was fully taxable In the decedent's estate because "There was no Indication that this money was Nlcolotte F. Divincenzo's money only" as alleged in the return. Petitioner's letter states that "only 50% of this Joint asset would be taxable". On March 24, 1998, the Board requested Petitioner to furnish a statement regarding the ownership of the cash, proof of that ownership and the reason the cash was placed in the safe deposit box. Petitioner has not responded to the Board's Page 1 of 2 Page 2 of 2 request arid has, therefore, failed to meet the burden of proof that the Department's appraisement and assessment was erroneous. Accordingly, It Is hereby, Ordered that the protest Is denied, The .appralsement and assessment shall stand as filed, , I . . FOR THE BOARD OF APPEALS ;: , , '"f, '." , . ~~e ~&ie ~eph R. Sleek, Member A STATEMENT OF ACCOUNT WILL BE MAILED TO YOU BY THE BUREAU OF INDIVIDUAL TAXES. ANY APPEAL FROM THIS DECISION MUST BE FILED WITH THE ORPHANS' COURT WITHIN SIXTY (60) DAYS OF RECEIPT OF THIS DECISION. IF YOU REQUIRE THIS INFORMATION IN AN ALTERNATIVE FORMAT UNDER TH~ PROVISIONS OF THE AMERICANS WITH DISABILlTIES ACT OF 1990, CALL (717)783-3664 OR TOO (717) 772-1763 (HEARING IMPAIRED ONLY). , " , :. I' '\ , . .., " , " I '. </' fl, i " " p,,{1', i' ,. If.- , " " I , ", '" , ill .' " .' " .' " . do' I;' " '. "~I ',it " " , . 'i)q .JIM,2.\ ,\1 1"7.5' . 1,.1,; " ;I' " ". " ,.,. " " , CI~i' 1",. " I' ., .' " I" '.' i\ F'i\, " ., , " DIM! ,I, I .. . " ,,"" '" . .' , " II') " 1" . ,'I , .. , ," .. . , ", ," ! ,Ii' " " \', . I " . !;il "Ii' ;'f' " ". j-!,', " " . " " " (I ,. ,I ,,' 'I' . , "'1" , " " , " !'j ,', . .' , . " 'I I', .' " .11, , II, . ," ." h f" , ill I\,; .' 01, " . . ' ,. . " " 'i " j" . " " ;. i I: i;',' , , . .. ", . " ,. ;,i ,P " II \' ',1 ~ I . " /. " " " 'r .. " I' \ . . i" j,,' " , ," :;, '. " .. " '" . l' , . "-I' " " . I' 'I, d . ", ,. . I !,' , I '1-, , " I Il'li " 'i li' " " ", '" ,j' ," " \111 . " " I" .. 01; " 'I'. .. ,-" " I, I,'; " " " ., I, . ,I', 1'/' I ,,Ii , " " " :\ " \~ \J ;'i!" 1.,1 ,,'.., fe',: ;} " !f~ ~(!; ~' (I : ,~/ t '0/_1l1 ,I,~ j'l' ., 1',jJ , '/",1'.' ,I , Pe,ti tioner, I I I I I I I I I I I IN THE COURT OF COMMON PLEAa CUMBERLAND COUNTY, PENNSYLVANIA ORPHANS' COURT DIVISION DEBORAH A. DIVINCBNZO, VS. NO. 21.95.494 COMMONWIllALTH OF PENNSYLVANIA, Respondent. TAX APPBAL PRAECIPB TO nISMISB NOW COMES, the Petitioner, DEBORAH A. DIVINCENZO, by and through her attorneys, Ricci & Taneff, and requests the Register of Wills of the above Court to dismiss the above referenced action/appeal as settled, compromised and discontinued. Respectfully submitted, RICCI & TANEFF Dated: August 16, 1999 By: I" -' I') Ref I h I \x\c\divin\ecd-est\doc004, ,Wpd /.1' ;" " I :':' " CERTIFICATE OF SHRVlQi I, Paul Taneff., Esq., hereby certify that a copy of the foregoing Praecipe To Dismiss was served upon the following party at the address set forth below the party's respective name on the, date herein referenced, by mailing a copy of said Praecipe by u.s. Mail, first class, postage prepaidl (1) Maryellen Sheehan Martin, Esq. Assistant Counsel Office of Chief Counsel Department of Revenue Dept. 281061 Harrisburg, PA 17128-1061 Dated: August 16, 1999 RICCI C & TANEFF nYI .~ P aneff, Sup. Ct. No. 6377 4219 Derry Street Harrisburg, PA 17111 (717) 564-5833 Attorneys for Petitioner . . , . , , Reflhl\x\c\divin\ecd-est\osl.wpd RICCI & T ANEF(4' ATTOR~EVS ANDCOUNSELLOR9 AT LAW p' 4218 Deny Stlltl Hamlbulv, PA 17111 . Tel: 1717) Be4.llaa FaM: 717t Be4.ee83 Gregory J. RIccl PI~I rll14ltf' August 16, 1999 " MARY CLEWIS REGISTER OF WILLS CUMBERLAND COUNTY COURTHOUSE 1 COURTHOUSE SQUARE CARLISLE PA 17013-3387 REI DIVINCENZO V. COMMONWEALTH OF PA. NO. 21~95-494 ORPHANS I COURT (CUMBERLAND COUNTY l Dear Ms. Lewis: Please file the enclosed Praecipe To Dismiss the referenced action and return a "clocked copy" to the undersigned I s attention. Towards this end, I have enclosed a self-stamped, addressed envelope for your use. 'r, 11 Should you require any further information relative to this' filing, please don't hesitate to call me. Otherwise, we thank you for your kind assistance in this matter. v;:J~ v ~l Taneff ~ PT/lmp .:')(', \-. ;,' If) ., 7..1! " '/,. (;1', Enclosures: (As referenced above.) cc: Deborah A. Divincenzo (w/o enos.) 60 Old Federal Road Camp Hill, PA 17011 .., -I ., .j Maryellen Sheehan Martin, Esq. (w/cpy oe. Praecipe To Dismiss') Office of Chief Counsel Department of Revenue Dept. 281061 Harrisburg, PA 17128-1061 Honorable George E. Hoffer (w/cpy of praepipe To Dismiss) Cumberland County Courthouse 1 Courthouse Square . Carlisle, PA 17013-3387 , , , 1110 Millin., In II!nOla 1. R.ol E.lol. IS".dule AI 2, Slack, and Bond. (Sch.dul. BI 3, Clollly It.ld Slock/Porlnor,hlp Inlerlll {Schedule q 4. Morlgogll and Nole. Rec.lvoble (Sch.dul. 01 5. Cash, Bank Depo.lts & Mlle,lIoneoul Perlonal Properly ISch.dul. E) 6, Jolnlly Ownod Properly ISchedul. FI 7, T,onol." (Sch.dule GliSch.dule l) 8, Tolol G'OIl All'" (lololll,," 1.71 9, Funeral Expenoe., Admlnl"rollve Co"'. MI"ellonoou. (9) ~ 15.824.36 E,p,"'" (Sch.dule Itl 10, D.b", MO"goge llobllilill, lie" (Sch.dul. I) 11. Tolol D.duclio" ('ololllnll 9 & 101 12, N., Volu. 01 E.lole {lIno B mlnu. llno III 13, Cho,lIobl. and Governmenlol Bequ.". ISchedule JI 14, Nil Volu. Subl'" 10 To, 11Ine 12 mlnu.llno 131 15. Spou.ol Tronol.,. (lor dolll 01 d.olh oller 6,30.941 5.. lnol,ucllono for Applicable Percenlog. on Rever,e (151 ..___._..__' Sid.. (Includ. value. Irhm Schedul. K or Sch.dul. M,) 16. Amounl 01 lIno 14 lu,obl. 016% roll (Includ. voluII Irom Sch.dule K or Sch.dule M,I 17. Amount of Line 1.4 taKable 01 15% rale Ilnclud. voluII from Sch.dulo K 0' Schodulo M,I 18. Principal 10' due (Add 10' Irom lInll 15. 16 and 17.1 19. C,.diu Spoulal Poverty Credit Prior Paymonh Discount Inll"lIl ...._,__,___.__H 1 .____'m_ + ___, ___.____ 20, IIl1no 191.greolor Ihun line 18, ,"Ier Ih. dillor,"ce on line 20, Thll IIlh. OVIRPAYMINT. 110 21. IIllno 18 IIg"o'er Ihon line 19, enler Ih. dlller,"ce on line 21. Thil IIlhe TAX DUI. A. Enl'r the Inllle,I on the balance due on line 21 A. B, Enll, Ih. 10101 01 lIno 21 ond 21A on line 21B, Thl. 1I1he BALANCI DUE, Make Ch..~ Payab~o tal R.gl.t.. .f Will., Agont ;f:'L:.Y ,,' _ IUUU TO ANIWIII ALL QUIITlONI ON IIIVUIIIIDI AND TO IIICHKK MATH <l(.<II( lJr,c:klr penaltl.. of p.rlury, I declare that I hen IKomlned thl. relurn, Including accompany'lng Ichedul.. and tlalemenllj and to the bill of my ~nowl.dg. and b.Il,." It II tru., co".cl and complele. I d.clar. Ihat all r.ollllal. hal been reported altrue morkel value. DlJclarallon of pr'parer olh., Ihen th. p'rlanal r.pr...nlallv. II hal.d on alllnformallon of which p"par.r hal any ~nowledge. SIO tu Of 'USONjJS'O If W~ fIliNG muiN~oim!l!l ---- .-----. 4'_ DAlf , I~ (J.. . ~Q/IJ>j2~.CJ.l_~,~edl'~a1~~_a~~,!~amp!li~~_ PA__l_~~:n________ 8WtyJ Of UfPA OlHU THAN IIfPIlf5(~-r ADDII(S!l DAlf _____~z.~__~er~,Street. _~arr~,~_~lIrL!'~_~.'..l._______,_ Bl.~!lJJ.-._______ REY.I!OO Ii. 1M') l!! ~i! '*' / I) (IJ' J INHERITANCE TAX RETURN RESIDENT DECEDENT (TO BE FILED IN DUPLICATE WITH REGISTER OF WILLS) ('.1 'OR DATU O' DIATH AmR 12/31/91 CHICK HIRI If A SPOUSAL n rOYUTY CRIDIT IS CLAIMID U ;ILINUii.ii"-..' ,__n ------------------, m hl CI COMMONWeAltH Of PENNSVLVANIA oePARtMeNT m ReVENUE om l~0601 HARIIISIUII.O. PA 11128.0601 - CfOfNT'~ NAM! IlA\T, '11IS1, A-NO MIDDi-E--INiTIAij I)IVINCENZO ERNEST C. .JR locT.C!Tc.,,,, NUM.ii--' -- n, 'U'Ti.\i'ciTiJlAlii ''1''.\11'0;'"'''' ' ~,~ ':~I~I~~:~~'~~~~""i4-~I~iii-~i ,-ti'~O-~I~\~-{;~~I~!2[~gCiA' ~!~JA{.?'~U(~f~ . - D:~VINCgNZO DEHORAII A. 18/,-/.6-5672 o__.._.______._________n_ .__.___._. ____________. '.m ___.___~.._ ---.-. KiI 1. Original Relurn LI 2, Supplemonlol Relu,n COlIN1V CODE 1991 Y_EAR_00494 NUMBER Clltltl-HlT'S COMmlf ADOIHS\ 60 Old Federal Road Camp lIill PA 17011 ("'"'f Cumberlnnd AI.ioUNI R(cf1ViolSif1NHltuC1lON51 -0------- 100% -- ~- ~-~- ------.--.--.--.----- ["I 3. R.molnd" Roluln , I'or dol.. 01 deolh prior 10 12.13,R2) [I 5. Fedorol E1lal. To, Relurn R.qulred .l. 8, Total Number 01 Safe D,pollI Bo". II r.J 4a. FuMe Inlerlll Compromhe , (lor dol.. 01 deolh all., 12.12.62) XiI 6, Decod.nl Died To.lot. [ I 7, Decodenl Molnlolned 0 living T,u,' IAlloch copy of Willi (Alloch copy of Tru'll AU. coalllPONDlNCl AND CON.IDINTlAL TAX IN.OIMATlON IHOULD I' DIIIICTID TO. c.oMPlfH MAlltNtJ AODIl. S 4219 Derry Street lIarriHburg PA 17111 . " rJ 4, lImllod E'lolo "i~ . Gregory J, Ricci, gsq. TEl!PHONfmii.ii"fi-.-.------------.----------- ._----.-~------_. I 717 ~"l64-5833 _..,'~,"='O_"~~=c~~====,__ ( 11 _, ,__....._n'_.._____ ( 2) , _'______n'___ ,,______, ( 3 I _...____..,....__..______ (41 _''''.__' _..._______..__n I 5 I . _L,2~!t.4?...s.!..______ ~ I 161 ..___m__ ..:'_O~______ ( 7) ____.._"___n____'_ (6) $ 9.443.51 (101 .._~,-=O,,_____,,_ 11111.15.824.36 (121 .~~80.85) ___'__ (131 (141 -0- K.__ (161 n_'..h.________..____. ,06 n (171___,_____",___.. .15 D ~ ~ . 8 S (181 -0- -.-.--------..--- Clll'(~ IU'lj..1 you (III' It'quC'\hn9 (I II.fund of your nVC"f1C1ytllt'lll (191 --_..::9- (20) -0- -0- 121)----~O;--,---- 12IAln__'______________ 12UI " " '" RW.I(~lIlUl4' '1. INVENTORY OF REAL AND PERSONAL ESTATE In the Malter or the Estate or ERNEST c. DIVINCENZO, Jr., late or 60 OLD FEDERAL ROAD, CAMP HILL PA 17011, HAMPDEN TownshIp, In the County or CUMBERLAND, Commonwealth or Penmylvanla, detea.led. INVENTORY or the real and penonal estate which were or the above-named ERNEST C, DIVINCENZO, Jr" decP.ased. \" 'I ~~ i. Taken and appraIsed the 28th Day or JUNE, 1995. (Date or Death: MAY 28, 1995 ) . 1. SCHEDULE A: Real Estate..................,.........,... 2. SCHEDULE 81 Stocks and Bonds........................'.., 3. SCHEDULE C: Closely Held Stock, Partnership and Proprietorship... .to....,... 01..' ,'.f. , 4. SCHEDULE D: Mortgagee and Notes Reoeivable.....,.... ... 5. SCHEDULE E: Cash, Bank Deposits and Miscellaneous Personalty............. $ g, 443.51 6. SCHEDULE 1": Jointly Owned Property.......,............. $" -0- 7. SCHEDULE G l Transfers. I . . . . . . . . , . I I . , . . , . t I ,_. . , I I , . , . I I 8. N/A 9. SCHEDULE H: Funeral Expenses, Administrative Costs and Miscellaneous Expensee. ....... ... $ 15,824.36 10. SCHEDULE I: Debts of Decedent, Mortgage Liabilities and Liens. . . , . . . , . . . . . . . . . . . . . , -0- 11. N/A 12. N/A 13. SCHEDULE J: Charitable and Governmental Beneficiaries...... . . . .. . . . .. . -0- ,- RECAPITULA TION ApprHlsl.'d value of Personal Property. . I . . . . , . . . . . . . . . . . . . I I . . . I . . t . I . . . I . I' 9 , 44 3 . 51 . AppralsL-d value of Real estate. . . . t . . . . . . . . . . . I . . . . tIt t . t . f . . . I . . . I I . . . . ." .. 0 .. Total Appraised value. . . . . . I . . I . . . . . . . . . . . . . . . . . . I . . . , . . . , . . . . . . . I . I" 9 , 4 4 3 . 51 f AFFIDAVIT OF PERSONAL REPRESENTATIVE County or CUMBERLAND ss: DEBORAH A. DIVINCENZO. Executor or the Estate or ERNEST C. DIVINCENZO. Jr.. deceased, OOlnll duly sworn according to law, depose and say that the Items appearing In the Inventory Includes all or the personal Jlsets wherever situate and all or the real estate In the Commonwealth or Pennsylvania or said decedent; that the valuation placed opposite each Item or said Inventory represents Its ralr value as or the date or decenent's death; and that decedent owned no real estate outside the Commonwealth or Pennsylvania except that which appears In a memorandum at the end or the Inventory. _ Jf/, ~r/(/ 1 ii!.J~ ',,(}I7I:<& , ~& A. ~. Exccut(ii:::' 60 OLD FEDERAL ROAD, CAMP HILL PA 170\1 Sworn to and subscribed berore me on ~ r 21 , 19 9 7 . 1/11' '! ' ." f(' ,"," . , ",/." I'; ;' .., . [SEAL] Notarial Seal Georg'enne J. Haas. Not&ry Public Lowerl'axlon Twp,. Dauphin County My Commission E.plres Oct 16 211:1: I Mamber. Pennsylvanl~ Assocl,lllul' ul Noij;j,;;. ':- ,r \;~..".:;~::.':::'.\: ~:;':.::}:,l ..11" '.~/l1 :)'\~tl " " l No: 1995-00494 In the Maller or the F.state or ERNEST C. DIVINCENZO, Jr., late or 60 OLD FEDERAL ROAD, CAMP HILL PA 17011, HAMPDEN Township, In the County or CUMBF.RLAND, Commonwealth or Pennsylvania, deceased. INVENTORY OF REAL AND PERSONAL ESTATE Flied In the Register's Olflce or CU BERLAND County on: Reglster of Wills BOOKI PAGEl ItIV,UOU:Xt (J,ll'lllblUtIlWI alM"IONWIlAI,TII Of PA .INllIIRrrANru TAX MlIltJMN, MILlill>llNT U1iCHJI!NT SCHEDULE "E" CASH BANK DEPOSITS and MISCELLAN~OUS PERSONAL PROPERTY l!sllle of: ERNEST C, DIVINCENZO, Jr. PILU NUMBUR: 1995.00494 ( All ProperlY lolnUy-owned wllh kllht of SUl'llvo"hlp mUlt be reponed on Schedule f,) Item Value at date Number Description of death 1, Commonwealth of PA - Final payroll check..... I . . . . I . . . . . I. . . . . . . . . . . . I I I $ 189.50 2, Commonwealth of PA - Benefits check, including Accrued Vacation and accrued Sick Leave payment""""""""""" $ 7,254,01 3 i Mise Personal ty. I . . . . . I I I I . . . . . . I" . . . . I . . . " '. . . . . I . . ~. $' 2,000.00 . . " ,. . " ',' .' !'J , , " " TOTAL <AIIO enter on Llno " Recapllul.llon) , , , , , , , , , , , , , , , .' I $ 9, 443 , 51 MJ;\"I~UttIJ.isIU"'IIM(l1 rOMMClNwl,AI.T1IU!l PA .INIIIlRllANt'1i TAl< MBruNN .ltllSIIJliNf IlI!ClillHNr SCHEDULE "F" JOINTL Y.OWNED PROPERTY IlIllte nl: ERNEST C. DIVINCENZO, Jr. l!l1.Jl NUllJlIIR: 1995-00494 Jolnl Tmnl(S)1 NAME ADDRESS RELATIONSHIP TO DECEDENT MOTHER A. NICOLETTE F. DIVINCENZO 510 DEUBLER ROAD CAMP HIl,L PA 17011 B, C. Jolntly-owned property I letter Date It~m for Joint made Number Tenant Joint 1 Description of Property Total Value Deed's Dollar Value of of Asset % Int. Decedent's Interest . A. 2/1/94 CASH IN SAFE DEPOSIT BOXIr 53,322 J 0% IT: -0- -NOTE: The Joint Owner, N colette . Div ncenzo, was the only person to access this Safe De~osit Box (See attached -Record of Access) Al items including the Cash were her property. Nicolette F. Divincenzo has retained 100% . Ownership & control prior to and since the' deat.> of Decedent Ernest C. Divincenzo, Jr, " , , , , I , , " , , , , , " , " . '. TOTAL, (Also em.." tin 1.\110 ('I; ReCRJ1llulnllnn) I I " I " , , " , ; t I' , t I I I $ i " o Ii II I .,: ~ OJ, [ i i It It It It ~ U ~h~~ a a. ~~ ,'~QUl~ ; .... =l t-' ~.lll ~ . 0 I 0 ~ . ~ ~ I S' p ~ U2 . ....., CHANGED TITLE 2/1/94 ERNEST C. DIVINCENZO I.DECEASED 1/241 NEM nTLE as of 2/1194 NIOOLElTE F. DIVINCENZO OR ERNEST C. DIVINCENZO,JR HlrTtlburg, PA., No. ?/1/ ~i5J ,11..!lL Nlm. Add".. ~10 DEllBLER ROAD, CAMP HI!.!., PA 17011 hltlby 1....,ro!llJh. DAUPHIN DEPOSIT BANK AND TRUST .- COMPANY Bel. D.potlt BOK No. - , lubJtClt to th. rul.. Ind reoulIF . In~o"'d' on thl r.o.lp~ lor r.nt.1 p.ld thlt Comp.ny, which Icknowl 10 tlV. rec,lved. Two k,Y' to 1.ld S.,. D,poIH 8QK .Ieo Icknowlldge 10 hev. betn delivered 10 ~Wlt~.~ . ? a~l.. 1 4/" Jtr[ I.~' . !{if::; ~ x$' .. ~~ / Yoi o _.-..~.- - ..,....... ., 1 ",,' 't,," at:v.uill\J(+I,.,illl!HlllUIOI (~Ol.tMOUWI!"I.T11 011 PA .INIIIlHITANl'1l TAl( MIlTURN, Ml~~lIIllm OI\clmllNT SCHEDULE "H" FUNERAL EXPENSES, ADMINISTRATIVE COSTS and MISCELLANEOUS EXPENSES Hllale or: 1'l!.lINU~!lIlR: 1995-00494 ERNEST C. DIVINCENZO, Jr. 1\ I.' t Item Number Description AMOUNT A. . FUNERAI, EXPENSES I .1. NEILL FUNERAL HOME 3401 MARKET STREET, CAMP HILL PA 17011 - . FUNERAL SERVICES, CASKET, VAULT AND RELA'l'ED ITEMS.. $ ~ Floral arrangements... . . . . . . . . . . . , . I . I . . . . . . . I . . . . 1 $ 8,879.50 121.90 2. GINGRICH MEMORIALS 5243 SIMPSON FERRY ROAD, MECHANICSBURG PA 17055 - MONUMENT, FOUNDATION and INSCRIPTION........,. '.' ... $ 3. GEO'S FAMILY RESTAURM,T 6280 ALLENTOWN ROAD, HARRISBURG PA 17112 .. POST FUNERAL LUNCHEON. . . . . , . . . . . . . . . . . . . . t . , I . . . . ., $ 1,300.00 768.96 4. RESURRECTION CEMETERY 116 SOUTH OAK GROVB ROAD, HARRISBURG PA 17]12 - CEMETERY PLOT..... '0"" .0......... I. t,. t. to. t.. ;.. $ 400,00 B. ADMINJSTRATIVE COSTS. 1. Personal Representative Commissions: 5.S.# of Personal Representative: Year Commissions Paid: $ 2. Attorney Fees Ricci & Taneff 4219 Derry Street, Harrisburg, PA 17111.....,......" $ 3. Family Exemption..............................,.,..... $ Claimant: DEBORAH A. DIVINCENZO Relationship: SURVIVING SPOUSE Address of Claimant at Decedent's death: 60 OLD FEDERAL ROAD, CAMP HILI, PA 17011 750.00 3,500.00 4, Probate Fees - CUMBER~~D County, Register of Wills .. Probate and Letters.. t...., t..........,.. ,'t. ,', ~... ~ i 60.00 9.00 15.00 5.00 15.00 .. Extra Pages. . . . . . . . . . . . . . . . . . . , I I . . "' . . . . I . , , . ,.0. t Short Certificates. . . . . . . . . . . . I . I . . I . t , . t . I . . , ,'. I" ,. J.C,P. Registration Fee......,ll..,....,.....,.... .. Final Filing Fee.... t . . . . . . . I . I . . . . . . . I , t ; . t . . . . . t C. MISCELLANEOUS EXPENSESl ,.. TOTAL (AI,o eoler un Line 9. Re"pllulallonl . . . . . . . . . . . . . . . . I $ 15 I 824 . 36 " " ",', ';J . ~ [ " ~ ,l, ~' ,,r',' c ;\' ' ltI\'.ulHlH U-81'''IlMfI l'UM:.tONWIlAI.TII Of! PA .INIIJlRlTANC(1 TAX RIITlIRN. RI\.Slf>llNf U1!CliUliNr SCHEDULE "1" BENEFICIARIES Ellale or: PILH NUMBHR: 1995.00494 ERNEST C. DIVINCENZO, Jr. Item Number NAME and ADDRESS OF BENEFICIARY RELATIONSHIP AMOUNT A. TAXABLE BEQUESTS: 1. (Non-taxable Bequest only) DEBORAH A. DIVINCENZO SURVIVING 60 OLD FEDERAL RD, CAMP HILL PA 17011 SPOU9E 100% " Item Number NAME and ADDRESS OF BENEFICIARY D.CHARITABLE and GOVERNMENTAL BEQUESTS: 1. AMOUNT OR SHARE OF ESTATE . " TOTAL (^Ilo cnler on Line 13, Recopllulallon) . . . . . . , . . . . , . . , . I $ i. , j. I : , I (or , , .'" i;'! ' ~ ,<'r . ""'\"\~-";I;~~rl)j{~hil~N4l\';''.I~V~'" " . , . .. ',' ,. "'1 L,llIT II I 1.1, AIlUI~U'I'AlI~N. 1I~' LllIUiIoT 1;^~II.N II I V 11l(;~N':U, ,I~. 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J hUl'uhy IlllI UVI: 1II~ (;MlIlIll I ~/1{KUI:~1l1l1' hllfll IlIu IllH:cssJly (If pUllt IllS .1 801:Urlly III I'tllllltll:lldll IIllh hll' III hili dllllt!u IItI 1l111:h In allY ,Itldutllcllun III \~hltJh 1Il.l lillI)' "II I ,IIII'd 111'1111 I" lid Inuuflll lIU I 1111I 1l~ltJ hy Iuw Lo do 80. IN WI'l'IW~U 1I1l1:111':IIt" J 11..IIu hUIUlllItlJ Ih.Jl illY IUllll1 l1IHI uUill In this, DI)' lUlU will, lllllllt1ul.ll.I\11I1, l'IIlUlltlllll" uf lhnJU ('J) IHIHn11lulI ~dH08t tho Hral IWu (l) "I "hldl I.."" my 111""<<1"10 III Iho """gill IUI' tlo. purl'''.. uf hfo"II" fieutl"", Ihlll III h .Iuy "I .1111111, I~/~. ,~ ~ i 1'\ " . .. 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IIU~.U ura a,'anld to Ih. .Illehad or foruaolnl 'nutrll.,olll, holllH I hUI IllIly .W"'", dO h.r'.hy d.e1l1ro 10 th. IInd.ralgnad aulhorJly llwl Ihu luulllllll"/Luulutl'Jx aJHlluLl Blld oxuculud thu JIlHtrUnlDl~t d8 hlo/hur 10.1 Iii II , .11,,1 II"" 1,./.10. olHnod wllltnHly, ulld Ihot ho/.h. ..oentod ae hJu/hur faUll lIllIl YUllllll<H)' lid ('Ul- the 11llfl1oS1l8 therein uXI,r08Setl, dud ~h.L ORI)h ol Ih. Will"'''""., III III. I'l..uneo .nd hURdn8 of thu te.tatur/ 'lo.toLI'I., nIHII.II II,,, "It I u. WJLIIU..OU, and Ihut to Lh. b..t of thalr knuwluttQu, tlllJ Ll.lulllllll!lutH<Jllh WjlB ilL thu limu (Ijghl(lltlt (18) YOOI'S uf a "I /;\ " I <,.. bE:'''' .'"".::'.' ...../' . C '~:L -- '.-;t..:.._- aye U1' ollluI', ut UlIlIlItl udwJ, ~lIltJ IlIuha 110 I~UIIBtl'ujnL or ~lIh.llle influence. c~? t~ / (ll (,: ,~'" C lilt ~ IV 'IY , " ~ tK: ' ,; . ~ r I J ( '/ !Mt~~:;~J>\ ' t/' -. II (.. ( t. (~~!'~"Il' )1.... .J t'1. 'WS ~ 'ltl? I I ,., fV-'< 114'..iIf~ l!V", y;;" (,. ,.' ~t.J.>'1 ~~ {(/oiy~~~f,i 'I -', , I ~\"hV I ,t, ..l I" ~\ I ~. (' /6-- L/rJ, ~ / BUREAU OF INDIVIDUAL TAMES III"EAIlANCE TAM OIYISIOH DEAl. 11060\ HARRIS.URa, PA 11UI-OMl , ~ COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE INHERITANCE TAX RECORD ADJUSTMENT '{,pM UH......,' CII.UI GREGORY J RICCI ESQ 4219 DERRY ST HBG PA 17111 DATI 10-25-?'001 ESTATE OF DIVINCENZO ERNEST C DATE OF DEATH 05-28-1995 FILL HUMBER 21 95-0494 COUNTV CUMBERLANO ACN 101 E~unt ReMitted j MAKE CHECK PAVABLE AND REMIT PAYMENT TOl REGISTER OF WILLS CUMBERLAND CO COURT HOUSE CARLlSLE, PA 17013 NOTE I To In.ure proper oredlt to your .o.ount, .ub.lt th. upper portion of thl. for. with your t.. p.y.ent. CUT ALONO THIS LINE ..... RETAIN LOWER PORTION FOR YOUR RECORDS ..... iliV':is93"iiC'A FP'"nZ:ool---'--iili' iNH'Eiii"fAfibri'AX'iifcoiiD ..Ailj-usi'ifiNi'--IiIi....-.........-----...---.--- ESTATE OF DIVINCENZO ERNEST C FILE NO. 21 95-0494 ACN 101 DATI 10-25-2001 ADJUST"ENT BASED ONI VALUE OF ESTATEI ADMINISTRATIVE CORRECTION 1. Re.l E.t.te (S.hadul. AI 2. stook. ond Bondi (Sohedul. B) 5. Clo..ly Held Stook/Pertner.hlp Int.r..t (SohMdul. C) 4. Kortg.gee/Not.. R.oel..bl. (Sohedule D) 5. C..h/BInk Depo.lt.l"l.o. Per.on.1 Property (Sohedul. E) 6. Jointly Owned Prop.rty ISohedul. F) 7. Trlnlfere (Sohedule 0) B. Toto1 Aueh DEDUCTIONS AND EXEMPTIONS, (1) 121_ (5) (4) (&) 161 171 .00 .00 .00 .00 9.445.51 .0lL ,00 (B) 9,443.51 10. 11. 12. 15. 14. TAXI 1&. 16. 17. lB. 19. 9. Funarel E.pen.e./AdMlnl.tretl.e Co.t.1 "lloell.neoul E.pen.el (Sohedule HI Dlbtl/Hortg.ge Ll.bllltle./Llen. (Sohedule II Total o.rtuoUon. Hat V.lu. of T.. Return Ch.rltable/Ou..rnlent.l Beque.t.l Non-el.oted 9115 Tru.t. NIt V.lue of E.t.te Subjeot to T.. (9) (10) 15,824.36 .00 Ill) (12) (15) (14) 15.824.36 6,380.85.- .00 6.380.85- (Sohedule J) A.ount of Llnl 14 .t Spou..1 r.t. A..unt of Line 14 t..oble .t Llne.l/Cl... A r.te A.ount of Line 14 .t Sibling r.te A..unt of Lln. 14 t..obl. .t Coll.t.r.l/CI... B rote Prlnolp.l T.. Due 1151 (161 (17) (18) .00 M 00 . .00M06. .OOMOO. .00 K Hi a 1191 ,00 .00 ,DO .00 ~ AHDUNT PAID TOTAL TAX CREDIT BALANCE CF TAX DUI INTEREST AND PEN. TOTAL DUE .00 .00 .00 .00 . IF PAID AFTER DATE INDICATED, SEE REVERSE FOR CALCULATION OF ADDITIONAL INTEREST. IF TOTAL DUE IS LESS THAN el, ~ PAY"ENT IS REQUIRED. IF TOTAL DUE IS REFI ~~r:~ AS A "CREOIT" (CR), YDU "AY BE DUE A REFUND, ~.ti REVERSE SIDE rr THIS FOR" FOR INSTRUCTIONS.) I . . PAMNT. OItlOh thI top partie" of thh Notlel .nd ,ub,tt '11th ~our ply"nt ."~. plvlbl, to thl MI' Ind ldelr... printed on thI rIVlr.. .Ia. .. Itok. .""ok or .."". ordcr p...bl. to! REGISTER OF HILLS, AGENT, REFUND (aUI Ii r.'Wld Df . tlM oredit, which "I' not r.qu..hd on thl TIIC Return, "v b, requelttd bv DO~..tlno In "AppUa,Uo" 'or R,fund of Plmlvlvanl. Inh.r1tlnol end Estlt, rll(" (REY-lSUJ. Appllnttonl Ir. IVl1l1b1, .t the Offlal of thl Rllht,r of WlIh, Il'lV of thl 23 R.v.nu. O"'rlot Offlall Dr 'rot thl Dlp.rt.,ntf, Z4-haur ."....rtng ..rille. for for.. ord,ringl l-eOO-!6Z.Z0S0J "1'\lle,. for tIMPIVIr. with .plolt. h"ring Ind I or "..lung n..d.1 l-aOO-447-502O (IT onh), REPLY TOI Duntle". r'lIlrdlng .rr(lt. conhlMd on thh notlCI should b, .ddr....d tal PI. Dtp.rt..nt 0' Ravlnu., lutl.u of IndlvlOJI. TIKIt, AlTNI Po,t A.......nt Rlvllw Unit, Dlpt. 280601, H.rrhburll, PA 171Z8-06Dl, Phonl 11171 711-6505. DISCOUlfl. If In~ tile due 11 plld within thr.. (S) a.hndlr "anth. IIfhr the dlcldent', d..th, I f.". PtrClnt (5:<) discount a' thl tile plld II eUowld. PENALTY . ThllS:< hie I.,..ty non.plrt1clp.Uon p.nl1tv Is oOlputed on thl totll a' the talC Inti Inhr..t ".....Id, end not plld Mfore JlnUlry 1&, 19961 the flr.t dlY I'hr the end 0' the tu "nllty period, INTEIlt!IT. I"ttralt II charlled bllllnnlnll with flrllt dlY a' dlllnquenoy or nine (91 lonth. and onl (1) dey frol t.. dlt. of d..th to thl dltl of p"y..nt. TalClI whloh blo..1 dlllnqulNlt btforl Jlnulrv 1, 19n blar Inter..t .t thl r.h of llIe (6:<) peroent per Innul ollcullhd It . dilly ratl of ,00016~, All tllC.. which ble... dlllnqulnt on and Iftlr JlnUlr>>, 1, 1982 will bl.r Int"..t It I rate whloh wUI ,,"V froe elllndlr Yllr to elllndlr Vllr with that nt. emouncld by thl PA DlPlrt..nt of Rlvlnue, The IppllCllbl. Inter'lt fit.. far 1912 thraugh ZOOl Ir., Vllr Inhr..t Rltl Oallv Int.r'lt Fletar Vllr Intllr..t Alh D.lb Inter..t Fletnr 111I lOX ,00051& 1991 9X .000241 1915 16X ,DOOIl& 1995-1994 TX ,DODI9Z 1911 IIX ,OODSD! U9S-I99& 9X ,000241 1915 III ,OODSS6 1999 TX ,000192 1916 lOX ,OOOtTl 2000 &X ,000219 19&7 9X ,OOOl47 2001 9X ,000241 1911-1991 IIX .OODSOI --Intlr..t I, o.loul.tld .. folloWl1 INTHRDT . lAUNCH OF TAX UNPAID X NUNIER OF DAYB DBLlNqUBNT X DAILY INTHRBIT FACTOR -~Anv Notlol 1IlUed 1ft" the tile bloOl.. dlllnqulnt NUl reUlot In Inhr..' C.lllullUon to flfteln US) dlVI btVond tM dltl of th.. ........nt. If plv..nt Is lid. Ifter thl Intor..t eo.putltlon dlt. shown on thl Nottee, IddIUenll Inter..t IUlt be c.loul.tld. II~ , "j , ., I ,. ',\ 'I I ",I. /\' . I,",,,.,. J, .._. " RlV.I4FOll((t.N, *' COMMONWE!.L TH OF JlENNSYLVANIA DEPARTMENT OF REVENUE BUREAU OP INDIVIDUAL TAXES DEPT. 28080' I DECEDENT'S AM5 ERNEST C DIVENCENZO INHERITANCE TAX EXPLANATION OF CHANGES FILE NUMBER REVIEWED BY Dianne McClain ACN 2195.0494 101 ITEM . SCHEDULE NO. EXPLANATION OF CHANOES The Notice of Inheritance Tax Appraisement, Allowance or Disallowance of Deductions and Assessment of Tax has been adjusted. Based on Information submitted to the Office of Chief Counsel verifying that the money found In the Safe Deposit Box was not the property of the Decedent, Schedule F of the Inheritance Tax Return has been changed to zero as reported on the Original Inheritance Tax Return, '. \' I .. ~', ' , ' ", ' " ,- " '" " ' , , , . ., " '" , . ' , ' '; 'II', " . .' ,', " 'I. (. , , " , " " , j, , " " ',1,1' II' I. , . . , ' d' , "I, '/I, " , I I ." '; " .' i,' ii,' ROW . ,I' PaRe 1 I ,I ~" . . J/ RIVo1548 IX AFP (12094* C_ALTH Of PENHlYlVAIlU DfPAATHI!NT Of REVENUE IURUU Of' INDIVIDUAL !AXEl D[PT. '10601 HARRIIIURP, PA 171'1-0601 / - ~/') I ~)-'r~"" .\ ./ NOTICE OF INNERITANCE TAX APPRAIBEHENT, ALLOMAilCE OR DISALLOWANCE OF DEDUCTION , AND ASSESSHENT or TAlC ON JOINTLV HELD OR TRUST ASSETS DATI 10-23-95 ESTATE OF DIVINCENZO ERNEST C DATE OF DEATH 05-28-95 COUNTY CUMBERLAND FILE NO. 21 95-0494 S,S/D.C. NO. 172-36-1107 NICOLETTE F DIVINCENZO 510 DEUBLER RD CAMP HILL PA 17011 ACN 95139518 UHIT PAVHINT TOI REGISTER OF WILLS CUMBERLAND CO COURT HOUSe CARLISLE, PA 17013 r- A~~Jl~5 CUT ALONG THIS LINI .. RETAIN LOlllR PORTION FOR YOUR RECORDS .... illV': iil'4-i.Eif.APp. rUr:94"i...... - -.. ..---. ---.-- --... -. ..un. _....00 .... -. - -. .n.U_"__. --- .....-....... -.. NOTICI OF INHERITANCE TAX APPRAISEMENT, ALLOllANCE OR DISALLOllANCE OF DIDUCTIONS, AND ASSESSMENT OF ,AX ON JOINTLY HELD OR TRUST ASSITS DATE 10-23-95 ESTATE OF DIVINCEtlZO ERNEST C DAT~ OF DEATH 05-28-95 COUNTY CUMBERLAND S.S/D.C. NO, 172-36-1107 (X) ACCEPTED AS FILED ( ) CHANGED JOINT OR TRUST ASSIT INFORMATION FINANCIAL INSTITUTION, DAUPHIN DEPOSIT 8K & TR CO ACCOUNT NO. FILE NO, 21 95-0494 TAX RETURN WAS, ACN 95139S18 0028667891 TVPE OF ACCOUNT I () SAVINGS (Xl CHECKING ( ) TRUST ( ) TIME CERTIFICATE DATE ESTABLlSHED 02-01-94 Account Balance Parcent Taxable Amount Subject to Tax Dabt. Ind Deduction. Taxable Amount Tu Rite Tax Due 2,608.8t 0.500 1,304.43 ,00 1,304.43 .06 78.27 )( )( TAX CREDITS I PAYMENT DATE 08"21-95 RECEIPT NUMBER AA048150 DISCOUNT (+) INTEREST (-) 3.91 NOTEl TO INSURE PROPER CREDIT TO YOUR ACCOUNT, SUBMIT THE UPPER PORTION OF THIS NOTICE WITH YOUR TAX PAVMENT TO THE REGISTER ~F WILLS AT THE ABOVE ADDRESS. MAKE CHECK OR MONEV ORDER PAVABLE TO, "REGISTER OF WILLS, AGENT." AMOUNT PAID 74,35 78.26 .01 .00 .01 PAVMENT MUST BE MA~E BV 02-29-96". TOTAL TAX CRIDIT BALANCE OF TAX DUE ItiTEREST TOTAL DUE . IF PAID AFTER THIS DATE I SEE REVERSE FOR CALCULATION OF ADDITIONAL IH1'EREST. . I IF TOTAL DUE IS LESS THAN .1, NO PA~HEHT IS REQUIRED. IF '~TAL DUE IS REFLECTED AS A "CREDIT" ( C~),l YDU HAY BE DUE A REFUND. SEE REVERSE SIDE OF THIS FORK FOR INSTRUCTIDKS. I on 1::;; ~r: :'1' , .', ::)1 '" ,,' , , r,', I " "'1 "'.1 '" I ;,lj' " 11:":, (ii t:J P\MPllSI Of NOTICE. To fulfill tho ....I._tl of IIoUon 11'0 of tho 1""".It.... ond Ellotl Till Alt, ADt II of 1"1. 11Z P.I. "'Uon ZI'OI. PAYIOTl 01_ tho top porUon of 11110 NoU.. ond _It with you. PI..,t 10 tho RIII.tl. of WlII. p.lntod on tho rwerH .111I. -- ..... chIok or ....v order pIYllbl1 tal REGIlTER Of NULl, AGENT. AU Plyeentl reoltvtel thlll flnt be ."UId to In" tnt.r..t which MY be eM, with .,,, r..lnder ."Ued to thl tax. REfLND (CRh A r.fwld of II tu aredlt, Ifhlch wal not r......tlri on thl! t~ r.turn, MY be r.....t.. by cOlIPhUng In "AppUOIUon far n,hnt of PennIY1YMII Inherltlnc. ~ Eltl" Till(" CREV-UlS). AppllclUonl Ir. IVIUable It the OfficI of the R..tlter of NUll, ItlV of thl ZS RlvlW'IlM DlItrlot Off1011 or by olUlnt thl ...-olal 2~"hour .,....rll"ll ..rvl01 ~r. for for.. ordlrJntl In PtnnlvlY8ft11 l~.aO~S6t"ZOJO, out.lde Pennlwlvwnl. ~ within locll Ho.rl.bu.. I... (1111 111-1094, IDOl 11111 l1Z.ZZSZ (Hoo.loo lopII.od Onl.,. OUCTlONII Any ",to; In Int.r... not ..tllfled with the IPPr.1IMMt, .11OM~' or dl..Uoweno. of deduction. or .IHI..,t of tllM C1nol~l", dhcOU1t l,1r IntuIIU .. shown on thl, HaUc. ..v object within dNb (61)) din ftf ra.alpt of thh ~Uc, bVI ....writt., protllt to tM PA o.p.rtHnt of A.vM'lUtl, .Glrd of Appal., Dept. 211011, H8rrhbYrl, FrA 11121-1021, OR .....leatS"' to MV' thl ..ttlr cNt.r.IMd .t tM .ucllt of the -.ccount of the "rlOMl r.rU.,taUvll, OR .........1 tft the Ortthlnt' r.ourt '1IIt1N- IIT11ATlI/t CORRECTlOHII F-.otual urCrt dl.covered on thl. .......,t thauld be Iddr'tHd In writSnt tOI PA DIp.rt..,t of ".v....., aur.lu of Jndlvldull TIX", ATTNI Po.t A....llent Aevl~ unit, DEPT. l10601, Htrrleburl, PA 11111.0601 ~ (111) '.'''6101. ... PIee J of tM booklet "In.truotlonl far InheritInG' TIX Rtturn for. R..ldent ~t" (REV"IIOI) for en Ixplanetlon of IdIlnl.tr.tlv,lv carrlGtlbl. .rrorl. DIIClIUH'I. If MY tu due 11 plld within th..... (5) Cll"'r IKN'Ithl Iftlr the decttdent'l dMth, II flv. "reMt (S~) dlN....t of tho to pltd II 111_. 1NTERl!IT I Int.,.,t h ehal lid b",lml", with flnt dav of dllInquenClV, or nlM (,) INInth. It'd OM (1) dill frOll thl dat. of dHth, to the det. of Pf'YMnt. llX" whiM bMMt eMu".,."t before JInuIrv 1, 1912 bMr Inter..t ~t tnr rete of tile (6X) peretnt Pll' .,.,.. alloul.tld .t . dllllv rtt. of .000164. All tu.. Wllch bee... dlllnquent an or .ftu JtnuIrv 1, 1912 will beIIr Internt et . ntt which Mill VIrV frOl o.lender VIiIr to o.I""r v.r with th8t ret. enncM.nC1d by thl PA o.p.rtHnt of RIYInUI. The wllolbl. Inter..t r.t.. for 19., thrOUlh I'" .r'l 'lIIl: Intl"..t Rate Dellv Intl"..t FlGtar XIII' Int.r..t Aet. Dill\! Inte"..t FlGh,. 1912 !OX .000"1 1911 IX .000241 I'" IU .OODUI 1911-1"1 IIX .000501 1.14 IU .0oalDl I"Z IX .000"1 1911 I~ .ooau' I"S-I994 1ll .000l.Z 1.11 lOX .000114 1"1 tX .000U1 "-Int.r..t I. 08loul.tld It follow'l INTEIlEIr . IAWeE OF TAX UNPAID X NVKlEA OF DAYS DELINQUEKT X DAILY INTEADT FACTOR _.Anv HoUee ItIUld .ft.r the tu beclOM' dtllMq\Mnt will rel1Mt .1 Inttr..t 'tloul.tlon to flftlln (11) daV' blwond thl dati of thl "H'lMnt. If PIYNnt 11 Mdt .fter the Intullt CQIfIUtltlon dlt. thown an thl NoUn, eddSUanal Int""t """t be a.loul.tld. \ ..,.' ... ,.. .... .,' ...., ..~'. ,- , I ,. I , '. .,.......-...... - -.....- - --.-----.- .--;- --..........,.- -..-... -"-- .... ---. - ~'..... --..-.-..- -- .':--- - - ~-."- ---.,..._~------- ,. " " -,. . " t . ~ .,. ' . , D' :" "A'A.', '0481 SO' . COMMONWIALTH 0' PINNSYLVANIA NO. " " , ' DlPARlMlNT OP .~IHUI " , ' OPPICIi4l.IlICIIPr .' 'INNSYLVANIA' INitllllTANta AND mATI TAX' ~'I""I- " "W.e,.,., , , , . , .,' ,'\ . RECEIVED FROM, & ACN ASSESSMENT 'l' CONTROL .w NUMBER AMOUNT DIVINCENZO NICOLETTE F e10 DEUBLER ROAD ":)1 ;;1.,:11 B - .''1. 0:1:1 ----- CAMP HILL, PA 17011 -- ESTATE INFORMATION, II filE NUMBER 51 el-199l5-0494 II NAME OF DECEDENT (LAST) - ~ DIVI~NZO ERNEST II DATE OF ~AYMENT , m POSTMARK ! COUNTY 'OtOHUf '-- BaN (fiRST) C,lft 17e-36-1107 (MI) - '3 "'BERLAND DATe Of DEAT REGISTER OF WIllS MARY C. LEW REGISTER OF WILLS i I I ~ 0'/881 REMARKS NICOLETTE F DIVINCENZO SEAL CHECK" Ise6 m TOTAL AMOUNT PAID RmlVED '8;/!" t' " . . " " ". ...-........- ~ - ll""~..'!'!' ----..,......-...-.-.;--~......._olIliit~ _.' . . , , \ COHHONWIALTH OF PINNSYLVANIA DIPARTHINT OF RIVINUI INHIRITANCE TAX RECORD ADJUSTHENT DATI ISTATE OF DATI OF DIATH FILE NUHlIR COUNTY ACN /5-'1), .-j BUREAU OF IIlOlVllIUAL TAMes I_RITAHCI TA~ OI.IIIOIl IlIiPI. 11Im HARRIIIURO, PA 11111-0101 BREGORY J RICCI ESQ 4219 DERRY ST HBG PA 17111 r 05-14-9S DIVINCENZO 05'28'95 21 95'0494 CUMBERLAND 101 Apount N.eltt.d - .,~ ~~ "Hm..." 1"-'" ERNEST C J HAKE CHECK PAYABLE AND REHIT PAYHENT Tal REGISTER OF WILLS CUMBERLAND CO COURT HOUSE CARLISLE, PA 17013 HOTEl To In.ur. prop.r oredlt to your ..oount, .ubelt t~ upp.r portion of thl. foro with your taM p.y.-nt. CUT ALONG THIS LINE .... RETAIN LOWER PORTION FOR YOUR RECORDS .... RirV: isl.i.ix..AFii.(09.:97i..........iiiHERi.TANC.i. Tiix' RifcDRii.ADj.usTH"iHT................................. ESTATE OF DIVINCENZO ERNEST C FILE NO. 21 95-0494 ACN 101 I. N.el E.t.t. (So~dul. A) 2. Stook. ond Bond. ISohMdul. B) S. Clo..ly ~ld Stock/P.rt~r.hlp Int.r..t (Sch.dul. C) 4. Hart...../Nat.. N.c.l.abl. ISoh.dul. 0) 5. C..h/B~ D.po.lt./HI.o. P.r.on.1 Prcporty ISchMdul. E) 6. Jol"Uy Ownod Prcpody ISch.dul. rI 7. Tr....f.r. I Schodul. g) I. Tot.1 AII.to DEDUCTIONS AND EXEHPTIONSI 9. Funor.l E.p.n.../AdMlnl.tr.tl.. Co.t.1 Hloo.lhn..". E.p.n... (Soh.dul. H) 10. Dabto/Hart.... LlllbllIU../LI.n. CSch.dul. II II. Tohl IloduaUon. 17. Not V.luo of T.. N.turn IS. Chorltllbl./Gav.rn.ont.1 Boquo.t'J Non-.I.ct.d '115 Tru.t. CSoh.dul. J) 14. Not V.luo of E.t.t. Subjeat to TaM TAXI U. A......t of LI~ 14 .t Spou.1I r.t. (151 H. A......t of Lln. 14 t..able .t Lln..liCh.. A r.t. 1161 17. Aeaunt of LI~ 14 t..llbl. .t Coll.t.r.I/C1... B r.t. (17) II. Prlnclp.1 T.. Du. TAX CREDITS I C' PAY"E"" III .. NEC DATE '" i:," ~; HUH.E ADJUST"ENT BASED Olh VAi:tJ1 OF ISTATlI PROTEST BOARD DECISION DISCOUNT Ct) INTEREST/PEN PAID (-) ln I '. "" !:. ~ INTEREST I 'ARBE;!), THRqUQH 05-29-98 AT THE RA fCAPPL~BLE5A~ OUTLINED ON THE REVERSE SIDE OF THIS FdiK) 11) (2) (5) (4) (51 161 (7) .00 .00 .UO ,00 9.443.51 53.322.00 .00 CI) DATE 05-14-98 62.765.51 15,824.36 46.941.15 .00 46.941.15 .00 3.199.32 .00 3.199,32 .00 3 199.32 648.78 3,848.10 . IF PAID AFTER DATE INDICATED, SEE REVERSE FOR CALCULATION OF AllDITIONAL INTEREST. IF TOTAL DUE IS LESS THAN II, NO PAY"ENT IS REquIRED. IF TOTAL DUE IS REFLECTED AS A "CREDIT" (CR), YOU HAY BE DUE A REFUND. SEE REVERSE SIDE OF THIS FOR" FOR INSTRUCTIONS.) (,) (10) 15 .824.li- .00 (11) (121 CUI (14) .OOM.OO- 53 ,322.02 M. 06 - .00M.15' (181 AHOUNT PAID TOTAL TAX CREDIT BALANCE OF TAX DUE INTEREST AND PEN. TOTAL DUE . . j\-' ~\ I'i '-J' ,I }". ,t ."", " \ 10;;- :,.. PAMllT. DetICh tho top porUon of thll Noil.. ond _It .lth your ,IYNnt _ ,Iylbll to tho ... ... odcIro.. printed on the revlrM tldI. ;---' '1'1' .. !lIk1 _ or ....y orclor Plvobll tOl REGISTER 0' WILLI, AGENT, RUIIlIl (~RII A r.MMt of . tlX oredU, which "" not r..,..ted on thl '1M Rlturn, MW be requ..ttd bw oQHP1.tl~ 11'I -Alpl101tlln for R.f~ 0' Plnnlvlvlnl, InheritInG' Ind E.tat, '1M" (REV-ISIS). Appllcltlonl .r. lY.tl~l. .t thl OffiCI of thl A..ht" of NUll, InW of the IS AIVW'IUI DhtrJat OffiCII or frOll tttt DtplrtMnt" U"hour II'IlWIrlno ..rvlol ~r.' for fori 0 ord4rlngl In Pennlvlv.hll l-100-162-205D, outllde Pennlvlvlnll ... within 1..11 Hlrrllbur. Ir.. (717) 717-1094, IDDI (717) TlZ-ZlSZ CHI,rlne lopolrod onlv), IlEPIV TD. OUIIUon. nprdlnt .rrorl cont,lnN on thh notJe. Ihould be Netr...td tal PA o.p.rtMnt of RIVIftUI, IurelU of Indlvldull T...., AlTHI POlt .""I-.nt Review unit, Dept. 2.n'01, Hlrrllbur,,~. 171fa-OAOI, Phone (717) 717-6505, DIICDl.IfT. If InY tu duI 11 paid ..lthln thrH (]) ulend1r IOrIth. Iftlr the deeldlut'. delth, I flvl percent (5X) dlH~t of tho tox plld I, 111"14, PlMALTV. ThI llX tlX ,,",.tv non-plrtlclpltlon PtnIlty I. cOIPUtld on thl tatll of ~ tlM and Intlrl.t ......Id, end not plld belar. J..".rv la, 1996, the flr.t dlY Ift.r thl; end of thl tlJe ....tv p.rlod. IIOEIII!IT. Intor..t 10 ohIrtod botIlmlntl .lth lI"t dly .f cIollnquonoy or nino (t) _\hI end ... III MY frll tho cIotl of dMth to the dltl 0' PI~t. TlJeIl which No.. dllInquent blfur. JInuIry 1, 1912 belr Intlr..t It thl rltl of IlIe (6X) percent per ...".. CIlculltH at I dIIilv rata of .000164. All tax,1 Nhlch bee.. delinquent on and IU.r JlnUtrv 1, 1"2 Mill belr Int.r..t at I rat. Hhlch will Vlrv IrOl c.llndar v..r to c.ltndtr Vllr with thlt rltl ennDloIMM by tht PA DrIp.rtMnt of Aevenut. The ."llolbl. Intar..t nt.. for .'U thrfUlh 1"' Irt1 ~ Intar..t ht. Dallv Inttrllt hctor Vllr tnttrll' A.t. Delh Int.r..t FlCltor 1917 U .OOOZ., 19H-I"1 IIX ,00OSn I"Z U ,IOOZ47 I"S-I994 7X .000It! 1"1-1"1 'X ,01OZ47 1912 zaX ,000541 1911 16X ,000451 1914 IIX ,00OSOI Itll In ,OOOSH It.. lOX .00lZ74 ."Int.r.., It calcullt... II fallowlI IHTIIDT . IAWCB OF TAlC UNPAID X IlIIlIIER OF DAYS DELIHQUEIIT X DAILY IlCTEUIlT FACTOI -.Any NoU.. 10_ of tor tho tox _, doll_t .111 roll..t on lotorl.t ..lwllUon tl 1I1t_ (III dove _vond tho dotl of tho ....I_t, If ,I_t 10 _ Iltor tho Intor..t o_t,Uon dltl _ on tho Hatlel, "-Itlonal Int.r..t lU.l be c.loulatld. . BOARD 0' APPIlALB OEPT.28102f' HARRISBURG. p" 1712C.l021 COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE ,I PHONE: 7\7.7ft3.~ MX: 7\7.7I7>727Q GREGORY J RICCI ESO RICCI & TANEFF 4219 DERRY ST HARRISBURG PA 17111 IN RE ESTATE OF: ERNEST C DIVINCENZO DOCKET NO. : 9806395 TAX TYPE: INHERITANCE APPEAL TYPE PROTEST FILE NUMBER: 21 95-0494 ACN: 101 APPRAISEMENT: 01-05-98 PETITION FilED: 03-09-98 EXAMINER: DONNA E. AUMENT MAILING DATE: MAY 0 11Q~ DECISION AND ORDER On March 9, 1998, the Bureau of Individual Taxes forwarded Petitioner's letter of February 25, 1998, to the Board of Appeals to be treated as a protest to the appraisement and assessment Issued January 5, 1998. In that appraisement and assessment, the Department determined that the $53,322 cash In Dauphin Deposit safe deposit box #231, registered Ir, the names of Nicolette F. Divincenzo or Ernest C, Divincenzo, Jr., was fully taxable In the decedent's estate because "There was no Indication that this money was Nicolette F. Divincenzo's money only" as alleged In the return. Petitioner's letter states that "only 50% of this joint asset would be taxable". On March 24,1098, the Board requested Petitioner to furnish a statement regarding the ownership of the cash, proof of that ownership and the reason the cash was placed in the safe deposit box. Petitioner has not responded to the Board's Page 10f2 REV-1543 EX AF'P (7-951,* CotltOHWEAl HI Of PffolfSVlV'HIA OEPlRTHEHT -Jf olEVW.t: IUIlE^U Of IHDIVIDUAl mES DEPT. 28Q601 HARRISIURQ, PA 1'128-0601 INFORMATION NOTICE AND TAXPAYER RESPONSE FILE NO. 21 95-0494 ACN 95139518 DATE 08-15-95 TVPE OF ACCOUNT ~ SAVINOS CH~CKINQ TRUST CERTIfiCATE REHIT PAVHENT ^HD FORNS TO. REGISTER OF WILLS CUMBERLAND CO COURT HOUSE CARLISLE, PA 17013 ESTATE OF ERNEST C DIVINCENZO 5.5. NO. 172-36-1107 DATE OF DEATH 05-28-95 COUNTY CUMBERLAND NICOLETTE F DIVINCENZO 510 DEUBLER RD CAMP HILL PA 17011 DAUPHIN DEPOSIT BK I Thai provldld the Clpart..nt with the tnfar..tlcn lilted b,low which hili bltn u..d In 1l11culltlng thl pot."U,l talC aut. Th,lr recordl Indlcat. that at the dnth of thl above dlc.d.nt, you ...r. a joint ownlr/beneficlary of thll Ictouot. If you f..1 thll lnfor..Uon it Incorreot, pita.. obtain wrlttlln corr.otton frol the fl"lanclal Inltltut1on, aUach I COPy to thlt 'or. and r.turn It to the above .ddr.... Thl! account II taxable In accordanc. with the Inhlrltence TalC lllWI of th_ COMonN..1th of Plnn.vlvant.. Wutltlons .ay bl nn.~.rYd DY calling (/111 le/-e3~1, COMPLETE PART 1 B~LOW . . . SEE REVERSE SIDE FOR FILING AND PAVMENT INSTRUCTIONS Acccunt He. 0028667891 D.~. 02-01-94 e.toblhli.d To In sur. prop.r cr.dlt '0 your accooo', '~o (ll copl.' of 'hll notlcl .ul' ar.c08Plny your pay..n' '0 the R.ghter of Wllh, Halt. check PByabl. '01 "R.gh'" af Will" Ag.n''', Account Bolanca 2,608.05 Parcant Ta.abla X 50.000 AlIOUnt Subjact tc Ta. 1,304.43 T.x Rite ~ .06 Potential Ta. Oua 78 .27 PART TAXPAYER !tESPONSE [!] LFAILUIlI TO RI8POND lULL RIl8UL T IN AN OFFICIAl. TAX ASSESSHENT BASIlD ON THIS HOnCI I ... ~ Th. oboy. InfuruUon and 'ex duI II correct. 1. You .ay ChOOl1 '0 r..1t paVHn' '0 thl Right" of Wllh with 'uo copl.. of thh noUCI '0 ob'aln B dllcoun' or avoid In'.r..', or you say chick box "A" and r.'urn 'hll nottc. '0 'hi r.gl.'.r of Will. and an official alll.~t will bl Illued by 'ha PA Dapar'..n' of R.v.nue. HOTEl If 'ax plly..nts are .ldl within 'h,.1 (]) Ion 'h. of 'h. d,cldln", data of death, you ..V d.duc' II 5% dhcOU'I' of 'hi hx dul. Any Inhtr I tafrCI tax dol will bleo.. d,lInqulflt nlnt (9) .anthl aft.r thl de" of d..'h. [CHECK ] ONE BLOCK ONLY ft, 0 The aboy. Ullt hal b..n or will b. "ported flnd tax paid with thl Pennsylvania IMtrltencI Tax return '0 bl filed by 'hi dee.d.n", r~r"'l1t'''YI. C. c=J Thl above Inforsatlon II Ineorr.o' and/or dlb', end deductlonl Wlr. paid by you, You IUlt coaplltl PART 0 and/or PART ~ b.l~, If yo~ lndlc.t. . different t.~ rete, pl.... .tate your rllatlcn.hlp tc dacldant.. OFFICIAL USE ONLY 0 AAF PA DEPARTH.ENl .OF REVENUE PART ~ TAl: LINE hCTU~N :Ot:rUTATIOt~ or 1- Dolo Elteblhhad 1 2. Account Salene. 2 3. P.rc.nt T.~able 3 4. Aaount Subjaot tc Ta. 4 5. Dlbtl and Daductlcn. 5 6. A.cunt Ta.abla 6 7. Ta. Rate 7 8. T.x Du. 8 TA~ CU JO:tf~T"T::U:T AC:OUNTO PAD 1 2 X 3 4 5 6 X 7 8 , DEBTS AND DEDUCTIONS CLAIMED - PART ~ DAl E PAID PAVEE DESeR! PTI ON AMOUNT PAID ~. on L1na 5 0' Ta. Coaputaticnl t TOT AL Center . =- Undar panaltlal 0' par jury, I dacllra thlt the o"""llta to the b It c' .y knowladlll and balla'. ~,,~~. , fact. I hav.. reported abOY' Ire tru., C1or~ct and HOME (7/7) ~3 /~ ~(JJI.r WORK (I . 4":"//5 TE GENERAL INFORMATION L)t I ":1 1. fAILURE TO RESPOND WILL RESULT IN AN OffICIAL TAM ASSESSHENT with _11....1. In lor'" ~"d .n In/.rtltlon, ,l.bIltted bw thl f1nDnClI,l In.t1tution. Z. Im.rltenol tllC becON' dlllnquM1t nine IIOnthl Ift,r the Mc.o.ntl, dlt. of dnth, J. A Joint account II t')llbl, IV," thouth the decldent" n... "It ltdHd II . ..tt.r of ClcMwlnllnCl, , 4. MCollnt, (luoludlnG tho.. held batwI'" hulblnd Met ..141) .."Ich thl dK.u.nt JlUt In Joint n.... within OM VIIII.Rrlor to 6Hth .r. fully tlXuble II ',WlI',,'I. r'. \ S, AacO\.I\tIf ..t8bllahed Jolntlv tMlt....., hulblnd and wH. II(lr. thwt one y..r prior to d..th .r. not t'llcabll. 6. AccOW'ltl held by . decedent "In 'rult for" lOG'hlr or other. .r. '.ubll 'ul1V. REPORTING INSTRUCTIONS - PART 1 - TAXPAYER RESPONSE 1, 1L0t1 A - If the tnfor..t1on Ilnd cMPUtatlon In thl notlel .r. carreot W1d d4tdu0tlon. .r. not baing cl,lud, p1'IQI In "X" In block "A" of P.rt 1 0' thl "flMP'YIr R..pon.... ..otlon. stun two cop I.. .00 IIJbllit thH with your check 'or the ~t of 'alii to thl R'tthttr a' Willi 0' the COU'1ty InctlC:ltltd. The PI u.plrt-.nt 0' RlvtI'lUe will luue en offlclll ....llMnt (Far. REY-U41 EID upon rKllpt of thll rlturn fro. thll Rlghtlr 0' Wtlll. 2. nocl( 8 - If the ....t lpeolftld on thll notlCI hll b..n or wl1J be rlport~ and tlIC plld with thl PIM.ylvenll Inh1rltlflCI rlliC Return fl1td by the dlcldent'. rep"llfltttlvI, PIKI ." "II" In block "a" of Plrt 1 of tht "TelCpIYlr Rupanll" ..otlon. Sign OM copy .net rehlrn to the PI c.p.rt..nt 0' R.VInU., Bur..u o~ IndlvldullralCu, O.pt Z50601, ttlrrhburg, PI 1711l-0601 In thl tnvllop, provided. 3. alOCK C - If the notln Infor..tlon II Incorrlct and/or deductionl Irl bllng olIIRed, chKk block "C" IMld co""l.t. P.,t. Z and S IcoordlnlJ to th, In.tr"''1tlon. h,dow. Sign two copl.. and lub_1t th.. with your chick 'or thl Haunt 0' tllC pIYlbl. to tM ReAltttr 0' NlIlt of thl county Indlcltld. The PI [)ePtrtlNlnt 0' Rlv.nut wlll luuI In offlclel a.......l1t (for. Rf.V-U4I EIO upon r.cllpt 0' the return frOl thl Reg1lter 0' Nl1l1. TAX RETURN - PART 2 - TAX COMPUTATION LINE I. Enter thl dlt. tM &Ccm.,t orlglnllh wal ..teblhta<t or titled In tM UMtr ulttlna at d,tl 0' d..th. NOTE I For II dtoldent dying .UIIr 17.11Z/821 Accounts which thl dlcldlnt put In joint n.... within ont (1) Yltr of d..th arl tuthll 'ully .. tran.llr.. However, there 11 an IlColusion "at to tlCCttd U,OOO per tranl'er.. reQ.lrdh.. of thl vllu. of thl KCount or the nutber 0' accounh hlld. If . doubll ..t,rt'k (n) epp.." before your flr.t ntH In the Itdd"u porHon 0' thlt notlCI, thl n,ooo IIColullon alrlMtV' h.. bMn deduottd 'rol thl ICCOIA'lt balant;1 .. reported by tha IJneoolal In.Ututloo. 2. Ent.,. the tot.l blllOCa of thl ItOCCK.nt lnoludlng Intlrut ItOcrued to thl date of death. S. ThfI percent of thl aecount thot Is tllC~1I 'or lach .urvlvor 11 deterllOld II '0110'1'1 I. TN ptrctnt tllClbh 'or joint ..uti ..t~lllhed lOr' thin one vllr prior to t~ cJ.ctd."t'. d'athl I DIVIDED IV TOTAL HlOIIER OF JOINT DlIHf.RS Ex.-plll I joint ....t regl.ttrld DIVIDED av TOUl HlItBER OF )I 100 . PERCENT TUABLE SIJRI/IVllfO JOINT llWIlERS In the n-. of the dK*'tnt and two cthlr Plr~', I DIVIDED IV S (JOINT OIlHERSl DIVIDED IV Z ($UlVIVlHlSI . .161 H 100 . 16.1X mxm~ FOR Hell SlOlVIV\lR1 I. The percent taxebl. 'or ....ts cr..ted within 0111 Yllr cf thl dec:,dt,nt'l dl,th or acct.U'ltt owned by the decedent but Mld In trult for ~thtr loolvloo.1<I) (trult bIM,lcllrlu)l 1 D'VlDED BV rOUl NUHIER OF SlJNIVINO JOINT II 100 . PERCENT UXABLE OWNERS OR TRUST BENEFICIARIES EIC_III Joint acCOU'lt reght.red In tha n... of tt... dtcld,,"t and two other per.onl and ..tlblhhttd within ant :tnr 0' d..th by thl dleadlnt. 1 DIVlDED!lV Z (S!.RVIVORS) . .50 II 100 . 50:( (UUILE fOR EACH SURYIVOR) 4. Thl.-ol.nt .ub'.ot to t'M Ulnl 4) Is dattralMd by ItUlttplylnll thl ,ccomt balltncl (lint Z) by the ptrcent t'lCebla (lint S). S. Ent.:- tha total of thl debt. end deduotlunl llttltd In Part 3. 6. ihe MIOU\t tllClhll (Une ttJ I. d.hlflJntkI lIy .ub~rClo~ljt'IJ 1.11" i!.l"u "OU I IfWCl\luu:w (l1nl !i) (1'''. UllIt .wount .ubjeot to tnw <1lnl l\" ]. Enter tha tpt:aroprlatl tllC ratl (lint 1) II dltlrtlnad bllow. A. For d.tu of d4llth occurrlnv ,fter 6/30/94, thl talC rat.. 'cr tranlftrt to IpOU." Irt .. 'ol1ow'l 1. Oat.. 0' dt.th on IJr Iftu 111/94 end before 1/1195 thl rGtl II l~. Z. Ollt.. 0' de.th on or .fhr 1111'5 tranlh,.. to apOUltl will bl talCed It 0;( talC rat.. Not'l for dlt" of dtath prior to 111/94 tran.flre to ,POUI" Ira t,lCIblt .t 6:<. 8. Trtn.II" to llnttl dt.ctndlnt. Including father, ItOthar, Ion, dlOQlhttr, S1rendchl1drtn, I,,"Rln-1"', ~ter-In-l.w, .ttPChlld ..'Id their luu. arl tllCebl, It lill Ptrc<<tt (6;(J. C. Trlltl.flrt to .11 OtMrI Including brother, .lIter, ooole, It\rIt, neph~ and nllcl Irl tllC8ble at ,1ft.., Ptre.,t (u:<). D. If you thMtl the tllC r.te, pi..... 'PIOIf~ your rehtlonlhlp to ttM McacMnt In thl orn provided. a. Tn..-aunt 0' t.lC due (UM IU I, dltlrllntel by ItUltlplylng thllMlOMt tllCai:Jla (111"1I 6) by the te:c rete Oint 11. CLAIMED DEDUCTIONS - PART 3 DEBTS AND DEDUCTIONS CLAIMED Al1DNlbll debtt W dIduotlonl Ire dettrllMd .1 'OllON'1 A. Vou 11tI11v are rupondble 'or PIYMf'lt, or thl ..t"t. 'ubject to "lnlttr.Uon by . pertontl reflrel...t.Uvl II InsufflclIMt to ply tho dIduot Ibll I tHI. e. VOY IOtUllly peld the debtl .ftar death 0' thl dleldent end C:Wl 'urnl." proof of PI)Wnt. C. Debt. being ohlMd .u.t be ltelnd 'ully In Part S. If eddltlonal ,PICI Is nN<Jtd, UII pl,ln p..r I lit" )C 11". Proof of PIVMMt ..~ be reque.ted by thl PI o.""t....,t 0' Revenut. .> . TAXPAYER ASSISTANCE . >lP'YOU NEED FURTHER INFORMATION OR ASSISTANCE, CONTACT ANY REGISTER OF WILLS. PA DEPARTMENT OF REVENUE DISTRICT OFFICE OR CALL THE BUREAU OF INDIVIDUAL TAXES TAXPAVER INQUIRV UNIT IN . HARRISBURG AT (717) 7e7-a~27. ToO' (717) 772-2252 (HEARINB IMPAIRED ONLY) a,., I \ \ \. \ \ I \ I) I' , I ) :', ,! ! I '.j'. (\', ( d j I, , , I I <,1 ( , ", 1 , I i I l I, l' ,/ i, 'j' . \ , It, I I .1 '/ /, I .~ I,~t 'I Jq~~ k\1~ , ~~~ i~~~' I . J'''' ,..~" ..., , I, i I ,i i. ; = : -:: ' .' I ,..: I - : .. " -:: - ,::: . . - - . . .' .:;:: - -:: . . . . . - - J - l' - .. ,I , I I' I , . I ,.,1. I I i , i I , g I .. = \'_1 " " '1(11I1' 'J" ,. ,"/() ., '-'(l 1.1 , (I" /? ,I, l11V ' -tto St. II " '\W'" o "I'j ~: I". l C )e!:l \)"7-./ J. I ~ I I I 'I " :1" .'j' ,', g' ," 'I ,I' ", . " j 'f . .: . '. I.' , ~ '. , r 'f' I >,'. ..,' .,.i) '. ,I .j' \' ", 0<: \, ,t " .' , , ~ t I I I, , I' , , " " I. i, .' , ! ' I , " . .., , , ,..... : ')' ~ "... n' '" ..----.' -.-,..... -,-...-- " ,,, r'-"'~--""~ , -....... 1.,..-_1) ~ ' ,'~: .., . ". -" . ... ,. . --- ;/-) ;:}.- '( ,'Of ..-/ COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE /1 ~-_/ BU~!AU OF INOIVIDUAL TAMES IHtiERIIIN([ lAK 0lVI61ON Dl'Pl. 210601 HARRISBURG, Pi 1/1ZI'0601 NOTICE OF INHFRITANCE TAM APPRAISEHENT, ALLOWANCE O~ DISALLOWANCE OF DEDUCTIONS AND ASSESSHENT OF TAM GREGORY J RICCI ESQ 4219 DERRY ST HBG PA 17111 DAT! UTATE OF DAT! OF DEATH FILE NUMBER COUNTY ACN 01-05-98 DIVINCENZO 05-28-95 21 95-04~4 CUMBERLAND 101 '* U.'IIII II ,,, UNI. ERNEST _~~nt RI..l)ttd 6===-=:J ~ C MAKE CHEC~ PAYABLE AND REMIT PAYMENT TOI REGISTER OF WILLS CUMBERLAND CO COURT HOUSE CARLISLE, PA 17013 CUT ALONG THIS LINE .... RETAIN LOWER PORTION FOR YOUR RECORDS .... REV: ii;W - EX""A j:ji" (0 '9":97"i "iloT i c r" OF" INH iiiii AifcE" TAX" 'A-p P R;."is Eifiil 'f; "Ai:. r OWAifc!" '01i".....""" - - -""""" DISALLOWANCE OF DEDUCTIONS AND ASSESSMENT OF TAX ERNEST C FILE NO. 21 95-0494 ACN 101 DATE TAM RETURN WAS, I I ACCEPTED AS FILED ( X) CHANGED SEE ATTACHED APPROVED DEDUCTIONS AND EXEMPTIONS I 15,824.36 9. Funorol E.ponn./AdII. Co.II/Hllo. E.pon... (Sohodulo HI (9) 10. DObll/Hortg.go LlobIlIHu/Ll.n. ISoh.dulo Il ClO) .00 11. Totol D.duoHon. Ill) 12. Not Voluo of To. Roturn 112) IS, Ch.rlt.bloIGov.rn.ontol Boquo.t.) Non-.lootod 9115 Tru.t. ISohodulo Jl liS) I~. Hot Voluo of E.tot. Subjoot to T.. (14) NOTEI If In ......ment wal is.ued previou.ly, line 1 14, IS India I' 16, 17 and 18 will refl.ct figure. that include the total of ~ r.turn. a.....ed to date. ASSESSMENT OF TAXI 1&. AlIOunt of Llno l~ .t Spounl roto ClSl 16. AlIOUI\t of Llno 14 t...bl. ot Llnul/Clou A r.to 1161. 17. AlIOunt of Llno 14 t..oblo ot Coll.t.r.I/Clo.. B r.t. 1171 lB. Prlnolpol T.. Du. ESTATE OF DIVINCENZO RESERVATION CONCERNING FUTURE INTEREST . SEE REVERSE AP~RAISED VALUE OF RETURN BASED aNI ORIGINAL RETURN I. R..I E.toto (Soh.dul. Al 2. Stook. ond Bond. ISohodulo Bl S. Clo.oly Hold Stook/p.rln.r.hlp Intoro.t ISchodulo C) 4. Hortg.go'/Not.. Rooolvlblo (Soh.dul. Ul S. C..h/B.nk Dopo.lt./HI.o. Por.on.1 Prnport~'ISoh.dul. El 6. Jointly Own.d Prop.rty (Sohodul. Fl 7. Tronlflrl (Soh.dul. Gl B. Tot.l AII.tl C1l (2) IS) (4) IS) (6) (7) .00 ,DO .00 .00 9,443,51 53,322.00 .00 ISI .00 M' 00. 53,322.00 M .06. .00 M .15. 118) TAX CREDITS I PAYHENT DATE DISCOUNT It) INTEREST/PEN PAID 1-) RECEIPT NUHBER AHOUNT PAID ! ."1 I , INTEREST IS CHARGED THROUGH 01-20-98 AT THE RATES APPLICABLE AS OUTLINED ON THE REVERSE SIDE OF THIS FORM TOTAL TAX CREDIT BALANCE OF TAX DUE INTEREST AND PEN. TOTAL DUE 01-05-98 NOTICE NOTEI To in.ur. proplr crld1t to ~our .ooount, lubMIt tho upplr portion of thll forM wllh your to. poy.ont. 62,765.51 15.A~4 H 46,941.15 .00 46,941.15 .00 3,199.32 .00 3,199.32 .00 3,199.32 546.84 3,746.16 . IF PAID AFTER DATE INDICATED, SEE ~EVERSE FOR CALCULATION OF ADDITIONAL INTE~EST. IF TOTAL DUE IS LESS THAN '1, NO PAYHENT IS REqU[~ED. IF TOTAL DUE IS ~EFLECTED AS A "CREDIT" ICR), YOU HAY IE DUE A REFUND. SlE REYERSE SIDE OF THIS FORN FOR INSTRUCTIONS, I RESERVATIoN I Eltat.. of dec.d.nt. dvlnt on or b,'or. DM.Msir 12', 1982 .... If In~ future Int.r..t In the ..tata It trln,f,rred In po.....lan or enjov.."t to Cl... I (coll1tlrlU blnGfto"rl.. 0' the dIclldlnt after the 'ICPlrat1on of .nv ..t.,. for 11'. or 'pr v..r., the C~wI.lth h.r.bvIlCpr...lv r...rv.. thl rlght to appral.. end ...... trMn.f.r Innlrltenc. TIIC" .t the law'u1 Cl... I (col1atar.l) rat. on .nv luch ,utur. lnt.ralt. _EOP NOlICEl To 'u1fll1 thl rlqulr...nt. 0' s.cUon 2140 0' the InhlrltlUlO. 1M E.t.t. TlIC Aot, Act 21 of 1995. (72 P.S. S..llon 91401. i1AYHEHTI O.ttch thl top portlcn of th1l HoUc. and .ub.it with vour plVI.nt to the R,gltter 0' Wlll1 prlnt.d on th. r.Vlr.. Itde. __""". chock .r ..n.. .rd.r p...bl. \.. REGISTER OF MILLS, AGENT REFUMD (eR)! A r.fund 0' . tax er.dit, which ~.. not r,quelttel en the Tlx Rlturn, ..y b. r.que.ted by cOlIPletlng .n "Applle"Uon 'or R.fund of P.nn.vlllanl. Inherltlnc. and Eltlt. TIIC" (REY~l!U)' Appllcltlonl art IVll1Gb1. .t th.Offlc, of thl R,ght.r of WU1., Inv 0' the 2S R.vlnul Olltrlot OffiCII, or by c.Ulng thl .p.olll 24~hour ..,....rlng IIrlllc. nuBer' 'or 'or" ord.rlOQI In PlMlyll111nll 1~aoO"562"20S0, outda Penn.ylvant. end wlthln 10011 H.rrltbu,g erll (717l 787-lIi094, lDD' ,(717) 77Z"USZ (H..rlng 1.,.lr.d Onlvl. OBJECTIONS 1 Any ptrty In Int.r..t not ..tI.l1.ft ~lth the apprah...nt, .Uowanc. or dlllllo~.nc' of d.dlHlUDn', or ........nt a' ttIC (1nol~lng dlteount er lnter..t) .. Ihown on thl. Notlc. IU.t obj.Clt wlthln .1Kty (60) d.y, 0' rtCllpt of thll Hot1c. bYI ...wrltt.n prot"t to the PA D.plrt..nt of R.v.nOl, Baird of APPlllt, Dlpt, Z61P21, HarrhburQ, PA l71za~10Z1, OR ~~.l.ct1on to h.v. the "ttter d.ter.ln.d at ludlt 0' the account of thl plrlon.l rtP"..ntatlll', OR ~"IPPI.l to the Drphln.' Court. ADMIN IITRATI'IE CORRfCTIO"S. Faatu.l "rcrt dl.eov."d en thlt a.....a.nt shoUld be addr....d In wrlt1ng tOI PA a.partl.nt of RIII.nuI, lurtlU of Indlv1dual TalC", AnNI Po.t A......ent Rtvltw Unit, Dlpt. 280601, tlerr1tburg, PA 171Z8RQ601 PhoM Ul7l 717"6fi05. 311 pog. S 0' thl bookllt "InltruoUenl fer tnhtrltence TalC R.turn for I R..ldtnt j).,;edtnt" (RtY"UOll for en .ICPlltMUon of adillnlltr,UlIllh cerrlOtabll .rrors. 11 tny tlX due II Plld wlthln thrll (]) ell.ndlT IOOth. .ft" tM declecMnt11 dllth, . flv, percent (5:() dheoWlt of the tllC paid II aUQ/Ifed. DISCOUIIT. PENAL TV. ThI 15:< tllC ..,..ty non~Ptrt1elptt1on p.naltV 11 c~t.d on thl totel 0' the t.1C and lnteralt ......ed, and not ptld blfore Jenuery 11, 1996, the flr,t day aftlT thl .nd of the talC Dnuty parlod. Thl. non~ptrt101p.t1on pentlty 11 appIIlabl. In thl .... ..Mor and In the thl .... tiN p.r1od a, you would applll thl t.x and lnter..t th.t hi. bien ......Id .. lodln.t.d on thlu notlc.. iNTERt!Sl. Int'''lt 11 chirlM1 btglMlniI with 'l"t day 0' delinquency, ar nlne (9) tonth. end on. (1) de; frCHI thl dlt. af de.tt, , to the d.t. of ftIYHnt.l.lC.. Mhlch btc'" cttl1nqul1Mt blfor' JlnJlrv 1, 1982 b6tr lnter..t It thl rat. 0' .he (6:() perctnt par ~ c.leulltld It . dilly r.ts 0' .00016~. All \aXil which bIG'" d.l1nquent on end .ft.r Jtnutry I, 191Z wl1l bl.r Int.r..t .t . r.t. which will yery frot c.llnd.r y..r to ellend.r v..r Nlth thlt r.t. announced by thl PA Olpart...,t 0' R'II'nut. lh1lPftlloabll Inter..t retu for 191Z through 1"1 "'1 't!!r Interllt Ret.. D.llY tntere.t Factor !!!! Inter..t R.t, D.lIY tnt.re.t FlOtar I9IZ m .000541 1917 9~ .0002'7 191$ 16X .000451 1961-1991 ll~ .00OSOI 19" llX .000501 1992 9~ .0002.7 191$ m .00OSS6 1991-1"" 7~ .000192 1961 lOX .000274 1995"1"'1 9~ .0002.7 ....1nt.'..t I. e.loul.t.d .. follow" INTEREST . BALANCE GF TAX UNPAID X NUWBER GF GAYS GELINQUENT X DAILY IHTEREST FACTOR ~"AnV Motte. I..Utd efter thl t.1C btCo... dtlln,*,t NUl refllOt an lnter'lt o.lcul.tlon to a'tHn (11) dlYS ' beYond thtt det. of the ........"t., If p.y""t II ... ,ft.( the lnt.,..t coeputaUon dlt, .hown on thl MoUee, addltlon.l lnt.,..t .....t be o.lcul,.ttd. ,1tIY.I41lWt(a..., '* COMMONW1!AI. TH OF PENNSYLVANIA OIJPARTMENT OF REVENUE IUIlIAU 01' INDIVIDUAL TAll!l DEPT. 280601 . INHERITANCE TAX EXPLANATION OF CHANGES Ern..t C. Divincenzo FILE 2195oCM94 REVIEWE.O BY .John Rump AeN 101 IICHIlDULE IT M NO. EXPLANATION OF CHANGES The amount I. fully taxable. There was no Indication that thl. money wa. Nlcolett. f. Divincenzo'. money only.. . F 1 " ,I. .,' " . I, . ' " " , , ,. , " i. I", :' " " " i., II' -\1 " 1'\' \, " '" 'I; " " ~ ! ':1 " I, " '/\' ':, " '" " L ., ," I". " I .,' , 1\ " I_I " ", .' , I' " " , .... ,;, " " , , " , :' FILE Page 1 'j1:T(";1'" ';~;i'r'.~] /,::,:.,_.r' ',I', """"'~~:-'.l"":' "":,~,.~~.t~~'''''''''''''''''''\'f'''~,,,",,~,Tr'''1 :-''''''''1'0;', :'tit'.'(tC'f/_'_-;t,::,'i,\; JI' ,'1.,./, '''\' _\ll'!," :1'__,1"-' ,,',1", '. ,', ~ lRD/June 30, 1992/17858 " ," REGISTER OF WILLS CumberlandCounly Courthouse . One Courlhouse'Square Carlisle, PA 17013 NOTICE PURSUANT TO RULE 6.12 .-ENNSfLVANlA SUPREME COURT ORPHANS' COVltTRULIS To: Penona1 Representative Counsel: GREGORY RICCI, ESQ., RE: Estale or ERNES!l' C. DIVINCENZO ,Deceased, LIIle or HAMPDEN 'l'WP Estate No.: 21-1995-0494 Dale or Decedent's Dealh: MA Y 2 B I 1995 Pursuant to Rule 6.12, the above named personal represe~latlYe or the above nll'led altomey, If applicable, within two (2) years of the decedent's death, and annually thereafter unlll adminlslrallon Is completed, Is required to file with the Register of Wills a Status Report as required by Rule 6,12, In substantially the prescribed form, showing the date by which the personal representative, or attorney, IS applicable, reasonably believes administration will be completed. The purpose of this Notice Is 10 advise you that unless the requisite Status Report Is flied with the Register of Wills or Clerk of the Orphans' Court, IS appropriate, within ten (10) calendar days after the date of this Notice that the Realster of Willi Is requited 10 IlOtlfy the Orphans' Court Division, Court of Common Pleas of such delinquency and 10 requ~ that said Court conduct a hearing to detennlne whether sanctions should be Imposed. upon the delinquent penonal representative and the delinquent personal \erresentatlve's 9,unset, If any. AccordlDaly, If the n.quislte Status Report Is not flied by J UL Y , , 19_, yo hereby advls~ that a request wUl be submitted to the Court In accordlllCe with Rule 6.12. Date: JUNE 24, 1997 \. (j}.( (I," I . I Deputy Register of Wills Distribution to Estate File I. ' ~'~~IIIW~',~'l>;tiJjN.;u_"'7~"'~'"i"jlm;" l.'. ,,; , "'" \'er'. "-l;ii'-il'.",i'-'it:;"lf.t'''_'.~''~''-'''''-''.lo;''';' , ~ j ',. \1" I " _. , . . . . ,..tt.!'i~'\-fwot!~.~.~.~,~,,, i ., -- "'j:;''-':, ,', ....' j' " ' . ,_Ii 11_ ~! I " . .! , ,; ',i-I' , ~ ORPHANS' COURT RULE 6.12 To be OIed with the register of Wills Office within nine (9) months after the date of death, REGISTER OF WILLS OF CUMBERLAND COUNTY STATUS REPORT BY PERSONAL REPRESENTATIVE No, ~~.2.1 Name of Decedent: ERNEST C, DIVINCENZO , Jr , Date ofDralh:...MA1 28 , 1995 Name of Personal Reprcscntatlve: DE~ORAH A , DIVINCENZO Capaelly (,h.ck on.) Soc,Sec,No: 172 - 3 6 -11 0 7 Executor..."" """"" ...... X Administrator.,....,.. ., ... Administrator c.t.a...." Administrator d.b.n..,.. Dr, (~, p',. ~ (', ":/ , ;0 THE COURTS Is the administration of the estate complete? Yu. II' "Yes" how was the administration ended? (check one) (,J c) r" '-.J , IJ L.l ,:j I,"~ By court accounting. t . . . . . . . . . . . '_' " '\. . By account stated to parties in Interest. " L. Old the parties release the personal representative? Ye<J, .~ Other (explain) Total amount paid to date to creditors and for funeral and administrative expenses. , . , , , , . . $ 15, 824 , 36 , TOlal valu: of distributions to date 10 beneficiaries, , , , , , . . . . . , , . . , , , . , . . , , . , . ,$ _ 0 _ If aUllllnlSlratlon is not complete, estlmatcd value of assets still In administration, , . , . , , , , . $ _ 0- I certify under penalty orpe~ury that the foregoing Information Is correct to the best of my knOWledge, Information and belief. DATEI J}1,I1IJ.sf'21, 1997 ~ lc.iIn I) t._1, . I__~(J.L t'l./ . ~VI I 'xeculllr ~state 60 OLD FEDERAL ROAD. C"MP HILL PA 17011 Thll "Jllln mUll he llgned by the ",,"ona1 reprmnlallvc. or on. or lhe.. wh.n more Ihall one. or by '0111I101 ror the "late. (Pa, B. Doc, No. 84-06, Plied January 6, 1984.9:00 a.m) PENNSYLVANIA BULLETIN, VOL. 14, NO.1 SATURDAY, ]ANUARY7, 1984 RW.17 (Subtlhuw) .' "< '. '. " . . JRD/June 30, 1992/17858 , , In Re: Eatate of _ ERNES'!' C. DIVINCENZO Late of HAMPDEN ,'!'WP ORPHANS' COURT DIVISION, COURT OF COMMON PtEAS OF CUMIlERLAND COUNTY PENNSYLVANIA I' Estale No.: 21-1995-0494 No. 21. 199C;.0!1.94 NOTICE OF FAILURE TO FILE STATUS REPORT AND REQUESf TO ,CONDUCT A HEARING PURSUAmTO RULE 6,12, SUPREME COURT ORPHANS' COURT RULE Penonal Repreaentatlve: Counsel for Personal Representative: Date of Decedent's Death: GREGORY RICCl1 ESQ'I MAY 29, 1995 JUNE 241 1997 Date of Delinquency Notice: llIe undersigned, Mary C. Lewis, Reglstcl of Wills. in accordance with Rule 6.12, Supreme Court Orphans' Court Rules, herehy notifies the Orphans' Court Division. Court of Common Picas of Cumherland County, that neither the above named personal representative nor the above named counsel' for the personal representative have flied wilh the Register of Wills or Clerk of the Orphans' COllrt his, her or Its Status Report required by Rule 6.12, Supreme Court Orphaos' Court Rule and that the requl&lte , notlce, pursuant to Rule 6.12, Supreme Court Orphans' Court Rules, was given by the Register of Wills on JUNE 24 , 1921, and that the ten liD) day notice 10 file the Status Report has expired, Accordingly, In accordance with Rule 6.12 the Court Is hereby notified of such delinquency and the undenlgned requ~ts that a Court conduclll hearing to determine whether sanctions should he Imposed upon the delinquent personal representative or counsel for the delinquent personal reproentatlve. Date: ,JUI,Y 211 1997 "--jryIC,(}wC.' ,t~ u Vii) u (~ P+'t Mary C. Lewis, Reglst r of Wills Distribution: Personal Representative Counsel for Personal Representative Estate File A HEARING IS SCHEDUl',ED FOR ~I,I..~-f J.f- 1"7A,!, j.. (JO ~R"J. IN COUR~'ROOM, NO.1. IF '!'HE S'!'A'!'US REPOR~ IS FIlr.tO PRIOR '1'0 ~'HE HEARING ~~ 'J'" HEARIHG 'II.!, AUTOMAl1;;i/"!l~' HAROI.D E. SHEEr,y, P. J. II. ;,:':,: ,::,:,,:',: 'j"" , 'iil'-ll'" " 'll< '..-' 11'11'1";': ft j ,;1, 10. . iil . ~ ,~~ ('[I~ ~ i,', ~ I, . U I ~ ~ I.,t .~. \t t"1C,) '.1' h, "r.__., ; (J~I"'!I"<_,,) i;/ ,It,' I,,, " '<i' , "il,. ,. " L , , " ., ,J< 1""1) '~ .1 'Ill':), ','I I (h ",t" ~l ",' " , , " ;! '! - - - '" - ,. " ,.!, " , " " ,I .'~' ~ \ ' ~, \ " ~ "N j", '0 , (1(,', 01,1' '"., ~ " ,. , ,. I I' I; '-,1 I 'J! 1.1 . " I"~ " ,', \, L .. ,j t., "j' I> , ,i' " ,1-' ':llll,:'(), , tl' J;~) 6(i. " If)iJH I IO:JfJU 1-, ,\ ','-' "', , , .. , , , , , , . . , " h' i."{ 'r, ,,' '\ " " "I';' I" ,',"; "'~ ~ ,::I 8 i!i~ ~~~I~ 'u~~8~ im~~8 ",J ,I '" , '. 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