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Home My WebLink About97-06440 " I, (') '0 (') ~:~ <JJ -n -,. ..I -rJi -, ,'': Jlr r!..1 ,I :/J : N 'I :3 Ill,. I~,'" ,.." t.~. ,\ ? i. I~ 'I "Tl fa ..1' :.t., !,.~ 1'1.1 .. N '''II ..' <.. 1...1 .. :;:~ . ,- :.;> ~-J .:I.J ',. ...) -.. (' r:lJf) nUl'/' 1 r: r: r;- I' - _ I ,l.. ~, ' , I." .," , I-rlll\, .- "-tll 911/;' " ')' (:,"( '1 "1"J ,'t a9 (J.I!,j , _f, II ',',' '-"", ~ ( /_, ,-' , I . /1' : ,~,' .. ): I I..., I,; 1 REMER & ADLER, PC AITDRNEYS AT LAW 2331 MARKET STREET CAMP HILL, PA 17011-4642 (117) '/63.1363 " " " " I, ,..-'" t \ ~.;,...t:..~.~,....-- ... ....--:--".~~.,...'f...4-~;~'::,fl::...,-~_.+?: , -.,' ';L,_.-d"1M"_' G:J r :II'U (',;1)": C:.: II' f I 1'-"'11}~1'( CJ"/ tin>; I ':l (",1111 I I) l)/',: I' , """'( , "~,I -fl.. ( G:-Cl'l , I" \'\ lJ !J',l.U S..I 1~j.-,u _ n'''~'~_'.__.'' h'u, \ Li ( C.L ,I.J. <' ll'L<-,~r ,:'.(,uu - I '1 ~', \ 1) , REMER & ADLER, PC AITDRNEYS AT LAW 2331 MAR~ET STREET CAMP HILL, PA 17011-4642 17171 703-1363 cA-- -1[>97 te<<..' !J' 9 ()u..l. " ,-'~ ';"'~~'-~:':"'--:. ",r/p:t , \ ',-..... I I (, I, ['11.1' (';';01'(: , 1";"1-",, Cf "(: : " 'I '(:: 'i"l1lrr( "'1 'Il!r) '-1,' JI ('I" .....1 I', '), :1'1 I 1 '. ~ , (~I' ;~ ,......01, , I.u'", I, J (:: !I"~ '"',' j'd \','1 !'...\ REAGER & ADLER, PC AITORNEY6 AT LAW 2331 MARKET STREET CAMP HILL, ~A 17011-4842 (717) 763.1363 I I , , .' ,,.-....- rll In (', riCE . . (')1: 11' i ," ,.,);tJ1 , [11,\ 'f'.! ',1(- gntIXi.:) cu~/.' ,,' \,:T.J'I I'd, ~<:~!\L'.!i t:, REAGER & ADLER, PC AITDRNEYS AT LAW 2331 MARKET STREET CAMP HilL, PA 17011-4642 1717) 763.1383 I. , j,' .' ,~- ( \ u:'~~~' "'~''-_~~~_'''~__''''~''..''_~:~':'__~ I ~,:" . "I' , I 'LC!)'''~f:':I''{' I'. ",. ..' 1 '.' t:/ ";'. ". I , ','1'''-', '''''''y' I, 1//:;'/ 70 ,'}.'11 "',' ,'II r. -.J 1'/, ,', -' "II I.. ,]I",i Cl'" " ,'1,\"..., '.: ! 'I. I, I' ''', I. ... "I ~I}' . H \ '_' i ; .' ~.' /- ; RfAOER & ADLER, PC AITORNEYS AT LAW 2331 MARKET STREET CAMP HILL. PA 17011.4842. /7171763.1383 ,I I' p , \ ...; ,fI1'"""'" , ! , REAOER & ADLER, PC MTORNEYS AT LAW 2331 MARKET STREET CAMP HILL, PA 17011,4642 (717) 763.1363 .' .' ['lIJD,'J FICr: cr 'I' i( (, ,,'. '1."'1 nrlHI' nh lilt> 'l' ['" ')1 'Ill :/1) I "... J '11 ,. ,,~ ell'" ",.. ~i _l ,"' d, 1'1",'1 ' ",", :'.1'.1\., i-" j 1\ , :: ~'! '{ " \ I , ,-- " ,r ,'I )\( " , 0" ; 1,9 ( ',1'1' REAGER & ADLER, PC AITOANEYS AT LAW 2331 MARKET STREET CAMP HILL, PA 17011.4642 17171 763.1363 , " .' ,~_. .....-.;:;-1':.1~1.,._. -~-:;--!'~'.A.:.ot! ..-....- .. ... ' , . >r~-----..'::k""-;;,.' t r .71\'..;,.'. , ,\EXHIBIT A . ' } . , iii allfirst . "l ' ~~~~ /' STEVEN A ACARELLI 445 BENTZEL ROAD LEWlSBEARY PA 17339,9166 11111111111111111111111111111111111111111111111111111111111111 Relationship Checking STEVEN A PICARELU Activity Summary Avg, ?ally ledger balance Depooll. and addlUon. D.,. DwcflptJon 06/17 CASH DEf\:lSIT 06/21 CASH DEPOSIT 06/24 DEPOSIT 06/30 DEPOSIT 07/D7 DEPOSIT 07108 DEPOSIT Chack, , Denote. missing sequence number Numbor Dsftl Amount Numt,r 452 07/12 $15,00 506 453 07/13 7.00 507 454 07/09 400,00 508 504' 06/15 400,00 609 605 06/IA 100,00 610 allll):! ro 0CXl!Hl8317507722 050 June ,t, '999 'hili Jllly ,'" /899 - P'O' t 01 of Accl No 00628.5812,6 . 24-M<.r CUIlOl1lO' Servtc, 1.600-633,4630 $359.66 Bllience Oil 06/10 Deposlls and additions Checks Othor activity Feas and credits Balance on 07/13 1506.23 2,432.84 -2,213.18 ,107.61 -97.00 1621. 38 Amount 1150.00 530.00 , 426,14 400.67 475 , 99 450.04 12,432.84 Dahl Amount Numbs' DlIhl Amollnt IUd YOII know ,!Iat you 06/14 1100,00 557' 06123 1410,00 ,"011/.1 f!/JrII II tTt'rlit to 06/28 9,00 566 06/28 100.00 11.//1 off'" )'011' A l'M 07/12 57.00 660' 06/29 13,38 rramQcllolI!l?t',y by 07/12 63.00 561 06120 75.43 !l.utlll{ /u xafl!kt't'l' 07112 80,00 562 06/29 35.00 rOilY t'/'t't,k,\' [or you? II(J , . , III allfirst Oh.cb ""nlll/ll,," MJmbllf 0.1. 6&3 06/29 664 06/28 ~mouflt NumlJlfI (Jilt. "maun' NumbIN D.tll $36,97 667 D7/12 50,00 Amount UDI,40 666 50,00 666 07/01 07/00 $50,00 $2,213,18, Other activity e....'!_..m.P~':.~!e!!~!!_~ _ _ ._. ...------.---,-...--.,-. ._~-~~~!!!.- ""? 06114 DEBIT MEMO 06/16 DEBIT REVERSAL, NSF 06/26 ACH DEBIT MCI PA VIRTUALPAY NPC VPAY 0071 D711 032X564894 19991 79629 ,479.83 400,00 -27,68 -107.51 FeOl and credit. DI,,1 DOler/pllan AmDunt ... 06/15 OVERDRAFT CHARGE r 06/16 NSF CHARGE - 06/21 NSF cHARGE ... 07/13 MAINTENANCE FEE '29,00 -29.00 '29.00 ,10.00 -97,00 End of Day Ledger Balance Account balances are updatad In the section below on days when trensactlons pcstad 10 this accounl. D". D"lneo Dsltl Balance Oaf. B.'.,.", 06/10 $506.23 06/23 $9,40 07/06 $337.35 06/14 ,73.60 06/24 435,54 07/07 813,34 06/16 -502.60 06/28 246.86 07/09 1,263.36 08/16 -131,60 06/29 23,65 07/09 663,38 08/17 18,40 06/30 424,32 07/12 536.38 06/16 ,81.60 07/01 387.35 07/13 521. 38 06/21 419,40 As a customer, you have Ira a access to over 550 Allllrsl ATMs throughout F'lInnsylvanla, Maryland, Washington, DC and Northarn Virginia. In addition. you can use your card at any ATM displaying MAC. HONOR or PLUS, And It you have our Visa Checl\ Card,'you cali also use your card anywhere Visa Is accepted, Visit our Web slle af alltlrst.com for a complete listing of our ATM and branch locations, 031002 ro cm5.00317M7722 060 -- - - IIf/fJO 30/ 01 EXHIBIT F " , " /I "B~HIIIT G Steve Picarelli 445 .Bentzel Road Lowisberry PA 17339 MSA Enforcement 12/24/99 Order credit report Debra Denison Cantor , - REAGER & ADLER, PC AttO,,"IY$ ""d CO"I/$,Ior$"t Law 2331 Market street Camp Hili PA 17011 717.763.1383 , I For CurrentServ.ices Rendered Total Current Work Previous Balance Balance Due Paqlll 1 January 14, 2000 Clie~ Number 97594-000 Statement NOI 186 . Hours 0.20 28.00 - 0,20 28.00 0.20 28.00 28.00 $11 7 . 00 $145;00 '!,' -, ;,1 Steve Picarell1 445 Bentzel Road Lewisberry P~ 17339 MS~ Enforcement ltEAGER, ADLER & COGNETTI, PC AftorllllYs and COllnselors at Law 2331 Marl(ct Slmt Camp Hill PA 17011 717-763-1383 Oebra Oenison Cantor 02/10/00 Telephone call With ex-wifes letter to client Total Current Work ~or Current Services Rendered 'Previous Balance Bal<lnce oue ,.. , - Pallel 1 March 09, 2000 Client Numbqr 97594-000Z Statement NOI 1551 . Hours 0,30 42.00 0,30 42.00 0.30 42.00 42.00 $173.00 $215.00 '^ , , , , " REAGER, ADLER & COG,NErl'l, llC AtttJrfI')ls fI/ld CO/l/lselors fit LflIII 2331 Market Street Camp Hili P A 170 II 717.763.1383 S~eve Picarelli 67 Newloll Road Dover PA 17315 MSA Ellforcemell~ 03/20/00 Draft letter to clien~ ret sta~us, review loan information 03/29/00 Review file, draft letcer to B, Picarelli Debra Denison Cantor 03/15/00 Telephone calls (2) with bank ret status of refinallce 03/16/00 Telephone cail to Community Bank ret r.efinanoe Telephone call with Bill Ritchie ret status of re finance 03/17/00 Review fax from Linda 03/21/00 Telephone calls with attorney reI refinance; prepare ,fax to attorney reI data 03/23/00 Telephone call with client reI refinance status; conference with Att.orney Cantor ret ~elQphone call with client Julie A, McConahy For Current Services Rendered Copies Fax Charge 'Postage Total Expenses Thru 04/12/00 Total Current Work Previous Balance Balance Due Page: 1 April 12, 20PO Client Number 97694-000Z Statemellt No: 2550 Hours 0.20 0.30 0.50 0.30 0,20 0,20 0.20 0.40 . 26.00 42.00 70,00 30.00 20.00 20.00 20,00 40.00 0.30 30.00 1,60. 160.00 2,.10 230.00 , 1.35 10.00 0,99 12.34 242.34 $215.00 $457.34 ImAm:I~, AULlm & COGNln"l'I, IIC 11It11r1ll!YS 11/111 CIIII//.l'l!/lIrs "f I.mv 2331 Mllrl(ct Strcct CII1l11111I1I JlA 17011 7/7-763-1383 Stave I'icar<!lll 5'/ Newlon HO,ld Do.ver I'^ 1 '/315 Pi\<J" I 1 MolY 10, 2000 eli'wt Number 'J'l591-000~ Stiltclncnt Not Jt61 MS^ ,~nforcament Ilollr" 0,1/20/00 Hevlew l'etiUon 0.30 42,00 - Debra Denison Cantor 0,30 42.00 001/05/00 T"lophone call with title company rer inforlnation on cl ient 0.20 20.00 001/06/00 T<llephone call with client rei marital status I tdephone call with title company rei marital status 0,30 30,00 04/07/00 Telephone call with client reI social security number of wife 0.20 20,00 04/17/00 Telephone call with client re: Petition f'~r feesl prepare Petitlonl dra ft letter to client wHh Deed 1. 20 120,00 001/19/00 Prepare Petition for Enforcement of Marital Settlement Agreement 0.30 30.00 04/20/00 Conference with ^ttorney Cantor rei petltion 0.30 04/24/00 Tel"'phone call with client rei deedl telephone' call with attorney rei deed 0,40 40.00 04/27/00 Telephone call with client rer status of documentation for PetJ.tion For Current Sorvic8s Rendorod 0.20 20,00 0.20 20,00 -- 3,30 300.00 3.60 342.00 2,55 1.47 4,02 001/28/00 THlephane call with attorney rei settlemont completion Julie ^. McConahy Capios Lonq Dtfitancc Chilrg0. Total txpunaOH Thru 05/10/00 ~~i~ NrJl' It, I;' ,~ . . . , .. . , , ~ - 'I C'l "" , .) ~.~: (,1) " , ""fll ~~"~ , ~!t'l " , J', I i-"\ '-;1 .',) IIl''-: h: " r.~": j-~~ ~; ~i': , . ~'., ,'"I,l ....[,1 :;!t, .,~ i. '"J .r.~ co. r~i I ,I'll )>- , 1..-::, .-.1 1:' ,. ~ ~! t,) .-, ,REMER, ADLER & CDGNETTI, RC, AITORNEYS AT LAW 2331 MARKET STREET CAMP HILL, PA 17011,4642 (717) 183.,1383 \, \ l , ';1 ]. f.