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Home My WebLink About97-00731 Estats of Jimmy K. Diven, Jr., Deceased. Social Security No. 181-38-2533 PETITION FOR PROBATE and GRANT OF LETfERS No. 21-97- ? 31 To: RegiBter of Wills for the County of Cumberland in the CommonwBalth of Pennsylvania The petition of the undersigned reBpectfully represents that: Your petitioners are 18 years of age or older and the personB named in the Renunciation of ~ugust 7, 1997, as succeBsor personal representativeB under the Last Will ar,c} Testament of the above decedent, dated February 25, 1987. Jimmy K. Diven, the father of the decedent, died on May 27, 1992. Decedent waB domiciled at death in Cumberland County, pennsylvania, with his laBt family or principal residence at 125 Fry town Road, Carlisle, pennsylvania 17013. .1,,//'" 'ltt!'~I/rfu(){t.7' Decedent, then 47 years of age, died July 31, 1997, at Carlisle, Cumberland County, Pennsylvania. Decedent did not marry, was not divorced, did not have a child born or adopted and was never adjudicated incompetent after execution of the Will offered for probate. He was the victim of a killing on his date of death. Decedent at death owned property with estimated values as follows: (If domiciled in pa.) All personal property $40,000.00 (If not domiciled in pa.) Personal property in PA $ (If not domiciled in pa.) Personal property in County $ Value of real estate in Pennsylvania $ situated as follows: WHEREFORE, petitioners respectfully request the probate of the last will preBented herewith and the grant of letters of administration c.t.a. thereon. N1CO R. Dona 0 329 Juniper Street Carl.isle, pennsylvania 17013 Petitioners 1f~.J2 ~) 260 Centerville Road Newville, Pennsylvania 17241 OATH OF PERSONAL REPRESENTATIVE COMMONWEALTH OF PENNSYLVANIA ) ) SS: COUNTY OF CUMBERLAND ) The petitioneL"S above-named swear or affirm that the statements in the foregoing petition a~e true and correct to the best of the knowledge and belief of p~tirionara and that as personal representatives of e above decedent petitioners will well and truly administer the estat a cording to law. Sworn to ~r affirmed aQd subscribed befo~~e this c:J / <>r day 9~~ ~ 'm/J/U '1t;:J: {J'-" ('/1 /j.vo.A~M.;:UA.-d > ~ ,7' Register ~ P'''tJ "'i ( , \V) Eli D. Diven \ \ \ 1\ , i ,.. " i, ~ ! :,.,. c: 'i, (~, [, :!:: r.. ;1, !;\' , - N '':i~ ~; : ,...t., \. ? 7"'0 .~ '" ~ , ij' I,r', ;!' C) ., ( t'J .:'1 I') c: ~"~ ~-.J '\ ," .- ::> 00 \ '7t-f po: : mml ...., p = . ~ z ~ 1il :> S H .. ~ 0 ~ I ~ -= IQ , - ~ 3 ~ t5l ~l:-f l:: S I+ot ~ l:i to en e ~ m - ~ ~ . !;;j 0 ~ ~ r... > ~ ~ = ~ ~ ~ ~"",' ...., ~. ~ ~~t) ~t ~ ~ i ~ r9 '" !l '" , '. . 21-97-731 ~ ..' .' .. .- . ~ .~ ~ ~. WAYNE F. SUADE Attorney at Law 5 South Hanover Stroot CarU.lo. PeDDlylvll.Dla 17013 ~ LAST WILL AND TES~AMENT I, JIMMY K. DIVEN, JR., of the Township of Upper Frankford, County of Cumberland, Commonwealth of Pennsylvania, being of sound and disposing mind, memory and understanding, do make, publish and declare this as and for my Last Will and Testament, hereby reVOking and making void all former wills and codicils by me at any time heretofore made. FIRST. I order and direct that all my just debts and funeral expenses be paid by my personal representative or representatives, hereinafter named, as soon as conveniently may be done after my decease. SECOND. I give, devise and bequeath all of the rest, residue and remainder of my Estate, real, personal and mixed, whatsoever and wheresoever situate, unto my child or children now in being and my children hereafteL born absOlutely and in fee simple, in equal shares, unless the trust provisions in this Item Second shall be applicable. In the event that any of said children should be minors as defined herein at my date of death, I nominate, constitute and appoint FARMERS TRUST COMPANY of Carlisle, Pennsylvania, to serve without bond as the Trustee with respect to any property which shall pass, either under this my Last Will and Testament or otherwise to such minor or minors as defined herein. It is my intention that the entire residue of my Estate be held in trust until all of my children as defined herein are no longer minors as defined herein. During the course of administration of the trust, payments may be made as provided herein without regard to equality among the various ._ ~ ~ ,""'_"'-'"''".0.:''''10..".,.,,.,,_. , ~ .~ ~ ~ WAYNE F. SHADE Attorney at Law 5 Soutb Hanovor Street Carlisle. Penns'lvanla 17013 .' beneficiaries; and when my youngest living child as defined herein reaches the age of majority as defined herein, the remainder of the trust shall be distributed among my then living children as defined herein, absolutely and in fee simple, in equal shares. This appointment of Trustee shall not supersede the right of any fiduciary in its discretion to distribute the shares to the beneficiaries of this trust. The said Trustee is hereby vested with the power to sell, assign, transfer, pledge, mortgage, lease, manage, control, retain, invest and reinvest the corpus of said trust in such securities and other property as shall be deemed prudent without being restricted to investments known as legal investments for fiduciaries under the laws of the Commonwealth of Pennsylvania. The Trustee shall have the power to manipulate the proceeds of the trust in any manner that will guarantee maximum conservation of the trust funds and the greatest production of income for the beneficiaries. I hereby authorize the said Trustee to expend any monies from principal or interest for the beneficiaries that in the sole discretion of the Trustee is deemed necessary for their care, health, education, maintenance and general welfare; the word "education" shall be construed to mean a pre-college course, high school education, college education and post-graduate education. It is my intention that the foregoing powers may be exercised by the said Trustee without prior Court approval and without further esponsibility to the beneficiaries, their parents or to any other person or persons taking care of the minor beneficiaries. The age of majority for all purposes concerning this my Last Will -2- . ~~,::,-......,~"..,...,._,>,,,,,~..,,..,.-'r'h"'"" t' ,,' t:::~::L~'~'J"'~ ' ,I '1'.::. " I , ':"ij r ~ \ \V A YNE P. SnADE Attorney at Law 5 Suuth Hsnoyer Street Carll.le, Penn.,lnals 17013 . .--..--........ --- children as defined herein, who being minors or subject to any other legal disability whatsoever at the time of my decease, shall survive me. If either of my said parents should fail to qualify as such Guardian or decline or cease so to serve, then and in that event, I order and direct that the other serve as such Guardian. SIXTH. In the event that I should, by reason of physical or mental disability, become unable to take part in decisions for my own future by virtue of what is commonly known as "brain death", I order and direct that, where there is no reasonable expectation of my recovery from physical disability, I be permitted to die and that I not be kept alive by artificial means. It is my express desire that I not be permitted to suffer the indignities of deterioration, dependence and hopeless pain and that therefore, medication be mercifully administered to me only to alleviate my suffering, even though this may hasten the moment of death. LASTLY. I nominate, constitute and appoint my father, JIMMY K. DIVEN, to be the Executor of this my Last will and Testament, but if, for any reason, he should fail to qualify as such Executor or cease so to serve, then and in that event, I nominate, constitute and appoint my sister, TRUDY STRINE, to be the Executrix hereof, each to serve without bond. IN WITNESS WHEREOF, I, JIMMY K. DIVEN, JR., have hereunto set my hand and seal to this, n~ Last will and Testament which -4- 21-97-731 RENUNCIATION In Re: Estate of Jimmy K. Diven, Jr., Deceased. To the Register of Wills of Cumberland County, Pennsylvania. The undersigned, Trudy strine, Executrix of the above decedent, hereby renounces the right to administer the Estate and respectfully asks that Letters of Administration c.t.a. be issued to Nicole R. Diven in her married name of Nicole R. Donato, and Eli D. Diven, as Co-Administrators. Jimmy K. Diven, the primary Executor, does not join herein by reason of his death on May 27, 1992. WITNESS my hand and seal this 7th day of August, 1997. 7) r~.J-/ 02w,~ Trudy stri e 637 Adams Road Carlisle, Pennsylvania 17013 "., q n ,~-...J CI :..:.~ " r:.. '-'- ~::..' \ .;J :::; 0"-': ~'-" ..~j;-j'''i..,;:,..'.- ..."';~-:'"-'-~:----'."""'''~' ,_"~.'''~'~'''''':.'''"".~.,.)', ....".:- '''~'''''.'' ""'C""'.';.'i" .,...... '" - .,., -N,~'" -." -... ...---. 21-97-731 REGISTER OF WILLS OF CUMUERLAND COUNTY OAllI OF SUUSCRInING WITNESS Wayne F. .Shade and Joan L. Ewing, each a subscribing witness to the Will presented herewith, each being duly qualified according to law, depose and say that they present and saw Jimmy K. Diven, Jr., the testator, sign the same and that each signed as a witness at the request of testator in his presence. Sworn to or affirmed a~ubscribed before me this OL I day of (jJ.I'j/" f\ r. 1997. tI/.-BW ~ way~;? F. Shade 53 West Pomfret Street Carlisle, Pennsylvania 17013 l..;w{j (1.$",,;' fll. fI,/}, :'JJC.dlL Jj 1 n. ~:r;;.. . ~~ GI' RegIster Joan L. Ewing 4 stonehedge Way Carlisle, Pennsylvania 17013 '-~) ? ,1. ('-J C:'l r c~ \ ~". 9' 25 (...1'. .J '-' REGISTER OF WILLS OF CUMBERLAND COUNTY OA TH OF SUBSCRIBING WITNESS ,JOAN J.. EWING ~lOOlX (each) a subscribing witness to the will presented herewith, (each) being duly qualified aceording to law, depose(s) and say(s) that SHE WAS present and saw .JIMMY K. DIVEN JR. the testatn,. . sign the same and that SHE signed as a witness at the request of testat or in h is presence and (in the presence of each other) (in the presence of the other subscribing witness(es)). Sworn to or affirmed and subscribed before me ~11t:t:. day of YnjO'''~rc - 19'1L . ~ d..t&.CL 'YV;'ffl70JU:) · fi\o~-ra Register (Address) (Name) (Address) t- . REGISTER OF WILLS OF COUNTY c.. Oi\TH OF NON-SUBSCRIBING WITNESS W C--J = L2 '. (each) a sUQ.scriber,h~reto, (each) being duly qualified according to law, depose(s) and say(s) that a: .... ;-' r ~ /~ familiar with the signature of . codicil ..._____....----' testa! of (one of the subscribing witnesses to) the wiU--- presented herewith and , /'~ codicil that believes the signatLlre on the will is in the handwriting of " /.-'~ / ,/ to the best of knowledge al)d'beiief. ,,/ , Sworn to or affirmed and subscribed before me this day of 19_ ",,(Name) " (Ad'd-resz "- (Name) I I, Register (Address) .: WAYNE F. SHADE Attomc:y at Law S3 Welt PomI... S_ Caddie, PeMI)'lvania 17013 NOTICE OF BENEFICIAL INTEREST IN ESTATE BEFORE THE REGISTER OF WILLS, COUNTY OF CUMBERLAND, PENNSYLVANIA In re Estate of Jimmy K. Diven, Jr., Deceased No. 21-97-731 TO: Eli D. Diven 260 Centerville Road Newville, Pennsylvania 17241 Although you are probably already aware of the following information, the law requires that you be provided with this formal notice. Please take notice of the death of decedent and the grant of Letters to the personal representatives named below. You may have a beneficial interest in the Estate as testate heir, parent or guardian of the estate of a minor beneficiary, guardian ~t the estate or institutional custodianship of an adjudicated incapacitated beneficiary, attorney general on behalf of a charitable beneficiary whose interest exceeds $25,000 or which will not be paid in full, attorney general on behalf of a governmental beneficiary or in default of any other heirs, trustee of a trust as beneficiary or spouse, children or other intestate heirs of the Decedent as determined under Chapter 21 of the Probate Estates and Fiduciaries Code. Name of Decedent: Jimmy K. Diven, Jr. Last known address of Decedent: 125 Fry town Road, Carlisle, Pennsylvania 17013 Date of death: July 31, 1997 Place of death Carlisle, Cumberland County, Pennsylvania County of grant of original Letters: Cumberland Decedent died testate. A copy of the Will is attached. The names, addresses and telephone numbers of all personal representatives appointed are, as follows: Nicole R. Donato, 329 Juniper Street, Carlisle, Pennsylvania 17013, 717-249-4162; Eli D. Diven, 260 Centerville Road, Newville, pennsylyania 17241, 717-530-9148. The names, addresses and telephone numbers of all counsel are, as follows: Wayne F. Shade, Esquire, 53 West Pomfret street, Carlisle, Pennsylvania 17013 - 717-243-0220. ~. ... i i~" ! .\ ~~..:.;" , ." ..-....,,~.~ ,w.:., ,,^~I:.'~" ::I:)~';;',i.'.,',' ':'.' , " Additional information may be obtained from the following source. Date: september 5, 1997 W({!r1. ~SqUire 53 West Pomfret street carlisle, Pennsylvania 17013 Telephone: 717-243-0220 counsel for Personal Representative ~ ;1 I' ;,I ,\ -';'-'1 ~1 c%_-.......-...--,...... ..- '(I~.(,d...:";i-,. ." ,. . . WAYNIl F. SHADE Aaomey at Law 53 WCIl Pomf'" s_ Carlil1c, Pennaylv.w. 17013 " . WAYNE F. SHADE Atlomcy at Law 53 WClI Pomfm Stred Carlide, PconJylvania 17013 .....~-'"~---.......-,...~.. , No. 21-97-731 NOTICE OF BENEFICIAL INTEREST IN ESTATE BEFORE THE REGISTER OF WILLS, COUNTY OF CUMBERLAND, PENNSYLVANIA In re Estate of Jimmy K. Diven, Jr., Deceased TO: Nicole R. Donato 329 Juniper Street Carlisle, Pennsylvania 17013 Although you are already aware of the following information, the law requires that you be provided with this formal notice. Please take notice of the death of decedent and the grant of Letters to the personal representatives named below. You may have a beneficial interest in the Estate as testate heir, parent or guardian of the estate of a minor beneficiary, guardian of the estate or institutional custodianship of an adjudicated incapacitated beneficiary, attorney general on behalf of a charitable beneficiary whose interest exceeds $25,000 or which will not be paid in full, attorney general on behalf of a governmental beneficiary or in default of any other heirs, trustee of a trust as beneficiary or spouse, children or other intestate heirs of the Decedent as determined under Chapter 21 of the Probate Estates and Fiduciaries Code. Name of Decedent: Jimmy K. Diven, Jr. Last known address of Decedent: 125 Fry town Road, Carlisle, Pennsylvania 17013 Date of death: July 31, 1997 Place of death Carlisle, Cumberland County, Pennsylvania County of grant of original Letters: Cumberland Decedent died testate. A copy of the Will is attached. The names, addresses and telephone numbers of all personal representatives appointed are, as follows: Nicole R. Donato, 329 Juniper Street, Carlisle, Pennsylvania 17013, 717-249-4162; Eli D. Diven, 260 Centerville Road, Newville, Pennsylvania 17241, 717-530-9148. The names, addresses and telephone numbers of all counsel are, as follows: Wayne F. Shade, Esquire, 53 West Pomfret Street, Carlisle, Pennsylvania 17013 - 717-243-0220. """"-'_.""","",.~.,._,., ,..,. :'\., \. ".' . .,.----,.-~"....--..-~-..c,._,..-,_,.,.v.,_.".,_".,,',..,~ .'__ ~1i>'"i, '. 1t~~<J.U)">-"""" ,'"' . '\ &'l&i'1U" /32/..- Wayn~F. Shade, Esquire 53 West PomfretStreet Carlisle, Pennsylvania 17013 Telephone: 717-243-0220 Counsel for Personal Representative Additional information may be obtained from the following source. D~te: September 5, 1997 WAYNE F. SHADB Attorney .t Law 53 Well Pcxnfr<l St=I CtrIiJIe, Pc:antylva.oia 17013 ;:.c _.. c<, '.::) c... :u :.-.:'\ .'J ;;;..; {.-\,.-:. .~<..I \ i I, i I i , \ ,I I r ,\ ,I i i P , I I I i '" ,.. .. COMMONWE^LTH Of' PENNSYLVANIA DEPARTMENT or REVENUE BUREAU OF INDIVIDUAL TAXES DEPT,280601 HARRISBURG, PA 17128.0601 *~' ~ -. . NO. AA 296633 REV "" EX 1""6) PENNSYLVANIA INHERITANCE AND ESTATE TAX OFFICIAL RECEIPT RECEIVED FROM: I ACN ASSESSMENT CONTROL NUMBER AMOUNT SHADE WAYNE F 53 WEST POMFRET ST ,n, <<1 .~~1 '7c;, CARLISLE, PA 17013 " FOlO HERE ESTATE INFORMATION: FilE NUMBER ?1 lqq7-07~1 ~~N 1~1-~~-?~~~ NAME OF OECEOENT (LAST) (FIRST) (MI) TlrVf:'N TTMMV K rR OATE OF PAYMENT qlOq/lQQ~ POSTMARK OATE o/oo/nooo COUNTY r.IIMRf:'RI A~m DATE OF DEATH FOt.DHERE - TOTAL AMOUNT PAID $1 ,25 1 .75 vz REMARKS WAYNE F SHADE ESQ //; , { J.I" RECEIVED BY I I ill /" r- / I MARY C. L( IS r/ REG I ~iTE,~ OF WILLS ,/-f/-lfill '/:/ ~~,:~ SEALCHECK# 1474 REC"SH,i'l OF WlcLS -:--------.------ ---- -- - ---------- ~~ -----.-------.---- . ," ':'" I , '4- j _~.,-'-. _-__,.----~:..!lcl.-Wl---4-~ ."1-".-. r ,~.~ ,. . < I . ' ~.; , , IS- JOo- /3 '* COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE t'...- BUREAU OF INDIVIDUAL TAXES INHERITANCE lAX DIVISJON DEPT. 280601 HARRISaURG, PA 17128-0601 NOTICE OF INHERITANCE TAX APPRAISEHENT. ALLOWANCE OR DISALLOWANCE OF DEDUCTIONS AND ASSESSHENT OF TAX In-I'5t' II "11""" WAYNE F SHADE ESQ 53 W POMFRET ST CARLISLE DATE ESTATE OF DATE OF DEATH FILE NUMBER COUNTY ACN 1l-09-1998 DIVEN 07-31-1997 21 97-0731 CUMBERLAND 101 JIMMY K Altount Ra"ttt.d l PA 17013 I"~ CLL MAKE CHECK PAYABLE AND REMIT PAYMENT TO: REGISTER OF WILLS CUMBERLAND CO COURT HOUSE CARLISLE, PA 17013 CUT ALONG THIS LINE ~ RETAIN LOWER PORTION FOR YOUR RECORDS ~ RW=is4iTi-AF'jr-{'iilf':9;Y-iiiificniF--fliHERiT;'NCE-i'-AirAPiiiiAisEi.fENT~--AL,[ciw;'NCE-OR----------------- DISALLOWANCE OF DEDUCTIONS AND ASSESSMENT OF TAX ESTATE OF DIVEN JIMMY K FILE NO. 21 97-0731 ACN 101 DATE 1l-09-1998 TAX RETURN WAS: I X I ACCEPTED AS FILED RESERVATION CONCERNING FUTURE INTEREST - SEE REVERSE APPRAISED VALUE OF RETURN BASED ON: ORIGINAL RETURN 1. Raal Estate (Schedule A) 2. Stocks and Bonds (Schedule ~J 3. Closely Held stock/Partnership Interest (Schedule C) 4. Hortgages/Notes Receivable (Schedule D) 5. Cash/Bank Deposits/Hisc. Personal Property (Schedule E) 6. Jointly Owned Property (Schedule F) 7. Transfers (Schedule G) 8. Total Assets ) CHANGED NOTE: To insure proper credit to your account, subnit the upper portion of this for" with your tax paYII'3nt. .00 1.456.00 .00 .00 73.112.07 6.279.64 15.171.82 (8) D.) (21 (3) (41 (5) (61 (7) 96.019.53 APPROVED DEDUCTIONS AND EXEMPTIONS: 9. Funeral Expenses/Ad". Costs/Hisc. Expenses (Schedule H) 10. Debts/Hortgage Liabilities/Liens (Schedule I) 11. Total Deductions 12. Net Value of Tax Return 13. Charitable/GovernDental Bequests; Non-elected 9113 Trusts (Schedule J) 14. Net Value of Estate Subject to Tax (91 (10) 18,884.06 20.189.86 (11) (121 (13) (14) 3Q.073 Q? 56.945.61 .00 56.945.61 If an assessment was issued previouslY, line~ 14, IS and/or 16, 17 and 18 will reflect figures that include the total of abh returns assessed to date. ASSESSMENT OF TAX: 15. ADount of Line 14 at Spousal rate (15) 16. Amount of Line 14 taxable at Lineal/Class A rate (16) 17. Amount of Line 14 taxable at Collateral/Class B rate (17) 18. Principal Tax Due NOTE: .00 X .00= 55,269.99 X .06= 1,675.62 X .15= (18) .00 3,316.19 251.34 3.567.53 TAX CREDITS: PAYHENT DATE 10-29-1997 09-09-1998 09-09-1998 DISCOUNT (.) INTEREST/PEN PAlO (-) 115.79 .00 31.23- RECEIPT NUHBER AA242402 AA296632 AA296633 AHOUNT PAID 2,200.00 31. 22 1, 251. 75 BALANCE OF UNPAID INTEREST/PENALTV AS OF 09-10-1998 TOTAL TAX CREDIT BALANCE OF TAX DUE INTEREST AND PEN. TOTAL DUE 3,567.53 .00 9.58 9.58 . IF PAID AFTER DATE INDICATED, SEE REVERSE FOR CALCULATION OF ADDITIONAL INTEREST. IF TOTAL DUE IS LESS THAN $1, NO PAYHENT IS REQUIRED. IF TOTAL DUE IS REFLECTED AS A "CREDIT" (CHI. YOU HAY BE DUE A REFUND. SEE REVERSE SIDE OF THIS FORH FOR INSTRUCTIONS.) RESERVATION: Estates of decedents dying on or before nec..ber 12, 195Z -~ if any future interest in the estate is transferred In possession or enjoy.ent to Class B (collateral) beneficiaries of the decedent after the expiration of any estate for life or for years, the C~.onwealth hereby expresslY reserves the right to appraise and assess transfer Inheritance Taxes at the lawful Class B (collateral) rate on any such future interest. PURPOSE OF NOTICE: To fulfill the require.ents of Section 2140 of the Inheritance end Estate Tax Act, Act 21 of 1995. (72 P.S. Section 9140). PAYMENT: Detach the top portion of this Notice and sub.it with your pay.ent to the Register of Wills printed on the reverse side. --Make check or .oney order payable to: REGISTER OF MILI.:;, AGENT REFUND (CR): A refund of a tax credit, which was not requested on the Tax Return, .ay be requested by co.pleting an ~Application for Refund of Pennsylvania Inheritance and Estate Tax" (REV-13l3). Applications are available at the 'ffice of the Register of Wills, any of the 23 Revenue District Offices, or by calling the special 24-hour answering service nu.bers for for.s ordering: In Pennsylvania l-800-36Z~20S0, outside Pennsylvania and within local Harrisburg area (717) 787-8094, TOO' (717) 772~22S2 (Hearing I.paired Only). OBJECTIONS: Any party in interest not satisfied with the appraise.ent, allowance or disal1o~ance of deductions, or assess.ent of tax (including discount or interest) as shown on this NotIce aust Object within sixty (60) days of receipt of this Notice by: --written protest to the PA DQpart.ent of Revenue, Board of Appeals, Dept. 281021, Harrisburg, PA 17128-1021, OR --election to have the .atter deterainod at audit of the account of the porson81 represontat!ve, OR --appeal to the Orphans' Court. ADHIN ISTRATlVE CORRECTIONS: Factual errors discovored on this assess.ont should be addressod in writing to: PA Dopartaant of Rovenuo, Bureau of Individual Taxes, ATTM: Post ASSEss.ont Roviow Unit, Dept. 280601, Harrisburg, PA 17128-0601 Phono (717) 767-650S. Sae pago 5 of tho booklot ~Instructions for Inheritance Tax Return for a Rosidont D~cedont" (REV-I50l) for an explanation of adMinistrativelY corroctable errors. DISCOUNT : If any taX duo 15 paid within throe (3) calendar Months aftor tho docodant's death, a fivo porcent (5%) discount of the tax paid is allowed. PENALTY: Tho 151. tax a.nasty non-participation penalty is co.putod on tho total of tho tax and interost assossed, and not paid beforo January 18, 1996, tho fIrst day after the ond of tho tax a.nosty period. This nan-participation ponalty is appualablo in the 5a.o .anner and in tho the saao ti~e poriod as you would appoai the tax and interost that has boon aS5essod as indicatod on this notice. INTEREST: Intorost 15 chargod beginnina with first day of dol1nquencY, or nino (9) .onths and ono (1) day fro. the date of death, to the date of pay.ent. Taxes which buca.o dolinquent before January 1, 1982 boar intorost at tho rate of six (61.) porcont por annu. calculatod at a daily rato of .000164. All taxes which beca.o dolinquent on and aftor JaflUary 1, 1982 w11l boar interAst at a rato which will vary frolll calendar year to calendar year with that ratA announced by the PA Depart.ont of Revenue. Tho applicable interest ratos for 1982 through 1998 ar~: '!!!r Into rest Reto Dally Interost Factor :!2! Interest Rata Daily Interost Fector 1982 20% .000548 1987 9% .000247 1983 161. .000438 1988-1991 111. .000301 1984 11% .000301 1992 9% .000247 1955 131. .000356 ~,993-l994 n .000192 1986 10% .000274 1995-1998 91. .000247 --lntorost is calculated 85 follows: INTEREST = BALANCE OF TAX UNPAID X NUftBER OF DAYS DELINQUENT X DAILY INTEREST FACTOR --Any Notico issuod aftor tho tax boca.os dollnquont will reflect an interest calculation to flftoen nS) days boyond the date of the assoss.ont. If pay.ent is .ade aftor tho intorest co.putation date shown on tho Notico, additional Interest .ust be calculatod. .... .' . , .~ . \ ...... l"'j , I , I / ,. ." ( ) COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE # '* BUREAU OF INDIVIDUAL TAXES INHERITANCE TAX DIVISIOH DEPT. 280601 HARRISBURG, PA 11128~0601 NOTICE OF INHERITANCE TAX APPRAISEHENT, ALLOWANCE OR DISALLOWANCE OF DEDUCTIONS AND ASSESSHENT OF TAX IU.1547 EX ~F' In-nl 11-09-1998 DIVEN 07-:n-1997 21 97-0731 CUMBERLAND 101 " I, DATE ESTATE OF DATE OF DEATH FILE NUMBER COUNTY ACN Al10unt Rel1itted 9.5J' JIMMY K , , 'C,. ,U . j". 1 f~ , :: 7 WAYNE F SHADE ESQ 53 W POMFRET ST CARLISLE PA 11.013 Cell: MAKE CHECK PAYABLE AND REMIT PAYMENT TO: REGISTER OF WILLS CUMBERLAND CO COURT HOUSE CARLISLE, PA 17013 CUT ALONG THIS LINE ~ RETAIN LOWER PORTION FOR YOUR RECORDS ~ Ri'Fi54'-Ei-AFP-niij'':9:fnl(iT~CniF-YNilFRf;:ANF.n:"6n("PPR'JiiSi:iiiiiT.--AL.LOW;,ifcF-OP----------------- i ..:. f ~. , , ~ . , ,/'- l~, ~ " t, ., ~, '1 i,I, \ ~ .t" ," ~ ~, ;.}'/,,:. ., .' ,~ ., '.'.,:- :i I ! " , ..---. r"'-- "Ii;" . ...~._- ! -:-;.-=,.~-:--,.:-:-----...~ , -,,- ~ ;.! ,~- ,. ! \. lf~.Jco .-/3 COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE INHERITANCE TAX STATEMENT OF ACCOUNT (/ - BUREAU OF INDIVIDUAL TAXES INHERITANCE TAX DIVISION DEPT. 2110601 HARRISBURG, PA 1712B-0601 WAYNE F SHADE ESQ 53 W POMFRET ST CARLISLE PA 17013 DATE ESTATE OF DATE OF DEATH FILE NUMBER COUNTY ACN IlW.1",p"'UJ.m 12-28-1998 DIVEN 07-31-1997 21 97-0731 CUMBERLAND 101 AllOunt bid tted JIMMY K l MAKE CHECK PAYABLE AND REMIT PAYMENT TO: REGISTER OF WILLS CUMBERLAND CO COURT HOUSE CARLISLE. PA 17013 NOTE: T~ insure proper credit t~ y~ur eccount, subtlit the upper portion ~f this fo.... with your tex pe_t. DATE OF LAST ASSESSMENT OR RECDRD ADJUSTMENT: 11-02-1998 CUT ALONG THIS LINE ~ RETAIN LOWER PORTION FOR YOUR RECORDS ... RiV:i6"O.nir-Aj:ji-rO:i=9'ir-----iiMii-iNH€iiiTANCi-TAX-STAfEiiitiT-onicciiiiiif--Iiiii-- .------------------ ESTATE OF DIVEN JIMMY K FILE NO. 21 97-0731 ACN 101 DATE 12-28-1998 THIS STATEHENT IS PROVIDED TO ADVISE OF THE CURRENT STATUS OF THE STATED ACN IN THE NAHED ESTATE. SHOWN BELOW IS A SUHHARY OF THE PRINCIPAL TAX DUE, APPLICATIO~ ~F ALL PAYHENTS, THE CURRENT BALANCE, AND, IF APPLICABLE, A PROJECTED INTEREST FIGURE. PRINCIPAL TAX DUE:, 3,567.53 PAYMENTS (TAX CREDITS): PAYMENT DATE 10-29-1997 09-09-1998 09-09-1998 11-16-1998 RECEIPT NUMBER AA242402 AA296632 AA296633 AA324286 DISCOUNT (+) INTEREST/PEN PAID (-) 115.79 .00 31.23- 9.58- AMOUNT PAID ..__ r') 2,26:0.'00 31.22 1,251.75 9.58 ,~ ,') 0', TOTAL TAX CREDIT 3,567.53 TOTAL DUE .00 .00 .00 BALANCE OF TAX DUE INTEREST AND PEN. * IF PAID AFTER THIS DATE, SEE REVERSE SIDE FOR CALCULATION OF ADDITIONAL INTEREST. I IF TOTAL OUE IS LESS THAN .1, NO PAYHENT IS REQUIRED. IF TOTAL DUE IS REFLECTED AS A "CREDIT" ICRI, YOU HAY BE DUE A REFUND. SEE REVERSE SIDE OF THIS FORH FOR INSTRUCTIONS. I PAVHEtIT: Detach thI top po~tion of this NoUce and subIIlt .,Ith your paYMl't .ad. payable to the ~ and addr... printed on the ~ever.. .Ide. If RESIDENT DECEDENT Ak. cheCk or lIOMy ordllr payable to: REGISTER Of WIllS, AGENT. If NON-RESIDENT DECEDENT Ak. check or .anay ord.~ payable to: COMMONWEAL TN Of PENNSYLVANIA. REFlIfD (CR): A refwMI of a UIX c~edlt, which .,as not requested on the Tax Return, .ay bel reque.ted by c~l.tlng an "Application for Refund of PctmsY1vanla Inherltanc:it and Estate Tax" (REY-1313). Applications are available at the Office of the Register of Wills, any of the 23 Ravenua District Offices or fr~ the Oepart.ent'. 24-hoU~ 8nswerir:'Q "rvlce nullberl for foras ordering: In Pennsylvania 1-800-362-2050, outside PennSYlvanle and .,Ithln local Harrisburlla~ea (111) 787-8094, TOOt (7171 nZ-ZZ52 (Hearing I.pelred only). REPLV TO: Question. regarding errors contelned on this notice should be addressed to: PA Dcparblent of Revel1U8, Bure.... of Individual Taxes, All": Post Asses..ant Ravlew unit, Dept. 280601, Harrisburg, PA 17128-0601, phan8 (117) 787-6505. DISCOlIIT: If any tex due is paid .,Ithin thrH (3) celendar IIOnths aftar 'the decedent's death, a five percent (5:.0 discount of the tax paid is allowed. PENALTY: The 15::< tax ~sty non-participation penalty 15 cGaputed on thG totel of the tax and Interest assossed, end not paid belfore .January 18, 1996, tho first day after the end of the ta)( .-nesty periOd. INTEREST . Interest is charged beginning .,Ith first day of deUnquency, or nine (9) .onths and one (1) day frOll the date of death, to tho date of pa~ent. Taxes .,hich bIlcase delinquent before January 1, 1982 bear interest at the rate of six (6::<) percent per BMU. calculated at a daily rrlte of .000164. All taxes which becaM dllllnquent on DOd after January 1, 1982 .,111 bear interest at a rate .,hich .,111 vary fro. calendar year to calendar year with that rate announced by the PA DopartHnt of Revenue. The applicable IntDrast rates for 198Z through 1999 are: Vear Interest Rate Daily Interest Factor Veer Interast Rata Datly Interest Factor 1982 ZO::< .000548 1988-1991 11::< .000301 1983 16::< .000438 199Z 9' .000247 1964 11::< .000301 1993-1994 n .000192 1905 13> .000356 1995-1998 9' .000241 1986 10::< .000274 1'199 n .000192 1987 9X .000247 --Interest Is calculated as follows: INIEREST = BALANCE OF TAX UNPAID X NUftBER OF DAYS DELINQUENT X DAILY INIEREST FACTOR --Any Notice lss1.Mtd after tho tax baC0Ml5 dlIl1nquent will raflect en Interest calculation to fift..., Cl5) days beYond the dete of thll aSdsSllent. If pOYll8nt is .ade efter the Interest coaputetion date shown on the Notice, additional interest ~.t be calculated. ..: ...~ 0> ~~ ~rn ~~~ ::2: .- ::2:>f!l O!Z:~ U::>Q ...og ou::> E-Q ":ZO_ ::>..:u'" o ..... Uc2Cf}r!. .., Z <^ !:iJ-~;;; E- ~ "'" . .,..::>":0 QUoz /. " l;:. ' CL'i, " .".o~ ~- o ~ . i e ...~"...~ OzoSt;::; ww'" "," E->0"'5 ~a~2u . CJ'J .....1 0 "0 Ul :.: .". '" lil iU .- - ~~gl~ 2:::;Q~a of ,- ~tf6 ~(t\lsro IMII ~a O~lI"llJ4"1 uOllnqlJI"IP '0 _,n .P04~a peyodo,d 41th'. OOUUpJo:,ov uI p&&Joep uOllnqp'"IP pUt AI91nloeql P9WJIJUOO IU to . . ... E- ~ o U U <: ..J ..: 2: ... Q ~ E- rn 0:: 0:: - ii)-3 :-. _::; ~ tIl 0. CD '5 .;:: ;;. (0 c: ...;.. ~ ~ 8 ~ C 0. ~1J ~- 1..,- - ID Q) ... E ,- ~n,ns,2~'(ij"g J..:-:?.c 0)__ Q) _c_oo::oUc - co 0- Q) ':10,'- Q) o C) -- >0 Q) ~- 0 J:J J .7)EOtO.otllc;: . tJ C)"O U):> >,.,. ~ ";:;.., -- cu l1) (.3 B gtDffi~.cg.c:~ ~ ccuu::a;....:"Cg~ v)'O~J::.cc::_u .ri~O'~82~gj ~_~OQc:c:., ~ ..- 'r.J4;ft1:::J_ niOEc Eoro,. , .1:."0 ~ ti1:9ca 000.5 - c:. :u C cu ~- 0 Q).:!IC >-(Q~Ocb(.)<UQ)_ 'Y ."": . c''';' 0"005 0 ~ a5g m ~;.~:; c:. ~ ~~ u 8" ~ c: c: 0,- c: ~" ~ ,~ :G 'E .g ::s ~ ~ '- .', !,!<<:o~c:-s:e~~ IDcnQ)U.~CDom.- ...-: ,- ,C;: '0- .0 :> .:- C \1; E ?: _. 7, ,~.~ ::J:. - ~. . ~ '" Iii 0 ~ .... ~ ~ ~ < ...: C/l Z == ..J I;; c:I.l ~ ;:: Il: .J ro:; 1;; ,. :; "' ~ z &: z " z Z ~ ~ OJ ~ ~ u1 ~ ..: ::: .J "' '" :; '" " < U . . ." c IN HIE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA ORPHANS' COURT DIVISION IN RE: ESTATE OF JIMMY K. DIVEN, JR., Deceased, Late of the Township of Upper Frank ford , Cumberland County, Pennsylvania NO. 21-97-731 FIRST AND FINAL ACCOUNT OF NICOLE R. DONA TO AND EL! D. DIVEN, ADMINISTRATORS Date of Death: July 31, 1997 Letters of Administration Granted: September 4, 1997 First Complete Advertisement of Grant of Letters: September 17, 1997 Account Stated to March 26, 1999 9/ 4/97 9/ 4/97 9/ 4/97 9/ 4/97 9/ 4/97 9/ 4/97 9/ 4/97 9/ 4/97 9/ 4/97 9/ 4/97 WAYNE F. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 9/ 4/97 PRINCIPAL RECEIPTS Masland Industries, Inc., payroll Masland Industries, Inc., payroll Masland Industries, Inc., payroll Mas!and Industries, Inc., dental insurance proceeds Leinbach Fann Supply & Auction, hay sales 500 shares Draxis Health common stock 300 shares Infonnedics common stock 170.78 shares Fahnestock prime cash series Financial Trust Corp., Checking Account No. 26720 79569 $ Al 162.12 145047 45.00 123-75 1,156.00 300.00 170.78 14,604049 5,777.15 38,840.00 Cornerstone Federal Credit Union, Share Account No. 4617 Farm equipment 9/ 4/97 Household contents 1,900.00 9/22/97 Forrester Farms Ltd., land rent 1,855.00 9/24/97 Damars Auto Center, proceeds of sale of 1992 Toyota pick-up 7,000.00 9/29/97 Thelma M. Diven, fertilizer reimbursement 58.33 11/17/97 Sprint, telephone service refund 57.49 12/29/97 Adams Electric Cooperative, Inc., 1997 patronage capital refund 37.35 2/ 5/98 Masland Industries, Inc., vacation pay 411.19 5/ 8/98 U.S. Treasury, income tax refund 964.00 6/21/98 Capital Tax Bureau, local income tax refund 23.42 12/30/98 Adams Electric Cooperative, Inc., patronage capital refund 513.97 2/ 5/99 Taylor P. Andrews, Esquire, Stott settlement 10,000.00 3/10/99 Gregory B. Abeln, Esquire, Stott garnishment 2.681.00 TOTAL PRINCIPAL RECEIPTS $86,826.92 ADVANCES FOR ADMINISTRA nON 10/28/97 Nicole R. Donato $1.500.00 TOTAL ADVANCES FOR ADMINISTRATION $1,500.00 PRINCIPAL DISBURSEMENTS 9/ 5/97 Wayne F. Shade, reimbursement for probate fees $ 104.00 9/ 5/97 Cumberland Law Journal, advertise Letters of Administration 60.00 9/24/97 Egger Funeral Home, funeral services 6,644.00 WAYNEF.SHADE 9/24/97 Hoy's Greenhouse, funeral flowers 106.00 Attorney at Law 53 West Pomfjct StI;,;cl 9/26/97 Adams Electric Cooperative, Inc., electrical service 89.86 Carlisle. Pennsylvania 17013 -2- 9/29/97 Thelma M. Diven, land rent 831.25 10/ 1/97 The Sentinel, advertise Lellers of Administration 90.60 10/ 6/97 Thelma M. Diven Loan repayment $ 700.00 Wedding reception 5,645,16 Truck payments 1,183.00 Mower 2,300.00 Rent 620.00 10,448.16 10/ 6/97 Andrew M. Martin, appraisal fee 180.00 10/ 6/97 Sprint, telephone service 57.49 10/ 6/97 Cellular One, telephone service 63.66 10/ 7/97 Modem Acceptance Company, tractor loan 9,521.82 10/13/97 Prothonotary, file Complaint against Robert L. Stott 45.50 10/\3/97 Sheriff, service of Complaint against Robert L. Stott 20.00 10121/97 Sheriff, service of Petition to Intervene 23.10 10/28/97 Register of Wills, estimated Inheritance Tax 2,200.00 10/31/97 Erie Insurance Group, automobile insurance 43.00 11/ 4/97 Modem Acceptance Company, balance of tractor loan 70.91 11/ \1197 Cellular One, telephone service 1.82 11 /20/97 Prothonotary, entry of Default Judgment 9.00 12/19/97 Lawrence G. Frank, Esquire, attorney fees 180.00 1/20/98 Register of Wills, Short Certificate 3.00 4/13/98 Cornelius F. Kuntz, Jr., P.A., preparation of income tax returns 110.00 4/13/98 Pennsylvania Department of Revenue, 1997 income tax 26.00 8/11/98 Barbara Graham, transcripts of Nicole and Eli at trial 31.00 WAYNE F. SHADE 9/ 9/98 Register of Wills, Inheritance Tax 1,251.75 Attorney at Law 9/ 9/98 Register of Wills, filing Inheritance Tax return 15.00 53 West Pomfrct Street Carlisle. Pennsylvania 17013 -3- 9/11/98 12/ 4/98 1/13/99 1/20/99 1/26/99 2/16/99 2/16/99 3/26/99 3/26/99 3/26/99 Register of Wills, additional probate fees Postmaster, service of documents on Stoll Postmaster. service of documents on Stoll 45,00 5,98 6.17 6.00 8.58 24.50 150.00 11,850.00 1,441.49 250.00 $46,014.64 Prothonotary, certi fication of subpoenae The Printed Image, photographs Prothonotary, file Judgment and Writ of Execution Sherif!: service of Writ of Execution Wayne F. Shade, Esquire, allomey fees Wayne F. Shade, Esquire, reserve for execution Register of Wills, reserve for filing account, etc. TOTAL PRINCIPAL DISBURSEMENTS DISTRIBUTIONS 9/ 4/97 9/ 4/97 11 5/98 2/ 6/98 Nicole R. Donato, household contents Eli D. Diven, household contents Eli D. Diven, farm equipment Nicole R. Donato. 250 shares Draxis Health common stock $ 950.00 950.00 38,840.00 578.00 578.00 150.00 150.00 85.39 B.U2 $42,366.78 2/ 6/98 2/ 6/98 Eli D. Diven, 250 shares Draxis Health common stock Nicole R. Donato, ISO shares Informedics common stock Eli D. Diven, 150 shares Informedics common stock Nicole R. Donato, Fahnestock cash Eli D. Diven, Fahnestock cash 2/ 6/98 2/ 6/98 2/ 6/98 TOTAL DISTRIBUTIONS WAYNE F. SIlADE Attorney at lLW S3 West Pomfret Street Carlisle. Pennsylvania 17013 -4- INCOME RECEIPTS 9/ 4/97 Financial Trust Corp., Checking Account No. 26720 79569 $19.54 10/ 6/97 Cornerstone Federal Credit Union, interest on Share Account No. 4617 ~ $5450 TOTAL INCOME RECEIPTS INCOME DISBURSEMENTS None None TOTAL INCOME DISBURSEMENTS -5- WAYNEF.SHADE Auomey at Law 53 West Pomfrct Slrec:l Carlisle, Pennsylvania 17013 RECAPITULATION PRINCIPAL Receipts Advances for Administratior. $86,826.92 1,500.00 46,014.64 42.366.78 Less Disbursements Less Distributions Principal Balance Remaining ($54.50) INCOME Receipts Less Disbursements $54.50 Q.J!Q Income Balance Remaining i4..iQ COMBINED BALANCE REMAINING $ 0.00 -6- STATUS REPORT UNDER RULE 6.~ Name of Decedent: Jimmy K. Diven, Jr. 1)\ C\ 1 - Date of Death: July31, 1997 . _/ Social Security No.: 181-38-2533 Pursuant to Rule 6.12 of the Supreme Court Orphans' Court Rules, I report the following with respect to completion ofthe administration of the above-captioned Estate: I. State whether administration of the Estate is complete: Yes.x. No 2. If the answer is No, state when the personal representative reasonably believes that the administration will be complete: 3. If the answer to No. I is Yes, state the following: (a) Did the personal representative file a final account with the Court? Yes X No (b) The separate Orphans' Court No. (if any) for the personal representative's account is: (c) Did the personal representative state an account informally to the parties in interest? Yes _ No_ (d) Copies of receipts, releases, joinders and approvals of formal or informal accounts may be filed with the Clerk of the Orphans' Court and may be attached to this report. Date: July)O, 1999 ._, "1 ?(/~f~, Wayne . Shade, Esquire 53 West Pomfret Street Carlisle, Pennsylvania 17013 Telephone: 717-243-0220 , -, :. _: r-': Counsel for personal representative