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HomeMy WebLinkAbout09-28-07 (2) ~ 15056041114 REV -1500 EX (06-05) OFFICIAL USE ONLY County Code Year File Number PA Department of Revenue Bureau of Individual Taxes PO BOX 280601 Harrisburg, PA 17128-0601 ENTER DECEDENT INFORMATION BELOW Social Security Number Date of Death INHERITANCE TAX RETURN RESIDENT DECEDENT 2.\ 0 ( o to lo d-- Date of Birth 204-04-9429 07012007 05031914 Decedent's Last Name Suffix Decedent's First Name MI SMITH LOWRIE F (If Applicable) Enter Surviving Spouse's Information Below Spouse's Last Name Suffix Spouse's First Name MI Spouse's Social Security Number THIS RETURN MUST BE FILED IN DUPLICATE WITH THE REGISTER OF WILLS FILL IN APPROPRIATE OVALS BELOW W 1. Original Return D 2. Supplemental Return D D o 3. Remainder Return (date of death prior to 12-13-82) 5. Federal Estate Tax Return Required D 4. Limited Estate D 4a. Future Interest Compromise (date of death after 12-12-82) 7. Decedent Maintained a Living Trust (Attach Copy of Trust) 10. Spousal Poverty Credit (date of death between 12-31-91 and 1-1-95) 8. Total Number of Safe Deposit Boxes W 6. Decedent Died Testate D (Attach Copy of Will) D 9. Litigation Proceeds Received D D 11. Election to tax under Sec. 9113(A) (Attach Sch. 0) CORRESPONDENT - THIS SECTION MUST BE COMPLETED, ALL CORRESPONDENCE AND CONFIDENTIAL TAX INFORMATION SHOULD BE DIRECTED TO: Name Daytime Telephone Number ROBERT M FREY Firm Name (If Applicable) 717-243-5838 REGISTER OF WILLS USE ON,L Y FREY AND TILEY First line of address 5 SOUTH HANOVER STREET Second line of address City or Post Office State ZIP Code DATE FILED CARLISLE PA 17013 c,) tP'7 ROCK ROAD, CARLISLE PENNSYLVANIA 17015 SIGNATURE OF Pf~PA_RER ~THER THAN REPRESENTATIVE ~H> 0- ADDRESS . ~ 5 SOUTH HANOVER STREET, CARLISLE, PENNSYLVANIA 17013 PLEASE USE ORIGINAL FORM ONLY DATE / 7/~8' G 7 / I Side 1 L 15056041114 15056041114 ~ ) --.J 15056042115 REV-1500 EX Decedent's Social Security Number Decedent's Name LOWRIE F SMITH RECAPITULATION 204-04-9429 1. Real estate (Schedule A) . 1. NONE 2. NONE 3. NONE 4. NONE 5. 6. NONE 7. 8. 9. 3744.00 2. Stocks and Bonds (Schedule B) . 3. Closely Held Corporation, Partnership or Sole-Proprietorship (Schedule C) . 4. Mortgages & Notes Receivable (Schedule D) . . 5. Cash, Bank Deposits & Miscellaneous Personal Property (Schedule E) . . . . . 6. Jointly Owned Property (Schedule F) [:::JSeparate Billing Requested. . . . . . . 7. Inter-Vivos Transfers & Miscellaneous Non-Probate Property (Schedule G) [:::JSeparate Billing Requested. . 7118.00 10862.00 8. Total Gross Assets (total Lines 1-7) . 9. Funeral Expenses & Administrative Costs (Schedule H) . 4876.00 10. Debts of Decedent, Mortgage Liabilities, & Liens (Schedule I). .. ........... 10. NONE 11. Total Deductions (total Lines 9 & 10) . . 11. 4876.00 12. Net Value of Estate (Line 8 minus Line 11) . .............. . . . 13. Charitable and Governmental Bequests/See 9113 Trusts for which an election to tax has not been made (Schedule J) . . . . . . . . . . . . . . . . . . . 12. 5986.00 13. 0.00 5986.00 14. Net Value Subject to Tax (Line 12 minus Line 13) . TAX COMPUTATION - SEE INSTRUCTIONS FOR APPLICABLE RATES 15. Amount of Line 14 taxable at the spousal tax rate, or transfers under Sec. 9116 (a)(1.2) X.O L 16. Amount of Line 14 taxable at lineal rate X .0 ~ 17. Amount of Line 14 taxable at sibling rate X . 12 18. Amount of Line 14 taxable at collateral rate X . 15 14. 19. TAXDUE....... 15. 0.00 5986.00 16. 269.00 17. 0.00 18. 0.00 . . . . . . . . . 19. 269.00 20. FILL IN THE OVAL IF YOU ARE REQUESTING A REFUND OF AN OVERPAYMENT [:::J Side 2 L 15056042115 15056042115 --.J REV-1500 EX Page 3 204-04-9429 Decedent's Complete Address: File Number 21-07 -0662 DECEDENT'S NAME DECEDENT'S SOCIAL SECURITY NUMBER LOWRIE F SMITH 204-04-9429 STREET ADDRESS 889 MOUNT ROCK ROAD CITY II STATE I ZIP CARLISLE PA 17015 Tax Payments and Credits: 1. Tax Due (Page 2 Line 19) 2. Credits/Payments A. Spousal Poverty Credit B. Prior Payments C. Discount (1) 269.00 256.00 13.00 Total Credits (A + B + C) (2) 269.00 3. Interest/Penalty if applicable D. Interest E. Penalty Total Interest/Penalty ( D + E) (3) 4. If Line 2 is greater than Line 1 + Line 3, enter the difference. This is the OVERPAYMENT. Fill in oval on Page 2, Line 20 to request a refund. (4) 0.00 0.00 5. If Line 1 + Line 3 is greater than Line 2, enter the difference. This is the TAX DUE. (5) 0.00 A. Enter the interest on the tax due. (5A) 0.00 B. Enter the total of Line 5 + 5A. This is the BALANCE DUE. (5B) Make Check Payable to: REGISTER OF WILLS, AGENT PLEASE ANSWER THE FOllOWING QUESTIONS BY PLACING AN "X" IN THE APPROPRIATE BLOCKS 1. Did decedent make a transfer and: a. retain the use or income of the property transferred; . . . Yes .0 o o o o 3. Did decedent own an "in trust for" or payable upon death bank account or security at his or her death? .. 0 b. retain the right to designate who shall use the property transferred or its income; . c. retain a reversionary interest; or . d. receive the promise for life of either payments, benefits or care? . . . . . . . . . . 2. If death occurred after December 12, 1982, did decedent transfer property within one year of death without receiving adequate consideration? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . No o o o o o o 4. Did decedent own an Individual Retirement Account, annuity, or other non-probate property which contains a beneficiary designation? ........... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0 0 IF THE ANSWER TO ANY OF THE ABOVE QUESTIONS IS YES, YOU MUST COMPLETE SCHEDULE G AND FILE IT AS PART OF THE RETURN. For dates of death on or after July 1, 1994 and before January 1, 1995, the tax rate imposed on the net value of transfers to or for the use of the surviving spouse is three (3) percent [72 P.S. S9116 (a) (1.1) (i)]. For dates of death on or after January 1, 1995, the tax rate imposed on the net value of transfers to or for the use of the surviving spouse is zero (0) percent [72 P.S. S9116 (a) (1.1) (ii)]. The statute does not exempt a transfer to a surviving spouse from tax, and the statutory requirements for disclosure of assets and filing a tax return are still applicable even if the surviving spouse is the only beneficiary. For dates of death on or after July 1, 2000: The tax rate imposed on the net value of transfers from a deceased child twenty-one years of age or younger at death to or for the use of a natural parent, an adoptive parent, or a stepparent of the child is zero (0) percent [72 P .S. s9116(a)(1.2)]. The tax rate imposed on the net value of transfers to or for the use of the decedent's lineal beneficiaries is four and one-half (4.5) percent, except as noted in 72 P .S. S9116(1.2) [72 P.S. s9116(a)(1)]. The tax rate imposed on the net value of transfers to or for the use of the decedent's siblings is twelve (12) percent [72 P.S. s9116(a)(1.3)]. A sibling is defined, under Section 9102, as an individual who has at least one parent in common with the decedent, whether by blood or adoption. 217 REV-1508 EX+ (6-98) COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF Lowrie F Smith SCHEDULE E CASH, BANK DEPOSITS, & MISC. PERSONAL PROPERTY FILE NUMBER 21-07-0662 Include the proceeds of litigation and the date the proceeds were received by the estate. All prooertv iointlv-owned with riaht of survivorshio must be disclosed on Schedule F. ITEM NUMBER DESCRIPTION 1. M& T Bank, Account #1292072 VALUE AT DATE OF DEATH 3,114 2. Cumberland Valley Cooperative Association(63sh@$10) 630 TOTAL (Also enter on line 5, Recapitulation) $ (If more space is needed, insert additional sheets of the same size) 3,744 r:! M&rBank ACCOUNT NO. ACCOUNT TYPE 1292072 11&T SELECT WITH INTEREST STATEI1ENT PERIOD PAGE JUN.22-JUL.20,2007 1 OF 1 00 1 0434511 11 021 1156 LOWRIE F SMITH PHEBE C SMITH POA ERNEST L SMITH POA 889 MOUNT ROCK RD CARLISLE PA 17015 INTEREST FAID YEAR TO DATE 1.20 STONE HEDGE BEGINNING DEPOSITS & OTHER CURRENT ENDING BALANCE OTHER ADDITIONS tHECKSPAID .. SUBTRACTIONS INTERESTPD BALANCE NO. I AI10UNT NO. I AI10UNT NO. I AI10UNT 2,620.97 21 899.00 11 7.22 1 I 161.50 0.12 3,351.37 ACCOUNT SUMMARY POSTING DEPOSITS, INTEREST CHECKS I OTHER DAILY DATE TRANSACTION.DESCRIPTION & OTHER ADDITIONS SUBTRACTIONS BALANCE 06-22-07 BEGINNING BALANCE $2,620.97 06-27-07 CHECK NUI1BER 0941 7.22 2,613.75 06-29-07 DEPOSIT 500.00 3,113.75 07-03-07 US TREASURY 303 SOC SEC 399.00 3,512.75 ~U -r ~c \.- 07-05-07 AARP HEALTH CARE PREI1IUI1 161.50 3,351. 25 07-20-07 INTEREST PAYI1ENT 0.12 /t~c it-,.....,.....- 3,351. 37 ENDING BALANCE $3,351. 37 ACCOUNT ACTIVITY CHECKS.PAID.SUI1I1ARY 941 06-27-07 7.22 ANNUAL PERCENTAGE YIELD EARNED 0.04 % A $1,000 FOR YOUR THOUGHTS? VISIT AN I1&T BANK BRANCH BETWEEN JULY 9 & AUGUST 17 TO RECEIVE AN INVITATION TO PARTICIPATE IN OUR CUSTOI1ER SERVICE SATISFACTION SURVEY. COI1PLETE THE SURVEY FOR A CHANCE TO WIN A GRAND PRIZE OF $1,000. NO PURCHASE OR TRANSACTION NECESSARY. FOR COI1PLETE SWEEPSTAKES RULES VISIT: WWW.I1ANDTBANKSURVEY.COI1. L008A (1/03) 217 REV-1510 EX+ (6-98) COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT SCHEDULE G INTER-VIVOS TRANSFERS & MISC. NON-PROBATE PROPERTY ESTATE OF FILE NUMBER Lowrie F Smith 21-07-0662 DESCRIPTION OF PROPERTY ITEM INCLUDE THE NAME OF THE TRANSFEREE, THEIR RELATIONSHIP TO DECEDENT AND THE DATE OF DATE OF DEATH % OF DE CD'S EXCLUSION TAXABLE NUMBER TRANSFER ATTACH A COPY OF THE DEED FOR REAL ESTATE. VALUE OF ASSET INTEREST (IF APPLICABLE) VALUE 1. Lincoln Financial Group 35,591 20% 7,118 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 TOTAL (Also enter on line 7 Recapitulation) $ 7118 This schedule must be completed and filed if the answer to any of questions 1 through 4 on the reverse side of the REV-1500 COVER SHEET is yes. (If more space is needed, insert additional sheets of the same size) W elcom~ to M&T Web Banking for Business Page 2 of2 @2007 Manufacturers and Traders Trust Company. Users of this web site agree to be bound by the provisions of the M&T Web Banking for Business Terms and Condit View the Terms and Conditions, Privacv Poiicy or Security Information. lttpS:/ /webbankingforbusiness.mandtbank. COm! enrollment/SbbEnrollmentManual. aspx 7/18/2007 3' 3"l~ Tti""bk.- 5> ~.~ (&r.L _ 3000 - t:vJ~N~ Grcs. ~ ~),5qb.78 -:-6"' L\N L~\N P_'-.lt.NLKI. \ L~ I-See - 487 -/l/B"S C4- # '358'-/ :t> ~ 1/8, /5 / 5eJ'ie.. .7326A . IC80040091 POLICY NO: JP5234218 CLAIM NO: 0543425 DEATH CLAIM DEATH BENEFIT AUG 08, 2007 0000014644 INSURED: LOWRIE F SMITH - 7,118.16 IF YOU HAVE ANY QUESTIONS CONCERNING THIS CLAIM, PLEASE CALL US TOLL FREE 1-800-487-1485, EXTENSION 8520 ERNEST L. SMITH 889 MT ROCK ROAD CARLISLE, PA 17015-8900 -INCOLN NATIONAL LIFE INSURANCE CO. DETACH CHECK HERE ********$7,118.16 AMOUNT OF CHECK 0201 217 REV-1511 EX + (12-99) COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT SCHEDULE H FUNERAL EXPENSES & ADMINISTRATIVE COSTS ESTATE OF FILE NUMBER Lowrie F Smith 21-07-0662 Debts of decedent must be reported on Schedule I. ITEM NUMBER A. 1. B. 1. 2. 3. 4. 5. 6. 7. DESCRIPTION AMOUNT FUNERAL EXPENSES: Ewing Brothers Funeral Home, Funeral Services 538 ADMINISTRATIVE COSTS: Personal Representative's Commissions Name of Personal Representative (s) Social Security Number(s) I EIN Number of Personal Representative(s) Street Address City Year(s) Commission Paid State Zip Attorney Fees Family Exemption: (If decedent's address is not the same as claimant's, attach explanation) Claimant Ernest L. Smith Street Address 889 Mt. Rock Road City Carlisle State PA Zip 17015 750 Relationship of Claimant to Decedent Son 3,500 Probate Fees 73 Accountant's Fees Tax Return Preparer's Fees Register of Wills, Filing Fee 15 TOTAL (Also enter on line 9. Recapitulation) $ (If more space is needed, insert additional sheets of the same size) 4876 217 REV-1513 EX+ (9-00) COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT SCHEDULE J BENEFICIARIES ESTATE OF FILE NUMBER Lowrie F Smith 21-07 -0662 RELATIONSHIP TO DECEDENT AMOUNT OR SHARE NUMBER NAME AND ADDRESS OF PERSON(S) RECEIVING PROPERTY Do Not List Trustee(s) OF ESTATE I. TAXABLE DISTRIBUTIONS [include outright spousal distributions, and transfers under Sec. 9116 (a) (1.2)] 1 Catherine I. Camp Daughter 25% residue of the estate 29 Lightner Road, Landisburg PA 17040 2 Ervin B, Smith Son 25% residue of the estate 406 Heisers Lane, Carlisle PA 17015 3, Ernest L. Smith Son 25% residue of the estate 889 Mt. Rock Road, Carlisle PA 17015 4, Carl L. Smith Son 25% residue of the estate 2317 Walnut Bottom Road, Carlisle PA 17015 ENTER DOLLAR AMOUNTS FOR DISTRIBUTIONS SHOWN ABOVE ON LINES 15 THROUGH 18, AS APPROPRIATE, ON REV-1500 COVER SHEET II. NON-TAXABLE DISTRIBUTIONS A. SPOUSAL DISTRIBUTIONS UNDER SECTION 9113 FOR WHICH AN ELECTION TO TAX IS NOT BEING MADE B. CHARITABLE AND GOVERNMENTAL DISTRIBUTIONS TOTAL OF PART 11- ENTER TOTAL NON-TAXABLE DISTRIBUTIONS ON LINE 13 OF REV-1500 COVER SHEET $ 0 (If more space is needed, insert additional sheets of the same size) f... '\ """iiSJ!i~,:"""<,a;iF,*,,,,]"':IL'i\).drnj!M.;>it'J'>(.ii:.i:C'~"!i<~~~~~~;rt.;.,lf~,,~i>t;~~~_ LAST WILL AND TESTAMENT OF LOWRIE F. SMITH I, LOWRIE F. SMITH, widower, of Penn Township (mailing address: 889 Mt. Rock Road, Carlisle, Pennsylvania 17013), Cumberland County, Pennsylvania, being of sound and diSposing mind, memory and understanding, do hereby make, publish and declare this as and for my Last Will and Testament hereby revoking and making void any and all Wills by me at any time heretofore made. I . I direct my hereinafter named Executors to pay alJ of my just debts and funeral expenses as SOOI1 after my death as may be found convenient to do so. I direct thu,t my funeral services be conducted by Ewing Brorhers' Funeral Hbme,630 Somh Hanover Street, Carlisle; Pennsylvania, in a munner substantially similar to the arrangements made by me.. for the services lor my wife, Cora M. Smith, and that my body be interred beside hers on my burial lot located in Cumberland ValJey Memorial Gardens, along Governor Ritner Highway near the borough of Carlisle, Pennsylvania. 2. I bring to the attention of my Executors that all of the farm machinery and tools and equipment and household goods located on the premises where I reside with my son, Ernest L. Smith, are the property of Ernest L. Smith and his wife, Phebe C. Smith. All of such property . which 1 previously owned was disposed of by me after the death of my wife, Cora M. Smith. 3. If at the time of my death I am still the owner of any truck or passenger automobile, I give and bequeath the same to my son, Ernest L. Smith. 4. All of the rest, residue and remainder of my estate, real, personal and mixed, and wheresoever the same may be situate, I give, devise and bequeath in equal shares to my four (4) children and their Spouses, their heirs and assigns, as follows: a). One share to my daughter, Catherine I. Comp and her husband, Harry F. Comp, as tenants by the entirety, provided at least one of them shall survive me by a period of ninety (90) days, but should both of them fail to so survive me then to such of their legitimate issue as shall ,<'oi....ive me by a period of r;inety (90)ciay;:;, theirht:irsarrdassignsIPcr'stirpe-s; b). One share to my son, Ervin B. Smith and his wife, Catherine Smith, as tenants by the entirety, provided at least one of them shall survive me by a period of ninety (90) days, but should both of them fail to so survive me then to such of their legitimate issue as shall survive me by a period of ninety (90) days, their heirs and assigns. per stirpes, c). One shure to my son, Ernest L. Smith and his wife, Phebe C. Smith, as tenants by the entirety, provided at least one of them shall survive me by a period of ninety (90) days, but should both of them fail to so survive me then to such of their legitimate issue as shall survive me by a period of ninety (90) days, their heirs and assigns, per stirpes. d). One shure to my son, Carl E. Smith and his wife, Betsy L. Smith, as tenants by the entirety, provided at least one of them shalJ survive me by a period of ninety (90) days, but should both of them fail to so survive me, then to such of their legitimate issue as shall survive me by a period of ninety (90) days, their heirs and assigns, per stirpes, e). The meaning of "legitimate issue" as used in this Last Will and Testament shall be I- limited to a child or children born to a female descendent of Testator regardless of whether the mother is married to the t~'lther .of such child or children, and shall be limited to a child or children born to a male descendent of Testator where the father of slIch child or children is married to the J:J<.'~!~"T (:;[:j~r i:!;~f...;'::- nr ;.:n~r rhe L,rrri I.'f lh~ child "I' c;'dldu,'jj. III "n)' C;1;';,; the iJ.,:;lrl;ng 01' '\:hiJd" or "children" or "legitimate iSSUE" as lIsed above shalJ NOT include any adopted child or children. 5, I hereby nominate, constitute and appoint my son, Ernest L. Smith, and my son, Ervin B. Smith, as Executors of this my Last Will and Testament, and I further direct that neither of them shall be required to post any bond to secure the faithful performance of his duties in the Commonwealth of Pennsylvania or in any other jurisdiction. I wish to note further that it is my expectation and desire that my Executors be compensated at the usual commission rate of 5% of the assets which comprise my probate estate. Page I of 2 Pages ~V'~ 1 ~~" f '0, I IN WITNESS WHEREOF, I have hereunto set my hand and seal to this my Last Will and Testament written on two (2) pages, this 20th day of April, 1999. 4~ 7:~4SEAL) Signed, sealed, published, and declared by Lowrie F. Smith, the Testatrix above named, as and [or his Last Will and Testamellt, in our presence, who, in his presence, at his request, and in the presence of each other, have hereunto subscribed our names as attesting witnesses. /'CIzUJ-h "1 ~ tl7rfy~ -t Page 2 of 2 Pages