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Home My WebLink About05-11-01 MILDRED J. GERBER and MARILYN J. GERBER, Plaintiffs : THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA ORPHANS COURT DIVISION vs. : NO. 21-2001-189 FREDERICK E. GERBER II, TRUSTEE Defendant DEFENDANT'S RESPONSE TO MOTION TO COMPEL DISCOVERY AND FOR SANCTIONS AND NOW, Defendant, Frederick E. Gerber, II, Trustee, by and through his attorney, Lindsay Dare Baird, Esquire, respectfully avers the following: 1. Admitted. 2. Admitted. 3. Admitted. 4. Admitted. 5. Admitted. 6. Admitted. 7. Admitted. 8. Denied. Herbert G. Rupp, Jr., Esquire stated that he would be producing the accountings for 1998 and 1999, not that he would assist in complying with request for production. 9. Admitted. MILDRED J. GERBER and MARILYN J. GERBER, Plaintiffs THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA ORPHANS COURT DIVISION vs. : NO. 21-2001-189 FREDERICK E. GERBER II, TRUSTEE Defendant DEFENDANT'S ANSWER TO PLAINTIFF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS AND NOW, Defendant, Frederick E. Gerber, II, Trustee, by and through his attorney, Lindsay Dare Baird, Esquire, respectfully makes the following averments: 1. Defendant accepts Plaintiff's definitions for the purposes of this document. II. 1. The only financial statement in existence is that of Ms. Jane Heflin, which is included with this filing. (See Exhibit List) Statements of Schwab provided although not formally considered financial statements. 2. A. Letters of Ms. Jane Heflin, Ms. Marilyn Gerber and the Defendant are provided with this filing. B. Financial Statement of Ms. Jane Heflin provided with this filing. C. Financial Statement of Ms. Jane Heflin provided with this filing. D. No loans have been forgiven, therefore no documentation available. E. Statement from Ms. Jane Heflin dated July 12, 1999 included with this filing. 3. Plaintiff has been provided a partial accounting (1998 and 1999) and Schwab statements for the year 2000. Plaintiff will be provided year 2000 accounting when available. There has been no objection to the partial accounting therefore supporting documents are not discoverable and are redundant. 4. The only ledger in existence is the ledger by the Trust Accountant which was provided to Plaintiff November 20, 2000. 5. See 2.A. above. 6. There are no receipts for purchases, as there are no purchases having been made. 7. See above and Exhibit List for documents included with this filing. Respectfully submitted, '/~ In say Dar ID No. 72083 Baird Law Office 37 South Hanover Street Carlisle, P A 17013 (717) 243-5732 Attorney for Defendant Date: May 9,2001 EXHIBIT LIST 1. Schwabb Trust Account Statements a.) 3/1/01 - 3/31/01 b.) 2/1/01 - 2/28/01 c.) 1/1/01 - 1/31-01 d.) 12/1/00 - 12/31/00 e.) 11/1/00 - 11/30/00 f.) 10/1/00 - 10/31/00 g.) 9/1/00 - 9/30/00 h.) 8/1/00 - 8/31/00 1.) 7/1/00 - 7/31/00 j.) 6/1/00 - 6/30/00 k.) 5/1/00 - 5/31/00 1.) 4/1/00 - 4/30/01 m.) 3/1/00 - 3/31/00 n.) 2/1/00 - 2/29/00 0.) Form 1099 - 1/29/00 2. 10/23/99 Letter from Fred E. Gerber to Ms. Jane Heflin 3. 10/22/99 Letter from Ami Ge1baugh to Ms. Marilyn Gerber 4. 10/5/99 Letter from Herbert g. Rupp, Jr., Esquire to Ms. Marilyn Gerber 5. 9/17/99 Letter from Fred E. Gerber to Ms. Marilyn Gerber 6. 8/5/99 Letter from Fred E. Gerber to Ms. Marilyn Gerber 7. 7/23/99 Letter from Ms. Marilyn Gerber to Herbert G. Rupp, Jr., Esquire 8. 7/13/99 Letter from Fred E. Gerber to Ms. Jane Heflin 9. 7/12/99 Statement/Promise of Ms. Jane Heflin 10. 7/6/99 Letter from Fred E. Gerber to Ms. Jane Heflin 11. 7/1/99 Statement of Liabilities - Ms. Jane Heflin 12. 12/30/98 Letter from Herbert G. Rupp, Jr., Esquire to Ms. Marilyn Gerber 13. 9/23/98 Letter from Ms. Marilyn Gerber to Herbert G. Rupp, Jr., Esquire 14. 5/19/98 Letter from Susan E. Lederer, Esquire to Herbert G. Rupp, Jr., Esquire VERIFICATION I verify that to the best of my knowledge and belief, the statements made in the foregoing document are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S.s4904 relating to unsworn falsification to authorities. MILDRED J. GERBER and MARILYN J. GERBER, Plaintiffs : THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYL VANIA : ORPHANS COURT DIVISION vs. : NO. 21-2001-189 FREDERICK E. GERBER II, TRUSTEE Defendant CERTIFICATE OF SERVICE I hereby certify that on this ItJ~? day of ~~~ ' 2001, I have caused a true copy of the Response to Motion to Compel Discovery a d For Sanctions and the Answer to Plaintiff's First Request for Production of Documents to be delivered by first class mail to: Michael J. Kane, Esquire 3300 Trindle Road Camp Hill, PA 17011 Attorney for Marilyn J. Gerber !~ -- VERIFICATION I, Frederick E. Gerber, IT, hereby certify that the facts set forth in the foregoing document are true and correct to the best of my knowledge, information and belief. This Verification is made subject to the penalties of 18 P.S. Section 4904 relating to unsworn falsification to authorities. Date: j. /0 . 0 I .... .... .... .... .... .... ~ .... Ilo) Ilo) Ilo) - Ilo) W CD 00 U1 U1 W III Ilo) 00 J11 .en 00 en-...lN.... en ~ '0 '"...I 0-...1 N ~o~in in 0' CD 0 0 - CD -000 0 0 U1 .... ~ OOOOOW W-...INOO U1 fg i::I eo ioooooiD !g~~ :... III 0 0 000000 .... iii -- - zeneno 5" i: -< .... - Z :"l;l: S::S::S::Og' i: )>0-0 9- III 0 IO~ 0 tit~ !!l~!!le:,< III en::rlll~ ... t: ~CD - cO o~a.c.... ~' ~ .... -Ill CD (;)~. ceo ce,19, ::r :i" )>1ll1ll0 !1 1J ~3 CI. 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"0 III ... 0' ~ c.. c:: ;:J tll - 1;"8 8 0 C go ::I ... zg c3 u:a ~ trc.. ~ c: " ::l ~(II "'~ ....y ~8 ",0 ~harles Schwab SCHWAB ONE TRUST ACCOUNT Statement :~~~f:}. ;' 1 FRED E GERBER II TTEE FRED E GERBER TRUST UIA DTD 07/29/94 4287 KEARNEy tN FAIRFAX VA 22033-4294 1..1.1..1.11111I"" ...11..1111..1.11.1...1..11..1.1...1.11..1 FOR QUESTIONS, CALL SCHWAB SIGNATURE SERVICES 1-800-979-8229 *** ACCOUNT OPENED IN: 1994 8300 BOONE BLVD., SUITE 260 VIENNA VA 22182 ** HAIL TO: PO BOX 628291 ORLANDO FL 32862 Investments Owned Net Portfolio Value Ending Cash Balance TOTAL ACCOUNT VALUE Change in Value from 04/00 Hargin Account Eguity Funds Available Hargin Account Checkwriting or VISA Limit 1273,135.03 273,135.03 $55,813.33) 217,321. 70 ($4,829.38) !217 ,322. 00 130,652.00 130,623.00 OPENING CASH BALANCE Investment Income Total Credits Checks Written Hargin Interest Charged Total Debits ENDING CASH BALANCE ($54,262.95) 11,001. 81 1,001. 81 ( 21100.00j (1J452.19 ( 2,552.19 ($~5 ,813. 33 SOURCE OF INCOME FEDERALLY TAX EXEHPT Cash Dividends $1,001. 81 $4,569.44 TEF Yield* STF Yield* Schwab 1 Yield Hargin Loan Rate to , ..1~fJJj,~:~~I~l~~';,';' . -_.- .._, ',-- .-. 3.54% 5.21% 5.36% 9.25% 10.75% CURRENT PERIOD * 7 Day Annualized Yield. Please see reverse for more infonaation. BONDS H Long VTP H Long 5800 100000 LATEST INVESTMENT DESCRIPTION PRICE HARKET VALUE 1760 HSDW HUNI INCH OPPTYS TR 8.2500 $14,520.00 SBI 93.9565 NUVEEN PA INVT OLTY HUN 13.6875 $1,286.03 6400 NUVEEN PENN PREH INCH II 12.0000 $16,800.00 INCOME HUNICIPAL FD 6000 PAN AH CORPORATION NIA NIA NO TRANSFERS DUE TO BANKRUPTCY VAN KAHPEN TR FOR INVT GRADE PENNSYLVANIA HUNIS PHILADELPHIA PA 6%15 100.0540 ARPT REV DUE 06/15/15 SYS AHBAC SUBJ TO AHT $273,135.03 CATEGORY STOCKS H Long H Long NOP H Long NPY C Long 13.8750 $80,475.00 $100,054.00 Net Portfolio Value ~ht ht \~ ) KJI * * * CONTINUED ON NEXT PAGE * * * ~harles Schwab SCHWAB ONE TRUST ACCOUNT I Statement ."'''.....'''.,.~.:..".:,....>...... .. ".. ....." .... . ~Jit.k,iJi;i:t:;~~;' DESCRIPTION AMOUNT ($54,262.95) $7.61 $432.00 ($700.00) ($700.00) $92.40 (1700.00) ( 452.19) 469.80 ($55,813.33) ***** 05/01 Cash Dividend 05/01 Cash Dividend 05109 Funds Paid 05109 Funds Paid 05/19 Cash Dividend 05/26 Funds Paid 05/30 Hargin Interest 05/31 Cash Dividend ***** Q~~~ing Cash Balance NUVEEN PA INVT QLTY HUN NUVEEN PENN PREH INCH II INCOME MUNICIPAL FD SCHWAB ONE CHECK 0200 SCHWAB ONE CHECK 0201 HSDW HUNI INCH OPPTYS TR SBI SCHWAB ONE CHECK 0202 INTEREST 04/27THRU OS/29 VAN KAHPEN TR FOR INVT GRADE PENNSYLVANIA HUNIS Ending Cash Balance +.;~;~~!~iX: """':.'~~~r';iiiI)~Jjg NBR NET BALANCE CASH ACCT DEBIT HARKET VALUE BALANCE SUBJECT INTEREST DATE DAYS MARGIN ACCOUNT OR FREE CREDIT OF SHORT SALES TO INTEREST RATE AHOUNT 04/27 19 (54,419.56) .00 .00 (54,531.87) 8.750% ($251.85) 05/16 14 (55,350.74) .00 .00 (55,686.07) 9.250% ($200.34) Hargin Interest Charged ($452.19) lA11 balances are average daily balances Checks Written ENTRY DATE 05/09 05/09 ($2,100.00) CHECK NBR AHOUNT 0202 (700.00) CHECK NBR AHOUNT 0200 (700.00) 0201 (700.00) Member: New York Stock Exchanae. Inc. and ~hatles Schwab , SCHWAB ONE TRUST ACCOUNT Statement .QIi" COVERED' , "-\,;;t'!""'i">":,.,',<;<;./",.!,-(tt.-,,,..,-<- ''''.>..,:,:',.-,.,:' 1 - APR 30 2000 ~~> >. r ~1';1 MAR 2000 FRED E GERBER II TTEE FRED E GERBER TRUST U/A DTD 07/29/94 4287 KEARNEY LN FAIRFAX VA 22033-4294 1..1.1..1.111..... 11...11..1..1..' .11.1...1..11..'.1...1.11..1 FOR QUESTIONS. CALL SCHWAB SIGNATURE SERVICES 1-800-979-8229 *** ACCOUNT OPENED IN: 1994 8300 BOONE BLVD.. SUITE 260 VIENNA VA 22182 ** HAIL TO: PO BOX 628291 ORLANDO FL 32862 .'~~i:t,jj';'9Ii'~1J Investments Owned Net Portfolio Value Ending Cash Balance TOTAL ACCOUNT VALUE Change in Value from 03/00 Margin Account Equity Funds Available Marfin Account Checkwriting or VIS Limit !276.414.03 276.414.03 $54.262.95) 222.151. 08 $1.944.28 1222.326.00 134.470.00 133.185.87 OPENING CASH BALANCE Investment Income Total Credits Checks Written Margin Interest Charged Total Debits ENDING CASH BALANCE ($53.498.34) 11.001. 81 1.001. 81 { 11400.00j (~366.42 1.766.42 {U4.262.95 SOURCE OF INCOME FEDERALLY TAX EXEMPT Cash Dividends $1.001. 81 $3.567.63 ,Kfl';.,~Wftlt,A~;,PI':,~~4.~3():.'" TEF Yield* 3.73% STF Yield* 5.02% Schwab 1 Yield 5.05% Margin Loan Rate 8.75% to 10.25% * 7 Day Annualized Yield. Please see reverse for more information. CATEGORY STOCKS INVESTMENT DESCRIPTION HARKET VALUE 8.0625 $14.190.00 13.6875 $1.286.03 12.3750 $79.200.00 N/A N/A BONDS M Long OIA M Long NQP M Long NPY C Long M Long VTP H Long 5800 100000 1760 HSDW MUNI INCH OPPTYS TR S81 93.9565 NUVEEN PA INVT OLTY HUN 6400 NUVEEN PENN PREK INCM II INCOKE MUNICIPAL FD 6000 PAN AH CORPORATION NO TRANSFERS DUE TO BANKRUPTCY VAN KAMPEN TR FOR INVT GRADE PENNSYLVANIA MUNIS PHILADELPHIA PA 6%15 ARPT REV DUE 06/15/15 SYS AKBAC SUBJ TO ANT $276.414.03 13.8750 101. 2630 $80.475.00 $101.263.00 Net Portfolio Value t)h", tp \- \\ , \ I( * * * CONTINUED ON NEXT PAGE * * * MAmhAr" NAW Vnrw C::t^",l" ~..............___ 1_- --..... 88"161~-N~-1I ,...-- -...".---- -.-- --- --- -~- ~harles Schwab i SCHWAB ONE TRUST ACCOUNT Statement :,' '~ '~~owq"lMIBE~; , ',: TV 3441-2954 AP~~~~OO~.. f =:::TllIQlIi1'~'1 tP~21 ***** 04/03 Cash Dividend 04/03 Cash Dividend 04/05 Funds Paid 04/20 Cash Dividend 04/27 Margin Interest 04/28 Funds Paid 04/28 Cash Dividend ***** O~e~ing Cash Balance NUVEEN PA INVT QLTY HUN NUVEEN PENN PREM INCM II INCOKE MUNICIPAL FD SCHWAB ONE CHECK 0198 HSDW HUNI INCH OPPTYS TR SBI INTEREST 03/30THRU 04/26 SCHWAB ONE CHECK 0199 VAN KAMPEN TR FOR INVT GRADE PENNSYLVANIA HUNIS Ending Cash Balance AMOUNT ($53.498.34) $7.61 $432.00 ($700.00) $92.40 (1366.42) ( 700.00) 469.80 ($54.262.95) ,~ pt:'!i~~~~9tl"~:~(l,~~QO~9g~~~R,~~)J.Oqi)A',, '~,".' .,'c NOR NET BALANCE CASH ACCT DEBIT MARKET VALUE BALANCE SUBJECT INTEREST DATE DAYS MARGIN ACCOUNT OR FREE CREDIT OF SHORT SALES TO INTEREST RATE AMOUNT 03/30 28 (53,665.21) .00 .00 (53.834.56) 8.750~ ($366.42) Margin Interest Charged ($366.42) lAll balances are average daily balances ,~ ' ""'L~i,'~iC;:!~91 Pll'~J;J.<.if'" CHECK NBR AMOUNT ENTRY DATE 0198 (700.00) 04/05 Checks Written ($1.400.00) MemhAr" NAW Vnrk ~tn,..1t' J:v,...h!:l...,....... I...", ...-... AAI:.16.'~_...,_D --- --...---- -.-- --- -------- ~hades Schwab ~ SCHWAB ONE TRUST ACCOUNT ;~:!;c'~~!!li!'l!;l! )'jj:1j:"!figp~tB;iii:l";%'~~~j~~~:,f~i 1;:!!!~~{'l:1 TY 3441-2954 MAR 1 - MAR 31 2000 FEB 2000 1 Statement .J;t~:;.:(jFA,ccoU,Hj:5:: !~f~q~;!I.:~~~~~.~t:!~~gY!;m!~R.O,~...:;:i:!:~'~:m:.!;.;:ii;:"j';:':;: FRED E GERBER II TTEE FRED E GERBER TRUST U/A DTD 07/29/94 4287 KEARNEY LN FAIRFAX VA 22033-4294 o ... N .0- ... N 8300 BOONE BLVD., SUITE 260 VIENNA, VA 22182 .. MAIL TO: PO BOX 628291 ORLANDO FL 32862 iiiiiiii = - - - = FOR QUESTIONS, CALL SCHWAB SIGNATURE SERVICES 1-800-979-8229 '~'i'A~~,i'i::O~V~i,iiY~~;~:',,~;'.f"~~:i;~:"'~l']::~P;q'. Investments Owned $273,705.14 Net Portfolio Value $273,705.14 Ending_Cash Balance ($53,498.34) TOTAL ACCOUNT VALUE $220,206.80 Change in Value from 02/00 ($354.13) Margin Account Equity $220,207.00 Funds Available Margin Account $133,421.00 Checkwriting or VISA Limit $131,596.00 ... ACCOUNT OPENED IN: 1994 === ==== - - == ;!P~9~;;:;_~~~~'9~;',':~_Y:';"::':'":"U~~:: - .:,~.:~{-- . OPENING CASH BALANCE ($52,709.84) _ Investment Income $1,001.81 Total Credits $1,001.81 iiiiiiii Checks Written ($1,400.00) Margin Interest Charged ($390.31) Total Debits ($1,790.31) === ENDING CASH BALANCE ($53,498.34) == $2,565.82 AA~]m~tJ;J~:;i:pt.!i'.g~~:~:~":~. TEF Yield. 3.09X STF Yield. 4.99X Schwab 1 Yield 5.00X Margin Loan Rate 8.75x to 10.25X . 7 Day Annualized Yield. Please see reverse for more information. - !!!!!!!! iiiiiiii == iiiiiiii == iiiiiiii !!!!!!!! ..',Nt;,.:'~:~qQ~'i;'~_!',.:L'::n::'.:';i[ii!:'; SOURCE OF INCOME CURRENT PERIOD FEDERALLY TAX EXEMPT Cash Dividends $1,001.81 ~~~~":~tfrE~~l';;i9.~G.t.1,l;".:::,,';:;::;',:iH).::!;:;:j.";):';:i:m;"::ilH:ri:ii:.!;'(:~~~~)'.~),,~.' ,O1:~11)'2 '~'34) .;.;,..';,;..,"',_.l:..:.'.".........,.".",.. CATEGORY STOCKS t9~t~~~~:9'i:;.'9$~rr:~,9.~.,':~ S LONG/ QUOTE T SHORT SYMBOL QUANTITY M Long OIA 1760 6000 LATEST INVESTMENT DESCRIPTION PRICE MSDW MUNI INCM OPPTYS TR 8.0625 SBI 93.9565 NUVEEN PA INVT QLTY MUN 14.1250 6400 NUVEEN PENN PREM INCM II 11.9375 INCOME MUNICIPAL FD PAN AM CORPORATION NO TRANSFERS DUE TO BANKRUPTCY VAN KAMPEN TR FOR INVT GRADE PENNSYLVANIA MUNIS PHILADELPHIA PA 6X15 102.0380 ARPT REV DUE 06/15/15 SYS AMBAC SUBJ TO AMT MARKET VALUE $14,190.00 $1,327.14 * $76,400.00 g o N/A ~ M Long M Long C Long NQP NPY N/A BONDS M Long M Long VTP 5800 13.7500 N .0- $19,750.00 N o ... 100000 $102,038.00 0 N t:I * Net Portfolio Value $273,705.14 t1-"'( bl \- \\ \ n111 . .. CONTINUED ON NEXT PAGE ... Ch,ades Schwab I SCHWAB ONE TRUST ACCOUNT @liWf:~i[_~~!ft~1l:j~!;;~;i~~0~ri:J;~rfi;';~,~,li*~~ + ..... l.il!~Ai1'iil TY 3441-2954 MAR 1 - MAR 31 2000 FEB 2000 2 Statemeo' JOOOOE 03/01 Cash Dividend 03/01 Cash Dividend 03/06 Funds Paid 03/08 Funds Paid 03/17 Cash Dividend 03/30 Margin Interest 03/31 Cash Dividend Opening Cash Balance NUVEEN PA INVT QLTY MUN NUVEEN PENN PREM INCM II INCOME MUNICIPAL FD SCHWAB ONE CHECK 0196 SCHWAB ONE CHECK 0197 MSDW MUMI INCM OPPTYS TR SBI INTEREST 02/28THRU 03/29 VAN KAMPEN TR FOR INVT GRADE PENNSYLVANIA MUMIS Ending Cash Balance ($52.709.84) $7.61 iii $432.00 ~ - ($700.00) :: ($700.00) e $92.40 ~ - ($390.31) i! $469.80 iii iii ($53.498.34) ii!!i! JOOOOE - .. ~ i,::,,",i~~9~!~:9H:,rp~~~~'i!i~q~:;:;,f.'f.:~:,!,:~:~m:~q~~j;~Ot1~lI;i,~'.#~':::,~~o~... ,., NBR NET BALANCE CASH ACCT DEBIT MARKET VALUE BALANCE SUBJECT DATE DAYS MARGIN ACCOUNT OR FREE CREDIT OF SHORT SALES TO INTEREST RATE 02/28 23 (53.221.84) .00 .00 (53.352.75) 8.375Y. 03/22 8 (53.577.83) .00 .00 (53.904.26) 8.750y. Margin Interest Charged ($390.31) 1All balances are average daily balances - - - INTEREST AMOUNT ($285.50) ;; ($104.81) .. - ~ .. ii - ii!!! ii !! ,r. ;;:'.';';,'. , . 03/08 . ';~~~i:!i~~~~f~~~t:,p~'t~~'~ii";'it"F CHECK NBR AMOUNT ENTRY DATE 0196 (700.00) 03/06 .""",,;. :.', , "~!'T:'.' ....." ;,......1 .,.."...."..,'..:..,... Checks Written ($1.400.00) )I( c: c c c .... l\: ~ .... l\: C l\: C l\: C )I( , ' --- ---_.._-------~ Charles Schwab I Statement SCHWAB ONE TRUST ACCOUNT ~""""'" .,',.',~":'oh y: ,I "~~~""., FRED E GERBER II TTEE FRED E GERBER TRUST U/A DTD 07/29/94 4287 :KEA1OO:Y LN FAIRFAX VA 22033-4294 1..1.1..11111"1111111111111..1111111.1...1..11..1.1'1.1.11..1 FOR QUESTIONS, CALL SCHWAB SIGNATURE SERVICES 1-800-979-8229 *** ACCOUNT OPENED IN: 1994 8300 BOONE BLVD.~ SUITE 260 VIENNA, VA 221152 VISIT OUR NEW ANALYST CENTER WW.SCHWAB.COH Investments Owned Net Portfolio Value Endi~ Cash Balance TOTAL ACCOUNT VALUE Change in Value frOlD 01/00 Hargin Account Equity Funds Available Hargin Account Checkwriting or VISA Limit f273,270.77 273,270.77 S52,709.84) 220,560.93 ($3,869.07) 1220,561.00 133,754.00 133,729.36 OPENING CASH BALANCE Investment Income Total Credits Checks Written Hargin Interest Charged Total Debits ENDING CASH BALANCE ($49,557.26) 11,001. 81 1,001. 81 ( 31777. 70j (0)376.69 $4,154.39 (h2,709.84 SOURCE OF INCOME FEDERALLY TAX EXEMPT Cash Dividends $1,001. 81 ? -;""~~,~'A';~ TEF Yield* STF Yield* Schwab 1 Yield Hargin Loan Rate to 3. 14% 4.86% 5.00% 8.37% 9.87% $1,564.01 * 7 Day Annualized Yield. Please see reverse for more information. CATEGORY STOCKS H Long H Long NQP H Long NPY C Long H Long VTP H Long BONDS Net Portfolio Value t1~1<\ bi + ,( 1 (l jl LATEST INVESTMENT DESCRIPTION PRICE HARKET VALUE 1760 HSDW HUNI INCH OPPTYS TR 8.0000 $14,080.00 SBI 93.9565 NUVEEN PA INVT QLTY HUN 13.8125 $1,297.77 6400 NUVEEN PENN PREH INCH II 11.8750 $76,000.00 INCOME HUNICIPAL FD 6000 PAN AM CORPORATION N/A N/A NO TRANSFERS DUE TO BANKRUPTCY VANKAMPEN TR FOR INVT 14.0000 GRADE PENNSYLVANIA HUNIS PHILADELPHIA PA 6%15 100.6930 ARPT REV DuE 06115/15 SYS AHBAC SUBJ TO AHT $273,270.77 5800 $81,200.00 $100,693.00 100000 * * * CONTINUED ON NEXT PAGE * * * Member: New York Stock Exchange. Inc. and Charles Schwab StatemeOl f SCHWAB ONE TRUST ACCOUNT ***** 02/01 Funds Paid 02/01 Funds Paid 02/01 Cash Dividend 02/01 Cash Dividend 02/03 Funds Paid 02/04 Funds Paid 02/07 Funds Paid 02/18 Cash Dividend 02/28 Hargin Interest 02/29 Cash Dividend ***** Opening cash. Balance SCHWAB ONE CHECK 0194 SCHWAB ONE CHECK 0191 .NUVEEN PA INn QLTY HUN NUVEEN PENN PREM INCH II INCOME HUNICIPAL FD SCHWAB ONE CHECK 0195 SCHWAB ONE CHECK 0192 SCHWAB ONE CHECK 0193 HSDW HUNI INCH OPPTYS TR SBI INTEREST 01/28THRU 02/27 VAN KAMPEN 'fR FOR INV'r GRADE P.ENNSYLVANIA HUNIS Ending Cash Balance ($491557.26~ (~927.70 ($1,200.00 S7.61 $432.00 ~1700.00~ 700.00 250.00 $92.40 ($376.69) $469.80 ($52,709.84) lrq~ NBR NET BALANCE CASH ACCT DEBIT MARKET VALUE BALANCE SUBJECT DATE DAYS MARGIN ACCOUNT OR FREE CREDIT OF SHORT SALES TO INTEREST 01/28 3 150,027.06j .00 .00 150,027.06j 01/31 1 49,557.26 .00 .00 49,590.62 02/01 1 51,245.35 .00 .00 51,290.42 02/02 26 52,730.97 .00 .00 52,933.83 Hargin Interest Charged ($376.69) lAII balances are average daily balances CHECK NBR AMOUNT 0191 (1~200.00~ 0192 700.00 0193 250.00 Checks Written INTEREST RATE AMOUNT 8.000% 1133.36j 8.500% 11.71 8.000% 11.40 8.375% (20.22 ENTRY DATE 02/01 02/04 02/07 ($3,717.70) ENTRY DATE 02/01 02/03 Member: New York Stock Exchanoe. Inc. ar" Ch I S h b Fonn If)()l) ar es c wa '\llh \',"IIllI"llllllll,lll TAX YEAR 2000 Page 1 Date Prepared: January 10, 1001 "ii....~zl":-IQI"cP"'t.ii:.~.. . ~~.i'J!"ilfl:~llF"'@'""~..,,,....,,.\:t"1"'YR.: '~1?_;;ljj.. l'lI?~.'\..J:.~. ~"'. ~~.. leu.s>.. e' .~:ft'u . . "'l\i~~...,,:l,.g. .'. '. .~~,,8\;"'ili"'" c'" ......"P.,.""..,,'. : ',""d_.~Jt.\."..j~~ .1:J'...,,,,,,'$~.~. . ~4.~"~iJ~~ li8~~~m;zmifB~i';~~~~iif*'i.~~"ktfu~~~~~f.~~~ ~~m..~~tJI~~~~","",--.-.~~fu..~':il~~~~,~lt.:i4~~~'.,~~~,~.,,~;s:lJ~:'~h..:~ CHARLES SCHWAB & CO., INC. 101 MONTGOMERY ST. SAN FRANCISCO, CA 94 104 0064422 022n39 FederallD Number: 94-1737782 FRED E GERBER II TTEE FRED E GERBER TRUST U/A DTD 07/29/94 4287 KEARNEY LN FAIRFAX VA 22033 Taxpayer ID Number: 176-32-5872 Account Number: TY 3441-2954 SUMMARY INFORM:A TION ( Department of the Treaswy--Intemal Revenue Service Box Description j OrdimllY Dividends 1a Total Capital Gain Distributions (Includes Amounts Shown in boxes 2b, 2c and 2d) 1b 28% Rate Gain 1c Unrecap. Sec. 1250 Gain 1d Section 1202 Gain 3 Nontaxable Distributions 4 Federallneome Tax Withheld 5 InveshnentExpenses 6 Foreign Tax Paid 7 Foreign Country or U.S. Possession 8 Cash Liquidation Distributions 9 Noncash Liquidation Distributions Copy B for Recipient (OMB No. 1545-0110) A.moullt Total $ 21.10 1,435.50 $ 0.00 0.00 0.00 0.00 0.00 0.00 0.00 N/A 0.00 0.00 De.partment of the Treasury--Intemal Revemle Service Box Description 1 Interest Income Not Included in Box 3 1 &rlyWfflwmwmPMalw 3 Interest on U.S. Savings Bonds and Treasury Obligations 4 Federal Income Tax Withheld 5 Inveshnent Expenses 6 Foreign Tax Paid 7 Foreign Country or U.S. Possession Copy B for Recipient (OMB No. 1545-0112) Total $ 0.00 0.00 0.00 0.00 0.00 0.00 N/A ( This is important tax information and is being furnished to the Internal Revenue Service. If you are required to me a tax retarn, a negligence penalty or other sanction may be imposed on you if this income is taxable and the I.R.S. determines that it has not been reported. If you should han any questions regarding information being reported on this form please caU us at 1-800-435-4000. ~'^'ht \~\ (I v7'.Y.lll)' .. ,() YDDn tl1;. .tntp,,"Prlt fnr vnllr rprnrd.~. J - Frederick E. Gerber II r>- ~"J ~ s oc:i~, ),ANN.. c c. : A . , 23 October 1999 Dea~(}N-C- Can't believe it's October already can you? The older I get the quicker time seems to fly. Dad always used to say this, now I know what he meant. He was a pretty wise man. I miss him every day of my life. Every time I address a group of officers I think "what would Dad do or say"...he was so excellent in every regard. A wonderful father, husband, officer, human being. * Glad to hear things are going better for you. I know Sean's attendance at Missouri Military is a weight off your mind. I talked with him several times. Sure, he's homesick, but so was I when I went to college! I can tell he's growing up and meeting the challenges they're presenting to him at school. We're corresponding with one another over the internet (he's allowed web time during evening study hall). Don't worry about him, he's going to do just fine. I'm pretty sure "ve paid the final tuition fees for Sean under the terms of our Jul 99 agreement. I mailed you $5,000.00 on or about 13 Ju199; i'paid Missouri Military $8,548.00 on or about 26 Aug 99; and $3,290.36 on or about 16 Oct 99. That's a total of $16,838.36. We'll settle this all up when the time comes to disburse Dad's trust. - I won't waste your time or mine going thru an update of Marilyn's latest escapades. Her actions are so hurtful to everyone. I feel so sorry for Sam and Virginia and shamed for what Marilyn put them thru. Mom continues to be a nervous wreck because of her. Marilyn only cares about getting her hands on money, anyway she can. I suspect she's extorting money here and there from Mom, but I can't prove it. Although I've offered to give Marilyn money, she refuses to provide a simple statement of her income, what she's spending, what she needs the money for. Only time I ever saw Dad cry was when he talked about how, despite the education, opportunities and money he provided her, she could or would never keep a job, was always getting fired, smart mouthing and threatening her employers, and always talking like she was a millionairess. That's all for now, take care of yourself. I'd be glad to assist you any way I can Jane as you navigate thru your separation and divorce. Just remember, you're not the first and won't be the last woman to do this. Remember who you are and the strength you've 4287 Kearney Lane Fairfax, VA 22033 1 8hi bi'~ ~ 2-~ l ~ " j~ Frederick E. Gerber II shown over the past two decades of raising a family. You're strong, you're honest, you're hardworking, you're resourceful, you have integrity. Dad and Mom loved you tremendously and so do I. !"iang in there I~~ ~ .tz...-. Sincerely, ~~ .1 I Fred-ierber ~~?~ ~. Trustee, Fred E. Gerber Trust ~ CC:. M- '!J1~fffiAIL ~~ l~ c(/~.cnJO.(O \., r tt{ '" 1. clt..c.&.-'- 1t-'lJ g/~.- '3: c&""Jc.,4. {-T 1 ( $I'l 2.. to.~' T If ",8~.l' 4287 Kearney Lane Fairfax, VA 22033 2 FROM .\ Meikle Nov. 18 1999 12:39PM P3 FAX NO. : 730 0214 . ....-r,. , F~ .'. C PDCN 10709DF=t-IBLR',' ST Ci=l9178G PHCNE NO. : 818 454 1237 NO.1. 17 1999 113: 45PM p~ - COSTOPOULOS, FOSTER & FIELDS ATTORNEYS AND C;OUNSELLORS AT LAW 831 MARKET &7REET P.O. BOX 222 LEMOYNE, PENNSYLVANIA 1700-0222 tEUPHONS 761.2121 AREACQDE 717 FAX 76104ll31 WlWAM C. COsToPoULOs DAVJt)J.rosn.. USUE M. FlI!.l..DS .\l.UN e. wu.cH 0WlLI!S P. ~l\I October 22. 1999 .ft.", VIQ F.t1."Q/ ~'VI"US Ms. Marilyn 10 Gwber 18]0 Gough Street, ~ San Francisco, CA 94109 +>>7~.v1 Re: CGmmGI1We21th ""s. G~ber Cumb.rlaDd COUllty, PeulllYlvauia Oear M,. Gerber: .~ re\'it:W of our records indiea.tes tbatthe balance ofYQu!. fee in me amOunt ofS5,OOO.OO for your trial in Cumberland County, Penusylvania, has ngt yot been paid. In addition, we havo also incurred e"pe.nses for your trial il\ the amoUftt of $224.00. These expeoxs were for the purehase gf subpoenas at the Cumberland COUllty Courthouse in the amount ofSj 4.00 and se.rvioe of same by Doeuc:am Investigations in the amount of $210.00. I W1Gerital\d chat YOur sentencing has been scheduJod for the week of October 25, 1999, you ~an either bring YOW' payment in the amount of S5,224.00 with you to the Cou:'thouse. or send it via overnight co me at the above address. Sbould >.Ou have 8llY questions in rcferenee to the status of your aec"unt, pl.." do riot hesitate to lOonta;t me, Thank }'ou for your prompt attention to this matter. Sincerely, COSTOPOULOS. F~ ~ fIELDS /,;j (I ~.L,- "jrlf, Ami l. Gelbaugh 0 ~r .orro~M;a~ d-~ K. ~1fff~ &dd!~~ I~g ~'~p~- ~~'l (7lt " 3 fJ f - LAW OFFICES RUPP AND MEIKLE HERBERT G. RUPP. .JR. RICHARD C. RUPP A PROFESSIONAL. CORPORATION 355 NORTH 21ST STREET, SUITE 205 CAMP HILL. PA 17011 (717) 761-3459 MAIL.ING ADDRESS P.O. BOX 395 CAMP HIL.\... PA 17001-0395 ANN MEIKL.E ERIKSSON (1954-82) E-MAIL: RUPPLAW1...OL.COM TEL.EFAX: (717) 730-0214 October 5, 1999 Ms. rv'llU~iYil G~rber 1830 Gough Street, Apt. 2 San Francisco, CA 94109 Re: Fred E. Gerber Trust Our File No.: G-3287.01 Dear Ms. Gerber: In accordance with instructions from Fred E. Gerber, Trustee of the Fred E. Gerber Trust, enclosed is a questionnaire for your use. I waited for 15 minutes in the Cumberland County Courthouse after the end of your trial on Friday, September 24, 1999 so that you would have an opportunity to talk to the Trustee, Fred E. Gerber. At this time, I don't know whether you talked to him or not. HGRlamh Yours sincerely, ~ ~~~~ (/ upp,lr. Enclosure bee: Fred E. Gerber, II/ r ("" V .......... .- ~ ..... L ...0 ~\1i bi+ ,\ ~ II t r r \.. " TO: Fred E. Gerber, IT Trustee of Fred E. Gerber Trust FROM: Marilyn J. Gerber. SUBJECI': Request for money(ies) from Trust AMOUNT(S): ASSETS: Penonal Prol'ertv C=!: Cashin bank Savings Accounts CbeclOng Accounts Stoeks, Bonds, Notes, CD's, de. Tangible Penonal Property Furniture and FUITli~hi"P Household equipment and goods Value offive (5) International Companies Company 1 name Company 2 name Company 3 name Company 4 name Company 5 name Reeeivables from other penons (debts, etc.) Interest in Florenee Cappe Estate Automobiles Jewelry . Collections (eoins, stamps, ~tc.) Oth-r p--"-al -_................:... --^ !;;;:......;: .oel.ow .. ....<lVY. i"& vi'......, lI&V.. -,...... t' tl1 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ TOTAL PERSONAL PROPERTY $ Real Propertvlies) 1) 42 Drexel Place, New Cumberland, P A 2) 3) $ $ $ TOTAL REAL PROPERTY $ LIABILITIES: Mortgages 1) 2) 3) Notes Payable 1) 2) 3) Credit Card debt 1\ .~ $ $ $ $ $ $ 2) 3) Aeeo.mts Payable 1) 2) 3) ... oJ $ $ $ $ $ Other debts not listed above 1) 2) 3) $ $ $ TOTAL LIABILITIES $ Monthly lDeome 1) $ 2) $ 3) $ TOTAL $ MOD~hly ~xp~P.S 1) $ 2) $ 3) $ 4) $ S) $ TOTAL $ . . . . . Reason for requests for money(ies) - Attach separate page if necessary 1 ( \ COLONEL FREDERICK GERBER ~ I 1 \ .. ~ 17 September 1999 Ms. Marilyn Gerber 1830 Gough Street, Apt. 2 San Francisco, CA 94109 Dear Marilyn: I - You've made several requests for monies from the Fred E. Gerber Trust giving only general reasons for such requests and without specifying your current net worth, income, etc. On 30 December 1998, the attorney for the Trust, Mr. Herbert G. Rupp, Jr., wrote to you, informing you requests for monies from the Trust would be seriously considered by me if you completed and returned to me a questionnaire (which was enclosed) and gave me the specifics of your request. You did not return the completed questionnaire. On 1 February 1999, Mr. Rupp wrote to you again stating I did not have sufficient information to make a judgement because you did not return a completed questionnaire. A copy of the questionnaire is enclosed once again. Recently, you requested monies to pay living expenses and expenses of maintaining a residence in San Francisco and a residence in New Cumberland, two cars, credit card debt, legal fees, etc. You stated you were unable to work because you were arrested in San Francisco and required to return to Pennsylvania and appear before the Cumberland County Criminal Court. With respect to income of the Trust, your father provided that I, as Trustee, can pay in my discretion any part or all of the income for the benefit of his wife and issue in any degree or add any part or all of the income to the principal of the Trust. With respect to the principal of the Trust, since Florence Cappe is deceased, your father provided that I can pay in my discretion, such sums from or any part or all of the principal as I determine to be reasonably necessary to permit the beneficiaries to maintain (her/his) usual and normal standard of living or to meet the costs of any illness or accident which may affect such person. Because you stated you were only one or two paychecks from being "on the street", consideration was given first to a distribution of income to you and then to a distribution of principal. 6~~1" Oi + " " ~ FRC~ R~?p & ~eikle -. FAX NO. 730 0214 Aug. 06 1999 02:18PM P2 - i " - c August 5, 1999 I .s 2 .!j . I ~ ~ ~ 1 , Ms. Marilyn Gerber 1830 Gough Street, Apt. 2 San Francisco, CA 94109 Dear Marilyn: You have made several requests for monies from the Fred E. Gerber Trust giving only general reasons for such requests and without specifying your current net worth, income, etc. On December 30, 1998, the attorney for the Trust, Herbert G. Rupp, Jr., wrote to you that your request for monies from the Trust would be seriously considered by me if you completed and returned to me a questionnaire which was enclosed and gave to me the specifics of your request. You did not return the completed questionnaire. On February 1, 1999, Mr. Rupp wrote to you again stating that I did not have sufficient information to make a judgment as to whether or not to make a distribution to you because you did not return the completed questionnaire. A copy of the questionnaire is again enclosed. Recently you requested monies to pay living expenses and expenses of maintaining a residence in San Francisco and a residence in New Cumberland, two cars, credit card deb~ legal fees, etc. You stated you were unable to work because you were arrested in San Francisco and required to return to Pennsylvania and appear before the Cumberland County Criminal Court. With respect to income of the Trust, your father provided that I, as Trustee, can pay in my discretion any part or all of the income for the benefit of his wife and issue in any degree or add any part or all of the income to the principal of the Trust. With respect to the principal of the Trust, since Florence Cappe is deceased, your father provided that I can pay in my discretion, such sums from or any part or all of the principal as I determine to be reasonably necessary to permit the beneficiary to maintain (herlhis) usual and normal standard of living or to meet the costs of any illness or accident which may affect such person. E~hi V\ ~ \\ ~- FROM :.R~pp & Meikle y FAX NO. 730 0214 Aug. 06 199902:18PM P3 Ms. Marilyn Gerber August S. 1999 Page 2 Because you stated you were only one or two paychecks from being "on the street", consideration was given first to a distribution of income to you and then to a distribution of principal. At my order, the amount of $1,000.00 charged to income of the Trust was sent to you by your mother on behalf of the Trust for which I promised to reimburse her. Subsequently, I arranged a wire transfer to. your bank of an additional $6,750.00. This consisted of $5,000.00 of income and $1,750.00 of principal. There were no restrictions placed on the use of these monies but I will take into consideration in connection with any future requests for distributions from you, how you applied the $6,750.00. I as Trustee offered to lend to you $8,000.00 from the Trust provided proper documents were prepared and proper opinions obtained to my satisfaction which would place a lien or charge on your balance distribution from the Florence Cappe Estate. You refused this loan. Your past requests included amounts for legal fees. I will consider all such requests as they are made by you, but at the present time it is highly doubtful I will make any distributions to you from either the income and/or the principal of the Trust for legal fees. Your recent request included expenses of maintaining two residences and two cars. I will consider all such requests in the future as they are made by you, but at the present time it is highly doubtful that I will make any distributions to you from either the income and/or the principal ofthc Trust for other than one residence and one car. Any future requests for distributions from the Trust should be accompanied with a properly filled-in questionnaire and specific reasons for the request. You may find it more convenient to send such requests to the attorney for the Trust, Mr. Rupp, who will then forward the request promptly to me. Yours sincerely, Colonel Frederick E. Gerber, II, Trustee Of The Fred E. Gerber Trust Enclosure (1) FROM : '~lPP. 2 Meikle , .' JUL~.:l~!::l J..I.:.J~ ~hibit \\ 7~ FAX NO. 73121 121214 Jul. 23 1999 12:1214PM P2 I.U..J 'L..L. '''Ul~ 23, 1999 Itupp I hikle 355 North 21st street camp Hill, PA '7~1 DQ.r Mr Rupp: (! ~1J17) 7f,1-~ ~-c.ztcl 2 per Our reque.t father. As I have shared wit~sterdaY, my brother who is executor of this trust h.. no~ spoken to me, written to me, informed me Qf the S~AtUB of the trust, etc for sev.n~een months. He cont1nuously hangs up on me when 1 call him. I particularly rl!!eent that t.he trust sp~nc.18 monies on leqal fee. for telephone calla etc. when my brother coul~ speak with me. Does he hang up Oft my .ieter, J$ne, or any other of the beneficiaries? As you .ta~ed In you telephone conve,r~at1on to me yesterday, my brother has certaIn fiduciary responsibilities to me and he I am sure i. at the very minimum is to communioate ~ith me. numeroU5 cQnversat1ons. I am 5ubmlttinq to you my for lIIOoies ~ro*, ~he'" trust set up for me by my 3 I 40 ftO~ have my brother's ad~~es&, telephone number atc. AS my brother hAB moved, changed and unlisted h~s ~.l~phone,he has nolihfo~mBd me as a beneficiary. Why? Now I understand that my brother has filed a law suit against me? Why? Does this not Bet him up as adverBarial and hostile eo m. as a beneficiary? Each time your answer to me has been, " the courts are always open to you, Ma Gerber". 4 I ~aYe : ~equested monies from my trust for over sixte~n months. Bach time % was stalled, don1ed or told eh~t monies needed to oe oon.1dere~ for my mO~her._ I havQ to presume that there are plenty ot monies for my mother as exteas1va r.ftova~ioft was done on my mother's home last year. In fact this las~ emergency requ..t was provided by my mothe~ an~ not my bro~her as he made himself unavailable last WQok after ho was aware or my naedQ a. was 1nvolved 1n my being arrested. r c tI 5 , ~ 7- ~ .t ~ ~ r: ~ e ~ ~ r was arrested on July 9, 1999 1n san Francisco ~o return for arra19nmene of charges' ot harras.ing my mother. From that ~ay forward, I ceased baving any ineome. When I do not work, 1 cio not get paid. I have to Pi!lY RIY own h"al th insurance and all my living expenses and havQ no benefits of retir9ment, etc. Since my fathe;rts death, .L have had to live 1n metell5, rented cars etc in PA a8 Y had job responsibilitiers and could not get back into the family home. I had to expend all of my savings ana live on c~ed1t and personal loan8 from friends. 8y May, 19~8, 1 was penniless with often only $40.00 to my name.I incurred many medical exp~n8e8, and when I was ~rrestQd in July 1998 in front of my mo~er's home, many legal expenses which have no~ b.en paid off. 1 was unemployed for six months not to speak -... ,..'-_ _ ~".... __.I. .~.__'- ..L_._ ___ .s::__.tJ..__ ____ ..!_ ____L FAX NO. 7313 13214 Jul. 23 1999 12:134PM P3 I ...... FROM : R~pp' & Meikle j'UL~...gs 11:;J!;! s~'! Ie> 1 11::1..... pafJe tlilO hoap!tal aying. 1 transported my mother oaek and forth to the hC.Dit~l sevoral times each day, WQr~a~ w1~h my fotb.rts Phy.1c~anR, DU~... etg. I pai~ my own monies to come at Christmas 1997 aa well .a come back and forth. I wor*d with you and Charles sahwa~to make sure my mother's traG as a~curate etc There are many of my father's and mother's iends who will - te.tify a8 to my care of ~y pa~&ntG over 1996. 1997 and 1998. This wag always at my own expense and did not receive monies from my parenta. 9 I have no~ D..n able to get out from under t.he debt that I incur~.Q trom Jan 1998 untll now. The credit card interest at ~1' eats up any progress. My medical expenses a~e over $3200 and my ls9al fees from last ~earts arrest are $6,60D. All of those eKpena.s r8ma~n unpaid with interest at over 20'. I also had to purchase a ear and a hOMe in PA which was cheaper than renting and I am burdenod w1~h the.. monthly expenses Wh8ft ~ior to March 1998, I was living at my parent. home. I 41so h.d ~o take out parsonal loan. to live or I should say to .ur~ive last y..r totaling $6800 wh1ch Z pay interet on of cv.~ 20'.Th1. total. to "6,600 ot loans at over 20t int.r..t. I am SUrQ you and my brother can computa these interest charges montly.Th18 does not include a credit card 01 '8700 mo.t of wh1~b ~re charqes from livlnq in mo~.lB ana rente4 eara and ju.t eating expenses. o( immediate need is monies for legal defense of this upcom1nq trial a~d the elock 18 a~riously ti~k1n9 in the next few days to Deee some 7 and 14 ~ay deadlines. Every criminal .ttorney that I hAve in~.rviewed requests $10,000 with a$5,OOO retainer I need ~he8e monies by MondAY, ~~esdDY o~ n$xt week LATEST. The attorney is MR Charles Mackin. I .hall also need .cfties tor the upcoming liable case my brother h~8 ~~OU9~~ 3g_inst me. This Ahould reQuir~ at leAst S3,000 retainer. S.i.noe 1 have uo~ worked s:i.nc;;o Jl.lly 8, 1999. I hove no income. M08t people a~. only 1-2 pay~h.ck. away from oe~ng ..~~O~81y in debt. I have only$'OO.OO to pf3Lexpenses for Aug~8t and my monthly ex pen... approximatelY.KS3,300. This does not include that I have been unable to pay my medical, le9a1 and phon.. b.illG from 1998 and are aeeruift9 interest. I shall 41so require travel expesneo, food, and airline monisa to apprear August 24, 1999 and the upcomin9 trlal in September.. I am concerned that you currently are representin9 my mo~her, broth.~ fue his ~xeou~1ve duties and ~ow mo&~ recently aa ~r~ ~rivate atto~neY ~or his liable Buit. I see areat eon~li~~ ~ 10 rI -4"1 t J " ..1r- FROM: Rupp' & Meikle FAX NO. : 730 0214 . 'tor ...1&.&.. .L.L....,~'"' u..... -... I:' · monie. to br;.i.rl.CJ t.his liable suit aga.inst me: Jul. 23 1999 12:0SPM P4 'kle . & Mel ll:~ M . R4PP ..:....J.~ ~R9 ... JUL-c..... . 730 0214 FRX NO. . M P5 12:05P 23 1'3'3'3 Jul. .- I ~'1f II Jul 23 1 . 999 12:06PM P6 a l'Hf FROM: Rupp' & Meikle . . ~ 1M4lL<.-- FAX NO. : 730 0214 , (7 Jul. 23 1999 12:06PM P7 f ;t: ~.~:J6 -' t'~~~~~;1 '1I~/) ~~~~. jff: ..-r... u4 .!plth!! ~J~ · Y.- f~: ~t;~.. . ~ ~~f'ff1l~W'11~-t;Itt! --- ~Y;;'f~m 1ij3;; .. ~ ~~.' ~ ~!~"1i rff ~~lytlf! H ~J~~!V;:j:tfttf ,+, ~fAJ.. .c- I ,4 ().et ft ~. Frederick E. Gerber II 13 July 1999 . Dea~~J Thanks for responding to my memo of 6 Jul 99 outlining terms of the trust advance. I think you're making a good decision, one which will greatly benefit Sean for the rest of his life. Enclosed, please find check no. 166 from Dad's trust in the amount of $5,000.00. This money will help you pay Sean's registration and get him prepared to attend school this fall. As I mentioned, if you will put the school in contact with me at the address below, I will pay the remaining bills directly. By the way, I've reviewed the school's web site and think it's a great school with a great reputation. No doubt in my mind it will greatly assist Sean. Hope you're doing well Jane. Know you're going thru a tough time, but you know, Mom knows and I know you can do it. Just don't give up. You've been a wonderful mother to Amanda and Sean, they look up to you and need you the most now. I admire how you work, no matter what the struggle, to pay your family's bills. I never hear you complain and you never tell me you're entitled to Dad's money. Use the money for Sean in good health. Dad would endorse what you're doing and be very proud of you Jane. Sincerely, ().- J _~___~ ~. ,-~ -, ~~"1><' II. y~ ,- cc: Mildred Jane Gerber 4287 Kearney Lane Fairfax, VA 22033 1 ~~11 bit "~~~ V l j ~ - ~ '" -l , r' .' .u...~(;b ~ .. :. to4J Il.fl~vA-.. . ~~ p.. ~~ 1- ~im".t \ ~tt, ~. J\~~ec VOW1> ~~ TO Colonel Frederick E. Gerber, Trustee, Fred E. Gerber Irrevocable Trust JUL I 2 1999 Date Stamp I, Jane Noel Heflin, agree to the terms presented to me by my brother, Colonel Frederick E. Gerber n, acting as Trustee for the Fred E. Gerber Irrevocable Trust, which are: The Trustee will advance me monies up to the sum ofS20,000.00 for the purpose of preparing my son, Sean Heflin, for attendance at the Missouri Military Academy in the fall of 1999. I understand the Trustee will mail me a check for the amount of$S,OOO.OO; the rest of the amount, not to exceed $20,000.00 will be paid by the Trustee directly to Sean's school. The Trustee will provide me with a total amount of monies paid as soon as he can. I understand the total amount of monies given to me under the terms of this agreement will be replaced, without interest, into the trust using monies inherited from Sean Heflin's or Jane Noel Hefti's anticipated inheritance. ~_~-L~ 4,~(q 1I~1~{).trO ,. 1)t.v1.\T,M.,t41 -/L /6ekJ $( 8. ~lI;g. Vb t... -, ) I. /> . 2 . " If iJ- 1'~ 7 $( 3. 2- ~ (), 1 /:, (!ib~<t 3 <I. 9~ to ~r 3, ., ,~ f, tJ~\bit 9 Frederick E. Gerber ._~ (c:~1 (,~1 6 July 1999 Jane Heflin 270 North Garfield Lombard, IL 60 148 Dear Jane: Hope your 4th of July weekend went well with your family. Things here going OK, I'm working hard, doing my best to balance work with family with watching over Mom. The purpose of this letter is to outline a response to your request for monies to send Sean to the Missouri Military Academy based on the personal and private matters you shared with me. I fully understand what you're going tbru right now in your personal life. I know it must be hard, but as Dad always said to Mom and I, "Jane's a hard worker...she's the rock in that [Heflin] family". Jane, you can make it tbru this tough time. In my many discussions with Mom, she indicates she wants to assist you in helping Sean. Mom and I wholeheartedly agree, Dad would want too also. I have no doubt Dad would approve of Sean going to a military school to get him focused and centered on completing high school. He indicated to me numerous times prior to his death how he wanted his trust to first take care of Mom's needs and second, to take care of the grandchildren's education (just as he took care of his children). The terms outlined in his trust certainly confirms his desire to look after our children. Consistent with how I knew Dad to operate, considering the expense of attending a private high school, with college expenses still ahead of Sean and Amanda, I believe he would want me to advance you monies up to the amount of $20,000.00 with the understanding you would reimburse the trust, with no interest, from either Sean's or your anticipated trust inheritance. Again, this is the condition of the advance, i.e. you replace the monies from Sean's inheritance or your inheritance. If agreeable, I will send you a check for $5,000.00 within the next couple of weeks as Sean's school registration and expenses to prepare him for school comes due. I will then pay the remaining school fees directly, if you' 11 have them mail me the bills. Sometime after paying the last bill. I'll give you an accounting of all bills paid against this agreement. f. L c f ,J ,. 4287 Kearney Lane Fairfax, VA 22033 ~ ~ ~\r1i bi t \ 1 \ 0 [f - ! Frederick E. Gerber Jane, I think this is a great opportunity for Sean. I agree completely with your decision and I applaud your strength considering what you're going through. You don't have to feel guilty asking for this trust advance. Dad left me documents and had numerous discussions with me concerning the huge sums of monies he gave to Marilyn (though loans to her, he indicated she's never repaid one!) to bail her out of the trouble she was always in. Frankly, he was disgusted with how much money he had given her, she was never grateful and just kept coming back for more. He recounted her last escapade in Europe the summer before he died when she had expended all her money against his advice and refused to give her a dime more. Dad was upset with Mom for bailing her out Mom confirmed herself she sent Marilyn a wire transfer, using her [Mom's] last dime in savings, so Marilyn could return to the United States. Marilyn is still unwilling to get and keep a job to earn her own living and prepare for her own retirement. Though I'm willing to give Marilyn money from the trust, she's been consistently unwilling to provide Mr. Rupp or I with her income, outcome and reasons she wants money. As Mom tells me, Marilyn is fully intent on inheriting Dad's money as soon as she can to keep herself afloat. In your case Jane, you are a hard-working woman, you've raised two children, paid most of the bills and been the mainstay in the family. No doubt at all Dad would rate you worthy of this money to educate Sean. So do 1. Please let me know if you agree to these terms so we can get moving. erber . Gerber Irrevocable Trust Sincerely, cc: Mildred Jane Gerber 0 J J. '" "'1J-.tW r p~ 4287 Kearney Lane Fairfax, VA 22033 <::cil r" ~~ ~r~ 1"", ~,. ~~ ~ o~ ~~fn()~tfJ ~Q~itQO ~Q~ ~ 0 ~, ~ ~ o n ~i 0 ~ ~ ~ ~ tfJo.n ~ p.. :;.. a. (JQ a -2ga~.~ ~~at ~ ~ - a-[s=:s -.... 0..... n n .., _. ~~ -() 'S=:s'"t ~ tfJ ~ - '< "'0 afi ~~ -Ro ~ n "rj 0 ~ =:s (') ~ ~ ).> 0 a n i ~ at t ~ - ;:: _ f;'"- s:: n ~ (') !::t .c. - tIP g. ~ .J) oJ ...u '-.J ~ - V" \AI .... ':>, - ..J /~ (); r I ~ ,6' "\II ct- .. i w: OJ.'"" tJ N~ W ~ ~i W 6i --- NNWVIVI 1 VI " ~WooN-N-....J OO'lON~ ~ ...) 0 ~~ W~NW\O-oo 00'100000 "- 0 ooo..JW\OW~VlO-....J g888ld} l 0 og 0000000 o '0000000 '-" J IV IJ> !:: ~\!, c} VI 00 . !~cS<. ~~ ~ t ftr P'~ l ' ;: .J J' ~. ('"> ~ ? f"" .J ..... ) 1 ~ 0> .. ~ ~l' ~w~--:t- N---W ~ i r . r VI ww 0 ~VlNON 0 gNVlOVl VI~VI > i~~ j. j\~ 0 . . . . O' . VI' O' o 0 ooog. 00 . . o. 0 000 ~ 0 000 000 00000 , ~ 2 , ~ _ 0 00 0 ONO :J i "fI) l> ~ ~ .--:=.-\#1 ~ ~ 1\' --./ ~ ~ B !3 !3 a B B B gg~~~ B B B ~ .j, 0000000 000 J\ ~~~~~~~ ~~~~~ ~~~ tf:~ ~ Yr f "~ "" .. 1;"-' {).... ~ f:- ..... -_"1 .(~ ::'1.:; t' --- ~ (') (') (') (') (') (') (') (') (') (') (') (') (') (') -- t-> " (') I ''i'' ;1':. - '" ~ ~ ~ ~ ~ ~ ~ ~~~~~ ~ ~ ~ 'c) - ^ (;., , . .f) -{:: aaaaaaa aaaaa aaa - .-~ ~, I r,,} ..... I '- I \\ \ lit ...c Exnibit -..(' MEDICAL BILLS: JANE 1. Good Sam Hospital 2. Ed Snyder 3. Hinsdale Hospital 4. Hinsdale Anethesia 5. Dupage Emergency 6. Dupage Radiologist $ 380.86 $ 151.27 $ 110.45 $ 58.60 $ 149.00 $ 180.25~_ .~"-t3 ~ ',0-'- AMANDA 1. Mario Yu 2. Louis Weiss Hospital $ 119.00 $~ * \;t ":J \ ,<\- ? -1-1 - C, q lb~O,4~ ,'-I~I.~.3 .Jr;<J-f.,t .J? ~ , #caJL 1_ {- qq MEDICAL BILLS: JOHN 1. Intercommunity Cancer Center 2. Downers Grove Internists 3. Dupage Emergency 4. Ass Phychiatry/ Dr. Naidu 5. Alexian Bros 6. Alexian Bros 7. Alexian Bros 8. Elmhurst Hospital 9. Elmhurst Hospital 10. Rajesh P Shah 11. Medica Center Anesthesia 12. Village of Lombard 13. Good Sam Hospital Good Sam 14. Dupage Radiologist 15. Anesthesiologists 16. Ass Pathology $ 700.00 $ 818.39 $ 215.00 $ 438.00 $ 162.24 $ 209.10 $ 2124.00 $ 528.50 $ 1987.00 $ 169.00 $ 180.00 $ 89.30 $ 149.53'- $ 4.10 $ 18.02' $ 339.00 $ 17.50 .. ~l/lfg.(,~ ~J.- ~ ~ "112.ICf ~ 14-, &loO.~2.. ~~~~ LAW OFFICES RUPP AND MEIKLE HERBERT G. RUPP. ..JR. RICHARD C. RUPP A PROFESSIONAL. CORPORATION . THE WAGNER BUIL.DING - SUITE 303 355 NORTH 21ST STREET CAMP HILL, PA 17011 (717) 761-3459 ANN MEIKL.E ERIKSSON <1954-821 December 30, 1998 Ms. Marilyn 1. Gerber P.O. Box 215 New Cumberland, P A 17070 Re: Fred E. Gerber Trust - Administration Our File No.: G-3287.01 Dear Ms. Gerber: t~WJ>~ MAIL.lNG ADDRESS P.O. BOX 395 CAMP HIL.L.. PA 17001-0395 TEL.EFAX: (7171 730-0214 I passed along to Co!. Fred E. Gerber, II your request for a distribution of $5000.00 from the Fred E. Gerber Trust for legal fees and distribution of $2000.00 per month for living expenses. The Trustee will give serious consideration to your request if you will fill in the information in the enclosed form and send the enclosed form, properly filled in, either to the Trustee or to me for transmittal to the Trustee. Very truly yours, HGR/cm Enclosure .,~ cc: Co!. Fred E. Gerber, II &hl bi+ \~ \ 1/1 F~OM. ~Upp AND MEIKLE S FQ~t 717-73~-~~14 OP/2'P98 ~9:01 ttt15 4tl 10~, S.p-23-99 W&d 14t47 PA.!3_~,,~ . ._, __ G)lJ l'NTL lib (t01 '. /1fxJ~f) ~.ojjf ~op~6IRber 2'], ,1998' '1'0: BeJ:berL ':RuJ,JP . . 'l',ttUM; .Marilyn JQ Ge:rbe.x. .' x ~ roqu8g~Lus,lhe ~m~'nt~O~ $2,000.00 ror the ~~~poso 'of 1.9'a.1:' :r9pX'cu'ontation fo:t: t.he cr:f.mit1C'l1 orf'Rnsn of' thR I!Cf:1.ons S'UTToutid1"~ vis1.t1n~ my lIlotber Oll .1ul~ 29, 1998." .PeJ; my conVerse.t1on witlJ M..t: '1\Qb lUi"1!. fr1ho has ca.lled. yOU . f-odnr~' ,J: ~ rRquest,1.ng ~hati yt')u f.a:it hi.au yi'Lh the rb"pOIIlift ' uf J:Il}' re~\1...~i::. : T am w:i.t:h4'>ut: ~fty ~W1Q. cu:r~eD.r ly" I would llDPreclatf:!' i.t: if ' 'l:I1:e l:ri.,st.ec;o eauJ.d ,h9 calJ.qQ Oil. tJ1e t:.ftle"lJtme ur r~~~ t:lDllfllo.3.et..el.y w1t:b UlV req~st. in orc!102:' t:O,B~'OQ;t:e thio .~q'U~ISt::. ' " " , 1: 'am ....l1thorlz1nq you t:O fax'Mr K1i.l.1.. direct.ly w3.t-.h, t:J'\e respon!j~ f:()r t'tle. $2,,000 _ 00 rcS.ti\1nt!%'. Rig fax n\.ullblOl1' 1.9 {717}' 710-3-553. .' :!:'l1eas.Q i.DJ:ttUat Jllo.,a a~ t:o,,~ a, ohQ~k eha.ll bo cuI:: and d'-re~L~(1 to Hr Jllf.D.e- ' }t~,o~er.n1iDl.ber ~~' (1l?)7.33-~418. , " '. \' I, ~\~i,b;t l) Received Sep-23-g9 02:58pm From-717 730 0214 To-COL GERBER DIRECTOR Pale 02 FROMI RUPP RND MEIKLE , 5 FRXI 717-738-8214 Mav-28-98 Wed 14118 PRGE' 83 . .' CWl'Y L.. MMP MAX l. SMI'Ilf. JI\, KAllJiN tIUIIaN JOHN~. CONNB.LY, JIl 1J'llMllT I. NAGDUUl PRANk P. eulJ( SUf.4N E. t.IIl1!la 1'l'i:!VtN A. mNE. XJHIU. MDIAU.V, m OIU!OIlay L RICUJIQS StolT A. DlBTtIlJCK LAW OPPJC~S JfIIIIIU, SIIIldJ, DMI'ihI " eo,lJUlIJy 1./1 "'.0, BOX 6SO HlUtSfIBY. PSNW8Y.l. VANIA 11033 WbIlIIlIlld... 114 st,!! AWNtJIi IIUMMIiLlfIU\I/JoI, PlXNSYLYANlIl 17030 E-aIIIIddruI; ID~'4I111 (7&1) JJJ..I3IO (' I~ 2:1.... ,^"'" (11~ Q3-3'Itt HarrlllllUl 0.11 101-1' t W"j,Iul........ HIIrlMI&. I'll 17101 (7f'l)2Hoot7'l6 FAX (1I1)DI-41S1'J May 19, 1998 Sent wia tal: Herbert Rupp, &Iq~ The WagnarBuUding 3SS :North 21'1 StrceI CampHiU, PA 11011 Dear Mr. Rupp; tbisl.u.r !8 . nqUClt from lilY clieut. Maril:yn J. Gorbcr. for. clistributima fivan the prinoipal of Share A of the Fred E. Ocrbct Rcvocab1o TJUS\ ~ MI. Ovbor .has bccr& ~ health problems GOd has bIau uaabl" to wuO.i Ihund'URl .. 'WIOuId UIea to....ueet . dUtributJan of$2,ooo.oo to COVIl .....llving QpeD9CS duaiD8 th~ period uC h. NClIUIt dlaabiULy. Please pn:Bmt tbla aequost to Col. Oolber aDd adVL'k:. ' Thank you for your kind attMltic)J1 to this NqUlR. Very truly yaun, JAMES. SMITB. JJ1JRXIN &I CONN'KI.L Y LLP ~~:L_l~~~ SUSID E. Lederat SEL:olr E1ICloautcB 6~lbt \' lyli ,00 .~ S6Ll rr~ !rl:'~! HfIM,Q 1 H.,kS cS~NYr 61:91 13nl)86~1. lYK