HomeMy WebLinkAbout04-21-08
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00144141
SIXTY-TWO TUOUSAND ONE HUNDF ED23i1 t AND 24/100 DOLLARS
SOVEREIGN I Bank of America. N.A.
ARTHUR CASARY JUN J 4 2001 $62,116.24
the~%~~ ESTHER CASARY
or ETTORE J CHRISTIE POA 0233-006 / _ ~ ~
-^2" l11. 07 006 ~~~ -"l)......."
$62,116.24
Authorized SignalllRl
11100 lit l, L ~ Lnl I: L L ~OOOO L q.: u; a. LOO 5 L 2 :I1I1
CaptureDate:06/14/2007 Account:1641005123 A1tAcct:0 Amount:$62,116.24 RT:114000019 TC:O OrigTC:O Seria1Number:144141
CaptureSite:640 DbCr:D EndPoint: 64640213 AdjustmentFlag:- Onus\Transit:- SequenceNumber:627169660 IRD:O BLNK:O
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liSovereign Bank
Memo:
06/14/2007
Account Holder:
Account Number:
Branch Number: 0233
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.;******....**116.24
Sir-.neb: 0233.
6817662
DETACH AND RETAIN FOR YOUR RECORDS
$************116.24
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6817662
OFFICIAL CHECK
06/14/2007
Void If Aaoun.... OVer
**"'**---***11...24
TO THE
ORDER OF ARTHUR CMM'f ESTHER CASMY ETTORE J
ISSUED BY: TRAVELERS EXPFU:SS COMP~ INC.
DRAWEE: ~c?~~p~~S. 55480
+
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i;..Sovereign Bank
......:
06/14/2007
Accoun.... Holder:
Account NuMber:
Branch NuJlber: 0233
CHRJST_~reign Bank
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DETACH AND RE"tAIN FOR YOUR RECORDS 1
.************116.24
CO~MOHWEALTH OF PENNSYLVANIA
DEPARTI4ENT OF REVENUE
BUREAU OF INDIVIDUAL TAXES
DEPT. 280601
HARRISBURG, PA 17l2B-060l
'*
INFORMATION NOTICE
AND
TAXPAYER RESPONSE
FILE
ACN
DATE
NO.
21 - (fi -45~
08111780
03-17-2008
REV-1543 EX AFP (09-00)
EST. OF ARTHUR CASARY
S.S. NO. 181-07-2980
DATE OF DEATH 02-01-2008
COUNTY CUMBERLAND
TYPE OF ACCOUNT
[i] SAVINGS
o CHECKING
o TRUST
o CERTlF.
BLVD
PA 17050
REMIT PAYMENT AND FORMS TO:
REGISTER OF WILLS
CUMBERLAND CO COURT HOUSE
CARLISLE, PA 17013
ESTHER
STE 244
2100 BENT CREEK
MECHANICSBURG
CASARY
PHC BANK IJ ,.. .~."., ". .....,..., .,,, ". ,."~.,,o. H.b' ..._ ."" ... .... ..., ,.
calculating the potential tax due. Their records indicate that at the death of the above decedent, you were a joint owner/beneficiary of
this accClunt. If you feel this information is incorrect, please obtain written correction from the financial institution, attach a copy
to this form and return it to the above address. This account is taxable in accordance with the Inheritance Tax Laws of the Commonwealth
of Penns~'lvania. Questions may be answered by calling (717) 787-8327.
COMPLETE PART 1 BELOW ~ . . SEE REVERSE SIDE FOR FILING AND PAYMENT INSTRUCTIONS
Ace,ount No. 5003649211 Date 08-09-2001
Ace,ount Balance
Per'cent Taxable
Amount Subject to Tax
Tax Rate
Potential Tax Due
x
17,116.59
50.000
8,558.30
.12
1,027.00
TAXPAYER RESPONSE
To insure proper credit to your account, two
(2) copies of this notice must accompany your
payment to the Register of Wills. Make check
payable to: "Register of Wills, Agent".
Established
x
NOTE, If tax payments are made within three
(3) months of the decedent's date of death,
you may d 1uct a 5% discount of the tax due.
Any inheritance tax due will become delinquent
nine (9) months after the date of death.
PART
[!]
A.~ The above information and tax due is correct.
~ 1. You may choose to remit payment to the Register of Wills with two copies of this notice to obtain
a discount or avoid interest, or you may check box "A" and return this notice to the Register of
Wills and an official assessment will be issued by the PA Department of Revenue.
[CHECK ]
ONE
BLOCK
ONLY
B. r=J The above asset has been or will be reported and tax paid with the PennsYlvania Inheritance Tax return
to be filed by the decedent's representative.
C. c=l The above information is incorrect and/or debts and deductions were paid by you.
You must COMPlete PART ~ and/or PART ~ below.
x
PART
~
TAX
If you indicate a different tax rate, please state your
relationship to decedent:
RETURN - COMPUTATION OF TAX ON JOINT/TRUST ACCOUNTS
LINE 1. Date Established
2. Account Balance 2
3. Percent Taxable 3
4. Amount Subject to Tax 4
S. Debts and Deductions 5
6. Amount Taxable 6
7. Tax Rate 7
8. Tax Due 8
x
PART
@]
DATE PAID
~
DEBTS AND DEDUCTIONS CLAIMED
PAYEE
DESCRIPTION
AMOUNT PAID
TOTAL (Enter on Line 5 of Tax Computation)
.
.~
GNATURE
have reported above are true. correct and
HOME c1J7) "1-7)5-{;.5
WORK () ridoft-
TI=I I=pl-lnNI= NIIMRI=D
Under penalties of perjury. I declare that the facts I
complete to the best of my knowledge and belief.
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF REVENUE
BUREAU OF INDIVIOUAL TAXES
DEPT. 280601
HARRISBURG, PA 1712B-0601
'*
INFORMATION NOTICE
AND
TAXPAYER RESPONSE
FILE
ACN
DATE
NO. 21. og-453
08111781
03-17-2008
REV-lS43 EX AFP (09-00)
EST. OF ARTHUR CASARY
S.S. NO. 181-07-2980
DATE OF DEATH 02-01-2008
COUNTY CUMBERLAND
TYPE OF ACCOUNT
o SAVINGS
Ii] CHECKING
o TRUST
o CERTIF .
BLVD
PA 17050
REMIT PAYMENT AND FORMS TO:
REGISTER OF WILLS
CUMBERLAND CO COURT HOUSE
CARLISLE, PA 17013
ESTHER
STE 244
2100 BENT CREEK
MECHANICSBURG
CASARY
'Ak' ~
COMPLETE PART 1 BELOW * . . SEE REVERSE SIDE FOR FILING AND PAYMENT INSTRUCTIONS
Acc:ount No. 5003513795
Date 08-09-2001
Established
To insure proper credit to your account, two
(2) copies of this notice must accompany your
payment to the Register of Wills. Make check
payable to: "Register of Wills, Agent".
Account Balance
Per'cent Taxable
Amount Subject to Tax
Tax Rate
Potential Tax Due
2,300.04
X 50.000
1,150.02
X .12
138.00
NOTE: If tax payments are made within three
(3) months of the decedent's date of death,
you may deduct a 5% discount ot-jhe tax due.~
Any inheritance tax due will b~ delinqu~
nine (9) months after the dat ath. Co
PART
[!]
A. ~ The above information and tax due is correct. C:Jc-)c-)
~ 1. You may choose to remit payment to the Register of Wills with two copies of this ~~~ obt~
a discount or avoid interest, or you may check box "A" and return this notice to ~~gister c>il::
Wills and an official assessment will be issued by the PA Oepartment of Revenue. ~ <:5
55? "
B. c=J The above asset has been or will be reported and tax paid with the Pennsylvania Inheritance Tax r~n
to be filed by the decedent's representative.
'c
[CHECK ]
ONE
BLOCK
ONLY
C. c=J The above information is incorrect and/or debts and deductions were paid by you.
You must complete PART ~ and/or PART ~ below.
If you indicate a different tax rate, please state your
relationship to decedent:
X
PART
~
TAX
RETURN - COMPUTATION OF TAX ON JOINT/TRUST ACCOUNTS
LINE 1- Date Established
2. Account Balance 2
3. Percent Taxable 3
4. Amount Subject to Tax 4
5. Debts and Deductions 5
(0. Amount Taxable (0
7. Tax Rate 7
8. Tax Due 8
X
PART
[!J
DEBTS AND DEDUCTIONS CLAIMED
DATE PAID
PAYEE
DESCRIPTION
AMOUNT PAID
~
TOTAL (Enter on Line 5 of Tax Computation)
.
Under penalties of perjury, I declare that the facts
complete to the best of my knowledge and belief.
have reported above are true, correct and
/
HOME
WORK
(7/7) 7t./,. ?~i&.t>
( )
~11/6~
T~I r-n..,......r- .......---
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF REVENUE
BUREAU OF INDIVIDUAL TAXES
DEPT. 2110601
HARRISBURG, PA 1712ll-0601
".
INFORMATION NOTICE
AND
TAXPAYER RESPONSE
FILE
ACN
DATE
NO. 21-0?f- 453
08111782
03-17-2008
R[V-1543 EX AFP (09-00)
EST. OF ARTHUR CASARY
S.S. NO. 181-07-2980
DATE OF DEATH 02-01-2008
COUNTY CUMBERLAND
TYPE OF ACCOUNT
D SAVINGS
D CHECKING
D TRUST
[Xl CERTIF.
BLVD
PA 17050
REMIT PAYMENT AND FORMS TO:
REGISTER OF WILLS
CUMBERLAND CO COURT HOUSE
CARLISLE, PA 17013
ESTHER
STE 244
2100 BENT CREEK
MECHANICSBURG
CASARY
~
PNC BA~IK has provided the Department with the information listed below which has been used in
calculating the potential tax due. Their records indicate that at the death of the above decedent, you were a joint owner/beneficiary of
this acc'Dunt. If you feel this information is incorrect, please obtain written correction fr~ the financial institution, attach a copy
to this form and return it to the above address. This account is taxable in accordance with the Inheritance Tax Laws of the Commonwealth
::7 Pan11z~,..l"/~nia. Questions may be answered by calling (717) 187-8527.
COMPLETE PART 1 BELOW * * * SEE REVERSE SIDE FOR FILING AND PAYMENT INSTRUCTIONS
Account No. 31000288810
Date 05-03-2006
Established
To insure proper credit to your account, two
(2) copies of this notice must accompany your
payment to the Register of Wills. Make check
payable to. "Register of Wills, Agent".
Account Balance
Pe I'cent Taxable
Amount Subject to Tax
Tax Rate
Potential Tax Due
15,504.47
X 50.000
7,752.24
X .12
930.27
NOTE. If tax payments are made within three
(3) months of the decedent's d~~ of death,
you may deduct a ~ db oount o8he tax due.
Any inheritance ~~e will b~me de~in~.uent
nine (9) months ~ the date--ni' death. I "
C":' . ,J;W.,1
~ v
fTl 0 :::0
PART
[!]
[CHECK ]
ONIE
BLOCK
ONLY
rYI The above information and tax due is correct. _ 0 0 ~ C" ,'.:
Jr 1. You may choose to remit payment to the Register of Wills with two coP~'~ ~~is n~e to,ob..tain
a discount or avoid interest, or yoU may check box "AU and return the 'ce to tb&..Regist-el' <oF
Wills and an official assessment will be issued by the PA Department ~ enue. 9 ',",
B. r=J The above asset has been or will be reported and tax paid with the PennsYlvania Inheri~ce Tax retorn
to be filed by the decedent's representative.
c. r=J The above information is incorrect and/or debts and deductions were paid by you.
You must complete PART ~ and/or PART ~ below.
X
PART
[!)
TAX RETURN - COMPUTATION
If yoU indicate a different tax rate, please state your
relationship to decedent:
OF TAX ON JOINT/TRUST ACCOUNTS
LINE . DatE: Established
. .
2. Account Balance 2
3. Percent Taxable 3
4. Amount Subject to Tax 4
5. Debts and Deductions 5
6. Amount Taxable 6
7. Tax Rate 7
8. Tax Due 8
X
PART
~
DATE P.AID
DEBTS AND DEDUCTIONS CLAIMED
PAYEE
DESCRIPTION
AMOUNT PAID
~
TOTAL CEnter on Line 5 of Tax Computation)
$
.'
Under penalties of perjury, I declare that the facts
complete to the best of my knowledge and belief.
0/+ ~,( ~,
have reported above are true, correct and
(7/1 ) 7~J-?~t>S
( , )
HOME
WORK
T~I ~Dun"lr-
I I
'111/03'
CoHHo~MEALTH OF PENNSYLVANIA
DEPARTHENT OF REVENUE
BUREAU OF INDIVIDUAL TAXES
DEPT. 2B0601
HARRISBURG, PA 17128- 0601
'*
INFORMATION NOTICE
AND
TAXPAYER RESPONSE
FILE
ACN
DATE
NO. 21 r- Cf? - LfS3
08111783
03-17-2008
REV-lS43 EX AFP (09-00)
EST. OF ARTHUR CASARY
S.S. NO. 181-07-2980
DATE OF DEATH 02-01-2008
COUNTY CUMBERLAND
TYPE OF ACCOUNT
o SAVINGS
o CHECKING
o TRUST
!Xl CERTIF.
BLVD
PA 17050
REMIT PAYMENT AND FORMS TO:
REGISTER OF WILLS
CUMBERLAND CO COURT HOUSE
CARLISLE, PA 17013
ESTHER
STE 244
2100 BENT CREEK
HECHANICSBURG
CASARY
PNC BANK JI. has provided the Department with the information listed below which has been used in
calculating the potential tax due. Their records indicate that at the death of the above decedent, you were a joint owner/beneficiary of
this acc'ount. If you feel this information is incorrect, please obtain written correction from the financial institution, attach a copy
to this form and return it to the above address. This account is taxable in accordance with the Inheritance Tax Laws of the Commonwealth
of Penns~(] vani~. Q~2stions may be ar.:sws:"2d by calling (717) 787.8327.
COMPLETE PART 1 BELOW . . . SEE REVERSE SIDE FOR
Account No.
31100287973
Date
Established
03-17-2006
FILING AND PAYMENT INSTRUC~NS
(") -
To insure proper cr~~ your a~unt, ~."."~. 0:
(2) copies of this~' must a~pany :iiou': "
payment to the RegiSfil Oills.:::i:ftake cihetk
payable to: IIRegist~~lS' ~t"~ '-_~
NOTE: If tax paYme~~~ade ~in t~r~~
(3) months of the d~4i)t:J dat~f death;
you may deduct a 5%~~~UIl of ~ tax due.
Any inheritance tax~~ill becQS!, deli~:9ue~.'" '.'
nine (9) months after 1:hf. date oCJleath.' . "_C.
-:B .... ,
W....'--..
x
15,021.67
50.000
7,510.84
.12
901.30
Account Balance
Percent Taxable
Amount Subject to Tax
Talc Rate
Potential Tax Due
x
PART
[!]
TAXPAYER RESPONSE
[CHECK ]
ONIE
BLOCK
ONLY
A. ~ The above information and tax due is correct.
~ 1. You may choose to remit payment to the Register of Wills with two copies of this notice to obtain
a discount or avoid interest, or you may check box "A" and return this notice to the Register of
Wills and an official assessment will be issued by the PA Department of Revenue.
B. c=J The above asset has been or will be reported and tax paid with the PennsYlvania Inheritance Tax return
to be filed by the decedent's representative.
C. [] The above information is incorrect and/or debts and deductions were paid by you.
You must complete PART ~ and/or PART ~ below.
x
PART
@]
TAX RETURN - COMPUTATION
If you indicate a different tax rate, please state your
relationship to decedent:
OF TAX ON JOINT/TRUST ACCOUNTS
LINE 1- Date EstaiJlished
2. Account Balance 2
3. Percent Taxable 3
4. Amount Subject to Tax 4
5. Debts and Deductions 5
6. Amount Taxable 6
7. Tax Rate 7
8. Tax Due 8
x
PART
@]
DATE PAID
DEBTS AND DEDUCTIONS CLAIMED
PAYEE
DESCRIPTION
AMOUNT PAID
~
TOTAL (Enter on Line 5 of Tax Computation)
$
Under penalties
complete to the best
~~.C~
TAXP~ ER SIGNATURE
of perjury, I declare that the facts I have reported above are true, correct and
of my knowledge and belief.
lo/) ~( i.5/L(' (~a.S3r1
HOME
WORK
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1-/1/ tJ,~
Tr-I ...._.._L._ ......,,--
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF REVENUE
BUREAU OF INDIVIDUAL TAXES
DEPT. 280601
HARRIS8URG, PA 17128-0601
*'
INFORMATION NOTICE
AND
TAXPAYER RESPONSE
FILE
ACN
DATE
NO. 21 - 0'8' LfS3
08115784
04-10-2008
REV-15li3 EX AFP <09-00)
EST. OF ARTHUR CASARY
S.S. NO. 181-07-2980
DATE OF DEATH 02-01-2008
COUNTY CUMBERLAND
TYPE OF ACCOUNT
o SAVINGS
o CHECKING
o TRUST
!XI CERTIF.
** ESTHER CASARY
STE 242
2100 BENT CREEK BLVD
MECHANICSBURG PA 17050
REMIT PAYMENT AND FORMS TO:
REGISTER OF WILLS
CUMBERLAND CO COURT HOUSE
CARLISLE, PA 17013
SDVEREIGN BANK has p..ovided the Depa..tllent with the info..mation listed below which has been used in
calculatilng the potential tax due. Thei.. ..eco..ds indicate that at the death of the above decedent, you we..e a joint owne../beneficia..y of
this acco,"nt. If you feel this info"lIation is inco....ect, please obtain w..itten co....ection f..om the financial institution, attach a COpy
to this fo.... and ..etu..n it to the above add..ess. This account is taxable in acco..dance with the Inhe..itance Tax Laws of the Com.onwealth
of Pennsylvania. Questions !lay b9 answe!"'9d by calling (717) 787...8327,
Account No. 2335540031
COMPLETE PART 1 BELOW * * * SEE REVERSE SIDE FOR FILING AND PAYMENT INSTRUCTIONS
Account Balance
Pe..cent Taxable
Amount Subject to Tax
Tax Rate
Potential Tax Due
Date 06-14-2007
Established
To insure proper credit to your account, two
(2) copies of this notice must accolIPany you..
payment to the Registe.. of Wills. Make check
payable to: "Registe.. of Wills, Agent".
61,035.64
X 100.00
61,035.64
X .15
9,155.35
NOTE: If tax paYllent~..e made wit~Q th..ee
(3) months of the dec~nt's date ~eath.
you may deduct a 5% ~~t of th~ due.
Any inhe..i tance tax dii!l ~l becoAl!!:lllelinqu..nt.
nine (9) months after.l of ~th. f,l '
( -',
PART
ill
.I
'1
i
A. 0 The above info..mation and tax due is co....ect. Oc:
1. You may choose to ..ellit pay.ent to the Registe.. of Wills with two copiei O~iS
a discount or avoid interest, or you may check box "An and return this ~ice to
Wills and an official assessment will be issued by the PA Depa..tllent of Revenue.
[CHECK ]
ONE
BLOCK
ONLY
.::::
noti~to Ob.1;...i~.,,)
the Itrii ste r.. . of" ..:
w
-
B. 0 The above asset has been 0" will be ..epo..ted and tax paid with the Pennsylvania Inhe..itance Tax ..etu..n
to be filed by the decedent's ..ep..esentative.
C. 0 The above info..mation is inco....ect and/o.. debts and deductions we..e paid by you.
You must complete PART ~ and/o.. PART ~ below.
If you indicate a diffe..ent tax ..ate, please state you..
..elationship to decedent:
RETURN - COMPUTATION OF TAX ON JOINT/TRUST ACCOUNTS
1
2
3 X
4
5
6
7 X
8
PART DEBTS AND DEDUCTIONS CLAIMED
I!l
PART
[3]
TAX
LINE 1- ;Jate Established
2. ~ccount Balance
3. Pe..cent Taxable
4. ,~mount Subject to Tax
5. Debts and Deductions
6. ,Itomount Taxable
7. 'Tax Rate
8. 'Tax Due
DATE PAID
PAYEE
~
DESCR I PTI ON
AMOUNT PAID
.
TOTAL (Ente.. on Line 5 of Tax Computation)
Unde.. penalties of pe..ju..y, I decla..e that the facts I have ..epo..ted above a..e t..ue, co....ect and
complete to the best of my knowledge and belief.
HOME
WORK
(
(
)
)
TAXPAYER SIGNATURE
TI:I I:'DUnUE: "'II"'D~D
REV.1509 EX. (1.97)
SCHEDULE F
JOINTLY-OWNED PROPERTY
COMMONWEALTH OF PENNSYLVANIA
INHERITANCE TAX RETURN
RESIDENT DECEDENT
c21 ~ 02( - lJ5 3
FILE NUMBER
ESTATE OF
.Ar-f~ ~ V
e'd.oS a -r1
If an asset was made joint within one year of the decedent's date of death, it must be reported on Schedule G.
SURVIVING JOINT TENANT(S) NAME
ADDRESS
RELATIONSHIP TO DECEDENT
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JOINTLY -OWNED PROPERTY:
LETTER
ITEM FOR JOINT
NUMBER TENANT
DATE
MADE
JOINT
DESCRIPTION OF PROPERTY
Include name of financial institution and bank account number or similar identifying number. Attach
deed for jointly-held real estate.
DATE OF DEATH
VALUE OF ASSET
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COMMONWEALTH OF PENNSYLVANIA
INHERITANCE TAX RETURN
RESIDENT DECEDENT
SCHEDULE F
JOINTLY-OWNED PROPERTY
cJl ~ 08- 453
FILE NUMBER
ESTATE Of
C-'d.,s a. '"1
If an ilsset was made joint within one year of the decedent's date of death, it must be reported on Schedule G.
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SURVIVING JOINT TENANT(S} NAME
ADDRESS
RELATIONSHIP TO DECEDENT
A.
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JOINTLY-OWNED PROPERTY:
LETrER DATE DESCRIPTION OF PROPERTY %OF DATE OF DEATH
ITEM FOR JOINT MADE Include name of financial instilution and bank account number or similar identifying number. Attach DATE OF DEATH DECO'S II ALUE OF
NUMBER TENANT JOINT deed for jointly-held real estate. VALUE OF ASSET INTEREST DECEDENT'S INTEREST
1. A.
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ACCOUNT ACCOUNT INTEREST EARNED MATURITY ENDING
TYPE NUMBER YEAR-TO-DATE DATE BALANCE ;...
M&T snLECT WITH INTEREST 000009840737267 0.00 25.03 ,
M&T snLECT 12 MONTH CD 031003914966543 329.60 02-12-09 57,802.37*'
TOTAL DEPOSITS 57,827.40
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ACCOUNT NO.
9840737267
TRINDLE ROAD OFFICE
25.03
ACCOUNT SUMMARY
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ACCOUNT NO. 31003914966543 ~
MATURITY DATE 02-12-09
f::j';~I:J ESTHER CASARY
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CURRENT INTEREST RATE
TRINDLE ROAD OFFICE
2.710%
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01-12-1)8 BEGINNING BALANCE
02-12-1)8 INTEREST PAYMENT GENERATED
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2100 BENT CREEK BLVD SUITE 244
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ACCOUNT
TYPE
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NUMBER
INTEREST EARNED
YEAR-TO-DATE
MATURITY
DATE
ENDING
BALANCE
M&T SgLBCTWITH INTEREST
M&T SIn.ECT 12 MONTH CD
000009840737267
031003914966543
0.00
329.60
02-12-09
25.03
57,802.37* .
ToTAL DEPOSITS
57,827.40
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TRINDLE ROAD OFFICE
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01.-12-08 BEGINNING BALANCE $2S.o'3'
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ENDING BALANCE 25~03
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ACCOUNT NO. 31003914966543 ~
MATURITY DATE 02-12-09
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CURRENT INTEREST RATE
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0 1 - 12 - 08 BEGINNING BALANCE .[,$55 , 000 ~
02- 12 - 08 INTEREST PAYMENT GENERATED 2 802 37
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02 - 12 - 08 * RENEWED AT 2 71\ , MATURES ON 02/12/09 57 , 802 37 57 , 802 37
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ENDING BALANCE $57 , 802';37 1-
ACCOUNT ACTIVITY
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STFD 1 THF TRANSACTION STMT FORMAT 08/03/20 16.51.33
STMT CO 96 OP EBRN MS 50861 LAST PAGE OF TRANSACTIONS
ACTION COlD
PROD CODE DDA ACCT /f'50042167067!y SHORT NAME CASARY ESTHER
CURR CODE ~AGE 1 SEARCH FROM 107/10/30 THRU 108/02/29
ACTN POST EFFECTIVE CHECK NUMBER TRAN AMOUNT D/C BALANCE
TRACE ID DESCRIPTION
* 10/30 72,000.00 C 72,000.00
6501967014 DEPOSIT
* 11/29 296.47 C 72,296.47
I-GEN107112900010653 INTEREST PAYMENT
* 11/29 10.00 D 72,286.47
I-GEN107112900010654 SERVICE CHARGE
* 11/29 10.00 C 72,296.47
I-GEN107112900010655 ONE MONTH WAIVE
* 12/28 287.76 C 72,584.23
I-GEN107122800028113 INTEREST PAYMENT ~ 2/1
* 01/29 318.85 C .:
I-GEN108012900009975 INTEREST PAYMENT
102/29 310.23 C 73,213.31
I-GEN108022900035615 INTEREST PAYMENT
PF: 1-HELP 3-PLVL 6-INQ 7-SB 8-SF 9-ASUM 11-CUTO -STSM
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Date: 3/20/2008 Time: 4:52:36 PM
Page: 1 Document Name: untitled
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STFD 1 THF TRANSACTION STMT FORMAT 08/03/20 16.51.33
STMT CO 96 OP BERN MS 50861 LAST PAGE OF TRANSACTIONS
ACTION COlD
PROD CODE DDA ACCT /fSOO42167067W SHORT NAME CASARY ESTHER
CURR CODE ~GE 1 SEARCH FROM 107/10/30 THRU 108/02/29
ACTN POST EFFECTIVE CHECK NUMBER TRAN AMOUNT D/C BALANCE
TRACE ID DESCRIPTION
* 10/30 72,000.00 C 72,000.00
6501967014 DEPOSIT
* 11/29 296.47 C 72,296.47
I-GEN107112900010653 INTEREST PAYMENT
* 11/29 10.00 D 72,286.47
I-GEN107112900010654 SERVICE CHARGE
* 11/29 10.00 C 72,296.47
I-GEN107112900010655 ONE MONTH WAIVE
* 12/28 287.76 C 72,584.23
I-GEN107122800028113 INTEREST PAYMENT ~ </1
* 01/29 318.85 C ..
I-GEN108012900009975 INTEREST PAYMENT
02/29 310.23 C 73,213.31
I-GEN108022900035615 INTEREST PAYMENT
PF: 1-HELP 3-PLVL 6-INQ 7-SB 8-SF 9-ASUM 11-CUTO -STSM
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Date: 3/20/2008 Time: 4:52:36 PM
Commerce
Bank THE YES BANI(
oP/~{;/6 - LiS 3
History for ESTHER CASAR Y
Account Number 0000000001700442 ~
From to
1/12/2007 Interest Payment $184.78 $62,757.78
2/13/2007 Interest Check -$184.78 $62,573.00
2/13/2007 Interest Payment $184.78 $62,757.78
3/13/2007 Interest Check -$166.88 $62,590.90
3/13/2007 Interest Payment $166.88 $62,757.78
4/13/2007 Interest Check -$184.78 $62,573.00
4/13/2007 Interest Payment $184.78 $62,757.78
5/11/2007 Interest Check -$178.81 $62,578.97
5/11/2007 Interest Payment $178.81 $62,757.78
6/13/2007 Interest Check -$184.78 $62,573.00
6/13/2007 Interest Payment $184.78 $62,757.78
7/1312007 Interest Check -$178.81 $62,578.97
7/1312007 Interest Payment $178.81 $62,757.78
8/13/2007 Interest Check -$184.78 $62,573.00
8/13/2007 Interest Payment $184.78 $62,757.78
9/13/2007 Interest Check -$184.78 $62,573.00
9/13/2007 Interest Check -$184.78 $62,388.22
9/13/2007 Interest Payment $184.78 $62,573.00
10/12/2007 Interest Check -$178.81 $62,394.19
10/12/2007 Interest Payment $178.81 $62,573.00
11/13/2007 Interest Check -$184.78 $62,388.22
11/13/2007 Interest Payment $184.78 $62,573.00
12/13/2007 Interest Check -$178.81 $62,394.19
12/13/2007 Interest Payment $178.81 $62,573.00
1/11/2008 Interest Check -$184.59 $62,388.41
1/11/2008 Interest Payment $184.59 ~
2/13/2008 Interest Check -$184.28 $62,388.72
2/13/2008 Interest Payment $184.28 $62,573.00
3/13/2008 Interest Check -$172.37 $62,400.63
3/13/2008 Interest Payment $172.37 $62,573.00
:41 dale of
WJS IOn J"'~lnf 17a1'l1~S
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02,5 elf' 'I
Commerce
Bank THE YES BANH.
History for ESTHER CASARY
Account Number 0000000001700442 -<..
From to
1/12/2007 Interest Payment $184.78 $62,757.78
2/13/2007 Interest Check -$184.78 $62,573.00
2/13/2007 Interest Payment $184.78 $62,757.78
3/13/2007 Interest Check -$166.88 $62,590.90
3/13/2007 Interest Payment $166.88 $62,757.78
4/13/2007 Interest Check -$184.78 $62,573.00
4/13/2007 Interest Payment $184.78 $62,757.78
5/11/2007 Interest Check -$178.81 $62,578.97
5/11/2007 Interest Payment $178.81 $62,757.78
6/13/2007 Interest Check -$184.78 $62,573.00
6/13/2007 Interest Payment $184.78 $62,757.78
7/13/2007 Interest Check -$178.81 $62,578.97
7/13/2.007 Interest Payment $178.81 $62,757.78
8/1312007 Interest Check -$184.78 $62,573.00
8/13/2007 Interest Payment $184.78 $62,757.78
9/13/2007 Interest Check -$184.78 $62,573.00
9/13/2007 Interest Check -$184.78 $62,388.22
9/13/2007 Interest Payment $184.78 $62,573.00
10/12/2007 Interest Check -$178.81 $62,394.19
10/12/2007 Interest Payment $178.81 $62,573.00
11/13/2007 Interest Check -$184.78 $62,388.22
11/13/2007 Interest Payment $184.78 $62,573.00
12/13/2007 Interest Check -$178.81 $62,394.19
12/13/2007 Interest Payment $178.81 $62,573.00
1/11/2008 Interest Check -$184.59 $62,388.41
........----...,
1/11/2008 Interest Payment $184.59 (~'
2/13/2008 Interest Check -$184.28 $62,388.72
2/13/2008 Interest Payment $184.28 $62,573.00
3/13/2008 Interest Check -$172.37 $62,400.63
3/13/2008 Interest Payment $172.37 $62,573.00
IN daf~ of ~/l/oY JLs 3"CA~A
b.:l,JS itl .J'olnf l\ame5 of I)rf/'I.U C;;SJt'! /i5fA.z.'I' C~?-5drj
Page 3
t'
02 (~ 0 Y; r LIS ~
100000 -0
ARTHUR CASARY
ESTHER CASARY
ETTORE J CHRISTIE A TTY IFF
2100 BENT CREEK BLVD SUITE 242
MECHANICSVBURG PA 17050
Statement Period 10-01-07 TO 12-31-07
9 MONTH CD
For your convenience our Customer Service Center
is available from 7 am - 11 pm EST. 7 days a week.
Call us at 1-877-80V-BANK (1-877-768-2265).
Hearing impaired 1-800-428-9121 (TTY/TDD).
WWW.sovereignbank.com.
--
Happy Holidays from Sovereign Bank!
Wishing you and your family a joyous Holiday Season and a prosperous
New Year. We look forward to serving you in the upcoming year.
9 MONTH CD Statement Period 10-01-07 _ 12-31-07
ARTHUR CASARY
Account # 2335540031
Current rate
Matunity Date
5.02%
3-14-08
Interest Paid This Period
Interest Paid This Year
$801.24
$1,728.97
Account Activity
Dam Description
10-01-07 Beginning Balance
Deposits/Credits Withdrawals/Debits
Balance
$62,927.73
12-31-07 Ending Balance
$63,728.97
page 1 of 1
DEPOSITS INSURED BY FDIC
EQUAL OPPORlUNlTY LENDER
2335540031
-
=
-
-
-
-
Puge: 1 Document Name: untitled
DDHIST
6017
03/24/08
Time Deposit Display History
Acct 2335540031
INT PYMT
INT PYMT
INT PYMT
INT PYM'T
INT PYM'r
Alpha key CASARE..Ol
Trans date 09/28/07 PYrnt date
CV 62,927.73
Trans date 10/31/07 PYrnt date
CV 63,196.58
Trans date 11/30/07 PYrnt date
CV 63,457.86
Trans date 12/31/07 PYrnt date
CV 63,728.97
Trans date ~lr+s:'H~D\~ t date
~~~~;':!!>I PYrn
CV 64,000.52
Request ALLTRANS
09/30/07 Amt
259.09
10/31/07 Amt
268.85
11/30/07 Amt
261.28
12/31/07 Amt
271.11
01/31/08 Amt
271.55
TDDHISTREQ TDDMAIN TDDINT TDCMISC
There is additional information before and after this page.
COMMAND ===>
F2=Retrieve F3=Exit
F7=Back'l7ard F8=Forward
TDDHISTMONEY
GN20000I03
F4=CRFwindow
F6=Toggle
Date: 3/25/2008 Time: 1:01:04 PM
dl- G<6-LfS3
100000 -0
ARTHUR CASARY
ESTHER CASARY
ETTORE J CHRISTIE A TTY IFF
2100 BENT CREEK BLVD SUITE 242
MECHANICSVBURG PA 17050
Statement Period 10-01-07 TO 12-31-07
9 MONTH CD
For your convenience our Customer Service Center
is available from 7 am - 11 pm EST, 7 days a week.
Call us at 1-877-S0V-BANK (1-877-768-2265).
Hearing impaired 1-800-428-9121 (TTY/TOD).
WWW.sovereignbank.com.
--
Happy Holidays from Sovereign Bank!
Wishing you and your family a joyous Holiday Season and a prosperous
New Year. We look forward to serving you in the upcoming year.
9 MONTH CD Statement Per lod 10-01-07 _ 12-31-07
ARTHur~ CASARY
Current rate
Maturity Date
Account # 2335540031
5.02%
3-14-08
Interest Paid This Period
Interest Paid This Year
$801.24
$1,728.97
Acc()unt Activity
Date Description
10-01..07 Beginning Balance
Deposits/Credits WithdrawalslDebits
Balance
$62,927.73
Ending Balance
page 1 of1
DEPOSITS INSURED BY FDIC
EQUAL OPPORTUNITY LENDER
2335540031
-
=
-
-
=
-
=
Page: 1 Document Name: untitled
DDHIST
6017
03/24/08
Time Deposit Display History
Acct 2335540031
Alpha key CASARE..01
Request ALLTRANS
INT PYMT
Trans date 09/28/07 PYffit date
CV 62,927.73
09/30/07 Amt
INT PYM'T
Trans date 10/31/07 PYffit date 10/31/07 Amt
CV 63,196.58
Trans date 11/30/07 PYffit date 11/30/07 Amt
CV 63,457.86
Trans date 12/31/07 PYffit date 12/31/07 Amt
CV 63,728.97
Trans date f();1i'~3rff'&Jjf PYffit date 01/31/08 Amt
iIIL"," ,""..... ",..
CV 64,000.52
INT PYM'r
INT PYM'r
INT PYM~r
TDDHISTREQ TDDMAIN TDDINT TDCMISC
There is additional information before and after this page.
COMMAND ===>
259.09
268.85
261.28
271.11
271.55
TDDHISTMONEY
GN20000I03
F2=Retrieve F3=Exit
F7=Backward F8=Forward
F4=CRFwindow
F6=Toggle
Date: 3/25/2008 Time: 1:01:04 PM
J 1/
o ~- LJS3
Bank of America __
~~
~
5701 Horatio Street
Utica, NY 13502
March 24, 2008
Ettore J Christie
Esther Casary
2100 Bent Creek Blvd Suite 242
Mechanicsburg, PA 17050-1835
RE: Reference #:U032408000734
Name: Estate of ARTHUR CASARY [Date of Death- 02/01/08]
Dear Mr. Christie;
Below find financial information requested on accounts held in the name of the above-captioned
decedent as of date of death:
Account Number: *********6068 CDS
Date of Death Balance: 90,000.00
Accrued Interest: 274.58
Status: CTIVE
ESTHER CASARY
Title: ARTHUR CASARY
ETTORE J CHRISTIE POA
Current Balance: :1)90,000.00
ont Ily Interest not belna re-Invested Into the CD account.
Account Number: 1********** 5514 CDS
Date of Death Balance: 69,000.00
Accrued Interest: 63.37
Status: CTIVE
ESTHER CASARY
"'itle: ARTHUR CASARY
ErrORE J CHRISTIE POA
Current Balance: $69,000.00
M hi'
Monthly Interest not being re-Invested into the CD account.
For information relating to the redemption of your Certificate of Deposit(s) please contact Bank of
America, CDA/IRA Dept at 888-827-1812.
If you have any questions, please contact the party listed below. Should you need to forward any
additional correspondence to us regarding this matter, please direct it to the address noted
above. When contacting the Bank regarding this request please use the Reference #
U032408oo0734.
Sincere~.~ f'L . _..
~fM())1t:llfjMJ)dl.'
Rosaria Davey
315-738-5630 opt 6
Recycled Paper
Bank of America -.
~~
r
5701 Horatio Street
Utica, NY 13502
March 24, 2008
Ettore J Christie
Esther Casary
2100 Bent Creek Blvd Suite 242
Mechanicsburg, PA 17050-1835
RE: Reference #:U032408000734
Name: Estate of ARTHUR CASARY [Date of Death- 02/01/08]
Dear Mr. Christie;
Below find financial information requested on accounts held in the name of the above-captioned
decedent as of date of death:
Account Number: *********6068 CDS
Date of Death Balance: 90,000.00
Accrued Interest: 274.58
Status: CTIVE
STHER CASARY
Title: ARTHUR CASARY
ETTORE J CHRISTIE POA
Current Balance: 1$90,000.00
ont "Y Interest not belna re-invested into the account.
Account Number: '**********5514 CDS
Date of Death Balance: 69,000.00
Accrued Interest: 63.37
Status: CTIVE
ESTHER CASARY
Title: ARTHUR CASARY
ETTORE J CHRISTIE POA
Current Balance: $69,000.00
M hi.
CD
Monthly interest not being re-invested into the CD account.
For information relating to the redemption of your Certificate of Deposit(s) please contact Bank of
America, CDNIRA Dept at 888-827-1812.
If you have any questions, please contact the party listed below. Should you need to forward any
additional correspondence to us regarding this matter, please direct it to the address noted
above. When contacting the Bank regarding this request please use the Reference #
U032408000734.
r~t-.i\. __,
fJlM{)}~'-'
Rosaria Davey
315-738-5630 opt 6
Recycled Paper