HomeMy WebLinkAbout05-15-08 (3)
f\EV-1500 EX + (6-00)
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REV-1500
INHERITANCE TAX RETURN
RESIDENT DECEDENT
(8)
(11)
(12)
(13)
(14)
FILE NUMBER
21 -07 0 793
COUNTYCOOE ~A~ - - N'U'MBER- -
SOCIAL SECURITY NUMBER
88- 3 8 - 6 578
THIS RETURN MUST BE FILED IN DUPLICATE WITH THE
REGISTER OF WILLS
SOCIAL SECURITY NUMBER
D 3. Remainder Retum (dale of death pnor to 12-13-82)
D 5. Federal Estate Tax Return Required
_ 8. Total Number of Safe Deposit Boxes
D 11. Election to tax under Sec. 9113(A) (Attach Sch 0)
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THIS SECTION MUST BE CO.,PLETED. ALL CORRESPONDENCE AND CONFIDENTIAL TAX INFO~MATION SHOULD BE DIRECTED TO:
NAME COMPLETE MAILING ADDRESS
DOUGLAS G. MILLER ESQUIRE 60 WEST POMFRET STREET
FIRM NAME (If Applicable)
IRWIN & McKNIGHT
TELEPHONE NUMBER
717 249-2353 CARLISLE PA 17013
7024.
65,338.01
427,362.35
28,807.57
111,311.70
140,119.27
287,243.08
287,243.08
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CHECK HERE IF YOU ARE REQUESTING A REFUND OF AN OVERPAYMENT
> > BE SURE TO ANSWER ALL QUESTIONS ON REVERSE SIDE AND RECHECK MATH < <
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COMMONWEALTH OF
PENNSYLVANIA
DEPARTMENT OF REVENUE
DEPT 280601
HARRISBURG, PA 17128-0601
DECEDENT'S NAME (LAST. FIRST, AND MIDDLE INITIAL)
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TURNER
DATE OF DEATH (MM-DD-Year)
CAROL
LYNN
DATE OF BIRTH (MM-DD-Year)
02/16/2007 01/05/1947
(IF APPLICABLE) SURVIVING SPOUSE'S NAME (LAST, FIRST, AND MIDDLE INITIAL)
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[Xl 1. Original Retum
D 4. Limited Estate
[Xl 6. Decedent Died Testate (Attach copy of Will)
D 9. Litigation Proceeds Received
D 2. Supplemental Retum
D 4a. Future Interest Compromise (date of death after 12-12-82)
D 7. Decedent Maintained a Living Trust (AttachcopyofTrust)
D 10. Spousal Poverty Credit (date of death between 12-31-91 and 1-1-95)
1. Real Estate (Schedule A)
2. Stocks and Bonds (Schedule B)
(1)
(2)
(3)
(4)
(5)
3. Closely Held Corporation, Partnership or Sole-Proprietorship
4. Mortgages & Notes Receivable (Schedule D)
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5. Cash, Bank Deposits & Miscellaneous Personal Property
(Schedule E)
6. Jointly Owned Property (Schedule F)
D Separate Billing Requested
7. Inter-Vivos Transfers & Miscellaneous Non-Probate Property
(Schedule G or L)
8. Total Gross Assets (total Lines 1-7)
(7)
(6)
(9)
9. Funeral Expenses & Administrative Costs (Schedule H)
10. Debts of Decedent, Mortgage Liabilities, & Liens (Schedule I)
11. Total Deductions (total Lines 9 & 10)
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)
(10)
14. Net Value Subject to Tax (Line 12 minus Line 13)
SEE INSTRUCTIONS ON REVERSE SIDE FOR APPLICABLE RATES
15. Amount of Line 14 taxable at the spousal tax
rate, or transfers under Sec. 9116 (a)(1.2)
0.00 X _(15)
287,243.08 X .045 (16)
0.00 X .12 (17)
0.00 X .15 (18)
(19)
16. Amount of Line 14 taxable at lineal rate
17. Amount of Line 14 taxable at sibling rate
18. Amount of Line 14 taxable at collateral rate
19. Tax Due
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STREET ADDRESS 1925 McCLURES GAP ROAD
CITY I STATE I ZIP
CARLISLE PA 17015
Tax Payments and Credits:
1. Tax Due (Page 1 Line 19)
2. Credits/Payments
A. Spousal Poverty Credit
B. Prior Payments
C. Discount
(1)
12,925.94
Total Credits (A + B + C )
(2)
0.00
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.
Check box on Page 1 Line 20 to request a refund (4)
5. If Line 1 + Line 3 is greater than Line 2, enter the difference. This is the TAX DUE. (5)
A. Enter the interest on the tax due. (SA)
8. Enter the total of Line 5 + 5A. This is the BALANCE DUE. (58)
Make Check Payable to: REGISTER OF WILLS, AGENT
0.00
0.00
12,925.94
12,925.94
PLEASE ANSWER THE FOllOWING QUESTIONS BY PLACING AN "X" IN THE APPROPRIATE BLOCKS
1. Did decedent make a transfer and: Yes No
a. retain the use or income of the property transferred;......................................................................... 0 [&]
b. retain the right to designate who shall use the property transferred or its income.;...................................... 0 [&]
c. retain a reversionary interest;.or................................. ........... ................... ................................... 0 [&]
d. receive the promise for life of either payments, benefits or care?.......................................................... 0 [&]
2. If death occurred after December 12, 1982, did decedent transfer property within one year of death
without receiving adequate consideration?........................ ................... .............................................. 0 [&]
3. Did decedent own an "in trust for" or payable upon death bank account or security at his or her death2............... 0 [&]
4. Did decedent own an Individual Retirement Account, annuity, or other non-probate property which
contains a beneficiary designation?.... .............................................................................................. 0 !Xl
IF THE ANSWER TO ANY OF THE ABOVE QUESTIONS IS YES, YOU MUST COMPLETE SCHEDULE G AND FILE IT AS PART OF THE RETURN.
Under penalties of pe 'ury, I declare that' have examined this retum, including accompanying schedules and statements, and to the best of my knowledge and belief, It is true, correct and complete.
Declaration of pre other t th pers r resentative is based on all infonnation of which preparer has any knowledge.
SIGNATUR ERSO SI FOR FILING RETURN DATE
a
ADORES
SIGNA
PA 17013
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 3%
[72 P.S. 99116 (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 0% [72 P.S. 99116 (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 0% [72 P.S. 99116(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 4.5%, except as noted in 72 P.S. 99116(1.2) [72 P.S. 99116(a)(1)].
The tax rate imposed on the net value of transfers to or for the use of the decedent's siblings is 12% [72 P.S. 99116(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.
REV-1502 EX + (6-98)
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SCHEDULE A
REAL ESTATE
COMMONWEALTH OF PENNSYLVANIA
INHERITANCE TAX RETURN
RESIDENT DECEDENT
ESTATE OF FilE NUMBER
TURNER CAROL LYNN 21 07 0793
All real property owned solely or as a tenant in common must be reported at fair market value. Fair market value is defined as the price at which property would be
exchanged between a willing buyer and a willing seller, neither being compelled to buy or sell, both having reasonable knowledge of the relevant facts.
Real DroDertv which is iointlv-owned with riaht of survivorshiD must be disclosed on Schedule F.
ITEM
NUMBER
1.
DESCRIPTION
1925 McCLURES GAP ROAD, CARLISLE, PENNSYLVANIA
SOLD - SETTLEMENT SHEET ATTACHED
PROPERTY PURCHASED BY DECEDENT'S EX-HUSBAND. SALES PRICE
INCLUDES DECEDENT'S PERSONAL PROPERTY.
VALUE AT DATE
OF DEATH
355,000.00
TOTAL (Also enter on line 1, Recapitulation) $
(If more space is needed, insert additional sheets of the same size)
355.000.00
REV-1508 EX + (6-98)
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COMMONWEALTH OF PENNSYLVANIA
INHERITANCE TAX RETURN
RESIDENT DECEDENT
SCHEDULE E
CASH, BANK DEPOSITS, & MISC.
PERSONAL PROPERTY
ESTATE OF
TURNER
FILE NUMBER
CAROL LYNN 21 07
Include the proceeds of litigation and the date the proceeds were received by the estate.
All property jointly-owned with right of survivorship must be disclosed on Schedule F.
0793
ITEM
NUMBER
1.
DESCRIPTION
ORRSTOWN BANK - CHECKING ACCOUNT #405426
VALUE AT DATE
OF DEATH
6,853.99
2.
ORRSTOWN BANK - CHRISTMAS CLUB ACCOUNT #5000000283
170.35
TOTAL (Also enter on line 5, Recapitulation) $
(If more space is needed, insert additional sheets of the same size)
7 024.34
REV-1510 EX + (6-98)
.
SCHEDULE G
INTER.VIVOS TRANSFERS &
MISC. NON.PROBA TE PROPERTY
COMMONWEALTH OF PENNSYL VANIA
INHERITANCE TAX RETURN
RESIDENT DECEDENT
ESTATE OF
TURNER
LYNN
CAROL
FILE NUMBER
21 07
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.
0793
DESCRIPTION OF PROPERTY
ITEM INCLUDE THE NAME OF THE TRANSFEREE, THEIR RELATIONSHIP TO DECEDENT AND DATE OF DEATH % OF DECO'S EXCLUSION TAXABLE
NUMBER THE DATE OF TRANSFER ATTACH A COpy OF fHE DEED FOR REAL ESTATE VALUE OF ASSET INTEREST IIF APPLICABLE) VALUE
1. 401 (k) TURNER HYDRAULICS 65,338.01 100. 65,338.01
BENEFICIARY: CHASE FORREST CARTER
TOTAL (Also enter on line 7 Recapitulation) $ 65 338.01
(If more space is needed, insert additional sheets of the same size)
REV-1511 EX + (12-99)
.
COMMONWEALTH OF PENNSYLVANIA
INHERITANCE TAX RETURN
RESIDENT DECEDENT
SCHEDULE H
FUNERAL EXPENSES &
ADMINISTRATIVE COSTS
ESTATE OF
TURNER
FILE NUMBER
CAROL
LYNN
21
07
0793
Debts of decedent must be reported on Schedule I.
ITEM
NUMBER DESCRIPTION AMOUNT
A. FUNERAL EXPENSES:
1. FURMAN FUNERAL HOME 2,097.00
2. FUNERAL CELEBRATION OF LIFE 1,690.83
B. ADMINISTRATIVE COSTS:
1. Personal Representative's Commissions
Name of Personal Representative (s)
Social Security Number(s}/EIN Number of Personal Representative(s)
Street Address
City State Zip
Year(s} Commission Paid:
2. Attorney Fees IRWIN & McKNIGHT 15,000.00
3. Family Exemption: (If decedent's address is not the same as claimanfs, attach explanation)
Claimant
Street Address
City State Zip
Relationship of Claimant to Decedent
4. Probate Fees REGISTER OF WILLS 410.00
5. Accountant's Fees
6. Tax Return Prepare~s Fees PATRICIA A. ROSENDALE, CPA 350.00
7. REGISTER OF WILLS - FILING FEE 30.00
8. CLOSING COSTS FROM SALE OF REAL ESTATE 7,140.00
9. HILTON'S LOCK SERVICE - CHANGE LOCKS FOR SECURITY 273.76
10. NOTARY FEES 25.00
11. STEVEN W. BARRETT, APPRAISAL ON REAL ESTATE 350.00
12. CUMBERLAND LAW JOURNAL - ESTATE NOTICE 75.00
13. THE SENTINEL - ESTATE NOTICE 166.60
14. TRACTOR GAS 164.09
15. GAS-TRAVEL EXPENSE 225.32
16. TOLLS 47.50
17. KRICK PAINTING 150.00
18. BOMBERGERS - PAINTING SUPPLIES 83.22
TOTAL (Also enter on line 9, Recapitulation) $ 28 807.57
(If more space is needed, insert additional sheets of the same size)
Continuation of REV-1500 Inheritance Tax Return Resident Decedent
Page 1
21 07 0793
File Number
TURNER
Decedent's Name
CAROL
LYNN
Schedule H - Funeral Expenses & Administrative Costs - B7.
ITEM
NUMBER
DESCRIPTION
AMOUNT
19.
20.
21.
22.
23.
24.
25.
SHERWIN-WILLIAMS - PAINT
PLUMBER - REPAIRS
STAPLES - MAILING
STAPLES - COPIES OF APPRAISAL
BOMBERGERS - WEED WHACKER RENTAL
ADVANCE AUTO PARTS - TOOL
NEWVILLE FEED & HARDWARE - TOOLS
217.31
185.31
18.76
35.79
43.99
12.55
15.54
SUBTOTAL SCHEDULE H.B?
529.25
REV-1512 EX + (6-98)
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SCHEDULE.
DEBTS OF DECEDENT,
MORTGAGE LIABILITIES & LIENS
COMMONWEALTH OF PENNSYLVANIA
INHERITANCE TAX RETURN
RESIDENT DECEDENT
ESTATE OF
TURNER CAROL
LYNN
FILE NUMBER
21 07
0793
Include unreimbursed medical expenses.
ITEM
NUMBER DESCRIPTION
1. WELLS FARGO FINANCIAL - MORTGAGE PAYOFF
VALUE AT DATE
OF DEATH
79,540.38
2. H&R BLOCK - PREPARATION OF INCOME TAXES
194.00
3. PENNSYLVANIA DEPARTMENT OF REVENUE -INCOME TAX
3.00
4. CAPITAL TAX - INCOME TAX
1.05
5. ADAMS ELECTRIC - ELECTRIC
591.36
6. WILLIAMS APOTHECARY - MEDICAL
28.00
7. WASTE MANAGEMENT - TRASH
339.10
8. AERO ENERGY - FUEL
1,008.00
9. WELLS FARGO - OUTSTANDING DEBT
4,008.00
10. BOSCOV'S - CREDIT CARD
ACCOUNT #2-1049-5169
495.43
11. BON TON - CREDIT CARD
ACCOUNT #2116-0410-1233-3804
604.79
12. CHASE - CREDIT CARD
ACCOUNT #5179-4524-8010-4048
5,638.83
13. ORRSTOWN BANK - OVERDRAFT CHARGE
32.81
14. MORAVIAN MANOR - NURSING
2,461.22
15. CITIBANK, N.A. - HOME DEPOT CREDIT CARD
ACCOUNT NO: 6035-3201-0543-6008
792.97
TOTAL (Also enter on line 10, Recapitulation) $
111,311.70
<If more space is needed, insert additional sheets of the same size)
Continuation of REV-1500 Inheritance Tax Return Resident Decedent
Page 2
21 07 0793
File Number
TURNER
Decedent's Name
CAROL
LYNN
Schedule I - Debts of Decedent, Mortgage Liabilities, & Liens
ITEM
NUMBER DESCRIPTION AMOUNT
16. DCM SERVICES, LLC - COLLECTION AGENCY FOR 205.70
CROSSTOWN TRADERS INC. - BEDFAIR FAIR
ACCOUNT #6380-0087-00-97-7895
17. ORRSTOWN BANK - LOAN 2,655.99
ACCOUNT #160031309
18. DISCOVER - CREDIT CARD 5,049.46
ACCOUNT #6011-0025-9900-5311
20. SUSQUEHANNA EMS - MEDICAL 200.00
21. EXXON MOBIL - CREDIT CARD 213.82
ACCOUNT #7302-8577-2327-7318.
22. FIGI'S - CREDIT #222966004 306.35
CUSTOMER #222966004
23. ONE SPIRIT - OUTSTANDING DEBT 107.79
ACCOUNT #693963656
24. BRYLANE - CREDIT CARD 522.87
ACCOUNT #076-313-923
25. ESTATE INFORMATION SERVICES, LLC - COLLECTION AGENCY FOR 1,637.54
CAPITAL ONE - CREDIT CARD
ACCOUNT #5178-0526-3477-1972
26. GS SERVICES LIMITED PARTNERSHIP - COLLECTION AGENCY FOR 220.88
NEXTEL-TELEPHONE
ACCOUNT #438223186
27. GC SERVICES LIMITED PARTNERSHIP - COLLECTION AGENCY FOR 243.83
SPRINT - TELEPHONE
ACCOUNT #438223186
28. VERIZON - TELEPHONE 224.24
ACCOU NT #082060030600001
29. KOHL'S - CREDIT CARD 188.54
ACCOUNT #035-3359-458
30. BANK OF AMERICA - CREDIT CARD 625.04
ACCOUNT #4888-9330-2231-5551
31. SWISS COLONY - CREDIT CARD 91.28
ACCOUNT #786-531-588-584A
SUBTOTAL SCHEDULE I
12,493.33
Continuation of REV-1500 Inheritance Tax Return Resident Decedent
Page 3
21 07 0793
File Number
TURNER
Decedent's Name
CAROL
LYNN
Schedule I - Debts of Decedent, Mortgage Liabilities, & Liens
ITEM
NUMBER DESCRIPTION AMOUNT
32. COMCAST - UTILITY 63.91
ACCOUNT #09547389582-02-9
33. BOTTOM LINE BOOKS - OUTSTANDING DEBT 35.92
34. CAPITAL ONE - CREDIT CARD 1,637.54
ACCOUNT #5178052634771972
35. WALMART - CREDIT CARD 1,186.68
ACCOUNT #6032203130209728
36. ROYER'S FLOWERS & GIFTS - OUTSTANDING DEBT 155.38
SUBTOTAL SCHEDULE I 3,079.43
GRAND TOTAL SCHEDULE I $ 111,311.70
""v.,,,, ex. ",*
COMMONWEALTH OF PENNSYLVANIA
INHERITANCE TAX RETURN
RESIDENT DECEDENT
ESTATE OF
SCHEDULE J
BENEFICIARIES
AMOUNT OR SHARE
OF ESTATE
NUMBER
I.
NAME AND ADDRESS OF PERSON(S} RECEIVING PROPERTY
TAXABLE DISTRIBUTIONS [include outright spousal distributions, and transfers under
Sec. 9116 (a) (1.2)]
1.
CHASE F. CARTER
133 QUARRY ROAD
LEOLA PA 17540
CHERISS LEFEVER
736 FURNACE HILL PIKE
L1TITZ, PA 17543
Lineal
1/2 REMAINDER &
401 (k)
2.
Lineal
1/2 REMAINDER
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
1.
B. CHARITABLE AND GOVERNMENTAL DISTRIBUTIONS
1.
TOTAL OF PART II - ENTER TOTAL NON-TAXABLE DISTRIBUTIONS ON LINE 13 OF REV-1500 COVER SHEET $
(If more space is needed, insert additional sheets of the same size)
REGISTER OF WILLS
CUMBERLAND County, Pennsylvania
CERTIFICATE OF GRANT OF LETTERS
No. 2007-00793 PA No. 21-07-0793
Es ta te Of: CAROL LYNN TURNER
(Firsr. Middle. Last)
Late Of:
LOWER FRANKFORD TOWNSHIP
CUMBERLAND COUNTY
Deceased
Social Securi ty No: 188-38-6578
WHEREAS, on the 12th day of September 2007 an instrument dated
June 28th 2006 was admitted to probate as the last will of
CAROL LYNN TURNER
IFi,st. Middle, Last!
la te of LOWER FRANKFORD TOWNSHIP, CUMBERLAND County,
who died on the 16th day of February 2007 and
WHEREAS, a true copy of the will as probated is annexed hereto.
THEREFORE, I, GLENDA FARNER STRA SBA UGH , Register of Wills ~n and
for C~JBERLAND County, in the Commonwealth of Pennsylvania, hereby
certify that I have this day granted Letters TESTAMENTARY to:
CHASE FORREST CARTER
who has duly qualified as EXECUTOR(RIX)
and has agreed to administer the estate according to law, all of which
fully appears of record in my office at CUMBERLAND COUNTY COURT HOUSE,
CARLISLE, PENNSYL VANIA.
IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seal
of my office on the 12th day of September 2007.
JjuviL;i~c ~~
a Reg,,,,,,,. ills
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* *NOTE* * ALL NAMES ABOVE APPEAR (FIRST, MIDDLE, LAST)
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COMMONWEALTH OF PENNSYLVANIA
NOTARIAL SEAL
GAYLE A. SPICER. Notary Public
City of Lancaster, Lancaster County
My Commission Expires Sept. 1. 2007
f feu FYI WlLnws JO/d by C~!!NJtllot-
pna 10 OQJe t wail....,
502-0265 .,-.
F B TYPE OF LOAN
U.S. DEPARTMENT OF HOUSING & URBAN DEVELOPMENT 1DFHA 20FmHA 3. ~CONV UNINS. 4.0VA 5. OCONV. INS.
6 FILE NUMB~~~f I 7. LOAN NUMBER
SETTLEMENT STATEMENT 10Q4::1::1 TI JR R
8. MORTGAGE INS CASE NUMBER
C. NOTE: This form is fU~f1ishe~.to give you a statement of actual settlement costs. Amounts paid to and by the settlement agent are shown.
Items marked [POC] were paid outside the closmg; they are shown here for mformatlonal purposes and are not included in the totals.
1.0 3/98 1109433 TURNERI10943 3 TURNERI41)
D. NAME AND ADDRESS OF BORROWER E. NAME AND ADDRESS OF SELLER F. NAME AND ADDRESS OF LENDER
Danny L Turner Estate of Carol L Turner Manufacturers and Traders
1605 Industrial Drive 1925 McClures Gap Road Trust Company
Carlisle, PA 17013 Carlisle, PA 17015 One M& T Plaza
Buffalo, NY 14203
G. PROPERTY LOCATION H. SETTLEMENT AGENT: I. SETTLEMENT DATE
1925 McClures Gap Road Martson Deardorff Williams Otto Gilroy & Faller
Carlisle, PA 17015 December 27, 2007
Cumberland County, Pennsylvania PLACE OF SETTLEMENT
10 East High Street
Carlisle, PA 17013
J. SUMMARY OF BORROWER'S TRANSACTION K. SUMMARY OF SELLER'S TRANSACTION
Inn r.:~nc:c: uu~ FROM 4nn r.:~nc:c: AMnll"1T IJIII- I D.
101. Contract Sales Price 355,000.00 401. Contract Sales Price 355,000.00
102. Personal Property 402. Personal Property 'T.v.\, vL-~ \ y ""i,rnS~'<:l i
103. Settlement CharQes to Borrower (Line 1406\ 4,583.88 403. ,
104. 404.
105. 405.
, c^' It..m ~ I I I , I=flr It"m~ P~irl RI/ Seller n
106. CountvfTwp. Taxes 12/28/07 to 01/01/08 10.29 406. CountvfTwo. Taxes 12/28/07 to 01/01/08 10.29
107. School Taxes 12/28/07 to 07/01/08 2,559.48 407. School Taxes 12/28/07 to 07/01/08 2,559.48
108. Assessments to 408. Assessments to
109. 409.
110. 410.
111. 411.
112. 412.
120. GROSS AMOUNT DUE FROM BORROWER . 362,153.65 420. GROSS AMOUNT DUE TO SELLER 357,569.77
200. AMOUNTS PAID BY OR IN BEHALF OF BORROWER: 500. REDUCTIONS IN AMOUNT DUE TO SELLER:
201. Deposit or earnest money , 20,000.00 501. Excess DeoositrSee Instructions) i
202. Princioal Amount of New Loan(s) 284,800.00 502. Settlement Charaes to Seller ILine 1400) 7,140.00
203. Existina loanls) taken subiect to 503. Existina loan(s) taken subiect to
204. 504. Payoff of first Mortgage to Wells Fargo Financial/ 79,54038
205. 505. Payoff of second Mortaaae
206. 506. Deoosit retained bv seller 20,000.00
207. 507.
208. 508.
209. 509. !
Adiustments For Items UnDa/~er Adiustments For Items UnDaid Bv ."e7Ter
210. CountyfTwo. Taxes to : 510. CountvfTwo. Taxes to i
211. School Taxes to 511. School Taxes to
212. Assessments to i 512. Assessments to I
213. 513. I
I
214. I 514.
215. I 515.
216. 516. I
217. 517.
218. , 518. ,
219. 519.
220. TOTAL PAID BY/FOR BORROWER 304,80000 520. TOTAL REDUCTION AMOUNT DUE SELLER 10668038
300. CASH AT SETTLEMENT FROM/TO BORROWER: 600. CASH AT SETTLEMENT TOIFROM SELLER:
301. Gross Amount Due From Borrower (Line 120) 362.15365 601. Gross Amount Due To Seller (Line 420) 357.569.77
302. Less Amount Paid By/For Borrower (Line 220) ( 304.80000) 602. Less Reductions Due Seller (Lme 520) ( 106,68038
303. CASH ( X FROM) ( TO) BORROWER , 57.353.65 603. CASH ( X TO) ( FROM) SELLER 250,88939
OMS NO 2
~
The underslgnedherebyacklWwl~ge receipt of ~;~~tee-copy of pages 1 &2 of this statement & any attachments referred to herem.
Borrower: ~r ,/-".~1 /.~.... Seller Estate of<(arpl L}.~r~er.
,9alH'l'{[ r~ i !, .' i ( .'-(
./. ./' ". i ,'. , \.rf1' ....
. B (J /'t, 'P, ,\.....~. "~.j,, ~.. ,/ !
y: I t '- .' i r"-., .;, f ~
Chase.F~r~1 Cartef. E;xeciJtor
HUD-1 (3.86) RESFA. HB4305 2
Pace 2
~- L. SETTLEMENT CHARGES
700. 10TAL COMMISSION Based on Price $ @ % PAID FROM PAID FROM
Division of Commission (line 700) as Follows: BORROWER'S SELLER'S
701, $ to FUNDS AT FUNDS AT
702,$ to SeTTLEMENT SETTLEMENT
703, Commission Paid at Settlement
704, to
ROO.ITEM~ PAYABLE IN CONNECTION WITH LOAN
801, Loan Orialnation Fee % to
802, Loan Discount % to
803, Appraisal Fee to Manufacturers and Traders Trust Company 850,00
804, Commitment Fee to Manufacturers and Traders Trust Company 500,00
805, Flood Determination Fee to Manufacturers and Traders Trust Company 2500
806, Prooertv & Judament Search to Manufacturers and Traders Trust Company 4000
807, Tax Monitoring Service to Manufacturers and Traders Trust Company 100,00
808, Environmental - EA Quick to Manufacturers and Traders Trust Company 67500
809, Title Review to Irwin & McKnight 150,00
810,
811,
!:Ion ITI=M~ RI=DI JIRFD RY LI=NDI=R TO BE PAID IN AnVANCF
901, Interest From 12/27/07 to 01/01/08 @ $ /day ( 5 days %)
902, Mortaaae Insurance Premium for months to
903, Hazard Insurance Premium for 1,0 years to
904,
905,
1000, RE~ERVES DEPOSITED WITH LENDER
1001, Hazard Insurance months a $ per month
1002, MortQaQe Insurance months a $ per month
1003, CountvfTwo, Taxes months (1 $ per month
1004, School Taxes months a '$ per month
1005, Assessments months @ $ per month
1006, months @ $ per month
1007, months @ $ per month
1008, months @ $ oer month
1100. TITLE CHARGES
1101, Settlement or Closina Fee to
1102, Abstract or Title Search to
1103, Title Examination to
1104. Title Insurance Binder to
1105, Document Preparation to
1106, Notarv Fees to
1107, Attorney's Fees to Irwin & McKnight POC
(includes above item numbers: )
1108, Title Insurance to Lawvers Title Insurance Comoanv 1 920,38
(includes above item numbers: )
1109, Lender's Coverage $ 334,80000 1 st & 2nd Mtges
1110, Owner's Coverage $ 355,000,00 1,92038 R
1111. Endorsements 100/300/900 to Lawyers Title Insurance Company 150,00
1112.
1113,
1200. GOVERNMENT RECORDING AND TRAN~FER CHARGES
1201. Recording Fees: Deed $ 40,50; Mortgage $ 133,00; Releases $ 17350
1202, Citv/Countv Tax/Stamos: Deed 3,550,00' Mortgage 3,55000
1203, State Tax/Stamos: Deed 3,550,00; Mortgage 3,55000
1204,
1205,
1300. ADDITIONAL SETTLEMENT CHARGES
1301, Survey to
1302, Pest Insoection to
1303,
1304, Overniaht Mailina Fee to Martson Deardorff Williams Otto Gilroy & Faller 20,00
1305, Tax Certification Fee to Pam Burkholder 20,00
1400. TOTAL SETTLEMENT CHARGES (Enter on Lines 103, Section J and 502, See>tion K) 4,58388 7,14000
B si nin a e 1 of this statement. the si natories acknowledge receipt of a completed cop of page 2 of this two pa e statement
y 9 gp 9
9
Certified to be a true copy,
Y
\ \
~~~\J
Martson Deardorff Williams Otto Gilroy & Faller
Settlement Agent
9
\ 10943 3 ;URNFf~, 10943:3 TURNE: R i 41 ;
~
ORRSTOWN
BANK
A Tradition of Excellence
May 8, 2008
77 East King Street
P.O. Box 250
Shippensburg, PA 17257
TO: Irwin & McKnight
60 W Pomfret St
Carlisle, PA 17013
FROM: Andrew G OU
Branch Executive Officer
22 S Hanover St
Carlisle, PA 17013
RE: ESTATE OF CAROL L TURNER
DATE OF DEATH: February 16, 2007
IT IS HEREBY CERTIFIED THAT THE ABOVE NAMED DECEDENT HAD, ON THE ABOVE DATE, THE
FOLLOWING ACCOUNTS WITH ORRSTOWN BANK:
CHECKING ACCOUNTS
ACCOUNT NO. TITLE OF ACCOUNT DATE OPENED PRINCIPAL & ACCRUED INTEREST
405426 Carol L Turner 02/03/95 6,853.99
Christmas Club
ACCOUNT NO. TITLE OF ACCOUNT DATE OPENED PRINCIPAL & ACCRUED INTEREST
5000000283 Carol L Turner 12/08/03 170.00 + .35 = 170.35
CERTIFICATES OF DEPOSIT
ACCOUNT NO. TITLE OF ACCOUNT DATE OPENED PRINCIPAL & ACCRUED INTEREST
!.!ll'.'.';,'IIU iI..'lOll'.4lilLIIlU Ii
80025915217176566074
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08:33:16 a.m
05-09-2008
415
Carol Turner
jlnformatlon last updated: 0210512007 at 2:21 :57
Your Account Information
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02102/2007 - Contribution
0210112007 - Contribution
0210112007 -
Dividend/Interest
01f16/2007 - Contribution
01(1612007 -
Dividendllnterest
$65,338.QJ
$5769
$173.07
$28.58
$63.199.31
$28.50
llil;'W Tran~!!1!LI:i.i$tory ~ail su~~
Statement Summary
There are no statement activity for the last completed
quarter.
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Allocations and Investments I
Allocation % va
Fund Fund Value % Amount I
BmAmericarL~!llJlle 100.00 7.71 $5,045.56
A~~t Adv !
America.n.Fund~ 0.00 9.66 56,308.56
EI!r1c1ament"UIi't.R3
Ameril::!!rLEunds G[Q~ 0.00 9.66 56.312.991
()f Ameri~.R~ I
Q~Pi!.nheimer Sm~II.& 0.00 17.30 $11 ,30070
Mid Ca.lLValue N
~!MCO Total R.~tum 0.00 16.29 $10,641.14
Clas~.~
Thombulll Internationa! 0.00 17.28 $11 ,287. 68
V~l",~ R 1
Victory Special Value R 0.00 22.10 $14,44138
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2/5/2007
80025915217176566074
MEMO:
DATE: 12/12/07
TO: WELLS FAAGO FINANCIAL
susquehan~
08: 31 :41 a,m 05-09-2008 2/5
UJJlctat Check
839807585
BRANCH:
ORIGINA TOR:
TIME:
CKAMT:
FEE AMI':
1144
"IaOM1B2418
12:58:29
$"'**'***4,000.00
$"******"""8.00
$****-*4,008.00
TOTAL:
~-~
L---.----
NON-NEGOTIABLE
N
~
:t
Communlt'(Banks
CommunltvBan ks
~~~I~~ .;::- fMt~~: i~=~o~ ~;1t
bank ",lIf be :raced or ltllf~ ., ~". .uenl i! is
IOSI, mlSl'laeld or storen.
5.709
1iO
~
~
::
....
~
PAY
CHl:.CK NUMBER
:'~mngfgm;,:~b>:.:::::":
>t. n@~>jf;::f\:):\:'~W:~f;'<::':S;.
284494
PA'! 10 THE ORDER OF
.ILLe paaao WI.A.CIAL
DATE
IIMOUNT
GfV \ TVt'\.1\) Y"\<J r-h
REFERENCE
ISSUED BY: MONCYGAAM PA'VMENT SYSTEMS, HC" PO.
t/11/07
S"'.7'
DRAWER: COMMUNITYBANKS
,J9P~NON' "~f;~OTJ~BLE
, 'AUTHORIZED SIGNATURE
OR~~E: BOSTON SAFE DEF'OSIT" TRUST CO., BOSTON, MASSII.CHUSETTS
~
~
PAY
PAY TO THE ORnER OF
l1tPiLt@i,}:r;,::
. . . - . - - ......
~~~ .~f~~O~~ I~~?~e~ ~~m
bl.nk. wilr \)8 feplaced Of r~ in the tVlnllt is
lott, mispboed or slolen
CHECK NUMBFR
5.709
1iO'
.. -:;~~rt~~t::~k:/;~\:1:~r.;5:~-,~; ,~':. ",.
. . " . . . . . . . . .
284495
DIITE
AMOUNT
t/l '/01
WILLI rAIGO rIMa.CIAL
___0 r(/ /. T0 ~ ;~/Yl(/f f
REFERENCE
ISSUED BY: MONEYGR...... PAYMENT SVSl
, P,O, BOX 901?6, MINNEAPOUS. MN 55<,30
10.4'
DRAWER: C:OMMUNITYBANKS
--- rO!Y-~~~o;z~:~~~~.~L~____ ..~j
DRAWEE, BGSTON S",E JEPOsn 8 TRUST CO. eOSTUN, MASSAC-jUSETIS
AT 01 040877 301368202 A**3DGT
CAROL L TURNER
1925 MCCLURES GAP RD
CARLISLE PA 17015-9552
~j-
" playful
@ 'ewa,ded
Thank-you for being a
valued Boscov's
customer!
.""',:,,,':"""-
"t.C'I:<"',t/.,'
<:~~r::~';:_'J/:
-
~
~UNT NUMBER
2-1049-5169
Customer Service (Servicio al Cliente): 1-800-755-7872
Payment Address: Boscovs, PO Box 17642, Baltimore MD 21297 -1642
Mail Billing Inquiries to: Retail Services, PO Box 15521, Wilmington DE 19850-5521
Days in Billing Cycle: 31
Statement Date: 02/15/2007
PAYMENT
DUE DATE
0311012007
TOTAL MINIMUM
PAYMENT DUE
$58.00
NEW
BALANCE
$495.43
PAST DUE
AMOUNT
$14.00
AVAILABLE
CREDIT
$2.504.57
FOR $15 YOU CAN TAKE ADVANTAGE OF OUR PAY BY PHONE PROGRAM. AVOID FURTHER COLLEcnON
ACTIVITY. CALL 1-800-755-3177
PIeaae see reverse for important disclosuree. including grace period information.
TI ansaclions
Transaction Date Transaction Detail Promo. Type/Credit Plan Amount
01/16/2007 Previous Balance................................. ...... $459.35
02/15/2007 Billed Finance Charges ................................. $7.0B
02/07/2007 Late Charge Assessment ................................ $29.00
02/15/2007 New Balance....... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. $495.43
To request a joint-applicant or an authorized user on your account, visit a Boscov's store or call 1-800-755-7872 for more
info~on. When calling Customer Service, you must be an account owner to obtain infonnation on the account
Promotion
Typel Promotion Average Minimum
Credit Purchase Expiration Previous Dally Payment --
--
Plan Date Date Balance Balance Due ~
Regular -
Purchase N/A N/A $262.49 $273,38 0,06205% 22,65% 22.65% $5,24 NlA $296.73 $52.16 ~
OOQ(IJ' -01
Regular ~
Purchase N/A 02/01/07 $196.86 $95,67 0,06205% 22,65% 22,65% $1.84 NlA $198.70 $5.84 -,
03513-02 -
Page 1 of 2
1
Please return coupon below with your payment.
02150031237
Customer Service (Serviclo al Cllente): 1-800-755-7872
NEW BALANCE PAYMENT DUE DATE RECOMMENDED MAIL DATE TOTAL MINIMUM PAYMENT DUE
$495.43 03/10/2007 03/01/2007 ...----- $58.00
-,3:Al-.;j ~~ED$ k1~o4'\
Please complete using black or blue ink only.
Make checks payable to Retail Services, Include your
account number on your check or money order.
/;-j 2/
CYf t,
S
111111111,111'1111.11.1.1,1,11..1.1..1,1'111,1.
CulI3\L'\cr7
DDD495430DOD58DDOODDDDDDDD21D4951b9DD3DD3
BON+rO~
save a stamp!
Paying your Bon.Ton bill
online couldn't be easier!.
. View and pay bills anytime
. Keep track of payments
· ReceiVe optional
email alerts
· View your recent
transaction history
SirTlplyvisitW\Wi.~nton.com
an~ ~i9kOI'l~rtldit services
at thEt. bclttc>rn.()f ~page.
BON+rON
ACCOUNT NUMBER
2116~10-12~3804
Customer Service (Servicio al Cliente): 1-800-942-0739
Payment Address: Retail Services, PO Box 17264, Baltimore MD 21297 -1264
Mail Billing Inquiries to: Retail Services, PO Box 15521, Wilmington DE 19850-5521
Days in Billing Cycle: 31
Statement Date: 02/03/2007
Account Summary Account Number: 2116-0410-1233-3804
PAYMENT
DUE DATE
02/26/2007
TOTAL MINIMUM
PAYMENT DUE
$63.00
NEW
BALANCE
$604.79
PAST DUE
AMOUNT
$16.00
AVAILABLE
CREDIT
$1,695.21
FOR $15 YOU CAN TAKE ADVANTAGE OF OUR PAY BY PHONE PROGRAM. AVOID FURTHER COLLEC11ON
AC11V1TY. CALL 1-800-927-5322
Please see reverse tor important disclosures, including grace period information.
TI ansactlons
Transaction Date Transaction Detail Promo. Type/Credit Plan Amount
01/04/2007 Previous Balance ....... ...... ............. ............................... ....... ................ $563.96
02/03/2007 Current Cycle Finance Charges ........................................................... $11.83
01/26/2007 Late Charge Assessment ..................... ...... ........... ............... ............... $29.00
02/03/2007 New Balance....................................................................................... $604.79
Promotion
Type! Promotion Average Minimum
Credit Purchase Expiration Previous Daily New Payment
Plan Date Date Balance Balance Balance Due
Regular N1A N1A $563.96 $569.66 N1A $575.79 $34.00
Purthase
0000ll-01
Regular N1A N1A $0.00 $0.00 $29.00
Purchase
00007-02
hk\l ~ 1)eC01sed bepi/ ~Aale
;k Cg((-ed d-I~l)/ -ok *sc~~1;,fi~"*
H sse (UM) (SC4'1,~'Ct~'
fA) \?:ox I S~;2 Y- -- I a 0 c-r--..
10,' I~Yl('~I.C ') IJL / lj J LJ146
Page 1 of 2 020300663241 / .J Please return coupon below with your payment.
Customer Service (Serviclo al Cllente): 1-800-942-0739
NEW BALANCE PAYMENT DUE DATE RECOMMENDED MAIL DATE TOTAL MINIMUM PAYMENT DUE
$604.79 02/26/2007 02115/2007 $63.00
AT 01 062750 144598366 A**3DGT
CAROL L TURNER
1925 MCCLURES GAP RD
CARLISLE PA 17015-9552
00211
AMOUNT
ENCLOSED $
Please complete using black or blue ink only.
Make checks payable to Retail Services. Include your
account number on your check or money order.
111.11111.111'1111111.1.1.11111.1.1111.11111.111111.1.1.1..1.1
RETAIL SERVICES
PO BOX 17264
BALTIMORE MD 21297.1264
1111.111.11111.11.1111'11111.11111.1.1111.1..1.1111.1111.11111
'>
00060479000063000002116041012333804002116
New Balance
$5,638.83
Payment Due Date
03107/07
Past Due Amount
$10900
Minimum Payment
$334.00
CHASE 0
. ~ Make your check payable to Chase Card Services. Tax time is here Make
. N7W ,dress or e-mail? Print on back. your PClyment uSlnq your Chase
~ credit card. For aetails visit
. + ~y(,crw~3r~1~~:~r~com
Amount Enclo~~
G T'-~t+.h
,.- tv~~ V;ti,f, CcJ-e-;-
111.11I.1111111.1,.1,,1111,1,1.11I11.1,1.1111,,1,1'1111,,11111
517945248010404800033400005638830000005
34042 SEX Z 04107 D
CAROLLTURNER
1925 MCCLURES GAP RD
CARLISLE PA 17013-9552
CARDMEMBERSERV~E
PO BOX 15153
WILMINGTON DE 19886-5153
FO.'1 ~ Le'Bf) ,[/(3 ,qttZB
A~ I, Ca~dnurY\b{;y--
~o l 2....80 .0 ~o ....8011.. _~,.--\,ri c es.
1,..111",111.111.,111111,1,111,1,1,.1.1.111.1111,1.1.1.11'111
I: 5000 .bO 281:
Opening/Closing Date:
CHASE C, Payment Due Date:
.. Minimum Payment Due:
6 t,CK~ll~~. LD D/V)l
L0~ ."Chl ~/2B 01
MASTERCARD ACCOUNT SUMMARY Account Number:
01/11/07 - 02110/07
03/07/07
$334.00
CUSTOMER SERVICE
In U.S. 1-800-945-2000
Espanol 1-888-446-3308
TDD 1-800-955-8060
Pay by phone 1-800-436-7958
Outside U.S. call collect
1-302-594-8200
517945248010 4048
ACCOUNT INQUIRIES
$11,300 PO. Box 15298
$$5,661 Wilmington, DE 19850-5298
11,300
$0 PAYMENT ADDRESS
PO. Box 15153
Wilmington, DE 19886-5153
Previous Balance
Purchas('s, Cash, Debits
Finance .'::harges
New Baldnce
$5,469.90
+$3900
+$12993
$5,638.83
C~tl\-ed
3IB\~7
Total Credit Line
Available Credit
Cash Access Line
Available for Cash
VISIT US AT:
www.chase.com/creditcards
A late fefo is reflected on this billing statement. Your minimum payment reflects 1% of your
statement balance, plus any past-due amount, billed interest, and the billed late fee.
The promo rate expiration reflected on this statement is a result of a late payment made during
the promotional rate period on your account. For your convenience, you can always pay online
by 3Gco'Jsing c:...:r wcb~:tc dicplayed on this ctatoment.
REWARDS SUMMARY
Previous points balance
Points earned for finance charges
Points earned on purchases
New total points balance
1,036 points to expire on statement date in December 2008
TRANSACTIONS
1,075
130
o
1,205
To redeem your points, call the number on the
back of your card or log on to
www.chase.com/creditcards
Trans
Date Rderence Number
Amount
Credit Debit
02105
LATE FEE
Merchant Name or Transaction Description
$39 00
FINANCE CHARGES
Daily Periodic Rate Corresp.
31 days in cycle APR
.07669% 27.99%
.07669% 27.99%
.07669% 27.99%
Categor;1
Purchas...s
Cash aDVances
Balance transfer
Total finance charges
Average Daily Balance
$99606
$0.00
$4,468.91
Finance Charge
Due To
Periodic Rate
$23 68
$0.00
$106.25
Transaction Accumulated
Fee Fin Charge
$000 $0.00
$0.00 $0.00
$000 $0.00
FINANCE
CHARGES
$23.68
$0.00
$10625
$129.93
o
1, 2007
It
ding the
r account.
mation
ror the
>ted below.
iing our
y:
You can
::>f the date of
~y information
'ith the
Ivenience, we
,.
IN THE CIRCUIT COURT IN AND FOR CUMBERLAND COUNTY PROBATE
DIVISION
IN RE:
CAROL L TURNER
Our Client:
Citibank (South Dakota), N.A. THD CONSUMER
Account No:
************6008
Court File No:
21070793
SATISFACTION AND RELEASE OF CLAIM
The above named Claimant has received the sum of $792.97 in settlement payment of the claim
made against the Estate. This Satisfaction and Release of Claim is executed to acknowledge
payment and discharge of claim and to release the Estate and personal representative from all
further liability with respect thereto.
Executed this 9 January 2008.
~
Catherine J. Engebretson
.-, utl'onri'7.ec Representative
5/08/08
Loan Payoff Inquiry
14:42:00
Loan# 160031309 L
Type: Installment Loan
Eff. Ot: 5/08/08
PerOiem: .87613
PerOiem:
Carol L Turner Messages
1925 Mcclures Gap Rd Shadow
Carlisle PA 17015-9552
()le9ZJlJ/J of)j1/f' Ins
PP Penalty Off
Description
Current Balance
Accrued Interest
Late Charges
Amounts
2,375.29
278.20
2.50
Rebates
Payoffs
2,375.29
2,653.49
2,655.99
2,655.99
Total Payoff
Bottom
F3=Exit F6=Messages F7=Escrow/Insurance F8=Set p/G Pending F12=Previous
F14=Fee Inq. F15=Calculate OP F16=Calculate Penalty F20=Generate P/G Letter
Payment Due Date $1 I
February 11, 2007
Please make check p-a'1'able to Discover Platinum
Card or pay online @ Discovercard.com.
1111111",1 ..1111111,111,111'111,1'11,11111.1.,1.1,1.1,11,1.1 ~'~k
0000,,3301 AT 0.308T8 12SDS3RB01~2 j . ./J" CCr. __--
DANNY LEE TURNER ~eh~!.! ~nsolidate bills quickly and securely
CARD L TURNER 7' ~ ~ with a Balance Transfer to your Discover
:;.,......--- Card - Call 1-877-353-0989 or visit
1925 MCCLURES GAP RD Discovercard.com/balancetransfer TODAY!
CARLISLE PA 17015-9552
ePO.3LfI.033Z
J~f'h."FeV
DISC,C"lVERO
CARD
New tlalance
$5,049.46
MInimum I'ayment Uue
$128.00
Account Number OU' I 0025 9900 5311
Enter Amount Enclosed Below
Address, e-mail or telephone change? Print change in space
above, or go to Discovercard.com. Print your e-mail address to
receive important Account information and special offers.
PO BOX 15251 11I1111111111111111.1111I11
WILMINGTON DE 19886-5251
111.11111,11,11111.11.111,.1.111,1.1,1,1111.11,1,1,1,11111111I
000006011002599005311050494600000000012800
;;;;;;;;;;; Discover Platinum 'Card Account Summary
!!!!!!!!!!
_ Cardmember since 1987 Closing Date: January 12, 2007 page I of 3
- Account Number 6011 002599005311 Previous Balance $4,288.69
== Payment Due Date February II,. 2007 Payments And Credits 200.00
~ Minimum Payment Due $128.00 Purchases + 848.29
= CreditUmit $15,002.00 Cash Advances + 0.00
;;;;;;;;;;; Credit Available $9,952.00 Balance Transfers + 0.00
_ Cash Credit Um'it $7,600.00 Finance Charges + 112.48
- Cash Credit Available $6,910.00 New Balance $5,0.49.46
_ You may be able to avoid Periodic Finance Charges, see the
- reverse side for details.
-
-
--
$
+
-
= Cashback Bonuse
==
;;;;;;;;;;;
;;;;;;;;;;;
;;;;;;;;;;;
-
;;;:;;;; c o::!,hbc-",k Bom...i!!l A..",i'l"nc'Y
-- Date: October 12
-
-
-
==
Opening Cash back Bonus Balance
New Cash back Bonus Earned
18.06
2.12
20.18
20.00
Cashback Bonus Balance
Available to Redeem
$
$
==
;;;;;;;;;;;
!!!!!!!!!!
CONGRATULATIONS I Your Ccshback
Bonus(R) is waiting for you. Visit
Discovercard.com or call1.800-DISCOVER
(1-800-347.2683) to get your share of
America's #1 Cash Rewards Program.
How Can We Help YOU?
Please have your Discover Card available.
Manage your account online at Discovercard.com
Customer Service: 1-800-DISCOVER (1-800-347-2683)
For Account Inquiries, write to us at:
Discover Platinum Card, PO Box 30943
Salt lake City, UT 841 30
TDD (Telecommunications Device for the Dea~:
For assistance, see reverse side.
Transactions
o
I\J
o
W
o
.j>.
Payments and Credits
Merchandise/Retail
Other/Miscellaneous
Gasoline
$0 Fraud Liability Guarantee Use your Discover Card with confidence.
Trans. Post
Date Date
Jan 9 Jan 9
Dec 13 Dec 13
Dec 21 Dec 21
Dec 28 Dec 28
Dec 28 Dec 28
Dec 28 Dec 28
Dec 22 Dec 22
Dec 21 Dec 21
Dec 25 Dec 25
PHONE PAYMENT - THANK YOU
TARGET STORES T2072 LANCASTER PA
WAL-MART SC - #2574 CARLISLE PA
GAP #0612/THE LANCASTER PA
JOURNEYS #1463 30 LANCASTER PA
VICTORIA'S SECRET STOR LANCASTER PA
WALLET PROTECTION 1 MO 888.802-9639 UT
HESS 38252 CARLISLE PA
HESS 38309 HARRISBURG PA
$
.200.00
358.24
166.90
109.03
25.44
90.63
2.99
50.00
45.06
Information For You
Cut back on mailbox clutter' Sign up for Paperless Statements and simplify the way you manage your account. We'll send
you an e-mail as soon as your statement is available online. And,whileyou'reatDiscovercard.com, you can pay your bill
quickly and easily_ Sign up at Discovercard_com/ps
.... ~
. '
.
..,...... ..
(re.cfit..BurfNlu
of ladcBster County. Inc.
/-11/ ,i '11:<.' "i" r" r '" t" I", 1-/,-, /,.,,' 1'/" ,1'11">11 (I 'r~..
COLLECTION DIVISION
PO Box 1271 Lancaster PA 17608-1271
Phone Number: (717) 397-0901
Toll Free: (800) 517 -5369
Past Due Balance
Creditor:
Account #:
Balance Due:
SUSQUEHANNA VALLEY EMS
2024069
$ 200,00
Member
.
ACA
IN"1r,R'4ArrON~l
'I),,' \~v,ri'llt,," "1'(',.,,,10'
or'" ('''\!L< 1",,, I', o,',;~,if)n" I,
Dear Carol Turner,
Please be advised that your balance of $200,00 is past due.
This communication is from a debt collector. This is an attempt to collect a debt. Any information obtained will be
used for that purpose.
Unless you notify this office within 30 days after receiving this notice that you dispute the validity of this debt or
any portion thereof, this office will assume this debt is valid. If you notify this office in writing within 30 days from
receiving this notice that you dispute the validity of this debt or any portion thereof, this office will: obtain
verification of the debt or obtain a copy of a judgment and mail you a copy of such judgment or verification. If
you request this office in writing within 30 days after receiving this notice, this office will provide you with the
name and address of the original creditor, if different from the current creditor.
You may also make a payment by visiting us online at www.lanccoll.com
Thank you,
CREDIT BUREAU OF LANCASTER COUNTY, INC.
Credit Bureau or Lancaster Count\', Ine. + PO Bo'( 1271 . LUIlGlstcr P^ 17608-1271 . l'hone Number: (717) 397-0901
----------------------------------------------------------------------------------Detach lower Portion And Return With Payment------------------------------------------------________________________________1
PO Ho'( 1271
l.ancaster I' ^ 1760X-I271
__-------'f PAYING BY VISA. MASTERCARD OR DISCOVER, FlU OUT BELOW
OVlSA is OMASTERCARD !':l1 ODlSCOVER ~
CA.RD NlU!ER 1:'XP, DATE AMOUNT
RETURN SERVICE REQUESTED
SIGN.ATUAE
MU~lINc:l\mc ~~ Dum
SICIJIlIlY cntW !(l{IM
f\l\(',K or CAflI)
February 1 3. 2008
Acconnt # 20240(,1)
Balance One: $ 200.0(}
1699 368
I05-159'JG.tl)
SUSQUEHANNA VALLEY EMS
820 CHURCH STREET
PO 80 X 1
LANDISVILLE PA 17538
I, "III. ..1.1,1." 11,1.,1.1
CAROL TURNER
1 33 QUARRY RD
LEOLA PA 17540 1 323
1699-368
FIGI'S INC. · MARSHFIELD, WISCONSIN 54404 · (715) 387.6311
t:Jj .~ .
-S~
cgifts in Good'T'aste@
13
*******AUTO ***** 3-DIGIT 170
CAROL TURNER
PASTURE BEDTIME FARM
1925 MCCLURES GAP RD
CARLISLE PA 17015-9552
02/19/2007
010-TB
Customer #222966004
Your balance is $306.35
Of which $102.13 is past due
111.11I...11I.'111111.1.1.1.1.111.1111.1.1.1.1111.1.1.1.1..1.1
Just a friendly reminder . . .
A payment on your account is now due.
If you have overlooked this payment, please send your check in the
enclosed envelope.
If you originally placed your order using a credit card, please
contact us or send the amount due listed above today.
If your payment is already in the mail, please accept our thanks and
disregard this notice.
Sincerely,
Figi's Inc.
PLEASE DETACH AT DOTTED LINE AND RETURN BOTTOM PORTION WITH PAYMENT.
02/19/2007
010-TB Customer #222966004
CAROL TURNER
PASTURE BEDTIME FARM
1925 MCCLURES GAP RD
CARLISLE PA 17015-9552
INVOICE #
53687-0690 P
PAST DUE
BALANCE
$102.13
TOTAL
BALANCE
$306.35
To: Figi's Inc.
Harshfield, WI 54404
(715)387-6311
Pay this amount to pay the past due pOf'tiQn
Pay this amount to pay the entire account
$102.13
$306.35
Amount enclosed .
CUSTOMER SERVICE CENTER
ONE SPIRIT
Camp Hill, Pa USA 17012
----
(
* Payment for Order~gible for deferred payment is not due until 03/01/07
but you may pay aii or a portion of the deferred amount now if you prefer.
07043601830 00021270
Account # 693963656
Statement Date: 02/12/07
1.,,111"11,1.1,,1.,111...,.,11,.11'1,1,1'111,..11.,,11,1..1.1
************AUTO**3-DIGIT 175
11/16/06 1001Bdd/NatMan-2
11/16/06 M GNOMES 30TH
M GNOMES 30TH
M SKYFATHERS CD
M FOUR INSIGHTS
M FOUR INSIGHTS
12/18/06 LATE FEE CHARGE
33.89
CAROL TURNER
133 QUARRY RD
LEOLA PA 17540-1323
69.90
4.00
ACCOUNT BALANCE
$107.79
DUE NOW
M DUE BY 03/01/07
$37.89
$69.90
REMINDER
* C)arl eCI ,;J- r}-.~ /(0-7 ) f
(). (=> if) l \f . L:~-t~
...~
lUlll
\\0t
Dear
CAROL TURNER,
I hope you're enjoying the above selection(s) we sent you from
ONE SPIRIT
-
According to our records, we have not yet received payment from you, and are curious to
know why. If there is some reason that your account balance remains unpaid, you may
write to the above address or call us at 717-918-2665 between 8:00AM and 5:00PM EST
Monday through Friday.
At present, your account balance remains unpaid. Please pay the current amount due.
If you have already mailed in your payment, please disregard this letter.
For faster service, you may pay your bill online at: www.onespirit.com
Online payment is secure and saves you the cost of postage.
_~m~
Steven Moore, Billing Supervisor
Please include your account number on your check or money order and in any correspondence to us.
EREGFP
OEL1
"'-- III.!-:,\:-:F li!,:'I' Ii lil/!ii !\I<TIT!{S--'"
P,~\T\';;\\ \)l'~'.\j\~\ \\~Tlj j':\Y?\l\';:\T
I.~I<I:I' 111::.;COi:DS
...~,~~ UI'J~lUlll~UJ"'J I} af..:!J:j: " ~ ~ l~rt'II'~~~~""''''~~
11/16/06
12/18/06
1 001 BddlNatMan-2
LATE FEE CHARGE
33.89
4.00
TOTAL NOW DUE
$37.89
CAROL TURNER
Account # 693963656
Date: 02/12/07
EREGFP DEL1
6702120001
70436018300
1003789 6
693963656 5003789951
07043601830
>'.\lDIV:-;T I lxn:
\' ,( ;( :\C(,(ll.'vr
CLIENT SERVICES, INC.
3451 HARRY TRUMAN BLVD
ST CHARLES, MO 63301-4047
f36-947-2321 or 800-521-3236
~
11/23/2007
CAROL TURNER
133 QUARRY RD
LEOLA PA 17540-1323
REFERENCE NO.
7415182
1'11111'111.1.1111..111111'1.11..111111.1'11111.1111.11111.111
RE:WFN BRYLANE HOME
BALANCE DUE: $522.87
The above account has been placed with our firm for payment in
full.
You may communicate with us in writing at the above address or
by calling us at our toll free number, 800-521-3236.
Sincerely,
LISA MILLS
This communication is from a professional debt collection agency.
This is an attempt to collect a debt. Any information
obtained will be used for that purpose. Unless you
noti fy . this off ice wi thil) 30 days after receiving this
notice that you dispute the validity of the debt or any
portion thereof, this office will assume this debt is
valid. If you notify this office in writing within 30
days from receiving this notice, that the debt, or any
portion thereof is disputed, this office will obtain
verification of the debt or obtain a copy of a judgment
and mail you a copy of such judgment or verification. If
you request this office in writing within 30 days after
receiving this notice, this office will provide you with
the name and address of the original creditor, if
different from current creditor.
8091104
009110
/"
//
" Estate Information Services, LLC
/ 2323 Lake Club Drive, Suite 300
Colu~ Oh io 43232 Deceased Account Collection Agency
PH: (614) 322-2758 (877) 714-3739 FAX: (614) 322-2761 Website: www,probate-services.com
March 5, 2008
CHASE FORREST CARTER
133 QUARRYRD
LEOLA PA 17540
RE: Estate Of: CAROL L TURNER
Claim Of: CAPITAL ONE BANK (USA) NA
Matter No: 1684354
Dear CHASE FORREST CARTER:
As executor/executrix for the estate, you are aware that it has been approximately fifteen
o days since the undersigned presented an estate claim on behalf of our client, CAPITAL
ONE BANK (USA) NA in the amount of$I,637.54. We are requesting that you provide
to us a copy of the Estate's inventory that was filed with the probate court.
It is imperative that we inform our client if the estate has recognized the claim as valid.
In matters such as these, the executor or executrix should have access to supporting
documentation such as cancelled checks, statements or check registers indicating past
payments made by the decedent without dispute. Occasionally, additional information
such as copy of a fmal statement is needed. We can provide this information if absolutely
necessary. We would appreciate your asking for this information before issuing a
disallowance if all you need is this supporting documentation to determine a valid claim.
If you wish to discuss an early settlement of the claim, please feel free to call our Estates
Division, and speak with KY COUSINS who will be more than happy to assist you.
This is an attempt to collect a debt and any information will be used for that purpose.
This communication is from a debt collector.
Very truly yours,
K
J
KY COUSINS
Legal Assistant
,
NEXTEL COMMUNICATION V
Z ~
PO BOX 2667 (056) m
><
HOUSTON, TX 77252-2667 -. -< ~ C
RETURN SERVICE REQUESTED 3 0 m
3 c: r- ::a
MARCH 01, 2007 o ...
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438223186 -. Pl m Z
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eo
CAROL TURNER (ii' 0 -
PO BOX 95366 "0 ::::::I Z
Pl (')
133 QUARRY RD ATLANTA GA 30347 '< <
Pl m
LEOLA PA 17540-1323 0- (J)
(j) 0
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(800) 759-6814 0 n
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5492439 ~ .....
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Dear Carol Turner:
Your account with NEXTEL COMMUNICATION, in the amount of
$201.93, has been referred to us.
Please remit your payment or telephone us at (800) 759-6814.
If you have questions regarding this account please see the
reverse side of this letter for important consumer
information.
If you wish to pay by credit card, please refer to the
enclosed insert.
Sam A. Marshall
Delinquent Accounts Manager
0548107058000607
IMPORTANT: BE CERTAIN YOUR ACCOUNT INFORMATION IS CORRECT.
HOME PHONE
NEW ADDRESS
EMPLOYER PHONE:
EMPLOYER ADDRESS
NEXPAR-1
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38223186
$220.88
11,,111.1111
SPRINT
PO~' 95366 (056)
ATLANTA G~0347
RETURN SE vICE REQUESTED
APRIL 02 2007
$220~88
438223186
0548107058000607-0120-34
11111111111111111111111111111111111111111111111111111111111111
CAROL TURNER
11111111.111111111111111.111..1.111..11.1111.1.1111.11'1.11..1
133 QUARRY RD
LEOLA PA 17540-1323
PO BOX 95366
ATLANTA GA 30347
(800) 759-6814
Dear Carol Turner:
You have not complied with our previous requests for
payment in full on your seriously overdue account.
We are attempting to resolve this account amicably.
However, we have an obligation to our clients to pursue
their accounts just as vigorously as we would pursue our
own.
We urge you to take this opportunity to resolve your
account or to call us to discuss your account.
Please send the balance in full. If you wish to pay by
credit card, please refer to the enclosed insert. For proper
credit to your account, please return this notice with
payment.
Sincerely,
T. Nazario
Account Representative
NEXPAR-Dl
I - see Difae L Tor eXlJlillli:lllUIt.
I. r\ I)
Page 1 of 5
Account Number
717-249-1095-285
Ixes&
larges Total
-1.11
-21.75
1.34
2.44
~Y)
t~
otal Amount Due
3:
75.54)
03/07/07
76.46
@ Please Recycle
~ver;~wireless
26935 Northwestern Hwy Ste 100 - CFS
Southfield, MI 48034 .
02/22/07
1 111111 11111 11111 IIrll 11111 11111 11111 1111111111 1111111111 111111111 1111111111111111111
0001562 01 AT 0.308 "AUTO T7 1 4869 17015.955225 VZ
1'1,111",111"""11,1,1,1,1",1,1,,1,1,,,1,1,.1,1,1,1,1,,1,1
CAROL L TURNER
1925 MCCLURES GAP RD
CARLISLE PA 17015-9552
ACCOUNT NUM: 082060030600001 BALANCE DUE (AS OF 02/21/07): $224.24
* * * H' PAyMEN'l' IS ON THE WAY, PLEASE DISREGARD THIS NOTICE;.!d
Dear Customer:
Our records indicate your account is presently past due. If you have
misplaced your bill, please use the payment stub at the bottom of this
letter and enclose your check today. Payment must be
received immediately or service may be interrupted without further
notice. If it becom~s necessary to interrupt your service, a fee will
be assessed to reactlvate your account.
If you have online access and would like to notify us of a pa~ent, you
can email us at arrangements@gl.verizonwireless.com with your Name,
Account Number and the Date and Amount of your Payment.
You can utilize our automated services free of charge to Ray your
account using ~our mobile phone. To hear your balance ana pay your
account, dial #PMT" {SEND} airtime free. To hear your balance, last
Rayment information and pay your account, dial "#BAL" {SEND} airtime
rree. You can also visit our new, fast and convenientL payment website
www.verizonwireless.com/PayMyBill. We accept checks, visa and
MasterCard branded debit caras and credit cards (Visa, MasterCard,
American Express and Discover).
Verizon Wireless Financial Services Department (1-800-822-2302)
DETACH HERE AND RETURN FOR TIMELY PAYMENT PROCESSING
Please include your
account number(s) on your check!
Account Number: 082D60030600001
Market Code: 0012
Total Balance: $224.24
Amount of Payment
CAROL L TURNER
1925 MCCLURES GAP RD
CARLISLE PA 17015-9552
P.O. Box 17464
Baltimore, MD 21297-1465
1.,1,1,"11"1,11,1..1",1",11,1"1,11,,,1,1,,.11,1
1271722495010820600306000010000110440000224246
---
-
==
---
---
-,
-'
~
---
-
-
-
==
---
-
-
==
-
-
-
-
-
~
-
~
KOHI:S
P.O. Box 3084 /.
Milwaukee, Wj53201-3084
.-
C030D2
./
02/28/2007
Carol L Tumer
1925 MCCLURES GAP RD
CARLISLE, P A 17015-9552
RE:Kohl's Account#........: 035-3359-458
Current Balance...............: $188.54
Dear Carol L Tumer ,
Our records show that we have not received a payment from you. It is important
that you pay the amount due each month to keep your account in a current status.
Kindly remit the past due amount today or contact our office at 1-888-768-5559.
For same day posting, please take your payment to your local Kohl's Department Store.
You also have the option to pay your account online. Simply log on to Kohls.com and
follow the link for "My Kohl's Charge."
Please disregard this notice if you have already made your payment.
Sincerely,
~tr'.-.. _~" -.....-~
Debbie Bruno
Collection Supervisor
Kohl's Credit
1925 MCCLURES GAP RD
CARLISLE PA 17015-9552
NOTE: Do nol mail cash or gill cards.
r~Lt.'"..,E lyL'"YE (.HE':P PI\'/A,BLE IN US DOLLI\RS
0006300 035335945852 0002000 0018854 5
,fI
Type
'oup3
'or Correct
Prepared for: CAROL L TYJ:lNER
/
4888 ~330 2231 5551
March 2007 Statement
Credit Line: $800.00
Cash or Credit Available:
BankofAmerica ~
~
Customer Service
$580.56
$0.00
$0.00
$39.00
$5.48
$0.00
$625.04
Payment Due Date
Current Payment Due
Past Due Amount
Total Minimum
Payment Due
+
03/22/07
$31.00
$44.00
i For Information on Your Account Visit:
'I www.bankofamerica.com
Mail Payments to:
I BANK OF AMERICA
I P.O. BOX 15726
I WilMINGTON. DE 19886-5726
I Mail Billing Inquiries to:
BANK OF AMERICA
P.O. BOX 15026
i WilMINGTON. DE 19850-5026
i Call toll-free 1-800-789-6685
\TD()~ ~_~r~\t~paii:ed ~~<J9-34~-317~_.
Account Information
Summary of Transactions
Previous Balance
Payments and Credits
Cash Advances +
Purchases and Adjustments +
Periodic Rate Finance Charges +
Transaction Fee Finance Charges +
New Balance Total
Billing Cycle and Payment Information
Days in Billing Cycle 28
Closing Date 03/01/07
C:rt1',"
Transactions
Purchases and Adjustments
LATE FEE FOR. PAYMENT DUE 02/21
Posting
Date
02/21
Transaction
Date
02/21
Reference
Number
0580
Account
Number
Category
C
Amount
39.00
. Finance Charge Schedule . _. :' _._ '"". . .' .
Category
Cash Advances
A. Balance Transfers, Checks
B. ATM, Bank
C. Purchases
Annual Percentage Rate for this Billing Period:
Includes Periodic Rate Finance Char es and Transaction Fee Finance Char es.
* Periodic Rate May Vary
Periodic Rate
Corresponding Annual
Percentage Rate
Balance Subject to
Finance Charge
0.032849% DL Y
0.066410% DL Y .
0.032849% DL Y
11.99%
24.24%
11.99%
$0.00
$0.00
$595.69
11.99%
N IMPORTANT AMENDMENT TO YOUR ACCOUNT TERMS IS ENCLOSED.
BANK OF AMERICA PRIVACY POLICY FOR CONSUMERS 2007
DON'T LET UNEXPECTED EVENTS AFFECT YOUR HARD EARNED CREDIT. TO HELP
PROTECT YOUR ACCOUNT, DURING A BENEFIT PERIOD, CALL 1-888-668-6938 TODAY.
1t.'_/7~-7(jJ1'- q383 T1")~C*~d
~ ~ S-\tJ.-k CmIJ
Cu/(ed ~31r;~~7
e>peVl ~ n. ((' (JfVl
03 0006250400007500000066860004888933022315551
BANK OF AMERICA
P . 0 . BOX 15726
WILMINGTON, DE 19886-5726
1111111.1..1..1.1..1..1111.1.1.111.1..1.1.11..11.1.1
o Check here for a change of mailing address or phone number(s).
Please provide all corrections on the reverse stde.
Payment Information
1 0001803 00850 0907000001 USE111 00003-04
CAROL L TURNER
13 3 QUARRY RD
LEOLA PA 17540-1323
ACCOUNT NUMBER: 488893302231 5551
NEW BALANCE TOTAL: $625.04
PA YMENT DUE VA TE: 03/22/07
<
ti
Enter Payment Amount Enclosed:
TOTAl.. MINIMUM
PAYMENT DUE
$75.00
( $ )
Mail this payment coupon along with a
check or money order payable to: BANK OF AMERICA
.: 52...0222501:
. 2 B 7 lO 2 2 l . 5 5 5 .111
~5heSwiss Colorfy
1112 7TH AVENUE MONROE WI 53566-1364
Estate of CAROL TURNER
133 QUARRV RD
LEOLA PA 17540-1323
78653158884A
03/0612007
Dear Sir / Madamj
We have recently been notified of the death of CAROL TURNER.
Our sympathy is extended to you on your loss.
We need to receive a copy of the death certificate and the name of the
attorney handling this estate, so that we may file a claim for account
78653158884A, which has a balance due of $91.28. Please use the
enclosed envelope for your reply.
We appreciate your assistance in this matter.
Very Truly Yours,
THE SWISS COLONY
Credit Department
DD
Enc.
@omcast@
~
ACCOUNT
NUMBER
DATE
DUE
TOTAL
AMOUNT DUE
Visit us cr: the web at
www.C.Omcast.com
------~-_._--_.__.._------
09547389582-02-9
02107/07
$50.86
For service at:
1925 MCCLURES GAP RD
CARLISLE PA 17015-9552
How to reach us...
How to reach us:
339 Baltimore Rd.
Shippensburg, PA 17257
717-243-4918 or 800-995-6545
Telephone Customer Service
24 hours a day, seven days a week
CAROL TURNER
".
Summ.ry of Charges
Statement Prepared 01/10/07
pJ:.eviol!~~~la_Qf.~~_~___
~ments (inclu<!~~J?_~men~received by 01/10/07)
Cabl~f{i<!~ol~~rvi(;Els
Taxes, Sur:ch<!!9.EJ~~ Fees
Total Due
Billed from 01/30/07 to 02/28/07
95.62
95.62 cr . .
50.80
0.06
$50.86
Detail of Charges on back ..
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News from Com cast
Thank you for your prompt payment. For your convenience. we now accept regular
and automatic monthly credit card payments and direct debit.
Your franchise fees have been changed to match the amount paid to your local
franchise authority.
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5
@~[l~gst@
1555 SUZY STREET
LEBANON PA 17046.8317
Please detach and enclose this coupon with your payment.
Do not send cash. Make checks payable to:
COMCAST CABLE
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ADDRESS SERVICE REQUESTED
02/07/07
$50.86
-
;;
Date Due
Total Amount Due
000-01.07-D-C
Account Number 0954738"9582-02-9
AV 01 048286 297878142 A**5DGT
CAROL TURNER
1925 MCCLURES GAP RD
CARLISLE PA 17015-9552
1..1111.1111111.11111.1.1.1.11..1.1.11.1.111.1..1.1.1.111..111
1...111.111..11.1.1111'11"111.111'111111.111.111'1.1.1.1.. .11
COMCAST CABLE
POBOX 3005
SOUTHEASTERN PA
19398-3005
09547 389582 02 9
5 005086
ill
. Bottom Line Books
37 038 509611307 8
THIS IS YOUR BILL
Make checks payable to BOTTOM LINE BOOKS.
STATEMENT OF ACCOUNT AS OF I 02/16/07 I
500 2004 00035920000000869015576304504
PO Box 11014. Des Mpines, IA 50336-1014
/
01 038000 BOTTOM LINE'S HEALING REMEDIES 35.92
'.
ACCl. #: 509611307
CAROL TURNER Z6
1925 MCCLURES GAP RD
CARLISLE PA 17015-9552
1..1111...111.1....11.1.1.111...1.1..1.1"11,1'11,1,1,1,1.11,1
S tl* r1~
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TOTAL BALANCE $1 35.92
DUE ON RECEIPT .
... Detach and return top portion with your payment. ..
WHY HAVEN'T WE HEARD FROM YOU?
Dear CAROL TURNER,
Please examine the above bill.
Is something wrong? Has there been a mistake?
Our files show that
- You ordered BOTTOM LINE'S HEALING REMEDIES from us some
time ago.
We processed your order and shipped you your book.
You received an Invoice with your book, and two additional bills have
been mailed to you requesting payment.
We still have not received payment nor any other word from you to
date.
Take this opportunity to settle your account now, before it goes into
DELINQUENT status and other measures for collecting it must be
considered.
If there is a problem, tell us about it. If not, tr1en please honor your
obligation to pay this bill and mail your payment today for the balance due
of $35.92. K C O'H
.. are
Your Customer Service Representative
6LN 37-038-509611307
(If your payment is already in the mail, please disregard this notice.)
~....~...... I I~I'" Dt'\t'\W"Cl.. Pc) I'\nv 11014. Des Moines. IA 50336-1014
.....
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WAL*MART
Paymen/ P,1St Due Minimum New Account NumiJer
Due Date Amount P.:JYll7enl Due B.llance
02/14/07 $3400 $84.00 $1,18668 6032 2031 3020 9728
/~.
/' Fill in amount completely $ 00000
DO
.
o
New address or emaH?
Check the box at left and
pllnt changes on back.
Minimum payment due includes
$34.00 past due.
Please pay minimum payment amount PROMPTL Y.
1111111/1111111111111111111111111111111111111111111111111111111111111111111111111111111111
CAROLLTURNER
1925 MCCLURES GAP RD
CARLISLE PA 17015-9552
21205
Make Payment To: WAL-MART
P.O. BOX 530927
ATLANTA, GA 30353-0927
1,,11.11. "1111111,/11,11,11'111,1'1 ,,1,11111/1,1,1111,11,1'11
111,111 f '1111'"1"11,1,1,1,1",1,1"1,1,,,1,1,,1,1,1,1,1,,1,1
00084000005000
000840000118668023 6032203130209728 23
A Make check payable in US Doliars to Wal-Malt Use blue or black ink. Detach and mail this pOl1ion with your check to the address above. ~
ACCOUNT INFORMATION
BALANCE SUMMARY
Account Number:
Statement Date:
Payment Due Date:
Days In Biliing Period
Credit Line
Available Credrt
6032 2031 3020 9728
01/20/2007
02/14/2007
31
$1,250
$63
Previous Balance
. Payments
+1- FINANCE CHARGE (net)
+ New Purchases
+ Cash Advances
+/- Card Security, Insurance, Fees &
DebiVCredit Adjustments (net)
= New Balance
Minimum Payment
$802.67
$0.00
$20.56
$33448
$0.00
$2897
$1,18668
$84.00
~-t,- tl-is
5'78,
e!! TRANSACTION SUMMARY..
_ Post Tran Reference
= Date Date Number
iiii
!!!!!
:!!:
!!!!
::::
12/23 12/23 P911200PR0143030G
12/29 12/29 P9112000101A5S0FB
01/15 01/15
01/20 01/20
NOBLE BLVD CARLISLE PA
NOBLE BLVD CARLISLE PA
LATE FEE
"FINANCE CHARGE'
REG $85.95
REG $248.53
$28.97
$20.56
THE PERIODIC RATE SHOWN ON THIS STATEMENT MAY VARY.
FINANCE CHARGE SUMMARY .
How Your FINANCE CHARGE
Was Calculated
Purchases and Cash Advances
Computed on Plan Datly Corresponding FINANCE
A verage Daily Type Periodic Annual CHARGE
Balance Rate Percentage Rate
$1,082.44 REG .06128% 22.37% $2056
22.370% Total Periodic FINANCE CHARGE $20.56
ANNUAL PERCENTAGE RATE
CARDHOLDER NEWS & INFORMATION
YOUR ACCOUNT HAS 2 PAYMENTS DUE. PLEASE MAIL THE MINIMUM PAYMENT DUE
TODAY. PLEASE DISREGARD IF PAYMENT HAS ALREADY BEEN MAILED.
Ca\l~d 2.(2~t61
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11111111111111111111111111111111111111111111111111111111111III111111111111
6
01/31/07
316839
~
Billing Date
Account No.
~
CAROL TURNER
I ~ 3 0 Vc\ rri It. 0
Leol!).. PI\ \15LlO
$ --- - .., ..-_____~_ AMOUNT ENCLOSED
PLEASE REMIT TO:
Please detach here and return top portion with remittance.
P.O. BOX 330
LEBANON, PA 17042
LEOLA
717-656-2911
I Date Invoice No.
01/31 1599999
Description i
( Previous Month's Balance)
- Rebilling Charge
Recipient
Amount
$'152.39
$2.99
1 ,.,' . " ")_i rl i U~l
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(\~J(l\ 1(\.~)Le ,
14
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Please use the RETURN ENVELOPE provided for your convenience
YOUR EASY ORDER ACCOUNT NUMBER IS 316839
Current
30Das 60Das
90 Da 5 & Over
$155.38
BILLING
DATE
OUTSTANDING BALANCE
01/31/07
$2.99
$2.99
$149.40
$0.00
BALANCES UNPAID BY THE 30TH OF NEXT MONTH WILL BE SUBJECT TO A RE.BILLlNG CHARGE OF 1 1/4% (ANNUAL RATE 15%)
Minimum rebilling charge is $2.99
,~
~~~~~J~
316839
YOUR ACCOUNT HAS BECOME 30-60 DAYS PAST DUE.
WE NOW ACCEPT CREDIT CARDS AS PAYMENT.