HomeMy WebLinkAbout11-03-08 (3)- ~ 15056041046
REV-1500 EX (05-04) OFFICIAL USE ONLY
PA Department of Revenue County Code Year File Number
Bureau of Individual Taxes " ~ INHERITANCE TAX RETURN
Dept. 280601 ff11 n
Harrisburg, PA 17128-0601 RESIDENT DECEDENT oC, I ~ ~ Q` a '~ ~'
ENTER DECEDENT INFORMATION BELOW
Social Security Number Date of Death Date of Birth
Z32 S4 31 32 aszo ZoaB a g~ 1 ~ 43y
Decedent's Last Name Suffix Decedent's First Name MI
~ Nd~as mR JoSEPI-~ R
(If Applicable) Enter Surviving Spouse's Information Below
Spouse's Last Name Suffix Spouse's First Name MI
Spouse's Social Security Number
'~ THIS RETURN MUST BE FILED IN DUPLICATE WITH THE
~ REGISTER OF WILLS
FILL IN APPROPRIATE OVALS BELOW
~ 1. Original Return O 2. Supplemental Return O 3. Remainder Return (date of death
O 4. Limited Estate
6. Decedent Died Testate
(Attach Copy of Will)
O 9. Litigation Proceeds Received
O 4a. Future Interest Compromise (date of
death after 12-12-82)
O 7. Decedent Maintained a Living Trust
(Attach Copy of Trust)
O 10. Spousal Poverty Credit (date of death
between 12-31-91 and 1-1-95)
prior to 12-13-82)
O 5. Federal Estate Tax Return Required
8. Total Number of Safe Deposit Boxes
O 11. Election to tax under Sec. 9113(A)
(Attach Sch. O)
CORRESPONDENT - THIS SECTION MUST BE COMPLETED. ALL CORRESPONDENCE AND CONFIDENTIAL TAX INFORMATION SHOULD BE DIRECTED TO:
Name Daytime Telephelne Number ~~?
.JINN J KRA'FStG JR ESq ~" -'
Firm Name (If Applicable) REGISTER (3F ~LS US€ ONLY:.
.lO~II~ J KRAFSI ~ JR INC -'' ~~ _,
-~~
First line of address `; i `?
2gZl N'ORTN FRo~T ST
Second line of address `~ r'~
~.'i?
City or Post Office State ZIP Code
-IARR1 s'6uRG PA 1 ~ 1
Correspondent's a-mail address:
DATE FILED
14
Under penalties of perjury, I declare that I have examined this return, including accompanying schedules and statements, and to the best of my knowledge and belief,
it is true, correct and complete. Declaration of preparer other than the personal representative is based on all information of which preparer has any knowledge.
SIGNATURE OF PERSON RE PONSIBLE FOR FILING RE URN DATE
1/ ~ ~,1 October 30, 2008
e L.
Side 1
15056041046 15056041046 J
PLEASE USE ORIGINAL FORM ONLY
J
15056042047
REV-1500 EX
Decedent's Social Security Number
2 3z s~ 3 13~
Decedent's Name: ,Tn~Pnh R _ Thnma G
RECAPITULATION
1. Real estate (Schedule A) . ............................................ 1. ~ 1 ~. d 6 ~+ a ~
2. Stocks and Bonds (Schedule B) ....................................... 2. I Q Z ~ 6 ~ • ~ 9
3. Closely Held Corporation, Partnership or Sole-Proprietorship (Schedule C) ... .. 3. •
4. Mortgages & Notes Receivable (Schedule D) ........................... .. 4.
Z Z ~ ~ 6 !
6 q
5. Cash, Bank Deposits & Miscellaneous Personal Property (Schedule E) ...... .. 5. •
6. Jointly Owned Property (Schedule F) C Separate Billing Requested ..... .. 6. •
7. Inter-Vivos Transfers & Miscellaneous Non-Probate Property
(Schedule G) C Separate Billing Requested...... .. 7. •
8. Total Gross Assets (total Lines 1-7) .................................. .. 8. S ~ 4 ~ ~ .3 • !
~
9.
Funeral Expenses & Administrative Costs (Schedule H) ...................
.. 9. /
6
~ c
-
3 ~ ~ . ~ 7
10. Debts of Decedent, Mortgage Liabilities, & Liens (Schedule I) .............. .. 10. ? S 8 . ~ 3
11. Total Deductions (total Lines 9 & 10) ................................. .. 11. U ~ ~ 3 ~ . ~ 8
12. Net Value of Estate (Line 8 minus Line 11) ............................ .. 12. ~ ~ 3 Z ~ 6. 8 Q
13. Charitable and Governmental Bequests/Sec 9113 Trusts for which
an election to tax has not been made (Schedule J) ...................... .. 13.
14. Net Value Subject to Tax (Line 12 minus Line 13) ...................... .. 14. Y ~{ 3 Z ~ 6 . S U
TAX COMPUTATION -SEE INSTRUCTIONS FOR APPLICABLE RATES
15. Amount of Line 14 taxable
at the spousal tax rate, or
transfers under Sec. 9116
(a)(1.2) X .0 15.
16. Amount of Line 14 taxable
at lineal rate x .off '~ 4 ,3 ~ Q 6 •8 O
16.
~
Q Q p
1 4 U • ,~ ,~
17. Amount of Line 14 taxable
at sibling rate X .12 17. •
18. Amount of Line 14 taxable
at collateral rate X .15 • 18. •
19. TAX DUE .........................................................19.
20. FILL IN THE OVAL IF YOU ARE REQUESTING A REFUND OF AN OVERPAYMENT
~ 4 4 ~l 8.35
Side 2
15056042047 15056042047 J
'REV-1500 EX Page 3
Decedent's Complete Address:
File Number
JOSEPH R. THOMAS-_
STREET ADDRESS
34 Circle Dr.
_____ _ _I
CITY STATE ZIP
Camp Hill PA 17011
Tax Payments and Credits:
1. Tax Due (Page 2 Line 19)
2. Credits/Payments
A. Spousal Poverty Credit NSA __ __
B. Prior Payments $18 ,_7 0 2 _. 91 and $ 2 7 5 . 0 0
C. Discount $ 9 9 7.41
3. Interest/Penalty if applicable
D. Interest
E. Penalty
(1) $19,948.35
Total Credits (A + B + C) (2) $19 , 9 7 5 . 3 2
Total Interest/Penalty (D + E )
4. If Line 2 is greater than Line 1 + Line 3, enter the difference. This is the OVERPAYMENT.
Fill in oval on Page 2, Line 20 to request a refund.
5. If Line 1 + Line 3 is greater than Line 2, enter the difference. This is the TAX DUE.
A. Enter the interest on the tax due.
B. Enter the total of Line 5 + 5A. This is the BALANCE DUE.
(3) None
(4) $26.97
(5) None
(5A) None
(56) None
Make Check Payable to: REGISTER OF WILLS, AGENT
PLEASE ANSWER THE FOLLOWING QUESTIONS BY PLACING AN "X" IN THE APPROPRIATE BLOCKS
1. Did decedent make a transfer and: Yes No
a. retain the use or income of the property transferred :.................................................................................... ...... ^
b. retain the right to designate who shall use the property transferred or its income : ...................................... ...... ^ ~]
c. retain a reversionary interest; or .................................................................................................................... ...... ^
d. receive the promise for life of either payments, benefits or care? ................................................................ ...... ^
2. If death occurred after December 12, 1982, did decedent transfer property within one year of death
without receiving adequate consideration? ........................................................................................................ ...... ^
3. Did decedent own an "in trust for" or payable upon death bank account or security at his or her death? ........ ...... ^ ~^
4. Did decedent own an Individual Retirement Account, annuity, or other non-probate property which
contains a beneficiary designation? .................................................................................................................. ...... ^
IF THE ANSWER TO ANY OF THE ABOVE QUESTIONS tS YES, YOU MUST COMPLETE SCHEDULE G AND FILE IT AS PART OF THE RETURN.
For dates of death on or after July 1, 1994 and before January 1, 1995, the tax rate imposed on the net value of transfers to or for the use of the surviving spouse
is three (3) percent [72 P.S. §9116 (a) (1.1) (i)].
For dates of death on or after January 1, 1995, the tax rate imposed on the net value of transfers to or for the use of the surviving spouse is zero (0) percent
[72 P.S. §9116 (a) (1.1) (ii)]. The statute does not exempt a transfer to a surviving spouse from tax, and the statutory requirements for disclosure of assets and
filing a tax return are still applicable even if the surviving spouse is the only beneficiary.
For dates of death on or after July 1, 2000:
The tax rate imposed on the net value of transfers from a deceased child twenty-one years of age or younger at death to or for the use of a natural parent, an
adoptive parent, or a stepparent of the child is zero (0) percent [72 P.S. §9116(a)(1.2)].
The tax rate imposed on the net value of transfers to or for the use of the decedent's lineal beneficiaries is four and one-half (4.5) percent, except as noted in
72 P.S. §9116(1.2) [72 P.S. §9116(a)(1)].
The tax rate imposed on the net value of transfers to or for the use of the decedent's siblings is twelve (12) percent [72 P.S. §9116(a)(1.3)]. Asibling is defined, under
Section 9102, as an individual who has at least one parent in common with the decedent, whether by blood or adoption.
CODICIL
I, JOSEPH R_ THOMAS, of Camp Hill, Cumberland County,
Pennsylvania, do hereby direct that the following Codicil shall
be executed in connection with my Last Will and Testament
executed by me on January 21, 1983, as ~follo~as:
ITEM 3: Due to the fact that= my said wife has
predeceased me and that my said daughtE~r, Mechelle Lynn
Thomas, now McNaughton, is presently more than thirty-one
(31) years of age, the provisions set i:orth therein per-
taining to a Trusi; for her are null and void, I hereby
grant and bequeath-and devise all of my personal property,
both tangible and intangible and all of my real estate,
wheresoever situate, to my daughter, Mechelle L. McNaughton.
ITEM 4: Since my daughter ha:; attained eighteen.
years of age, this paragraph is hereby z-evoked and made null
and void.
ITEM 5: Item 5 of my former Yitill is expressly
revoked and I hereby nominate, constitute and appoint my
daughter, Mechelle L. McNaughton, Executrix, without the
necessity of posting bond and with the necessity of court
approval.
ITEM 6: I hereby revoke Item 6 of my former Will
and I direct that I appoint John J. Krafsig, Jr., Esquire
is to serve as the attorney for my estate and if he is unable
to serve as the attorney for my estate, my Executrix may
then engage an attorney of her own choosing.
All of the other provisions set forth in my will
of January 21, 1983, are to remain in full force and effect.
IN WITNESS WHEREOF, I, JOSEPH R. THIJMAS, tYie Testator,
have to this my Codicil set my hand and seal i~his ~~ day of
- Page 1 - , ~_
~.~~~'
~ ~.~ 2008 , written on two ( 2 ) siheets of paper.
/~~~ , L )
os ph Thomas
Signed, sealed, published and declared by the above named
Testator, as and for his last Codicil, in the presence of us, who
have hereunto subscribed our names at his request as witnesses
thereto, in the presence of thes Testator'and of each other.
- Page 2 -
Jo~nv J. Kx~FSic~, Jit., Iivc.
ATTORNEY-AT-LAW
2921 N. FRONT STREET
TEL: 717-236-2109
Fax: 717-236-0100
HARRISBURG, PENNSYLVANIA
17110-1281
October 31„ 2008
Office of Register of Wills
of Cumberland County
Cumberland County Courthouse
Carlisle, Pennsylvania 17013
In Re: Estate of JOSEPH R. THOMAS
No. 2008-00894
Dear Ladies:
MEMBER
PENNSYLVANIA BAR
DISTRICT OF COLUMBIA BAR
Enclosed you will find an original rind copy of the
Certificate of Notice under Rule 5.6(a) with an attach copy of
the Notice to be filed in your office, together with an extra
copy marked "JJK" to be time stamped and returnE~d to my office
in the enclosed self-addressed stamped envelope,.
Also enclosed your will find an original and copy of
the Status Report under Rule 6.12 to be filed w~Lth an extra copy
marked "JJK" to be time stamped and returned to my office in the
enclosed envelope.
I am also enclosing a check in the amount of $275.00
as an additional payment on account of the Inheritance Tax pre-
viously prepaid to be applied to the tax due in the above Estate,
and please send the receipt to my office in the enclosed envelope.
Further, I am enclosing an original ~1.nd copy of the
Inheritance Tax Return, with a check in the amount of $15.00 to
cover the cost of filing the same. I am also enclosing an extra
copy of the face page marked "JJK" for you to p=Lease time stamp
and return in the enclosed self-addressed stampE~d envelope.
Thanking you
these matters, I am,
JJK/slsk
in advance for your kind assistance in
Very truly yours,
~n J. ~f:~i r
Enclosures
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- ~ ( .TAMES. M. BACH=
ATTORNEY AND COUNSELOR~AT_-LAW s _ -
e"
~~~:~~ 107 ST: JOHN'S CHURCH ROAD -
.X~::. ., SUITE # 2': Y - - - -
CAMP HILL, PA. .I7011~~ _~- 1- ~ -
4TELEPHONE (7I7) 737.2093 -
i
i
LAST WILL OF JOSEPH R. THOMAS
'I
{ ,
I, JOSEPH R. THOMAS, of the Township of East Pensboro, County of
i
Cumberland, State of Pennsylvania, being in good bodily health and of sound
i
and disposing mind and memory and not acting under duress, menace, fraud,
ii
or undue influence of any person whomsoever, merely calling to mind the
(,'frailty of human life, and being desirous of disposing of my worldly goods
while I have the strength and capacity so to do, I do make, publish and
declare this my Last Will and Testament. I hereby revoke, cancel and annul
Fall my former Wills and Testaments, including codicils thereto, by me at any
I time made, and declare this alone to be my Last Will and Testament.
As to such estate as it has pleased God to entrust me with, I dispose of
`~ the same as follows, viz:
'~ ITEM 1. I direct that my executors hereinafter named pay and discharge
;7
all of my just debts and Funeral and testamentary expenses.
ITEM 2. I order and direct that I be buried in a lot which I o11rn situate
',iat Woodlawn Memorial Gardens located in Harrisburg, Pennsylvania.
ITEM ~. A31 the rest, residue and remainder of my entire estate, where-
fsoever situate and whatsoever it may consist of, I give, devise and bequeath,
;absolutely and in fee to m<y dearly beloved Wife, LOUISE A. THOMAS. ]si the
i,'event IIlY Wife dies with me in a simultaneous disaster, or fails to st;-wive
ii
'!my death, by thirty (30) days, then I give, devise and bequeath my er..tire
estate whatsoever it may consist of, to the COMMONWEALTH NATIONAh BANK,
i!NEVERTBELESS IN TRIIST, as Trustee for my dearly beloved Daughter, MICHELLE
':'LYNN THOMAS. Nty Trustee shall have absolute discretion regarding the dispositic
ar
of funds within said Trust, and said Trustee is ordered and directed to liquidat
,i
~~ my entire estate, excluding therefrom, my real estate known and rn~mbered as
34 Circle Drive, Camp__Hill, Pennsylvania, 17011. N(y Trustee shall invest, and
'reinvest the corpus of said Trust, and will have the authority to disperse
J.11fES -i. BACH
i
ATTORNEY AND ,income, as well as principal, at any time, that Trustee deems it beneficial
COUNSELOR AT LAW
JO] 6T. JOHN'6
_~ CHURCH RD. L7G L~'
SUITE # z LLLL/-
CAMP HILL. PA. 1]011 '7 C- /J
' TEL. (]1]) ]9]-2033 / J S T R. ynOMAs
I ~
I -
REV-1502 EX+ (6-98)
~:
., SCHEDULE A
COMMONWEALTH OF PENNSYLVANIA REAL ESTATE
INHERITANCE TAX RETURN
RESIDENT DECEDENT
ESTATE OF FILE PJUMBER
JOSEPH R. THOMAS
All real property owned solely or as a tenant in common must be reported at fair market value. Fair market value i;~ 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 property which is jointly-owned with right of survivorship must be disclosed on Schedule F.
(If more space is needed, insert additional sheets of the same size)
=~~M~ ` RE/MAX Delta Group, Inc.
7839 Allentown Blvd., Suite 800 • Harrisburg, PA 17112
(717) 652-8200 Office • (717) 652-8230 Fax
~~ (717) 533-4009 Hershey • (800) 599-6020 Toll Free
October 1, 2008
John Krafsig, Esquire
2921 N. Front Street
Harrisburg, PA 17104
~ RE: Joseph R. Thomas Estate
34 Circles Drive
Camp Hill, PA 17011
Dear John:
Thank you for thinking of me with regards to the estate needs of the Joseph F;. Thomas family in need of a
home valuation.
I have given Mechael McNaughton, Estate Executrix, copies of five (5) recent homes sales in the area to use
for comparables when establishing a price to sell the home. These properties iindicate a value range for 34
Circle Drive, Camp Hill homestead to be between $169,000 and $172,000.
My visit to this home indicated a clean, well kept home and my price if it were to be listed for sale would be
$172, 000.
Please know how truly thankful I am for your continued confidence in my services.
Truly,
Dick Lewis
DI/tdp
Cc: Mechael McNaughton
REV-1503 EX+ (6-98)
- SCNEDIJLE B
COMMONWEALTH OF PENNSYLVANIA STOCKS & BONDS
INHERITANCE TAX RETURN
RESIDENT DECEDENT
ESTATE OF
JOSEPH R. THOMAS
FILE NUMBER
All property jointly-owned with right of survivorship must be disclosed on S~xhedule F.
(if more space is needed, insert additional sheets of the same size)
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Shareholder:
JOSEPH R THOMAS
34 CIRGLE DR
CAMP HILL PA 17Q11-26Q?
Our Control Number: 200810020020977
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56501R10 - MANULIFE FINANCIAL ~ `~~
CORPORATION THOMAS---J052R0000 *' - "' - 3132
YEAR TO DATE ACCOUNT SUMMARY
There are no certificates for this account.
PLAN TYPE : IR001
01/01/2008 Balance Forward 624.0000 .0000000 .00 .00 .00' .00
01/01/2007 Balance Forward 624.0000 .0000000 .00 .00 .00 .00
06/02/2006 Stock Dividend/Split 312.0000 .0000000 .00 .00 .00 .00
01/01/2006 Balance Forward 312.0000 .0000000 .00 .00 .00 .00
01/01/2005 Balance Forward 312.0000 .0000000 .00 .00 .00 .00
05!06/2004 Transfer 312.0000 .0000000 .00 .00 .00 .00
07/01/2004 Balance Forvvard .0000 .0000000 .00 .00 .00 .00
CERTIFICATE HISTORY { 10 Most Recent Transactions)
BOOK ENTRY HISTORY (10 Most Recent Transactions )
Note:- For Security reasons, we are replacing the first five digits of your Social Security number with """"`-"""{asterisks) on correspondence that we
send to you.
Please note that this duplicate statement only contains the 10 most recent Certificates , 10 most Recent Book Entries and 10 most Recent Payments
transactions.
PAYMENT HISTORY (10 Most Recent Transactions )
Columbia Management.
Columbia Management Services, Inc
P.O. Box 8081
Boston, MA 02266-8081
October 2, 2008
John J Krafsig Jr
Attorney at Law
2921 N Front St
Harrisburg PA 17110-1281
RE: Correspondence # 00503121
Joseph R Thomas
Dear Mr. Krafsig:
We are writing in response to your recent request for information regarding Joseph R. Thomas's
Individual account as he has passed away. The referenced account is the only account held by Mr.
Thomas with Columbia Funds, and there are no named beneficiaries. The datt: of death value is
provided below.
As of August 20, 2008:
• The Share Balance was 1,383.971
• The Price Per Share was $22.89
• The Account Value was $31,679.10
To protect the heirs from potential fraud, we have placed a hold on the account. This hold prevents
liquidations and certain maintenances from being processed via telephone until the account is
transferred to a new owner.
Since the estate will be probated, we will require you to provide:
Death Certificate - We will require a copy of the deceased shareholder's death. certificate.
Court document naming the executor certified within 60 days of presentment to Columbia.
Management Services Inc (CMSI).
W-9 for the Estate - We are required to transfer the shares to a new account registered to the estate.
Therefore, we need to certify the correct TIN (Taxpayer Identification Number) for the estate. The W-
9should be completed by the executor (signed in their official capacity) with the estate's TIN. The
estate's TIN is usually different from the deceased person's social security number.
Columbia Management is the primary asset management group, and a nonbank subsidiary of Bank of America Corp.
n
COMMONWEALTH OF PENNSYLVANIA
INHERITANCE TAX RETURN
SCHEDULE E
CASH, BANK DEPOSITS, & MISC.
PERSONAL PROPERTY
ESTATE OF FILE NUMBER
JOSEPH R. THOMAS
Include the proceeds of litigation and the date the proceeds were received by the estate. All property jointlyowned with the right of survivorship must be disclosed on Schedule F.
ITEM VALUE AT DATE
NUMBER DESCRIPTION OF DEATH
~~ Commerce Bank - Checking Acct. #051302373~- $8,397.84
2. Sovereign Bank - Checking Acct. #231117601 $100:00
3. Integrity - Checking Acct. #201024000 $2,721.86
4. Integrity - Certificate of Deposit $103,753.19
5. PNC - Checking Acct. #50-0396-7893 $20.00
6. Member°s First - Acct.#307691 $5.00
7. M&T Bank - Acct. #15004216707397 $55,084.56
8. M&T Bank - Acct. #15004216707214'
$40~; 537.73
9. AmeriChoice - Checking Acct.
(After deduction of SS check paid to dE~cedent
that has not been withdrawn at the timE~ of his
death) $7,847.51
10. _2006 Dodge Grand Caravan SXT (Vin #2D4GP4S'~L16R64218 )$10,500.00
11. Misc. personal property and furniture $500.00
TOTAL (Also enter on linE~ 5, Recapitulation) ($ 2 2 9 , 4 6 7 . 6 9
(If more space is needed, insert additional sheets of the same size)
Commerce
Bank
0184021NY1N00000007
JOSEPH THOMAS
MECHELLE L MCNAUGHTON
C!O EDWARD NAGLICH
P O BOX 665
NEW CUMBERLAND PA 17070-0000
Commerce Bank/Harrisburg N.A.
P.O-BOX 4999
Harrisburg, Pennsylvania 171'11-0999
1-888-937-0004
We're here 7 days a week, 24 hours a day at I-888-937-~D004.
INTEREST' CHECKING 0513023739
e
Statement Balance as of 08/2+X108 '$10,08'1:03
Plus 0 Deposits and OtherGredrts' $0;00
Less 2 Checks and,Other Debits $10,081.03
Statement 13afance'as of 09/21108 $0.00
Transactions By Date
Date Description Debit Credit Balance
OSf?5108 CHECK ~F 175 1~-~ ~',''`1+~- b$ $1,683;19 $8,397,84
09!16/08 CLOSING WITHDRAWAL $8,397.84 $0.00
(Check Transactions
".umber Dare Amount 1:~.-r.t;e~ Ca.e Amou~~. Number Ciate i4mount
175 : 08!25 $1,683.19
Items denoted with an "E" are electronic entries and will not have a clheck image.
Interest Summary
Beginning Interest Rate 2.35%
Interest Paid' Year to`Date $143:35
I_. ~: Sovereign Bank STA'fEMENTOFACCOUNTS
Average baily 821~ice
f Mt
r
1
p y to your account
The interesf`eamed and the interest aid ma differ depending on when rriterest is credited ~ ~~
Account Activity
.Date Description ~ Additions Subtractions
07-01 Beginning Balance
l3alance~'
$100`04 "
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Integrity
B A N K
INTEGRITY BANK
CAMP HILL BRANCH, 3345 Market Streef, Cam
Ref .Ioseph .R Thomas
CO°Y
PA 17011
Checkang acct balance as of August 20, 2008 - $27'21. ~'6
Tr.'me Deposit balance as of'August 20, 2008 - $103, 753.19
Total Banking Statement
. I'NC Bank
For the period 07/17/2008 to 08/15/2008
JOSEPH THOMAS
LOUISE A THOMAS
34 CIRCLE IlR
CAMP HILL PA 17011-2607
1~ ~PNCBANK
Primary account number: 50-0396-7893
Pagelcf1
Number of enclosures: 0
For 24-hour banking, and transaction or
interest rate information, sign on to
'~' PNC Bank Online Banking at pnacom.
For customer service call 1-888-PNC-BANK
behNeen the hours of 6 AM and Midnight ET.
Para servicio en espan"ol, 1-866-HOLA-PNC
Movingd Please contact us at 1-888-PNC-BANK
® Write to: Customer Service
R PO $ox 609
Pittsburgh PA 15230-9738
k
- - , ~ Visit us at pnc.com
TDD terminal: 1-800-531-1648
For ]searing unpaved client_v only
Relationship Overvieuu
Bank Deposit Accounts
Description Account Number
Free Checking 50-0396-7393
Tolal lleposits
Deposit Balance
20.00
20.00
OVERDRAFT PROTECTION for yotu• PNC Bank checkutg account
If you haven't aheady done so, stop utto your local PNC Bank branch today to open and enroll yotu PNC Barilc Select Rewards Visa Platunuu
Card. ~~l~hat could be Vetter than the safety and comfort of lunowung yott're proteCteci?
Setting a sound 'investment course requires expertise, empathy and experience. PNC Inveshnernts guides then clients toward real-world
solutions designed to help them meet tlneu• goals. For more urforYnation stop by a PNC Branch or visit pnacom
Not TDIC Insured * D1ay Lose Valise * No Bank Guarantee
Important. In~•estor Information: Sectu7ties arnd brokerage services are provided by PNC Investments LLC, member FINRA and SIPC
~untities acid other instuavice products are offeied by PNC Instuance Sernices, LLC a licensed unsiuance a~ericy.
Free Checking Account Summary J~~seph Thomas
Account number. 50-0396-7893 Louise A Thomas
Balance Summary
Beginning Deposits and Checks and other Ending
balance other additions deductions balance
20.00 .00 .UO 20.00
Average monthly Charges
balance and fees
20.00 .00
Seniors -don't forget, PNC 1~~Iortgage, LLC offers Reverse Mortgages. Stop by or call yotu• local branncln to speak to a Reverse 1Vlortgage
Specialist.
Borrower must be at least 62 years of age. All first mortgage products are offered and provided by PNC Mortgage, LLC which may arrange
loans with thud party providers. PNC 1\4ortgage, LLC may not be available ur your area. (c)20M PNC Mort~aQe, LLC. All rights reserved.
Is payutg for college hrition iris the pichtre for you this stunner?
PNC has many federal aid private education loan options available to help pay for college at great rates and ofI'erung delayed repayment
Check us out at ~vw~v.pnconcarnpus.com. '
1=0HM953R-1005
~_-
S L Send Inquires to:
L 5000 Louise Drive
PO Box 40
Mechanicsburg, PA 17055
www.membersl st.org
Main Switchboard: (800) 283-2328
EZ Call: (717) 697-4372 or (800) 283-4372
TDD: (717) 697-5312 or (800) 283-2328 ext. 5312
® TeleBranch: (800) 237-7288
MEMBERS 1St
FEDERAL CREDIT UNION
4908 1 AV 0.324 4908-4908
I~~~III~~~lll~~~~~~ll~~~ll~~l~l~ll~~ll~~rl~~~l~~ll~~l~~ll~~l~l
JOSEPH R THOMAS
~~ MECHELLE L MCNAUGHTON
34 CIRCLE DRIVE
CAMP HILL PA 17011
0
0
Sta'~iement of Accounts
Mar 25, 2008 thru Jun 24, 2008
Account Number: 307691
Account Balances at a Glance:
Checking : 0.00
Savings : 5.00
Certificates : 0.00
Loans: 0.00
Money (Management : 0.00
Page : 1 of 1
With zero origination fees, lower interest rates and flexiblE~ repayment.
options, it's easy to see why our new student loan product is a better way to ,, -
pay for college.
.Visit http://members1st.studentchoice.org for more information.
SAVINGS ACCOUNTS
00 -REGULAR SAVINGS
Date Transaction Description AddiGOns Subtraotions Balance
Mar 25 Balance Forward ' - 5:00
Jun 24 Ending Ba/ante - 5.00
YTD SUMMARIES :' -
TOTAL DIVIDENDS- PAID
00 REGULAR SAVINGS 0:00
Total Year To Date Dividends Paid _ ~ 56.68 ~ 'D LL9~c~-Y ~-
NOTE: Total include closed shares P ~ ~-O ~
Immediately upon retnevmg your ~I, ~,a na i ,aa ion.. ,
In addition to having your photo i~ `o~~iiiles you may be'required to'-show additional forms of
identification based on the type of transaction you sire seeking. This is for your protection and
security and we appreciate your ongoing cooperation and understanding.;
,~
Add Your Photo For Sectarity ',
'`~
Your personal safety and financial secl~rity ark: top~priorities at Members 1st. As a result of
increased scams and fraudulent activity throughout the entire country, we are strongly
encouraging. members to have their photos added to their account records. When visiting our
branch offices, you may. be asked by oi~e of`~ou'~ Associates t~ allow us to take your photo This'
member identification program will assist in our fraud deterre ce initiatives and will .take our
identity theft prevention program to the next level: We are ex~~riencing:an increasing number_of
attempted fraudulent activities and as result, w,e~n,eed~to ibe able to verify your identity
~~ t`€ f~fbfrt~° t '
• -~~ M&1~ liai~lc
'ACCOUNT N0. ACCOUNT TYPE
15004216707397 M8T MARKET ADVANTAGE
00 0 04350M NM 017
JOSEPH RAY THOMAS
34 CIRCLE DR
CAMP HILL PA 17011-2607
INTEREST EARNED FOR STATEMENT PERIOD
INTEREST PAID YEAR TO DATE 734.90
15661
211.92
A f^f`/lII AIT CIIMMADV
STATEMENT PERItlD PAGE
MAY.03-AUG.04,2008 1 Of 1
TRINDLE ROiAD OFFICE
BEGINNING'
$ALANCE: DEPOSITS 8
OTHER ADDITIONS WITNDRAWALS:B OTHER
SUBTRACTIONS CURRENT:
INTEREST f'AZD ENDING
BALANCE
N0. AMOUNT. N0. AMOUNT
54,872.90 0 0.00 0 0.00 211.66 55,084.56
A I"f`llI1MT Af TT\/TTV
<POSTING
OAtE -
TRANSACT.lON DESCRIPTION>s DEPOSZTS,INTEREST
& QTNER.ADBY"FYONS WIDRAWALS 8 OTHER
: SUBTRACTIONS DAILY
BALANCE
05-03-08 BEGINNING BALANCE 554,872.90
06-04-08 INTEREST PAYMENT 79.26 54,952.16
07-03-08 INTEREST PAYMENT 62.90 55,015.06
08-04-08 INTEREST PAYMENT 69.50 55,084.56
ENDING BALANCE 555,084.56
ANNUAL PERCENTAGE YIELD EARNED = 1.50
~ L008A'(6/07)
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ACCOUNT N0. ACCOUNT TYPE
15004216707214 M8T MARKET ADVANTAGE
00 0 04350M NM 017
JOSEPH RAY T1i~11~~15
34 ~1RCLE DR
CAMP HILL PA 17011-2607
INTEREST EARNED FOR STATEMENT PERIOD 126.63
INTEREST PAID YEAR TO DATE 537.72
__ ~ 1~
$TATEMEMT'PERIOD PAGE
MAY.21-AUi3.20,2008 1 OF 1
TRINDLE R[IAD OFFICE
15286 ,
Of'f'fIIINT CIIMMARV
BEGINNING
„BALANCE > DEPOSITS 8
GtHr:R..ADDItIONs;> NITHPRAN~-L$ ~QTMER
':::Sii~tRAtttbl+IS CURRANT
YW5`~ffESY..PAIb ENDING
6AtANCE
N0. AMOUNT N0. AMOUNT
40,411.22 0 0.00 0 0.00 126.50. 40,537.72
~RCf111WT ACTTVTTV
POSTxNG
DAt~:
tRANSACTION DESCRIP.T~ON •'. ';.... DEPOSIT$,INT.EREST:
.& Orli~~i:Abb1TLONS "N1pRANA~S'R OTHE
SUBTRAC~rONS DAILY
gAGANCL • .. ; .._:
05-21-08 BEGINNING BALANCE 340,411.22
06-20-OS INTEREST PAYMENT 42.58 40,453.80
07-18-08 INTEREST PAYMENT 38.50 40,492.30
08-20-08 INTEREST PAYMENT 45.42 40,537.72
ENDING BALANCE 540,537.72
ANNUAL PERCENTAGE YIELD EARNED 1.24
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AmeriChoice
F E D E R A L C R E D I T U N I O N
2175 Bumble Bee Hollow Road • P.O. Box 1NCUA
Mechanicsburg, PA 17055 _- '
Phone (717) 697-3474-(800) 240-4364 .___..-.__...
Notice: See reverse aide for important information regarding
your ri~Tht to dispute errors oa your statement.
ACCOUNT NUMBER: 30549
YTD DIV RECEIVED: 101.31
PAGE NUMBER: 1 of 1
1010
0
JOSEPH R THOMAS ""
34 CIRCLE DR
CAMP HILL PA 17011-2607
Home loans mlide easy! See our web
site for a s2~ecial offer on our
mortgageal ~vwa.americhoice.org
WITH 400 MEMBER REWARD POINTS YO UR NEW LEVEL WILL BE: WHITE RIBBON MEMBERS
YOU CAN GET FREE UNLIMITED ATM T RANSACTIONS. ASK US HOW!
SU1rIIr1ARY OF YOUR ACCOUNTS
-- - --
--
SUFFIX O1 SENIOR SHARES -- - I
~ SUFFIX 13 SHARE DRAFT ~
JOINT: LOUISE THOMAS ~ JOINT: LOUISE THOMAS
JOINT: MECHELLE MCNAUGHTON ~ JOINT: MECHELLE MCNAUGHTON
STATEMENT PERIOD OS/O1/OS - 08/31/08 ~ STATEMENT PERIOD 08/01/08 - 08/31/08
BEGINNING BALANCE 25.80 ~ BEGINNING BALANCE 9,141.21
DEPOSITS 1 .02 ~ DEPOSITS 1 1,433.00
WITHDRAWALS 0 .00 ~ WITHDRAWALS 0 .00
ENDING BALANCE 25.82 ~ DRAFTS CLEARED 10 1,293.70
ENDING BALANCE 9,280.51
DIVIDEND YEAR-TO-DATE .16
DIVIDEND THIS PERIOD .02 ~ DIVIDEND YEAR-TO-DATE .00
AVERAGE DAILY BALANCE 25.80 ~ DIVIDEND THIS PERIOD .00
DAYS DIVIDEND EARNED 31 I AVERAGE DAILY BALANCE 8,845.76
ANNUAL PERCENTAGE ~ DAYS DIVIDEND EARNED 31
YIELD EARNED 0.92
SUFFIX O1 SENIOR SHARES
DATE DESCRIPTION TRANSACTION AMOUNT ACCOUNT BALANCE
8/31/08 DIVIDEND .02 25.82
UFFIX 13 SHARE DRAFT
HISTORY
DATE DESCRIPTION TRANSACTION AMOUNT ACCOUNT BALANCE
8/01/08 Draft Number 1486 115.00- 9,026.21
8/01/08 Draft Number 1488 36.14- 8,990.07
8/04/08 Draft Number 1487 111.45- 8,878.62
8/04/08 Draft Number 1489 53.33- 8,825.29
8/04/08 Draft Number 1485 12.82- 8,812.47
8/19/08 Draft Number 1492 74.00- 8,738.47
8/19/08 MCI TELUSA ARC VERIZONTX
B/19/OB Draft Number 1491 43.88- 8,694.59
8/19/08 Draft Number 1490 14.73- 8,679.86
8/20/08 Draft Number 1493 1 4 - 8,568.41
8/27/08 US TREASURY 303 1,433.00 10,001.41
8/27/08 US T 03 SOC SEC
8/27/08 Draft Number 1494 720.90- 9,280.51
DEPOSITS
DATE DESCRIPTION TRANSACTION AMOUNT LOCATION
8/27/08 US TREASURY 303 1,433.00 US TREASURY 303 SOC SEC 8/27/08
DRAFTS/CHECKS CLEARED (* DENOTES MISSING DRAFT SEQUENCE NUMBER)
DRAFT# AMOUNT DATE DRAFT# AMOUNT DATE DRAFT# AMOUNT LIATE DRAFT# AMOUNT DATE
1485 12.82 8/04 1468 36.14 8/01 1491 43.88 8/19 1494 720.90 8/27
1486 115.00 8/Ol 1489 53.33 8/04 1492 74.00 8/19
1487 111.45 8/04 1490 14.73 8/19 1493 111.45 8/20
FORRER DODGE
09J30/2008
To Whom It May Concern:
The value of Joseph R. Thomas's 2006 Dodge Grand Caravan SXT (vin #:
2D4GP44L16R642184) with approx. 21,100 miles is $10,500.00.
Thank you,
,~
Jeffrey T. Forrer
President
40D High Street PHONE {717)834-3135
Duncannon, PA 17620 EAx {717}834-3249
E-MAIL jforrer~ilfg[t f~ge,corp
wER SITE www.forrerclodge.com
REV-1511 EX+ (12-99)
r.
SCHEDULE H
COMMONWEALTH OF PENNSYLVANIA FUNERAL EXPENSES &
INHERITANCE TAX RETURN ADMINISTRATIVE COSTS
RESIDENT DECEDENT
ESTATE OF FILE NUMBER
JOSEPH R. THOMAS
Debts of decedent must be reported on Schedule I.
ITEM
NUMBER DESCRIPTION AMOUNT
A. FUNERAL EXPENSES:
t Pathemore Funeral Home - Services for decedent $9,094.07
B. ADMINISTRATIVE COSTS:
1. Personal Representative's Commissions
Name of Personal Representative(s) Meche 1 1 e L . MCNaughton $ 2 5 , 2 21.6 9
Social Security Number(s)/EIN Number of Personal Representative(s) 18 7 - 6 2 - 4 2 - 4 2 5 8
Street Address 46U Evergreen Road
City __ New Bloomf; I d State~~zip 17068
Year(s) Commission Paid: 2 0 U 8
2. Attorney Fees - JOhri J. Krafsig, Jr. , Esquire $25, 221 .69
3. Family Exemption: (If decedent's address is not the same as claimant's, attach explanation) None None
Claimant
Street Address
City State Zip
Relationship of Claimant to Decedent
a. Probate Fees - Register o f W i 11 s $ 5 8 5. 0 0
5. 'Ihe Sentinel - Legal advertisement $168.60
s. Cumber lard County Law Journal - Legal advertisement $75.00
~ Register of Wills - Filing Inheritance Tax Return $15.00
TOTAL (Also enter on line 9, Recapitulation) $ 6 0 , 3 7 9 . 0 5
(If more space is needed, insert additional sheets of the same size)
REV-1512 EX+ (12-03)
COMMONWEALTH OF PENNSYLVANIA
INHERITANCE TAX RETURN
RESIDENT DECEDENT
SCNED~ILE 1
DEBTS OF DECEDENT,
MORTGAGE LIABILITIES, & LIENS
ESTATE OF FILE NUMBER
JOSEPH R. THOMAS
Report debts incurred by the decedent prior to death which remained unpaid as of the date of death, including unreimbursed medical expenses.
(If more space is needed, insert additional sheets of the same size)
REV-1513 EX+ (9-00) ,
d. ~ . SCNEDt~LE J
COMMONWEALTH OF PENNSYLVANIA BENEFICIARIES
INHERITANCE TAX RETURN
RESIDENT DECEDENT
ESTATE OF
JOSEPH R. THOMAS
FILE NIUMBER
RELATIONSHIP TO DECEDENT AMOUNT OR SHARE
NUMBER NAME AND ADDRESS OF PERSON(S) RECEIVING PROPERTY Do Not List Trustee(s) OF ESTATE
I TAXABLE DISTRIBUTIONS [include outright spousal distributions, and transfers under
Sec. 9116 (a) (1.2)]
1~ Mechelle L. MCNaughton Daughter Total
460 Evergreen Rd., New Bloomfield Pa. 17068
ENTER DOLLAR AMOUNTS FOR DISTRIBUTIONS SHOWN ABOVE ON LINES 15 THR OUGH 18, AS APPROPRIATE, ON REV-1500 COVER SHEET
II NON-TAXABLE DISTRIBUTIONS:
1. A. SPOUSAL DISTRIBUTIONS UNDER SECTION 9113 FOR WHICH AN ELECTION TO TAX IS NOT BEING MADE None
B. CHARITABLE AND GOVERNMENTAL DISTRIBUTIONS None
1.
TOTAL OF PART II -ENTER TOTAL NON-TAXABLE DISTRIBUTIONS ON LINE 13 OF REV-1500 COVER SHEET $ None
(If more space is needed, insert additional sheets of the same size)