HomeMy WebLinkAbout01-0515PETITION FOR GRANT OF LETTERS OF ADMINISTRATION
Estateof ~'~'lkO 0~ 0'~ILC_G/~No' ~,,~l"O[-- ~1B
also known as To:
Social Security No.
Deceased.
Register of Wills for the
County of C~I} ~ SE~L~,/_['" in the
Commonwealth of Pennsylvania
The petition of the undersigned respectfully represents that:
Your petitioner(s), who is/are 18 years of age or older, apph' o__~*.~
for letters of administration
on the estate of
(d.b.n.; pendente lite; durante absentia; durante minoritate)
the above decedent.
Decendent was domiciled at death in C ~ ¢P.,4-' (,,~..,~ ~[ County, Pennsylv0nia, with
h~ c> last family or principal residence at
(list street, number and municipality)
De~ndent, then. ~ ~:~ years of age, died
Decendent at death owned property with estimated values as folllows:
(If domiciled in Pa.) All personal property $
(If not domiciled in Pa.) Personal property in Pennsylvania $
(If not domiciled in Pa.) Personal property in County $
Value of real estate in Pennsylvania $
situated as follows: tO
Petitioner after a proper search ha~ ascertained that decedent left no will and was survived by
the following spouse (if any) and heirs:
~ ~71t~ x{! Name ,..Relationship Residence
THEREFORE, petitioner(s) respectfully request(s) the grant of letters of administration in the
appropriate form to the undersigned.
OATH OF PERSONAL REPRESENTATIVE
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
} ss
The petitioner(s) above-named swear(s) or affirm(s) that the
statements in the foregoing petition are true and correct to the best
of the knowledge and belief of petitioner(s) and that as personal
representative(s) of the above decedent petitioner(s) will well and
truly administer the estate according to law.
Sworn to or affirmed and SUbSdCarbib1eodf~t W-_~. ..
before me this 31 S T _
M Y
Register . ~
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No. 21 - 01 - 515
Estate of
BEN OSE OZIEGBE
, Deceased
GRANT OF LETTERS OF ADMINISTRATION
AND NOW MA Y 31, ~9J 2001, in consideration of the petition on
the reverse side hereof, satisfactory proof having _ been presented before me,
IT IS DECREED that 1 HEANY I OKEY ANY lAM
is/are entitled to Letters of Administration, and in accord with such finding, Letters of Administration
are hereby granted to
IHEANYI OKFY ANYIAM
BEN OSE OZIEGBE
in the estate of
~o
{o'!J2m~ fM-{dn~ lli
Register of Wills . - (j - (/
MARY CLEWIS
FEES
Letters of Administration $ 60.00
Short Certificates( 2) . . . . . . . . .. $ 6 00
Renunciation ................ $ 5 . 00
BOND $ 15.00
JCP TOTAL _ $ ~.OO
Filed . .t1~Y. .3.1'".......... A.D. >l2~
ATTORNEY (Sup. Ct. I.D. No.)
ADDRESS
PHONE
.etters picked up by Administration on 5-31-01
.
71 - 01 - 515 ~:
BOND
/97
REGISTER OF WILLS OF (~ ~.~/~d~ ~/L~ COUNTY
BOND AND SURETY FOR PERSONAL REPRESENTATIVE
itl
KNOW ALL BY THESE PRESENTS, That Anyiam, Iheanyi Okechukwu
as principal(s) and
2fha Cincinnati Insurance Company
as surety (sureties) are held and firmly bound unto the CommonWealth of Pennsylvania in the sum of
~, ..... dollars ($ 20,000 ) to be paid to the Commonwealth, for which payment we
q~,~L/, L/L/L/
do bind ourselves, jointly and severally, our heirs, executors, administrators and successors, the
condition of this obligation being that if Anyig_m, !h~_anyi Okechu~.~
as (state fiduciary capacity) executor of estate
of the estate of Ben 0se 0zieGBe , deceased,
or any of them, shall well and truly administer the estate according to law, then this obligation shall
be void as to the personal representative or representatives who shall so administer the estate and his
or their surety or sureties; but.otherwise it shall remain in full force.
Signed and sealed this thirty-first day of May
, 19. 2001, , each
intending to be legally bound hereby.
(Seal)
(Seal)
(Seal)
THE CINCINNATI INSURANCE COMPANY
· - Fairfield, Ohio
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS: That THE CINCINNATI INSURANCE COMPANY, a corporation organized under the laws
of the State of Ohio, and having its principal office in the City of Fairfield, Ohio, does hereby constitute and appoint
David W. Hopcraft; Jeffrey L. Scott and/or Patricia K. Arbegast
of Carlisle, Pennsylvanai its true and lawful Attorney(s)-in-Fact to sign, execute, seal
and deliver on its behalf as Surety, and as its act and deed, any and all bonds, policies, undertakings, or other like instruments, as follows:
Any such obligations in the United States, up to
Five Million and No/100 Dollars ($5,000,000.00).
This appointment is made under and by authority of the following resolution passed by the Board of Directors of said Company
at a meeting held in the principal office of the Company, a quorum being present and voting, on the 6th day of December, 1958, which
resolution is still in effect:
"RESOLVED, that the President or any Vice President be hereby authorized, and empowered to appoint Attorneys-in-
Fact of the Company to execute any and all bonds, policies, undertakings, or other like instruments on behalf of the
Corporation, and may authorize any officer or any such Attorney-in-Fact to affix the corporate seal; and may with or
without cause modify or revoke any such appointment or authority. Any such writings so executed by such Attorneys-in-
Fact shall be binding upon the Company as if they had been duly executed and acknowledged by the regularly elected
officers of the Company."
This Power of Attomey is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the
Board of Directors of the Company at a meeting duly called and held on the 7th day of December, 1973.
"RESOLVED, that the signature of the President or a Vice President and the seal of the Company may be affixed by
facsimile on any power of attorney granted, and the signature of the Secretary or Assistant Secretary and the seal of the
Company may be affixed by facsimile to any certificate of any such power and any such power of certificate bearing
such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed
and certified by certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached,
continue to be valid and binding on the Company."
IN WITNESS WHEREOF, THE CINCINNATI INSURANCE COMPANY has caused these presents to be sealed with its
corporate seal, duly attested by its Senior Vice President this 28th day of April, 1999.
STATE OF OHIO ) ss:
COUNTY OF BUTLER )
TH~INNATI INSURANCE COMPANY
Senior Vice President 0t
On this 28th day of April, 1999, before me came the above-named Senior Vice President of THE CINCINNATI INSURANCE
COMPANY, to me personally known to be the officer described herein, and acknowledged that the seal affixed to the preceding instrument
is the corporate seal of said Company and the corporate seal and the signature of the officer were duly affixed and subscribed to said
instrument by the authority and direction of said corporation.
MARK J I~LLER, Attorney at Law
date. Section 147.03 O.R.C.
I, the undersigned Secretary or Assistant Secretary of THE CINCINNATI INSURANCE COMPANY, hereby certify that the
above is a true and correct copy of the Original Power of Attorney issued by said Company, and do hereby further certify that the said
Power of Attorney is still in full force and effect.
'GIVEN at
my hand and_seal of said Company Fairfield, Ohio.
thi~ u-~7 day of/~ / ,~
Assistant Secretary
BN-1005 (4/99)
21 - 01 - 515
RENUNCIATION OF ADMINISTRATION (WITHOUT WILL)
IN RE: ESTATE OF BEN OSE OZIEGBE (DECEASED)
Renunciation of Administration in favour of Mr. I. Okey Anyiam in respect of the
properties of the deceased in the United States of America.
To the
Register of Wills of Cumberland County, Pennsylvania, U.S.A.
I, Mrs. Agbonma C. Oziegbe the widow of the above name deceased
hereby renounce the Right to Administer the estate (property) of my late
husband Ben Ose Oziegbe who died in the United States on February, 9 2001
(without will) in favour of Mr. I. Okey Anyiam with respect TO THE
PROPERTY OF MY LATE HUSBAND IN THE UNITED STATES OF
AMERICA.
o
i therefore respectfidly authorise and direct you to issue Letters of
Administration to Mr. I. Okey Anyimn.
SIGNED BY: MRS. AGBONMA C. OZIEGBE
No. 9 Brig-Gen. M. B. Haladu Street
ICS daji, Kaduna Nigeria.
Dated this ...... ..~......~..~. .... day of .... :/~.....~...T....~...
2001
i-liS IS TO C£RTII~ THAT T,~H8 DOCUM~N~
DULY AND LAXLY ~CUT
I~Y ~GNED AS
In the pre:
tce of:
"~-.~.~DUKA NWAGBO
PUBLIC
his is to certify that the information here given is correctly copied from an original certificate of death duly filed with me as
Local Registrar. The original certificate will be forwarded to the State Vital Records Office for permanent filing.
WARNING: It is illegal to duplicate this copy by photostat or photograph.
Fee for this certificate, $2.00
P 6948344
No.
Local Registrar
F E B 2 1 2001
Date
H105.144 Rev. 1/91
ACK INK
Ben
COMMONWEALTH OF PENNSYLVANIA * DEPARTMENT OF HEALTH * VITAL RECORDS
CERTIFICATE OF DEATH
(Coroner)
· STATE FILE NUMEER
SEX SOCfAL SECURITY NUMBER DATE OF DEATH (Month Day Year)
Ose Ozlegbe zMale 3. None ,. Februar~ ~, 2001
UNDER 1 YEAR UNDER 1 DAY ' DATE OF BIRTH B RTHPLACE City anci PLACE OF DEATH (Check oniy one -- Me ins ructK~ns on other s<le
49 .... D,, Hou.~ M .... NovM°nth*DaY'Y~')8 1ac' '1 Ir~ti*~F~*,~hC~Ir",.l_ n ,.OS.TAL: lOT"ER'
COUNTY OF DEATH I CIT OR~,~..~I~NP OF DEATH IFA¢~UTY NAME (If not ,nst~ul*On. g,ve s~reet and numl~0 I WAgeD E_CE D E N,N_T~TT OF HISPANIC ORIGIN? IRACE - Amedc&n Ia:lain, Black.
Cumberland I Carlisle I 704 Hanover Manor # Cl12 [N,,~,,~.U y-..~,~/c,~.. I<so''~,)
DECEDENT'SUSUALOCCUPATK)N XINDOFBUSINESS/INDUSTRY WASDECEDENTEVERIN m;m;mCNT,SEDUCAT~ON 14. 15 Agbonma Oziegbe
Nig~a~ igerian Army ~ ........... .~a .... ~._4..~ =~.__ Married
· . t3~ 1
[Strael'C"yPr°wn'Slale'ZipC°de) AOTuALOECEDENT'S 17,.S~,~, Nigeria
USAWC, IF Office RES.DENCE ,.~,~ t?~.rq
Carlisle Barracks, Pa ]7013 (~im~lrucl~-~$
FATHER'S NAME (F~I, M~, La~1 1l U [lkl~ own city/~oro
(:~e or ~e Fritz INFORMANT'S MAIMNG ADDRESS [Street. City/Town, ~ale. Z%o Code)
I~ Neadquarters, Carlisle Barracks Pa 17013
DATEOFDISPO$1TION 2]~ 2001 T'a~os Nigeria La§os, Niseria,
](MOoth. Day. Year) P~r o~L~CEh~OFpIiDc~iI $ PO BI T,O ..... of Cemetery, C ........... OCATION - Cily/Tow.. Slate. Zip Co~
m~.,~.~ s~,~ c~.~,~.~ R..m.,~S,,,.~ ~],t~FebruarYl "'-Sfrica
~,. FD-012909-L I~.Ronan Ftu~r~l Rem= 255 York Rd. Carlisle, Pa ]70]3
~,o. ,~o ~ ,,,,~. Ap tx. !Mo~. O,,. ~'"1 ~AS CASE RE,ERRE~ TO M E~_~.(~ EXAMINE~CORONERT
1:00 A. February 9, 2001 Y",~q Nol-]
,.o.~ ......... ~.,,... _ ....................... ~..~=~. I PART I1= Ot her mg.ific~nt com31~lio~ comdl~ing to death, but
.. ,~ .. ~ I ,~ ~ A=,,.,, [] "'""'"~'"~'~,,~.~L I~. M. I,~.
~ ~ ~ I ~ ~ ~ I ~ ~ ......................... M' ~' ~'_ _
' ~ ) ~m~ ..................................................... ~ ~ Coro~er
· MEDICAL~AMIN~CORONER ' (Item27)T~eorP~nt Michael L. Norris, Coroner
Ont~exlmtnm~nl~l~ flve~lgatl~ Inmyoplnl~ death~u~thetlme date Indpl~e Indd~tot~c~l~l)a~ 6375 Basehore Road, Suite
,. Hecha~csbu;~, 9a. [7050
I
Name of Decedent:
Date of Death:
Will No.:
To the Register:
CERTIFCATION OF NOTICE UNDER RULE 5.6(A)
Admin No.:
I certify that notice of (beneficial interest) estate administration required by Rule 5.6(a) o..~f the Qrphans' Cour[. Rules
was served on or mailed to the following beneficiaries of the above-captioned estate on .JLUO~:: ! ~:> ~ O O ! :
Name Address ~ L. O ~ ;
~r~$. ~c~o~,,4~ o*--,r~Cr, t5 ~o. ~ I-IP~t.~tC.t sT.
Notice has now been given to all persons entitled thereto under Rule 5.6(a) except
Capacity:
Signature
Name
Ad.ess
Telephone
Personal Representative
Counsel for personal representative
STATUS REPORT UNDER RULE 6.12
Name of Decedent:
Date of Death:
Will No.
Admin. No. --'- 00.... 15
Pursuant to Rule 6.12 of the Supreme Court Orphans'
Court Rules, ! report the following with respect to completion of
the administration of the above-captioned estate:
1. State whether admioistr~tion of ~h~ estate is cq~ple_te_..
Yes No "~,. C~.~~_~'~T~'~ ~'~ "T'~,. ~i'~-[$~C~
2. If the answer is No, state when the personal
representa%iye reasg~a~ly believes that the a~inistration will be
complete: ;~ ~.O~~
3. If the answer to No. 1 is Yes, state the following:
a. Did the personal representative file a final
account with the Court? Yes No
b. The separate Orphans' Court No. (if any) for
the personal representative's account is:
c. Did the personal representative state an
account informally to the parties in interest? Yes No
d. Copies of receipts, releases, joinders and
approvals of formal or informal accounts may be filed with the
Cerk of the Orphans' Court and may be attached to this report.
Date: '1~'1 ~_00~ I ,~,.~.-?"-"- ~'~
Signabure
Name (Please type o~print)__
606
Address
Tel. No.
Capacity:
(MAH:rmf/AM3)
Personal Representative
__Counsel for personal
representative
606 Saint George
Richardson, TX 75081
(972) 907-9993
April 20, 2004
CMRRR7000 1670 0005 4281 0715
Attn: Rebecca Barrick, District~
Commonwealth of Pe~s~.l.vat~Dept. of Revenue
Harrisburg Dis~ce
L_ ~obb~Stea~berry Square,
~sburg, PA 17128-0101
RE: ESTATE OF: BEN O. OZIEGBE
DATE OF DEATH: 02-09-2001
FILE NUMBER: 2101-0515/200%07
REQUEST FOR EXTENSION OF TIME
Dear Ms: Barrick:
Thank you for your letter to me dated April 13, 2004, regarding the above memioned
subject.
I appreciate the extension of time given to me to file the return in issue. I also appreciate
the fact of the Cumberland County Register of Wills bearing with the delay in filing the
return, which is beyond my control.
The reasons for the delay are as follows:
1. The widow of Ben Oziegbe, Mrs. Agbonma C. Oziegbe, and his children wish to
have their funds remain in the U.S., for safety reasons.
2. I informed his widow, by a letter dated March 21, 2003, that she needs to visit the
U.S. to open a bank account in her name and pay their money into the account. By
the same letter, a copy of which is enclosed, I formally invited her to visit the U.S.
for that purpose.
3. By an email of August 22, 2003, a copy of which is enclosed, Ben Oziegbe's
widow informed me that her application for a visa to travel to the U.S was turned
down twice.
4. By an email of February 26, 2004, a copy of which is enclosed, Ben Oziegbe's
widow informed me that she re-applied for a visa to travel to the U.S. Her
language is coded, for safety reasons.
606 Saint George
Richardson, TX 75081
(972) 907-9993
Page 2
5. By an email of April 7, 2004, Ben Oziegbe's widow informed me that she has
been invited for an interview in respect of her visa application to travel to the U.S.
Her language is again coded, for safety reasons. The interview date is this month.
6. By my email of April 7, 2004, I furnished Ben Oziegbe's widow with the
information she requested, and re-emphasized the need for me to complete my
assignment as the Personal Representative of her deceased husband's estate.
7. In my Status Report to the Cumberland County Register of Wills dated January
21, 2003, a copy of which is enclosed, I indicated that the administration of Ben
Oziegbe's estate had not been completed because of the request of the parties in
interest, meaning their wish to keep their funds in the U.S. for safety reasons, and
I also expressed my belief that the administration would be completed in eighteen
(18) from the date of my report which will be about the end of June 2004.
In light of the foregoing, I respectfully request for an extension of time to August 31,
2004, to complete the administration of the estate and file the return. I believe it would be
done much earlier than that date, but I am being cautious. I am as desirous as everybody
else to have the administration of the estate completed. This is undoubtedly an unusual
situation, because of the circumstances of the parties in interest.
Your kind cooperation in this regard would be appreciated.
I look forward to hearing from you soon.
Sincerely,
IHEANYI O. ANYIAM
Encl
Cc: Register of Wills, Cumberland County
Mrs. j~g~6onma C. Oziegbe
I. Okey Anyiam, Attorney
Chika Ada Anyiam, Attorney
ANYIAM AND ANYIAM
ATTORNEYS AT LAW
11615 FOREST CENTRAL DR., SUITE 102
DALLAS, TX 75243
(214) 221-3414
Fax (214) 221-3415
March 21, 2003
Mrs. Agbonma C. Oziegbe
No. 9 Brig-Gen. Haladu Street
Infantry Center & School
Jaji, Kaduna State, Nigeria
RE: LETTER OF INVITATION TO COME TO THE USA
Dear Mrs. Oziegbe:
Enclosed please find copies of the following: 1. Letter from Cumberland County Register of Wills, Pennsylvania regarding
Status Report by Personal Representative.
2. Status Report dated January 21, 2003.
As the Personal Representative of the estate of your late husband, Brig-Gen. Ben
Oziegbe, in the United States, I have received all the funds due to his estate.
I am required by the Register of Wills, Cumberland County, Pennsylvania to file a Status
Report regarding the administration of the estate. ! have filed an interim report, indicating
the administration will be completed eighteen months from the date of the report.
I understand very well why you do not want me to send the funds to you over there. But
regarding your request that I open a bank account for you with the funds here in the
United States, all the banks I have spoken to require that you be present, in person, to
open an account by yourself. This really needs to be done quickly, so I can complete my
assignment as Personal Representative of your husband's estate, and file a report of a
completed administration with the Cumberland Register of Wills.
I therefore invite you to come to the United States for. the purpose stated above, at your
earliest convenience. It is very important that you do this. Two or three weeks away from
your kids is not too long. You can even bring your youngest child along, if you wish.
My wife and I will host you at our home, 606 Saint George, Richardson, Texas, 75081.
Sincerely, , '
IHEANYIiOKEY ANYIAM
Attorney at Law
Encl.
Cumberland County - Register Of Wills
Hanover and High Street
Carlisle, PA 17013
Phone: (717) 240-6345
Date: 1/06/2003
ANYIAM IHEANYI OKEY
606 SAINT GEORGE
RICHARDSON, TX 75081
RE: Estate of OZIEGBE BEN OSE
File Number: 2001-00515
Dear Sir/Madam:
It has come to my attention that you have not filed the Status
Report by Personal Representative (Rule 6.12) in the above captioned
estate.
As per the AMENDMENTS TO SUPREME COURT ORPHANS' COURT RULES, NO.
103 SUPREME COURT RULES DOCKET NO. 1, for decedents dying on or after
July 1, 1992, the personal representative or his counsel, within two
(2) years of the decedent's death, shall file with the Register of
Wills a Status Report of completed or uncompleted administration.
This filing will become delinquent on: 2/09/2003
Your prompt attention to this matter will be appreciated.
Thank You.
Sincerely,
DONNA M. OTTO
DEPUTY REGISTER OF WILLS
cc: File
Counsel
Judge
Page 1 of 1
Subj: Geetingsl
Date: 8/22/2003 7:48:48 AM Central Standard Time
From: writegbocus@yahoo.com
To: OKEYLAW~aol.com
Sent from the Internet (Detai/s~
Anyi dear,
Compliments of the season. How are you and the family? fine I believe. We are equally fine here though Kelly
was down but is fast getting well now and I give God all the glory.
Eghease and Lulu have started at IMSU. I took them down to Owerri last month. I've also collected the keys to the
house in Owerri and I tried to put few things in order before getting back to pick the rest children but met Kelly
sick.
I didn't inform you since, Kelly and BB are waiting for their call-up letters for service. Kelly made 2-2 and BB
made 2-1. Thanks be to God for seeing them through.
In respect of that visa application, they turned down the application the first time. I applied again and they did the
same thing informing me that the date is booked up. I am tired I don't know what to do again. They did not even
hesitate before replying. I don't know what they want and what I'll do.
How is your health please? I sincerely hope and believe that you are all fine. I give God the glory.
Please advise me on what next to do because I am tired. Thanks. My regards to Chika and the children.
Bye and God bless.
Yours ever,
Agbo.
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Friday, August 22, 2003 America Online: OKEYLAW
Page 1 of 1
Subj:
Date:
From:
To:
GREETINGS
2/26/2004 5:52:55 AM Central Standard Time
_w_riteg bocus@yahoo.com
OKEYLAW@aoI.com
Anyi dear,
Compliments of the season. How are you, Chika and the children? I sincerely believe that you
are all fine. '
Please you havew to bear with me. You just have to please. I have been upset by too many
things as against Lala's allegation that I have "1 don't care attitude" I've been upset by Kelly's ill
health but I give God the glory she's well now. Again since last year we came, Sammy only
just started school. For the past two weeks now he wasn't well.The first doctor treated rubbish
I had to get another doctor a paedeatrian who now said he had infection in the liver. Again, I
give God the glory he is well now. Also upsetting me is the fact that I've not secured a job yet,
but hopefuly it will be through this time. Kelly's redeployment letter has only just come from
Abuja so she will serve with this new batch.
I've done that thing. I put it for August. I couldn't confirm on time when Easter wil be hence I
put it for August.
I'1 mail you and Lala when I collect the something.
God bess. Regards to al.
Love,
Agbo
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Thursday, February 26, 2004 America Online: OKEYLAW
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Subj:
Date:
From:
To:
TOP URGENT.
4/7/2004 9:20:15 AM Central Standard Time
writegbocus@yahoo.com
OKEYLAW~,aoI.com
Anyi dear, i've been invited for preparation towards that thing shey you get. I'm to go there
late April.
In respect of the above please help me with the following, you see in all correspondence i
write your office address and phone number but in this wise i am constrained. I am required to
fill your house address and others so please help me.
- I need your cell phone number. If it was the one you used the last time, then i saved it, if not
please give it to me. Also indicate you US status for me whether legal permanent resident or
U.S citizen. I think your office phone can serve as business phone, confirm please,. I am also
required to fill your home phone. Can i fill it then since evey question must be answered?
Please it's very urgent. Regards to Chika and the children.
Lots of love,
Agbo.
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Wednesday, April 07, 2004 America Online: OKEYLAW
Page 1 of 1
Subj:
Date:
From:
To:
Re: TOP URGENT/GOOD LUCK
4/7/2004 1:00:42 PM Central Standard Time
OKEYLAW
write_gbocus@yahoo com
My dear Agbo,
Thanks very much for your email.
I am an American citizen. Actually, every one in my family is a US citizen. My official name is
the usual IHEANYI OKECHUKWU ANYIAM our parents named me. However, I use OKEY
ANYIAM in business because it is easy for people here to say that.
My home address is: 606 SAINT GEORGE
RICHARDSON, TEXAS 75081.
My home number is still (972) 907-9993.
My cell number is (214) 808-4623.
My work number is still (214) 221-3414.
My work address is still: ANYIAM AND ANYIAM
Attorneys at Law
11615 Forest Central Drive, Suite 102
Dallas, Texas 75243
If you need any more information, please let me know. My wife, Chika, and our kids look
forward to seeing you soon, for any number of days or weeks you can leave your kids to visit.
It is very important that I give all that money to you and conclude my assignment. It won't take
you long to open a bank account in your name with the money. Apart from safety reasons, by
law you cannot be allowed to travel outside the US with all that money.
Feel free to bring any of your kids along to play with my kids during your visit.
Take care and give my love to your kids.
Lots of love,
Iheanyi.
Wednesday, April 07, 2004 America Online: OKEYLAW
606 Saint George
Richardson, TX 75081
(972) 907-9993
July 10, 2004
The Register of Wills Via Priority Mail
Cumberland County
1 Courthouse Square
Carlisle, PA 17013
RE: ESTATE OF OZIEGBE, BEN OSE
FILE NUMBER: 2001-00515
iNHERITANCE TAX RETURN
Enclosed please find two copies of the above mentioned Inheritance T.r~a~'?Retul~
I wish to indicate that I also received the sum of $8,050.00 (eight thousand and"t~'~fty
dollars) which was a contribution for the wife and children of Ben Oziegbe by his
classmates at the U.S. War College in Carlisle. This has also been disbursed to Agbonma
C. Oziegbe, the spouse of Ben Oziegbe, for herself and her children. This is not reflected
in the Inheritance Tax Return because it is not money inherited from Ben Oziegbe.
Thank you for allowing me to serve as the Personal Representative of Ben Oziegbe's
estate and for your cooperation.
Sincerely,
Iheanyi Okey Anyiam
Personal representative
Encl
COMMONWEALTH OF
PENNSYLVANIA
DEPARTMENT OF REVENUE
DEPT. 280601
HARRISBURG, PA 17128-0601
Z
UJ
UJ
LLI
LU
~oo,
REV-1500
INHERITANCE TAX RETURN
RESIDENT DECEDENT
DECEDENT'S NAME (LAST, FIRST, AND MIDDLE INITIAL)
OZIEGBE BEN
D~E OF DE~H (MM-DD-YEAR)
02/09/2001
Om
D~EOFBIRTH(MM-DD-YEAR)
11/08/1951
(IF APPLICABLE) SURVIVING SPOUSE'S NAME (LAST, FIRST, AND MIDDLE INITIAL)
OZIEGBE AGBONMA C.
OFFICIAL USE ONLY
FILE NUMBER
NUMBER
SOCIAL SECURITY NUMBER
THIS RETURN MUST BE FILED IN DUPLICATE WITH THE
REGISTER OF WILLS
SOCIAL SECURITY NUMBER
[~]1. Odginal Return
~]4. Limited Estate
[~6. Decedent Died Testate (Attach copy of Will)
[~]9. Litigation Proceeds Received
[~2, Supplementar Return
[~48. Future Interest Compromise Idate of death after 12-12-82)
~j 7. Decedent Maintained a Living Trust (Attach copy of Trust)
~]10. Spousal Povedy Credit Idate of death between 12-31 91 aad 1-1-95)
] 3. Remainder Return (dateof death pdor to 12 13 82)
E~5. Federal Estate Tax Return Required
__ 8. Total Number of Safe Deposit Boxes
[~11. Election to tax under Sec. 9113(A) (Alta ch Sch O)
NAME
IHEANYI OKEY ANYIAM
FIRM NAME (If Appli~ble) N/A
TELEPHONE NUMBER
972-907-9993
COMPLETE MAILING ADDRESS
606 SAINT GEORGE
RICHARDSON, TX 75081
1. Real Estate (Schedule A) {1)
2. Stocks and Bonds (Schedule B} (2)
3. Closely Held Corporation, Partnership or Sole-Proprietorahip (3)
4. Uodgages & Notes Receivable (Schedule D) (4)
5. Cash, Bank Deposits & Miscellaneous Personal Property (5)
(Schedule E)
6. Jointly Owned Property (Schedule F) (6)
]Separate Billing Requested
7. Inter-Vivos Transfers & Miscellaneous Non-Probate Property (7)
(Schedule G or L)
Total Gross Assets (total Lines 1-7)
Funeral Expenses & Administrative Costs (Schedule H) (9)
Debts of Decedent, Mortgage Liabilities, & Liens (Schedule I) (10)
Total Deductions (total Lines 9 & 10)
Net Value of Estate (Line 8 minus Line 11)
9.
NONE
NONE
NONE
OFFICIAL USE ONLY
NONE
$23,675.45 i:
N/A
(B)
$1 ,236.84
N/A
Charitable and Governmental Bequests/Sec 9113 Trusts for which an election to tax has not been
made (Schedule J)
14. Net Value Subject to Tax (Line 12 minus Line 13)
(11)
(12)
(13)
$23,675.45
$1,236.84
$22,438.61
N/A
(14) N/A
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)
16. Amount of Line 14 taxable at ~ineal rate
17. Amount of Line 14 taxable at sibling rate
18. Amount of Line 14 taxable at collateral rate
19. Tax Due
N/A x .0__ (15)
N/A x .o_ (16)
N/A x ,12 (17)
N/A x .15 (18)
N/A (19)
Decedent's Complete Address:
STREETADDRESS 704 HANOVER MANOR #C-112
CITY
CARLISLE
I STATE PA
IzlP1701
Tax Payments and Credits:
1. Tax Due (Page 1 Line 19)
2. Credits/Payments
A. Spousal Poverty Credit N/A
B. Prior Payments N / A
C. Discount N/A
Interest/Penalty if applicable
D. Interest
E. Penalty
Total Credits (A + B + C) (2)
N/A
N/A
Total Interest/Penalty ( D + E )
~f tine 2 is greater than tine f + tine 3, enter the difference. This is the OVERPAYMENT.
Check box on Page '1 Line 20 to request a refund
5. If Line f + 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.
Make Check Payable to: REGISTER OF WILLS, AGENT
(1) N/A
N/A
(3) N/A
(4) N/A
(5) N/A
(§A) N/A
(58) N / A
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; ............................................ [] []
~. retain a reversionary interest; or .......................................................................................................................... [] []
d. receive the premise for life of either payments, benefits or cam? ...................................................................... [] []
2. If death occurred after December 12, f 982, 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 thdividual Retirament Account, annuity, or other non-probate property which
contains a beneficiary designation? ........................................................................................................................ []
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 perjury, I declare that I have examined this return, including accompanying schedules and statement, and to the best of my knowledge and belief, it is tnJe, correct and complete.
Declaration of preparer other [han the personal representative is based on all info.orion of which preparer has any knowledse.
SIGNATURE OF PERSON RESPONSIBLE FOR FILING RETURN
ADDRESS
606 SAINT GEORGE, RICHARDSON,
TX 75081
SIGNATURE OF PREPARER OTHER THAN REPRESENTATIVE
N/A
DATE
ADDRESS
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 survMng spouse is 3%
[72 P.S. {}9116 (a) (1.1)
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. {}9116 (a) (1.1) (ii)].
The statute does not exemat 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. §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 4.5%, 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 12% [72 RS. {}9116{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.
COMMONWEALTH OF PENNSYLVANIA
iNHERITANCE TAX RETURN
RESIDENT DECEDENT
ESTATE OF
SCHEDULE E
CASH, BANK DEPOSITS,& MISC.
PERSONALPROPERTY
'FILE NUMBER
BEN O. OZIEGBE 2001 -00515
Include the proceeds of li~gafion and the date the proceeds were received by the estate, All propeCoj Jointly-owned with the right of suntivorship must be disclosed on Schedule F.
ITEM VALUE AT DATE
NUMBER DESCRIPTION OF DEATH
CASH AND BANK DEPOSITS
1990 TOYOTA COROLLA
$21,875.45
$1,800.00
TOTAL (Also enter on line 5, Recapitulation) $ 23,675.45
(If more space is needed, insed additional sheets of the same size)
~EV-1511 EX+ (12-99)
COMMONWEA~H OF PENNSYLVANIA
~NHERITANCETAX RETURN
RESIDENT DECEDENT
ESTATE OF
BEN O. OZIEGBE
SCHEDULE H
FUNERAL EXPENSES &
ADMINISTRATIVE COSTS
FILE NUMBER
2001 -00515
Debts of decedent must be reported on Schedule I.
ITEM
NUMBER
A
B
6.
8,
10.
DESCRIPTION
FUNERALEXPENSES:
N/A
ADMINISTRATIVE COSTS:
Personal Representative's Commissions N/A
Name of Personal Representative(s)
Social Security Number(s)/EIN Number of Personal Representative(s~.
Street Address
City State __ Zip
Year(s} Commission Paid:
Attorney Fees N / A
Family Exemption: (If decedent's address is not the same as claimant's, attach explanation)
Claimant
Street Address
City State __ Zip
Relationship of Claimant to Decedent
Probate Fees
Accountant's Fees
Tax Return Preparer's Fees
BOND
~91 .00
;100.00
;955.84
$90.00
Travel Exp~nses and Lodging
Wiring Fees
AMOUNT
TOTAL (Also enter on line 9, Recapitulatior $ I 2 3 6.8 4
(If more space is needed, insert additional sheets of the same size)
COMMONWEALTH OF PENNSYLVANIA
INHERITANCE TAX RETURN
RESIDENT OECEDENT
SCHEDULE I I
DEBTS OF DECEDENT,
MORTGAGE LIABILITIES, & LIENS
ESTATE OF FILE NUMBER
BEN O. OZIEGBE 2001 -00515
Include unreimbursed medical expenses.
ITEM
NUMBER DESCRIPTION AMOUNT
1.
N/A
TOTAL (Also enter on line 10, Recapitulation)
(If more space is needed, insed additional sheets of the same size)
REV-1513 EX+ (9-00~
COMMONWEALTH OF PENNSYLVANIA
INHERITANCE TAX RETURN
RESIDENT DECEDENT
ESTATE OF
BEN O. OZIEGBE
SCHEDULE J
BENEFICIARIES
FILE NUMBER
2001 -0051 5
RELATIONSHIP TO DECEDENT AMOUNT OR SHARE
NUMBER NAME AND ADDRESS OF PERSON{S) RECEIVING PROPERTY Do Not List Trustee(s) OF ESTATE
TAXABLE DISTRIBUTIONS [include outright spousal distributions, and transfers under
Sec, 9116 (a) (1.2)]
ENTER DOLLAR AMOUNTS FOR DISTRIBUTIONS SHOWN ABOVE ON LINES 15 THROUGH 18, AS APPROPRIATE, ON REV-1500 COVER SHEET
NON-TAXABLE DISTRIBUTIONS:
A SPOUSAL DISTRIBUTIONS UNDER SECTION 91t3 FOR WHICH AN ELECTION TO TAX IS NOT BEING MADE
AGBONMA C. OZIEGBE $22,438.61
(FOR, HERSELF AND HER CHILDREN)
UMUNACHI VILLAGE
NKWERRE, IMO STATE
NIGERIA
8 CHARITABLE AND GOVERNMENTAL DISTRIBUTIONS
TOTAL OF PART Il - ENTER TOTAL NON-TAXABLE DISTRIBUTIONS ON LINE 13 OF REV-1500 COVER SHEET
$$22,438.61
(If more space is needed, insert additional sheets of the same size)
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF REVENUE
NOTICE OF DETERMINATION AND
ASSESSMENT OF PENNSYLVANIA
ESTATE TAX BASED ON FEDERAL
CLOSING LETTER
DATE
ESTATE OF
DATE OF DEATH
FILE NUMBER
COUNTY
ACN
*'
BUREAU OF INDIVIDUAL TAXES
INHERITANCE TAX DIVISION
DEPT. 280601
HARRISBURG, PA 17128-0601
REY-73' EX AFP (01-02>
SCOTT M DINNER "C!tQ FES 20 All :21
3117 CHESTNUT ST
CAMP HILL (>';:'rk~A 17011 i.'f;U' rt
~..-:"""'.i ,.", "j"'~
(''''I a"nh.. ,'",'-.,-i,', RIA
\'\ij f:.i6.."'vlICiii f\...... vO.t n.
02-24-2004
HULL
10-29-2001
21 02-0515
CUMBERLAND
202
HERBERT
L
Allount Rellitted
MAKE CHECK PAYABLE AND REMIT PAYMENT TO:
REGISTER OF WILLS
CUMBERLAND CO COURT HOUSE
CARLISLE, PA 17013
NOTE: To insure proper credit to your account, subllit the upper portion of this forll with your tax paYllent.
CUT ALONG THIS LINE ~ RETAIN LOWER PORTION FOR YOUR FILES ~
REY=736--EX--AFP--foi:-oii-----.i-Niffic'E--OF--DETERMiNA"fioN'-AND-is-SESSMEN.,.-----------------------------
OF PENNSYLVANIA ESTATE TAX BASED ON FEDERAL CLOSING LETTER ..
ESTATE OF HULL
HERBERT
L FILE NO.21 02-0515
ACN 202
DATE 02-24-2004
ESTATE TAX DETERMINATION
1. Credit For State Death Taxes as Verified
98,540.00
2. Pennsylvania Inheritance Tax Assessed
(Excluding Discount and/or Interest)
128,578.12
3. Inheritance Tax Assessed by Other States
or Territories of the United States
(Excluding Discount and/or Interest)
.00
4. Total Inheritance Tax Assessed
128,578.12
5. Pennsylvania Estate Tax Due
.00
6. Amount of Pennsylvania Estate Tax Previously Assessed
Based on Federal Estate Tax Return
.00
7. Additional Pennsylvania Estate Tax Due
.00
TAX CREDITS:
PAYMENT
DATE
RECEIPT
NUMBER
DISCOUNT (+)
INTEREST/PEN PAID (-)
AMOUNT PAID
TOTAL TAX CREDIT .00
BALANCE OF TAX DUE .00
INTEREST AND PEN. .00
TOTAL DUE .00
-IF PAID AFTER THIS DATE, SEE REVERSE SIDE (IF TOTAL DUE IS LESS THAN $1, NO PAYMENT IS REQUIRED
FOR CALCULATION OF ADDITIONAL INTEREST. IF TOTAL DUE IS REFLECTED AS A "CREDIT" (CR), YOU HAY BE
DUE A REFUND. SEE REVERSE SIDE OF THIS FORH FOR INSTRUCTIONS.)
BUREAU OF INDIVIDUAL TAXES
INHERITANCE TAX DIVISION
DEPT. 280601
HARRISBURG, PA 17128-0601
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF REVENUE
NOTICE OF DETERMINATION AND
ASSESSMENT OF PENNSYLVANIA
ESTATE TAX BASED ON FEDERAL
ESTATE TAX RETURN
*'
REV-485 EX AFP (01- 05)
l)t
DATE
ESTATE OF
DATE OF DEATH
FILE NUMBER
COUNTY
ACN
02-16-2004
HULL
10-29-2001
21 02-0515
CUMBERLAND
201
HERBERT
L
Vldls
(11 FEB 20 AJ 1 :.21
SCOTT M DINNER E;a.
3117 CHESTNUT ST
CAMP HILL C.PA,- 17011,_;ourt
ClTnbenarKi CO., PA
Allount Rellitted
MAKE CHECK PAYABLE AND REMIT PAYMENT TO:
REGISTER OF WILLS
CUMBERLAND CO COURT HOUSE
CARLISLE, PA 17013
NOTE: To insure proper credit to your account, subllit the upper portion of this forll with your tax paYllent.
CUT ALONG THIS LINE ~ RETAIN LOWER PORTION FOR YOUR FILES ~
RE-V:48]f-Ex-~FP--{oi:-oj)-----.j(-NoiFicE--oF-1iETifRMIN-ATloii-ANii-As;sESS;MENT-----------------------------
OF PENNSYLVANIA ESTATE TAX BASED ON FEDERAL ESTATE TAX RETURN ..
ESTATE OF HULL
HERBERT
L FILE NO.21 02-0515
ACN 201
DATE 02-16-2004
ESTATE TAX DETERMINATION
1. Credit For State Death Taxes as Verified
98,540.00
2. Pennsylvania Inheritance Tax Assessed
(Excluding Discount and/or Interest)
128,578.12
3. Inheritance Tax Assessed by Other States
or Territories of the United States
(Excluding Discount and/or Interest)
.00
4. Total Inheritance Tax Assessed
128,578.12
5. Pennsylvania Estate Tax Due
.00
TAX CREDITS:
PAYMENT RECEIPT DISCOUNT (+) AMOUNT PAID
DATE NUMBER INTEREST/PEN PAID (-)
TOTAL TAX CREDIT .00
BALANCE OF TAX DUE .00
INTEREST AND PEN. .00
TOTAL DUE .00
.~ AFTER THIS DATE, SEE REVERSE SIDE (IF TOTAL DUE IS LESS THAN $1, NO PAYHENT IS REQUIRED
FOR CALCULATION OF ADDITIONAL INTEREST. IF TOTAL DUE IS REFLECTED AS A "CREDIT" (CR), YOU HAY BE
DUE A REFUND. SEE REVERSE SIDE OF THIS FORH FOR INSTRUCTIONS.)
:'f
()/
STATUS REPORT UNDER RULE 6.12
Name of Decedent: .B~N OS~ 02..1 EG,-(; E
Date of Death: ?-l~ J- 0"'0 l
Will No. Admin. No . ~ 00 I - 00.51 S
Pursuant to Rule 6.12 of the Supreme Court Orphans'
Court Rules, I report the following with respect to completion of
the administration of the above-captioned estate:
State whether admi(nistr~t~qn of th~ estate is complete:
Yes No:X A-S.I~t;,~\Lbit::'p '3~ 'TtrE- p~-rtt:s
, r""'f IN TE: fl ~'T
.,
2. If the answer is No, state when the personal
representative reasonably believes that the administration will be
complete: ~ cg f"\ 0 J\J -r ttS
1.
3. If the answer to No.1 is Yes, state the following:
a. Did the personal representative file a final
account with the Court? Yes No
b. The separate Orphans' Court No. (if any) for
the personal representative's account is:
c. Did the personal representative state an
account informally to the parties in interest? Yes No
~ d. Copies of receipts, releases, joinders and
app~ovals ~f forMal or informal accounts may be filed with the
Cerk of the Orphans' Court and may be attached to this report.
II~,\'")(\.
Date:~o3
j
_. .1
o;;:j
p
1__ ,.........
.J ::.
.... ., ,. '.
-" ......
Ik----c.---:
Signature
1 H 'f:-A-N y, 0 k'E '( itrJ 1/ ~
Name (Please type or print)
60 b sA(NI ~C;-O~~
(Z\c... H.~~S Ol'-J I {x i5 D~'
Address
( MAH : rm f ! AM3 )
(41'1) 901 -<1'9 '"3
Te 1. No.
Capacity: ~personal Representative
Counsel for personal
representative
r'" .
~~\.) - ~~~
BUREAU OF INDIVIDUAL TAXES
INHERITANCE TAX DIVISION
DEPT. 280601
HARRISBURG, PA 17128-0601
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF REVENUE
NOTICE OF INHERITANCE TAX
APPRAISEHENT1 ALLOWANCE OR DISALLOWANCE
OF DEDUCTIONS AND ASSESSHENT OF TAX
IHEANVI OK~ ANVIAM
606'S~INT GE'DRGE
RICHARDSON ~ TX 75081
0_
DATE
ESTATE OF
DATE OF DEATH
FILE NUMBER
COUNTY
ACN
09-27-2004
OZIEGBE
02-09-2001
21 01-0515
CUMBERLAND
101
*'
RE~-15~7 Ell AFP [01-03)
BEN
o
Allount Rellitted
l"-
I
MAKE CHECK PAYABLE AND REMIT PAYMENT TO:
REGISTER OF WILLS
CUMBERLAND CO COURT HOUSE
.,::}
,_ ~'" }_. CARLISLE 1 PA 17013
~~-!-~~~_~~::r_~~!__I:~____~~____~_~!~~.!!_~~_~~~_!.~~!_I..~~_!~~_!~~~__I!~~~I!~~____~______________________
REV-IS47 EX AFP (01-03) NOTICE OF INHERITANCE TAX APPRAISEMENT, ALLOWANCE OR
DISALLOWANCE OF DEDUCTIONS AND ASSESSMENT OF TAX
BEN 0 FILE NO. 21 01-0515 ACN 101
t;
CJ
ESTATE OF
OZIEGBE
TAX RETURN WAS: (X) ACCEPTED AS FILED
) CHANGED
DATE 09-27-2004
I~ an assessment was issued previously, lines 14, IS and/or 16, 17, 18 and 19 will
re~lect figures that include the total of ALL returns assessed to date.
ASSESSMENT OF TAX:
15. AlIOunt of Line 14 at Spousal rate (15)
16. Allount of Line 14 taxable at Lineal/Class A rate (16)
17. Allount of Line 14 at Sibling rate (17)
18. Allount of Line 14 taxable at Collateral/Class B rate (18)
19. Principal Tax Due
TAX CREDITS:
RESERVATION CONCERNING FUTURE INTEREST - SEE REVERSE
APPRAISED VALUE OF RETURN BASED ON: ORIGINAL RETURN
1. Real Estate (Schedule A)
2. Stocks and Bonds (Schedule B)
3. Closely Held Stock/Partnership Interest (Schedule C)
4. Hortgages/Notes Receivable (Schedule D)
5. Cash/Bank Deposits/Hisc. Personal Property (Schedule E)
6. Jointly Owned Property (Schedule F)
7. Transfers (Schedule G)
8. Total Assets
ll)
(2)
(3)
(4)
(5)
(6)
(7)
.00
.00
.00
.00
23.675.45
.00
.00
(8)
APPROVED DEDUCTIONS AND EXEMPTIONS:
9. Funeral Expenses/Adll. Costs/Hisc. Expenses (Schedule H)
10. Debts/Hortgage Liabilities/Liens (Schedule I)
11. Total Deductions
12. Net Value of Tax Return
13. Charitable/Governllental Bequests; Non-elected 9113 Trusts (Schedule J)
14. Net Value of Estate Subject to Tax
(9)
(10)
11236.84
.00
NOTE:
221438.61 X 00 =
.00 X 045=
.00 X 12 =
.00 X 15 =
NOTE: To insure proper
credit to your accountl
subllit the upper portion
of this forll with your
tax paYllent.
231675.45
lll)
ll2)
ll3)
(14)
1.236 84
221438.61
.00
221438.61
ll9)=
.00
.00
.00
.00
.00
. ... ........ n____. . II l+J AHOUNT PAID
DATE NUHBER INTEREST/PEN PAID (-)
TOTAL TAX CREDIT .00
BALANCE OF TAX DUE .00
INTEREST AND PEN. .00
TOTAL DUE .00
,.
~ .' IF PAID AFTER DATE INDICATED 1 SEE REVERSE
,FOR CALCULATION OF ADDITIONAL INTEREST.
c;( r
5
IF TOTAL DUE IS LESS THAN $11 NO PAYHENT IS REQUIRED.
IF TOTAL DUE IS REFLECTED AS A "CREDIT" (CR)I YOU HAY BE DUE
A REFUND. SEE REVERSE SIDE OF THIS FORH FOR INSTRUCTIONS.)
JRD/June 30, 1992/17858
ANYIAM IHEANYI OKEY
ORPHANS' COURT DIVISION
COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY
PENNSYLVANIA
Date: January 10, 2005
RE: Estate of OZIEGBE BEN OSE
File Number: 2001-0515
Dear Sir/Madam:
It has come to my attention that you have not filed the Status Report by Personal
Representative (Rule 6.12) in the above captioned estate.
As per the AMENDMENTS TO SUPREME COURT ORPHANS' COURT
RULES, NO. 103 SUPREME COURT RULES DOCKET NO.1, for decedents dying on
or after July 1, 1992, the personal representative or his counsel, within two (2) years of
the decedent's death, shall file with the Register of Wills a StaWs Report of completed or
uncompleted administration.
This filing will become delinquent on: 02/09/2005
Your prompt attention to this matter will be appreciated.
Thank you.
Sincerely,
~~~
GLENDAFARNERSTRASBAUGH
REGISTER OF WILLS
cc: File
Personal Representative
Judge
)
STATUS REPORT UNDER RULE 6.12
Name of Decedent:
Date of Death: 1L
os'E.
")v 0 0
D 'L.. I 'E:: 4- g, ~
Will No.
Admin. No. ~ 0 0 ,- 0 0 .=, t 5
Pursuant to Rule 6.12 of the Supreme Court Orphans'
Court Rules, I report the following with respect to completion of
the administration of the above-captioned estate:
State whether administration of the estate is complete:
Yes X No
2. I f the answer is No, state when the personal
representative reasonably believes that the administration will be
complete:
1 .
3. If the answer to No.1 is Yes, state the following:
a. Did the personal representative file a final
account wi th the Court? Yes No X .
b. The separate Orphans' Court No. (if any) for
the personal representative's account is: ~, It;
c. Did the personal representative state an
account informally to the parties in interest? Yes)( No
d. Copies of receipts, releases, joinders and
approvals of formal or informal accounts may be filed with the
Cerk of the Orphans' Court and may be attached to this report.
Date:~OcO:S
l~~.
Signature
t~:&~'{l ()~~ ~YJ ~
Name (Please type or print)
f, 0 c;, ~ A.rf 4-'~(LcrE
R\ V ~O{\jl T~ -, ';;OCbl
Address
..::r
('o"')
LL
o C,'":'
Lt..! =-.::.'
~':.:
~
:c
0-
~~ ~
6't(~
Co) '~LJ
t Ll 1:1':'
c..x.::.
........
--
c(:C
..
LLM
o
~l~c.
O~.
o
ff74 CC 0 I - 9 "'1 3
Te 1. No.
Capacity: ~personal Representative
tJj
"-l
\..f"::J
C?
c;;;:>
C"'-J
Counsel for personal
representative
;
( MAH : rm f / AM 3 )
."
Page 1 of 1
~
Subj: Acknowledgement of Receipt of Money from Iheanyi Okey Anyiam
Date: 1/24/2005 9:49:28 AM Central Standard Time
From: writegbocus@yahoo.com
To: OKEYLAW@aol.com
I wish to acknowledge the receipt of the sum of $22,438.61 from you, being inheritance from
my late husband Brig General Ben Ose Oziegbe's Estate after expenses of sum of $1,236.84
from a total sum of $23,675.45.
I also wish to acknowledge the receipt of sum of $8050.00 from you,being contribution from my
late husband's classmates.
Thanks and God bless.
Love,
Agbonma C Oziegbe.
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