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HomeMy WebLinkAbout06-29-09 15056051058 REV-1500E><(DB-D5) PA DapaMelR a Revenue ~' aP~I,L,,.~aNL~ Coda INHERITANCE TAX RETURN ~ O , ~ ,e Po ~ 2~f ~ 3a~ tmrdtbl.g,PAntzamot RESIDENT DECEDENT ENTER DECEDENT INFORMMTON EtELOW Soda! Security Num bar Date of DeaBr Data of BiM / p~ '.76 - ~~D _ -7 yry0 04~,8l2009 / 6 U2~„x,957 Decederd's last Name Sufilx Decedent's Flret Name MI Diller Russell E (MAppNeabN) Fares StttvMrrp Sprwae's Infatrralbn BNow Sparrae's Last Name Sufix Spouse's Fsst Name MI Spbuee's Social Security Number THIS RETURN MUST BE FlLED IN DUPLICATE WR'H THE REGISTER OF WILLS FILL IN APPROPRIATE OVALS BELOW Ot7 7. Odginal Retum ~~ ~ 2. Supplemental Retum ,~_, 3. RemairWer Retum (date of death priorb 12-13-52) ~ 4. Limited Estate r_-~ 4a. Future Interest Compromise (date of .-_._ 5. Federal Estate Tex Retum Required death after f2-12-82) t.~ 6. Decedent Diad Testate t_, 7. Decedent Maintained a Living Trust _ _ 8. Total Number M Safe Deposit Boxes (AttaM Copy of Will) (Atach Copy of Tnret) ._._: 9. Litigation Proceeds Received C'~ 10. Spousal Poverty Credlt (date of deaM C~ 17. Eledkm to tax unrker Sec. 9113(A) between 12-31-91 and 1-i•95) (Attach Sch. O) CORRESPONDENT - TINA SECTpN HOST 8E COMPLETED. ALL CORRESPONDENCE AND CONFIDENTIAL TALI INPORMATNIN 8HWLD !E DNtECTED TO Nema DayDrrre Telephone Number Steve E. Diller rv (803) 315-14(~ g F Firm Nerre (NAppSrable) ~" - REGISTER USE ~'• = K ':. ~ First lure of address !V ~~ ~ ~;'... , ~i 35 Blue Bird Lane ~~~i = ~_ . 7 Secad Sne of address -y "'- .; _ .: ~ , I N :' - City or Post OIFCe State ZIP Code DATE FILED.... Winnsboro SC 29180 Correspondenra a-mail address: ameret(~TruvlsTa.nec Unrhr penellbe of pedrey, I datlere (hat I have examined 8rb rekxn, Irxdudkq erxarnparryirg achadube end etelemen[s, end b the beat d my knowledge eM betef, N u true, mrract ant mrryfleM. Dedaratlon of preperer other Men tlM personal raDreaenteave Is based on ell intwmelbn of wllloh pleperer hee any krloMedge. J'G Z~/~ ADDRESS - FLFAfE YsE ORIGINAL FORM ONLY Side 1 15056051058 15056051058 V~ 15056052059 REV-1500 EX Deoadenfs Social Sewdty Number oecederx,a ~~ Russell E Diller ____ _.. 1 7 ~ - 7 ~-?Z 7 RECAPrrvuTioN ,. Real estate(BdreduleA) ............................................. .. 230 aao, 00 2. stocks and Boma (sa,eaule B) .................................... ... 2. 3. Closety Hed Corporatron, PaMership or Sole-Prop~ietorahip (Sdredule C) .. ... 3. 4. Mortgages & Notes Receivable (SGadule D) .......................... ... 4. 5. Cash, Bank Deposits & Miscellaneous Personal Property (SGredule E) ..... ... 5. V Q ~J/ t j J'y ~ L~ B. Jointly Owned Properly (Sctredule F) ®Separete Billing Requested .... ... 6. 7. Inter-Vrvos Transfers 8 Miscellaneous Non-Probate Properly (Schedule G) O Separate Billing Requested..... ... 7. 8. Total Gross Assets (trial Ones ,-7).. .... ..... .... ... 8. ~ 3 ~, S ~~ [ y' 0 9. Funeral F_xpenaes & Administrative Coats (Schedule H) ..... ....... ... 9. _ . I -/ ~ I / .~.. ~ Z 10. Dents of Decedent, Mortgage LiebiGtres, & Liens (schedule I) ............. ... 10. ,,. Total D.ductlans (eclat Ones 9 & 10) ................................ ... ... (J. ~J 1 ! / 9 2 , ~' v! . 12. Nst,rala. d EsLb cline 8 minus Line „) ........................... ... 12. / ^ 7 / ~ 2 J 9 / ` 13. Chartlable and Governmental Bequesb/Sec 9113 Trusts for which , Q. v an electron to tax has rat been made (Sdredule J) ..................... ... 13. 14. Nat Valus SubJaU b Tax (Line 12 rrinua Line 13) . ..... ....... 14. ~ / ~ 'Ls ~~ ~ ~ .. ___.. TAX COMPUTATION SEE INSTRUCTIONS FOR APPLICABLE RATES _ _.._ _ _,_ _ __ 15. Amount of Line 14 taxable at Ure spousal taz rMe, or transfers under Sec. 91,8 (ex1.2) X .0_ 15. 16. Amount of Line 141axable `/~l ~/y [~ ~j f 16. O ~ l / ~ 0 ~ ~ s ~1/~ / 1 ~ yA / (/ . ~. ~. 17. AmouM d I.na 14 texa ble ! . . ~ f at sibNng rate X .12 17. 18. Amount of Line 14 taxable a (~ a, collateral rate X .15 / ( 1 3 3, 3 3 , 6 ! 3 7 ~c~, o 0 / 19. TAX DUE ......................................................... 19. , ~ I 1 p J ~ ~r / 20. FILL IN THE OVAL IF YOU ARE REQUESTING A REFUND OF AN OVERPAYMENT 15056052059 Side 2 C _> 15056052059 'REV-tsoo me rape a Decedent's Complete Addtl°ess: FIN Number DECEDENrS NAME DECEDENTS SOCIAL SECURRY NUMBER Russell E Diller ~ - - y STREET f cm u sra ztP D Tax Payments and Credits: 1. Tax Due (Page 2 Line 19) 2. CreditslPayments A. Spousal Poverty Credit B. Prior Payments C. Discount 3. Interesf/PenaOy if applicable D. Interest E. Penalty TotalCrediLc(A+B+C) (2) Total IMeresOPenaOy (D + E) (3) 4. If Line 2 is greater Oran Line 1 + Line 3, enter the difference. This is the OVERPAYMENT. FIII In oval on Pape 2, Line 20 to regwat a refund. (4) 5. If Line 1 + Line 3 is greater Oren Line 2, enter Ore difference. This is Ore TAX DUE. A. Enter the interest on the tax due. B. Enter Ore total of Line 5 + SA. This is Ore BALANCE DUE. (5) 4 f .. ~'~~ l5A) (5B) Make Check Payable to: REGISTER OF WILLS, AGENT PLEASE ANBWER THE FOLLOWING QUESTIONS BY PLACING AN "X" IN THE APPROPRIATE BLOCKS 1. Did decedent make a brnsfer and: Yes No a. retain the use or income of the property transferred :................................................................................... ....... ^ ~( b. retain Ore dght to designate who shall use the property transferred or its income : ..................................... ....... ^ c. retain a reversionary interest; or ................................................................................................................... ....... ^ d. receive the promise for lice of either payments. benefits or care? ............................................................... ....... ^ 2. If death oCWned after December 12, 1902, did decedent transfer property within one year of death without receiving adequate considereOon? ....................................................................................................... ....... ^ 3. Did decedent own an °in Wst Tor or payable upon death bank account or security at hie or her death? ....... ....... ^ 4. Did decedent own an Individual ReOrement Arxount, annuity, or other non-probate property which contains a beneficiary designaOon? ........................................................................................................................ ~ ^ IF THE ANSYVER TO ANY OF THE ABOVE QUESTIONS IS YES, YOU MUST COMPLETE SCHEDULE G AND FILE R AS PART OF THE RETURN. For dates of death on or after July 1, 1994 and before January 1, 1995, the tax rate imposed an 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 lax rate imposed on the net value M 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 nM exempt a transfer to a surviving spouse from tax, and the statutory requirements for diadosure of assets and filing a tax return are sOll appkcable even'd the surviving spouse is the Doty benefiaary. 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 far the use of a natural parent, an adopgve parent, ar a stepparent of the drill is zero (0) percerd [/2 P.S. §9116(a)(1.2)]. The tax rate imposed on the net value of Vansfers to or for the use of the decedents lineal beneficiaries is four and one-haO (4.5) percent, except as noted in 72 P.S. §9116(1.2) [/2 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)]. A sibfing 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+ (11-OB) pennsylvarria SCHEDULE A OEP~eTNENT OF NEVENUE SwERITANCE TAX RENAN REAL ESTATE RESIDENr DECEDENr ESTATE OF FILE NUMBER Russell E. Diller 2009-00381 All real property owned solely or as a tenant in cannon must be roported at falr 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. RaN property tMt Is jobdly-owned wMh rlyM of wrvHaship moat ba dbdosad an ScMduke F. Attadt a copy of the settlement sheet H the property has been sold. REN Indude a copy of the deed showing decedent's interest'rf owned as tenant in amman. VALUE AT DATE NUMBER OF DEATH DESCRIPRON 1. Properly et 194 Peebles Rd, Newburg, PA. 17240 230,000.00 TOTAL (Also enter on Line 1, RerapRulatian.) I; 230,000.00 If more space Is needed, insert addltlonal sheets of the same size. REV-1508 FJ(+ (&99) SCNEOYLE E BANK DEPOSITS Fc MIX. ~`~ COMMONWEALTH OF PENNSYLVANIA , i INHERITANCE TAX RETURN PERSONAL PROPERTY RESIDENT DECEDENT ESTATE OF FILE NUMBER Russell E. Diller 2009-00381 Indude the proceeds of litigation and the date the proceeds were received by the estate. Al propllrty Jolutly~ovmed whh dgM of survlvashlp must ba disclosed on Seheduk F. ITEM VALUE AT DATE NUM~R DESCRIPTION OF DEATH 1 1968 Tnsmph motorcycle 3,000.00 2 2000 Dom T"x* 6,500.00 3 1967 Memury Comet 9,000.00 4 1967 Ptymouth Barradlda 5,000.00 5 MTB group of funds, acct. # 471001195, Money Market 1,510.16 6 Trailer 500.00 7 F&M Trust, sat # 12.62230, Checking account 7,407.03 8 Patriot Federal Credit Unbn, alit. #5000066260, Money Market 448,335.29 9 Doll colk~tion 100.00 10 Baseball cdleckon 100.00 11 Toy Motorcycle cdlection 100.00 12 Household furnishings 9,900.00 13 Misc. tads and suppFes 9,000.00 TOTAL (Also enter on line 5, Recapihrlation) f I 500,452.48 (H mare space is needed, insert additional sheets N the same size) REV-1510 EX+ (e-BB) COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT SCNEpYLE 6 INFER-VNOS TRANSFERS 8 MISC. NON-PROBATE PROPERTY ESTATE OF FILE NUMBER Russell E. Diller 2009-00381 Th4 sdbdule Imlet be Coaplebd end filed H the miswer to airy of questlals t through 4 an the reverse aide of the REV•7500 COVER SHEET I6 yes. ~M NUM DESCRIPTION OF PROPERTY wcwos nE xwsarne Terasrea:e asR SSUTaaswroorcmerrum ne are aFnwrlrsn nrrNa.~wrranecffnronr~Lesar= DATE OF DEATN VALUE aF ASSET %OF DECdS INfEAEST EXCLUSION la,wruriael TAXABLE VALUE t. Lobar ReBn:meld Plan, 274-83148 Deanna M. DiNer, datrStFtter, May-2009, 46,68023 50 0.00 2 Lobar ReBremerd Plan, 274-83146 AnBtony R. Diller, son, May-2009 48,680,23 50 0.00 TOTAL (Also enteral line 7 Rerapttulation) S I 0.00 (If more space is needed, insert addiflonal aheeb of dle same sae) REV-1511 17(+(12-99) SCNEpYLE M cawaNwEUTN OF PENMSVLVANU ~~~ EXPENSES & INHERffANCE TAX RETURN ADNIINISTRAiiVE COSTS RESIDENT DECmENT ESTATE OF FlLE NUMBER Russell E. Diller 2009-00381 De61s b Aetedsnt mwt bh repabd on SeheduN L fTEM NUMBER DESCRIPTION AMOUNT A FUNERAL EXPENSES: ~' Fogelsanger-Bricker Funeral Home, cxernaaion services 2,678.87 2 Bill Ertsrrtirtger, Pastor services 200.00 3 Donna Foster, t;lrtger 50.00 4 Mount Zion United Methodist Church, place of services 100.00 s Um & FkXxers 391.55 s Um vauR 369.95 ~ Marker 950.00 B. ADMINISTRATNE COSTS: 1. Perapref Repr~errlatire's Commisaiorts Name of Peracrrel Representative(s) Sodal Sacudry Number(syEIN Number of Personal RepreaenNhve(s) SheN Address GtY . Slate Zip Year(s) Commissiar Paid: 2. At[ameyFees 4,000.00 3. FerNy Exenptlon: (N decedara's addre~ k not the same as dainrenYs, etledr ezplenetlon) 3,500.00 claimant Anthony Ray Diller Sbeet Address 115 Whiskey Springs Road city Dillsburg srete PA Lp 17109 Reletiardrip of tsaiment ro Decedent Son 4. PrabeteFees 1,952.45 5. AcauMad's Fees 8. Tas Rehm Preparers Foes 7. TOTAL (Also enter on line 9, Recapitulation) I = 14,192.82 (M more space is needed, insert additional sheets of the same size) REV-1513 EX+ (11-OB) pennsylvarria SCHEDULE ~ DEPARTMENT OF REVENUE iNHERRAN~ Tnx REtuRN BENEFICIARIES RES~oENr oErr:oeir ESTATE OF FILE NUMBER Russell E. Diller 2009-00381 RELATIONSHIP TO DECEDENT AMOUNT OR SHARE NUMBER NAME AND ADDRESS OF PERSON(S) RECEMNG PROPERTY Do Not Ust Ttus~e(a) OF ESTATE I TAI(ABLE DISTRIBUTIONS [Include ouMgM spousal distributions a~ transfers under Sec. 9116 (a) (1.2).] 1. Marilyn I. Dick None 91433.33 2 Deanna M. Diller Daughter 312413.16 3 AnBarly R. Diller Son 312413.17 ENTER DOI.LAIi AMOUNTS FOR DISTItIBItRONS SHOWN ABOVE ON LINES 15 THROUGH 18 OF REV-1500 COVER SHEET, A S APPROPRUTE. II NON-TAXABLE DISTRIBUTIONS: A. SPOUSAL DISTRIBUTIONS UNDER SECTION 9113 FOR WHICH AN ELECRON TO TAX IS NOT TAKEN 1. B. CHARITABLE AND GOVERNMENTAL DISTRIBUTONS 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 d the same size. LAST WILL AND TESTAMENT OF RUSSELL E. DILLER KNOW ALL MEN BY THESE PRESENTS, that I, Russell E. Diller, of Pennsylvania, being of sound and disposing mind, memory and understanding, do make, publish and declare this my Last Will and Testament, hereby revoking all prior wills and codicils by me at any time heretofore made. ~,. FIRST: I direct the payment of all my legal debts, burial expenses including my grave marker, my federal. estate and state inheritance taxes together with cost of administration of my estate, as soon as may be conveniently done following my decease. SECOND: I direct that the following tangible personal property be sold, at sale public or private, 2000 Dodge Ram 2500 pick-up; 1967 Mercury Comet; 1967 Plymouth Barracuda; 1968 custom Triumph motorcycle; my collections of Barbie dolls, baseball cards, one-tenth scale motorcycles and my tools. I also direct that my real property located at 194 Peebles Road, Newburg, Cumberland County, Pennsylvania be sold, at sale public or private. The proceeds of the sale of the tangible personal properly and the sale of the stated real estate shall be considered part of and added to the residue of my estate and distributed as set forth in said residue at Paragraph Fifth. THIRD: A. I am the owner of a money market account at Patriot Federal Credit Union. The account number ends in 6260 and is designated on my statement of account as Money Market Account-20. I direct that my Executor pay from the money market account the amount of any inheritance tax that may be due on the value of the account on the date of my death and at the rate charged to the hereinafter named beneficiaries of the account, (currently believed to be 4 ~/z %). B. From the account specified in Paragraph Third, I give to each of my grandchildren, Blake Anthony Cruz and Destiny Marie Cruz, the ~., amount of $20,000.00, if the named grandchild is alive at the time of my death. I direct that, if my grandchild is under the age of 21 the money be placed in an interest bearing account, such as a certificate of deposit, savings account, treasury bond or other instrument, at the sole discretion of the trustee named herein who shall be the trustee of the said funds, with 50% of the account payable to the grandchild at 18 years of age and the remaining balance of the account payable at age 21. C. The rest and residue of the money from the Patriot Federal Credit Union Money Market-Account-20, I give and bequeath to Steve E. Diller, as trustee, to invest and reinvest the same for the benefit and in trust for Anthony Ray Diller and Deanna Marie Diller with the following rights, duties and powers in addition to those given at law: i. The power to distribute to each, Anthony Ray Diller and Deanna Marie Diller the amount of $1,000.00 on the 15th day of each and every month after the trust is established. 2. I direct that the trustee collect as reimbursement for his services all expenses and costs incurred as a result of actions and duties as trustee. 3. I direct that the named Trustee make distribution of $20,000.00 to each beneficiary when he/she attains the age of 32 years; a distribution of $25,000.00 to the beneficiary when he/she attains the age of 40 ~., years and to make distribution of all the then remaining principal and interest to the beneficiary when he/she attains the age of 50 years upon a good and valid release and receipt without the necessity of an adjudication by the Orphan's Court. 4. If Steve E. Diller should fail to serve or if he is unable to serve as my Trustee, I nominate and appoint Jacob C. Diller as Trustee. 5. No part of the income or principal shall be transferred or assigned by any beneficiary or subjected to any judicial process against any beneficiary before the same has been paid. No part of the interest of any beneficiary shall in any event be subject to sale, hypothecation, assignment, or transfer. Nor shall the principle or income be liable for the debt of any beneficiary. Nor shall any part of the principal or income be seized, attached, or in any manner taken by judicial proceedings against any beneficiary on account of the debts, assignments, sale, divorce, or encumbrance of any beneficiary. In accordance with these provisions, the trustee shall pay to the beneficiary the sum payable to the beneficiary according to the Trust terms, notwithstanding any purported sale, assignment, hypothecation, transfer, attachment, or judicial process, exactly as if the same did not exist. FOURTH: I give and bequeath all my tangible personal property, (not otherwise specifically mentioned in this will) including but not limited to all furnishings, household property, decorations, antiques and jewelry to Marilyn ~,- Irene Dick. FIFTH: The rest and residue of my estate, be it real, mixed or personal, of whatever nature or kind, I give, devise and bequeath to Marilyn Irene Dick, Anthony Ray Diller and Deanna Marie Diller, in equal shares, share and share alike, per stirpes. SIXTH: I name Steve E. Diller to be my Executor of this my Last Will and Testatment. Should he fail or cease to act, I name Janet Arlene Patton to be my Executrix of this my Last Will and Testament. If administration of my estate or trust should be necessary in any jurisdiction where my Executor or Trustee is unable to qualify or if my Executor or Trustee deems it necessary for any other reason, I give to my Executor or my Trustee the power to designate any individual or corporation with trust powers to serve with my Executor's or my Trustee's stead. I request that no security be required of any Executor or Trustee, including an Executor or Trustee named pursuant to the preceding sentence. References in my will to my "Executor" and my "Trustee" are to the one or ones acting at the time, except where otherwise specifically provided. I grant my Executor and my Trustee the powers set forth in 20 Pa. C.S. §§ 3311-3332 and 20 Pa. C.S. § 780.6 respectively. In addition, my Trustee may merge any trust under this will with any trust having the same trustee and substantially the same dispositive provisions. If at any time after my death the size of any trust under this will is so small that, in the opinion of my Trustee, the trust is uneconomical to administer, my-Trustee may terminate the trust and ~,, distribute the assets to the person or persons authorized to receive the trust income in such shares as my Trustee may deem appropriate. My Executor and my Trustee may distribute tangible personal property passing to a minor to any adult person with whom the minor resides, and that person's receipt shall be a sufFcient voucher in the accounts of my Executor and my Trustee. IN WITNESS WHEREOF, I, Russell E. Diller, to this my Last Will and Testament set my hand and official seal, this ~~day of ~.~ 2009. Rus Diller --~ Sworn to and subscribed, declared and Published by Russell E. Diller, as His Last Will and Testament, and so Done in the presence of we the Witnesses, who sign at his request, And in his presence, and in the presence Of etch other. ~j ' ,,//;1 rs.l /~' 9C/U~XYA~ J "/ ~G~ i~ U (~ ~ //~ COMMONWEALTH OF PENNSYLVANIA: :SS COUNTY OF CUMBERLAND I, Russell E. Diller, whose name is signed to the foregoing instrument, having been duly qualified according to law, do hereby acknowledge that I signed it willingly; and that I signed it as my free and voluntary act for the purpose therein expressed. ,,~ ~_~ Russell E. Diller Sworn to and acknowledged, before me, By Russ I E. Diller, he Test tor, This ay of 2009. Notary Public COMMONWEALTH OF PENNSYLVANIA: :SS COUNTY OF CUMBERLAND comt~s~rva~~,a:;i€~ ec :>~nrhsrLVaxtn Notarial Seal H. Anthorry Adams, Notary Publ~ Shippensburp eoro, Cumberland Cou MY Commleslon E~Irea naey 31,2010 WE, Darlene M. Bigler and Sharon Coleman Adams, the witnesses whose names are signed to the foregoing instrument, being duly qualified according to law, do depose and say that we saw the Testator sign and execute the instrument as his Last Will and Testament; that he signed willingly and that he executed it gas his free and voluntary act for the purposes therein expressed; that each of us in the hearing and sight of the Testator signed the Will as witnesses, and that to the best of our knowledge and belief the Testator was at the time at least eighteen (18) or more years of age and of sound mind and under no constraint or undue influence. Sworn to and subscribed before me by, Darlene M. Bigler andl~S~haron Coleman Adams, The witnesses, this .~ day of r; I 2009. _ C~ ,. Notary Public COMMONWEhLTH GP__FENPdSYLY NotadelSaa! H. AnMary Adams, Notary Public ShhrPaneburp t3ore, Cumberland County My Commkebn Expires May 31, 2010 ~~, ~.• ~ i . ~ 'Y 'p~ a FFiDEC ~')~" o 't prr,~-. _ , .. ~~o ,.~O~e~ ~ /~~~ v :P r 4HNN U1 W ~ /^~ya Q'TC ' ~ (J ,`~ M re MY V F N l O GG ~ • i Y `....;..'.dam J l .! J ^ ^ J `1 S 0 ~ ~ M 3 E 0