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HomeMy WebLinkAbout11-29-1015056051058 REV- ~ ~ O O EX (OS-05) OFFICIAL USE ONLY PA Department of Revenue Count Code Year File Number Bureau of Individual Taxes INHERITANCE TAX RETURN Y Po Box 28oso~ 21 09 G811 Harrisburg, PA 17128-0601 RESIDENT DECEDENT ENTER DECEDENT INFORMATION BELOW Social Security Number Date of Death Date of Birth 163-32-5293 08/23/2009 ' 06/08/1938 ................................... Decedent's Last Name Suffix Decedent's First Name MI __.. _ __ Hone Gerald ~ (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 F!9_EB IN !DUPLICATE W!TN THE __ _ ___ _ _ _ __ REGISTER OF WILLS FILL IN APPROPRIATE OVALS BELOW ~.~ 1. Original Return ,,;~~, 2. Supplemental Return m,~,.~, 3. Remainder Return (date of death 4. Limited Estate <~*Mw> 6. Decedent Died Testate (Attach Copy of Will) .~ 9. Litigation Proceeds Received „. 4a. Future Interest Compromise (date of death after 12-12-82) ~,~. 7. Decedent Maintained a Living Trust (Attach Copy of Trust) .. 10. Spousal Poverty Credit (date of death between 12-31-91 and 1-1-95) prior to 12-13-82) ,.;... 5. Federal Estate Tax Return Required 8. Total Number of Safe Deposit Boxes ._:.. 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 T0: Name _ __ __ Daytime Telephone Number _ Lisa Marie Coyne, Esq, __ ; (717) 737-0464 Firm Name (If Applicable) _ _ _ _ _ _ _ _ REGISTER. OF„~Ct[ILLS t,SE Ota~ Coyne & Coyne, P.C. ~c-'JJ,.-~ ^ ~-~ __ _ _ First line of address _ _ ~ ;ia --~ .. - ,.-;,, _., ~, -- ~ 3901 Market Street ' ~ i-rr-I _... ~,,~ ` _ _ __ _ ~ _ .~r.1 '~= ~ _ Second line of address :? --•. '_ _ _ __ _ . ~ -- -7 _, ~. __._ City or Post Office ~.. State ZIP Code - ~A-~~ttlh.t~ ~~ ~ ~ ` i Camp Hi11 PA ' 17011-4227 ~-~° Correspondent's a-mail address: 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 persofal representative is based on all information of which preparer has any knowledge. SIGNATURE OF PERSON RESPONSIBLE FOR FILING RETURN ~ ~ DATE ~ - ~~>~~ ~ ~~~-IC.3 ADDRESS Christopher P. Hone, 23115 Fairway Bridge, San Antonio, TX 78258 SIGNATURE OF PREPARER OTHER THAN REPRESENTATIVE DATE ADDRESS PLEASE USE ORIGINAL FORM ONLY 15056051058 Side 1 15056051058 15056052059 REV-1500 EX Decedent's Name: C'erald J Hone RECAPITULATION 1. Real estate (Schedule A) . ........................................ .... 1. 2. Stocks and Bonds (Schedule B) ................................... .... 2. 3. Closely Held Corporation, Partnership or Sole-Proprietorship {Schedule C) . .... 3. 4. Mortgages & Notes Receivable (Schedule D) ......................... .... 4. 5. Cash, Bank Deposits & Miscellaneous Personal Property (Schedule E) .... .... 5. 6. Jointly Owned Property (Schedule F) Separate Billing Requested ... .... 6. 7. Inter-Vivos Transfers & Miscellaneous Non-Probate Property (Schedule G) Separate Billing Requested.... .... 7. 8. Total Gross Assets (total Lines 1-7) ................................ .... 8. 9. Funeral Expenses & Administrative Costs (Schedule H) ................. . ... 9. 10. Debts of Decedent, Mortgage Liabilities, & Liens (Schedule I) ............ .... 10. 11. Total Deductions (total Lines 9 & 10) ............................... .... 11. 12. Net Value of Estate {Line 8 minus Line 11) .......................... .... 12. 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. 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 .0l. 15. 16. Amount of Line 14 taxable at lineal rate x .0 45 419,170.61 16. 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 Decedent's Social Security Number 163-32-5293 289,000.00 0.00 0.00 0.00 108,552.58 0.00 125,967.90 523,520.48 79,458.60 24,891.27 104,349.87 419,170.61 0.00 419,170.61 18,862.68 18,862.68 15056052059 Side 2 15056052059 REV-1500 EX Page 3 File .Number Decedent's Complete Address: 21 09 0811 DECEDENT'S NAME DECEDENT'S SOCIAL SECURITY NUMBER Gerald J Hone 1.63-32-5293 __ __ _ _ __ STREETADDRESS 456 Burnt House Road -- ~ STATE - _ _ _ _ _ __ __ _ _ _ ___ CITY _ _ _ ~ !ZIP Carlisle PA 17015-9364 Tax Payments and Credits: 1. Tax Due (Page 2 Line 19) (1) 18,862.68 2. Credits/Payments A. Spousal Poverty Credit - _ - -- -_ B. Prior Payments 15,000.00 _ _ _-- __ C. Discount 789.47 - _ Total Credits (A + B + C) (2) 15,789.47 3. Interest/Penalty if applicable D. Interest E. Penalty _ _ - __ - __ Total Interest/Penalty (D + E) 3) 4. If Line 2 is greater than Line 1 + Line 3, enter the difference. This is the OVERPAYMENT. Fill in oval on Page 2, Line 20 to request a refund. (4) 5. If Line 1 + Line 3 is greater than Line 2, enter the difference. This is the TAX DUE. (5) 3,073.21 A. Enter the interest on the tax due. (5A) B. Enter the total of Line 5 + 5A. This is the BALANCE DUE. (5B) 3,073.21 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 IS 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. .. i SCHEDULE A i ' REAL ESTATE COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF FILE NUMBER HONE, GERALD J i 21 -09-08:11 All real property owned sole)y or as a tenant in common must be reported at fair market value. Fair market value is defined as the price at which property would be exchanged between a willing buyer and a willing seller, neither being compelled to buy or sell, both having reasonable knowledge of the relevant facts. Real property which is jointly-owned with right of survivorship must be disclosed on schedule F. ITEM DESCRIPTION VALUE AT DATE OF NUMBER DEATH 1 456 Burnt House Road, Carlisle, PA -- See Attached Settlement Sheet 289,000.00 TOTAL (Also enter on Line 1, Recapitulation) 289,000.00 OMB Approval No. 2502-0265 . III~-u. n~. A.~Setttement Statement (HUD-1) II~II~II ,~, FINAL o_ ~ FHA 2 ^Conv. Unins. Q RHS 3 1 6. File Number: 7. Loan Number: 8. Mortgage Insurance Case Number: , . . - 2010-18IGILBERT 4. ~] VA 5. ^Conv. Ins. C. Note: This form is furnished to give you a statement of actua{ settlement costs. Amounts paid to and by the settlement agents are shown. Items marked "(p.o.c)" were paid outside the closing; they are shown here for informational purposes and are not included in the totals. D. Name & Address of Borrower: E. Name & Address of Seller: F. Name 8 Address of Lender: Francine J. Gilbert, Shane B. Gilbert Estate of Gerald J. Hone Adams County National Bank 263 Barnstable Road, Carlisle, PA 17013 456 Burnt House Road, Carlisle, PA 17013 675 Old Harrisburg Road, Gettysburg, PA 17325 G. Property Location: H. Settlement Agent: I. Settlement Date: 06/25/2010 456 Burnt House Road O'Brien, Baric & Scherer Disbursement Date-°_^_.8- Carlisle, PA 17013 Place of Settlement: TitleExpress Co b f ~ 19 West South Street, Carlisle, PA 17013 Phone: 717-249-6873 Fax: 717-249-5755 a :. . 101. Contract sales price 289,000.00 102. Personal ro rt 103. Settlement charges to borrower (line 1400) 7,150.74 104. Payoff 1st Mortgage 78,475.44 105. Payoff 2nd Mortgage 10,456.82 Ad'ustments for items aid b seller in advance. 106. City/town taxes to 107. County taxes to 108. Assessments to 109. 110. 111. 112. 120• Gross Amount Due from Borrower 385,083.00 201. Depositor earnest money 2,000.00 202. Principal amount of new loan(s) 383,000.00 203. Existin loa s taken sub'ect to 204. 205. 206. Credit by Lender 600.00 207. 208. 209. Ad'ustments for items un aid b seller 210. City/town taxes to 211. County taxes to 212. Assessments to 213. 214. 215. 216. 217, 218. 219. 220• Total Paid b ffor Borrower 385,600.00 301. Gross amount due from borrower (line 120) 385,083.00 302. Less amounts paid by/for borrower (line 220) 385,600.00 303. e u c Cash ~ From QX To Borrower eoo nd en or , ce ,ono rn orma ,on ,s e 517.00 ~~.. 401. a ., .. , ...~~., I,, Contract sales price .... 289,000.00 402. Personal ro art 403. 404. 405. Ad•ustments for items aid b seller in advance 406. Cityltvwn taxes to 407. County taxes to 408. Assessments to 409. 410. 411. 412. 420. Gross Amount Due to Seller 289,000.00 -i~llt'fl~lii~i4inoti ~'iLtSt~Sli1.:; .... .. , , 501. Excess deposit (see instructions) 502. Settlement charges to seller (line 1400) 17,685.00 503. Existin loa s taken sub'ect to 504. Payoff of first mortgage loan 505. Payoff of second mortgage loan 506. 507. 508. 509. Ad•ustments for items un aid b seller 510. City/town taxes to 511. County taxes to 512. Assessments to 513. 514. 515. 516. 517. 518. 519. 520. Total Reduction Amount Due Seller 17,885.00 ~... 601. _ .>~ .,.4,.,, .....~.~---. Gross amount due to seller (line 420) _. .- 289,000.00 602, Less reductions in amount due seller (line 520) 17,685.00 803. re mg Cash QX To ~ From Seller a rs agency may no co a rs m Dona ,oR a you ere no reouue 271,315.00 o como e e Ims roan, amass It displays a curtemly valid OMB control number. No confidentiality is assured; tots disdosure is mantletdry. This Is designed to provide the panics to a RESPA covered Iransadfon wad Information during the sedlement process. SUBSTITUTE FORM 1098 SELLER STATEMENT: The in/omtelion cemainetl herein is important tax information and Is befnp famished to the Internal Revenue Service. If you are required to file 0 return, a negligence pena8y w other sandlon will be imposetl on you If this Bem is equfred to ba reported arM the IRS delennines that it has not been reported The Contrad Sales Pdce descdbed on line 401 above constitutes the Oross Proceeds o/ IMs iransadlon. SELLER'S INSTRUCTIONS: It this real estate was your pdndpal residence, file Form 2119, Sale or Exchange of Pnncipel, for any gain, with your Income tax return; for other transadions, complete the applicable pans o/ Fonn 4797, Form 8252 and/or Schedule D (Porto 1040). You ere required by law to provide OBnen, Banc 3 Scherer 717-249-0873 717-248-5755 with your coned taxpayer Wentificetlon number. I/ you do not provide your coned taxpayer Idantlgcetlon number, you may be subjed to clvlt or cnminal pena8ies Imposed by law, entl Under penadles of perjury, I cenffy ihN the number shown on this stetemanl Is my coned taxpayer Identificetlon number. rIN: _- ) -_ SELLER(S) SIGNATURE(S): Seller 1 Seller 2 Seller 1 Seller 2 See attached addendum for additional information previous editions are obsolete Page 1 of 4 HUD-1 X00,. ~o ~.~~ 701. To~IPR@a1' E:tate~Bl'~k ~ ' , r~lslott>Afrt~nimfs'~f I rl"P, $7,250.00 t`~, , ~ h ~. 4~ '"` ~" s, I ~. , :~ G+~ ~S'~'f~~~,~~~ ,~'~, to B-H Agency Real Estate Pall ~ , ; ~ o _ `t~ t~ ,~;~F'un ~ : aid Fto ~'~ Fund ~ a' 2 702• ' $7,200.00 to Ebener & Associates ~.,Sett~el a tt~erntent x 703, ~~~ Commission paid at settlement ,.. ..~•. ' bye'{Il~t'v~il K~tibT~ti"~tl~i'C * „. ,_ . r «~`''"~ s~~,~ rle'2 s~ ~r "w'';~ ~' - 14,450.00 801. Our origination charge $626.00 (from GFE #1) 802. Your credit or charge (points) for the specific interest rate chosen $ (from GFE #2) 803. Your adjusted origination charges (from GFE A) 626.00 804. Appraisal fee to Adams Count National Bank (from GFE #3) 600.00 805. Credit report to Adams Count National Bank (from GFE #3) 39.48 806. Tax service to from GFE #3 807. Flood certification to Adams Count National Bank (from GFE #3) 24.00 aos. to x ,. a90o- 16eml1TMR fu{red-b ~ f1~~~ikl~i''Advlr'nce. ~•, t~ .~, y °a 1e~~,~ ~~~,s~,~'~' ~ ~~; ~` - - ° 901. Daily interest charges from from 06130(2010 to 0710112010 @ $58.5100Iday (from GFE #10) 58.51 902. Mortgage Ins. Premium for months to (from GFE #3) 903, Homeowner's insurance for 1 ears to Goodwill Mutual -Gunn-Mowe $1,348.00(fuII~: 6r~b~r 904. months to from GFE #11 1001. Initial deposit for your escrow account (from GFE #9) 1002. Homeowner's insurance months $ 112.33/month $0.00 1003. Mortgage Insurance months $ O.OOlmonth $0.00 1004. City Property Tax months $ O.OOlmonth $0.00 1005. County Property Tax months $ O.OOlmonth $0.00 1006. Assessments months $ O.OOlmonth $0.00 1007. Aggregate Adjustment $0.00 x,1,1 F. ,~ , ~ ,t~:; ~~ °,.. , .. ~ ., .. .. .. _ ,. . .: . ,.. - , e . lender's title insurance (from GFE #4) 1101. Title s rvices and 785.00 1102. Settlement or closing fee to $ 1103. Owner's title insurance (from GFE #5) 1,803.75 1104. Lender's title insurance $740.00 1105. Lender's title policy limit $383,000.00 1106. Owner's title policy limit $289,000.00 1107. Agent's portion of the total title insurance premium $2,098.44 1108. Underwriter's portion of the total title insurance premium $445.31 1109. .,, .,... , . , ..,~.~. ,,.. n_.,,. ... , : , ,~. ~ ~ ,..,~ 1300~~R'ea~irl~i i1 ... a ... _ ~ : .~, ~. .. ~ :. ..: - .~ :..: ,. . 1201. Government recording charges (from GFE #7) 974.00 , 1202. Deed $62.00 Mort a e $112.00 Release $0.00 1203. Transfer taxes (from GFE #8) 2,890.00 1204. City/County tax/stamps Deed $2,890.00 Mort e $0.00 1205. Deed $2,890.00 Mort a e $0.00 2,890.00 1206. Deed $0.00 Mort a e $0.00 1207. ., d J.,..,f. , ,., ,r , .... 1.300 dlfloaiii Settletrrla " hrs' 6: .,... ~ .t ~i, • 1301. Required services that you can shop for (from GFE #6) 150.00 1302. Home Inspection to Tille Ins ections $ $300.00 POC Borrower 1303. Pest Inspection to Tille Ins ections $ $50.00 POC Borrower 1304. Tax Certification to Carol n McQuillen 5.00 1305. Water Inspection to Tille Ins ections $ $150.00 POC Borrower 1306. Septic Inspection to Peck's Se tic $150.00 340.00 1307. Treatment for Wood Insects to Gilbert's $1,303.80 POG Seller See attached addendum for additional information Previous editions are obsolete Page 2 of 4 HUD-1 Good Fa h Est tttate _, , ;. HUD-1 1,226.00 626.00 1,226.00 626.00 2,890.00 2,890.00 roan terms Younndi l l n a a oa mount is ' 5383,000 Your{Dart fermis 30 years Your initial iniefest rave is ,; 5.7500% Your initial monthly amount!aved for principal, interest, and arty mortgage rnstir i $2,235.0 , ance s X~ Pdn Inter Mort Can your interest ra(e,rise?~ No. will be on your inter guarantee Fveh dyou shake payments on hme,~can your loari balane~,ns~~ ; ~ No. Even r7 you make payments' omtiine, can your monthly amount owed for ' ~ No. principal interes4and mortgage insura~ca rise?' amount The maxi Does your ban have a prePaynient penalty? X~ No. Does youCloan'have,a ~balbon paymenE? ~X No. ,: ~ years o T otalthor11h1y,.amouhtowed ihcuding escrow account payments ~X You d and home You h that results any mortg Prop Flood i n Note: If you have any questions about the Settlement Charges and Loan Terms listed on this form, please contact your lender. G „,.d Falih Estimate HU D-1 187.00 , 174.00 600.00 600.00 39.48 39.48 24.00 24.00 850.48 837.48 dood Faith Estimate HUD•1 917.60 58.51 500.00 1,348.00 2,758.75 785.00 275.00 300.00 50.00 50.00 150.00 175.00 150.00 00 8 includes cipal est gagelnsurance QX Yes, it can rise to a maximum of 11.7500%. The first change 07/01/2012 and can change again every 12 Months after 07/01/2012. Every change date, est rate can inaease or decrease by 2.7500°h. Over the life of the loan, your interest rate is d to never be lower than 2.7500% or higher than 11.7500%. Yes, it can rise to a maximum of $ . ~X Yes, the first increase can be on 07/01/2012 and the monthly owed ran rise to $2,720.86. mum it can ever rise to is $3,763.93. Yes, your maximum prepayment penalty is $ , Yes, you have a balloon payment of $ due in n / / o not have a monthly escrow payment for items, such as property taxes owner's insurance. You must pay these items directty yourself. ave an additional monthly escrow payment of $ in a total initial monthly amount owed of $ .This includes principal, interest, age insurance and any items checked below: erty taxes ~ Homeowner's insurance nsurance See attached addendum for additional information Previous editions are obsolete Page 3 of 4 HUD-1 Go a0a Good~FalthEst(ti4te" FE HUf~4+,Ghar es, Cha - es That Gannot~lirCiea&e, ~ HUD-1.LIne Numger urorrq~Flalion ~ha~ge . ~ - # $01' YvurYCredi(oF~har e` _' `ht$ ;~~.~~ s dcfic inter rate Chosen ~r/UI" ~ # 802 ~#J_ tad orgm3~on char~a5 ° ~ # 803`. rr,~isf~r tifit~5 ~ ' ~ # 1203 _ HUD CERTIFICATION OF BUYER AND SELLER 1 Have carefully reviewed the HUD-1 Settlement Statement and to the best of my knowledge and belief, it is a true and accurate statement of all receipts and distwrsemaRts made on my axount or b1! me In this transaction. I further certiry that 1 have received a copy of the HUD-1 Settlement Statement. .~' ~ Franane J. Gilbert Shane B. Gilbert ~1~C~ Esta erald J. Hone The HUD-1 Settlement Statement which I have prepared is a true and accurate account of this transaction. 1 have caused or will cause the funds to be ~ r~ DATE WARNING: IT fS A CRIME TO KNOWINGLY MAKE FALSE STATEMENTS TO THE UNITED STATES ON THIS OR ANY SIMILAR FORM. PENALTIES UPON CONVICTION CAN INCLUDE A FINE AND IMRISONMENT. FOR DETAILS SEE TITLE 18: U.S. CODE SECTION 1001 AND SECTION 1010. See attached addendum for additional information Previous editions are obsolete Page 4 of 4 HUD-1 SCHEDULE E CASH, BpANK DEPOpSITS,p&~MISC. COMMONWEALTH OF PENNSYLVANIA PERSONAL PROPERT i INHERITANCE TAX RETURN RESIDENT DECEDENT - _ _ _ __ ESTATE OF FILE NUMBER HONE, GERALD J 21 - 09 - 0811 Include the proceeds of litigation and the date the proceeds were received by the estate. All property jointly-owned with the right of survivorship must be disclosed on schedule F. ITEM DESCRIPTION VALUE AT DATE OF NUMBER DEATH 1 Orrstown Bank _ _ _ - _ _ -- _ 5,145.91 Checking Account No. XXXXX3194 2 3 4 5 M&T Checking Acct. No. XXXXXX8322 M&T Savings Acct. No. XXXXXX3571 Gross Proceeds from Public Auction of Personalty 2003 Nissan Pathfinder-- Per Blue Book Value 37,457.82 40,882.35 15,596.50 9,470.00 TOTAL (Also enter on Line 5, Recapitulation) 108,552.58 MST .~99 Mitchell Road, Millsboro, DE 19966 Mail Code DE-MB-12 Coyne & Coyne, P.C. Attorneys at Law 3901 Market Street Camp Hill, Pennsylvania 17011-4227 Re: Estate of Gerald J. Hone Social Security: 163-32-5293 Date o~'Death: August 23, 2009 '°<< .i ~R~y~ ~ ~~~~~ .~. ~~~ ~~~~~ ~~ ~,.r .~, ~ ~~~ p ~~' ~~~ ., ,yam, f°'`.' ~'~~ ~~~ ~: Dear Sir or Madam: Per your inquiry dated September 03, 2009, p lease be advised. that at the time of death, the above-named decedent had on deposit with this bank the following: 1. Type of Account Checking Account Account Number 3740868322 Ownership (Names o~ GeraldJHone* Opening Date 8/04/99 Balance on Date of Death $ 3 ,7, 456.23 Accrued Interest $ 1.59 Total $ 37,457.82 2. Type of Account Savings Account Account Number 15004218083571 Ownership (Names of) GeraldJHone* Opening Date 10/02/08 Balance on Date of Death $ 40, 878.99 Accrued Interest $ 3.36 Total $ 40, 882.35 Please be advised, there was no safe deposit box found for the above decedent. * If upon reviewing the information above, you believe there are additional accounts not referenced, please provide us with an account number aad/or name of any possible joint account holder. For any additional information on the above accounts, including ownership and any changes, closures and/or reimbursement of funds, etc., please contact our Stonehedge Office # 717-240-4524. Sinc rely, - v~ ~' ~~1~ Trade Hare Adjustment Services Phone (888) 502-4349 ~~ k'ax (302) 934-2955 `~ ° . September 10, 2009 w+eS 5 .- ~ 1 ~ 4~~ 'kr. Checkin Accounts: ~'~~'~~'~/'ry'~~/ ~~ ~ ~~~r ~'a° l'~/~ / ~. -~ ,~ Number: # ~i ;.a' ~~ Date Opened: ~ ~~ - 03 ~ I~' ~~`~ Balance at Date ~- ~ of Death: ~J, ~~/ • 9~ - _-- `~.~ Name of Joint ,~ /O~ Owner, if any: /y Savings Accounts: Number: _ Date Opened: - _ Balance at Date of Death: ~ _ Name of Joint Owner, if any: _ _ Certificates of Deposit: Number: _ _ Date Opened: _ _ Name of Joint Owner, if any: _ Balance at Date of Death: Maturity Date: _ Interest Rate: Interest Paid Quarterly, Semi-Annual, etc. _ _ Debts: Estate of: Gerald J. Hone N e of k: rristown Bank Date of Death: August 23, 2009 Signature of Bank or Savings A s c. Official ~' QRRSTOWN BAt~lC fi7 EAST KING STRElET P. ©. $QX 2~Q SHiPPENS9UAG, PA 172'57 -~1 ~/11I~C3~~ ii : ~7 : ~'7 A~~ Pt`~~E ".I~~~`!i Fax ,server _ ~ Ham. ^" ' Wachovia Bank N.A. ~...N..._. ~ Balance confirmation Services '"'"'""". p a B4X 4ncns -=~=-~ ,,;~..,~,.~~ , Roanoke, ETA 24027313 .~..,«. .,+,,. ~- ~,,.. , M ,. sit 11, Zoos ~,...,r... _. ~,y ~ ~~ .'MM ~.. .. ~ ~V 1111 W CV ++'++ . . ,~ ATTN: LISA MARIE CQ~tNE ... ~_. ..~. .: r.. ,N. w1YNf.~. nH ti Reference ID: 2?92$~8 SUB3ECT: Veri.ficarian / Canfirinadan of Account and Balance Infarm~atian provided far. Cuxtomer: GERALD J HONE (SSN# ~ ~-5293) - Date of Death: August 23, 20119 •*+~~•-+~-°~occlo~wrtAToc~oetm~t W ~ r NI~~IYIIRtMIMF !!'~ ~; ,gyp c i ~i , , , ~,~ ~ ~ ... 'TITLE: GERALD J HONE ;,~,, .~ ,.,,,;, _]~,~QN~"~'ANCE LFSTER ,.,« ,.....;:.,.,.,...N.. .,~:, . ,.,«r....... ..„, _ ~a~i?i.~ ~rrnoas ~s~s 51,347_b4 * Date of death balance does not include aecruod interest. * If date of death occurrs on a weekend err a holiday, date of death balance does not include any transactions that were made during that time period. ... M• ~ .~~~~w NM h ~::^~ ~... ~ Audrey Tratttt • ~+ ~ ~ Servicenter A$aociate w..iwrr~....,~,~,~--w. ~. _. ~1~. e, Phane: (540}~63-733 Deposit Account Information Deice afDcath Average Date ,Maturity I Accreud `i7D Data Balance Balanoex Opened Da#e Rate I~eiest Iitenst Faid Closed ,,1~ L~1 : ~ FA:C, 2108202818 LHH SAN AVTONIC~ ~ 003008 t. CORDIER ANTICZUES £~ fine art AUCTIONS APPRAISALS ESTATES The Estate o~ emerald J. Hone an~s~te Au~t~on o~ Personal Property and .~.nt~q~.es . ~J~tober 25~ 200'9 Prepared for: Chris ~-Ione, Executor 2~7 7 ~ Fa ~ racy Sri d ~-e Sa~..~ntor~io, TX 7258 7 ~! V Li11iA-~ liV1,1G~ lili~it~ULtJ1 2311 S Fairway Bridge San Antonio, T~ 7$25$ Income from Personal Property Sale C~-Site Auction - t~ctober 25;2009 Crross Commission 25% -Tractor 10°,~a Net Due C©nsignor Expenses Staffing (See Detail) Removal - 1 Load of Trash -Post Sale Advertising tSe~ Detail) C.~ther Sta~fu~.g Day of Sale Tent Signage NET I7[JE CONSIGNOR $15,596.SQ 3.270.21 $ 12,326.25 Budgeted ,~' - Actual $1080.00 ~$ 1,290.Q0> $100.00~Load, _. ~$ I00,00> $600.00 - $700.00 -<$ 682.50> Na Charge No Charge N© Charge David J. Cordiex Date Cordier Antiques ~ Auctions . 2(103 Nissan Pathfinder -Private Party Pricing Report -Kelley Blue Book ~~ ~~ TI~II~rI~~sTll~ I~I~ocal~~E. kit>,cnr~€ 2003 Nissan Pathfinder LE Sport Utility 4D B~,UE Sof)K~3 PRIVATE PARTY VALUE Condition i~: :: ~~ ~ ~.~ tSelected'? Value r :~. ;,. ~~ M $9,47G1 Vehicle Highlights Miteage: 75,OOQ Engine: VC, 3.5 Liter Transmission: Autor~natic Drivetrai n: 4 W D Selected Equipment Standard Air ::3,ttiiic~~ir~t~ ~~ CJ .^n~ C-~ r ~'~'~ 15'; f;~ Cs t1 i 1 1I1 l°,{'l£"t'.I a_€',tSt;` ~..~€"it€"tai €~ €-r~ rn i u r~~ ~ o u r~ cl A~~ ~ l%Jhec~l' i...ea~;i1E:C L~L€C~€ (7L3 :•V E:'r .~~t''r.~tS ,. . C~`i~.tt;€1 Iii?f3` i~::~of F~a,~k ~.lfC":illr£:~, ~itiz3l"::~Y Ailr.ly 'it/ it `~`.ajt~ Sue Qi1~ok P1"IV3te P3~`t'~C Vr~~UG•' Kelley F31uo. E~ook Private P~rrty Value is tine arraourit ~3 buyer c:ar~ expect to p~~y 4vh~:n buying a used c~~r fron~€ t3 private party. The Private Party Value assurY~es the vehicle is sold "As Is'" ar~d car~rics no vvarr~anty (other than any remaining factory 4varranty). ~fhe final sale price may vary depending on the vehicle's actual condition and focal market conditions. ~T~his value r~~ay also be used to derive Fair Market Value far insurance and vehicle donation i~urposes. Pale 1 of 3 °°~`~ ~? ~ t~iS~<;rti, http://www.kbb.com/used-cars/nissan/pathfinder/2003/private-party-value/pricing-report?c... 11 /3/2010 SCHEDULE G ' COMMONWEALTH OF PENNSYLVANIA INTER~VIVOS TRANSFERS & INHERITANCE TAX RETURN MISC. NON-PROBATE PROPERTY RESIDENT DECEDENT - _ - - __ - ESTATE OF ~, FILE NUMBER HONE, GERALD J ', 21 - 09 - 0811 __ This schedule must be completed and filed if-the answer to an~of questions 1 thro_u_gh 4 on page_2 is yes _ _ DESCRIPTION OF PROPERTY ITEM DATE OF DEATH % OF NUMBER Include the name of the transferee, their relationship to decedent and the date of transfer. DECD S EXCLUSION TAXABLE VALUE Attach a copy of the deed for real estate. ,VALUE OF ASSET INTEREST (IF APPLICABLE) - _ - _-- _ _ __ _ II _ 42,171.96_.._ __ ___ i _ _ i--- _ -- 1 Wachovia ~ ~~, 42,171.96 Certificate of Deposit (POD to Constance Lester (Daughter)) ~~ '~ 2 i, Bankers Life Annuity '~, 45,783.77 ~~! 45,783.77 (Grandchildren named as Beneficiaries UTMA) '~ ~, 3 ~ Dynamics Research Corp 401(k) (Children named as ~ 38,012.17 38 012.17 Beneficiaries) ~, ~ ~~, '' 'I i '~ I I TOTAL (Also enter on line 7, Recapitulation) I~ 125,967.90 To: Jaime High, Esq. Coyne and Coyne From: Mary Grzesik Date: November 23, 2010 Subject: Gerald Hone Per my conversation with you, this is to confirm that Gerald Hone, a former employee of Dynamics Research Corporation, was a participant in the 401k Plan, and at his death, on August 23, 2009, his account value (market value) was $38,012.17 (see attached). Mr. Hone's designated three of his children as the primary beneficiaries of his 401k account. On September 11, 2009, Fidelity Investments, the Trustee of our 401k Plan, made a distribution to the beneficiaries in three equal parts, as follows: Christopher Hone 33.4% Megan Doggett 33.3% Connie Lester 33.3% If you have any other questions, please contact me at either (978) 289-1675 or (800) 522-4321, ext. 1675, or via email, at m~rzesik@dre.com. ~. ~ ~, y r~ r, ,,, t i n Iri 5# en1 ~ L~ rce .?]~t3S C7nne Staten;ent e 2ign,~ 1r~.,~~im~nt ~I~~tirrnS ~m~'~k' P~1atc1`~ FFT £~ ~'V~,'P 1?ttails ~,Odrf ~@~s3,~h18f11:9 ~~7~ ~ tn3n.1`~t1.` >~Ltt,~,l~.~ i.~+i,~.a_r22k; 4hg1'ffjG6M, j311C7tt } mrasa~ axexsceawuab~w 7vesda~f Movemlxer 13, 20i© ~> DRC Ag9k Pl,~n GEPpALQ J HL7~ty~iE a~J~ BL7Rt~17 HpL7SE ~:~F4Q GARL.I~L~.. P.A 1709.x. Retirement Sravings Statement '~' Geis#cmer Ser~aice; {9~~~ ~2i- ~~Q~ Fir~~!rt~ In+zr~s#ments Sn~#ifvtienai ^wperatians Cssmpan~~ tnc. £1~ Cevunshire Sheet 5~stcn, h1~i t12it~9 Your Account Summary Begin€ng eaiancrr Ending Salanrv Jt+driit"lanai Infcrrrr~at3on vested Balanec Yr~ssr }' -~ ~=~€?e1~ f~€~te of i't~ttar€t St~rement Feri~ii; Uz3.i24f 20U9 t't~ C18J«31«Ufl9 iss,ox2.iz $38,(112.27 538.111^^<.iJ u SCHEDULE H ' FUNERAL DCPENSES & COMMONWEALTH OF PENNSYLVANIA ' ' INHERITANCE TAX RETURN ~N'NIJ 1 IV'1T1 V G ~IV'~S RESIDENT DECEDENT i _. _ _ --__ - --- __ _ _ -___ 1_ ESTATE OF HONE, GERALD J ~~ FILE NUMBER ~, 21 -09-0811 __ - Debts of decedent must be reported on Schedule I. ___ ITEM DESCRIPTION ' AMOUNT NUMBER ~' __ _. - __ A. !FUNERAL EXPENSES: 1. ~' Hoffman Roth Funeral Home 3,177.04 2. ~ Reception in Carlisle and in Arlington ~I 1,000.00 3. ', Honorarium 200.00 B. ADMINISTRATIVE COSTS: 15,000.00 1. Personal Representative's Commissions Christopher P. Hone Social Security Number(s) / EIN Number of Personal Representative(s): Street Address 23115 Fairway Bridge City San Antonio State TX Zip 78258 Year(s) Commission paid 2011 2. Attorney's Fees Coyne & Coyne, P.C. 15,000.00 3. 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 4. Probate Fees 1.10.00 5. Accountant's Fees 6. Tax Return Preparer's Fees 7. Other Administrative Costs 1 Filing Fee-- Inheritance Tax Return 15.00 2 Cumberland Law Journal -- Legal Advertisement ', 75.00 Total of Continuation Schedule(s) 44,881.56 __ __ TOTAL (Also enter on line 9, Recapitulation) I 79,458.60 ' Schedule H '~ ,~ COMMONWEALTH OF PENNSYLVANIA Funeral ~"I"`^ """' INHERITANCE TAX RETURN ~Y1~nIS'b'abV6 Costs oorrtinued RESIDENT DECEDENT ESTATE OF HONE, GERALD J :FILE NUMBER 21 -09-0811 3 ~ Patriot News-- Legal Advertisment 130.31 4 Long Distrance Toll Calls for Executor 5 Lodging and Travel Expenses for Executor 6 Truck Rental to move items for Sale 7 Postage 8 Overnight Mailings 9 Shipping and Storage Costs for Out of State Beneficaries 10 '~~ Reserves 11 ~' Appraisal of Real Estate 12 Closing Costs 13 Gilberts Pest Inspection and Repairs 14 Clearning House for Settlement 15 Apple Ridge Builders, LLC-- Repairs for Settlement 16 ', Dustin Hunter-- Masonary Work for Settlement 17 !, Suncrest Landscaping-- Mowing, Plowing, Clean-up 18 Leiffler Oil 19 Met-ED 20 USAA-- Homeowners Insurance 21 Cordier Antiques & Auction (Commission and Expenses) 22 ~ Income Tax Preparation Fees 23 Real Estate Taxes 100.00 900.00 260.00 132.00 100.00 170.00 5,000.00 600.00 17,685.00 1,303.80 350.00 1,650.00 400.00 1,865.00 2,503.20 500.00 1,101.00 5,343.00 800.00 3,988.25 Page 2 of Schedule H co ESTATE O Include un ITEM NUMBER 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 I i SCHEDULEI DEBTS OF DECEDENT, MORTGAGE v1MONWEALTHOFPENNSYLVANIA ~ LIABILITIES, & LIENS ~ INHERITANCE TAX RETURN I RESIDENT DECEDENT -- __ 1 - --- - F j FILE NUMBER HONE, GERALD J ', 21 - 09 - 0811 __ reimbursed medical expenses. DESCRIPTION AMOUNT - _ _ --- _ Verizon _ _ _ _ - _ _ _ _72.54 LL Bean Credit Card 2,247.90 USAA Visa 3,359.24 AAFES 92.92 Exterminator 106.00 Military Star Credit Card 92.93 Uncleared Checks 2,500.00 U.S. Treasury-- Overpayment of Pension 2,769.00 Dan Zimmerman--- Balance for Work Done 1,700.00 USAA Insurance 51.48 Embarq 23.05 i Culligan 35.21 Suncrest Landscaping 550.00 Waste Management 160.00 Federal Income Tax Due 4,562.00 Veterans Adm. 2,769.00 Return of Pension 3,800.00 TOTAL (Also enter on Line 10, Recapitulation) 24,891.27 ~ pennsylvania SCHEDULE ] DEPARTMENT OF REVENUE INHERITANCE TAX RETURN BENEFICIARIES RESIDENT DECEDENT ESTATE OF FILE NUMBER Gerald J. Hone 21-09-0811 RELATIONSHIP TO DECEDENT AMOUNT OR SHARE NUMBER NAME AND ADDRESS OF PERSONS} RECEIVING PROPERTY Do Not List Trustee(s) OF ESTATE I TAXABLE DISTRIBUTIONS [Include outright spousal distributions and transfers under Sec. 4116 (a) (1.2).] 1. Margaret Anne Doggett daughter 30% 2. Constance Marie Lester daughter 30% 3, Christopher P. Hone son 30% 4. Gerald J. Hone, Jr. son 10% ENTER DOLLAR AMOUNTS FOR DISTRIBUTIONS SHOWN ABOVE ON LINES 15 THROUGH 18 OF REU-1500 COVER SHEET, A S APPROPRIATE. II NON-TAXABLE DISTRIBUTIONS; A. SPOUSAL DISTRIBUTIONS UNDER SECTION 9113 FOR WHICH AN ELECTION TO TAX IS NOT TAKEN 1. B. CHARITABLE AND GOVERNMENTAL DISTRIBUTIONS 1. TOTAL OF PART II -ENTER TOTAL NON-TAXABLE DISTRIBUTIONS ON LINE 13 OF REV-1500 COVER SHEET. $ If more space is needed, insert additional sheets of the same size. ~. ~a~ REGISTER OF WILLS CUMBERLAND COUNTY PENNSYLVANIA No . 2009- 0081 1 Estate Of : GERALD J HONE CERTIFICATE OF GRANT OF LETTERS PA No . 21- 09 - 081 ~ (First, Middle, Last) Late Of : DICKINSON TOWNSHIP CUMBERLAND COUNTY Deceased Social Security No : 163-32-5293 WHEREAS, on the 28th day of August 2009 an.~ instrument dated October 18th 1999 was admitted to probate as the last will of GERALD J HONE (First, Middle, Lastl late. of D/CK/NSON TO WNSH/P, CUMBERLAND County, who died on the 23rd day of August 2009 and.., WHEREAS, a true copy of the will as probated is annexed hereto. THEREFORE, I, GLENDA EARNER STRASBAUGH Register of Wills in and for CUMBERLAND County, in , the Commonwealth of Pennsyl vani a, hereby certify that I have this day granted Letters TESTAMENTARY to: CHRISTOPHER P HONE who has duly qualified as EXECUTOR(RiX) and has agreed to administer the estate according to law, all of which fully appears of record in my office at CUMBERLAND COUNTY COURT HOUSE, CARLISLE, PENNSYL VANIA. ' IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seal of my office on the 28th da y of August 2009. .r''-^~ Register of t is ~~,",~ ~` ~~ Deputy * *NOTE* * ALL NAMES ABOVE APPEAR (FIRST, MIDDLE, LAST) C7 Cam- ~ ~' ~' - - _ LAST WILL AND TESTAMENT - ~-~ ~' --' ' ~- _ OF ~.~ ,- ~,, ~.7 _ s_~- , _ _ 1 ~._ .:. GERALD J. HONE _ ~~ -11 a/ ~--~ _ ~ . ;.~ -~ ' I, GERALD J. HONE, now domiciled in Cumberland County, Pennsylvania, declare this to be my Last Will and Testament. I revoke all other wills and codicils that I may have previously made. Article I My just debts and expenses of my last illness, funeral, and administration of my estate shall be paid by my Executor from the principal of my residuary estate as soon as practicable after my death. ~. • . 9 _ TT All inheritance, estate, and succession taxes (including interest and penalties thereon, but not including any generation skipping tax) payable by reason of my death shall be paid out of anal be charged generally against the principal of my residuary estate without reimbursement from any person. This provision is not a waiver of any right which my Executor has-to claim reimbursement for any such taxes which become payable as the result of any property over which I have the power of appointment. A rt; ~ 1 A TTT I give, devise and bequeath in accordance with any memorandum which I have either handwritten or signed, located with my will or with my valuable papers and found within 30 days of the probate of my will. Gifts may only be to persons who survive me or to organizations which exist at my death, and if there is a conflict, the memorandum having the latest date shall govern. Article IV t~ All the rest, residue and remainder of my estate, of whatsoever nature and wheresoever _~ situate, I give, devise and bequeath as follows: 1. Thirty percent (30%) to my daughter, MARGARET ANNE HONE of ~u:e~y ~ ; y~vcrv~ ~ euY`- ~ ~ r 2. Thirty percent (30%) to my daughter, CONSTANCE MARIE HONE of Carlisle, Pennsylvania; `~ ~b ~p ~ aB ~~ 5~ ~~~ -. 3. Twenty-five percen to my son, CHRISTOPHER P. HONE of ~`r~fvr~, `~e tiC 2wS r. ~cl; and 1 ~ ~° ~ 200` ~~J~ P °g 4. Fifteen ercent 1 % o son GERALD J. HONE JR. of New York. P (~~ Y , However, if a beneficiary does not survive me by thirty (30) days, but leaves descendants who survive me by thirty (30) days, those descendants shall receive, per stirpes, the share the beneficiary would have received had he or she survived me by thirty (30) days. -2- A~:_1_ [7 I nominate, constitute, and appoint my son, CHRISTOPHER P. HONE, as Executor of my Last Will and Testament. In the event of the renunciation, death, or inability to act, for any reason whatsoever of my Executor, I nominate, constitute and appoint my daughter, MARGARET ANNE HONE as successor Executrix of my Last Will and Testament. I direct that my Executor or successor Executrix be permitted to serve without bond and in addition to those powers granted by law, I grant them power to distribute in cash or in kind in like or in unlike shares and to file any qualified disclaimer I could have filed if living. My Executor and successor Executrix shall receive reasonable compensation for services rendered to my estate. In addition to the powers conferred by law, I authorize my Executor and successor Executrix, in his/her absolute discretion: (a) to retain in the form received and to sell either at public or private sale, any real estate or personal property except that which I specifically bequeath herein, (b) to manage real estate, (c) to invest and reinvest in all forms of property without being confined to legal investments, and without regard to the principal of diversification, (d) to exercise any. option or right arising from the ownership of investments, (e) to compromise claims without court approval and without consent of any beneficiary, -3- i (fj to file any federal income tax return for any year for which I have not filed such return prior to my death, (g) to make distributions in cash or in kind, or in both, and to determine the value of any such property, (h) to employ any attorney, investment advisor, or other agent deemed necessary by my Executor; and to pay from my estate reasonable compensation for all their services, (i} to conduct alone or with others, any business in which I am engaged in, or have an interest in at time of my death, and (j) to receive reasonable compensation in accordance with their standard schedule of fees in effect while their services are performed. IN WITNESS WHEREOF,,I, GER.A.LD J. HONE, hereby set my hand to this my Last Will I ~ ~~~~ 1999 at Hamsbur Penns Ivania. and Testament, on ~ ~ g~ y P GE DJ.HONE In our presence, the above-gamed GERALD J. HONE signed this and declared this to be his Last Will and Testament and now at his request, in his presence, and in the presence of each other, we sign as witnesses. Name Address f7 -4- I, GERALD J. HONE, Testator, who signed the foregoing instrument, having been duly qualified according to law, acknowledge that I signed and executed this instrument as my Will, and that I signed it willingly as my free and voluntary act for the purposes therein expressed. Sworn to or affirmed and acknowledged before me by GERALD J. HONE, the Testator, on ~ , 1999. ~~ No ary Public G LDJ.HONE Notarial Sea! Marielle F. Hazen, Notary Public Lower Paxton Twp.: Dauphin County My Commission Expires Sept. 23, 2002 We, the undersigned witnesses who signed the foregoing instrument, being duly qualified according to law, depose and say that we were present and saw the Testator sign and execute this instrument as his Will; that he signed and executed it willingly as his free and voluntary act for the purposes thereiri expressed; that each of us in his sight and hearing signed the Will as witnesses, and that to the best of our knowledge, that he was at that time eighteen (18) years or more of age, of sound mind, and under no cgnstraint or undue influence. Sworn to or affirmed acid subst/cribed to before me by ~r1 ~5~7~,~ ~ ~r.Yxzc~c~.n and ~'Q_~it~C~1~ k-~ ~.~--~ witnesses, on ~~T~~ ~~ , 1999. ~ 1,~. ~~-c-~~xz~~cti~~..-- itness p~ ~, Witness ., ; No ry Pubhc Notarial Seal - 5 Marielle F. Hazen, Notary Public Lower Paxton Twp., Dauphin County My Commission Expires Sept. 23, 2002