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HomeMy WebLinkAbout04-0685Estate of also known as Register of Wills of County, Pennsylvania PETITION FOR GRANT OF LETTERS Paul Loutzenhiser, a.k.a. Paul D. Loutzenhiser No. 21- Oq- , Deceased Social Security No. 202-36-5947 (COMPLETE "A- OR -e- BELOW:) A. Probate and Grant of Letters and aver that Petitioner(s) is/are the execut or named in the Last Will of the Decedent, dated 5-12-2004 and codicil(s) dated Except as follows, Decedent did not merry, was not divorced, and did not have a child born or adopted after execution of the documents offered for probate; was not the victim of a killing and was never adjudicated incompetent: B. Grant of Letters of Administration Petitioner(s) after a proper search has/have ascertained that Decedent left no Will and was survived by the following spouse (if any) and heirs: Name Relationship Residence J Decedent was domiciled at death in Cumberland County, Pennsylvani~~, with his/her last family or principal residence at 621 Tower Road, Enola, PA 1 /UZ5 Decedent, then 57 years of age, died July 1 7 ,2004 at Erie, PA Decedent at death owned property with estimated values as follows: (If domiciled in PA) All personar 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 ............................................... $ ~',-~O Total .................................................... $ //.~. Real Estate stuated as fo own: 621 Tower Road, Enola, PA 1 7025 Wherefore, Petitioner(s) respectfully request(s) the probate of the last Will and Codicil(s) presented with this Petition and the grant of ~etters in the appropriate form to the undersigned: Signature Typed or printed name and residence Forestview Skilled Nursing Ctr. Timothy Loutzenhiser 7!!~ ~rubb Rcz~, ~ Oath of Personal Representative ' Commonwealth of Pennsylvania County of The Petitioner(s) above*named swear(s) and 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 Decedent, Petitioner(s) Will well and truly administer the estate according to law. Sworn to and affirmed and subscribed before me this ~:~;~'¢~ day of DECREE OF REGISTER Est.eof also known as Deceased Social Security No:')-O?-- ~o- ~qq'"~ Date of Death:"-'l- I"1 -(3L[ AND NOW, ---~,.~,~.x/ o~.~--k , 20 (_~ in consideration of the Petition on the reverse side hereon, s~tisfactory proof having been presented before me, IT IS DECREED that Letters [~ Testamentary [] of Administration are hereby granted to / ~ ~(~-\~_~, ~O~( Q~V.-~-.L~J~._ . in the above estate and that the instrument(s), if any, dated ~- )b.-Oq described in the Petition be admitted to probate and filed of record as the last Will of Decedent. FEES Letters ........................... Short Certificate(s) .......... Renunciation .................. Affidavit ( ) ................. Extra Pages ( ) ............ Codicil .......................... JCP Fee ........................ Inventory & Tax Forms... Other ............................ TOTAL ................ $ c>~.'-~-~. -cS~O Attorney:. Michael F. Brown, Esq. I.D. No: 24898 Address: 2080 Linglestown Rd., Suite 201 Harrisburg, PA 17110 Telephone: (717) 540-9170 DATE FILED: ~ - ~ - gq his is to certify that this is a true copy of the record which is on file in the Pennsylvania Division of Vital Records in accordance with Act 66, P.L. 304, approved by the General Assembly, June 29, 1953. WARNING: It is illegal to duplicate this copy by photostat or photograph. Calvin B. Johnson, M.D., M.P.H. Secretary of Health '3'220313 Charles Hardester State Registrar JUL 1 9 Date 0 COMMONWEALTH OF PENNSYLVANIA * DEPARTMENT OF HEALTH" VITAL RECORDS ~ ~i CERTIFICATE OF DEATH ~ ~ Lo~tze~hiser ,. Male 3. 202 -- 36 --5947 '. Paul D. Erie 621 '[~:~er Road ,,. Enola~ PA 17025 ,,. Calvin Loutzenhiser ,~ Mr. Tim Loutzenhis~N 7/19/2CX)4 ILT 7/% , - J'. July 11.2004 Millcreek ,.Fom~ Skzll~ N~szng ~nter ,~'*' ,~ ~ite ~1~ ~ ' ' ~'~ ~ ..... ' ~' -- ' J~ 7116 Gmbb Ro~, Erie, PA 16~6 ~-~ L~-C~.~.~ ~ie Cr~to~ ,,~. Erie, Pe~sylvania 16~2 2004 JUL 1 9 209~ LAST WILL AND TESTAMENT OF Paul Loutzenhiser I, Paul Loutzenhiser, Enola, Pennsylvania, revoke my prior wills and last will: Cumb~lan~ Coun~ky, declare this to be my Debts and Funeral ~.~.enses: My lawful debts and the expenses of my last illness, funeral and burial shall be paid out of my/ ' estate. II. Personal and Household Effects: With the exception of the specific items noted below, I give all my articles of personal or household use, together with all insurance relating thereto to Timothy Loutzenhiser, if he survives me by thirty days. f~__-- III. Real Estate: I give my real estate located at 621 Tower Road, Enola, Pennsylvania, to Timothy Loutzenhiser. IV. Residuar~5 Estate: I give the residue of my estate, real and personal to my son, Tmothy Loutzenhiser, if he survives me by thirty days. V. Protective Provision: No interest in income or principal shall be assignable by, or available to anyone having a claim against, a beneficiary before actual payment to the beneficiary. VI. Death Taxes: Any federal, state and other death taxes payable on the property forming my gross estate for tax purposes, whether or not it passes under this will, shall be paid out of the principal of my probate estate just as if they were my debts, and none of those taxes shall be charged against any beneficiarN. _ ~ VII. Manaqement Provisions: I authorize my executor: A. To retain and to invest in all forms of real and personal property, including common trust funds regardless of any limitations imposed by law on investments by executors or trustees, or any principle of law concerning investment diversification; B. To compromise claims and to abandon any property in my executor's opinion, is of little or no value; C. To borrow from, and to sell property and to property as security for which, pledge repayment of any funds borrowed; D. To sell at public lease for any period of and to give options for sales or leases; or private sale, to exchange or to time, any real or personal property, E. To join in any merger, reorganization, or other concerted action of security delegate discretionary duties with respect voting-trust plan holders, and to thereto; F. To use administrative or other expenses of my estate as income tax or estate tax deductions and to value my estate for tax purposes by any optional method permitted by the law in force when I die, without requiring adjustments between income and principal for any resulting effect on income or estate taxes; and J /~/ G. To distribute in kind and to allocate specific assets among the beneficiaries in such proportions as my executor may think best, so long as the total market value of any beneficiary's share is not affected by such allocation. IX. Executor and Truste~: I appoint my son, Timothy executor of my will. He is to serve as without Loutzenhiser, bond. IN WITNESS WHEREOF, I have hereunto set my hand and seal this /~ day of ~04, at the end hereof, composed in all of ~_____ pa~. ~ SIGNED, SE~?.mD, PUBLISHED AND DECLARED by the above named Testator as and for his Last Will and Testament in the presence of us, who, at his request, in his presence and in the presence of each other, all being present at the same time, have hereunto set our hands as witnesses. ~7~ddress STATE OF PENNSYLVANIA : : SS. COUNTY OF DAUPHIN : I, Paul Loutzenhiser, having been duly qualified according to law, acknowledge that I signed the foregoing instrument as my will, and that I signed it as my free and voluntary act for the purposes therein expressed. We, having been duly qualified according to law, depose and say that we were present and saw Paul Loutzenhiser sign the foregoing instrument as his will; that he signed it as his free and voluntary act for the purposes therein expressed; that each of us in his sight and hearing and at his request signed the will as witnesses; and that to the best of our knowledge he was at that time 18 or more years of age, of sound mind and under no constraint or undue influence. Subscribed, sworn to or affirmed, and acknowledged before me by the above-named testator and by the witnesses whose names appear opposite on ~ I'~-- ,2004 LP~A A, CONWAY, NOTARY PU et.~C~..~ / ~SQUEHANNA ~, ~UPHIN CO COMMISSION BPIRES ~ARCH COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE BUREAU OF INDIVIDUAL TAXES DEPT. 280601 HARRISBURGr PA 17128-0601 RECEIVED FROM: PENNSYLVANIA INHERITANCE AND ESTATE TAX OFFICIAL RECEIPT REV 1162 EXt11 NO. CD 004511 fold BROWN MICHAEL V ESQ 27 NORTH FRONT STREET P O BOX 1284 HARRISBURG, PA 17108-1284 ESTATE INFORMATION: SSN: 202-36 5947 FILE NUMBER: 2104-0685 DECEDENT NAME: LOUTZENHISER PAUL DATE OF PAYMENT: 1 O/18/2004 POSTMARK DATE: 10/15/2004 COUNTY: CUMBERLAND DATE OF DEATH: 07/17/2004 ACN ASSESSMENT CONTROL NUMBER AMOUNT 101 $5,000.00 REMARKS: TOTAL AMOUNT PAID: $5,000.00 SEAL CHECK//1592 INITIALS: JA RECEIVED BY: GLENDA FARNER STRASBAUGH REGISTER OF WILLS REGISTER OF WILLS QUINN'BUSECK.LEEMHUIS.TOOHEY & KROTO.INC. Attorneys At Law 2222 West Grandview Boulevard, Erie, PA 16506-4508 Phone: 814-833-2222 FAX: 814-833-6753 Kevin M. Monahan kmonahan(~luinnfirm.c om October 14, 2004 Cumberland County - Register of Wills Hanover and High Street Carlisle, PA 17013 Estate of Paul D. Loutzenhiser No. 2004-00685 Inheritance Tax Prepayment Dear Sir/Madam: Enclosed please find a check in the amount of $5,000 representing the inheritance tax prepayment for the Estate of Paul D. Loutzenhiser. Should you have any questions, please do not hesitate to give me a call. ~-' ~' Very truly yours, QUINN, BUSECK, LEEMHUIS, TOOHEY & KROTO, 1NC. Kevin M. Monahan KMM:akn Enclosure Document#228766, vl Customer: This senqce area is provided for your internal use and convenience. Service must be marked on airbill. FedEx Service: airbi, her( 103 Extremely Urgent ~ PRIORITY OVERNIGHT MON emp: 139464 15OCT~4 Del iver ~,y: 180CT04 ,-8481 578 2217 AA MDT ......... USAirbill I From Ihis~p~,'o~.~_~bej~lforRecipie~srecords. Date I C/ I ~./t.~" ) FedEx TrackJn, Number 848105782217 N.r.. , ~"~gO~i\Ph... 814 833-2222 C~mpnyQUlNN L~W FIRM AddFes~ 2222 W (~RANDVI~W 8LVD c~/ERIE stare PA uJ ~ ~ Your lntmmal Billing Reface edEx FedExPak' L~ FedEx D FedEx ~ Other ~ender ~ Recipier~ L~ I~irdPar~ [] Cred~tCard []~Casmheck In the Court of Common Pleas of Cumberland County, Pennsylvania IN RE: ORPHANS' COURT DIVISION Estate of Paul D. Loutzenhiser NO. 21-04--685 Certification of Notice Under Rule 5.6(a) Name of Decedent: Paul D. Loutzenhiser Date of Death: 0711712004 To the Register: I certify that notice of beneficial interest required by Rule 5.6(a) of the Orphans' Court Rules was served on or mailed to the following beneficiaries of the above-captioned estate on 1012612004 Name Address Timothy Loutzenhiser 7116 Crubb Road, Erie, PA 16506 Notice has now been given to all persons entitled thereto under Rule 5.6(a) except. Date: October 26, 2004 Signature Name: Kevin M. Monahan Address: 2222 W. Grandview Blvd. Erier PA 16506 Telephone: (814) 833-2222 Capacity: X Personal Representative Counsel for Personal Representative 1N THE MATTER OF THE ESTATE OF PAUL D. LOUTZENHISER, deceased IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. ~g$ OF 2004 To the Clerk of Courts: APPEARANCE Please enter my appearance as attorney for the Estate of Paul D. Loutzenhiser, deceased. Respectfully submitted, QUINN, BUSECK, LEEMHUIS, TOOHEY & KROTO, INC. Kevin M. Monahan 2222 West Grandview Boulevard Erie, PA 16506-4509 (814) 833-2222 QUINN.BUSECK.LEEMHUIS.TOOHEY & KROTO'INC. Attorneys At Law 2222 West Grandview Boulevard, Erie, PA 16506-4508 Phone: 814-833-2222 FAX: 814-833-6753 Lisa L. Masi Estate Paralegal Imasi@quinnfinn.com March 7,2005 Register of Wills Cumberland County Courthouse Hanover and High Streets Carlisle, PA 17013 RE: Estate or Paul D. Loutzenhiser 21-04-0685 Dear Register: Enclosed please find the original Inheritance tax return and Inventory (in duplicate) regar~ihg the above-referenced estate. You will see that $122.19 oftax is due. I have enclosed a check in that amount, as well as a check for $25.00 to cover the filing fee. Please send both receipts to my attention at the Quinn Law Firm. Thank you. Very truly yours, QUINN, BUSECK, LEEMHUIS, TOOHEY & KROTO, INC. " !ltia~1f/;WJ <Lisa . Masi By Estate Paralegal Enclosures --- --- --- --- --- --.- -.0_ - COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE BUREAU OF INDIVIDUAL TAXES DEPT. 280601 HARRISBURG. PA 17128-0601 REV-1162 EX(11-96) RECEIVED FROM: PENNSYLVANIA INHERITANCE AND ESTATE TAX OFFICIAL RECEIPT MONAHAN KEVIN M, ESQ 2222 WEST GRANDVIEW BOULEVARD ERIE, PA 16506-4509 -- fold ESTATE INFORMATION: SSN: 202-36-5947 FILE NUMBER: 2104-0685 DECEDENT NAME: lOUTZENHISER PAUL DATE OF PAYMENT: 03/10/2005 POSTMARK DATE: 03/07/2005 COUNTY: CUMBERLAND DATE OF DEATH: 07/17/2004 NO. CD 005044 ACN ASSESSMENT CONTROL NUMBER AMOUNT 101 I $122.19 I I I I I I I I TOTAL AMOUNT PAID: $122.19 REMARKS: CHECK# 254989 SEAL INITIALS: JA RECEIVED BY: REGISTER OF WILLS GLENDA FARNER STRASBAUGH REGISTER OF WillS " REGISTER OF WILLS CUMBERLAND COUNTY COURTHOUSE Hanover and High Streets Carlisle, PA 17013 . I , ^~..~'_'n...".".,"~_,'C,,,,,,,,,,,,~~_,,.,.,,~~,=o,,_,.,~.__,,,,,m~""., ,-~, .. Ib.~~~ .. ~ "''''-' Amit't ~5 02 1" $ 02.440 00043114&0 1M? 0 1 20C5 IIAllED fROM ZlPCOIlE 165C6 ) J ! , _C . ,r- f.L.: '" = "'" ...., ::> ..- ;- l'~ N ,- ~; ~""""_""''''.''',''7.''.'c~.''''''.=7>'':.'"':'''',C-''''','' NA.]).b REV-1500 INHERITANCE TAX RETURN RESIDENT DECEDENT REV-1500 EX + (6-00) CAPB HpRL EplO CRAC KOTK ES C P o 0 R N R D E E S N T C o M P T U A T X A T I o N FILE NUMBER OFFICIAL USE ONLY 21-04-0685 D E C E D E N T COMMONWEALTH Of PENNSYLVANIA DEPARTMENT OF REVENUE DEPT. 280601 HARRISBURG, PA 17128-0601 DECEDENT'S NAME(LAST, FIRST, AND MIDDLE INITIAL) Loutzenhiser Paul D. DATE OF DEATH (MM-DD-YEAR) COUNTY CODE YEAR SOCIAL SECURITY NUMBER 202-36-5947 THIS RETURN MUST BE FILED IN DUPUCATEWITH THE \Y-- Copyright(c) 2000 form software only The Lackner Group, Inc. DATE OF BIRTH (MM-DD-YEAR) 07/17/2004 02/11/1947 IF APPLICABLE SURVIVING SPOUSE'S NAME LAST, FIRST,AND MIDDLE INITIAL NUMBER REGISTER OF WILLS SOCIAL SECURITY NUMBER X 1. Original Return 4. Limited Estate X 6. Decedent Died Testate 2. Supplemental Return 4a. Future Interest Compromise (date of death after 12- 12-82) 7. Decedent Maintained a Living Trust 0 (Attach copy of Trust) (Attach copy of Will) D 9. litigation Proceeds Received 3. date of death . Remarnder Return prior to 12-13-82) 5. Federal Estate Tax Return Required 8. Total Number of Safe Deposit Boxes D 10. Spousal Poverty Credit D 11. Election to tax under Sec. 9113(A) (date of death between 12-31-91 and 1-1-95) (Attach Sch 0) . THIS $l!:<:'fIQN'MtlSt: BE~Q~f'Lrmll, Al.l. co Rl!$~~I;jENCE'& 'cp . f'IP~ . At.i'rAllc(fl:F:liIlMA'tIOt($I-(OIlLI);alatiIBEcrl:o',.Oj . . NAME COMPLETE MAILING ADDRESS Kevin M. Monahan FIRM NAME{lf Appllcable) Quinn Law Firm TELEPHONE NUMBER 2222 West Grandview Boulevard Erie, PA 16506 R E C A P I T U L A T I o N 8 4 833-2 1. Real Estate (Schedule A) 2. Stocks and Bonds (Schedule B) 3. Closely Held Corporation, Partnership or Sole-Proprietorship 4. Mortgages & Notes Receivable (Schedule D) 5. Cash, Bank Deposits & Miscellaneous Personal Property (Schedule E) 6. Jointly Owned Property (Schedule F) D Separate Billing Requested 7. Inter-Vivos Transfers & Miscellaneous Non-Probate Property (7) (Schedule G or L) 8. Total Gross Assets (total Lines 1-7) 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) 12. Net Value of Estate (Line 8 minus Line 11) 13. 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) OFFICIALUS'E ONLY -0- (8) 151,604.87 (11) 31. 930.52 (lZ) 119,674.35 (13) (14) 119,674.35 (15) (16) (17) (18) (19) 0.00 5,385.35 0.00 0.00 5,385.35 (1) (Z) (3) 130,000.00 None None (4) (5) None 13,282.54 (6) 8,322.33 12,167.73 19,762.79 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 lineal rate 119,674.35 17. Amount of Line 14 taxable at sibling rate 18. Amount of Line 14 taxable at collateral rate 19. Tax Due ZOo x X X X o 0 .0 45 .12 .15 Fotm REV-1500 EX (Rev. 6-00) Decedent's Complete Address: STREET ADDRESS 621 Tower Road CITY I STATE I ZIP Eno1a PA 17025 Tax Payments and Credits: 1. Tax Due (Page 1 Line 19) 2. Credits/Payments A. Spousal Poverty Credit B. Prior Payments C. Discount (1) 5,000.00 263.16 Total Credits ( A + B + C) (2) 5,263.16 3. Interest/Penalty if applicable D. Interest E. Penalty 0.00 Total Interest/Penalty ( D + E) (3) 4. If Line 2 is greater than Line 1 + Line 3, enter the difference. This is the OVERPAYMENT. Check box on Page 1 Line 20 to request a refund (4) 5. If Line 1 + Line 3 is greater than Line 2, enter the difference. This is the TAX DUE. (5) A. Enter the interest on the tax due. (SA) B. Enter the total of Line 5 + SA. This is the BALANCE DUE. (5B) Make Check Payable to: REGISTER OF WillS, AGENT 5,385.35 0.00 122.19 0.00 122.19 {:::'m::m::'~:t:~~~~:!~~~:!~~:::~~~::~~tt!~!~~~:!~~~!~~i~:~~m~~::~t~~!:!~~!:~~:!!,:~:!1 1. Did decedent make a transfer and: 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. :~~m~~:~::~~~!~!~~!~:I~~~:!~t~~~:~mm'::"" No ~~ Yes []] D [RJ [RJ D D SIGNATURE OF PERSON RESPONSIBLE FOR FILING RETURN Under penalties of perjury, I declare that I have examined this return, Including accompanying schedules and statements, and to the best of my knowledge and belief, it is true, correct and complete. Declaration of preparer other than the personal representative Is based on all Information of which preparer has any knowledge. ~r~ SIGNATURE OF PREPARER OTHER THAN R Timothy Loutzenhiser 7116 Grubb Road ----------------------------------------------------- Erie, PA 16506 Quinn Law Firm 2222 West Grandview Boulevard -- -E'::i~- -1>1.- --i6-S06- - -- - --- -- --- -- --- -- - -- --- --- --- DATE ...- 3- 7- OS DATE For dates of death on or after July 1, 1994 and before January 1, 1995, the tax rate imposed on the net value of transfers to or for the use of the surviving spouse is 3% [72 P.S. 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 0% [72 P.S. 9116 (a) (1.1) (iO]. The statute does not exemot 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 P.S. 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. Copyright (c) 2000 form software only The Lackner Group, Inc. Form REV-1500 EX (Rev. 6-00) REV- 1502 EX + (1-97) COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF FILE NUMBER Paul D. Loutzenhiser SS# 202-36-5947 07/17/2004 21-04-0685 All real property owned solely or as a tenant in common must be reported at fair market value. Fair market value is defined as the price at which property would be exchanged between a willing buyer and a willing seller, neither being compelled to buy or sell, both having reasonable knowledge of the relevant facts. Real property which is jOintly-owned with riaht of survivorship must be disclosed on Schedule F. ITEM VALUE AT DATE DESCRIPTION NUMBER OF DEATH 1 Real Estate located at 621 Tower Road, Enola, PA - East Pennsborc 130,000.00 Twp., Cumberland County Cumberland County Deed Book 263, Page 4696; see attached Exhibit No. 1 SCHEDULE A REAL ESTATE TOTAL (Also enter on line 1, Recapitulation) $ 130,000.00 (If more. space is needed, insert additional sheets of the same size) Copyright (c) 1996 form software only CPSystems, Inc. Form REV-1502 EX (Rev. 1-97) REV-1508 EX + (1-97) COMMONWEALTH OF PENNSYLVANIA INHER1TANCETIV< RETURN RESIDENT DECEDENT ESTATE OF Paul D. Loutzenhiser SCHEDULE E CASH, BANK DEPOSITS, & MISC. PERSONAL PROPERTY SS1ft 202-36-5947 07/17/2004 FILE NUMBER 21-04-0685 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 NUMBER 1 DESCRIPTION Credit to estate for real estate taxes paid in advance of real estate closing VALUE AT DATE OF DEATH 1,140.35 2 Federal income tax refund 856.00 3 Geico - car insurance refund 229.78 4 Nationwide homeowner's insurance refund 48.00 5 Waypoint Bank - refund of escrowed funds from real estate closing 208.41 6 1981 Yamaha motorcycle - valued as per sale price 600.00 7 1999 Pontiac Firebird TransAm vehicle - valued as per appraisal 9,200.00 8 Personal property located in decedent's residence 1,000.00 TOTAL (Also enter on line 5, Recapitulation) $ 13 ,282.54 (If more space is needed, insert additional sheets of the same size) Copyright (c) 1996 form software only CPSystems, Inc. Form REV-1508 EX (Rev. 1-97) REV- 1509 EX + (1-97) COMMONWEALTH OF PENNSYLVANIA INHERITANCETIV< RETURN RESIDENT DECEDENT ESTATE OF Paul D. Loutzenhiser SCHEDULE F JOINTLY-OWNED PROPERTY SSfI 202-36-5947 07/17/2004 FILE NUMBER 21-04-0685 If an asset was made joint within one year of the decedent's date of death, it must be reported on Schedule G. A. SURVIVING JOINT TENANT(S) NAME Timothy Loutzenhiser ADDRESS 7116 Grubb Road 16506, RELATIONSHIP TO DECEDENT son B. c. JOINTLY-OWNED PROPERTY, LETTER DATE DESCRIPTION OF PROPERTY % OF DATE OF DEATH ITEM FOR JOINT MADE Include name of financial Institution and bank DATE OF DEATH DECO'S VALUE OF account number or similar identifying number. NUMBER TENANT JOINT Attach deed for Jointly-held real estate. VALUE OF ASSET INTEREST DECEDENT'S INTEREST 1 A 07/13/98 Waypoint Bank Checking 16,644.67 50.00% 8,322.33 Account No. 900038894 - joint with decedent's son, Timothy Loutzenhiser TOTAL (Also enter on line 6, Recapitulation) $ 8,322.33 (If more space is needed insert additional sheets of the same sjze) Copyright (c) 1996 form software only CPSystems, Inc. Form REV-1509 EX (Rev. 1-97) REV-1510 EX +(1-97) SCHEDULE G INTER-VIVOS TRANSFERS & MISC. NON-PROBATE PROPERTY COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF Paul D. Loutzenhiser 07/17/2004 FILE NUMBER 21-04-0685 SSfj 202-36-5947 This schedule must be completed and filed if the answer to any of questions 1 through 4 on page 2 is yes. ITEM NUMBER 1 DESCRIPTION OF PROPERTY RELA t~8~M~I~ t~'b~~~5~~TT~JJ~~~lfAET~E6F t~X~RSFER. ATTACH ACOPYOFTHE DEED FOR REAL ESTATE. Commerce Bank Checking Account No. 032032765 - account was made joint on June 5, 2004, with son, Timothy Loutzenhiser; see attached Exhibit No. 2 DATE OF DEATH VALUE OF ASSET 47.97 2 Steel Seven Credit Union Account - account closed on July 15, 2004, funds transferred to decedent's son, Timothy Loutzenhiser; see attached Exhibit No. 3 1,212.65 3 U.S. Savings Bonds redeemed within a year of decedent's death - joint with decedent's son, Timothy Loutzenhiser; bonds redeemed 7/1/04; gift of cash 1,203.64 % OF DECD'S INTEREST 100.00% EXCLUSION (IF APPLICABLE) 47.97 100.00% 1,212.65 100.00% 1,203.64 TOTAL (Also enter on line 7, Recapitulation) $ (If more space is needed, insert additional sheets of the same si2e) Copyright (cl 1996 form software only CPSystems, Inc. TAXABLE VALUE 0.00 0.00 0.00 0.00 Form REV-1510 EX (Rev. 1-97) REV-1511 EX + (1-97) COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT SCHEDULE H FUNERAL EXPENSES & ADMINISTRATIVE COSTS ESTATE OF Paul D. Loutzenhiser SSIf 202 - 36 - 5947 07/17/2004 FILE NUMBER 21-04-0685 Debts of decedent must be reported on Schedule I. ITEM NUMBER A. B. DESCRIPTION AMOUNT 1 FUNERAL EXPENSES, Funeral Expenses: soloist, priest, memorial, church 300.00 2 Office of Catholic Charities - grave marker 1,495.00 1. ADMINISTRATIVE COSTS, Personal Representative's Commissions Name of Personal Representative(s) Social Security Number(s) / EIN Number of Personal Representative(s) Street Address City State Zip Year(s) Commission Paid: 2. 3. Attorney's Fees Quinn Law Firm Family Exemption: (If decedent's address is not the same as claimant's, attach explanation) Claimant Street Address 4,450.00 City Relationship of Claimant to Decedent State Zip 4. Register of Wills 272.00 Probate Fees 5. Accountant's Fees 6. Tax Return Preparer's Fees 7. 1 Other Administrative Costs Capital Area Abstractors, LLP - express mail charge 20.00 2 Capital Area Abstractors - tax certification fee 12.00 3 Cumberland County Law Journal - estate advertising 75.00 4 Dave Wevodau - painting inside decedent's home to prepare it for sale 1,500.00 5 Dillburg Septic, Excavating & Paving, Inc. - clean septic system at decedent's residence to prepare it for sale 175.00 Total of Continuation Schedu1e(s) 3,868.73 TOTAL (Also enter on line 9, Recapitulation) $ 12,167.73 (If more space is needed, insert additional sheets of the same size) Copyright (c) 1996 form software only CPSystems, tnc. Form REV-1511 EX (Rev. 1~97) Estate of: Paul D. Loutzenhiser Soc Sec #: 202-36-5947 Date of Death: 07/17/2004 Continuation of Schedule H-B2 (Attorney's Fees) Item # Description Amount 1 Quinn Law Firm legal fees 450.00 2 Quinn Law Firm legal fees 4,000.00 4,450.00 Estate of: Paul D. Loutzenhiser Soc Sec #: 202-36-5947 Date of Death: 07/17/2004 Item # Continuation of Schedule H-B7 (Other Administrative Costs) Description Amount 6 East Pennsboro Township - final sewer bill 46.50 7 HCTC - health coverage payment 62.81 8 Homespec Inspection Protection radon treatment at decedent's residence to prepare it for sale 635.00 9 Jensens - repair to decedent's Firebird TransAm 75.00 10 water bill 21.34 PA American water 11 water bill 12.11 PA American water 12 water bill 20.00 PA American water 13 Pennsylvania Power and Light - electric bill 35.31 14 Quinn Law Firm - costs advanced - i.e.: telephone charges, fax fees, postage, copies 20.25 15 Quinn Law Firm - costs advanced - i.e.: telephone charges, fax fees, postage, copies 33.96 16 Recorder of Deeds - transfer tax on sale of 621 Tower Road, Enola, PA 1,300.00 17 REGISTER OF WILLS short certificates 15.00 18 filing fee - Inheritance tax return and 25.00 REGISTER OF WILLS Inventory 19 Timothy Loutzenhiser - for mileage regarding estate affairs; 716 miles @.375 per mile 643.50 Reimbursement to travel to manage 20 Sylvester's Services, Inc. - dumpster return and garbage removal to prepare decedent's residence for sale 521.08 21 122.63 The Sentinel - estate advertising 22 78.19 Timothy Loutzenhizer - reimbursement for miscellaneous expense 23 UHaul - bill for moving services 173.88 24 Verizon Telephone - phone bill 25.85 Estate of: Paul D. Loutzenhiser Soc See #: 202-36-5947 Date of Death: 07/17/2004 Continuation of Schedule H-B7 (Other Administrative Costs) Item II Description Amount 25 Verizon Telephone - phone bill 1.32 3,868.73 REV-1512 EX +(1-97) SCHEDULE I DEBTS OF DECEDENT, MORTGAGE LIABILITIES, AND LIENS COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF Paul D. Loutzenhiser FILE NUMBER 21-04-0685 SS!! 202-36-5947 07/17/2004 Include un reimbursed medieal expenses. ITEM NUMBER 1 Bank One credit card DESCRIPTION AMOUNT 340.42 2 East Pennsboro Township Tax Collector - 2004-05 school taxes 1,482.50 3 Federal Express Mailing fee - for recording quitclaim deed in Cumberland County 10.96 4 Forestview Nursing Facility - nursing home bill 600.00 5 HCTC - health coverage payment 187.19 6 Lafayette Life - life insurance premium; checking outstanding at death 173.01 7 MBNA Credit Card 7,963.14 8 PA American water - water bill 13 .85 9 Pennsylvania Power and Light - electric bill 63.94 10 Recorder of Deeds file quitclaim deed 38.50 11 Verizon Telephone phone bill 16.51 12 Waypoint Bank Home Equity Loan No. 0907007264 - one-half of joint home equity loan with decedent's son, Timothy Loutzenhiser 1,471. 06 13 Waypoint Bank, formerly Harris Savings - one-half of joint mortgage on 621 Tower Road property; one-half payoff as of date of death, plus satisfaction fee 7,401. 71 TOTAL (Also enter on line 10, Recapitulation) $ 19,762.79 (If more space is needed, insert additional sheets of the same size) Copyright (c) 1996 form software only CPSystems, Inc. Form REV-1512 EX (Rev. 1-97) REV-1513 EX + (9-00) SCHEDULE J BENEFICIARIES COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF Paul D. Loutzenhiser SSfI 202-36-5947 07/17/2004 NUMBER I. NAME AND ADDRESS OF PERSON(S) RECEIVING PROPERTY TAXABLE DISTRIBUTIONS [Include outright spousal distributions, and transfers under Sec. 9116{a)(1.2)] Timothy Loutzenhiser 7116 Grubb Road Erie, PA 16506 RELATIONSHIP TO DECEDENT Do Not List Trustee(s) 1 Son FILE NUMBER 21-04-0685 AMOUNT OR SHARE OF ESTATE 100% of residue ENTER DOLLAR AMTS. FOR DISTRIBUTIONS SHOWN ABOVE ON LN. 15 THRU 18, AS APPROPRIATE, ON REV 1500 COVER SHEET II. NON- TAXABLE DISTRIBUTIONS, A. SPOUSAL DISTRIBUTIONS UNDER SEC. 9113 FOR WHICH AN ELECTION TO TAX IS NOT BEING MADE B. CHARITABLE AND GOVERNMENTAL DISTRIBUTIONS TOTAL OF PART 11- 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) Copyright (c) 2000 form software oniy The Lackner Group, Inc. 0.00 Form REV-1513 EX (Rev. 9-00) LAST WILL AND TESTAMENT OF 2("": --- tr> ~f' ';.~ I ; fu~-, 7'} '~.'., Eo .- N N '\ d .p.. ~..:O .4J (to {i) () {~Q 0 .'~~~ :'1 ',;) J''l.':> "'-~ (' ,~. Paul Loutzenhiser Paul Enola, ."") ~ '"":'.;,') -" Cumb:~{lan~ ~"- i,"] (';') I, Loutzenhiser, ,~, CouRty, Pennsylvania, revoke my prior wills and declare this to be my last will: I. Debts and Funeral Expenses: My lawful debts and the expenses my last illness, funeral and burial shall be paid out of my'fp L of estate. II. Personal and Household Effects: With the exception of the specific items noted below, I give all my articles of personal or household use, together with all insurance relating thereto to Timothy Loutzenhiser, if he survives me by thirty days. ~J)L- III. Real Estate: I give my real estate located at 621 Tower Road, Enola, Pennsylvania, to Timothy Loutzenhiser. IV. Residuary Estate: I give the residue of my estate, real and personal to my son, Tmothy Loutzenhiser, if he survives me by thirty days. V. Protective Provision: No interest in income or principal shall be assignable by, or available to anyone having a claim against, a beneficiary before actual payment to the beneficiary. VI. Death Taxes: Any federal, state and other death taxes payable on the property forming my gross estate for tax purposes, whether or not it passes under this will, shall be paid out of the principal of my probate estate just as if they were my debts, and none of those taxes shall be charged against any benefici~~ ~ VII. Manaqement Provisions: I authorize my executor: A. To retain and to invest in all forms of real and personal property, including common trust funds regardless of any limitations imposed by law on investments by executors or trustees, or any principle of law concerning investment diversification; B. To compromise claims and to abandon any property which, in my executor's opinion, is of little or no value; C. To borrow from, and to sell property and to pledge property as security for repayment of any funds borrowed; D. To sell at public or private sale, to exchange or to lease for any period of time, any real or personal property, and to give options for sales or leases; E. To join in any merger, reorganization, voting-trust plan or other concerted action of security holders, and to delegate discretionary duties with respect thereto; F. To use administrative or other expenses of my estate as income tax or estate tax deductions and to value my estate for tax purposes by any optional method permitted by the law in force when I die, without requiring adjustments between income and principal for any resulting effect on income or estate taxes; and ijL G. To distribute in kind and to allocate specific assets among the beneficiaries in such proportions as my executor may think best, so long as the total market value of any beneficiary's share is not affected by such allocation. IX. Executor and Trustee; I appoint my son, Timothy Loutzenhiser, executor of my will. He is to serve as without bond. IN WITNESS WHEREOF, I have hereunto set my hand and seal this /.;2. d,y of ;(::3 '7/-lTIo4' all of ~ pa . at the end hereof, 7 ;7<-- composed in ~ ou1 Lout.enhi. , SIGNED, SEALED, PUBLISHED AND DECLARED by the above named Testator as and for his Last Will and Testament in the presence of us, who, at his request, in his presence and in the presence of each other, all being present at the same time, have hereunto set our hands as witnesses. 'Yf!)3 (. ~~k (1). rpt-'so~ ~ (;) t"d - \ft-"7~ddrerr ~.t t~ t'"~,3.JC ~~~ e ~cd. ~--..:.?7.K /;?>~drerr ~-d! 4= ~ REGISTER OF WILLS CUMBERLAND County, Pennsylvania CERTIFICATE OF GRANT OF LETTERS No. 2004.00685 PA No. 21.04-0685 Estate Of: LOUTZENHISER PAUL {Last First Middle; a/k/a: Late Of: LOUTZENHISER PAUL D EAST PENNSBORO TOWNSHIP CUMBERLAND COUNTY Deceased Social Securi ty No: 202-36-5947 WHEREAS, on the 22nd day of July 2004 an instrument dated May 12th 2004 was admitted to probate as the last will of LOUTZENHISER PAUL (Last Filsr. MirJdlel a/k/a LOUTZENHISER PAUL D la te of EAST PENNSBORO TOWNSHIP, CUMBERLAND Count V, who died on the 17th day of July 2004 and, WHEREAS, a true copy of the will as probated is annexed hereto. THEREFORE, I, GLENDA FARNER STRASBAUGH for CUMBERLAND County, in the Commonwealth of certify that I have this day granted Letters LOUTZENHISER TIMOTHY 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, Register of wills Pennsylvania, hereby TESTAMENTARY to: in and CARLISLE, PENNSYL VANIA. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seal of my office on the 22nd day of Ju)y 2004. **NOTE** ALL NAMES ABOVE APPEAR (LAST, FIRST, MIDDLE) ...... OMB NO. 2502-0265 'r A B. TYPE OF LOAN; U.S. DEPARTMENT OF HOUSING & URBAN DEVElOPMENT 1_0FHA 2_0FmHA 3 OCONV, UN INS 'OVA S(R]CONV.INS 6. FILE NUMBER: 17_ LOAN NUMBER SETTLEMENT STATEMENT 2004080015 8 MORTGAGE INS CASE NUMBER: C _ NOTE This form is furnished to give you a statement of actual settlement costs. Amounts paid /0 and by the settlement agent are shown. Items marked "(POC)" were paid outside Ihe closing; they are shown here (orinformalionaJ purposes and are not included in Ihe totals '" 31B8 \20040aoo15PFDI2004D80GI5i15) D NAME AND ADDRESS OF BORROWER: E. NAME AND ADDRESS OF SELLER: F. NAME AND ADDRESS OF LENDER JasonWEstrightand Timothy loutzenhiser, Executor Wachovia Mortgage Corporation Christme M.Estright Paul D. Loutzenhiser '\ J€fferson SquaT€! 521 Tower Road 7116 Grubb Road Waterbury,CT 06706 Enola, PA 17025 Erie, PA 16506 G. PROPERTY LOCATION H. SETTLEMENT AGENT 20-0417209 I. SETTLEMENT DATE: 621 Tower Road Capital Area Abstfactms, LlP Enola, PA 17025 October 12, 2004 CumberlandCounty,Pennsylvania PLACE OF SETTLEMENT 621 Tower Road, East Permsboro 4999 Jonestown Road , Suile202 Township. Cumberland County. Enola, Pennsylvania Harrisburg, PA 17109 J, SUMMARY OF BORROWER'S TRANSACTION K. SUMMARY OF SELLER'S TRANSACTION 100. GROSS AMOUNT DUE FROM BORROWER: 400. GROSS AMOUNT DUE TO SELLER: 101 Contrac\ Sales Price 130,000.00 401. Contract Sales Price I 130,000,00 102 Personal Pro e 402, Personal PrcioertV- 103 Settlement Char;;es to Borrower (Line 1400 4,166,83 402.. 10' 404 105 I 405 A~stmenls For lIems Paid B;;seller in advanw Ad'ustmunts For Items Paid B SeJlerin advance 106 Counl fTownshi 10(13/04 " 01(01105 80.26 406. CounlVfrownsh"io' 10/13/04 to 01(01/05 ! 80.26 107 SchoolTaxes 10/13/04 10 07/01/05 1,060,09 407 SchoolTaxes 10113f04 to 07101105 1,060.09 108 Assessments 10 408. Assessments 10 I 109 409 110 410, 111 , 411. 112 '12 120 GROS$ AMOUNT DUE FRQMBORROWER ! 135.307,18 420 GROSS AMOUNT DUE TO SELLER I 131,140.35 200 AMOUNTS PAID BY OR IN BEHALF OF BORROWER: 500 REDUCTIONS IN AMOUNT DUE TO SELLER: 2Q1, De osit or earnest !1iQI'€ 1,00000 501 Excess De osit See Instructions 202 Pnn~1 Amount of New Loan s 117,000.00 502 SettlementCharaesto Selle--;tline 14001 2,881.00 203 Existin loan s takensub'eclto 503. Existin loan s taken subec\ to 204 , 504. Payoff of first Mortgage 10 Harris Savings 13,500.00 205 505 pa off of second Mort a e 206 506 De osit letaineo b seller I 1,00000 207 507. 208 508 I 209 509. Adustments For Items Un aidB Seller MiUstments For Items Un aidB Seller 210 Cou"ilNrrownship I, 510 Coun fTownshi 10 211 SchoolTaxes 10 511 SchoolTaxes 10 212 Assessments 10 512 Assessments 10 213 513 214 514 . 215, 515 216 516 217 517 218 518 219 , 519. , 220 TOTAL PAID BY/FOR BORROWER , 118,00000 520 TOTAL REDUCTION AMOUNT DUE SELLER ! 17,381.00 I 300. CASH AT SETILEMENT FROMfTO BORROWER: 600. CASH AT SETILEMENT TO/FROM SELLER: 301. Gross AmOUnt Due From Borrower line 1201 135,30718 601 Gross Amount Due To Seller line 420 131,14035 302 Less Amount Paid By/For Borrower (line 220) ( 118,000,00) 6C2 less Reductions Due Seller (line 520) l 17,381.00 30J CASH ( X FROM) ( TO) BORROWER ! 17,307.18 603 CASH(X TO){ FROM) SELLER , 113,759.35 The undersigned hereby acknowiedge receipt of a completed copy 01 pages 1&2 of this statement & any attachments referred to herein. Borrower / .,--." \ 'l{~:~ 0:, V'\' Ei(,.,'fU , ;.71:\ ~. 'q \', ' ,-:J,I:\ ,----LYu"' , ~\1 M.E~'\ v Seller T'lTll)\h}' \.::>ulzenllise' Exe~ul('r for the Estate of pauID,Loutze~--'- TOTAL COMMISSION Based on Price D'vislOn of Comm'ssion line 700) as Follows S " $ t, Commission Paid at Settlement $ L. SETTLEMENT CHARGES (Q) 0.0000% ~~o. 701 702 703 704 800. ITEMS PAYABLE IN CONNECTION WITH lOAN 801 Loan 011 ination Fee 1,0000 % to Wachovia Mort a e 802 Loan Discount % to 803 Appraisal Fee to 804 Credit Report 10 WachoviaMortgage 805 Tax Service Fee to First American Real Estate Tax Service 806 Flood Certification Fee to Wachovia Morlqa e 807 ProcessmgFee to WachoviaMortgage 808 Application Fee 10 Wachovia Mortgage 809 Doc Transmission 10 Wachovia Mortgage 810 MERS Fee to Wachovia Mortgage 811 PIW Fee to FNMA to Wachovia Mortgage 900. ITEMS REQUIRED BY LENDER TO BE PAID IN ADVANCE 901 InlerestFrom 10/12/04 to 11/01/04 @ $ 19,230000/day ( 20 days 902 Mort a e Insurance Premium for months to 903 Haz.anJ Insurance Premium for 1,0 ears to 904 905 1000 1001 1002 1003 1004. 1005 1005 1007 1008 A re ate Ad'ustment 1100 TITLE CHARGES 1101 Settlement or Closinq Fee 1102 Courier Fee 1103 Wire Transfer Fee 1104 Tax Certification Fee 1105 Document Pre aration 1106 Nota Fees 1107. Attorney's Fees includes above item numbers 1108 Title Insurance includes above ilem numbers Lender's Coverage Qwner'sCoverage 100,300 & 900 Endorsements ClOSing Service letter " 8,000 5000 9000 months $ months .$ months $ months @ $ months @ $ months $ months months $ $1170.00 POC blender %) 27.50 er month month month month month month month month " 8.56 per 123.54 er 20.71 per " " " t, to Ca ital Area Abstractors, llP to Cailal Area Abstractors Settlemenl Account to Capital Area Abstractors, llP to to t, Dorothea R Butkus to landAmencala ersTille 1109 1110 1111 1112 1113 1200. 1201 1202 1203 1204. 1205 1300. ADDITIONAL SETTLEMENT CHARGES 1301 Survey 1302 Pest Ins ection 1303 East Pennsboro Townshi - Tras 1304 Pa Amencan Waler Co 1305 See addit'l disb. exhibit 1400. TOTAL SETTLEMENT CHARGES $ 117,000,00 $ 130,000.00 to Capital Area Abstractors, LLP \0 land America lawyers Tille GOVERNMENT RECORDING AND TRANSFER CHARGES Recording Fees: Deed .$ 38,50: Mortgage $ 60.50: Cit fCount Tax/Slam s Deed 1,300,00' Mort a e Stale Tax/Stamps Revenue Slam s 1,300.00: Mort a e 2004-05 School Taxes 10 East Pennsboro Townshi Tax Collector Releases $ #0912-2990-016 to t, to East Pennsboro Townshi to Pa American Water Co to (Enter on Lines 103, Section J and 502, Section K By "g' "'g rage 1 01 tn" statement, tne >Ignalor;e. ~ol;nowte~ge rece'pl 01 a complel.~ CUPY 01 page 2 of [r", two ;~Ib,e~~~( L\ QjQ.-._p &'1 .tl ~.cl:,L Capital Arealtbstractors,llP Settlement Agent Certified to be a true copy PAID HlOM BORROWER'S FUNOSAr SETTLEMENT 1500 7800 800 30000 6000 2500 395 50.00 384.60 8250 58.48 617.70 186.39 -383,54 2000 2000 12.00 100875 150,00 3500 10500 1,30000 2000 4,166.83 (200405001512004060015115) P~ge 2 PAID FROM SEllER'S FUNl)~ AT SElTLEMENT 1200 1,30000 1,482.50'+ 46,50, 200 2000 2,88100 ADDITIONAL DISBURSEMENTS EXHIBIT' Borrower: Jason W. Estright and Christine M. Estright Seller: Timothy Loutzenhiser, Executor for the Estate of Paul D. Loutzenhiser Lender: Wachovia Mortgage Corporation 1 Jefferson Square Waterbury, CT 06706 Settlement Agent: Capital Area Abstractors, LLP (717)920-9179 Place of Settlement: 4999 Jonestown Road" Suite 202 Harrisburg, PA 17109 Settlement Date: October 12, 2004 Property Location: 621 Tower Road Enola, PA 17025 Cumberland County, Pennsylvania 621 Tower Road, East Pennsboro Township, Cumberland County, Enola, Pennsylvania PA YEE/DESCRIPTlON NOTE/REF NO BORROWER SELLER Capital Area Abstractors, LLP Express Mail for Mortgage P/O Capital Area Abstractors, LLP Express Mail Fee for Loan Pack 20.00 20.00 Total Additional Disbursements shown on Line 1305 $ 20.00 $ 20.00 (20040B0015.PFD/20040B0015/15) Commerce _Bank November 19, 2004 The Quinn Law Firm 2222 W Grandview Blvd Erie, PA 16506-4508 RE: Estate of: Paul D Loutzenhiser Social Security #: 202-36-5947 Date of Death: July 17, 2004 Dear Sirs: In reference to the letter regarding the above mentioned Estate, we would like to inform you of the information that we have researched and found. Type: Checking Account #: 032032765 Date Opened: 10/14/92 Date Closed: 7/26/04 Primary Owner: Paul D Loutzenhiser Secondary Owner: Timothy P Loutzenhiser Date of Death Balance: $47.97) Accrued Interest: $0 \~ Principal Balance: $47.97 \ The above account became joint on 6/5/04. Commerce Bank I Harrisburg, N.A. P.O. Box 8599 100 Senate Avenue Camp Hill, Pennsylvania 17001-8599 Commerce _Bank If there are any questions or additional information that is needed, please feel free to contact me at (717) 795-7118 ext. 3151. Sincerely, Wup,,6C\.. ~ ~~ Wanda J Morris elF Team Leader Commerce Bank I Harrisburg, N.A. P.O. Box 8599 100 Senate Avenue Camp Hill, Pennsylvania 17001.8599 4051 EXECUTIVE PARK DRIVE . HARRISBURG, PA 17111 1-800-322-8792 . \-717-561-9969 FAX. 1-800-278-3357 Audio Response. www,steelsevcn,org November 8, 2004 Quinn, Buseck, Leemhuis, Toohey & Kroto, Inc. 2222 West Grandview Boulevard Erie, P A 16506-4508 Attn: Lisa Masi RE: Paul D. Loutsenhiser Dear Lisa: f This share account was closed on July 15,2004 in the amount of$1212.65. If you need any further information you may contact us at 1-800-322-8792, Monday -Friday 8:30-4:15. T;:i~ 1JoJL Robin Haehnlen EXHIBIT Ofji I ~ :Il~"'1; G. Kenneth Griffin, Jr Presid("nl Eric J VicePreside/J1 Daniel [) Minnich hcnslIru y" Secrefnl} Register of Wills of CUMBERLAND County, Pennsylvania INVENTORY Estate of Paul D. Loutzenhiser No. 21-04-0685 also known as Date of Death 07/17/2004 , Deceased Social Security No. 202-36-5947 Timothy Loutzenhiser, Personal Representative{s) of the above Estate, deceased, verify that the items appearing in the following Inventory include all of the personal assets wherever situate and all of the real estate in the Commonwealth of Pennsylvania of said Decedent, that the valuation placed opposite each item of said Inventory represents its fair value as of the date of the Decedent's death, and that Decedent owned no real estate outside of the Commonwealth of Pennsylvania except that which appears in a memorandum at the end of this Inventory. I !We verify that the statements made in this Inventory are true and correct. INVe understand that false statements herein are made subject to the penalties of 18 Pa. C.S. Section 4904 relating to unsworn falsification to authorities. Name of Attorney: Kevin M. Monahan Personal Representative _ ~~ Signature: ~r I Timothy Loutzenhiser 1.0. No.' 41246 Signature: Address: 2222 West Grandview Boulevard Address: 7116 Grubb Road Erie, PA 16506 Erie, PA 16506 Telephone, 814/833 - 2222 OY\^-;\ \:' . .~W'\(.L ho\bJ,y Y0bl,c Telephone, 814/836 - 7038 31,/05 Dated: I~V' /\MY K. NEWARA. NOTARY PUBLIC ERIE, ERIE COUNTY. PENNSYLVANIA MY COMMISSION EXPIRES OCT. 10. 2005 1---. Description Value (See continuation page(s) attached) (Attach additional sheets if necessary) Total: 143,282.54 NOTE: The Memorandum of real estate outside the Commonwealth of Pennsylvania may, at the election of the personal representative, include the value of each item, but such figures should not be extended into the total of the Inventory. 0'. Prepared by the Pennsylvania Bar Association Copyright (c) 1996 form software only CPSystems, Inc. Form#RW-7 (1992) Estate of: Date of Death: County: INVENTORY Paul D. Loutzenhiser 07/17/2004 Cumberland CASH: Credit to estate for real estate taxes paid in advance of real estate closing 1,140.35 Federal income tax refund 856.00 Geiea - car insurance refund 229.78 Nationwide homeowner's insurance refund 48.00 Waypoint Bank - refund of escrowed funds from real estate closing 208.41 2,482.54 PERSONAL PROPERTY: 1981 Yamaha motorcycle valued as per sale price 600.00 1999 Pontiac Firebird TransAm vehicle - valued as per appraisal 9,200.00 Personal property located in decedent's residence 1,000.00 10,800.00 -1- REAL ESTATE/PA: Real Estate located at 621 Tower Road, Enola, PA - East Pennsboro Twp., Cumberland County 130,000.00 TOTAL RECEIPTS OF PRINCIPAL... ...... ... ... -2- 130,000.00 143,282.54 BUREAU OF INDIVIOUAL',TAllEI[ INHERITANCE TAX DIVISIOJt"," PO BOX ZSD6Dl >e... HARRISBURG PA 171Z8-D6Dl COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE NOTICE OF INHERITANCE TAX APPRAISEHENT, ALLOWANCE OR DISALLOWANCE OF DEDUCTIONS AND ASSESSHENT OF TAX Znn.t,'{\\! 0(j Je" rL, LV DATE ESTATE OF DATE OF DEATH FILE NUMBER COUNTY ACN Prl12: 40 05-23-2005 LOUTZENHISER 07-17-200<0 21 0<0-0685 CUMBERLAND 101 AlIOunt R..l tted C'E",'!I ; '"'c- ,- !,,\ ORD' 'V. H' ,-j ;;:,,\:.,) KEVIN MCl!liIAKAII QUINN LAW FIRM 2222 W GRANDVIEW ERIE BLVD PA 16506 '* REV-1547 EX AFP (03-051 PAUL D MAKE CHECK PAYABLE AND REMIT PAYMENT TO: REGISTER OF WILLS CUMBERLAND CO COURT HOUSE CARLISLE, PA 17013 CUT ALONG THIS LINE ... RETAIN LOWER PORTION FOR YOUR RECORDS .... IUV-"MC,."ft.m.'l'\t.!~'1l'tl1.'lMn'l!t.W.!MftItrt'Ilr<<!'t.m.l'WltlTft"'~.ycr.WIlAW.Ilft'.............. ... DISALLOWANCE OF DEDUCTIONS AND ASSESSMENT OF TAX ESTATE OF LOUTZENHISER PAUL D FILE NO. 21 0<0-0685 ACN 101 DATE 05-23-2005 TAX RETURN WAS: I X I ACCEPTED AS FILED I CHANGED I~ an assess.ent was issued previously. lines 14. 15 and/or 16. 17. 18 and r~lect ~igures that include the total ~ abb returns assessed to date. ASSESSMENT OF TAX: 15. Amount of Line 14 .t Spousal rate (IS) 16. ADDUnt of Line 14 taxable at Lineal/Class A rate (16) 17. Allount of Line 14 .t Sibling rat. (17) 18. AlIOunt of Line 14 tax.ble at Colleteral/Class Brat. (18) 19. Principel Tax Due X D S: RESERVATION CONCERNING FUTURE INTEREST - SEE REVERSE APPRAISED VALUE OF RETURN BASED ON: ORIGINAL RETURN 1. Real Estat. (Schadul. A) 2. Stocks and Bonds (Schedule 8J 3. Closely Held stock/Partnership Interest (Schedule C) 4. Mortgages/Notes Receivable (Schedule D) s. Cash/Bank Deposits/Kisc. Personal Property (Schedule E) 6. Jointly Owned Property (Schedule f) 7. Transfers (Schedule 8) 8. Total Assets III (2) 131 (41 151 161 (71 130,000.00 .00 .00 .00 13.282.54 8.3ZZ.33 .00 (81 APPROVED DEDUCTIONS AND EXEMPTIONS: 9. funerel Expenses/Adm. Costs/Kisc. Expenses (Schedule H) 10. DebtslKortg.ge Liabilities/Liens (Schedule I) 11. Total D8ductions 12. Net V.lue of Tax R.turn 13. Chariteble/Governnental Bequests; NOn-elected 9113 Trusts (Schedule J) 14. Net Value of Estate Subject to Tax 191 1101 12,167.73 19.762.79 1111 1121 1131 1141 NOTE: .00 X 119,67<0.35 X .00 X .00 X 00 = 0<05 = 12 = 15 = 1191= DATE 10-15-200<0 03-07-2005 AHOUNT PAID 5,000.00 122.19 NUMBER CDOO<0511 CD0050<O<O INTEREST/PEN PAID (-I 263.16 .00 ~ TOTAL TAX CREDIT BALANCE OF TAX DUE INTEREST AND PEN. TOTAL DUE . IF PAID AFTER DATE INDICATED, SEE REVERSE FDR CALCULATION OF ADDITIONAL INTEREST. NOTE; To insure proper credit to your account, submit the upper portion of this for. with your tax P8YlNll'lt. 151,60<0.87 ~1 .9~O I:i? 119,67<0.35 .00 119,67<0.35 19 will .00 5,385.35 .00 .00 5,385.35 5,385.35 .00 .00 .00 I IF TOTAL DUE IS LESS THAN $1, NO PAYHENT IS REIlUIRED. IF TOTAL DUE IS REFLECTED AS A "CREDIT" ICRI, YOU HAY BE DUE A REFUND. SEE REVERSE SIDE DF THIS FORH FOR INSTRUCTIONS.I IN THE OFFICE OF 'lEE c::LrnK OF RIDJRDS CUMBERLAND COUN'IY, PENNSYLVANIA RB3ISTER OF WII.J..S DIVISION STAWS REPORT UNDER RULE 6.12 Name of Decedent: PAUL D. LOUTZENHISER Date of Death: July 17, 2004 will No.: a\ -0\.\ - ~~S Register File No.: Pursuant to Rule 6.12 of the Supreme Court Orphans' court Rules, I report the following with respect to ccmpletion of the administration of the above- captioned estate: 1. State whether administration of the estate is CC1ll'lete. Yes X No 2. If the answer to i1 is No, state when the personal representative reasonably believes that the administration will be complete: 3. If the answer to 11 is Yes, state the folla.dng: (a) Did the personal representative file a final account with the Coort? Yes No X (b) The separate Orphans' Court docket number (if any) for the personal representative's account is: (c) Did the personal representative state all acca.mt informally to the parties in interest? Yes X No (d) Copies of receipts, releases, joinders and approvals of formal or informal accounts ooy be filed with the Clerk of the Orphans' Court and may be attached to this report. Date: June 2, 2005 Ifw<~-- A A~ KeVln M. Mtnab~,/~squire 2222 W. Grandview Blvd. Erie, PA 16506 ( ~14) ~jj-nn Personal Representative X Coul1sel Signature: Name : Address: Telephone: Capacity: ~