HomeMy WebLinkAbout05-03-12 1505610105
EX (oz-u
REV- ~ 5OO ) (FI) ' ~
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PA Department of Revenue OFFICIAL USE ONLY
Pennsylvania
oEOA ,MEN, o~ E~E~~E County Code Year File Number
Bureau of Individual Taxes INHERITANCE TAX RETURN r~
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PO BOX z8o6oi )
Harrisburg, PA 112$-0601
RESIDENT DECEDENT /~.- / f
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ENTER DECEDENT INFORMATION BELOW
Social Security Number Date of Death MMDDWYY Date of Birth MMDDYYYY
192-20-7818 ' 08/12/2011 ' 02/12/1926
Decedent's Last Name Suffix Decedent's First Name MI
Shistle ! Lewis ' L
(If Applicable) Enter Surviving Spouse's Information Below
Spouse's Last Name Suffix Spouse's First Name MI
Spouse's Social Security Number
- THIS RETURN MUST BE FILED IN DUPLICATE WITH THE
REGISTER OF WILLS
FILL IN APPROPRIATE OVALS BELOW
Op 1. Original Return O 2. Supplemental Return O 3. Remainder Return (Date of Death
Prior to 12-13-82)
O 4. Limited Estate O 4a. Future Interest Compromise (date of O 5. Federal Estate Tax Return Required
death after 12-12-82)
Op 6. Decedent Died Testate O 7. Decedent Maintained a Living Trust ~ 8. Total Number of Safe Deposit Boxes
(Attach Copy of Will) (Attach Copy of Trust.)
O 9. Litigation Proceeds Received O 10. Spousal Poverty Credit (Date of Death O 11. Election to Tax under Sec. 9113(A)
Between 12-31-91 and 1-1-95) (Attach Schedule O)
CORRESPONDENT - THIS SECTION MUST BE COMPLETED. ALL CORRESPONDENCE AND CONFIDENTIAL TAX INFORMATION SHOULD BE DIRECTED TO:
Name Daytime Telephone Number
James A Miller, Esquire ' (717) 737-6400
First Line of Address
4 South 17th Street
Second Line of Address
City or Post Office State ZIP Code
Camp Hill PA 17011
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REGISTER~F~LS USE 0~11k.Y 1 ~
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DATE FILED `tl ,
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Correspondent's a-mail address: jameS paatlaw.com
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 com lete. Declaration of preparer other than the personal representative is based on all information of which preparer has any knowledge.
S;C~1~'URE OF PEER SI~BLE~OR FII,J,NG RETURN ~ DRT~ Z ~~0 jL
25 Pine Ridge Circle Enola PA 17025-2056
SIGNATURE OF PREPAjt~ey~ i},_ER TI-~N REPRESENTATIVE
Camp Hill PA 17011 4805
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PLEASE USE ORIGINAL FORM ONLY
1505610105
Side 1
1505610105
{~m~
-l 1505610205
REV-1500 EX (FI)
Decedent's Social Security Number
oecedenYs Name: Lewis L Shistle 192-20-7818
RECAPITULATION
1. Real Estate (Schedule A) .......................................... ... 1. 70,000.00
2. Stocks and Bonds (Schedule B) ..................................... .. 2.
3. Closely Held Corporation, Partnership or Sole-Proprietorship (Schedule C) ... .. 3. 0.00
4. Mort a es and Notes Receivable Schedule D
9 9 ( ) ......................... 4.
.. 0.00
5. Cash, Bank Deposits and Miscellaneous Personal Property (Schedule E)..... .. 5. 770.00 ',
6. Jointly Owned Property (Schedule F) O Separate Billing Requested .... ... 6.
7. Inter-Vivos Transfers & Miscellaneous Non-Probate Property
(Schedule G) O Separate Billing Requested...... .. 7. 35,486.00
8. Total Gross Assets (total Lines 1 through 7) ........................... .. 8. 106,256.00 ',
9. Funeral Expenses and Administrative Costs (Schedule H) ................. .. 9. 27,485.71
10. Debts of Decedent, Mortgage Liabilities and Liens (Schedule I) ............. .. 10, 15,856.09
11. Total Deductions (total Lines 9 and 10) .............................. ... 11. 43,341.80
12. Net Value of Estate (Line 8 minus Line 11) ........................... ... 12. 62,914.20
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. 62,914.20
TAX CALCULATION -SEE INSTRUCTIONS FOR APPLICABLE RATES
15. Amount of Line 14 taxable
at the spousal tax rate, or
transfers under Sec. 9116
(a)(L2) X .0_ 15.
16. Amount of Line 14 taxable
at lineal rate x .0 45 62,914.20 ' 1g. 2,831.00
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. 2,831.00
20. FILL IN THE OVAL IF YOU ARE REQUESTING A REFUND OF AN OVERPAYMENT O
Side 2
1505610205 1505610205 J
REV-1500 EX (FI) Paye 3
Decedent's Complete Address:
File Number
DECEDENT'S NAME
Lewis L Shistle
STREET ADDRESS
58 Oliver Roacl
CITY
Enola STATE
PA ZIP
17057
Tax Payments and Credits:
1. Tax Due (Page 2, Line 19) (1) 2,831.00
2. CreditslPayments
A. Prior Payments ____
B. Discount
Total Credits (A+ g) (2) 0.00
3. Interest
(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) 2,831.00
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 ........................................................................................................................ ...... ^ ^
d. receive the promise for life of either payments, benefits or care? ................................................................ ...... ^ ^
2. If death occurred after Dec. 12, 1982, did decedent transfer property within one year of death
without receiving adequate consideration? ........................................................................................................ ...... ^
3. Did decedent own an "intrust for" or payable-upon-death bank account or security at his or her death? ........ ...... ^
4. Did decedent awn 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 Jan. 1, 1995, the tax rate imposed on the net value of transfers to or for the use of the surviving spouse
is 3 percent [72 P.S. §9116 (a) (1.1) (i)].
For dates of death on or after Jan. 1, 1995, the tax rate imposed on the net value of transfers to or for the use of the surviving spouse is 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 21 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 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 4.5 percent, except as noted in [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 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.
LAST WILL AND TESTAMENT
OF
LEWIS L. SHISTLE
I, LEWIS L. SHISTLE, now of Enola, Cumberland County, Pennsylvania, declare this
to be my Last Will and Testament and hereby revoke all prior Wills and Codicils made by me.
ITEM I. I direct that all of my j ust debts and faneral expenses, including the cost of
my gravemarker, if any, shall be paid for from my residuary estate as soon as practical after my decease
as an administrative expense of my estate.
ITEM II. I give and devise all of my estate of every nature and wherever situate in
equal shares, share and share alike, to my children, MARY LOU FREUNDEL, LEWIS A. SHISTLE
and KIMBERLEY WAGNER, or their respective issue, per stirpes. Should a child predecease me
and die without issue, I give such child's share to my surviving children, or their respective issue, per
stirpes.
ITEM III. If any income or principal shall be payable to any person who shall be under
the age of twenty-one (21) or who shall be incapacitated for any reason, my personal representative.
as trustee, shall hold such income and principal for such beneficiary until the age of twenty-one (21)
or during incapacity and shall be entitled to apply such income and principal to the health, maintenance,
support and education of such person without the appointment of any guardian or committee or any
authority of court, and shall be entitled to make direct application hereunder or to make application
by payment thereof to the parent or other person in charge of such person, or to his or her guardian
Lewis L. Shistle -/
or to a custodian under the Uniform Transfers to Minors Act. Any remaining income and principal
to which such person shall be entitled shall be paid and distributed to such person upon attaining the
age of twenty-one (21) or upon the termination of incapacity.
ITEM IV. I appoint my children, MARY LOU FREUNDEL, LEWIS A. SHISTLE
and KIMBERLEY WAGNER, Co-Executors of this my Last Will and Testament. No bond shall be
required by my personal representatives in any jurisdiction.
ITEM V. In addition to the powers given by law to my personal representative(s) and
trustee(s) [hereinafter fiduciaries] in the administration of my estate and of any trust(s) created herein,
they shall have the following discretionary powers applicable to all real and personal property held
by them, including property held for minors, effective without court order until actual distribution.
A. To retain any property owned by me at my death and to invest any funds held by
them in any stocks, bonds, notes or other securities or property, real or personal, including common
trust funds, mutual funds and money market deposit accounts operated or offered by my corporate
trustee, if any, or any affiliate of it.
B. To sell or otherwise dispose of any properly, real or personal, at any time forming
apart of my estate or the trust estate, for cash or upon credit, in such manner and on such terms as
they see fit, and no one dealing with the fiduciaries shall be bound to see to the application of any monies
paid.
C. To manage, operate, repair, improve, mortgage or lease for any term [even if beyond
the duration of the trust(s)] any real estate at any time held or owned by them as fiduciaries.
D. To hold investments in the name of a nomineeand exercise and dispose of warrants.
~ ~ ~+ Q
Lewis L. Shistle
2
E. To engage in litigation and compromise, arbitrate or abandon claims and property.
F. To conduct any business in which I am engaged or in which I have an interest at
the time of my death for such period as the fiduciaries deem advisable, with the power to borrow money
and to pledge the assets of the business and to do all other acts which I, in my lifetime, could have
done, or to delegate such powers to a partner, manager or employee without liability for any loss
occurring therein.
G. To allocate items of receipt or disbursement between principal and income as the
fiduciaries deem equitable regardless of the character given such items by law; to distribute in cash
or kind or partly in each at valuations fixed by the fiduciaries.
H. To borrow money, including the right to borrow from any corporate trustee, if any,
and to mortgage or pledge as security or to hold its own stock if a corporate trustee.
I. To join in any merger, reorganization, voting trust plan or other concerted action
of security holders, and to delegate discretionary duties with respect thereto.
J. Should the principal of any trust herein provided for be or become too small in trustee's
opinion. so as to make establishment or continuance of the trust inadvisable, my trustee(s) may make
immediate distribution of the then remaining principal and any accumulated or undistributed income
outright to the person or persons and in the proportion they are then entitled to income. Upon such
ternlination, the rights of all beneficiary(ies) who might otherwise have an interest as succeeding income
beneficiary(ies) or in remainder shall cease.
~,
~.. ~r~~
Lewis L. Shistle
K. In general, to exercise all powers in the management of the assets of my estate or
the trust estate which any individual could exercise in the management of similar property owned in
his own right, upon such terms and conditions as the fiduciaries may deem best, and to execute and
deliver all instruments and to do all acts which the fiduciaries may deem necessary or proper to carry
out the purposes of this will or any trust(s) created herein.
L. To apply income or principal to which any beneficiary is entitled, directly for his
or her comfort, maintenance and support, should the fiduciaries deem such beneficiary incapable of
receiving the same by reason of age, illness, infirnuty or incapacity, or to pay the same to such person
or persons as the fiduciaries select to disburse it, whose receipt shall be a complete acquittance therefore
without the intervention of any guardian.
M. To assume continuance of the status of any beneficiary with reference to death,
marriage, divorce, illness, incapacity or other change in the absence of information deemed reliable
without liability for disbursements made on such assumptions.
N. All principal and income shall, until actual distribution to any beneficiary, be free
of the debts, contracts, alienations and anticipations of any beneficiary, and the same may not be liable
for any levy, attachment, execution or sequestration while in the hands of any beneficiary, and the
same may not be liable for any levy, attachment, execution or sequestration while in the hands of any
fiduciaries.
~~
IN WITNESS WHEREOF, I have hereunto set my hand and seal this day
of ~ , 1998.
Lewis L. Shistle
4
The preceding instrument, consisting of this and four other typewritten pages, identified by the signature
of the testator, as on the day and date thereof signed, published and declared by Lewis L. Shistle, the
testator therein named, as and for his last Will, in the presence of us, who, at his request, in his presence
and in the. pfesenge, o eac other, subscribed our names as witnesses hereto.
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5
ACKNOWLEDGMENT
COMMONWEALTH OF PENNSYLVANIA
. SS.
COUNTY OF DAUPHIN
I, LEWIS L. SHISTLE, testator whose name is signed to the attached or foregoing
instrument, having been duly qualified according to law, do hereby acknowledge that I signed
and executed the instrument as my last Will, that I signed it willingly, and that I signed it as my
free and voluntary act for the purposes therein expressed.
Lewis L. Shistle
Sworn or , ffirmed to and acknowledged before me, by Lewis L. Shistle, testator,
this ~~ U ~~ day of ri 1 _ , 1998.
No Public
My Commission Expires:
AFFIDAVIT NOTARIAL SEAL
LINDA L. GUSTIN, Notary Public
Harrisburg, Dauphin County
COMMONWEALTH OF PENNSYLVANIA : My Commission Expires May 24,1999
. SS.
COUNTY OF DAUPHIN
We,~t~~C. hCLtd ~.•~ ~C~:; C? •nCf ~"ti1~~.~. 1C,~C~ _ ~ the
witnesses whose names are signed to the attached or foregoing instrument, being duly qualified
according to law, do depose and say that we were present and saw testator sign and execute the
instrument as his last Will; that he signed willingly and that he executed it as his free and
voluntary act for the purposes therein expressed; that each of us in the hearing and sight of the
testator signed the Will as witnesses; and that to the best of our knowle ge the testator was at that
time 18 or more years of age, of sound mind and under no con ~ run e influen e~-
Sworn to and subscribed before me this 3 U~ day of n , 1998.
Not Public
M Commission Ex i es: NOTARIAL SEAL
Y P LINDA L. GUSTIN, Notary Publfo
Harrisburg, Dauphin County
My Commission Expires May 24,1999
REV-1502 EX+ (11-08)
~..U pennsylvania SCHEDULE A
~..~= DEPARTMENT OF REVENUE
INHERITANCE TAX RETURN REAL ESTATE
RESIDENT DECEDENT
ESTATE OF FILE NUMBER
Lewis L Shistle 2012-00290
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 that is jointly-owned with right of survivorship must be disclosed on Schedule F.
Attach a copy of the settlement sheet if the property has been sold.
ITEM Include a copy of the deed showing decedent's interest if owned as tenant in common. VALUE AT DATE
NUMBER OF DEATH
DESCRIPTION
1' 58 Oliver Road, Enola, East Pennsboro Township, Cumberland County, Pennsylvania 17057 70,000.00
Parcel number 09-13-1002-012
TOTAL (Also enter on Line 1, Recapitulation.) $ 70,000.00
If more space is needed, insert additional sheets of the same size.
3!29!2012 10:20:58 AM
A• SOtt~@fTtetltcitatl3ftlent U.S. Department of Housing OMB Approval No. 2502-0265
and Urban Development
B. Type of Loan
1.^ FHA 2.^ FmHA 3.®Conv. Unins.
4.^V'A 5.^Conv. Ins. ^ Other 6. File Number:
20120230 7. Loan Number: 8. Mortgage Insurance Case Number:
C. Note: This form is furnished to give you a statement of actual settlement costs. Amounts paid to and by the settlement agent are shown.
Items marked "(POC)" were paid outside Me closing; they are shown here for informational purposes and are not included
In the totals.
D. Name & Address White Hill Housing, LLC, 2602 Market Street, Camp Hill, PA 17011
of Borrower:
E. Name 8: Address Estate of Lewis L. Shistle, 58 Oliver Road, Enola, PA 17025
of Seller:
F. Name & Address Integrity Bank, 3345 Market Street, Camp Hill, PA 17011
of Lender:
G. Property Locatio Property Address
58 Oliver Rd. Enola, Pennsylvania 17025
PIN
09-13-1002-012
H. Settlement Agent: Great Road Settlement Services, LLC, 6 S. 17th Street, Camp Hill, PA 17011, (717)731-1040
Place of Settlement: 6 S. 17th Street, Camp Hill, PA 17011
1. Settlement Date: 3!29/2012 Proration Date; 3/29!2012 Disbursement Date: 3/29/2012
J, Stiguaary of 6orrourer's,TransactfoR K Summary_otSetlar's Frahsactlon
100. -GrossArgouetQuefram6orrower - 400. ~-Groe&AmcunfDUatoSejter
101. Contrail sales price $70,000.00 401. Contract sales price $70,000.00
102. Personal property 402- Personal property
103. Settlement charges to borrower (line 1400) $3,215.75 403.
104. qOq.
105. 405.
Ad stments for items paid by salter Fn advance Adjuatments for (terns p4id by eeper In advance'
106. City/town taxes 406. Cityltown taxes
107. County taxes 3/2912012 to 1 2131120 7 2 $247.59 407. County taxes 3/29/2012 to 1 213 112 0 1 2 $247.59
108. Assessments 408. Assessments
109. School Tax 3129/2012 to 6l30I2012 $285.46 409. School Tax 3!29/2012 to 6/30!2012 $285.46
110. 1st Qtr Sewer 312912012 to 3/3112012 $3.02 410. 1st Oir Sewer 3!29!2012 l0 3/3112012 $3.02
111. 411.
112. 412.
120. Grose Amount Due Trom Borrower $73,751.82 420. Gross Amount Due to Seller ;70,536.07
300. Amounts Pald by or In Bati'alf of Borrower- -
~ 500. Rednctlorra'in Arno nEDueto Seger.
201. Deposit or earnest money $1,000.00 501. Excess deposit (see instructions)
202. Principal amount of new loan(s) $81,000 $63,000.00 502. Settlement charges to seller (line 1400) $5,569.64
203. Existing loan(s) taken subject to 503. Existing loan(s) taken subject to
204. Closing Costs (90%) from Integrity Bank 52,894.17 504. Payoff of first mortgage loan
205. 505. Payoff of second mortgage loan
206. 506.
207. 507.
208. 508.
209. 509.
AdjUSttneilts focltems anpald ny seller AdJustmants fo/hemsun pa)d by seller
210. City/town taxes 510. Cityltown taxes
211. County taxes 511. County taxes
212. Assessments 512. Assessments
213. 513.
214. 514.
215. 515.
216. 516.
217. 517.
218. 518.
219. 519.
220. Total Pald bylfor Borrower $66,894.17 520. Total Reduction Amount Due Seller $5,569,64
30A Cash at Se . ~rttent froa((tp-Borrower "' 600. Ca`s °at$ettlament tolfiom Ssirer"`
301. Gross amount due from borrower (line 120) $73,751.82 601. Gross amount due to seller (line 420) $70,536.07
302. Less amounts paid bylfor borrower (line 220) ($66,894.17) 602. Less reductions in amount due seller (line 520) ($5 569.64
303. Cash ®From OTo Borrower $6,857.65 603. Cash ®TOOFrom Seller =64,966.43
7'
PROPERTY SOLD -SETTLEMENT SHEET
3/29/2012 10:20:58 AM File Number: 20120230
L Settlement Charges
700. Total Sales/Broker's Commission based on price $70,000.00 = $4,400.00 Paid From Paid From
Division of commission (line 700) as follows: Borrower's Sellers
701. $2,100.00 + $200.00 to C8 Homestead Group Funds at Funds at
702. $2,100.00 to Straub & Associates Real Estate Group, Inc. Settlement Settlement
703. Commission paid at settlement $4,40(1.00 $4,400.00
704.
705. Broker Fee to Straub & Associates Real Estate Group, Inc. $295.00
800. tteme Payable In ConpocUon whp Loan
fiD1. Loan origination fee to Integrity Bank $110.00
602. Loan discount
603. Appraisal Tee
604. Credit report
605. Lender's inspection fee
806. Mortgage insurance application fee
807. Assumption fee
808. Doc Prep to Integrity Bank $350.00
809. Flood Cert to Integrity Bank $15.00
810.
811.
812.
813.
900. Items Ragttlfetl by lender to Be Paid in Advdnce -
901. Interest from
902 Mortgage insurance premium for
903. Hazard insurance premium for
904.
905.
tOp0: Reserves Deposited with Lender-
1001. Hazard insurance
1002. Mortgage insurance
1003. City property taxes
1004. County property taxes
1005. Annual assessments
1006.
10[17,
tooe.
10[19.
ft00. Title Charges
1101. Settlement or closing fee
1102. Abstract or title search
1103. Title examination
1104. Title insurance binder
1105. Document preparation
11(76. Notary fees to Cash $25.00 $10.00
11 [I7. Attorney s tees to
Includes above item numbers:
1108. Title Insurance to Greet Road Settlement Services, LLC $694.75
Includes above Item numbers:
11[19. Lenders coverage $81,000.00 $894.75
1110. Owners coverage $70,000.00
11'11. Estate Attorney Fees POCS to Miller Lipsitt
17'12. Closing Protection Letter to Stewart Title Guaranty Company $75.D0
1113.
1200. Government Recording end TranSfer:Charges
1201. Recording fees: Deed $53.50; Mortgage $89.50 $143.00
1202. City/county taxlstamps: Deed $700.00 $700.00
1263. State taxlstamps: Deed $700.00 $700.00
1204. UPI Certification to Recorder of Deeds $20.00
1205. Erecording to Recorder of Deeds $50.00
1206.
1300. Addltlonal Settlement Chargea
1301. Survey
1302. Pest inspection
1303. 2012 County/TownshipTaxes to Debbie Lupold, Tax Collector $327.14
13114. 2011-12 School Tax on 11!30/2012 to Debbie Lupold, Tax Collector POCB $1,260.99
1305. Wood Infestation Treatment to Archer Pesl control $132.50
1306. White Hall Housing LLC filing and documents to Miller Lipsitt $200.00
1307. White Hill Housing -LLC filing and documents to Miller Lipsitt $200.00
7308. 2nd Qtr Sewer to East Pennsboro Township Municipal Authority $138.00
1400. Total Settlement Charges (enter on lines 103, Section J and 502, Section K) $3,215.75 $5,569.64
Items marked POC were paid outside the closing by: Borrower (POCK), Lender (POCL), Mortgage Broker (POCM), Other (POGO), Real Estate Agent (POCR), or Seller ).
srz~rotz fo:2o:~a AU r~~e luumber; ~nf~oro
CERTIfICAT10N: I nave are(UIP/ reviewed me HUO-1 Setflemant Si»tement and to me t)e5t o` my gcaHlPtlq? and belief t' » 7iie iio)In -_,.,ent o` I, _. --'- -- .
mstxrtsements made on my account or try me in this t!ansacttor.. I further certify tha± I have received a wpy of HUD-7 Se[ement S:atament. The Settlement Apent tloas not
w»rr»nt nr represent the zo-unary M information oro-.~ded try zry party, incWding infwmatlon concom ing f'OC !lams ur~.C intarmfltion supplied by the lender in ;his .ran:u,~..,r~n
4p~ ^.°.•'^C o^ ,fLS t',ViJ-1 SPtiIE'fnEnt 5i8t9'11P-nf pP.(iPi~:nt~ to "(,~Om C2rsrn nt "-niv,? F~flh EStim ]'C (C~ Ft-1 a < =1.)j)~' ~";h _fn95` 3n,~ "t.0~ ^.'I't~• 3 _ ...]rt'r.^ h IA 1+.- _.
the S4HIRm=nt AnPn` a° tc 9 V „a-ra. ra ~~'n ~.Kh mntter5
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I=pr;rcn.i bti the rcderekzn., .t..:'.mRn'>`~~ sett'eroen c`th`s trenx^:fioa
James A. MllleF, Esq. r rate - -
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impds ment. For dwt»,Is saes Title t8- U.S. Code Section 1007 and Section 1010. ~ _ ......
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REV-> 508 EX+ (ii->.o)
'-~., . SCHEDULE E
~ pennsylvania
~` DEPARTMENT OF REVENUE CASH, BANK DEPOSITS & MISC.
INHERITANCE TAX RETURN PERSONAL PROPERTY
RESIDENT DECEDENT
ESTATE OF: FILE NUMBER:
Lewis L Shistle 2012-0290
Include the proceeds of litigation and the date the proceeds were received by the estate.
All property jointly owned with right of survivorship must be disclosed on Schedule F.
If more space is needed, use additional sheets of paper of the same size.
REV-1510 EX+ (OS-09)
pennsylvania SCHEDULE G
~~ DEPARTMENT OF REVENUE INTER-VIVOS TRANSFERS AND
INHERITANCE TAX RETURN MISC. NON-PROBATE PROPERTY
RESIDENT DECEDENT
ESTATE OF FILE NUMBER
Lewis L Shistles 2012-0290
This schedule must be completed and filed if the answer to any of questions 1 through 4 on page three of the REV-1500 is yes.
ITEM
NUMBER DESCRIPTION OF PROPERTY
INCLUDE THE NAME OF THE TRANSFEREE, THEIR RELATIONSHIP TO DECEDENT AND
THE DATE OF TRANSFER. ATTACH A COPY OF THE DEED FOR REAL ESTATE. DATE OF DEATH
VALUE OF ASSET % OF DECD'S
INTEREST EXCLUSION
(IF APPLICABLE TAXABLE
VALUE
i• Mary Lou Leonard, daughter, 9130111 17,743.00 100 17,743.00
2 Lewis A Shistle, son, 9/30/11 17,743.00 100 17,743.00
TOTAL (Also enter on Line 7, Recapitulation) $ 35,486.00
If more space is needed, use additional sheets of paper of the same size.
REV-1511 EX+ (10-09)
` ~ ; Pennsylvania
~
~
' DEPARTMENT OF REVENUE
INHERITANCE TAX RETURN
RESIDENT DECEDENT
SCHEDULE H
FUNERAL EXPENSES AND
ADMINISTRATIVE COSTS
ESTATE OF FILE NUMBER
Lewis L Shistle 2012-0290
Decedent's debts must be reported on Schedule I.
ITEM
NUMBER DESCRIPTION AMOUNT
A. FUNERAL EXPENSES:
I' Richardson Funeral Home 5,646.47
Services, facilities, automotive $3875.00; Merchandise, cards, books, folders $1215.00;
newspaper $206.47; clergy $100.00; flowers $250.00
B.
1
ADMINISTRATIVE COSTS:
Personal Representative Commissions:
Name(s) of Personal Representative(s)
Street Address
City
Year(s) Commission Paid:
5,312.80
z. Attorney Fees: Miller Lip~itt LLC
3. f=amily 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
a. Probate Fees: Cumberland County Register of wills 273.50
5. Accountant Fees; 50.00
6. "fax Return Preparer Fees:
~• Cumberland County Law Journal -advertising 75.00
s The Sentinel -advertising 189.54
9 Executor Administration fee -Mary Lou Leonard - 25 Pine Ridge Circle Enola PA 17025 5,312.80
1 o Executor Administration fee - Levis A Shistle - 429 Losh Road, PO BOX 22, Shermansdale PA 17090 5,312.80
11 Executor Administration fee - Kimberly A Wagner - 517 Park Avenue, New Cumberland PA 17070 5,312.80
TAT111 ini..,. ,...~,.. ,... 1 ;..,, n o,...~..~~~~i-,~~,..,~ ~ 27.485.71
State ZIP
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REV-1512 EX+ (12-08)
.~; SCHEDULE I
~ , F pennsylvania
~~ DEPARTMENT OF REVENUE DEBTS OF DECEDENT,
INHEfiITANCE TAX RETURN MORTGAGE LIABILITIES & LIENS
RESIDENT DECEDENT
- ___
ESTATE OF FILE NUMBER
Lewis L Shistle 2012-0290
Report debts incurred by the decedent prior to death that remained unpaid at the date of death, including unreimbursed medical expenses.
ITEM VALUE AT DATE
NUMBER DESCRIPTION OF DEATH
1• Closing Costs pursuant to the sale of real estate (see attached HUD-1 settlement statement) 5,569.64
2 House Repairs -Allen Carmichael/Neat Wagner 8,700.00
3 Carrucoli & Associates -attorney, advanced by Mary Lou Leonard 25.00
4 UGI -gas advanced by Mary Lou Leonard 162.45
5 East Pennsboro Twp -sewer/sanitation advanced by Mary Lou Leonard 138.00
6 201'1-2012 School Real Estate Taxes advanced by Mary Lou Leonard 1,261.00
TOTAL (Also enter on Line 10, Recapitulation) $ 15,856.09
If more space is needed, insert additional sheets of the same size.
REV-1513 EX+ (O1-LO)
Pennsylvania SCHEDULE J
DEPP,RTMENT OE REVENUE
INHERITANCE TAX RETURN BENEFICIARIES
RESIDENT DECEDENT
ESTATE OF: FILE NUMBER:
Lester L Shistle 2012-00290
RELATIONSHIP TO DECEDENT AMOUNT OR SHARE
NUMBER NAME AND ADDRESS OF PERSON(S) RECEIVING PROPERTY Do Not List Trustee(s) OF ESTATE
I TAXABLE DISTRIBUTIONS [Include outright spousal distributions and transfers under
Sec. 9116 (a) (1.2).]
1. Mary Lou Leonard 25 Pine Ridge Circle Enola PA 17025 daughter 33.333%
2 Lewis L Shistle 429 Losh Road PO BOX 22 Shermansdale PA 17090 son 33.333%
3 Kimberly A Wagner 517 Park Avenue New Cumberland PA 17070 daughter 33.333%
ENTER DOLLAR AMOUNTS FOR DISTRIBUTIONS SHOWN ABOVE ON LINES 15 THROUGH 18 OF REV-1500 COVER SHEET, AS APPROPRIATE.
II NON-TAXABLE DISTRIBUTIONS
A. SPOUSAL DISTRIBUTIONS UNDER SECTION 9113 FOR WHICH AN ELECTION TO TAX IS NOT TAKEN:
1.
B. (:HARITABLE AND GOVERNMENTAL DISTRIBUTIONS:
1
TOTAL OF PART II -ENTER TOTAL NON-TAXABLE DISTRIBUTIONS ON LINE 13 OF REV-1500 COVER SHEET. I $
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EXHIBIT "B"
STATEMENT OF ACCOUNT
ESTATE OF LEWIS L BRISTLE - 2012-0290
A Real Estate: 58 Oliver Road, Enola, PA 17025 $ 70,000.00
B Personal Property: $ 36,256.00
1 PNC Bank Account Number 51-4030-3006 $770.00
2 Morgan Stanley Smith Barney LLC #410035609021 $35,486.00
TOTAL ASSETS $ 106,256.00
DEBTSlDISBURSEMENTS:
1 PA Dept of Rev $ (2,831.00)
2 Register of Wills, Cumberland County -Probate Fees $ (273.50)
3 Legal Advertising -Cumberland Law Journal $ (75.00)
4 Legal Advertising -The Sentinel $ (189.54)
5 Co-Executor Fees -Marylou Leonard, Lewis A Shistle, Kimberly A Wagner $ (15,938.40)
6 Attorney Fees, Estate -Miller Lipsitt LLC $ (5,312.80)
7 Closing costs for sale of home, IA above $ (5,569.64)
9 Legal Services - Carrucoli and Associates (Marylou Leonard) $ (25.00)
10 2011-2012 school real estate taxes (Marylou Leonard) $ (1,261.00)
11 Accountant Fee - (Marylou Leonard) $ (50.00)
12 UGI - (Marylou Leonard) $ (162.45)
13 East Pennsboro Twp public utilities - (Marylou Leonard) $ (138.00)
TOTAL DEBTSIDISBURSEMENTS $ (31,826.33)
III DISTRIBUTION:
A Centric Bank Estate Account Number 1522465 Balance: $ 64,966.43
B Payments:
1 PA Dept of Rev $ (2,831.00)
2 Legal Advertising $ (264.54)
3 Marylou Leonard reimbursement - II 9, 10, 11, 12, 13 above $ (1,909.95)
4 Co-Executor Fees -Marylou Leonard, Lewis A Shistle, Kimberly A Wagner $ (15,938.40)
5 Attorney Fees -Miller Lipsitt LLC (5% of gross assets) $ (5,312.80)
TOTAL PAYMENTS: $ (26,256.69)
D Net Proceeds to Beneficiaries:
$ 64,966.43 $ (26,256.69) $ 38,709.74 $ 38,709.74
1 Marylou Leonard $ 12,903.25
2 Lewis A Shistle $ 12,903.25
3 Kimberly L Wagner $ 12,903.25
Total Beneficiary Distribution $ 38,709.74
Account Balance $ -
Receipts/Disbursements - Pa No 21-12-0290
3/29/2012 10:20:58 AM
A• $@tt~@ffl@Ilt $tat@fi'1@nt U.S. Department of Housing OMB Approval No. 2502-0265
and Urban Development
B. Type of Loan
1.^ FHA 2.^ FmHA 3.®Conv. Unins.
4. [] VA 5.^Conv. Ins. ^ Other 6. File Number:
20120230 7. Loan Number: B. Mortgage Insurance Case Number:
C. Note: This form is furnished to glue you a statement of actual settlement costs. Amounts paid to and by the settlement agent are shown.
Items marked "(POC)" were paid outside the closing; they are shown here for informational purposes and are not included
in the totals.
D. Name & Address White Hill Housing, LLC, 2602
of Borrower: Market Street, Camp Hill, PA 17011
E. Name & Address Estate of Lewis L. Shlstle, 58 Oliver Road, Enola, PA 77025
of Seller:
F. Name & Address Integrity Bank, 3345 Market Street, Camp Hill, PA 17011
of Lender:
G. Property Location: Property Address
58 Oliver Rd. Enola, Pennsylvania 17025
PIN
09-13-1002-012
H. Settlement Agent: Grea[ Road Settlement Services, LLC, 6 S. 17th Streef, Camp Hill, PA 17071, (717)731-1040
Place of Settlement: 6 S. 17th Street, Camp Hill, PA 17011
I. Settlement Date: 3129/2012 Proration Date: 3/29/2012 Disbursement Date: 3!29/2012
J.'Suminary of'Cibrrpwer's TrahsactTon - K; Swtltrlary o} SeMar'~ Transactbn
100: GrossAmountpuefroin6orrowar~`. '. 400..GrOesAawuri4DuetoS~fter
101. Contract sales price $70,000.00 401. Contract sales price $70,000.00
102. Personal property 402. Personal property
103. Settlement charges to borrower (line 7400) $3,215.75 403.
104. 404.
105. 405.
Ad]uetments forft9mg paid by seller In advance !td stmebts for items p+Id b aoHer In ad4anca
106. Cityltown taxes 406. Cityttown taxes
107. County taxes 3!29/2012 to 12/37!2012 $247.59 407. County taxes 3/29/2012 to 12/31/2012 $247.59
108. Assessments 408. Assessments
109. School Tax 3!29/2012 to 6/3012012 $265.46 409. School Tax 3!29!2012 to 6/30/2012 $285.46
110, 1st Qtr Sewer 3/2912012 to 3!3112012 $3.02 410. 1st Qtr Sewer 3!29/201210 3!31!2072 $3.02
111. 411.
112. 412.
120. Gross Amount Due from Borrower 573,751.82 420. Gross Amount Dua to Seller 570,536.07
Z 0, dmaunfs Paid by or fn Behalf 6f Boirovver 500. ReductlonB Hr Amount Dua to Seller
201. Deposit or earnest money $1,000.00 501. Excess deposit (see instructions)
202. Pdncipal amount of new loan(s) $81,000 $63,000.00 502. Settlement charges to seller (line 1400) $5,569.64
209. Existing loan(s) taken subject to 503. Existing loan(s) taken subject to
204. Closing Costs (90 %) from Integrity Bank $2,894.17 504. Payoff of irsl mortgage loan
20:1. 505. Payoff of sewnd mortgage loan
206. 506.
207. 507.
20ft. 506.
2041. 509.
,.-,
111f1justlTrerttstor Items unpaid byseller -~
A ustmerits for.ftamsunpaid by sstler -. .
21(1. Ciryttown taxes 510. Cityltown taxes
21'd. County taxes 511. County taxes
272. Assessments 512. Assessments
21:i. 513.
214. 5'14.
215. 515.
218. 516.
217. 517.
218. 518.
219. 519.
220. Total Pald by/for Borrower 566,894.17 520- Total Reduction Amount Dua Seller 55,569.64
0: Lash at S9tttafr7e11tfMrnjt6 Bonower 6b0. Cash atS ` ,' ` `t f01~fe}15 Se]ler-. ~ -
301. Gross amount due from borrower (line 720) $73,751.82 601. Gross amount due to seller (line 420) 570,536.07
302.. Less amounts paid by/for borrower (line 220) ($88,894.17) 602. Less reductions in amount due seller (line 520) ($5,569.64)
303. Cash ®From ^To Borrower $6,857.65 603. Cash ®7oOFrom Seller 564,966.43
3129/2012 10:20:58 AM File Number: 20120230
L, Settlement Charges
700. Total SaleslBrokers Commission based on price $70,000.00 = $4,400.00 Paid From Paid From
Division of commission (line 700) as follows: Borrower's Sellers
701. $2,100.00 + 5200.00 to CB Homestead Group Funds at Funds ai
702. $2,100.00 to Straub & Associates Real Estate Group, Inc. Settlement Settlement
703. Commission paid at settlement 54,400.00 $4,400.00
704.
705. Broker Fee to Straub & Associates Real Estate Group, Inc. $295.00
800. Items A9yable Iri Conrre6UOn wtlh loan
801. Loan origination fee to Integrity Bank $110.00
802. Loan discount
803. Appraisal fee
804. Credit report
BOS. Lender's inspection fee
806. Mortgage insurance application fee
807. Assumption fee
808. Doc Prep to Integrity Bank $350.00
809. Flood Cert to Integrity Bank $15.00
810.
811.
812.
813.
800... Itemms'Ragnpedby t-ender to 0e Paid In Advance
901. Interest from
902'.. Mortgage Insurance premium for
903. Hazard insurance premium for
904.
905.
1000.ReaervesbeposBedwlthLender
1001, Hazard insurance
1002. Mortgage insurance
1003. City property faxes
1064. County property taxes
1065. Annual assessments
1006.
10L4.
1068.
1009.
1100. 'title Cher es
1101. Settlement or closing fee
/ 1G2. Abstract or title search
7103. Title examination
1104. Title insurance binder
1105. Document preparation
1108. Notary fees to Cash $25.00 $10.00
1 tG7. Attornaysfees to
Includes above item numbers:
11C8. Title Insurance to Greet Road Settlement Services, LLC $ggq,75
Includes above item numbers:
1109. Lenders coverage $81,000.00 $894.75
1110. Owners coverage $70,000.00
1111. Estate Attorney Fees POCS to Miller Lipsitt
7112. Closing Protection Letter to Stewart Title Guaranty Company $75.00
1113.
12(10.GovernmenERacardingarrdTransfe~IIherges
12(11. Recording fees: Deed $53.50; Mortgage $89.50 $143.00
1202. City/county tax/slamps: Deed $700.00 $700.00
1203. State laxlstamps: Deed $700.00 $700.00
1204. UPI Certification to Recorder of Deeds $20.00
1205. Erecording to Recorder of Deeds 550.00
1206.
7300; A,idltlonaTSettlemeMCfidrpes
1301. Survey
1302. Pest inspection
1303. 2012 CountylTownshipTexes to Debbie Lupold, Tax Collector $327.14
1304. 2011-12 School Tax on 11!3012012 to Debbie Lupold, Tax Collector POCB $1,260.99
1305. Wood Infestation Treatment to Archer Pest control $132.50
1306. Whit® Hall Housing LLC filing and documents to Miller Lipsitt $200.00
7307. While Hill Housing -LLC filing and documents to Miller Lipsitt $200.00
7308. 2nd Qtr Sewer to East Pennsboro Township Municipal Authority $1311.00
1400. Total Settlement Charges (enter on lines 103, Section J and 502, Section K) $3,215.75 ;5,569.64
Items marked POC were paid outside the closing by Borrower (POCB), Lender (POCL), Mortgage Broker (POCM), Other (POGO), Real Estate Agent (POCK), or Seller (FOGS).
3129!2012 10:20:58 AM
File Number: 2012023D
CERTIFICATION: I have carefully reviewed the HUD-1 Settlement Statement and to the best of my knowledge end belief, it is a true and accurate statement of all receipts and
dist~ursements made on my account or by me in this transaction. I further certify that I have received a copy of HU0.1 Sat0ament Statement. The Settlement Agent does not
warrantor represent the accuracy of information provided by any party, including information concerning POC items and information supplied by the !antler in this transaction
appearing on this HUD-1 Settlement Statement pertaining to'Comparison of Good Faith Estimate (GFE) end HUD-1 Charges' and °Loan Terms", and the parties hold harmless
the Settlement Agent as to any inaccuracies in such matters.
WHITE HILL~I,~C-~~? _____,_ ~~A\W?\\/~T~l~~~ ~!`~ ~(=~~~~~
~ n//~ -1~, Estate of Lewis L. ShisUe
---~f~r
Timothy F. Straub ~J
To the best of my knowledg the HUD-1 Settlement Statement which 1 have prepared is a true antl accurate account of the funtls which were received and have been or will be
disbursed by the under3ig~~aT.oUjpe dement of this transaction.
,~,~.wt,y, a p ye ~ Z
Dale
31y make false statements to the United States on this or any other similar form. Penalties upon convibtion can include a gne and
18: U.S. Code Section 1001 and Section 1010.