Loading...
HomeMy WebLinkAbout02-01-131505610140 REV-1500 ~` (°'-'°' PA Department of Revenue OFFICIAL USE ONLY Bureau of Individual Taxes County Code Year File Number PO Box 28oso1 INHERITANCE TAX- RETURN Harrisburg, PA 17128-0601 RESIDENT DECEDENT 2 1 1 2 1 0 6 8 ENTER DECEDENT INFORMATION BELOW Social Security Number Date of Death MMDDYYW Date of Birth MMDDYYW 1 0 0 9 2 0 1 1 1 0 2 7 1 9 1 8 Decedent's Last Name Suffix Decedent's First Name MI B U S H E Y R I C H A R D W (If Applicable) Enter Surviving Spouse's Information Below Spouse's Last Name Suffix Spouse's First Name MI B U S H E Y E S T H E R M Spouse's Social Security Number THIS RETURN MUST BE FILED IN DUPLICATE WITH THE REGISTER OF WILLS FILL IN APPROPRIATE OVALS BELOW 0 1. Original Return 4. Limited Estate ^X 6. Decedent Died Testate (Attach Copy of Will) 9. Litigation Proceeds Received L A W O F F I C E S 2. Supplemental Return 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) CORRESPONDENT -THIS SECTION MUST BE COMPLETED. ALL CORRESPONDENCE AND CONFIDENTIAL TAX INFORMATION SHOULD BE DIRECTED T0: Name Daytime Telephone Number I V O V O T T O I I I 7 1? 2 4 3 3 3 4 1 r .; ~-- ~ First line of address M A R T S O N Second line of address 1 0 E A S T City or Post Office C A R L I S L E H I G H S T R E E T State ZIP Code 3. Remainder Return (date of death 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) RE TER OF WILL`9"dSE Q~ ~.~~ b ~ :~ 't-t ~ ct7 ~ ca -v r cra e•.~~ ~a ('r1 -~ C) ..... t ~ ~ r~ r._. t +r r1ti e _;r A -v ti, ~~ -,~ -~ y N !~_" r°n - ATE F _., ., ILED w `~ P A 1 7 0 1 3 `~ "~ ~ Correspondent's a-mail address: IOTTO(cr~,MARTSONLAW.COM Under penalties of perjury, 1 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. SIGNATURE PERS N ESPONSIB FO FILI ETURN 1~ ,~ DA E ~ ~~ 3 ADDRESS ~I 4 CONWAY STREET CARLISLE PA 17013 THAN REPRESENTATIVE ADDRESS 10 EAST HIGH STREET CARLISLE PA 17013 PLEASE USE ORIGINAL FORM ONLY Side 1 1505610140 1505610140 J 1505610240 REV-1500 EX Decedent's Social Security Number ~ecedent'slVame: RICHARD W• BUSHEY 1 6 0 1 6 3 9 3 0 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 and Notes Receivable (Schedule D) .......................... 4. 3 4 8 4 2 . 1 4 5. Cash, Bank Deposits and Miscellaneous Personal Property (Schedule E)....... 5. 6. Jointly Owned Property (Schedule F) ^ Separate Billing Requested ....... 6. 0 • 0 0 7. Inter-Vivos Transfers & Miscellaneous N -Probate Property uested Billin Re t ~ S 7 0 • 0 0 ....... g q epara e (Schedule G) . 8. Total Gross Assets (total Lines 1 through 7) ........................... 8. 3 4 8 4 2 . 1 4 9. ............... Funeral Expenses and Administrative Costs (Schedule H) 9. ... 0 ' 0 0 10. Debts of Decedent, Mort a e Liabilities, and Liens Schedule I 9 9 ( ) .... ...... 10. ... 0 • 0 0 11. Total Deductions (total Lines 9 and 10) ...................... ...... ... 11. 0 0 0 12. Net Value of Estate (Line 8 minus Line 11) ................... ...... ... 12• 3 4 8 4 2 . 1 4 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. 3 4 8 4 2 . 1 4 TAX CALCULATION -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.oo 3 4 8 4 2 1 4 15. 0. 0 0 16. Amount of Line 14 taxable 0 0 0 0 0 0 . at lineal rate X .0 _ 1g, . 17. Amount of Line 14 taxable 0 0 0 17 0. 0 0 at sibling rate X .12 . 18. Amount of Line 14 taxable 0 0 0 0 0 0 at collateral rate X .15 18, . 19. TAX DUE ............................................ ....... ...19. 0 • 0 0 20. FILL IN THE OVAL IF YOU ARE REQUESTING A REFUND OF AN OVERPAYMENT ^ Side 2 1505610240 1505610240 J REV-1500 EX Page 3 Decedent's Complete Address: File Number 21 12 1068 DECEDENT'S NAME RICHARD W. BUSHEY STREET ADDRESS 4 CONWAY STREET CITY STATE Zlp CARLISLE PA 17013 Tax Payments and Credits: 1 ~ Tax Due (Page 2, Line 19) (1) 0.00 2. Credits/Payments A. Prior Payments B. Discount Total Credits (A + B) (2) 0.00 3. Interest 4. If Line 2 is greater than Line 1 + Line 3, enter the difference. This is the OVERPAYMENT. (3) Fill in oval on Page 2, Line 20 to request a refund. (4) 0.00 5. If Line 1 + Line 3 is greater than Line 2, enter the difference. This is the TAX DUE. (5) 0.00 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 : ...................................................................... ^ Q b. retain the right to designate who shall use the property transferred or its income; ............................... ^ Q c. retain a reversionary interest; or ................................................................................................ ^ 0 d. receive the promise for life of either payments, benefits or care? ....................................................... ^ Q 2. If death occurred after December 12, 1982, did decedent transfer property within one year of death without receiving adequate consideration? .................................................................. 3. Did decedent awn an "intrust for" orpayable-upon-death bank account or security at his or her death? ......... ^ Q 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 fS 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 i; 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(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 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. REV-1508 EX+ (11-10) pennsylvania DEPARTMENT OF REVENUE INHERITANCE TAX RETURN RESIDENT DECEDENT SCHEDULE E CASH, BANK DEPOSITS, & MISC. PERSONAL PROPERTY ESTATE OF: FILE NUMBER: RICHARD W. BUSHEY 21 12 1068 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. ITEM VALUE AT DATE NUMBER DESCRIPTION OF DEATH 1. 1 Year Certificate, Patriot Federal Credit Union, Acct. No. ******6990 (40) 16 662.33 ($16,659.05 plus $3.28 accrued interest). See attached. 2. 1 Year Certificate, Patriot Federal Credit Union, Acct. No. ******6990 (41) 14 383.72 ($14,381.05 plus $2.67 accrued interest). See attached. 3. 1 Year Certificate, Patriot Federal Credit Union, Acct. No. ******6990 (42) 3 796.09 ($3,795.43 plus $0.66 accrued interest). See attached. TOTAL (Also enter on Line 5, Recapitulation) I $ 34 842 14 If more space is needed, insert additional sheets of paper of the same size REV-1513 EX+ (01-10) pennsylvania DEPARTMENT OF REVENUE INHERITANCE TAX RETURN orcinr~rr nrnr..r..: SCHEDULE J BENEFICIARIES ~~ ~ M i ~ vr: FILE NUMBER: RICHARD W. BUSHEY 21 12 1068 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. Esther M. Bushey Spousal 34,842.14 4 Conway Street Carlisle, PA 170 l3 I 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. CHARITABLE AND GOVERNMENTAL DISTRIBUTIONS: 1. TOTAL OF PART II -ENTER TOTAL NON-TAXABLE DISTRIBUTIONS ON LINE 13 OF REV-1500 COVER SHEET. I $ If more space Is needed, use additional sheets of paper of the same size. F \FILESI~ATAFILEIIVILLS\ I I/i32-h.wdl LAST WILL AND TESTAMENT I, RICHARD W. BUSHEY, ofthe Borough of Carlisle, Cumberland County, Pennsylvania, being of sound and disposing mind and memory, do hereby make, publish and declare this to be my Last Will and Testament, hereby revoking any and all former Wills or Codicils by me made. ITEM ONE I direct that all my legally enforceable debts, funeral expenses, testamentary expenses and all inheritance taxes shall be paid to the extent possible from the assets held or passing under ITEM FIVE hereof as soon as practicable after my decease and as part of the administration of my estate. ITEM TWO In the event my spouse shall predecease or fail to survive me by thirty (30) days, then I give such items of personalty as are itemized in a certain list attached hereto to the persons named thereon, which list is signed and dated by me at the end thereof. ITEM THREE If my spouse, ESTHER M. BUSHEY, is living thirty (30) days after my death, then I give, devise and bequeath all of my estate, both real and personal property, unto my said spouse, absolutely. If my said spouse does not so survive me, then I give, devise and bequeath all the rest, residue and :remainder of my estate, both real and personal property, unto my Trustee to be held or distributed by such Trustee under ITEM FIVE hereof. ITEM FOUR In the event my said spouse shall disclaim all or any portion of any devise or bequest made to my spouse under the foregoing ITEM THREE, then the amount otherwise payable shall be held by my Trustee under ITEM FIVE hereof. For purposes of the Trust established under ITEM FIVE hereof, my said spouse shall not be deemed to have predeceased me by virtue of my said spouse's exercise of the right to disclaim set forth herein. ITEM FIVE RESIDUARY AND DISCLAIMER TRUST My Trustee shall hold the assets received under ITEMS THREE and FOUR hereof, if any, for the following purposes: R ~~r-, R.W.B. Page 1 of 7 Pages A. My Trustee shall pay the net income, at least quarter-annually, to my spouse, ESTHER M. BUSHEY, for life. In addition, my Trustee in my Trustee's sole discretion, may invade the principal of the Trust for the proper and adequate support of my said spouse. B. My Trustee shall further pay to my said spouse, annually, such sum from the principal of the Trust as my said spouse may request in writing, provided, however, that said sum may not exceed the greater of Five Thousand Dollars ($5,000.00) or five percent (5%) of the aggregate value, at the time of said request, of the principal of the Trust hereunder. C. Upon the death of my said spouse my Trustee shall distribute the principal of the Trust to my children, CAROL M. FUCHS and RICHARD D. BUSHEY, in equal shares, absolutely. D. In the event that any of my said children shall fail to survive my spouse and me, but shall leave issue surviving, then such deceased child's share shall be held by my Trustee and the net income therefrom shall be used for the support, maintenance and education of the issue of such deceased child. My Trustee shall use as much of the principal as it shall deem desirable for said purposes. IVIy Trustee shall distribute absolutely the principal of such share of such deceased child to the issue of such deceased child per stirpes as each shall attain the age of thirty-five (35) years. In the event that any of my children shall fail to survive my spouse and me and not leave issue surviving, then such deceased child's share shall be added to the share of my other child as if originally a part thereof. ITEM SIX POWERS OF EXECUTRIX AND TRUSTEE In addition to the powers conferred by case law, `by statute, and by other provisions hereof, my Executrix and Trustee and their successors, shall have the following discretionary powers applicable to all property held by them which powers shall be effective without order of any court and shall exist until final distribution. A. To retain any property of any nature received by them for whatever period they shall deem advisable; B. To invest and reinvest all or any part of said property in such stocks, bonds, common trust funds, securities, accounts, certificates of deposit (including, but not limited to, stocks, bonds, R.W.B. Page 2 of 7 Pages common trust funds, securities, accounts or certificates of deposit of the Trustee) or other property, real or personal, as in their discretion they shall deem proper, without regard to statutes limiting the property which a fiduciary may purchase; C. To sell, transfer, exchange or otherwise dispose of, any part of said property, for cash or on terms, publicly or privately, or to lease, even for a term exceeding five (5) years or the duration of any trust herein, without liability on the purchasers or lessees to see to the application of the proceeds, and to give options for these purchases without the obligation to repudiate them in favor of a higher offer; D. To execute and deliver any deeds, leases, assignments or other instruments as may be necessary to carry out the provisions of any trust hereunder; E. To borrow money, including the right to borrow money from any bank and to mortgage or pledge any asset of the estate as security; F. To assume continuance of the status of any beneficiary with regard to death, marriage, divorce, illness, incapacity and the like in the absence of information deemed reliable without liability for disbursements made on such assumption; G. To pay from the trust, or the income therefrom, all debts or claims against my estate, or any taxes or similar chazges on my estate; H. To make any distribution hereunder either in kind or in money, or partially in kind and partially in money. Distribution in kind shall be made at the market value of the property distributed, and my Trustee, in my Trustee's absolute discretion, may cause the share distributed to any distributee to be composed of property similaz to or different from that distributed to any other distributee; I. To exercise any subscription right in connection with any security held hereunder, to consent to or participate in any recapitalization, reorganization, consolidation or merger of any corporation, company or association, the securities of which may be held hereunder, to delegate authority with respect thereto, to deposit investments under agreements, to pay assessments, and generally to exercise all rights of investors; RW~'~ Page 3 of 7 Pages J. To invest in endowment, insurance or annuity policies on the lives of beneficiaries of any trust hereunder; K. To continue in any partnership, joint venture, joint ownership or other business enterprise of which I am a part at the time of my death; L. To compromise claims; M. To continue for whatever period of time as they shall deem necessary any ownership as a tenant in common or as a partner, in real estate or other property and to act as I could have done had I been living; N. To lend money to my estate or to any trust created hereunder or to purchase from the estate or from any trust created hereunder, at the market value thereof at the time of purchase, any securities or other property tendered to them by my estate or any trust created hereunder at any time and from time to time within a period of nine (9) months after my death; O. In the event that any amounts are payable hereunder or under any trust created hereunder to a minor, or to a person otherwise under legal disability, or to a person not adjudicated to be an incapacitated person, but who, by reason of illness or mental or physical disability is, in the opinion of the fiduciary(ies) hereunder, unable to properly administer such amounts, such amounts may be paid by the fiduciary(ies) hereunder in his, her or their sole discretion in any of the following ways as he, she or they may deem best: 1. Directly to such beneficiary; 2. To a legally appointed guardian of such beneficiary for the benefit of such beneficiary; 3. To a person having custody of such beneficiary for the benefit of such benef=iciary; 4. By the fiduciary(ies) hereunder using such amounts directly to the benefit of such beneficiary. Evidence of the application of payment of an amount in such a manner shall be a full and complete discharge of the fiduciary(ies) hereunder to the extent of such payment or application. This paragraph shall be applicable to payments of income as well as principal. ~~~ R.W.B. Page 4 of 7 Pages P. To employ agents, attorneys and proxies and to delegate to them such power as my personal representatives and Trustees consider desirable and to pay reasonable compensation for such services as may be rendered by such agents, attorneys and proxies; Q. To conduct an inventory of any safe deposit box necessary to the administration of my estate. R. To do all other acts in their judgment necessary or desirable for the proper management, investment and distribution of my Estate. ITEM SEVEN PROTECTIVE PROVISIONS All income or principal held for the use and benefit of the beneficiaries of any trust hereunder shall not be in any way or manner subject to anticipation, assignment, pledge, sale or transfer, nor shall any such interest, while in the possession of my Trustee, be liable for or subject to the debts, contracts, obligations, liabilities or torts of any beneficiary, or to attachments, executions or sequestrations under process of law. ITEM EIGHT APPOINTMENT OF EXECUTRIX AND TRUSTEE I nominate, constitute and appoint my spouse, ESTHER M. BUSHEY, as Executrix of my estate. In the event that my said spouse shall predecease me or fail to act as Executrix, then I appoint my children, CAROL M. FUCHS and RICHARD D. BUSHEY, or the survivor of them, as Executor of my estate. I nominate, constitute and appoint my spouse, ESTHER M. BUSHEY, as Trustee of any trust created hereunder. In the event that my said spouse shall fail or be unwilling to continue to act as Trustee, then I appoint my children, CAROL M. FUCHS and RICHARD D. BUSHEY, or the survivor of them, as Trustees of any trust created hereunder. ITEM NINE WAIVER OF BOND I direct that neither my Executrix nor my Trustee, or her successors, shall be required to file any bond in any jurisdiction to secure the faithful performance of their duties, nor shall they be ~~ Page 5 of 7 Pages required to obtain any order or approval of any court for the exercise of any power or discretion set forth in this Will. IN WITNESS WHEREOF I have hereunto set my hand and seal this ~~~ day of ,c~00 ~ . `, EAL) Richard W. Bushey SIGNED, SEALED, PUBLISHED AND DECLARED by the above-named Testator, as and for his Last Will anal Testament, in the presence of us, who at his request, have hereunto subscribed our names as witnesses thereto, in the presence of the said Testator and of each other. Page 6 of 7 Pages COMMONWEALTH OF PENNSYLVANIA ) . SS. COUNTY OF CUMBERLAND ) -{ We, Richard W. Bushey, /VCS ~ s~~y ~ ,and J ~ .02 2iS n ) ,the Testator and the witnesses, respectively, whose names are signed to the foregoing instrument, being first duly sworn, do hereby declare to the undersigned authority that the Testator signed and executed the instrument as his last Will and that the Testator has signed willingly, and that the Testator executed it as his free and voluntary act for the purposes therein expressed, and that each of the witnesses, in the presence and hearing of the Testator, signed the Will as a witness and that to the best ofhis/her knowledge the Testator was at that time eighteen years of age or older, of sound mind and under no constraint or undue influence. W T tato Witness ~~, Witness Subscribed, sworn to and acknowledged before me by Richard W. Bushey, the Testator, and subscribed and sworn to before me by ~VU ~. (} ~ ~ and ..~ ~~/q ~u U,E'~..is ~ ,l? ,the witnesses, this 1s ~ day of ,, 2001. Notary Public NOTARIAL SEAL CORRINF L. MYERS, ~~~~ Carlisle Boro. Cumberl .._~omm~s~±'?n Expires Ma 27, 2 3 Page 7 of 7 Pages ~~ atrlot FEDERAL CREDIT UNION Catch the Sprit ojFtrmruia( Freedom January 15, 2013 Martson Law Offices Attn: Melissa A Scholly 10 East High Street Carlisle, Pa 17013 RE: Richard W. Bushey Estate To Whom It May Concern: I am writing in response to your request for date of death values on the above referenced member. Account Date of Interest R; XXXXXX6990 Death Princi al Prime Share (00) $4,640.03 0.050% 06/03/1977 - o ened 1 Year Certificate (40) $16,659.05 0.897% 02/13/1998 - o ened 1 Year Certificate (41) $14,381.05 0.847% 05/20/1998 - o ened 1 Year Certificate (42) $3,795.43 0.798% 01/23/1998 - o ened 1 year Certificate (43) $17,154.90 0.897% 11/02/1998 -opened ate Accrued Joint Owners Interest to DOD $0.05 Esther M Bushey 06/14/77 $3.28 N/A $2.67 N/A $0.66 N/A $3.37 Esther M Bushey 11/02/1998 If you have any questions with regard to the above balances, or need additional information, please feel free to contact a Membership Officer at 717-263-4444. Sincerely, Patriot Federal Credit Union S Lh . ~ , Z~ m ~ 1 , ~ n~c-I ~~