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HomeMy WebLinkAbout12-09-05 &. .J REV-1500 EX (6-00) COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE DEPT. 280601 HARRISBURG, PA 17128-0601 REV-1500 INHERITANCE TAX RETURN RESIDENT DECEDENT I- Z W C W () W C DECEDENTS NAME (LAST, FIRST, AND MIDDLE INITIAL) Deitch, Albert J DATE OF DEATH (MM-DD-YEAR) 03/09/2005 DATE OF BIRTH (MM-DD-YEAR) 02/15/1927 (IF APPLICABLE) SURVIVING SPOUSE'S NAME (LAST, FIRST, AND MIDDLE INITIAL) N/A W I- :.:~en u~:.: wl1.U :I: 00 u~...J l1.m l1. <( ~ 1. Original Return o 4. Limited Estate o 6. Decedent Died Testate {Attach copy of Will} o 9. Litigation Proceeds Received o 2 Supplemental Retum o 4a. Future Interest Compromise (date of death after 12-12-B2) o 7. Decedent Maintained a Living Trust (Attach copy of Tru't) o 10. Spousal Poverty Credit (date of death between 12-31-91 and 1-1-95) OFFICIAL USE ONLY FILE NUMBER 21 05 0266 COUNTY CODE YEAR NUMBER SOCIAL SECURITY NUMBER 204-30-7985 THIS RETURN MUST BE FILED IN DUPLICATE WITH THE REGISTER OF WILLS SOCIAL SECURITY NUMBER o 3. Remainder Return (date of death prior 10 12-13-B2) o 5. Federal Estate Tax Return Required o 8. Total Number of Safe Deposit Boxes o 11. Election to tax under Sec. 9113(A) (Attach Sch 0) I- Z W o Z o l1. en w ~ ~ o U THIS SECTION MUST BE COMPLETED. ALL CORRESPONDENCE AND CONFIDENTIAL TAX INFORMATION SHOULD BE DIRECTED TO: NAME COMPLETE MAILING ADDRESS Andrew H. Shaw, Esquire Andrew H. Shaw, Esquire FIRM NAME {lfAppticable} 61 West Louther Street Carlisle, PA 17013 TELEPHONE NUMBER (717) 249-1177 1. Real Estate (Schedule A) 2. Stocks and Bonds (Schedule B) (1) (2) (3) (4) (5) 3 Closely Held Corporation, Partnership or Sole-Proprietorship 4. Mortgages & Notes Receivable (Schedule D) z o ~ ...J :J !::: D.. <( () W ~ 5. Cash, Bank Deposits & Miscellaneous Personal Property (Schedule E) 6. Jointly Owned Property (Schedule F) o Separate Billing Requested 7. Inter-Vivos Transfers & Miscellaneous Non-Probate Property (Schedule G or L) (7) (6) 8. Total Gross Assets (total Lines 1-7) 9. Funeral Expenses & Administrative Costs (Schedule H) 10. Debts of Decedent, Mortgage Liabilities, & Liens (Schedule I) (9) (10) 11 Total Deductions (total Lines 9 & 10) 12. Net Value of Estate (Line 8 minus Line 11) 13. Charitable and Governmental Bequests/See 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) SEE INSTRUCTIONS ON REVERSE SIDE FOR APPLICABLE RATES z o ~ ~ :J D.. ::E o () X ~ 15. Amount of Line 14 taxable at the spousal tax rate, or transfers under Sec. 9116 (a)(1.2) 0.00 X.O 0 63,604.16 X.o 45 0.00 x .12 0.00 x .15 16. Amount of Line 14 taxable at lineal rate 17. Amount of Line 14 taxable at sibling rate 18. Amount of Line 14 taxable at collateral rate 19. Tax Due 20.0 CHECK HERE IF YOU ARE REQUESTING A REFUND OF AN OVERPAYMENT > > BE SURE TO ANSWER ALL QUESTIONS ON REVERSE SIDE AND RECHECK MATH < < 82,453.30 760.00 OFFICIAL USE ONLY ........, t~ ,._U",: 98.39 I \..~J -::J :-..) f'<) (8) 6,116.15 13,591.38 (11) (12) (13) 83,311.69 19,707.53 63,604.16 0.00 (14) 63,604.16 (15) 0.00 (16) 2,862.19 (17) 0.00 (18) 0.00 (19) 2,862.19 Rf.. . . Decedent's Complete Address: STREET ADDRESS 39 Green Hill Road CITY . Mechanlcsburg STATE PA liP 17055 Tax Payments and Credits: 1. Tax Due (Page 1 Line 19) 2. Credits/Payments A. Spousal Poverty Credit 8. Prior Payments C. Discount (1) 2,862.19 0.00 0.00 0.00 3. Interest/Penalty if applicable D. Interest E. Penalty Total Credits ( A + 8 + C ) (2) 0.00 0.00 0.00 Total Interest/Penalty ( 0 + 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) 0.00 5. If Line 1 + Line 3 is greater than Line 2, enter the difference. This is the TAX DUE. (5) 8. Enter the total of Line 5 + 5A. This is the BALANCE DUE. (5A) (58) 2,862.19 0.00 A. Enter the interest on the tax due. 2,862.19 Make Check Payable to: REGISTER OF WILLS, AGENT PLEASE ANSWER THE FOLLOWING QUESTIONS BY PLACING AN "X" IN THE APPROPRIATE BLOCKS ....... 0 ~ IF THE ANSWER TO ANY OF THE ABOVE QUESTIONS IS YES, YOU MUST COMPLETE SCHEDULE G AND FILE IT AS PART OF THE RETURN. 1. Did decedent make a transfer and: Yes a. retain the use or income of the property transferred;.................................................... 0 b. retain the right to designate who shall use the property transferred or its income; ....................... 0 c. retain a reversionary interest; or................................................................................ 0 d. receive the promise for life of either payments, benefits or care? ................................................. 0 2. If death occurred after December 12,1982, did ':Jecedent transfer property within one year of death without receiving adequate consideration? .............................................................................. 0 3. Did decedent own an "in trust for" or payable upon death bank account or security at his or her death?......... 0 4. Did decedent own an Individual Retirement Account, annuity, or other non-probate property which contains a beneficiary designation? .......... .................. .............. ............ No ~ ~ ~ ~ ~ ~ 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. SIGNATU OF PERSON RE.W ~ FO~ FILlNG~.ETURN I . 4-41l.iJL.. >4 ' ~--i.~-k- ~,- ADORE S OC 0 /: 0 ~t) to &~(<-:16 {)C!1t0. t...'...4RU~l.E- rA SIGNATURE OF PR~R r~yyrHAN REPRESENTATIVE ~ f{ .~J-.-- ADDRrSS 61 West Louther Street, Carlisle, PA 17013 DATE /~- D b'- ~ooS-' /7013.- fi133 ._ DAT~ /oL -- (7 ~ ,i"") i-'" L/~) 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. S9116 (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. 99116 (a) (1.1) (ii)]. The statute does not exempt a transfer to a surviving spouse from tax, and the statutory requirements for disclosure of assets and filing a tax return are still applicable even if the surviving spouse is the only beneficiary. For dates of death on or after July 1, 2000: The tax rate imposed on the net value of transfers from a deceased child twenty-one years of age or younger at death to or for the use of a natural parent, an adoptive parent, or a stepparent of the child is 0% [72 PS. s9116(a)(1.2)]. The tax rate imposed on the net value of transfers to Dr for the use Df the decedent's lineal beneficiaries is 4.5%, except as noted in 72 P.S. 99116(1.2) [72 P.S. 99116(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. 99116(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. REV-1502 EX+ (6-98*_~ ' COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT SCHEDULE A REAL ESTATE ESTATE OF Albert J. Deitch FILE NUMBER 21-05-0266 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 right of survivorship must be disclosed on Schedule F. ITEM NUMBER 1. DESCRIPTION 3286 Spring Rd, Middlesex Twp (assigned value is not an admission for purposes of litigation) VALUE AT DATE OF DEATH 2. 442 Fairground Avenue, Carlisle 50,453.30 27,000.00 3. Vacant Land, Monroe Twp., Tax 10 # 22-33-0043-088 5,000.00 4. Undeveloped Lot, West Pennsboro Twp, Tax 10 #46-18-1400-0278 (currently unable to assign fair market value due to dispute as to ownership of property) TOTAL (Also enter on line 1, Recapitulation) $ (If more space is needed, insert additional sheets of the same size) 82,453.30 . . SCHEDULE - PRINCIPAL & INTEREST Page: 1 COMPLIMENTS OF: Law Office of Andrew H. Shaw FILE: 00-002 BORROWER: Tanya Greiman and Edward Jumper SELLER: Albert Deitch PROPERTY ADRESS: 3286 Spring Road Carlisle, PA 17013 AMOUNT BORROWED ($) $80,000.00 ANNUAL INT RATE (%) 0.1650% TERM OF LOAN (YRS) 15 MONTHLY PAYMENT ($) $450.00 PAYMENT YEARL Y YEARL Y CHECK MONTH DUE DATE PRINCIPAL INTEREST BALANCE PRINCIPAL INTEREST NUMBER 1 09/01/1999 439.00 11.00 79,561.00 439.00 11.00 2 10/01/1999 439.06 10.94 79,121.94 878.06 21.94 3 ---- 11/01/1999 439.12 10.88 78,682.83 1,317.17 32.82 4 12/01/1999 439.18 10.82 78,243.65 1,756.35 43.64 5 01/01/2000 439.24 10.76 77,804.41 439.24 10.76 6 02/01/2000 439.30 10.70 77,365.11 878.54 21.46 7 03/01/2000 439.36 10.64 76,925.75 1,317.90 32.09 8 04/01/2000 439.42 10.58 76,486.33 1,757.32 42.67 9 05/01/2000 439.48 10.52 76,046.85 2,196.80 53.19 10 06/01/2000 439.54 10.46 75,607.31 2,636.34 63.64 11 07/01/2000 439.60 10.40 75,167.70 3,075.94 74.04 12 08/01/2000 439.66 10.34 74,728.04 3,515.61 84.38 13 09/01/2000 439.72 10.28 74,288.32 3,955.33 94.65 14 10/01/2000 439.78 10.21 73,848.54 4,395.11 104.87 15 11/01/2000 439.84 10.15 73,408.69 4,834.95 115.02 16 12/01/2000 439.90 10.09 72,968.79 5,274.86 125.11 17 01/01/2001 439.96 10.03 72,528.82 439.96 10.03 18 02/01/2001 440.02 9.97 72,088.80 879.99 20.01 19 03/01/2001 440.09 9.91 71,648.71 1,320.07 29.92 20 04/01/2001 440.15 9.85 71,208.57 1,760.22 39.77 21 05/01/2001 440.21 9.79 70,768.36 2,200.43 49.56 22 06/01/2001 440.27 9.73 70,328.09 2,640.69 59.29 23 07/01/2001 440.33 9.67 69,887.77 3,081.02 68.96 24 08/01/2001 440.39 9.61 69,447.38 3,521.41 78.57 25 09/01/2001 440.45 9.55 69,006.93 3,961.86 88.12 26 10/01/2001 440.51 9.49 68,566.42 4,402.37 97.61 27 11/01/2001 440.57 9.43 68,125.85 4,842.94 107.04 28 12/01/2001 440.63 9.37 67,685.22 5,283.57 116.40 29 01/01/2002 440.69 9.31 67,244.53 440.69 9.31 30 02/01/2002 440.75 9.25 66,803.78 881.44 18.55 I 31 03/01/2002 440.81 9.19 66,362.97 1,322.25 27.74 I 32 04/01/2002 440.87 9.12 65,922.09 1,763.13 36.86 33 05/01/2002 440.93 9.06 65,481.16 2,204.06 45.93 34 06/01/2002 440.99 9.00 65,040.17 2,645.05 54.93 35 07/01/2002 441.05 8.94 64,599.11 3,086.11 63.87 36 08/01/2002 441.12 8.88 64,158.00 3,527.22 72.76 37 09/01/2002 441.18 8.82 63,716.82 3,968.40 81.58 38 10/01/2002 441.24 8.76 63,275.58 4,409.64 90.34 39 11/01/2002 441.30 8.70 62,834.29 4,850.93 99.04 40 12/01/2002 441.36 8.64 62,392.93 5,292.29 107.68 41 01/01/2003 441.42 8.58 61,951.51 441.42 8.58 42 02/01/2003 441.48 8.52 61.510.03 882.90 17.10 . . MORTGAGE SCHEDULE - PRINCIPAL & INTEREST FILE: 00-002 Page: 2 PAYMENT YEARLY YEARL Y CHECK MONTH DUE DATE PRINCIPAL INTEREST BALANCE PRINCIPAL INTEREST NUMBER 58 06/01/2004 442.45 7.55 54,438.10 2,653.80 46.19 59 07/01/2004 442.51 7.49 53,995.59 3,096.31 53.67 60 08/01/2004 442.57 7.42 53,553.01 3,538.88 61.10 61 09/01/2004 442.63 7.36 53,110.38 3,981.52 68.46 62 10/01/2004 442.70 7.30 52,667.68 4,424.21 75.76 63 11/01/2004 442.76 7.24 52,224.93 4,866.97 83.01 64 12/01/2004 442.82 7.18 51,782.11 5,309.78 90.19 65 01/01/2005 442.88 7.12 51,339.23 442.88 7.12 66 02/01/2005 442.94 7.06 50,896.30 885.82 14.18 67 03/01/2005 443.00 7.00 50,453.30 1,328.82 21.18 68 04/01/2005 443.06 6.94 50,010.24 1,771.88 28.11 69 05/01/2005 443.12 6.88 49,567.11 2,215.00 34.99 70 06/01/2005 443.18 6.82 49,123.93 2,658.18 41. 81 71 07/01/2005 443.24 6.75 48,680.69 3,101.42 48.56 72 08/01/2005 443.30 6.69 48,237.38 3,544.73 55.25 73 09/01/2005 443.37 6.63 47,794.02 3,988.09 61. 89 74 10/01/2005 443.43 6.57 47,350.59 4,431.52 68.46 75 11/01/2005 443.49 6.51 46,907.11 4,875.00 74.97 76 12/01/2005 443.55 6.45 46,463.56 5,318.55 81.42 77 01/01/2006 443.61 6.39 46,019.95 443.61 6.39 78 02/01/2006 443.67 6.33 45,576.28 887.28 12.72 79 03/01/2006 443.73 6.27 45,132.55 1,331.01 18.98 80 04/01/2006 443.79 6.21 44,688.76 1,774.80 25.19 81 05/01/2006 443.85 6.14 44,244.90 2,218.65 31. 33 82 06/01/2006 443.91 6.08 43,800.99 2,662.57 37.42 83 07/01/2006 443.98 6.02 43,357.01 3,106.54 43.44 84 08/01/2006 444.04 5.96 42,912.98 3,550.58 49.40 85 09/01/2006 444.10 5.90 42,468.88 3,994.68 55.30 86 10/01/2006 444.16 5.84 42,024.72 4,438.84 61.14 87 11/01/2006 444.22 5.78 41,580.50 4,883.05 66.92 88 12/01/2006 444.28 5.72 41,136.22 5,327.33 72.64 89 01/01/2007 444.34 5.66 40,691.88 444.34 5.66 90 02/01/2007 444.40 5.60 40,247.48 888.74 11. 25 91 03/01/2007 444.46 5.53 39,803.02 1,333.21 16.79 92 04/01/2007 444.52 5.47 39,358.49 1,777.73 22.26 93 05/01/2007 444.59 5.41 38,913.91 2,222.32 27.67 94 06/01/2007 444.65 5.35 38,469.26 2,666.97 33.02 95 07/01/2007 444.71 5.29 38,024.55 3,111.67 38.31 96 08/01/2007 444.77 5.23 37,579.78 3,556.44 43.54 97 09/01/2007 444.83 5.17 37,134.95 4,001.27 48.71 I 98 10/01/2007 444.89 5.11 36,690.06 4,446.16 53.81 I I 99 11/01/2007 444.95 5.04 36,245.11 4,891.12 58.86 100 12/01/2007 445.01 4.98 35,800.09 5,336.13 63.84 I 101 01/01/2008 445.08 4.92 35,355.02 445.08 4.92 102 02/01/2008 445.14 4.86 34,909.88 890.21 9.78 103 03/01/2008 445.20 4.80 34,464.68 1,335.41 14.58 104 04/01/2008 445.26 4.74 34,019.42 1,780.67 19.32 105 05/01/2008 445.32 4.68 33,574.10 2,225.99 24.00 106 06/01/2008 445.38 4.62 33,128.72 2,671.37 28.62 107 07/01/2008 445.44 4.56 32,683.28 3,116.81 33.17 108 08/01/2008 445.50 4.49 32,237.78 3,562.32 37.67 109 09/01/2008 445.56 4.43 31,792.21 4,007.88 42.10 110 10/01/2008 445.63 4.37 31,346.59 4,453.51 46.47 111 11/01/2008 445.69 4.31 30,900.90 4,899.19 50.78 112 12/01/2008 445.75 4.25 30,455.15 5,344.94 55.03 1 1 -, r\1 10.-' !r,nnn ^ ^ r n 1 1 n n n nnn n, , . r n 1 1 r . . MORTGAGE SCHEDULE - PRINCIPAL & INTEREST FilE: 00-002 Page: 3 PAYMENT YEARLY YEARl Y CHECK MONTH DUE DATE PRINCIPAL INTEREST BALANCE PRINCIPAL INTEREST NUMBER 128 04/01/2010 446.73 3.27 23,314.83 1,786.55 13.44 129 05/01/2010 446.79 3.21 22,868.04 2,233.35 16.64 130 06/01/2010 446.85 3.14 22,421.18 2,680.20 19.79 131 07/01/2010 446.91 3.08 21,974.27 3,127.11 22.87 132 08/01/2010 446.98 3.02 21,527.29 3,574.09 25.89 133 09/01/2010 447.04 2.96 21,080.25 4,021.13 28.85 134 10/01/2010 447.10 2.90 20,633.15 4,468.23 31. 75 135 11/01/2010 447.16 2.84 20,185.99 4,915.39 34.59 136 12/01/2010 447.22 2.78 19,738.77 5,362.61 37.36 137 01/01/2011 447.28 2.71 19,291.49 447.28 2.71 138 02/01/2011 447.35 2.65 18,844.14 894.63 5.37 139 03/01/2011 447.41 2.59 18,396.74 1,342.04 7.96 140 04/01/2011 447.47 2.53 17,949.27 1,789.50 10.49 141 05/01/2011 447.53 2.47 17,501.74 2,237.03 12.96 142 06/01/2011 447.59 2.41 17,054.15 2,684.62 15.36 143 07/01/2011 447.65 2.34 16,606.49 3,132.28 17.71 144 08/01/2011 447.71 2.28 16,158.78 3,579.99 19.99 145 09/01/2011 447.78 2.22 15,711.00 4,027.77 22.21 146 10/01/2011 447.84 2.16 15,263.17 4,475.60 24.37 147 11/01/2011 447.90 2.10 14,815.27 4,923.50 26.47 148 12/01/2011 447.96 2.04 14,367.31 5,371.46 28.51 149 01/01/2012 448.02 1. 98 13,919.28 448.02 1. 98 150 02/01/2012 448.08 1. 91 13,471.20 896.11 3.89 151 03/01/2012 448.15 1. 85 13,023.06 1,344.25 5.74 152 04/01/2012 448.21 1. 79 12,574.85 1,792.46 7.53 153 05/01/2012 448.27 1. 73 12,126.58 2,240.73 9.26 154 06/01/2012 448.33 1. 67 11,678.25 2,689.06 10.93 155 07/01/2012 448.39 1. 61 11,229.86 3,137.45 12.53 156 08/01/2012 448.45 1. 54 10,781.40 3,585.90 14.08 157 09/01/2012 448.52 1. 48 10,332.89 4,034.42 15.56 158 10/01/2012 448.58 1. 42 9,884.31 4,482.99 16.98 159 11/01/2012 448.64 1. 36 9,435.67 4,931.63 18.34 160 12/01/2012 448.70 1. 30 8,986.97 5,380.33 19.64 161 01/01/2013 448.76 1. 24 8,538.21 448.76 1. 24 162 02/01/2013 448.82 1.17 8,089.39 897.59 2.41 163 03/01/2013 448.89 1.11 7,640.50 1,346.47 3.52 164 04/01/2013 448.95 1. 05 7,191.55 1,795.42 4.57 165 05/01/2013 449.01 0.99 6,742.55 2,244.43 5.56 166 06/01/2013 449.07 0.93 6,293.48 2,693.50 6.49 167 07/01/2013 449.13 0.87 5,844.34 3,142.63 7.35 168 08/01/2013 449.19 0.80 5,395.15 3,591.82 8.16 169 09/01/2013 449.26 0.74 4,945.89 4,041.08 8.90 170 10/01/2013 449.32 0.68 4,496.58 4,490.40 9.58 171 11/01/2013 449.38 0.62 4,047.20 4,939.78 10.20 172 12/01/2013 449.44 0.56 3,597.76 5,389.22 10.75 173 01/01/2014 449.50 0.49 3,148.25 449.50 0.49 174 02/01/2014 449.56 0.43 2,698.69 899.07 0.93 175 03/01/2014 449.63 0.37 2,249.06 1,348.69 1. 30 176 04/01/2014 449.69 0.31 1,799.37 1,798.38 1. 61 177 05/01/2014 449.75 0.25 1,349.62 2,248.13 1. 86 178 06/01/2014 449.81 0.19 899.81 2,697.95 2.04 179 07/01/2014 449.87 0.12 449.94 3,147.82 2.16 180 08/01/2014 449.94 0.00 0.00 80,000.00 999.52 OCT-07-2005 15:08 SUPREME SETTLEMENT 7177632094 P.02 A. Settlement Statement U.S. Department of Housing and Urban Develop"",n! R Tvne ofloan OMB NO.2 - 1-11 In.' ''Vll.fil 1. DFHA ~. DFmHA 3. DConv. Unins. 1 6. File Number I 7. Loan Number 18. Mnrtgnge Irt'Ufancc CllSC Numhcr A n\l A <; nConv Tns. 05-0230 10363.10 C. Note: This loon i. hrnlohocllQ gIVe j<>U a 81al","ool or ootuol telIlemenl com. Arnounll; paid 10 and by tho JfltllemOnl sgonI'" ohown I TrlIeExpr~" Settlernent System lIeme RlarXed -(p,o.c.)" W&f6 pi$id OuttidD the cIosrlg; they.:vc shewn..., fer ~uon purpoaee snd are not iOCkJdecI in th6 fOI:lI~. WARNING: It Is B utile to I<~ ~Ir.~ fzlllse ~ 10 ~ Uniled S~V$ on th)& tlr&nV otner 8Im1ltY rorm. Penalli6t\ ~ Prin'oA 10107IO~." ...,""~ D. NAME or naRROWER: Old Town Homes A nDRE~S: 399 Oxford Roan Gardners P A '7324 E. NAME or SELLER: The Estate of Alben J. Deitch Annl>"~~' ''lQ nreen Hill Road Mechanicsbul'lY PA 17241 F. NAME OF LENDER: Cornerstone Federal Credit UniOn A )I)lHi~~' 5 Ea.~t Gate Driv~, P O. Box 1181. Carlisle. P A 17013 G. PROPERTY ADDRESS: 442 Fairground Avenue, Carlisle, PA 17013 rarli'le -ROI'n""h II. SETTLEMENT AGENT: Supreme Settlement Services. LLC, Telephone: 717-737-8315 Fax: 717.737-9361 1>1 M"l")~ ' T: 161 South 32nd Street Carnn Hill P A 17011 l. SF.TTl.EMfiNT DATH' 1011O1200~ J. SUMMARY OF BORROWER';: TRAN;:A~TION: K. SUMMARY OF SELLER'S TRANSACTION: 1M. ""Rn~q AM'" 'NT '''0. GROSS AMOUNT DUE TO SELLER: '"' 27 000.00 401. l'.l>n'r-' .."'. "r'" 27 000.00 <n, A"? P~rsnnal D.n~.... 'M 2 061.50 4n. 'OM ,n, ..... '0' Adiuslments for i1ams "aid b" sal"'r in ~"van"" A..l.'........n"'f...r. j, Q"vQ"~" '". AI'><; 'n7 10 '10 105tn 12/31/05 48.90 ''''7 - 10/10/05'-12/31/05 48.90 ..n. 10/10/05."06/30/06 373.64 ,no 10/10/01)'n 06/S0 /06 373.64 '"0 Ano 11n Ai... ... 411- 112. Ai? 120. GROSS 29 464.04 470 NT no 'E TO SELLER: 27 422.54 200. AMOUNTS PAID BV "" ".. -- ""0 IN AMt"lIINT 0111= Tn "'ELLER - . ?". rn....~_ 1 000.00 En< on? 24 000.00 50'. 4 202. n '03. Exiafinn In::!n k ~n. "_I.oM IMnl.\ ....n ., ,ru.'" In ?n.< Rn." 205 505. ?nR 5nR 207 507. ?OS <OS ono ,no Ad'ustments for items unnaid bv seller A"'us'rnents for items unnaid bv seller >10 Citv"""n I.X 510. ?11. ('n"niv I.x= S11. "~'n ...... ?in ~e.h~II..p. 512. School I.... "3 <1~ "1' ." ?1< <<< "R <OR on <17 '1A .... 710 R" 220. TOTAL PAID BYIFOR BORROWER 25 000.00 R?n TnT'''' RE'" '<'liON AMOUNT DUE "'':', I ':'" 4 202.91 -.on ETTlEMENT FROM OR T 600. C""u TO OR FROM SELLER ,.... r,......."... ameunt due frOf)! 29 484.04 ~.. ~. '" .400' 27 422.54 30? I 25 000.00 Rm L~.' r 5""' 4 202.91 ,,,, rA<:.1-I FROM BORROWER C 484.04 "", rA"H Tn "'ELLER 23 21!l.63 sueS,!ITUTE FORM 1000 SELLER ST~TEMeNT; The inf~ion contained herein Ie 1mpQl"terJt ~ infcrm.mon and i$ bel(IQ fumiehed 10 EM In11Wla1 RRVC.'llI.JC Sefvic:a. lfytlU ~ (~U~ OCt fila B return, J~~~~:t~ ~~=:ncr~dtr~~ item iI requll'ed 10 be reported .end !he IR$ detCM\ir"h.'ftllNit il has not been fWQI19~, The Ccntracf SI:S~ Pfiolit dewibed on ~:;, f~~e:y~ ~~MI~M=~~ ~~b~ ~ UntMt paoamea 01 ~~7;f~tk T"'-._._'_-_._8~~l.R(8)SIGNATURE ). SElU:R(S) NEW UAJLING ADDRESS' 6EU.R(S) PHONE NUMBERS, (H) (VI') OCT-07-2005 15:09 SUPREME SETTLEMENT U.S. DEPARTMENT or I lOUSING AND URRAN D\3VEWPMENT 7177632094 FUe Number: 05.0230 P.03 PAC~ 2 SETTLEMENT STATEMENT Dr-V III In.. /1/R.<\ T....Ex~M. , -, 16:10 Nf' L SETTLEMENT CHARl.lE51 PAID FROM PAID FROM 7nn TnTdl "'dl. """''''O''EI>'S r.OMMlsSION based on rviCtl '1:27 000.00 - 1 620.00 BORROWER'S SELLER'S FUNDS AT FUNOSAT 7n' . 835.00 ,~ Georne L. Bbener and Associates SETTLEMENT SETTLEMENT ,n, . 785.00 .~ Centurv 21 Piscioneri Real tv. Inc. 703. ('~mi..;"n n'i :L 620.00 Ant'> IT1=M~ PA , 'M'TU , "^.. OM . OM . 00' 4nn'.i."~_ ~ Corners ton.. Fecieral Credit. Union 27':;.00 804. erMit Renor! on_ t... Cornerstone Federal Credit Union 350.00 - M Corne~~tone Federal Credit Union 15.00 on. ono oM 01n 0" onn ITEM '-..- ... 0'" I~ "". '"_. "'" ojo'm ... tn ""3 H'''r" 'n.'J ,~ ,. OOA ""- 1nM. RESERVES DEPOSITE"D WITH LENDER FOR 1001 - -. 'm~ 1000 Mortoaoe In "r'nM -..... Imn "'M "I" Pr~."" T.x ~"". Imn ''''''' ~"". 17.92 1m. H'n< - =. 43.051mn ,nno 0.00 0.00 11M TIT' F "n, .. SUi'_ SIlTTLEMIlNT SERVICES LLC 50.00 1102. "M "n. ,,0< I~ Stenhanie Chertok 175.00 ,,,,,, Nnt~ F_. 1'0' /j~1 n._ ,,__. .0.. , ..no In Su~reme sett.lement: Services 798.00 , 1109. Lnon pnl"'" 24 000.00 378.00 1110. Own'(R I' 27 000.00 - 420.00 '''' ~-, _M ~- 300 """ 000 'n Sunrame Set.t.lement: Services 150.00 11" r.~"...._ 1~ SUPREME SETTLEMENT SERVJ:CIi;S LLC 15.50 "1? M'., _~. to Supreme Settlement: Services 35.00 1200. GOVERNME ,r-uhRr::E'" 1201. R""""'inn Feoa "'-rl ~ 42. 50 . ..."..~"^.. 60. 50 . RoIo.G, . 103.00 1202. '" ".270.00 . u. . . 270.00 _nM """".270.00 . u_ . 270.00 1'0. 1?nR 1300.AD~'~~"^' T "HARGES "n 1 ,","n_, 130; 1303. 'Pas. Ou M Cumberland Count:v Tax Claim al,lreau 1.191. 31 "M i - In Darlene Mover Tax Collector 236.60 1305 2005 School r"" In Darlene Mover tax collector 516.60 '3nS Fin I Wa . 'nlA In Carlisle Bureau 193.40 ",nn. TOTAL SETTLE ES (''OW"" h__ '00 -" ."~. .~ 2.061. 50 4 202.91 Hun CERTIFICATION OF BUYER ANn SELLER I have CEliBfuIy revlewed I~ HU0-1 SeUler'ntlol Slatementencl to the ~t of my~ and belief Mis 8 trwn ~a st.:iemet'll Of aN reoelpta ana ttl5'burnlrn~ m~ on my~1 or ~ld~3,1~ rro~:g,~on. 11\"tMr csmty thai I ~& 1'eC~i'rid 8 copy Of' tne HUD-1 Satlbn SUltiM'n8l1t.' l~~!~"'rt,,~~~Cl w~p'L ~ve~~ WAR~ING.: IT IS A CRIME TO KNOWINGLY MAKE FALSE STATEMENTS TO "HE. UNITED STATES ON THiS OR Atv'( SIMILAR FORM. PENAl T16$ UPON CONVICTION CAN INCLUDE A fiNE AN[> IMPRISONIAENT. fOR DETAILS SE~ Tn1.E 18' U,S. CODE SECTION 1001 AND $~CTION 1010. Detailed Results for Parcel 22-33-0043-088. in the 2004 Tax Assessment Database DistrictNo 22 Parcel ID 22-33-0043-088. MapSuffix HouseNo Direction Street SANDY LANE Ownerl DEITCH, ALBERT J C/O PropType V PropDesc Liv Area CurLandVal 5000 CurlmpVal 0 CurTotVal 5000 CurPretval Acreage ]0 C1GrnStat TaxEx I SaleAmt 26325 SaleMo 2 SaleDa 13 SaleCe 19 Sale Y r 89 DeedBkPage 0033U-00684 YearBlt HF File Date HF _Approval_Status http://taxdb.ccpa.net/details.asp?id=22- 33-0043-088 .&dbselect= I Page I of I 12/8/2005 REV-1503 EX+ (6-98) t, -~-~~ ~ COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF Albert J. Deitch SCHEDULE B STOCKS & BONDS All property jointly-owned with right of survivorship must be disclosed on Schedule F. ITEM NUMBER 1. DESCRIPTION AgChoice Farm Credit, Preferred Shares TOTAL (Also enter on line 2, Recapitulation) $ (If more space is needed, insert additional sheets of the same size) FILE NUMBER 21-05-0266 VALUE AT DATE OF DEATH 760.00 760.00 Farm Credit AGCHOICE FARM CREDIT .'!'"..... ... ki~.P. 026 041 592252-00C~ 156 02037 AUH:rnJ DE 1 rCh 39 GREEN HILL KU vECHINiCSBURG VA 17055 i\bC,..U,J ICE A .s;'l"C{ .D 1\1 ID:E 1\.D f;' A VCURShARES A PFrEf::ERRED CRE-LIIACi\ IV I .i) .c -f'~ $ rLA FJ: B/4LAN-CE $?-6fJ.OC S IOC IS '~W::i; t\$ VIDE:i~D (lASS tJf S l-,UCJt;~ I,SS-UED $ _~ .0(, fI~ PRE ~. ~ ,,"'-.1 '--.:~'-"', <:::f'tr-":_~Lj. [.1\T E;:: 04/11/0'0 .i.j ... . ASSt'4:0;!;:S Rt:~C ORT) DlvID::ND RATE 0-. ,6 2. EfA~ SH,4.RES ISSUED VA r': ,~" NOTIFICATION OF DIVIDEND ON STOCK OR PARTICIPATION CERTIFICATES :: [;-41 MEn,B:ER : 03/31/05 $ 4~. -'1':;;:~ F .A.C I: ;HAtE '}:5. DC .. f t DATE J _~ f_ .-'- -'!> -.... '-'>;.':'" '''''''/i~/u.:;, .: O~;9:225Z-0001 -< :J: :DO; m_ <z m." E~:O PREVIOUS ~;~ r'J1.LANCE ~~z Ai:;;:." $4-19 m j= 0 ~;;;:o SH.Af? EDd ~ < r:ps:n)-<mo --,- ,~ ~2li m:D t4.54fi':;;j~ zoo ~dO fi':~~ ~~(fl jJ~ mm ~~ )> ,.... $.DO - p .~ ~P,~: RA'II\lC.. .. REV-1508 EX+ (6-98) SCHEDULE E CASH, BANK DEPOSITS, & MISC. PERSONAL PROPERTY COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF Albert J. Deitch FILE NUMBER 21-05-0266 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 NUMBER DESCRIPTION VALUE AT DATE OF DEATH 1 . Orrstown Bank, Account # 108005993 98.39 TOTAL (Also enter on line 5, Recapitulation) $ (If more space is needed. insert additional sheets of the same size) 98.39 O~WN I3~l{Date 7/29/05 J.~RIMARY ACCOUNT ENCLOSURES 1.,,111. ,,11111,,11 1,,1.11111.11 ALBERT J DEITCH 39 GREEN HILL ROAD MECHANICSBURG PA 17055 WE PUT THE LOW IN LOANS! ASK ABOUT OUR SPECIAL LOW RATE HOME EQUITY LINE TODAY! CALL 1-888-0RRSTOWN ABOUT THIS LIMITED TIME OFFER! C H E C KIN G A C C 0 U N T S ACCOUNT TITLE ALBERT J DEITCH EFFECTIVE 8/1/05, ANY REQUEST TO TRANSFER FUNDS RECEIVED BY PHONE WILL BE SUBJECT TO A $2.00 FEE. TELEPHONE BANKING AND NETTELLER TRANSFERS REMAIN FREE OF CHARGE. CARRIAGE CLUB ACCOUNT NUMBER PREVIOUS BALANCE DEPOSITS/CREDITS 1 CHECKS/DEBITS SERVICE FEE INTEREST PAID CURRENT BALANCE 108005993 98.39 .00 98.39 .00 .00 .00 CHECK SAFEKEEPING Statement Dates 7/01/05 thru DAYS IN THE STATEMENT PERIOD AVERAGE LEDGER AVERAGE COLLECTED Page 1 108005993 7/31/05 31 19.04 19.04 ACTIVITY IN DATE ORDER DATE DESCRIPTION TRACE NO 7/07 CLOSE INTEREST BEARING ACCOUNT 005091810 AMOUNT 98.39- BALANCE .00 REV-1511 EX+ (12-99) SCHEDULE H FUNERAL EXPENSES & ADMINISTRATIVE COSTS COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF Albert J. Deitch FILE NUMBER 21-05-0266 Debts of decedent must be reported on Schedule I. ITEM NUMBER A. DESCRIPTION AMOUNT 1. FUNERAL EXPENSES: Auer Memorial Home & Cremation Services 1,295.00 B, ADMINISTRATIVE COSTS: 1. Personal Representative's Commissions 0.00 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. Attorney Fees 4,165.58 3. Family Exemption: (If decedent's address is not the same as claimant's, attach explanation) 0.00 Claimant Street Address City State Zip Relationship of Claimant to Decedent 4. Probate Fees 295,00 5. Accountant's Fees 0.00 6. Tax Return Preparer's Fees 0.00 7, Legal Advertising 265.57 8 Penn DOT Search for vehicles 95.00 TOTAL (Also enter on line 9, Recapitulation) $ (If more space is needed, insert additional sheets of the same size) 6,116,15 REV-1512 EX+ (12-03) SCHEDULE I DEBTS OF DECEDENT, MORTGAGE LIABILITIES, & LIENS COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF Albert J. Deitch FILE NUMBER 21-05-0266 Report debts incurred by the decedent prior to death which remained unpaid as of the date of death, including unreimbursed medical expenses. ITEM VALUE AT DATE NUMBER DESCRIPTION OF DEATH 23. 24. 25. 1. Watson's Lock Service 47.90 2. District Justice Susan Day (court filing fees) 121.63 3. Cecil Negley, Constable (service of legal papers) 113.30 4. Cumberland County Tax Claim Bureau 323.81 5. Mary Murray, Tax Collector 65.67 6. West Shore Anesthesia 265.31 7. West Shore Pathology 10.73 8. Beaudrey Oral Surgery 324.28 9. Sundays Mill 56.50 10. Capitol Area Surgical Association 200.13 11. Pinnacle Health Hospitals 3,306.68 12. Holy Spirit Hospital 912.00 13. Cardiology Diagnostic Associates 3.48 14. Cardiovascular Surgery 18.65 15. Central Penn Medical Group 18.65 16. Physicians All Commonwealth 988.36 17. Andorra Radiology 12.52 18. Milton Hershey Medical Center 50.26 19. Pinnacle Health Emergency 29.20 20. Bureau of Account Management 19.78 21. PP&L Electric Utilities Corporation 1,605.59 22. Closing Costs from sale of 442 Fairground Avenue 4,202.91 Quantum Imaging 5.89 Associated Cardiologists 703.37 Internists of Central Pa., Ltd. 184.78 13,591.38 TOTAL (Also enter on line 10, Recapitulation) $ (If more space is needed, insert additional sheets of the same size) D l' I r t ~, t t /~,"To TAX TOTAL i/7 17 (j All claims and returned goods MUST beaccqmpaniedby' ,this bill. Rec'd b); i /"U- 3 "'" If'\ ,"" -::;t.::L: CUMBERLAND COUNTY TAX CLAIM BUREAU ONE COURTHOUSE SQUARE CARLISLE PA 17013 PHONE 717 240-6366 FAX 717 240-6354 Printed: 12/02/05 C 15:31:54 46793 TAX CLAIM RECEIPT Control Number: 22-002513 DEITCH, ALBERT J 61 WEST LOUT HER STREET SUITE 1 CARLISLE PA 17013 Map No: 22-33-0043-088 Receipt No.: Receipt Date: 12/02/2005 Page: 1 Property Description: WHITE ROCK ACRES LAND APPROX. 10 ACRES Vacant Land Situs Information: SANDY LANE Tax Year Description Face MONROE TOWNSHIP Penalty & Interest Costs Total 2.87 13.16 .05 .57 .33 1. 34 12.67 58.89 154.00 154.00 Received For Year Of 2003 $227.96 1. 96 12.77 .21 1. 23 .21 1. 22 9.31 60.63 20.00 20.00 Received For Year Of 2004 $95.85 2003 CTY-MONROE TWP 2003 CLB-MONROE TWP 2003 MUN-MONROE TWP 2003 SCH-CUMBERLAND Vally 2003 BUREAU COSTS 10.29 .52 1. 01 46.22 2004 CTY-MONROE TWP 2004 CLB-MONROE TWP 2004 MUN-MONROE TWP 2004 SCH-CUMBERLAND Vally 2004 BUREAU COSTS 10.81 1. 02 1. 01 51.32 Tendered > $323.81 CHECK MM Received By > Paid By > Remarks > DEITCH, ALBERT J ESTATE CK# 107 Receipt Number: 46793 Total RecRtct\~En WL~\\'\'(ctL Balance Due As Of 12/02/2005 Claim Balance: .00 Total Received: $323.81 2005 Monroe Township Make checks Mary Murray payable to: 1375 Creek Road Boiling Springs, PA 17007 Phone: (717) 258-6420 November 30, 2005 Hours: Monday and Wednesday - 5pm to 7pm Bill Number: 495 Account Number: 22-33-0043-088 My records indicate that your C'ounty,Twp,Lib,StReaFEstate bill has not yet been paid. Please be advised that $13.12 is due by December 15, 2005. If the bill is not paid by that date, the bill will be turned over to the Cumbo Co. Tax Claim Bureau, with additional charges assessed. Thank you for your prompt attention to this matter. 1~ (J- -{p JO :; ~ IO<l DEITCH, ALBERT J 61 W LOUTHER ST, STE 1 CARLISLE, PA 17013-2996 Property Description SANDY LANE WHITE ROCK ACRES LAND APPROX. 10 ACRES Vacant Land i "'"' Jl '.,......+ ... \,:}~"! l f, 1"1. Remmder! 2005/2006 CV Make checks payable to: Sch. Dst.-Monroe Mary Murray 1375 Creek Road Boiling Springs, (717) 258-6420 November 30, 2005 Hours: Monday and Wednesday - 5pm to 7pm PA 17007 Bill Number: 498 Account Number: 22-33-0043-088 Phone: My records indicate that Please be advised that paid by that date, the bill will be additional charges assessed. Thank is due by turned over you for your (J~&-/O~ bill has not yet been paid. If the bill is not to the Cumbo Co. Tax Claim Bureau, with prompt attention to this matter. DEITCH, ALBERT J 61 W LOUT HER ST, STE 1 CARLISLE, PA 17013-2996 fJ $ jO~ Property Description SANDY LANE WHITE ROCK ACRES LAND APPROX. 10 ACRES Vacant Land Just 1. ~ 1\ t, C) ;riclerl 5'86 598605 ~ 000035'R STATEMENT WEST SHORE ANESTHESIA PO BOX 947 CHAMBERSBURG PA 17201 DIAL EXT 423 SHOW AMOUNT $ PAID HERE (800)827-3458 OFFICE PHONE NUMBER 07106/05 CLOSING DATE 66136 YOUR ACCOUNT NUMBER 01 PAGE NO. 265.31 t~EW BALANCE ALBERT DEITCH 61 W LOUTHER ST STE1 CARLISLE PA 17013 1...111...111......11..1111.1.11.1..1..1.1...111......11...111 C7' \1l .,g WEST SHORE ANESTHESIA PO BOX 947 CHAMBERSBURG PA 17201 1...111...1..1.111......1111...1.1...11111...1.1..11.1111..1.1 NOTE: Charges and payments not appearing on this statement will appear on next month's statement. RETURN THIS PORTION WITH PAYMENT CHARGES APPEARING ON THIS STATEMENT ARE NOT INCLUDED ON ANY HOSPITAL BILL OR STATEMENT . . ,;~., <:', ,. ";1 .... . '. " . ,IPATJENT NAMEl'hCHABGES " PAYMENTS ~ .~A;TEJI :DOC1J:OB NAMEJ, . " " E)(PfANAT~ON OF .A~~I~ITY . .' aCLA1M ACTIYlTYJ ~ND DEaITS AND CREDITSl 030805 SALUS 031505 040605 040605 040605 040605 040605 040605 040605 040605 040605 SERVICES RENDERED BILLED:HGS ADMINISTRATORS MEDICARE PAYMENT MEDICARE PAYMENT MEDICARE PAYMENT MEDICARE PAYMENT MEDICARE ADJUSTMENT MEDICARE ADJUSTMENT MEDICARE ADJUSTMENT MEDICARE ADJUSTMENT COINSURANCE $265.31 ALBERT 5135.00 869.'0- 112.00- 43.21- 36.10- 3007.62- 510.00- 140.99- 149.87- 0.00 STATEMENT PLEASE INDICATE YOUR ACCOUNT NUMBER WHEN CALLING OUR OFFICE: 66136 CLOSING DATE: 07/06/05 BALANCE PAYMENTS NEW BALANCE OVER BALANCE OVER BALANCE OVER BALANCE OVER I,EW SALAI,jCE FORWARD & CREDITS CHARGES 30 DAYS 60 DAYS 90 DAYS 120 DAYS PAY THiS Ic.lJiOUln 0.00 4869 . 69- 5135.00 0.00 0.00 265.31 0.00 265.31 SEND IN~~~27Q3458 WEST SHORE ANESTHESIA PO BOX 947 CHAMBERSBURG PA 17201 734 ~Dr:n'TJ:~JI -_- E E. --. ---- E ~ -- -_- ~ E 'j3 / NOVEMBER 30, 2005 ***AUTO**MIXED AADC 180 1",11111,11111",,111111.,,1,11,1,,1,,1.1...11.1111.1...1..II ALBERT DEITCH 2402831 61 W LOUTHER ST CARLISLE PA 17013-2987 PLEASE BE ADVISED THAT THIS ACCOUNT IS BEING REVIEWED FOR FURTHER COLLECTION EFFORTS. THE CREDITOR MAY AT ANY TIME AFTER 48 HOURS TAKE COLLECTION EFFORTS AS NECESSARY AND APPROPRIATE TO SECURE PAYMENT IN FULL. ON THE ACCOUNT OF: WEST SHORE PATHOLOGY 24990608 $ 10.73 IF COLLECTION EFFORTS ARE TO BE STOPPED PAY THIS AMOUNT NOW. $ 10.73 THERE WILL BE A $20.00 FEE FOR CHECKS RETURNED FOR INSUFFICIENT FUNDS. REMIT TO: CREDITECH, INC. PO BOX 99 BANGOR, PA 18013 CREDITECH INC., 1-866-300-1721 2402831 - ALBERT DEITCH THIS IS AN ATTEMPT TO COLLECT A DEBT AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. THIS LETTER IS FROM A DEBT COLLECTION FIRM. P.O. Box 99, Bangor, PA 18013 , ROBERT J. BEAUDRY JR.,DMD 3600 OLD GETTYSBURG ROAD CAMP Hill, PA 17011-6804 I UD CHECK CARD UtilNlo rvn rM' ,.,~,. , 14733-B489 ~. 0 \ . Vl5A: [J ~f-"\<#; L1 MASTERCARD DISCOVER L~__: VISA ~, AMERICAN EXPRESS CARD NUMBER I SlG~\ATURE CODE I I SIGNATURE - \ EXP [)ATE STATEMENT DATE PAY THIS AMOUNT ACCT. # 04/01/05 $324.28 I 14077 PAGE: 1 of 1 "\ SHOW AMOUNT $ PAID HERE . ADDRESS SERVICE REQUESTED FOR BILLING INQUIRIES, PHONE: 717-763-0499 500005A ADDRESSEE: 11111111111111.11111111111111111111111111111111111111111111.11 ALBERT DEITCH 39 GREENHILL ROAD MECHANICSBURG, PA 17050-1511 REMIT TO: 1.1. I I 111.1 I I 11I1I1 I 1111 III 11111111.11111111.1 I 111111111111111 ROBERT J. BEAUDRY JR.,DMD 3600 OLD GETTYSBURG ROAD CAMP HILL, PA 17011-6804 Please check box if address is incorrect or insurance information has changed, and indicate change(s) on reverse side. 14733_B489*1HIOWZ3QG000114 ST A TEMENT PLEASE DETACH AND RETURN TOP PORTION WITH YOUR PAYMENT PATIENT 1.0.: 14077 PATIENT: DEITCH, ALBERT \ PREVIOUS BALANCE 320.00 DATE NAME DESCRIPTION AMOUNT -03702705 ALBERT PATIENT PAYMENT -50.00 03/02/05 ALBERT SURGICAL EXT T#26 225.00 03/02/05 ALBERT SUPPLIES/MATERIALS 0.00 04/01/05 ALBERT INSURANCE PAYMENT -33.48 04/01/05 ALBERT MEDICARE WRITE OFF -27.24 .. ~ ~ -~c-~ - ," -- I CURRENT 31-60 DAYS 61-90 DAYS OVER 91 DAYS UNAPPLIED 225.00 209.28 0.00 0.00 0.00 ENDING BALANCE 434.28 LESS PENDING INSURANCE 110.00 A SERVICE CHARGE OF 1.5% WILL BE APPLIED AFTER 30 DAYS OVERDUE!!REMIT OR CONTACT US IMMED TO MAKE ARRANGEMENTS. INSURANCE LAST BILLED ON 03/01/2005 PLEASE PAY THIS AMOUNT ~~~...~~~~~~~ :d PATIENT PORTION DUE BY: 04/21/05 14733_B489*1HIOWZ3QG000114 IWIII\IIIIIIIIIIIIII\II\III\IIIIIIII\IIII~1I1111111111111111111111\1111111111111111 _~".lay 1 s 295 old stonehouse rd carlisle, pa 17013 Voice: Fax: 243-5761 2491242 Account Of: ALBERT DEITCH 39 GREEN HILL RD MECHANICSBURG, PA 17055 Date /31/05 Reference Due Date 0-30 31-60 0.00 0.00 ____~_J Paid Description alance Fwd 61-90 0.00 Statement Statement Date: Sep 30, 2005 Customer Account ill: DEITCA Amount Enclosed $ Amount i Balance I ---,-- . ! 56.501 Total 56.50' Over 90 days ._-----~---~-I 56.50 , , ------------.__.__._--------~-,-____._I Ai SEND PAYMENT TO: CAPITAL AREA SURGICAL ASSOCIATES, P.C. CAPITAL AREA SURGICAL ASSOCIATES. P.C. THE ROSE GARDEN . SUITE 2B I 2626 NORTH THIRD ST. HARRISBURG, PA 17110 EAST SHORE The Rose Garden, Suite 2B 2626 N, Third Street Harrisburg, PA 17110 717-232-4112 I L . . LYLE F. ANDERSON, JR., M.D, PAUL J. CREARY, M.D. J. EDWARD WILSON, M.D. COLLIN L. MYERS, M.D. STATEMENT DATE o STATEMENT DATE iZi E, .,,/ :l ~:::; / ~?! ~:.; c! C.: / :L ~:5 ./ III ::} i::'!U-?FFT .J, DE I TC:!-! 39 GREEN HILL ~u~v MECHPNICSBURG PP 17050 I ACCOUNT NUMBER ACCOUNT NUMBER .... ~. _. .~.. -- . . . -.::.; ;::~ ~:'.; ~~, :::~l '. 1. ,) .3 j~~~ .:~; ~.:; (.:) ~ DETACH THIS STUB AND RETURN WITH PA YMENT . CREDIT DATE BALANCE .. . . . ALBERT J. DEITCH (32359.0: ( 3 i::: .J~5 r;j l; (~i) Ci'( ,/ (.:'I:l /I['il; lZI Cj /~ iLI~} it (J l. c:: i] t\1 ::?; LJ L._ T ~I I j\i I l- I i:i L. I 1\!!=:; I~ T I F: j\.1" . -:'l ~:5 II E3 .?:. ill '7' ,,/ i?i :L .-/ IZl .~.: i2j C; /' (Zl f:;! ,/ l!J ::: :1. C.,:.:,5" iZiit:: IllS r!m.t-'~![~D]:C()R[~: f~~'l d.j lJ t:::_ t: m f' n -1:: 7ei, :=:1 PE' b i 11...-~)r:l-r:r. E~1\~'r iZI J1 lZI(:. i E:l II ';::: (:.: el (:~1 ,/ 171 ",7 /' III 06/eI8/0' !~(]S~)Il-r)I._ VIS]:l-~ ~3ljB~;E(~l.JE:I~-' Qi7/0:l!0L 1J15 Pln"t--'I~EDICARE: 1- :"::,iiZi;: ~?i~': EJ! ~:.;" '7 '~i ?J C:; ../ () '::.i ii 12:1 ::.:: Q!7/01/0L A(ji!J~~tffieT1t ;:::: :I ,i:l.if ,[ie.'/ CE', i':/1 i e,j::~" f~,;::: F? (-.:' b i 1. ], -... f) (:'j or I E: !\.!"f ~~j" !;~li? IZi'7/1.S/SL OJ::'F'ICE~ VISI1'~ !~:~3'1"nBL.IS~1EI), !ZIB/e!~3/0L IT'~~; r:;m.t""ME~D].C(~F~E~ ':::)(o:~", 17; (: f:.' .=,~;" :L t~ wo. _ . ~ .... .~, . ill b / 1[ ,_~; /' v:1 l.. Q;O/03/QIL ~~cj.jIJstlil2rlt ;",.":,.. 'j i...i..... n_ _"... '" _.. ?i E.~, .../ Ci ,3 .../ C') ..:~ i?! t.! ,/ l~:i I:::: ,/ :;;'11.:.. :L j ~ i?j ,;:. rraVITierl't -. -i"!'12Y'lk y()(,~ {::c1 'j u." t: f'i 'e' n t C.:..::.;,; e r:.:: [:.:' lJ i :L :1. .-.. ;::: (:';'r IE:: 1"...) "r 1?j" l?:C :1. ~.:.:.;" '..' :;::i :.: ./ ::. :~:.:.~ ,/ 1"-!i.... CI 0::;/ U, .-;; ./ ;7' L _. _.. ." _.., M . 8'7/22/j~i !-']I~~:RI\Ir:~ I~!G ]:N[;AI;C~i~:R~~TE~D!_~ .'~. ,., , ,.,; CJ . 1 U '::: 'C Hi ~::'j , 'f.'. ." ."1...- ,":, ..... ;"')'I{);::.1 ~ j{,ICi i?j :::.} ./ i/; .-,7: ,/ C:.'l l: .- .-. ... --. ... :::'.' t~.. .,-/ Q! '::j i/ L?; :.:.:. l:'~} :.:':.; l;?i" (~~ ;;~'1 :c Y-'l .=;. l:) m t: .....jy; E J.) I C~ (~i FE: ,:'+ ...:: ~:':.I" ';:."" r:.:: ;;:' b i ], ], ..... ::::, {='!'T" I E~ i....j 'T ?!;, l?il?; 1 !,:...... ?i 7' ,/ ;::: ;:::~ ii (?' (~i ':-~: ./ .- . . -. . c:~: ,,:+ / 1.;:') l.. 1/ j / .... ~::, {..:- ./ '~'1 /. j] E', :~=; t::: F-~ 1.) (:; 'r T CJ t..) C (:1 r-::: E~ ll\ T T' T . ,,) L.. (:1 d j i) ';:' t rn f::. t: .... .. " c, ... ~ .~. :" .., " j ,... Vil-:::, .. :, l~~\ ( J r-~ ';::. 1:) m .L --. !".'1 !:~: I) I C: (:.! r:~:: E:: ... -,. ...... .::,j t:.'.' <i ::::: (~'. :/]'. [::.:<,'.-;,1". !?!" i/;f? L., [::'(,T I ':!\T ", ., .. .,. l\ -..,,' 1 !::'.!, .. '_u' .... ~/) ::' c::: F, ~~:; [' r~:: i.) (~:lui' I CJ i\; C~ ({ F:~ F' r> T E:: C: 1..1 (':; !=? C~; 1: ~ C:'; "::) / ~? /{'./ i?! l:, J Y"j .~.. I~) ri': .~': ... I\'! E:: r:> T C: (::1 r:.:: c::: Ii'.::!, l.....-" !::.'''- 1/, \~j..' :) I,J ~ 1{11( - j. i I _!_ :-. -~' ;::-~ 1::::" l?i ~:.:; r.:: (~, [:::, i 1. J. i' .....,..-'.1...." ".,- . --- !?l" C':IC:'i 1:::" ::;':' '.; ,/ ./ :::~ .. .... '1':) 'T r! :.. i:"IJ ,:: (I L. )::', E~: ,.'r . T ))) F :r TC i- ;:~~ C'> !?j ~ :\ -....: PAY THIS AMOUNT TYPE OF DATE OF DATE OF BILL BILL PREV.BILL 6/08/05 N T PATIENT NAME PATIENT NllHBER SEX DEITCH ,ALBERT 240303001 M DISCHARGE DATE DAYS 06/09/04 2 INSURANCE COMPANY NAME GROUP NllHBER POLICY NUMBER GUARANTOR NAME AND ADDRESS ALBERT DEITCH 39 GREEN HILL RD MECHANICSBURG PA 17050 EDICARE A 04307085A AVE RAJESH M ATE OF EST. COVERAGE EST. COVERAGE SERVICE INS.CO. NO. 1 INS.CO. NO. 2 DRG-PA E C NCURRENT GROUPER USED: 03 D G #: 533 D G-RATE-PER-CASE: 08 0 TLIER VALUE: G USED: 03 (6 4) D G #: 533 D G RATE PER CASE: 8656 08 0 TLIER VALUE: EST. COVERAGE PATIENT INS. CG . NO . 4 AMOUNT PLEASE REFER TO PATIENT NUMBER ON ALL INQUIRIES AND CORRESPONDENCE. ADDITIONAL PATIENT BILLING MAY BE NECESSARY FOR ANY CHARGES NOT POSTED WHEN TIUS STATE MENT WAS PREPARED, OR IF INSURANCE CARRIERS DO NOT PAY ANY PART OF TIlE AMOUNTS SHOWN UNDER ESTIMATED INSURANCE COVERAGE. PINNACLE HEALTH HOSPITALS HARRISBURG, PA TYPE OF DATE OF EILL BILL 6/08/05 N D PATIENT NAME DEITCH ,ALBERT GUARANTOR NAME AND ADDRESS ALBERT DEITCH 39 GREEN HILL RD MECHANICSBURG PA 17050 ATE OF SERVI CE RY OF CURRENT PAY/ADJ RY OF CURRENT CHARGES 60 EMER DEPT 86 LABORATORY RD ULTRASOUND PHARMACY IV SOLUTIONS/SUP OP RM & CR/OBSERV NURSING ADM SUB- OTAL OF CURRo CHARGES RELATIONSHIP: DATE: NOSIS: S TYPE: 998.12 608.86 'I' PATI ENT NUMBER PLEASE REFER TO PATIENT NlDlBER ON ALL INQUIRIES AND CORRESPONDENCE. PINNACLE HEALTH HOSPITALS HARRISBURG, PA PATIENT NUMBER SEX AGE ADMISSION DATE DISCHARGE DATE DAYS 250020386 07/26/04 M 78 INSURANCE COMPANY NAME GROUP NUHBER POL ICY N1.Jl(BER 04307085A EST. COVERAGE PATIENT INS. CO _ NO . 4 AMOUNT 2490.60 2661.40- 170.80 412.00 307.00 736.00 15.40 22.00 1058.00 111.00 412.00 307.00 736.00 15.40 22.00 1058.00 111.00 2661.40 2661.40 B SEX: M TI E: UAR NO: 2043070 5 PL CE: EMPL REL: ADDITIONAL PATIENT BILLING MAY BE NECESSARY FOR ANY CHARGES NOT POSTED WHEN THIS STATE KENT WAS PREPARED # OR IF INSURANCE CARRIERS DO NOT PAY ANY PART OF THE AMOUNTS SHOWN UNDER ESTIMATED INSURANCE COVERAGE_ DATE OF BILL :ri;o;'Ii' INSURANCE COMPANY NAME DATE OF PREY .BILL NAME PATIENT NUMBER SEX AGE ADMISSION DATE DISCHARGE DATE 250004975 M 78 07/22/04 GUARANTOR NAME AND ADDRESS ALBERT DEITCH 39 GREEN HILL RD MECHANICSBURG PA 17050 EDICARE 04307085A ILSON J E EST _ COVERAGE PATIENT INS. CO . NO . 4 AMOUNT RELATIONSHIP: DATE: NOSIS: S PRO 53.03 49505 TYPE: 550.90 550.90 07/22/04 07/22/04 B SEX: M TI E: NO : 2043070 5 PL CE: EMPL REL: PATIENT NUMBER PLEASE REFER TO PATIENT NUMBER ON ALL INQUIRIES AND CORRESPONDENCE. PINNACLE HEALTH HOSPITALS HARRISBURG, PA ADDITIONAL PATIENT BILLING KAY BE NECESSARY FOR ANY CHARGES NOT POSTED WHEN THIS STATE- MENT WAS PREPARED.. OR IF INSURANCE CARRIERS DO NOT PAY ANY PART OF TIlE AMOUNTS SHOWN UNOER ESTIMATED INSURANCE COVERAGE_ TYPE OF BILL DATE OF BILL N T DEITCH 03/30/04 7 INSURANCE COMPANY NAME GROUP NllMIlER POLICY NUMBER GUARANTOR NAME AND ADDRESS ALBERT J DEITCH 39 GREEN HILL RD MECHANICSBURG PA 17050 04307085A EST. COVERAGE PATIENT INS. CO _ NO _ . AMOUNT C NCURRENT GROUPER USED: D G #: 533 D G-RATE-PER-CASE: 0 LIER VALUE: G USED: (6 4) D G #: 533 D GRATE PER CASE: 8623 33 0 TLIER VALUE: PATIENT PLEASE REFER TO PATIENT NUMBER ON ALL INQUIRIES AND CORRESPONDENCE. PINNACLE HEALTH HOSPITALS HARRISBURG, PA ADDITIONAL PATIENT BILLING MAY BE NECESSARY FOR ANY CHARGES NOT POSTED WHEN TIllS STATE- MENT WAS PREPARED.. OR IF INSURANCE CARRIERS DO NOT PAY ANY PART OF THE AMOUNTS SHOWN UNDER ESTIMATED INSURANCE COVERAGE. DATE OF BILL DATE OF PREY _BILL 6/08/05 N U PATIENT NAME DEITCH ,ALBERT GUARANTOR NAHE AND ADDRESS ATE OF SERVI CE PATIENT SEX AGE DAYS ADMISSION DATE DISCHARGE DATE NmlBER 250111881 11/09/04 M 78 INSURANCE CONPANY NAME GROUP NmlBER POLlCY NUMBER ALBERT DEITCH 39 GREEN HILL RD MECHANICSBURG PA 17050 EDICARE 04307085A INK STUART B EST. COVERAGE PATIENT INS. CO . NO _ AMOUNT RELATIONSHIP: DATE: NOSIS: S SEX: M TI E: NO : 2 043 0 7 0 5 PL CE: EMPL REL: TYPE: 414.01 414.01 11/09/04 11/09/04 11/09/04 11/09/04 11/09/04 B PRO 37 . 22 88.56 88.53 88.42 93510 PATI ENT NUMBER PLEASE REFER TO PATI ENT NUMBER ON ALL INQUIRIES AND CORRESPONDENCE. ADDITIONAl. PATIENT BILLING KAY BE NECESSARY FOR ANY CHARGES NOT POSTED WHEN TIllS STATE- MENT WAS PREPARED... OR IF INSURANCE CARRIERS DO NOT PAY ANY PART OF THE AMOUNTS SHOWN UNDER ESTIMATED INSURANCE COVERAGE. PINNACLE HEALTH HOSPITALS HARRISBURG, PA . " N ~ r-. l'? 0 0 d, 0 ~ ~ U') 0 Z - iiiiiiiiiii - l'? - - U') - 0 - &b - en - N iiiiiiiiiii 0 - 6 - lXl - en u ~ LL HBCS 118 LUKENS DRIVE NEW CASTLE, DE 19720 Temp--Return Service Requested I11111111I1I11111111111111111111111111111111111111111111111111II11111111111 ~ NOV 09 2005 V e Original Creditor: Patient Name: Account Number: Patient Responsibility: Date of Service: 03/09/05 HOLY SPIRIT HOSPITAL ALBERT DEITCH 24990608 :::::::::::111.2UI::::::::::::::::::::::::::::::::::::: ............................................. ............................................. ............................................. ............................................. ............................................. 1'1111111I111"'11.11..11'111.11.1111..1.1...11.1..1.111.1..11 37120 AT 0.292 ALBERT DEITCH TROOO 1 4 cIa STEPHANIE CHERTO 61 W LOUTHER STREET CARLISLE, PA 17013-2987 Dear Patient/Guarantor: Your account has been assigned to us for collection. In order to avoid further collection activity, please send payment in full or contact our office at: 1-800-323-1023. If you notify us in writing within thirty (30) days after receiving this notice that you request the name or address of the original creditor, you will be provided with such information. Unless you notify us in writing within thirty (30) days after receiving this notice that you dispute the validity of this debt or any portion thereof, we will assume the debt is valid. Upon such notice you will be provided with verification of the debt or a copy of the relevant judgment. This communication is from a debt collector. Sincerely, Collection Division 1-800-323-1023 Hours: Monday-Thursday 8:00am-9:00pm, Friday 8:00am-5:00pm EST. If you have multiple accounts, please indicate the account numbers and the amount applied to each on your check. Payments received without an account number may be applied to the oldest account. Hospital Billing & Collection Service, Ltd. is a collection agency that is attempting to collect a debt and any information obtained will be used for that purpose. ----____________yr~e~~~~~~t~~~~~~~~~~~~J~~~~________________ PLEASE RETURN THIS PORTION WITH YOUR PAYMENT Re: Patient Name: Account Number: Patient Responsibility : HOLY SPIRIT HOSPITAL ALBERT DEITCH 24990608 'i.i:.:i:l:lll~ililiil'.::::::::...::::::: 05301 51 0000000000000000000 002725334 3 00091200 0 Payment Amount $ 1...111.1"'11111...1.1.1.1111...1.1111111.1.1..11'111.1.1.1.11...1 HOLY SPIRIT HOSPITAL BOX 510232 PHILADELPHIA, PA 19175-0232 ij7 '(j. .jl':~~ay iolo gy Dia gnostic Assoc II {l~ Maple Rd r oletown P A i 7057 HDDRESS SERVICE REQUESTED IStatement Date Chart Number 06/06/2005 DEALOOO Page "'* FOR ALL SILLING QUESTIONS PLEASE CALL 1-800..290,.2528. 1 ~Make Checks Payable and Send To: 1 Cardiology Diagnostic Assoc 1725 Maple Rd I Middletown PA 17057 ALBERT J DEITCH 39 GREENHILL RD MECHANICSBURG, PA 17050 I Amount Enclosad $ ~ Check # _ cda ** THIS BILL WAS PREPARED BY ACCUMED BILLING. .lllI"Rr please cut on dotted line and return top pOJ:tion with payment ~~u,. .~~. .~ . .~ --.... ....~ ~ : - I I Balance Forward From Previous Statement l Patient: ALBERT J. DEITCH Case Descrip: ERlMEDl 3-22-04 Amount Paid by Insurance Amount Paid By Guarantor Adjustments Dates Procedure Procedure Description Charge 03/.22/04 93010 EKG INTERPRETATION & 35.00 -26.28 -6.98 0.00 Patient ALBERT J. DEITCH Case Descrip; INPT/MEDI 6-8.Q4 7/23/2004 I Dates Procedure Procedure Desoription 06/08/04 93010 EKG INTERPRETATION & Amount Paid by Insurance Amount Paid By Guarantor Adjustments Remainder Charge 35.00 -6.98 ........... -'.. -----" -,.... ...,............--.--. 0.00 -26.28 - All Charges are billed to the appropriate Insurance carrier before you are billed. This baltlhce is now the patient's responsibility. Payment Is due wIthin 15 days from the statement date. We Thank You for paying your account promptlyi Cardiology Diagnostic Asset; [ - ~ Pd:Uflt Due r(0 l I I ! I I .J ~ 1 0.00 I I I I Remainder I 1.74 1.74 I I I I . "~ Capital Area Cardiovascular Suralcal Institute Suite 301 423 North 21st Street Camp Hill, PA 17011M2207 STATEMENT STATEMENT DATE ACCOUNT NUMBER ACCOUNT 10 PAGE NUMBER I Stephanie E.;Chertok, R.N., Esq. Attorney AT Law 61 West Louther Street Carlisle, PA 17013-2936 RE: Albert J. Deitch SS# 204-30-7085 INDICATE AMOUNT PAID $ _ NOTE: PAYMENTS MADE AFTER STATEMENT DATE WILL APPEAR ON YOUR NEXT STATEMENT. PLEASE RETURN THE TOP PORTION WITH YOUR REMITTANCE ~.. J. ----- ---...,.-- I'':; . Jodi::;, ~,'DATE REFERENCE DESCRIPTION , . j- I II " . .. .. 6/14/05 Copying of Billing Statements RE: Albert J. Deitch $ 18.65 $ 18.65 Tax r/D #23-2432943 $ 18.65 .......- PLEASE. PAY THIS AMOUNT , . l . ..LKER CENTRAL PENN MEDICAL GROUP EMERGENCY (CRM) PO BOX 619 EAST PETERSBURG, PA 17520-0619 866-247-3141 Tax ID# 23-3013255 ************************ S TAT E MEN T ************************* RESPONSIBLE PARTY: DEITCH, ALBERT J 39 GREENHILL ROAD DATE 06/23/05 BALANCE: 0.00 MECHANICSBURG, PA 17050 /~ PLACE OF SERVICE: 9277928 PATIENT NAME: ACCOUNT NO DEITCH, ALBERT J CARLISLE REGIONAL MEDICAL CENTER ----------- T RAN SAC T ION S ----------- DATE QTY DESCRIPTION AMOUNT 03/22/04 1 EMERGENCY DEPT VISIT 260.00 03/22/04 1 ARRIVED BY PRIVATE TRANSPORTATION 0.00 03/22/04 1 DISPOSITION, HOME 0.00 05/03/04 1 PENNSYLVANIA MEDICARE -74.59 05/03/04 1 MEDICARE PROVIDER ADJUSTMENT -166.76 10/04/04 1 TURN OVER COLLECTIONS -18.65 BALANCE: - 0 00 I J:~ -5 · P0 BOX 7044 LANCASTER~PA 17604-7044 i ; RETURN SERVICE REQUESTED ~ 1891 SANTA BARBARA DR STE 204- LANCASTER PA 1760'17044 i '11111111111111l1li11/11 Mil 11111 MIl Will/II UI 1111 PLT112 1649282 105 LAN 0 '''"/111'1/111111111111"1/1"1111 00012 APEX ASSET MANAGEME~T LLC PO BOX 7044 , LANCASTER PA 17604-7044 I.. .1111" I. II. ,1/.. III.. 11.11111.... I. .1.1.. 1.1..11 ALBERT DEITCH 61 W LOUTHERL ROAD ST STE 1 CARLISLE PA 17013 CIi: o.~ ~l~~:J~~~R~F CARD 'NUMBER: Amount EXP. DATE: ----------------------------------------------------------------------------- RETAIN LOWER PORTION FOR YOUR RECORDS. DETACH .,ND RETURN THIS PORTION WITH PAYMENT IN THE ENCLOSED ENVElfPE. I Dear ALBERT DEITCH, ACCT FOR: COMMONWEALTH CARDIO SURG RE: 3824~7 DAT~T 27 2~ BALANCE DUE: $988.36 We thank you for choosing COMMONWEALTH CARDIO SURG for your health care needs. You should have received a bill for services provided by COMMONWEALTH CARDIO SURG. The balance in full of $988.36 is now due for payment in full. We realize this could be an oversight and not a deliberate attempt to disregard your obligation. You may take care of this obligation today by returning a check, money order, or charge card information with this letter. Please mail your payment in the enclosed envelope. VISA AND Mastercard are also accepted over the phone by calling (717) 519-1770 or (888) 592-2144. If you need to make other payment arrangements, please contact our offIce. If full payment is not received in thirty days your account may be considered for collection activity. In the event full payment has been made or payment arrangement has been established, please accept our thanks and disregard this notice. This is an attempt to collect a debt. Any information obtained will be used for that purpose. Unless you notify this office within 30 days after receiving this notice that you dispute the validity of this debt or any portion thereof, this office will assume this debt is valid. If you notify this office in writing within 30 days after receiving this notice this office will obtain verification of the debt and mail you a copy of such verification. If you request from this office in writing within 30 days after receiving this notice, we will provide you with the name and address of the original creditor if different from the current creditor. This communication is from a debt collector. APEX ASSET MANAGEMENT LLC 5101099901.00012 ----- . j l * ITEMIZATION CONTINUED SINGLE ACCOUNT: DEITCH, ALBERT J ..-------.....- . ._._~-----"---............,-. (-.illlli~,,~ DESK: 29 ----------------------------------------------------------------------------------------------- ACCOUNT #: 8090889 CLIENT DEBTOR #: 92586171 OUR CLIENT NAME: ANDORRA RADIOLOGY - CRMC FOR: ALBERT J DEITCH INTEREST AT: % FROM DATE OF SERVICE. DATE OF REFERRAL:06/01/04 DATE OF SERVICE: 07/26/03 DATE OF LAST PMT: DESK: 29 AMOUNT REFERRED: $ 12.52 PRINCIPAL BALANCE: $ 12.52 ACCUMULATED INTEREST: $ 0.00 OTHER CHARGES: $ 0.00 COURT COSTS: $ 0.00 ATTORNEY FEES: $ 0.00 OTHER: c- 0.00 ." INTEREST: $ 0.00 ACC'T BAL: $ 12.52 PAYMENT TRANSACTION HISTORY TYPE DATE PAYMENT AMOUNT PAID ON PRINCIPAL PAID ON PAID ON PAID ON PAID ON INTEREST OTHER CHGS COURT COST ATTY FEES PAID ON OTHER ------------------------------------------------------------------------------------------------ ) *NO PAYMENTS THIS ACCOUNT* GRAND TOTAL 0.00 0.00 0.00 0.00 0.00 0.00 0.00 TOTAL DUE ON ALL ACCOUNTS TOTAL INTEREST PAID FOR 2004 TOTAL INTEREST PAID TO DATE FOR 2005 12.52 0.00 0.00 CREDIT PLUS SOLUTIONS GROUP PO BOX 67533 HARRISBURG, PA 17106 , \ PENN STATE !S The Milton S. Hershey ~ Medical Center Mr Albert Deitch 61 W Louther St Carlisle, Pa. 17013 Patient Financial Services PO Box 853 Hershey, PA 17033 Patient: Albert Deitch Medical Record # 1043387 M.S. Hershey Medical Center Balance Due: $_ x MSHMC Physicians Group Balance Due: $ 50.26 We have been unable to reach you by telephone regarding the above referenced medical record number. A review has been conducted and the following identified: Insurance denied - not in effect Please send payment immediately or call to discuss. x Insurance processed and balance is member responsibility. Please send payment immediately or call to discuss. Additional information is needed from you before your claim can be considered for payment. Balance remains member responsibility until resolved. PLEASE CALL YOUR INSURANCE COMPANY _ _Insurance cannot identify member/patient. Please provide copy of front & back of your insurance card or call with information. _ _ No insurance provided at the time of service. Please send payment immediately or call to discuss. Other: Please send payment immediately or call to discuss. We respectfully request that you reply at your earliest convenience. Please contact 531-5069 or 1-800-254-2619 if you have any questions or concerns. Financial Assistance is available to those who qualify. To pay by credit card, please complete the information below: Check one: Visa MasterCard _Discover Card Number: expo Payment amount: $ Signature: NM CAMP HILL PA 17089-0418 HEALTH INSURANCE CLAIM FORM PICAIT~ GROUP FECA OTHER 1a INSURED'S I.D. NUMBER (FOR PFIOGRAM IN ITE~ 1) , il,i. HEALTH PLAN BLK LUNG IVAFile #) D (SSNorID) D (SSN) D (ID) 2(:"::~:::::0'70::::5{:i 3. PATIENT'S BIRTH DATE SEX 4. INSURED'S NAME (Last Name, First Name. Middle Initial) I M~._; D1D<"1 Y.v,.....-,r~. 1':1 F n I !.) C. '~-l J. -.:' C.: l~' ! .,!~ , 6. PATIENT RELATIONSHIP TO INSURED 7. INSURED'S ADDRESS (No, Street) Self []: SpouseD ChlldD OtherD I 8. PATIENT STATUS CITY I STATE Single D Married D Other [j ZIP CODE ITELE(PHONE ()INCLUDE AREA CODE) Employed D Full-Time D part-TimeD Student Student 10. IS PATIENT'S CONDITION RELATED TO: 11. INSURED'S POLICY GROUP OR FECA NUMBER P L1~:A,S E ~ bo NOT STAPLE IN THIS AREA ;:::: C? () i.~ 1 F: i"'lEI) I C:AF;:E 1::' r~": Fr"ll !lTiPICA 1. MEDICARE MEDICAID CHAMPUS o (Medicare #) D (Medicaid #) D (Sponsor's SSN) 2. PATIENT'S NAME (Last Name, First Name, Middle Initial) DF'I'F':H (;L.E:EF:T 2,jd DLD 5. PATIENT'S ADDRESS (No.. Street) CHAMPV A D (3F:EE::!-.-.! H 1: L..t. hU ~1":~CHriN J C:E:PUPL:i I ST;::i Z~~ ;~~~ 0 I T(~;P;1E ;:::e ~r: i~o~e~: 9. OTHER INSURED'S NAME (Last Name. First Name, Middle Initial) a. OTHER INSURED'S POLICY OR GROUP NUMBER a. EMPLOYMENT? (CURRENT OR PREVIOUS) b. OTHER INSURED'S DATE OF BIRTH SEX MM , DO , YY I n I M DYES b. AUTO ACCIDENT? DYES c. OTHER ACCIDENT? DYES []NO 10d. RESERVED FOR LOCAL USE []NO PLACE (State) FD DNO ~ c. EMPLOYER'S NAME OR SCHOOL NAME d. II~SURANCE PLAN NAME OR PROGRAM NAME READ BACK OF FORM BEFORE COMPLETING & SIGNING THIS FORM. 12. PATIENT'S OR AUTHORIZED PERSON'S SIGNATURE I authorize the release of any medical or other information necessary to process this claim. I also request payment of government benefits either to mysell or to the party who accepts assignment below. ::3 I EJI....I(~ TUF:E CJr..! FILE c~ f"? ,,/ ;:.~ ':::' ./2 () () i+ SIGNED DATE 14. DATE OF CURRENT: ~ ILLNESS (First symptom) OR 1st M.M~! QP. I Y_Y. .: INJURY (Accident) OR () /i C.::,<-.: c.-::UU.:. PREGNANCY(LMP) 17. NAME OF REFERRING PHYSICIAN OR OTHER SOURCE CLD 15. IF PATIENT HAS HAD SAME OR SIMILAR ILLNESS. 16 GIVE FIRST DATE MM I DD I YY I I I , 17a. I.D. NUMBER OF REFERRING PHYSICIAN L.., HI L.DF;:E\.j DeJ 19. RESERVED FOR LOCAL USE .u _ .... _ _. ROO r~ : M'~ : M'; ':.1. ;--: '-:! _" _0' _. . _00 . , 21. DI~~.~~~IS ~R;;'A TURE OF ILLNESS OR INJURY. (RELATE ITEMS 1,2.3 OR 4 TO ITEM 24E BY LINE) t i 1 ~.-::':..' 3 L--._ 2.L--. 24. A FrcP,tTE(S) OF SERVICETo MM DD YY MM DD 4. L--. D PROCEDURES. SERVICES, OR SUPPLIES (Explain Unusual Circumstances) CPT/HCPCS I MODIFIER B C Place Type of of YY Servic Service E DIAGNOSIS CODE _.,....1 : 11 ',.' " Ie::. ::::' ()'-!. '7' ,:;:' E~ E: ~::; I I I I I I . ". . r' '; ~ i c. l....'....' I ()s:+ :I. L........' 21 I 31 [ . :. ... " ." : :3 5 CD ::r~ IJ ') g 6 I , I I , I , 25. FEDERAL TAX I.D. NUMBER SSN E IN : I 26 PATIENT'S ACCOUIH NO. : 27. ACCEPT ASSIGNIv1ENP (For govt. claims, see back) i F'HE20':<:i0708'.:.5 I DYES D NO ! 3;'.!~~~:~fR;~f.:;~~:1;fS]~:i~F1;1~~:~JfIfir~.Ei;'tEL~ERViCES WERE 111 SOUTH FRONT STREET ~"!AF~RISBLJRG F:A l~~i-~i-..~(_)~~ ~ :J a,. ::::: :::"::' ..... 1 () ~5 '7 ~:5 E: E~ DeJ =- 31. SIGNATURE OF PHYSICIAN OR SUPPLIER INCLUDING DEGREES OR CREDENTIALS en (I certify that the statements on the reverse ~ i ~Pf:~,1J9:1~i:t...~!.ll. ~~~~ ,r!:!,ade a par! tnereof.) ~ I .1. .1.... .... _. ....c... .... ~ 1'1 si"'I'G" ~r':l~'DJC~~!., f,.;:!. ~.~ L.. D F: ~~ [,:) .. ;,:~ C) ((J. ,;'" =_ ():....: ! c:::I.}I.}::'bATE o :;;; (APPROVED BY AM~. COUNCIL ON MEDICAL SERVICE 8/88) PLEASE.. P..R1N.t..OR r.YPE. .L ..... t::+ ~:):,:::~!,_.l ..... l.} ,/ C::. APPROVED OMB-0939.000B FORM CMS.1500 (12/90), FORM RRB.150D. APPROVED OMEI.1215~OO55 FORM OWCP.1500, APPROVED OME,-0720-000t (CHAMPUF: F E=!oJ [oj ::::;/ !... I.,.! (i /'.! I {, Ci:. !Y c: t" <t ('J c ~ c:J t;.;.O" tJ~ t:. '0 I ::c UC!NE a. INSURED'S DATE OF BIRTH MM I DD I YY I I MD I I b. EMPLOYER'S NAME OR SCHOOL NAME SEX i t, lJJ I r: ~. . ..:: i C_ , c; I l~- L U) ~. i I FD c. INSURANCE PLAN NAME OR PROGRAM NAME d. IS THERE ANOTHER HEALTH BENEFIT PLAN? DYES D NO If yes. return to and complete item 9 a-d. 13. INSURED'S OR AUTHORiZED PERSON'S SIGNATURE I authorize payment of medical benefits 10 lhe undersigned physician or supplier for selVices described below. SIGNATURE ON FILE SIGNED , i i , , I I I I I ! I ! I I , DATES PATIENT UNABLE TO WORK IN CURRENT OCCUPATION MM I DD I YY MM I DD I YY FROM I, TO I I 18. HOSPITALIZATION DATES RELATED TO CURRENT SERVICES MM I DD I YY MM I DD I YY FROIv1 I I TO I I I I I 20. OUTSIDE LAB? $ CHARGES DYES DNO I 22. MEDICAID RESUBMISSION CODE I 23. PRIOR AUTHORIZATION NUMBER ORIGINAL REF. NO. F G H I DAYS EPSD U~I~S F~~~y EMG K RESERVED FOR LOCAL USE $ CHARGES COB , i , ~ I .:.t 1 .~:;: <l 1~1l: I I I " :i r..' Z:.I. .!. cp:-;,:; F;.: G!.J I i . I I 28. TOT AL CHARGE . .129. AMOUNT PAID. 30. BALANCE DUE $ i'l 13:. ':>(, $ 3 ~3..~ $ ~ 9 ~Z,;> 33. PHYSICIAN'S. SUPPLIER'S BILLING NAME, ADDRESS. ZIP CODE f.:Fr?'Yrl?)CL.E:: HEJ:1L. TH EJ"!ER(:;:; PO Rny 850(:~'-"5516f~ PHILADELPHIA PA 19178-5:1.68 PIN# ~ I GRPIi 0 (;;. C:' ;'.i~ __~c . ' I . g f).....-efLLt- cA A (<flwrt-- )/114 c,ul'YL-r PACKET MEMBERS ACCT/REFi CLIENT ~ CLIENT/ACCOUNT NAME(S) eAL/PPLN AGN/JMT SC/D LP/LC-LP ---------- ---------- ---------------------- -------- -------- _.~~ M...._.~ 1-29092965 PHHMC P!NN~CLE HE~LTH HOSPI 876.00 08..16..elf ACT 2lf0235371 DEITCH,ALBERT J 101 03-23-0Lf 2-21025232 PHHMC PINNACLE HEALTH HOSPI elf-18-0S ACT 258111881 DEITCH,AL8ERT 1131 11-0S-0Lf 3-19059883 TRsrel TRIST~N ASSOCIATES "-07-97 ACT 20SSG116 DEITCH, ALBERT J '01 0lf-18..9? ~-'e8S9886 TRST01 TRISTAN ASSOCIATES 11..e7-S7 ACT 20886977 DEITCH, ALBERT J 1131 elf-aS-57 5-16598GGS ACl ASSOCIATED CARDIOLOGI 0.00 01-29-03 CNR DEITALee DEITCH, ALBERT 101 03-2$-02 6-28S01.f913 PHHHC PINNACLE HEALTH HOSPI 876.00 10-28-01i ACT 240303901 OEITCH.AL8ERT 101 96-07-04 7..20569762 PHHMC PINNACLE HEALTH HOSPI 587. eq 12-03-e4 ACT 250004975 OEITCH,ALBERT 1131 07-22-04 8-29617863 PHHMC PINNACLE HEALTH HOSPI 1 70 . se 12-29-0lf ACT 250020386 DEITCH ,ALBERT 101 97-26-0Lf 9-29677324 PHHER PINNACLE HEALTH EMERG 29.20 81-19-85 ACT 201f307885 DEITCH,ALBERT ~'" 101 07-2G-04 TOT= 9 3355.66 -, LineM,t:lccount# (CA,P,Q.Kn.sn,<CR>) << 1>> 51 OF 1 n:nr-=c F'. c'-::: J:" --otJANTUM IMAGING & THERAPEUTIC . BIHIN8 OFFICE / A93 2527 CRANBERRY HIGHWAY WAREHAM MA 02571-5010 If you have an HMO please reply promptly P02SY800212768 ALBERT DEITCH C093*B22824 39 GREN HILL RD MECHANICSBURG PA 17050-1511 1.11111111111.11.1111111111111111.1111.111.1111.11111\.111.111 800-299-9770 OR 508-295-5556 I Office hours are: 8:30AM - 4:30PM Eastern Time 7:30AM - 3:30PM Central Time EIN 25-1792806 PAGE 1 03102/05 CHEST PA & LATERAL ( 45.00 FN 04/14/05 MEDICARE PAYMENT -8.86 04/14/05 MEDICARE ADJUSTMENT -33.93 03/08/05 HOLY SPIRIT HOSPITAL 7101026 518.0 CHEST SINGLE VIEW 36.00 FN 04/20/05 MEDICARE PAYMENT -7.37 04/20/05 MEDICARE ADJUSTMENT -26.79 03/09/05 HOLY SPIRIT HOSPITAL 7101026 518.0 CHEST SINGLE VIEW 36.00 FN 04/20/05 MEDICARE PAYMENT -7.37 04/20/05 MEDICARE ADJUSTMENT -26.79 FN : FI AL NOTICE BEF RE SENDING o COLLECTION AGENCY --- ~ --- - --- - b== g- C!;== t:- --- - --- --- ~ .. . _ _ _t _ _ _ _ _ !. _ _ _ _ _ J _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _::; ::;;;: : : : : : : :: :: :: :: :: :: = = = = = =.... iiii - - - - - - - .. .. .. .."-^ --.. .. - ..-iiii-.. iiii __..iiii. ~ Make sure the providers address shows in the window of enclosed return envelope. PLEASE RETURN THIS PORTION WITH YOUR PAYMENT **PRIMARY INSURANCE** **SECONDARY INSURANCE*"** - ........... .......... ~ ........... - I 1$ MAKE CHECKS PAYABLE TO PATIENT BALANCE $5.89 HGSA PO BOX 890418 CAMP HILL PA 17089 204307085A NONE AMOUNT ENCLOSED === - - QUANTUM IMAGING & THERAPEUTIC 2527 CRANBERRY HIGHWAY WAREHAM MA 02571-5010 1111. " .11\.1.111 " II " III " .111I.. " 1..1.11111.1 " 1.1...11..1 ,. . I. 11111111111111 ~ 1111 IIIIIJ!" 1111 1111 P.O. OX 61)015 fIAR ISB/~G' PA 17106-7015 ASSOCIATED CARDIOLOGIST 2808 OLD POST RD HARRISBURG, PA 17110 ACCT#: 11 0508 DUE DATE: 03/28/2005 AMOUNT DUE: 703.37 AMOUNT PAID: I l ~ I A77966 - ODl ALBERT DEITCH 39 GREEN HILL RD MECHANICSBURG, PA 17050 11111111111111111111111111111111111111111111111111111111111111 SEND TO: ASSOCIATED CARDIOLOGIST c/o BILLING DEPT PO BOX 67015 HARRISBURG, PA 17106-7015 1111111111111111111111111111111111111111111111111111111111I111 ENTER ADDRESS OR INSURANCE CHANGES ON BACK AND CHECK HERE_ ***PLEASE DETACH AND RETURN IN THE ENCLOSED ENVELOPE WITH YOUR P A YMENT*** STATEMENT OF ACCOUNT CLIENT: ASSOClA TED CARDIOLOGIST ACCOUNT #: 110508 DATE OF SERVICE: 03/02/05 SERVICES FOR: PLEASE PAY THIS AMOUNT: $703.37 THIS BALANCE IS DUE BY 03/28/2005. ANY QUESTIONS PLEASE CALL 800-360-2998 EXT 3314. TO USE MASTERCARD, VISA OR DISCOVER SEE BACK OF THIS NOTICE. ACCOUNT MONITORING CONDUCTED BY DIVERSIFIED BILLING SERVICES, 1Ne. ACCOUNT BALANCE 703.37 PLEASE PAY TIDS AMOUNT .....------;::~ c:J ***PLEASE RETAIN THIS PORTION FOR YOUR RECORDS*** THE "PLEASE PAY THIS AMOUNT" REPRESENTS THE BALANCE WE ESTIMATE YOU OWE. ANY BALANCE UNPAID BY YOUR INSURANCE WILL BE DUE FROM YOU...THANK YOU ID #: A 77966 PLEASE SEE REVERSE SIDE FOR IMPORTANT INFORMATION COM-oD1-10Cl000-NAA-300 NRA-$TM-Q10l . . . .... INTERNISTS of Central Pa. LTD. HARRISVIEW PROFESSIONAL CENTER. 108 LOWTHER ST. . P.O. BOX 107 . LEMOYNE. PA 17043-0107 . (717) 774-1366 FAX (717) 774-4232 09/29/04 ALBERT DEITCH 39 GREEN HILL ROAD MECHANICSBURG, PA 17055 Re: Account: 32748 Balance: $ 184.78 Dear Mr. DEITCH: Your account is now more than 90 days past due. You have received several statements or letters from us requesting arrangements to be made for this bill and we have received no response. Unless this account is paid in full or satisfactory payment arrangements are made within 10 days, the account will be sent turned over to an outside collection agency. At that point, we will no longer be able to extend credit to you and you will be expected to pay at the time of service. If there is some problem with the bill, or you need to make arrangements for payment, please contact this office immediately. We hope that you will not require us to remove you from our practice. However, we are unable to continue providing services to patients who persist with payments this delayed. Sincerely, The Billing Office Internists of Central PA, Ltd. FOR YOUR CONVENIENCE WE ACCEPT VISA, MASTERCARD AND DISCOVER. Please note: Patients who repeatedly abuse their credit will be discharged from the practice. 'f I 1; . REV-1513 EX+ (9-00) COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF Albert J. Deitch SCHEDULE J BENEFICIARIES FILE NUMBER 21-05-0266 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. Lenora Deitch, 2890 Spring Road, Carlisle, PA 17013 daughter 20,247.32 2. Cheryl Kuhn, 118 Sheaffer Road, Carlisle, PA 17013 daughter 20,247.32 3. Barry Deitch, 51 Rambo Hill Road, Shermans Dale, PA 17090 son 20,247.32 ENTER DOLLAR AMOUNTS FOR DISTRIBUTIONS SHOWN ABOVE ON LINES 15 THROUGH 18, AS APPROPRIATE, ON REV-1500 COVER SHEET II NON-TAXABLE DISTRIBUTIONS A. SPOUSAL DISTRIBUTIONS UNDER SECTION 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 $ 0.00 (If more space is needed, insert additional sheets of the same size)