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HomeMy WebLinkAbout11-13-06 FILE NUMBER 21 -0 6 03 3 0 'COOOvOOiiE -YEAR- - - iiii'"ER- - REV-1500 EX + (6-00) REV-1500 INHERITANCE TAX RETURN RESIDENT DECEDENT COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE DEPT 280601 HARRISBURG, PA 17128-0601 I- Z W C W o W C DECEDENT'S NAME (LAST, FIRST, AND MIDDLE INITIAL) Paul E. Minner DATE OF DEATH (MM-DD-Year) DATE OF BIRTH (MM-DD-Year) 03/28/2006 07/30/1923 (IF APPLICABLE) SURVIVING SPOUSE'S NAME (LAST, FIRST, AND MIDDLE INITIAL) N/A W t- ~:$en OO::~ w 4.0 :J:OO o O::..J 8;10 c( 00 1. Original Return o 4. Limited Estate o 6. Decedent Died Testate (AIlach copy of Will) o 9. Litigation Proceeds Received o 2. Supplemental Return o 4a. Future Interest Compromise (date of death after 12-12-82) o 7. Decedent Maintained a Living Trust (AIlach copy ofTrust) o 10. Spousal Poverty Credit (date of death between 12-31-91 and 1-1-95) OFFICIAL USE ONLY SOCIAL SECURITY NUMBER 1 82- 1 4 - 7 921 THIS RETURN MUST BE FILED IN DUPLICATE WITH THE REGISTER OF WILLS SOCIAL SECURITY NUMBER o 3. Remainder Return (date of death prior 1012-13-82) o 5. Federal Estate Tax Return Required _ 8. Total Number of Safe Deposit Boxes o 11. Election to tax under Sec. 9113(A) (AIlach Sch 0) COMPLETE MAILING ADDRESS 125 East Third Street fH$:$l::OOONjiQ$.t~:c.QMijLeT~JAU}CbRRESPPNbENC.IUtNtfijONF.tDaltIAt:fAi(iNFORMAnoN'SHouU:fsi!\mt$cttitttQ;: t- Z W C Z o 4. en w It: It: o o NAME Kristine L. Walz Es . FIRM NAME (If Appicabe) Elion Wa ne Grieco Carlucci Shi man & Irwin PC TELEPHONE NUMBER 570 326-2443 Williams ort z o t= ::5 :J I- 0: <( o w 0:: 1. Real Estate (Schedule A) 2. Stocks and Bonds (Schedule B) 3. Closely Held Corporation, Partnership or Sole-Proprietorship 4. Mortgages & Notes Receivable (Schedule D) 5. Cash, Bank Deposits & Miscellaneous Personal Property (Schedule E) 6. Jointly Owned Property (Schedule F) o Separate Billing Requested 7. Inter-Vivos Transfers & Miscellaneous Non-Probate Property (Schedule G or L) 8. Total Gross Assets (total Lines 1-7) 9 Funeral Expenses & Administrative Costs (Schedule H) 10. Debts of Decedent, Mortgage Liabilities, & Liens (Schedule I) 11. Total Deductions (total Lines 9 & 10) 12. Net Value of Estate (Line 8 minus Line 11) 13. Charitable and Governmental Bequests/See 9113 Trusts for which an election to tax has not been made (Schedule J) (1) (2) (3) (4) (5) (6) (7) (9) (10) 14. Net Value Subject to Tax (Line 12 minus Line 13) SEE INSTRUCTIONS ON REVERSE SIDE FOR APPLICABLE RATES z o t= ~ :J a.. ~ o o >< ~ 15. Amount of Line 14 taxable at the spousal tax rate, or transfers under Sec. 9116 (a)(1.2) X _(15) 648,131.68 X .045 (16) X .12 (17) X .15 (18) (19) 16 Amount of Line 14 taxable at lineal rate 17 Amount of Line 14 taxable at sibling rate 18 Amount of Line 14 taxable at collateral rate 19. Tax Due CHECK HERE IF YOU ARE REQUESTING A REFUND OF AN OVERPAYMENT 20. 0 .... .... '<>:>aItS1J.RE:TO:AN$.We.Q'ACl.rQUE$lJo.NS::o.f,FREVeRSE.SIDE:ANOJ~ec.He.Q:I(:MATa: )~:<:.... OFFICIAL USE ONLY r-) C=' C=' e:r- :z:: o < 233,803.75 o <:J~ n~o 'r) r: -.- rn ;.~ " ::1J 378,435.82..: (/) 7' -)c")O -'011 ....c -=) :IJ --I "$ 48,777.92 (8) 12,104.08 781.73 (11) (12) (13) (14) PA 17701 c..> f~'~ C) <;:2 C) ~'''\'"l CJ c:::> -n -n C) rn ,:-:-'J ':"Tl ".. ::it C5 c..> (j'\ 661,017.49 12,885.81 648,131.68 648,131.68 29,165.93 29,165.93 o d tl Cb I i Add ece en s mple e ress: STREET ADDRESS 549 South Third Street CITY I STATE I ZIP Lemoyne PA 17043 Tax Payments and Credits: 1. Tax Due (Page 1 Line 19) 2. CreditslPayments A. Spousal Poverty Credit B. Prior Payments C. Discount (1) 29,165.93 25 249 80 1.325.15 Total Credits (A + B + C) (2) 26,574.95 3. InterestlPenalty if applicable D. Interest E. Penalty 4. TotallnterestlPenalty (D + E) If Line 2 is !Teater than Line 1 + Line 3, enter the difference. This is the OVERPAYMENT. Check box on Page 1 Line 20 to request a refund If Line 1 + Line 3 is !Teater than Line 2, enter the difference. This is the TAX DUE. (3) (4) (5) (5A) (5B) to: REGISTER OF WILLS, AGENT 0.00 2,590.98 5. A. Enter the interest on the tax due. B. Enter the total of Line 5 + 5A. This is the BALANCE DUE. Make Check 2,590.98 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;......................................................................... 0 00 b. retain the right to designate who shall use the property transferred or its income.;...................................... 0 00 c. retain a reversionary interest; .or........... ...... . ................. .......... ..................................................... 0 00 d. receive the promise for life of either payments, benefits or care?.......................................................... 0 00 2. If death occurred after December 12, 1982, did decedent transfer property within one year of death without receiving adequate consideration? . .. . . . . . .. . . . . .. .. . . . .. . . .. . . . . . . . . . .. . .. . .. . .. . .. . . .. . . . . .. . .. . .. . . . . . . .. .. . . . .. . . . . . . .. 0 00 3. Did decedent own an "in trust for" or payable upon death bank account or security at his or her death:?........... .. .. 0 00 4. Did decedent own an Individual Retirement Account, annuity, or other non-probate property which contains a beneficiary designation:?.................................................................................................. 00 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. ADDRESS PA 17104-1646 DATE /ti-!:,--o Williamsport PA 17701 . . .... .............................................................................. ...'.'...'...--'...,..._',..-.'-'...'.....-.'.....'.-..,..'.'...'...'.'.....'...'.'.'.....'.....'.......-.....-............. . ,........................................................,............ ..,.,'.".,..,......-.,-....".,'. ......... ....... ......................................-............-........ . ........."..,....."."..... . ..... .............................,. ...'......'.-..'...'....'.........'.... ........................ ........................ .....,....,......... .................,...... ........."...... ...... ......................................... ... ........... ........................ ..., ........".......,........................,.....,. .-.........'.............. ...........................,..... ............................ 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. 99116 (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 P.S. 99116(a)(1.2)). The tax rate imposed on the net value of transfers to or for the use of the decedents 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 decedents 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 + 16-. . COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT EST ATE OF FILE NUMBER Paul E Minner 21 06 0330 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 lolntIY-owned with rlaht of survivorship must be disclosed on Schedule F. SCHEDULE A REAL ESTATE ITEM NUMBER 1. DESCRIPTION VALUE AT DATE OF DEATH 233,803.75 Real Estate at 549 South Third Street lemoyne, PA 17043 See attached settlement statement showing net proceeds of $233,803.75 TOTAL (Also enter on line 1, Recapitulation) $ (If more space is needed, insert additional sheets of the same size) 233.803.75 REV-1508 EX + I. SCHEDULE E CASH, BANK DEPOSITS, & MISC. PERSONAL PROPERTY COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF Paul E Minner FILE NUMBER 21 06 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. 0330 ITEM NUMBER 1. DESCRIPTION PNC Bank - Account # 50-0391-0002 (Checking - Interest bearing account) 2. PNC Bank - Account # 50-0389-3994 (Performance Money Market account) 3. PNC Bank - Account # 50-0391-0766 (Performance Money Market account) 4. Wachovia Securities - Acct. 5868-6737 5. Wachovia Bank, N.A. - Account # 1010008160290 (Checking -Interest bearing account) 6. Clock, antique toy trains & acces. (see attached appraisal) 7. 2002 Cadillac - VIN 1G6KD546Y62U124363 8. 2000 Honda - VIN 1HGCG2248YA02601T 9. Household contents (See attached statement of Cordier Antiques) VALUE AT DATE OF DEATH 397.87 67,033.92 98,333.16 188,793.39 4,074.78 1,500.00 11,000.00 5,500.00 1,802.70 TOTAL (Also enter on line 5, Recapitulation) $ (If more space is needed, insert additional sheets of the same size) 378 435.82 REV-151. EX + (6-. . COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT SCHEDULE G INTER-VIVOS TRANSFERS & MISC. NON-PROBATE PROPERTY ESTATE OF Paul E Minner FILE NUMBER 21 06 0330 This schedule must be completed and filed if the answer to any of questions 1 through 4 on the reverse side of the REV-1500 COVER SHEET is yes. DESCRIPTION OF PROPERTY ITEM INClUDE TIE tw.E OF Tit: TRANSFEREE, Tt9 RElATIONSIIP TO llECEDENT ANl DATE OF DEATH % OF DECO'S EXCLUSION TAXABLE NUMBER Tit: DATE OF TRANSFER. ATTACH A copy OF TIE DEED Fall REAl. ESTATE. VALUE OF ASSET INTEREST (F APPUCABLE) VALUE 1. Wachovia Bank, N.A. - Acct. 257400090802179 (IRA) 19,662.49 100. 19,662.49 Beneficiary - Estate of Paul E. Minner 2. Wachovia Bank, N.A. - Acct. 257400090802181 (IRA) 14,959.98 100. 14,959.98 Beneficiary - Estate of Paul E. Minner 3. Wachovia Bank, N.A. - Acct. 257400090805885 (IRA) 14,155.45 100. 14,155.45 Beneficiary - Estate of Paul E. Minner TOTAL (Also enter on line 7 Recapitulation) $ 48.777.92 (If more space IS needed, Insert additional sheets of the same size) REV-1511 EX + (12-9~) . SCHEDULE H FUNERAL EXPENSES & ADMINISTRATIVE COSTS COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF Paul E. Minner ITEM NUMBER A. 1. 2. B. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 1. Debts of decedent must be reported on Schedule I. DESCRIPTION FUNERAl EXPENSES: Parthemore Funeral Home & Crematorium, Inc. Funeral bill, etc. $ 4,032.90 Funeral Obituary 105.00 A & A Designs - Funeral Lunch ADMINISTRATIVE COSTS: Personal Representative's Commissions Name of Personal Representative (s) Jon E. Minner - No commission taken Social Security Number(s)/EIN Number of Personal Representative(s) Street Address 558 Race Street City Harrisburg State PA Year(s) Commission Paid: Attorney Fees Kristine L. Waltz, Esq. Family Exemption: (If decedenfs address is not the same as claimant's, attach explanation) Claimant N/ A Street Address City State Relationship of Claimant to Decedent Probate Fees Cumberland Co. Register of Wills - $530.00 Filing Fee - Rev. 1500 - $15.00 Accountant's Fees Tax Return Prepare~s Fees 2006 Tax preparation and payment Advertising - The Sentinal Advertising - Cumberland Law Journal Tax Return preparation to Bare & Babb Express Mail expense Vehicle Title Fees to PennDOT UPS, shipping boxes FILE NUMBER 21 06 0330 TOTAL (Also enter on line 9, Recapitulation) $ (If more space is needed, insert additional sheets of the same size) Zip 17104-1646 Zip AMOUNT 4,137.90 636.00 0.00 5,500.00 545.00 750.00 100.73 75.00 190.00 14.40 136.50 18.55 12.104.08 REV-1512 EX + (6-98) . SCHEDULE. DEBTS OF DECEDENT, MORTGAGE LIABILITIES & LIENS COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF Paul E Minner FILE NUMBER 21 06 0330 Include unreimbursed medical expenses. ITEM NUMBER DESCRIPTION 1. US Treasury - past due income tax, interest and penalty VALUE AT DATE OF DEATH 688.84 2. Pennsylvania State Employees Retirement System - refund of overpayment of retirement benefrts 73.99 3. Shipping costs to return medical equipment 18.90 TOTAL (Also enter on line 10, Recapitulation) $ (If more space is needed, insert additional sheets of the same size) 781 .73 REV_'51'EX.'* COMMONWEAL 11-1 OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF SCHEDULE J BENEFICIARIES FILE NUMBER Paul E Minner '1 06 0330 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 s~ousal distributions, and transfers under Sec. 9116 (a) (1. )] 1. Brian Slater Minner Grandson 25,000.00 558 Race Street Harrisburg, PA 17104-1646 2. Elizabeth Ann Minner Granddaughter 25,000.00 558 Race Street Harrisburg, P A 17104-1646 3. Jon E. Minner Son 100% of residue 558 Race Street Harrisburg, PA 17104-1646 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 TAXIS NOT BEING MADE 1. N/A B. CHARITABLE AND GOVERNMENTAL DISTRIBUTIONS 1. N/A TOTAL OF PART n - ENTER TOTAL NON-TAXABLE DISTRIBUTIONS ON LINE 13 OF REV-1500 COVER SHEET $ (If more space is needed, insert additional sheets of the same size) S E P 1'2 2006 11 56 AM CRAIG A DIEHL ESQ NO 1084 P 2 ~ _ ._. Tj NC.. _ :2..0265..... /Ie. ;; U.S. DEPARTMENT OF HOUSING & URBAN D!V!LOPMENl' 1.[]FHA 2.0FmHA e. FILE NUMB;~JIt 8. MUR.T~GE INS CASE NUMBER: SETTLEMENT STATEMENT B. TYPE OF J]JAN: 3.IitCONV. UN INS. 4.0VA 17, ~9~NUM~fR: 6. lCONv. INS, C. NOTE: This form 1$ furnLshfHl to give Y9U 8 $~tcment of ectuQI settl.ment costs. Amoun~ p.ld to snd by tile settlefMnt ag.nt.re .mown. Items 1TISIrk.d "(poer we~ p~ olJt8lde the closing: they are d10wn here for Information"l purpose! ~~~~ nDt Im:luoed In the totals. '1.0 3.'D8 cr.AlJllll7&"1 SIAI'lPl"O.'CADlle2e3 s~m D. NAME AND ADDRESS OF BORROWER: E. NAME ANI:) ADDRESS OF SELLER: F. NAME AND ADDRESS OF LENDER: MICHAEL P. LOUOENSLAGER and L. YNN A. LOUDENSLAGER THE ESTATE OF PAUL E. MINNER HOMECOMINGS FINANCIAL NE1WORK. INC. 9 SYl..VWAY, SUITE 310 PASIPPAMY, NJ 07054 G. PROPERTY lOOATlON: 649 SOUTH 3RD STREET lEMOYNE. PA 17043 CUMBERl.ANO CounlY. Penn~v8nia H. S~MeNTAGENT: CRAIG A. DIEHL, ESQUIRE 25-1638737 L SETTl~MeNT DATE: July 12, 2006 PLACE OF SETTLEMENT 3464 TRINDLE ROAO CAMP HILL, PA 17011 11nn r-a,.._ J~~E ilnN 101. Contr:act~ Price 250,000.00 102. Personal Prooertv , 03. Settlement CharaH to Borrower (Line 1400) 104. Payoff 1ct Mortaaae 105. G.3ee .92 l( .sliD 12An~~ ..ur 401. ContractSalea Price 402. Pel'5Onal ProDertv 403. 404. 405. A ~ 250.000.00 I IItn~",... . For 106. Borough Taxes to 406. Borouah T2XD$ to 107. CountviBoro Taxes 07/12106 to 12/31101$ 407.62 407. CaunlvlBolO Taxes 07/12106 to 12/31106 108. Sdlool Tues 07112106 to 07/01107 1,~3.C4 408. School TIlC" 07/12106 10 07'/01/07 1()1l1. Condo Fees 07112/0~ to 10/01/06 3ge.20 409. Condo FQCI~ 07/12108 to 10/01/06 110. SewerIRefuseOT/12./Of$ to 10101106 84.52 410. SewerlRefuse 07/12106 to 1 Cl101106 111. 411. 11~ ~~ 120. GROSS AMOUNT DUE~ROM BORROWER 25Q.111.30 420. GROSS AMOUNT DUE TO SELLER 200. AMOU . BY OR IN BeHALF OF BORROWER: 500. REDUl..lluna IN AMOUNT DUE Tn ..a-I I C:=R: 201. DOtJoslt or Hmest moneY 12.500.00 ~01. Excels D8DO;/t (See Instructlona) 202. Prlncloal Amount of New Loams) 200.000.00 502. Se1tIanent Oharan to Seller tUne 1400) 203. Existing loal'llsl taken aubiect to 603. EJ(Ietin(lloBtlCS\ tzlken subiect to 204. 504. PBya1'I' of 1Irst Mortgage 2~. 5~. -a~lIull~"dMo~Ge 208. 506. 207. 507. (DeDollt dlsb. as Droceeds) 208. SQa. 209. CIosinD Cosls Paid Bv Seller 509. Olo.lnc Costs Paid Bv Seller An,U.srtMnts . BV ~.lIer /.Id;ustmen~ For Items 210. Borouoh Taxes to 510. Borouo~ Taxes 211. CauntvlBOiDTaxQt; 11:1 511. CountViiBoTO Taxes 21~ Sohool Taxes to 512. Scl\ool Ta~ ~~ ~1 ~~ ~~ 215. 515. 216. 516. ~~ ~~ 218. 518. 21Q. 51 g. 1220. TOTAL PAID BYIFOR BOR~OWER 2120600.00 520. TOTAL REDUCTION AMOUNT DUE SELLER I~on_ t"A!:U }olt" T I=MENT FROMITO 80~ROVllE~ AOO c.a.~\.I AT BETTI "'M~N ITJ't"H.OM SELL!R: :301. Gl'assAmountOuQ From &orrower run. 120\ 269."1.30 601. GroaAmountDueTo SQUQr fLlne420\ 252,741.38 '302. Lese Amount Paid Sv/Fgr Banower (Une 220) (212.esOO.CO 602. Less Recluction~ Due SeHer CLin. 520) 18.D37.83 :3D3. CASH ( X FROM J ( TO J BORROWE~ .. 46.611.30 tSOJ. CASH ( X TO) ( FROM r SELLER 23~.80!.15 The undarslgned hereby/,~nowIedge repjrJJJ!.8 COl1l)I_~Y of pages 1&2. of this statement tf"nYJlta~rred to hereinn "I- Borrower /,~_/~~};.Al Sell.r~ // /L /'vd&..AP'\. \M1CH~L:~rN~kJ " ~EEOf'RI~FPAUI.""E.~NJqER ' I OlInv.:tIl,...J:l 407.~ , ,853.04 396.20 84.~2 262,741.38 18937.63 to CO \D , 6.937.63 S E P i 2 2 006 11' 5 6 AM CRAIG A DIEHL ESQ NO. 1084 P. 3 Paoe:Z . L Gel TOO. TOTAL COMMISSION ~;as;gd on Prloe $ tal lI/_ ~., I:nn nn PAl) FROM PAID ~QM DIvIsion of C~g" (ltrI~ roo, 88 Foflows: 9ORROWEF::S eel.LER'B 701. Ii 12,500.00 10 THOMPSON WOOD REAL J:STATf: I=\lND$ AT ~SAT 702.$ to S!TfIJ!t-l!MT SI!'ll1.iMiNT 7Q3. Cammicslol\ Pi!O at Settlement 12.500.00 704. to linn rn:;u'!i: ~I1Y ilN IIUN 1-1-1 nAI\I 801. Loan Orlainstlon Fee % to 802.. Lo.,.. DIi\Xl\lnt % to 18Cl$. AI:IpralsaJ Fee to A.'rLANTI~ MOR.TGAGE COMPANY, INC. PeC S300.00b 804. Lotlrl Charge 10 I FINANCIAL NETWORK. INC. aTO.QO I 80!. ProCQSSing Fee to ATlANTIS MORTGAGE COMPANY, INC. 100.00 1808. Broker Fee ocr by HFN to ATLANTIS MORTGAGE. COMPANY. INC. POC ~.OOO.OO 807. AssumDtion File to 808. 809. 810. 811. OM IT~~ D~t')IIIR!D BY LENDJ;R Tn Ri: DAlnlN 901. Interest From 07/12/06 to 08/C1/0e @ $ 30.301300/dav . ( 20 days %) ?2ti.03 g02. MoriDaae Insurance Premium for months to "03. Hazard Insurance Pr8mlum for 1.0 "AI'! to 904. 905. 10M. '~"'"CO'D 1001. HIIZ!IJ'd Insurance months l S Dir month 1002. Moifuaoe Insurance mon1hs 5 Det mOI'ltt1 1003. Borouatt T &X8$ 6.000 mon1hs S ~.01 OQf' mClI'I\h HJ2.06 1004. GountvlBoro Te~& 6.000 months $ 38.23 air month 229.38 1005. School TaxGl5 2.000 months Gl S 164.40 Der month 30B.90 1006. monlh~ m S oer month 11007 months: 18 ~ Der month 1008. man1ha m S nili' mnrrth -505.60 11100_ T1TL'" 1101. Gloslna ProtectiDn Letter to ARST AMERICAN TITLE INSURANCE COMPANY 35.00 1102. Transatltltln ~.. to PRUDENTIAL THOMPSON WOOD ReAL ESTATE 125.00 125.00 1103. '^"""" M.... to CRAIG A.. DIEHL. ESQUIIlE 10.00 ., 104. Courier Fee ~ CRAIG A.. DIEHL. ESQUI~I!!: 15.80 1 1 OS. Home/Pest Inaoeollon 10 B&T INSPECTIONS LLC pac $310.00b 1106. NotarvFge. to CASH 20~ao 10.00 1107. E-Meil Fee te CRAIG A. DIet-lL. ESQUIRE 25.00 f/nt:/udN above Item numbers: J 1108. TItIo 1~ll nMA In r.Alt.Ir:: A.. CI!:J..n 1 608 76 (1"01,,,' "6 above item numbers: ) , 109. l.8nder's I >>fenlae T 200,000.00 103104114PAL. 1110. Owner, C omge S 250.000.00 '~Z2l52PAO 1111. EndoreemtnlS 100.300,8.1..810 to CRAIG A. DIEHL. ESQUIRe 200.00 1112- 1113. l1200a ~ORnING AND Tl;tANSFER 1201. Rccordlna FHa: peed $ 3SUIO' M0J19age $ 70.00; R4Il81$8S $ 110.00 1202. CIMCoUI\tII TaxlSb!mcs: Ceed 2.500.00: Mmtcaoe ., IIl:nn.nr 1203. Stale T~Clmos; Revenue SlImDl 2.500.00; MortD8ae 2.500.00 1204. '205. .1'l1."" . ~IrrTLEMENT '301. Survev to 1302. Pes1InCDGclIon to 1303. 20Q6 Countvl8Ot'C T.xes to FAITH A NICOLA TAX COLLECTOR 946.01 , 304. Home Warranty to AMERICAN I"lOME SHIELD 375.00 1305. See addlr;'J dl$b. uhlblt ~o 2,481.62 1400. TOTAL SmLEMENT CHARGES (Enter' on L.ine$103. Section J .ncl502 Section K) 6 359.92 . 16.937.e3 Byolgnlng .... 1 ......._ lh....ne1Dries acknowIodgo .....pt of. """pl"'. ~1his"" """.- . j...,. . l' ......- Certified to be s true CO . SHELLY J. KU~I., ESQUIf\E p~ ( Cf\DllGlI3_SMR I CAOocas..SMR / 17 ) SEP. 12. 2006 11: 56AM CRAIG A DIEHL ESQ. -": NO. 1084 P. 4 I ADDITIONAL DISBURSEMENTS EXHIBIT I Borrower. MICHAEL P. LOUDENSLAGER and LYNN A. LOUDENSLAGER SeUer. THE ESTATE OF PAUL E. MINNER Lender: HOMECOMINGS FINANCIAL NETWORK. INC. Settlement Agent: CRAIG A. DIEHL. ESQUIRE (717)763-7613 Place of Settlement 3464 TRINDLE ROAD CAMP HILL. PA 17011 Settlement Date: July 12) 2006 Property Location: 549 SOUTH 3RD STREET LEMOYNE, PA 17043 CUMBERlAND County, Pennsylvania PAYEEJDESCRIPTlON NOTE/REF NO BORROWER SELLER PINEWEDGE VILLAGE CONDO ASSOCIATION Condo Fees (July to Sept) PlNEWEDGE VILLAGE CONDO ASSOCIATION Resale Certlflcate FAITH A NICOLA. TAX COLLECTOR 2006-2007 School Taxes BOROUGH OF LEMOYNE Sewer /Refuse (7/1 to 9/30) Total Additional Disbursements shown on Line 1305 $ 450.00 25.00 1,910.62 96.00 0.00 $ 2,481.62 (CAD06283_SMR.PFO/CAt:106283_SMR/11) JUN-18-2006 20:25 PNCBFlNK 412 768 3458 P.01/01 QPNCBAN< JlU1e 19,2006 Kristine L. Waltz 125 East Third Street Williamspo~ PA 17701 RE: Estate of Paul E. Minner. deceased SSN: 182-14-7921 000: 3/2812006 Dear Ms. Waltz: In response to your request for Date of Death balances for the customer noted above, our records show the following: Checking Account Account #5003910002 Established 04129/2002 PAUL E MINNER. DOD balance: $397.87 -+ $0.00 acorued interest Savinp Accounts Account #5003893994 Established 09/09/2002 PAUL E MINNER DOD balance: $671033.92 + $81.10 accrued interest Account#S003910766 Established 04/29/2002 PAUL E MINNER DOD balance: $98,333.16 + 5118.96 aocroed interest Please note that this office only provides date of death balances for deposit accounts (IRAs. CDs, Checking and Savings accounts). We do not process all)' finaDclal transactioDs or provide statements. If you need assistance with any of these items, please call1-S8g-PNC-BANK (1-888-762-2265) or stop by your local PNC Bank branch office. Sincerely, ~W~ Rachelle Wells 1.800-762-1775 P7-PFSC-04-F 500 first Ave. Pittsb\lrah PAl 5219 Member FDIC TOTAL P.01 AUG-30~2006 10:28 _i!![' fll''R.,...-..-..--.-........,-o.'....;.rr..=. ""_., . 'R''''~' '.' ... .- ." . _...... I... ..~~~"':'~.~.-:-....,...":: ~ ..~~..... ',M'...,.I..........If...,.....~"...... . ...~.'.. ,,', ......~ ," 1.;:.,'.. ..L '.' ... ":",..' " . ....1.. .,' I..,. .,..... ':: . ",. . ':' ,I.. ..' ,,' I . " . ...... . . . . co Appraisal Report The Estate of Paul Minner 549 South )nJ Street Lemoyne, Pennsylvania 17043 Prepared for: Jon Minner 558 Race Street Harrisbur& Pennsylvania 17104 Prepared by: David J. Cordier Cordier Antiques &: Fine Art 2151 Market Street Camp Hill~ Pennsylvania 17011 Phone: (717) 731-8662 Fax: (717) 731-9830 Member: Certified Appraisers Guild of America i~ P.02/09 . .,'1 AUG-30-2006 10:29 Table of Contents Title Page Table of Contents Summary Analysis Conditions of Appraisal Certification Pmpose of Report Method of V aluation Definition of Value Basis of Appraisal Description Appraiser Qualifications Value Listings 1 2 3 4 5 5 6 6" 6 6 6 7 Appendix A Page: 2 of 8 P.03/09 AUG-30-~006 10:29 P.04/09 Summary On August 25, 2006, at the request of Jon Minner, I personally inspected the assets of The Estate of Paul Minner, 549 S. 3rd Street, Lemoyne, Pennsylvania. Value Fair Market Value The Fair Market Value for the property in total is: $1,500.00 This is not the appraisal report. The appraisal. report must be read in its entirety. Page: 3 of 8 AUG-30-2006 10:29 P.05/09 Analysis ADalysis All items in good condition unless otherwise noted in the ApPendix. Page~ 4 of 8 AUG-30-2006 10:29 P.06/09 Conditions of Appraisal The value stated in this Appraisal Report is based on the best judgnrent of the appraiser given the facts and conditions available at the date of the valuation. The use of the report is funited to the pwpose of determining the value of personal property for Estate Tax purposes. Any additional research or testimony required by the client or the court will be billed at the current rates. Disclosure of the contents of the report is governed by the Standards and pnJetices of the Certified Appraisers Guild of the America. Ce~canonorReport Neither David J. Cordier, Ellen E. Miller~ Cordier Antiques & Fine Art nor any of its employees have any present or future interest in the subject property. No prohibited fee was accessed for this report. David J. Cordier and Ellen E. Miller of Cordier Antiques & Fine Art have successfully completed the personal property appraisal certification program with the Certified Appraisers Gild of America and are members in good standing. This report was prepared in accordance with the Uniform Standards of Professional Appraisal Practice and with the Standards and Practices of the Certified Appraisers Guild of America which bas review authority oftbis report. David J. Cordier and/or Ellen E. Miller have personally examined the subject property. The statements of fact contained in this report are true and correct to the best knowledge and believe of the appraiser. By: David J. Cordier, C.A.G.A. Cordier Antiques & Fine Art 2~E~ By: Ellen E. Miller, C.A.O.A. Cordier Antiques & Fine Art Page: 5 of 8 I I I I ! ) i 1 I 1- AUG- 30-2006 10: 29 P.07/09 Purpose of the Report The purpose of this report is to determine the value for Estate Tax purposes for Jon Minner, Harrisburg, Pennsylvania. Method ofValnatioD The method of valuation used for this appraisal is the Fair Market Value. Definition of Value Fair Market Value Under the United States Trea.~ury regulation 1.170-1 c Fair Market value is defined as: The price at which the property would change hands between a willing buyer and a willing seller, neither being under compulsion to buy or compulsion to sell and both having reasonable knowledge. Basis of Appraisal Valuation Date The date of valuation for determining the value estimation is August 25. 2006. Dale Amraisal Conducted This appraisal was conducted on August 25, 2006. Limitations of Property There were no limitations on use or disposition of this property. Descriution An itemized list with descriptions is in Appendix A. Page: 6 of 8 AUG-30:2006 10:29 P.08/09 CORDIER ANTIOUES &: FINE ART Cordier Antiques & Fine Art was established in 1984. The company specializes in appraisals of antiques, fine art and personal property, estate liquidations and the auction and sale of tine antiques, art and real estate- Cordier Antiques & Fine Art maintains memberships in the Certified Appraisers Guild of America, the Antiques and Collectibles Dealers Association, Inc., the Antique Dealers Association of Pennsylvania, the Pennsylvania Auctioneers Association and the National Auctioneers Association. Cordier Antiques & Fine Art has conducted appraisal clinics for such organi=tions as the Harrisburg Area Community College's Older American Days, the Questcrs> Rohrer Bus Antiquing Road Show Tour, Millersburg Historical Society, Friends of Fort Hunter, West Shore Country Club and the Friends of the Pennsylvania State Museum. Cordier Antiques & Fine Art is an wderwriter for the Antiques Road Show on WITF Public Television. DA.ym J. CORDIER, C.A.G.A.. CERTIFIED APPRAISER David J. Cordier is co-owner of Cordier Antiques &. Fine Art located in Camp Hill, Pennsylvania. Mr. Cordier has been an antiques and jeweby dealer since 1980 and an appraiser since 1990. David Cordier of Cordier Antiques & Fine Art has successfully completed the personal property appraisal certification program with the Certified Appraisers Guild of America. Mr. Cordier is a graduate ofWintertbm Museumts Winter Institute, a graduate level program in American Decorative Arts. David Cordier has attended classes in the fine and decorative arts at George Washington Universi1;y, Washington D.C. and the appraisal studies program at New York University, New York. Mr. Cordier studied the arts and decorative arts in Pennsylvania at Penn State University and holds a Master's degree in Business Administration from Penn State Capital Campus. Mr. Cordier is a writer for the Harrisburg Patriot News reporting on antiques and related events in central Pennsylvania. He also wrote a bi-weekly feature column "Eye on Antiques" for the SWlday Patriot News from 2001 to 2006. ELLEN E. ~.J .J::R. C~G.A. CERTIFIED AP9AISER Ellen E. Miller joined Cordier Antiques & FiDe Art in 2000. Mrs. Miller holds a Bachelor's degree in Marlceting from Shippensburg University and a Master's degree in Business Administration fi"om Temple University. Since joining Cordier Antiques It. Fine Art, Mrs. Miller has been the Director of Internet Sales, conducting reseerch and documentation of inventory, maintaining client relationships aDd managing an international customer base. She has been responsible for the sale of StWera11a:rge collections via Internet auction including classic automobiles, antique toys, sports memorabilia and autographs. Mrs. Miller has successfully completed the personal property appraisa1 certif'lCation program with the Certified Appraisers Guild of America. , Prior to joining Cordier Antiques & Fine Art, Mrs. Miller worked in the printing indusny in sales and administration. Page: 7 of 8 AUG-30~2006 10:29 P.09/09 r Appendix A Fair Market Val.e 1. $300.00 Mantle clock. 8-114" x 6-1121' X 9..1/4". LeCoultre Atmos perpetual motion. 15 jewels. 2. $400.00 Toy:fire trnck. 36" long. Smith and Miller "Smitty'! No. 410 Aerial Ladder semi. Six wheel tractor, four wheel trailer. Marked "SMFD". 3. $425-00 Trains. American Flyer. S gauge. Includes 1) 360 and 364 Aleo A&B Sante Fe diesel loco 2) 663 aluminum Observation oar 3) 662 aluminwn Vista-Dome car 4) 660 aluminum Combine car 5) 650 green Coach car 6) two 652 green Pullman cars. Circa 1950. 4. S175.00 Trains. American Flyer. S gauge. Includes: 1) 312 PRR 4-6-2 steam loco with PRR American Flyer Lines tender 2) 736 Missouri Pacific operating cattle car 3) 632 Lehigh New England hopper car 4) 630 Reading caboose 5) 6250 Gulf tank car 6) 42597 C.&N.W.R.Y. flat car with 583 American Flyer Lines magnetic crane. Circa 1950. S. S2oo.00 Train accessories. American Flyer. S gauge. Includes 1) 755 Mystic talking passenger station 2) plastic light tower ~) K771 operating stockyard 4) 8B 100 watt transformer 5) 12B 250 watt transformer 6) 586F Wayside Station 7) 577 Ringling Bras. whistling billboard 8) 720A remote control switches pair 9) assorted lights and switches 10) lot of track 11) Marx tin litho model train switching control tower. Circa 1950. ~L500.00 Total Page: 8 of 8 . 08/01/2006 15:46 7172338221 CIA Brenner Family Dealership I' 717-232-4271 717-233-8221 FAX www.bnInMrdodgekla.com ~ DIBIRDLET ~ 4 Parkside Coun MUfletown, M 17059 1 -86f)-44Leidy www.leidy.com @ ~ ":":-a (Z) o IdslIl'lOl;llle. 2222 Paxton Sr. Hdrnvburg, PA 171 JJ 1-800-640-9J16 Jl'll'W.brrnnr.rr::ru1UltJcoldJrrlObtl..C"om e 627J Carlisle Pilct MBChanlcsbu.rR. PA 17055 1-8()()..640-9116 www.bmM.rmllolt.rom ....."iJl..... .... 6039 CarliJu Pikt M~chtmicl1bu~, PA 17055 J -800-640-9116 www......nM7.ChrylllnjHJ1.CDIII BRENNER DODGE PAGE 02 BJj\lE_EA ~GD MAILING ADDRESS: P.O. Box 1955 Harrisburg, PA 171 OS STREET ADDRESS: 1812.30 Paxton St. Harrisburg, PA 17104 gODC!I~ ;;-- tJJ,~m ;/.If7o/ COr?a?/"/.7. f~ve. o////'Cr.'JZ2# A Adc.->. ~ /a;o dj,ot!-h ~ OcJ Cocl~~ ~;!/;c6n6"r'Yrf~(//.2(J8 @ 11 ?'tiGJ I A~ )/;~ - ~-1/j;lC{'b,1;<~rYA;);)I ~// &1S'slJO I f/ ~e CW- (1,-71' f {)M~~4.r /~.J<::'- -!J.e / /fee. ;:, Ctl// ~, ~ ~ 4'~ / %;k &.5~ / . AUG-03-2006 11:24 GALLERY 21) 1 Maril.et Srrett Cmnp Hill, PA 17011 (717) 7;1-8662 (717) 731-9830 Fax CORDIER ANTIQ!JES & fine art W'UIW,cordierantiques.CDm July 28, 2006 Jon Minner S58 Race Street Harrisburg, PA 17104 RE: The Estate of Paul Minner P.03/05 APPRAISAL SERVICES INTERNET SALES ESTATE LIQUIDATIONS Dear Mr. Minner. thank you again for choosing Cordier Antiques" Fine Art. Enclosed please find a copy of the Final Report and Settlement as well as a Settlement check for the Estate of Paul Minner. Please note in the report the items that were retained to be included in our fall ~atalogue auction. These include the Smith & Miller fire truck, the LeCoultre Atmos clock and the trains. It has been a pleasure working with you. If we can be of any further assistance, please don't hesitate to contact us. Thank you again. Regards7 ~t/r Ellen E. Miller Cordiel" Antiques & Fine Art ". ... sponJOr CO IER TI DES & fine aft .. . AUG-03-2006 11:24 :',: ',I: :::. ,', I, l~ :i .~. ~'::: ;J. :'0:.' l" ~' ~.7 ~; r' ~~, It rcl. r: I~~ j,( ~;' ".t:' 1<, r-~ ~~~ 1"\ ., .... 'o' r, The Estate of Paul Minner 549 S. 3rd Street Lemoyne, PAl 7043 Final Report and Settlement July 28, 2006 " Ii, " Prepared for: ~~: F .,~~~, Jon Minner 558 Race Street Harrisburg, P A 17104 " " P.04/05 . AUG-03-2006 11:24 P.05/05 Estate of Paul Minner Final Report Income Live Auction Household (1/19/06) Gross Commission (35%) Net Due Consignor $ 3,058.00 $ 1..070.30 S 1 ~987.70 Expenses Packing 9 hours @ S15/hr Furniture moving (Lemoyne to Shipoke and pickup in Shipoke) <$135.00> <S 50.00> Settlement Total Due Consignor Paid check #2034 ~ ~,802 70 f; I: r- " /. t ~:. ~ t f' ,. f. Ii. Ii: t Ii,: