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Home My WebLink AboutOC1971-1026 - ESTATE OF FALCONI_02.. r; .. . -. In t4t <ttnurt nf <ttnntmnn Jirns nf lln.a4ingtnn «tllUnty. Jrnn.aylunntn. ®rp4nn.a · <ttnurt lltutstnn ESTATE OF 63-71-1026 No·------------~--- DOMENICK FALCONI, Deceased. In the matter of the FIRST & FINAL Account of· __ P_H_I~L_L_I_P_F_A_L_C_O_N_I_, --- Executor ADJUDICATION AND DECREE . And n~w . . Jan~ary 1/ , 19~, this matter came on for hearing, aud1t and d1stnbut1on at th1s session and testimony taken; and thereupon, upon due consideration thereof1trg ~aJfn3~ for distribution in the hands of the Accountant is determined to be $ . ' • and the account is accordingly confirmed; and it is ordered,, adJudged and decreed that the said balance be paid out by the Accountant in accordance with the schedule of distribution hereto attached and made o part hereof, unless exceptions hereto be filed sec. reg. or an appeal be taken herefrom sec. leg. BY THE COURT: J. SCHEDULE OF DISTRIBUTION Balance per accoun~:-:.------------------- Ctedit: Perso~al Property Tax paid, not reflected in Account · Credit: Transfer Inheritance Tax paid, not reflected in Account Balance'----------------------- Deduct Clerk's Costs & Receipts and Advertising Attorney·_......:..:M=.I.;;;:.C:::H:::A:.::E:.::L:.....=E;.;•:.._:K.;.:U:..:S;.;T;.;U;.;R~I;.;S~S:..!.., ...:E:::.S:;:.Q.=.U,;,.:;;,I .:.:R:;:E ____ _ $199,287.46 54o.oc 198,747.35 9 , 50 0. 0 ( 13 6. 5( $189.247.35 :: .. 189,110.85 I tf ~ l<t1i ~ /?JiD.GO ~ j Harvey Stuart, Clerk of Orphans' Court - Certification of Real Estate .4.0( 1 L.fO•GO 189,10 6'. 8 5 t:y,C.. Recorder of Deeds -recording Certification of Real Estate · Jennie Falconi -Household Furnishings Phillip Falconi -one-fourth residue, consisting of cash per Family Agreement Yolanda Passalacqua, Fernanda Toni and Mary Dalbo, as tenants in common, per Family Agreement, each of an undivid~d one-third interest, three-fourths residue, including real estate in kind at appra~~ed values as certified herein ($41,500!00), Chattel Mortgage of Harry Crosson ($1,400.00), Mortgage & Note of Wm. R. De}fine, et ux. (M.B. 669, page 262)~180.00)~ Mortgage & Note of Elmer Schulti, et ux; (M.B. 644, page 434) ($1,400.00), Stock in kind as listed on ·schedule B of Audit Petition r ($35,108.00) and balance . 14. 5( ( 975.0( ~7,029.3 141,088.0 189,092.35 188,117.35 NO BALANCE ... ' ,, '. ' ~ . - ,, ' ~· ~ fE :J z n -+ t:i . g· :::; 9 iit CD 0 a 3 ...... 0 0 ...... ..... iit ., 0 --+ :::r" CD J ~· II ~~ .. lj ~I l'l ·I '! ! i ~~ i ,, ~~ li II I! II ~ ~ I I ~ ~ :1 ~ li 'I! ~ ~ i ~ ~I ! II ~~ 1i II II. " lj ~~ 1'1 ~ I ·I I i ~, ! I 'I I u II ~' ~ i i I ~ ~ ~ i ~ II IN THE COURT OF COMMON PLEAS OF WASHINGTON COUNTY, PENNSYLVANIA ORPHANS' COURT DIVISION REAL ESTATE TO BE CERTIFIED TO THE RECORDER OF DEEDS OF WASHINGTON COUNTY BY THE CLERK OF ORPHANS' COURT DIVISION: DOMENICK ·FALCONI, Devisor, to YOLANDA PASSALACQUA, FERNANDA TONTI aho .f\1ARY DALBO, De vi sees, as tenants in common, each of an undivided one-third interest, all of the right, title and interest of the Devisor, in and to the following parcels of real estate: FIRST: ALL that certain lot of ground situate in the First Ward of the Borough of Canonsburg, Washington County, Pennsylvania, more particularly described in Deed to Domenic Falconi by the Estate of Irene Guthrie, et al., dated Noyember 30, 1966, and recorded in the Recorder's Office of Washington County, Pennsylvania, in Deed Book 1250, page 662. SECOND: ALL that certain tract of land situate in North Strabane Township, Washington County, Pennsylvania, more particularly described in Deed to Domenic Falconi by Deed of Oral Adams, et ux., dated October 21, 1950, and of record in Deed Book 776, page 298. Containing one-half Acre more or less. ,THIRD·: ALL that certain tract of land situate in North Strabane Township, Washing·ton County, Pennsylvania, more particularly described in Deed to Domenick Falconi by Deed of Catherine Stolze dated July 26, 1950, and of record in Deed Book 771, page 562. Containing a net acreage of 127 Acres, more or less. FOURTH: ALL that certain tract of land contain- ing 2 Acres situate in North Strabane Township, Washington • .. County, Pennsylvania, assessed for tax purposes in 1978 by Washington County, Pennsylvania as parcel number 520-004-01-01 I 0013-00 o FIFTH: ALL that certain undivided one-half interest in and to that certain tract of land situate in North Franklin Township, Washington County, Pennsylvania, containing .88 acres surface assessed for tax purposes in 1978 by Washingtoni County, Pennsylvania, as parcel number 510-002-00-00-0028-00. SIXTH: ALL that certain undivided one-half interest in and to that certain tract of land situate in North ' Fr.anklin Township, Washington County, Pennsylvania, containing 1.12 acres surface assessed for tax purposes in 1978 by Washington ,, County, Pennsylvania as parcel number 510-002-00-00-0030-00. SEVENTH: ALL that certain tract of land situate in South Strabane Township, Washington County, Pennsylvania, being part of the Julius LeMoyne original tract of 146 1/4 acres,· more particularly described in Deed to Dominic Falconi from Pittsburgh Consolidation Coal Company dated March 22, 1947, and of record in Deed Book 736, page 677. Containing 20.55 acres. EIGHTH: ALL that certain parcel of land situate in South Strabane Township, Washington County, Pennsylvania, more particularly described in Deed to Domenic Falconi from Canonsburg Metal Company dated December 28, 1959, and of record in Deed Book 1068, page 387. Containing 2 acres more or less. NINTH: ALL that certain tract of land situate in Somerset Township, Washington County, Pennsylvania, composed !.;1 lil of all of Parcels Nos. 4, 5 and 6 and portions of Parcels Nos. 11:: I', I 1, 2 and 3 in the High 1!.1 Lawn Plan of Lots recorded in Plan Book 6, pages 30 and 31, and being more particularly described in Deed from Steve L. Cancilla, et ux., to Domenick Falconi dated -2- 'iii 1,!1 1,; ' ------r-- November 20, 1953, and of record in Deed Book 913, page 573. TENTH: ALL that certain lot of ground situate in the Third Ward of the City of Washington, Washington County, Pennsylvania, more particularly described in Deed to Domenick Falconi from Angelo Falconi, et ux., dated April 30, 1956, and of record in Deed Book 963, page 137. ELEVENTH: ALL that certain tract of land situate in North Strabane Township, Washington County, Pennsylvania, assessed for tax purposes in 1978 by Washington County as parcel number 520-004-00-00-0021-00, containing 23.4099 acres surface. Subject to an unrecorded Article of Agreement in favor of Tolanda Passalacqua, Fernanda Tonti and Mary Dalbo. TWELFTH: ALL those two certain lots of ground situate in Chartiers Township, Washington County, Pennsylvania, being Lots Ncs 69 and 70 in the Hallam Addition to Meadowlands (P.B. 4, pages 98 and 99), more particularly described in Deed from Julia Tauzel, widow, to Domenick Falconi, dated July 7, 1964, and of record in Deed Book 1181, page 545. Subject to an Article of Agreement in favor of John Lloyde. C~RTIFIBD TO RBCORDER 19 January 1979 -3- C!rnmmnuwralt~ nf ~ruu5yluauia.} llllla5~tugtnu C!lnuuty. 55• KNOW ALL MEN BY THESE PRESENTS: Whereas, at Washington, in the County aforesaid on the 9th day of Au~st. A. D. 19 67 , before me, Josep)line M •. Douglas , Register for the Probate of Wills and Granting Letters of Administration in and for the County of Washington, in ~he Commonwealth of Pennsylvania, the last Will and Testament of D~menick Falceni late 9£. RDl, Canonsburg in the County aforesaid, deceased, (a tru~ copy whereof is to these presents annexed), was duly admitted to probate; and the Executor m said Will and Testament named, having appeared. before me and taken and subscribed the oath of office prescribed by law; NOW,_ T~EREFORE, I, Jo~e~~iJile M. Douglas grant these 'LETTERS TESTAMENTARY, unto the said Phillip Faleoni Register as aforesaid; do committing unto birt the administration of all and singular the goods and chattels, rights and credits, which were of said deceased, and requiring him to exhibit a true and perfect inventory thereo{ into the Register's Offi•ce, at Wa•shington, within ninety days from the date hereof, and to render a just and true account of s-aid administration at the expiration · of six months from the date hereof, and to regard and comply with the provisions of the laws of this Commonwealth relating to inheritance taxes. IN TESTIMONY WHEREOF, I have hereunto set my ha:nd and the seal of said Office at Washington, this 9tll day of August m the year of our Lord one thousand nine hundred and r ! ----------------------------------------- ·-·-"·~--~-• • I ~ . I ,. \. \ \ \· ~ . -------... -····-· LAST WILL~'AND TESTAMENT I, DOMENICK FALCONI, of Cecil Township, "Wash~ngton County, Pennsylvania, bein~ 'of sound mind, memory and understanding, do hereby make and publish this my Last Will and ~estament, and re~ ·voke all Wills by me at any time heretofore madeo FIRST: I direct all my just debts and funeral expenses to be fully-· paid and satisfied as soon as conveniently may be after my decease. SECOND: I g~ve, devise and bequ~ath all of my estate, of whatever hature and .wherever situated, as follows: . (A) If my wife, JENNIE, survives me, I give to her, absolutely, that fractional share of my residuary estate which will equal .the maxi~um marital deduction (allowable in determinin the Federal. est.ate tax on my gross estate) after taking into account the value for Federal estate tax purposes of all other I • items in my gross estate which qualify ·for said deduction and which pass to or have passed to my wife under other provisions of this Will or otherwi~e. In making the computations necessary to determine such· fraction_al share, th~ final determinations in \ the Federal estate tax proceedings shall control; and only assets that qualify for the marital ded~ction shall be allocated to this share. (B) All the rest,. residue and remainder of my estate, -1- l .. ·------~~--~--·---~ -~~. . ~---~----------~--------·--------- ! I '! C'·' I give·, .devise and bequeath to my children, PHILLIP FALCONI, YOLANDA PASSALACQUA, FERNANDA TONTI and MARY DALBO, share and share alike. ! · THIRD: I direct that all estate, inheritance, succession, federal estate, and any other death taxes, imBosed or payable by reason of my death, and interest and penalties thereon, with re- \ l spect to all property comprising my gross estate for death tax '\. ~ purposes, whether or not .. such· property passes under this. Will, shall be paid out of my residuary estate. FOURTH: I nominate, constitute and appoint my son, PHILLIP FALCONI, executor of this· my Last Wil-l and Testament, to serve without bond ,in any jurisdiction. In the event my son should pre· · decease me,. or die during the administration of my estate, I appoint my1 daughter, FERNANDA TONTI, to succeed him as executrix, to serve without bond in any jurisdiction. FIFTH: I direct my executor hereinabove named to employ RICHARD DiSA~LE, ESQ. to act as attorney for my estate. I have set my hand and.seal, th~s ;c·~t IN TESTIMONY WHEREOF, ~ ' day ofofeiJrutJf\,..f, 1967. . I Signed, ·sealed, published and declared by the above named testator, a~ and for his Last Will and Testament, in the presence of us, who at his request, in his presence, and in the presence of each other, all being present at the same time, have·hereunto subscribed our .names as witnesses. _________ .. _ ____,._ t N ,. • ------'--> --~ ;. I' . , .. ' I : l ! I ! ! ' i I I I . ;,. ' ·~ ~- t=' 0 ~ !2: H 0 ~ ~ 111 C/) > -1 ~ > a -1-0 111 !iii!: 0 H "11 ~ ~ .... .... ~ ~ = Gl ~ = .... ~ a ~ = .... ~ ~ = .. .. , ~ . r-·----·~--.. ---------------------.. ------- .. --..-~ c-•..-_,...-::-,. DUPLICATE <!Lnmmnuwralt4 nf ~ruusyluauta.} Jllas4tugtnu <!Lnuutg. sa. KNOW ALL MEN BY THESE PRESENTS: Whereas, at Washington, m the County aforesaid on 'the 9th. day of August A. D. 1967 , before me, Josephine M. Douglas , Register for the Probate of Wills and Granting Letters of Administration in and for the County of Washington, in ~he Commonwealth of Pennsylvania, the last Will and Testament of DOMENICK FALCONI late of Canonsburg in the County aforesaid, deceased, (a true copy whereof is to these presents annexed), was duly admitted to probate; and Phillip Falconi the Executor m said Will and Testament named, having appeared before me and taken_ and subscribed .. the oath of office prescribed by law; NOW, THEREFORE, I, Josephine M. Douglas ," Register as aforesaid:, do grant these LETTERS TESTAMENTARY, unto the said Phillip Falc'oni committing unto him the administration of all and singular the goods and chattels, rights and credits, which were of said deceased, and requiring him to exhibit a true and perfect inventory· thereof into the Register's Offi·ce, at Washington, within ninety days from the date hereof, and to render a just and true account of said administration at the expiration of six months from the date ·hereof, and to regard and comply with the provisions of the laws ·of this Commonwealth relating to inheritance taxes. IN TESTIMONY WHEREOF, I have hereunto set my hand and the seal of said Office at Washington, this 9th. day of August in the year of our Lord one thousand nine hundred and sixty-seven ........ ~g-~ .. ~.P..!?:.~-~~ ...... ~.~ .... .P..~-~g-~.?. .. ~ ................................................. . . ·DUPL:J:.CATE Register ·. -· I / \, \ " . \. : LAST WILL AND TESTAMENT -- I, DOMENICK FALCONI, of Cecil Township, tvashington County, Pennsylvania, being of sound mind, memory and understanding, do . ....... . hereby make and publish this my Last Will and Testament, and ·re- voke allWills by me at any time heretofore made. FIRST: I direct all my just debts and funeral expenses to be fully paid and satisfied as soon as conveniently·may be after ,./ ..• i SECOND: I give, devise and bequeath all of my _estate, of ( ' \ \ whatever nature and wherever situated, as follows: . ; ,_. ~ ... . -~· i . ' (A) . If my wife, JENNIE, survives me, I give to her, absolutely-, that fractional share. of my residuary estate which ,I will equal the maximum marital deductio·n (allowable in determinin the Federal estate tax on my gross estate) after taking into account the value .for Federal estate tax purposes of all other . . i terns in my gross e'state which .qualify for said deduc.tion and which pass t.o or have passed to my wife under other provisions . . .i of this Will or otherwise. · In making the computations necessary ( .\ . I \ to determine such fractional· share, the final determinations in the Federal estate tax proceedings shall control; and only assets that qualify for the marital deduction shall be allocated to . this share·. ·\ : , . T ~. ' .... .. '•. '· ' i' (B) All ;the rest, residue and remainder of my esta·tc, ~ . ~-. -1- . -· ,· •: " j '1 ~ ~ .. '.';, :' .;:;.. . Ji,-·,:,. ~ ..... -r~,_,~~:-~,~ ::, . " :· ··:r:··-:1: ?( ~: ~:~; ~-,_ '':; ;'F!i'_ ~ • ;_'th~,,~~-,_~· .'.~_7_~_[_,1'.-~~ ·; ... ..:. :·~ .... ~> ....... : 1 -·~ .:.: : '.•~, ' • ·~ ,; :, '.'-': • ~I :. • :.l \~r:·~ ~ • 0 • ~~-i~ ~ • .. ~.,~,:,·.·, ~.~:: ,:_ ·-~:.~.~ ... ~ >> ~ri~.~ .' ...... 0} ( •• ·.; • •••• ·:·-:. ";_ .-~ ·~·'·. ,,""'· ·,.-. • .. 1 ·;.~i -···. ·.:.,_: "' r .-.. ,.... • .. · \ ' .. I give, devise and bequ_eath to my children·,. PHILLIP FALCONI,· YOLANDA PASSALACQUA, FERNANDA TONTI and MARY DALBO; sh.lre and share alike. THIRD: I direct that all-estate, in?eritance, succession, federal estate, and any other death taxes, imposed or payable·by reason.of my death, and interest and penalties thereon, with re- spect to all property compr~sing my gross estate fo~ death tax purposes, whether or not such property passes under this Will, shall be paid out of my residuary estate. FOURTH: I nominate, constitute and appoint my son, PHILLIP· FALCONI, executor of this my Last Will and Testament,, ·to serve J. without bond in any jurisdiction. In the· event my son should pre . ' decease me, or di~ during the administration of my estate, I appoint my daughter, FERNANDA TONTI, to succeed him as executrix .• to serve without bond in any jurisdiction.· FIFTH: I direct my executor hereinabove named to employ RICHARD DiSALLE, ESQ. to act as attorne~ for my estate. day IN TESTIMONY WHEREOF, /.' . of te tjl(·u f)f\_.._f, 19 67. . I I have set my hand and seal, this ;c·jjc Signed, sealed, published and d~clared by ~he above named· testator,. as and for his Last Will and Testament, in the presence of us,.who at his request, in his presence, and in the presence of each other, same time, have hereunto subscribed our names-as I I \ ., t .. t:J ~ 0 ..., I Ei3 ~ t:J j to+ q ..., z ~ "d ! H m t"i I () ITI H ~ (II Gl 0 I .; !t> 1-rJ )> ..., 8 :t>• -:1 m tx:l I t"i ITI to+ I ! 0 0 ~ 0 Tl a ~ ! -~ i ..., ; i = ! -; i ~ ·j I -~ i = I ' ., i i .. ··~ -·.:: ..;._::..· --'" .~ :..-.· ' ' -· "'-.;~..,;"""' .......... ··-f:~"'~--... ., \ .' // STATE OF PENNSLYVANIA, ,WASHING.TON COUNTY; ·. ?. / / // } SS: \ :: :j The ;within n.amed Accountant· oe1ng duly sworn according to law,\depose • -! r', that the above account , · . · · he ,.:-'\~ -·1 · b r ~s stated 1s true and correct as .................... ~;;;.:::.-~-~--_;.·---~---.. ven y e •eve. , r'"' ~...... } , S d ·b .b d b f th' I Y ·i. worn an su sen e e ore me 1s ·······-'----------'----- \ . d,oy' of ~-20 .~~b~ ;:··7. C;: · .. ·· .· ·.·· ''">"''" c ~.~ ' .:·,··· ~L-~{ftf!d'~------------·-----------------··;;·----··--------------------------------· ~ \ • · ,. . . · ' · . EVELYN C. TELESKO, Notary Public Ca11~nsburg, Washington Co., Pa. 15317 My Commission Expir.l!& March 10, 197l w ,, Wa.s~ington County, ss: "0 Q) en ro Q) () Q) Q "i,~.:''. ,,_, ..... 0 ;:., cu l I do certify that I have given legal notice to aU persons concerned of the filing of the within account ·in the m.anner pre- scribed by Statute and Rule 9f Cgurtt;;fls ~yidenced by proofs thereof filed to No. b.3.--::'J./ .. ~.0..3.v ................. . Witness my hand ~nd official seal this ... d~-------------- day of~---······················-······ 19.JL .... . \n · -· · f\ A \:::1\f\ ~ ~-· -· I (I• ·" -:Tl.~~----·------- I \ .... 0 ~ Q) u 0 ·a 1: s ·o .>< :~ '"Cl s:: cu I-< Q) ..., en 'So Q) p:; Register of Wills • c"'':: '· ~~:;>O~.BJ,.S8 _81=(('~ U1 UOT~nq~J~D~p JadoJd GU~~J0~8p 01 ~-· .. ···.:-··~r':.;""'z.T ~·Trr:.T::;.~(.~(:-:;.).:r G'f. ~t..:r.n:.:-:;-J c~fi.! .. ·, (1,1 ·J .. ' ... ·• :. ... I I J IN THE COURT OF COMMON PLEAS OF WASHINGTON COUNTY, PENNSYLV:ANIA ORPHANS' COURT DIVISION FIRST AND FINAL ACCOUNT OF PHILLIP FALCONI, EXECUTOR OF THE ESTATE OF DOMINICK FALCONI, DECEASED. Receipts Disbursements NO. SUMMARY SCHEDULE "A" PRINCIPAL-PERSONALTY Balance: Principal-Personalty Receipts Disbursements SCHEDULE "B" INCOME-PERSONALTY Balance: Income-Personalt·y Receipts Disbursements SCHEDULE "C" ·PRINCIPAL-REALTY Balance: Principal-Realty Receipts Disbursements SCHEDULE "D" INCOME-REALTY Balance: Income-Realty NET BALANCE i . $187,934.38 $ 48, 396. 92 $139,537.46 $14, 806. 86 $14, 806. 86 $ 00.00 $59,-750.00 0.00 $59,750.00 $2,900.00 $2,900.00 0.00 ,· $199, 287.46 Net Balance consists of the following: Mortgages $31,677.00 Chattel Mortgages $ 9,402.22 Stock $35,068.00 U.S. Savings Bonds, Series E $ 175.00 Notes $38,741.92 Verbal Unrecorded Agreements $24,473.32 Real Estate $59,750.00 TOTAL NET BALANCE $199' 287. 46 .. SCHEDULE "A" PRINCIPAL -PERSONALTY Per Inventory Filed Loss on Conversion of Following: 200 Shares Jessop Steel: Inventory Value Expense of Sale Selling Price RECEIPTS $5,750.00 76.76 1000 Shares National Banner Common Stock: Inventory Value $13, 500. 00 Expense of Sale 242. 50 Selling Price Notes: 5,826.76 5,750.00 13,742.50 13,500.00 Inventory Value Transfered to Disbursements $50,478.05 11,736.13 Gain -Provident Fund for Income Tax Transfered from Schedule "B" Income-Personalty Transfered from Schedule ''D" Income-Realty TOTAL RECEIPTS Mario DeAngelo Mortuary Catholic Cemeteries Assn. Catholic Cemeteries Assn. St. Patrick Church Malone 1 s Flower Shop Gaydos Monument Comapny Dr. Ralph J. Stalter Dr. Frank Concilus Dr. John A. Malcolm Dr. Bruno DISBURSEMENTS Funeral Cemetery Lot Opening Grave Funeral Mass Flowers Grave Marker Medical Bill Medical Bill Medical Bill Medical Bill Canonsburg General Hospital Hospital Bill Guzell Hardware Bill Donaldson Supply & Equipment Co. Bill Katz Brothers Bill Chris Vlachos, Esq. Legal Costs B.A. Franks, Prothonotary Filing Fee M. E. Kusturiss, Esq. Legal Costs Bell Telephone Bill Internal Revenue Service 1965-66-67 Fed. Income Tax Real Estate Taxes 1967 Taxes M. E. Kusturiss, Esq, Phillip Falconi Yolanda Passalacqua TOTAL DISBURSEMENTS 1968 Fiduciary Return Attorney: s Fee Executor: s Commission Management Fees. · $170,523.59 (76.76) ( 242. 50) ( 00. 00) 23.09 $14,806.86 -$ 2,900.00 $187,934.28 $ 4,728.00 1 '140. 00 110.00 40.00 10.50 1 35. 00 149. 00 75.00 15.00 5.00 54.94 2.10 55.19 51.03 6.00 8.50 16.00 30.75 8,283.27 1,372.66 4,608.98 10,000.00 12,500.00 5,000.00 $48,396.92 SCHEDULE ''B" INCOME -PERSONALTY RECEIPTS Dividends Interest on Mortgage, Notes, etc. Gross R~ ceipts DISBURSEMENTS Transfered to Principal -Personalty $ 172.49 14, 634. 37 14,806.86 $14,806.86- , l . -~ SCHEDULE "C" PRINCIPAL -REALTY RECEIPTS Per Inventory Filed $59,750.00 DISBURSEMENTS NONE 0.00 i. \ \ .... . ..., , .. SCHEDULE "D" INCOME -REALTY RECEIPTS DISBURSEMENTS Transfered to Principal -Personalty $2,900.00 $2,900.00 \ ~THE DAILY NOTES CANONSBURG, PA. PROOF OF PUBLICATION In compliance with the Newspaper Advertising Act of May 16, 1929, P. L. 1784, Sec. 3, para.graph (3) and (25). State of Pennsylvania } County of Washington ss. Personally appeared before me, a Notary Public in and for said county and state, ______ Mabel __ __z_. ___ .D.ay.: ___________________________ , who being duly sworn, deposes and says: that _____ .she_ _____ is the ho.okkee.perthe Notes Publishing & Printing Co., a Penn- sylvania corporation, and its agent in this behalf: tha,t the said company is the pub- lisher-of The Daily Notes, published daily except Saturday and Sunday, having its place of business at Canonsburg, Washington County, Pennsylvania; that the said Daily Notes was established August 1, 1875; that the printed n01tice or advertisement, attached hereto is a copy of a notice or advertisement, exactly as printed or published, which appeared in the said newspaper in its regular issues on the following dates: August 23 August 30 September 6, 1967 ·--------~-----------------.1..----------------------------------------------------------........... . that the affiant or the corporation dn behalf of which -------She-------is acting is not inter- ested in the subject matter of said notice or advertising and that all of the allega.tions of this affidavit as to t:~:~~-~~~-~-=~--~~:::~~:k:~ Sworn to and subscribed before me this · Bookl(jbeper (} 6 ~h ___ day of _§~~LP_:t_~_!l!l>_~_!: __ ~----19_§_{_ >-J (..~~of:!:~!H~b1ti'' !0 ,?1? -.•• ., ,, J rotrr;·· ut~"""""'~- ashi on County, Pa. Notary Public My Commission Expires March 30, 1970 \LE9A~ f':IOTIC~ I EXECUTOR'S NOTIICE 1 •· r Estate of DOMINICK FALCONI' deceased, late of R'. ,b. 1, ,Canons-, burg, Washington· County, ·Penna.,: LET'l'ERS Testa.n\entary ·upon ! upon the •above e.state, hav.ing 'he_en ' granted to .the undei·signed, notice is hereby given · lo· those indebted thet·eto, to mal(e imme~lia.te pay-ti1ent, 'at'tcl to 'tl1ose luiving claims or demands. to present them ·fot· settlement. ' . ) Phillip Falconi,' l~xecutor . 1 . · ·R · ·:g.'~, Ca__non.sh.':'rg, [-a._1 Micha:el 1'.:. Kust.m·iss Attorney ' 12· Not·.th ·.reffe!t'so.n ·.Avenue ' ' : , Canonsburg, Pennsylvania 15317 t_ugust 23, 30~· Sept. 6,' 1967' · ;, ,. • •".lllr Washington County Reports Washington, Pennsylvania (PUBLISHED ElY WASHINGTON COUNTY BAR ASSOCIATION) PROOF OF PUBLICATION ,, In compliance with the Newspaper Advertising Act of May 16, 1929, P. L. !1784 Sec. 3, paragraphs (3) and (25). CouNTY OF WASHINGTON) ; STATR OF PENNSYLVANIA ( SS. Personally appeared before me, a Notary Public in and for said County and Commonwealth, CHARLES C. KELLER, who, being duly sworn, deposes and says: that he is the Editor of the WASHINGTON COUNTY REPORTS, the official legal periodical for said Washington County, publisbed weekly having. its place of business at Washington, Washington County, Pennsylvania, and is act- ing as its agent in t'his behalf; that the said WASHINGTON COUNTY REPORTS was established on March 31, 1920, and was designated as the official legal publication for Washington County, Pennsylvania, by order of the several courts of said County, dated November 11, 1920; that the printed notice or adver- tisement attached hereto is a copy of a notice or advertisement, exactly as printed or published, which appeared in the said legal periodical in its regular issues on the following dates: It ...... Aug.us.t .... 3.l, .................................................... .. ....... :_;~ay_ oL ...... S.;e.pt~IDQ.~.r. ........ , 196 .. 7. ... ....... ~ .. e.: ...................... - ,., ary Public KATHERINE C. YARD, o ry Public Washington, Washingtu 1 Co., Pa. My Commission Expir·es November 1, 1969 . ' Estate. N otlcea The Register of Wills has granted letters, testamentary or of administration, in the · following estates. Notice is hereby given to all persons indebted thereto to make payment without delay and 'to those hav- ing claims or demands to present rhem for settlement to the Executors or Admin- istrators or their Attorneys. ••••••••••ooeo••• FALCONI; DOMENICK; Dec' d. ~ate of R. D. #1, Canonsburg, Wash-· mgton County, Penna. Executor: Phillip Falconi, R. D. #1, Canonsburg, Penna. 15317 Attorney: Michael E. Kusturiss 12 ·North Jefferson Avenue, Canonsburg, Penna. 15317 · f' • I J I I I i ~ .I THE DAILY NOTES CANONSBURG, PA. PROOF OF PUBLICATION In compliance with the Newspaper Advertising Act of May 16, 1929, P. L. 1784, Sec. 3, paragraph (3) and (25l. State of PelUlsylvanla } County of Washington ss. Personally appeared before me, a Notary Public in and for said county and state, ______ Mabel ... Z ... ___ .D_ay: ___________________________ , who being duly sworn, deposes and says: that _____ .she_ ______ is the b.o.okk.ee_pfalrthe Notes Publishing & Printing Co., a Penn- sylvania corporation, and its agent in this behalf: tha.t the said company is the pub- lisher-of The Daily Notes, published daHy except Saturday and Sunday, having its place of business at Canonsburg, Washington County, Pennsylvania; that 1:he said Daily Notes was es:tablished August 1, 1875; that the printed n01tice or advetitisement, attached hereto is a copy of a notice or advertisement, exactly as printed or published, which appeared in the said newspaper in its regular issues on the following dates: August 23, August 30 September 6, 1967 ---------------"·-----------------------------------------'--------------------------------------------------------·················---·-------······· -----------·----------------------------------.:-------------------------------------------------------···································· that the affiant or the corporation dn behalf of which -------She ....... is acting is not inter- ested in the sub]ect matter of said notice or advertising and that all of the allegations of this affidavit as to lthe time, plac'e and charac~ the publication are true. · ------------------------------------------------~--&-~- Sworn to and subscribed before me this Book~eper 0 -----z!th~--dayf/:o~,--:{~~!?.:~---_----,-19 __ ~_7_ ----ilifpf;~ , ·orrr;--mt'~-rW-zs.~-~-----:-·L~~~r~ .,11 county, ya. Notary Pubhc My Connniss10n Exp1res Mardi 30, 1970 \. / Washington County Reports Estate Notices SS~~~W=MA~~ Washington, Pennsylvania (PUBLISHED ElY WASHINGTON COUNTY BAR ASSOCIATION) PROOF OF PUBLICATION ' In compliance with the Newspaper Advertising Act of May 16, 1929, P. L. ! 1784 Sec. 3, paragraphs (3) and (25). ·,CouNTY OF WASHINGTON l SS. -STATR OF PENNSYLVANIA ( Personally appeared before me, a Notary Public in and for said County and Commonwealth CHARLES C. KELLER, who, being duly sworn, deposes and says: that he 'is the Editor of the WASHINGTON COUNTY REPORTS, the official legal periodical for. said Washin11ton County, publis'hed we~ldy hav!ng its place of business at Washmgton, W;~shmgton County, Pennsylvama, and IS act- ing as its agent in t'his behalf; that the said WASHI_NGTON COU~~ REPORTS was established on March 31, 1920, and was designated as the official legal publication for Washingtqn County, Pennsylvania, by. order of. the several courts ol said County dated November 11, 1920; that the pnnted nouce or adver- tisement attached her~to is a copy of a notice or advertisement, exactly as printed or published, which appeared in the said legal periodical in its regular issues on the following dates: ... . ..... Aug.u..s.t. ... 3.l., _____________________________________________________ _ ...... Sep.t.emb.er .... 7.., .... 14.., .... 1961 ................... . that the affiant or the corporation in behalf of which he is acting is not interested in the subject matter of said notice or advertising and that all of the allegations of <h;, ,m,,.;, f))(;;;l;"' :~:~£U.~~ -...___~ -"' Editor Sworn to and ~bscribed before met~~~ .·~···.:. """'--'~~~~-........--" /" -------:~~ay_ oL. ...... S.:~Irt~mJ?..~.r. ........ , 196..7.... _: : :_~:~ -~;,~~:~-.:: Washington, Washinyt~;~~a. •• - My Commission Expir·es November 1, 19B~l The Register of Wills has granted letters, testamentary or of administration, in the following estates. Notice is hereby given to all persons indebted thereto to make payment without delay and to those hav- ing claims or demands to present t'hem for settlement to the Executors or Admin- istrators or their Attorneys. ' ••••••••••• 0 ••.••• FALCONI, DOMENICK, Dec'd. l ~. Late of R. D. #1, Canonsburg, Wash-Ington County, Penna. Executor: Phillip Falconi, R. D. #1, Canonsburg, Penna. 15317 Attorney: Michael E. Kusturiss, 12 North Jefferson Avenue, Canonsburg, Penna. 16317 ;- • J 1Jn tbr ®rp~ans' <ttnurt nf llas~ingtnn <nnunty .· · IN THE MATTER OF THE AUDIT OF ACCOUNT . . . . ~r .. In re Estate of.~~-~~~-~~-~---~~~~~-~~~---··········-~---············No .. ~3:::j.Q?~~--?-f. .. .7.l ... l!~.~--~-lst!x!~ 19 .... .7.! .. , AA ·--~~-~-~~JP ... F.~~~-~!:I-~'----~~-~-~---················································11!/I. ... E .•.. JS:-'J~.t.m-.i~.~~--.A.tty ....................... . I ~~· ' Date of death.Aug.us,t .. .J~---l9.61 ..... Date of filing Inventory Appraisement ........... !~~-~-.,~9..~ .. )~-.9.~& ................ . ~~ TO THE AUDITING JUDGE: . l . 1, • .. Enter my appearance for. Personal Property Tax Due Washington County, viz: ·- ' IT E !VI · Valuation ... 1968-Su:g:Qlemental Omitt·ed 1000 sh Turbocas·t now Natl Banner ~ 9.25 925o:oo Omitted 67 sb American Life Ins. Co. @ 4._75 318.2.5_· omi tt..:,n ~CliC\ ~:th lfli n+:i,. T.c.aA ~f"'."' r.:.. C\ 1RC: a., c:n , ..... , Omitted 'Mo"r>t:a AO'A-RhA'I'ImAn (! 'R'I'Int.m I .,o .,a -..,.-,;--, omi tt...e..d._Notes -Wm & G6 Adamssn I 1 ?1-. Rn n " Wm& GC Adamson 16<n q6 11: " Habert & Virginia Campbell 1307.4.0 J 111 n Joe Esnosta '· 1 {'\~ {'\{'\ 11. " ]:,f,...,.,a+-;,.,... 141,..,,..,~.,....,. Qnnn nn " ----·--11: "~ Angie LaSalJ.ria 622.25 ., " "' Alfred Nate 1652 •. 6:3 11-11 Morris Popover "II...,_, ..,..., -__,. _,., " n. Nink Pihinn 1 'lA en ..., ... 11· n-Georgia Stnart -"2"1() ()() -·--" " Jobn Soloman & Peter Lathem c:nn no ""' 11' 11 .Tohn Ven~~skv Cl. en ""' ""' tl! 11. Pau] BoteJla co ()() ""' ·- ' Omitted A~reements-Joe Butler l~l6J. 00 11 " Joe Butle:r-':t':tlt.~ 88. -Ill· " Audrey Higgenbathom ,r-':t c: {'\ (\ (\ {'\ ---11 IIi Be"Ssie & Fred Hruzhes 1 QA~ A?. "' n· HA1 An T.i t:t:1 AhoT>,;.V 1227.59 ... '(Centinued mn naue 2) -I Inventory Assess'ment 12% Assessment · Tax at 10% Collection Year Appraisement Returned Valuation Penalty 4 Mills Penalty 6% Interest Total Claim . -. ' 19 68 5.125.0 Yes 61J,l20 6870' 256.t.,8 25.611 liQ .. Q2 ~~2 .0~ 19 67 .. !i8890 Yes 5~75!2 5865 219.-02 21.20 56.10 ·.29:Z .02 19 66 48535 Yes 5!i.36o ,282,2 217 • .WJ.. 21.74 68.67 3'07 .85 19 .19 19 ------TOTAL CLAIM 236.22 The foregoing is a statement of all items taxable as they appear in the Inventory Appraisement, Affi- davit or Assessment filed for the purpose 'of determining the Personal Property Tax on said Estate .. d ~ b · William c. Porter . ........ Jr ........... day of.. ....... ~.e.Q.e.m. ... ~:r.......... 19 ... :.71.. . :ixlSc~ Solicitor r r l J • '!'! "'- No ................... , ----------------·---Term, 19 .... _________ AA I In re Audit of_Account in Estate of AUDIT Jrarripr fo.r .Appraranrr· FOR WASh-IINGTON COUNTY PERSONAL' PROPERTY TAX t"' ); .,. I ~ 1: 1 h I . . A. V.. CAPANO~ . I . Solicitor •.. -'\,," ~ •• ~ f ~ . ~ ========================================= ' ....,9 .. , . I J, __ ,• ..... ; ""··· :.'>/ I . 19 19 19 19 19 19 - 1Jn tbr ®rpqans' <!tnurt of llasqingtnn <!tnunty · IN THE MATTER OF THE AUDIT OF ACCOUNT In re Estate of ........................................................................ No .................. ~ .. , ...... · ... · ................ Term,· 19 ............ , AA Affidavit Date of death ........................................ Date of filing Inventory Appraisement., ......................................................... . Assessment TO THE AUDITING JUDGE: Enter my appearance for. Personal Property Tax Due Washington County, viz: . "Page 2" ITEM Valuation .. omitted Agreeme~s-David & Ruth Lee lL216.k9 " " -Louis Martin -98,3.00 " " Tonv Williams 1000.00 . 1967-Suppleme.ntal .omitted :looo .·sh Turbocast Inc. Exempt I ------·~-.;..---·-- omitted 67. sh LoY-al American Life ·rns.·co. @ 3.1215 . 2Q_~!l:§ omitted-500 sh 'Pin tie @.0.1375 68.7-5 omjtted mortgAD'A-~hA,..YIIAn "R .... ,.,..t.rn -I ?Q ?Q omitted notes-Wm &GC Adamson ' 11.126.80 '" " Wm & GC Adamson 1691.96 " .. " Leopold ·:Babib 702.68 . " .. n· Robert & Virginia 'Campbell 1307.40 " " Paul Rotella 59.00 tt lti Joe Esposta lilOr:).OO n: " Houston Foundrx Booo.o.o -" " Angie La Salvia 622.25 " n: Alfred Note 16.52.63 "" " It John Pollard 376.66 " lti Morris P ul vttr lh71. 77 . " n: " Mike :einiou h. 38. '20 ·- " It li-An-r>criA ~t:na-r>+: 71 n ()n ~ ... It Job~ Solnmnn JY. _p_at:,:i,.. T.at:hAn SOOQOQ (ContinuAd nn Pal:!'a _1} -I Inventory Assessment 12% Assessment Tax at 10% Collection Total Claim Year Appraisement Returned Valuation Penalty 4 Mills Penalty 6% Interest " -TOTAL CLAIM The foregoi,ng is a statement of all items taxable as they_ appear in the Inventory Appraisement, Affi- davit or Assessment filed for the purpose of determining the Personal Property Tax on said Estate. ·'······················day of .................................... 19 ........... . A. V. CAPANO, Solicitor I ' • '' ,- No ................... , ............ , ....... Term, 19 ............. AA In re Audit of Account in Estate of · ',, AUDIT Jrardpr for Appraranrr FOR WASHINGTON COUNTY .,. ' "-'\' .. ' . •i :~ 10. ,;. (·' PERSONAL PROPERTY TAX 4 ·-~':, 'A. V. CAPANO, · . ': ~ · · ' ' Solicitor '· ~ · ,-,-,• " '~'n. • ,. C:-·e-; .... 9 ...... , __ .. f ... ¥' ·' __ j 1- 19 19 19 19 19 19 1Jn tbr ®rpqrtn.a' <ttnurt nf. lla.aqingtnn <ttnunty IN THE MATTER OF THE AUDIT OF ACCOUNT In re Estate of·-------------------------------------------.----------------------------No ............ ------~--/ ------·---·-.--------------Term,. 19 ............ , AA Affidavit Date of death·--------·---------·--------------------Date of filing Inventory Appraisement·-----------------------------------·----------------------· Assessment TO THE AUDITING JUDGE: · Enter my appearance for. Personal Property Tax Due Washington County, viz: Page 3 JTE M Valuation ' Omitted Agreements-Joe Butler 4161.00 "' " Joe Butler 3343!188 " It! Audrey Higgenbotham 3500.00 " n: Bessie & Fred Hughes 1285.86 " '."C).'·' Helen Little berry 1227.59 tt: " David·& Ruth Lee 4216'.49 " "' Louis Martin 983.00 . . tt "' Tony Williams 3000.00 . - 1966 ~ . Supplemental· . . . ~mittAd 1000 sh Turbocast Ind Rxemnt -----' omitted 67_ sh Lo~al American Ins. Co. @ 7_.12~ !1:77.,28 omitted 500 sh Tin tic Lead Co. @ 0.18 90.00 omitted mortgage-Sherman Brown 429.29 omitted notes-Wm & GC Adamson 4126.80 n· It/ Wm & GC Adamson 1691.96 tt: "' Robert & Virginia Campbell= 1307~40 " tli Paul Rotella 59.-00 tt: ; Itt Joe Es:gosta . 1:1,105.00 tli n· Houston Foundrv 8ooo •. oo tt: "' Angie LaSalva 622.25 " tt: Alfred Note 16~2.63 " tt; John Pollard ~76.66 ( f!nnt:i_miAn nn "PIHJ'A J, \ -I Inventory Assessment 12% Assessment Tax at 10% Collection Year Appraisement Returned Valuation Penalty 4 Mills Penalty 6% Interest Total Claim .. ------TOTAL CLAIM The foregoing is a statement of all items taxable as they appear in the Inventory Appra.isement, Affi- davit or Assessment filed for the purpose of determining the Personal Property Tax on said Estate. ---·-··-··-······-·····-day of.·--·---·--------·--------·--···---· 19 .. _________ _ A. V. CAPANO, Solicitor c! ~) 0 ~ .-. No,. ________ . ______ _. __ , ____________________ Term, 19 .. In re Audit of Account in Estate of AU t:)·l T Jrarripr for i\ppraranrr ., .-FOR WASHINGTON COUNTY PERSONAL PROPERTY TAX AA -0 ~ ""1 f.. ... V.. GAP ANO, ; ·. ,· · Solicitor· . I .... 9 !. ~ ... ,. - -~. ' -._ ' .. •.' 1Jn tbr. ®rp~an.a' <nnurt nf lla.a~ingtnu Qlnuuty IN THE MATTER OF THE AUDIT OF ACCOUNT In re Estate of ............................ · ............................................. No .................. ~ .. , ...... · .. ·.· ................ Term, 19 ............ , AA Affidavit Date of death .......... ·: ............................. Date of filing Inventory Appraisement.. ........................................................ .. Assessment TO THE AUDITING JUDGE: · Enter. my appearance for. Personal"' Property Tax Due Washington County, viz: I Page 4 ITEM Valuation .. ,-· oznj tted notes.:.Mori!is Eopovet' · lll71.77 ' -n: 438~50 n .·-!Nick Pihiou.- Ill Ill Geo·rgia Stuart 710.00 "' n John .Solomon & Peter ... La then 500~00 L.: II: tt: _ .... John Ver~ersky 54.50 ~ ~mi t·te'd Agreements-Joe ~utler 4161.00 ! II: Joe Butler 3341~88 Ill " Audrei'Higgenbothom 350Q.OO " Ill Ill Bessie & Fred Hughes 19~5 .• 86 '· " n: Helen Little berry 12?7;59 ·-" -II: David &Ruth Lee Y,216 ·!± 9 u: "' . Louis .Martin· .-. 98,3.00 - " " Ton:r Williams 3000.00 --· , .. - - ,, -I . Assessment Inventory 12% Assessment Tax at 10% Collection Year Appraisement Returned Valuation P.enalty 4 Mills Penalty 6% Interest Total Claim 19 19 19 19 19 19 --TOTAL CLAIM The foregoing is 'a statement of all items taxable as they appear in the Inventory Appraisement, Affi- davit or Assessment filed for the purpose of determining the Personal Property Tax on said Estate. ........................ day of .................................... 19 ........... . A. V. CAPANO, Solicitor <J t;, u •J I ~v l _;,--.· ........ ,, 1?~·-... ·---.·---·." I ·I "·-l · · Qtr. _:~ N@.J~J..Q~.9. .. -9.f ... 7.l ... 4:ti.~--m,· l9 .. ..7l ... , AA '; .. In re Audit of Account in Es~ate of FALCONI DOMENICK - -': :. . -------------.---------.Jt----------------------------------------------.. -.-----. A·u·.DIT .. . Jrarripr for i\ppraranrr .· FOR WASHINGTON COUNTY. PERSONAL PROPERTY TAX . :, <-'d ·; ' . ; ·,r " ·. ~ i ;_, ' . . WILLlAM C. PORTER .A.-U...;.t:'.4~ . ....... ~ .. ·e. · · Solicitor ; ~9 ~~~l ·"' .. ~·. :. __ ....;..;...-l~~..;_. I .• ;• ,. .. r t• -' PETITION SUR AUDIT· Testate Form j IN THE ORPHANS' COURT OF WASHINGTON COUNTY Estate of _________ D.om.e.nic.k.F.alc.oni ______________________________ .. No .. ___ )_Q~-~--Qf.J~1J ____ .... ___ ................ : ...... .. Fiduciary ..... .PhUUP. .. F~J.9.RD-~------------------------------ J -------------------------·--···---------------------------------------·---------------------· Deceased. ~~~ ~~~ Decedent~s death _________ AJ.J.giJ§L~-•--J-~~ .7. .............. ----....... Grant of Letters .. _____ .. _.Agg ~~ L~-~-.J~-~ 1 ... ---............. ----.--. This is the ______________ g:r.~L~_l}g_gl}~L _______________________________ account filed in this estate If there have been former accounts filed in this estate, list file number or number and term ___________________________________ _ -·--·------------------------------------------------------N.o.ue ____________________________________________________________________________________________________________________ _ Election to take Date Election Place of; Under MJXApal will. (cross out one) Fi I ed _________ ............. ..... .. ..... Record ...... ------------____ .... ___ _ Name of surviving spouse .. ________ ........... .J.ennie..R alconi----~-,: ............. : .................. ---......................... --.... -.. ----.... . List issue, where material: \. Did decec:Je!"lt marry after execution of will~ (indicate) ¥it No. Any children born after execution of will? (indicate) ~ No. If answer yes, name them _____________ ::--· _______ --------------_______ . __ . ___ ._ .. ______________________ .. ________ . ___ .. ___ . ___ .......................... . Legatees Jennie Falconi Phillip Falconi Yolanda Passalaqua ( Fernanda Tonti Mary Dalbo List, if exceptions to above.: Adeemed: None If partial .inte'stacy, give facts: None Relationship Widow Son Daughter Daughter Daughter I .Revoked: ·Interest 1/2 1/8 1/8 1/8 1/8 Lapsed: Fiduciary, if deceased or not sui juris Abated: ,Give Cause: '\ .Notice to ;interested parties. · Have .all parties, having ei.ther vested or contingent ,inte.rests .and ·all .c.rediors entitled to notice <Court 'Rule No. 9 .pa~agraph C: Sect·ion 6: Subdivision d received wri.tten r~otice of Jhe' f.iling of the account and of call ·Of ·audit? Y:es. ~ If any exception ,give cause: .... None-------------------------------- ;File copy of Notice ,and .date .of mailing .......... .P..Ei!.~~-m.l?.Ei!.r. .. ~ •.. J~.7 .. L .......................................... :----·----·------·---···-----------------------.··------------· Is estate subject to the filing of. a Federal Estate Tax Return? ....................... X~-~---···················································-~- Actual payment made on Pennsylvania Transfer Inheritance Tax. Amount $.!~.~--~-~~.:-~~---····································· If the Will makes any portion of estate subject to a life-estate, give name and birth date of life tenant ..................... . None ................................................................................................................................................................. _ ........................................................................................................................................................................ . 0 .,, Give Names and addresses of all unpaid creditors who are legally entitled to notice, together with the amounts of such claims; state whether they are admitted to be correct; and whether the claim is denied. Al~ known creditors have been paid, except for claim as follows: Personal Property Tax claimed by Washington County $936.92 This claim is disputed. Give reference to such parts of the will as require interpretation by the Court; a reference to all questions re- quiring adjudication, and a statement of any other fa~ts deemed necessary for the preparation of the adjudication: r- "' None Balance for distribution per account, . Itemize any additional debits not shown by account: $ ... l99.,.28.7.,.4S .......... . Total\ ·additional de~its (Add) $ ........ 9.! . .9.9 ..... . ........................ ltemiz~ any additional credits not shown by account: Total additional credits (Subtract) $ ....... .9.!_QQ ___ _ .............................. Balance for distribution $ ... }.~-~! .. ?.~1-~-~-~---······· If balance for distribution is not in cash, list each item held in kind, giving appraised Value (or distribution Value); See Exhibits "A11 and 11 B11 attached. ·: r, .... ", . -~ ---------------~-.---.----· -·-----~~~~~-----~------.-.-·-~ ;-~ If Family Exempti~-n claimed by Petition, give place of Record: ....... N.9.11~---·······················································-~---··· If Family Exemption is claimed at audit, give name, relationship and basis for Claim:.J.en..uie .. F.ak.o.ui.... .. Wi.dQW.: List any advancement or distribution on account that has been made, and nature and amount of same: None Suggested distribution of balance shown, both as' to principal and income, attaching signed and itemized elections to take in kind if balance is not in cosh: residuary shares being stated in proportions: Jennie Falconi, Widow Phillip Falconi, Son Yolanda Passalaqua, Daughter Fernanda Tonti, Daughter Mary Dalbo, Daughter one half ( 1 I 2) cash one eighth (1 I 8) cash one eighth (1 I 8) cash one eighth ( 1 I 8) cash one eighth ( 1 I 8) cash For Distribution of Real Estate~ Real Estate Mortgages and Chattel Mortgages see attached Exhibit "A". For Distribution of Stocks, United States Savings Bonds, Notes and Personal Verbal Agreements see attached Exhibit "B". COUNTY OF WASHINGTON, SS: COMMONWEALTH OF PENNSYLVANIA. The above named Fiduciary or representative thereof, being duly .... S..W:Qr.ll ...................... doth depose and say that the facts set forth in the foregoing petition are true to the best of.. ......... h~~---············knowledge and belief . ...................... ~~-~~~---·········--to and subscribed before ~· th;, __ day 6Lf~--J.~ .. P.~u-----~----#JL S1gnature of Off1cer .. _#. . . ... .... .. . .. v_tt:.¢2. ... : ~ .. Title of Officer ... "._,_..~---·····;·.-·····:···-'································ . ELYN C; TELESKO, Nofary PuiiFre Office expires ......... -~~~~~-~~~?.·-_.Y'r ~.5.~L'!9.t.~~ •. Cn-•. P.~ •• !.5-J ~~-••••••• •. y ommiSSIOn Expires March 10, 1971 And your petitioner will ever pray, etc. Executor ...................................................................... "'!"' ............................. -~· .. v / ·. ~) [ i u No . Estate of Domenick Falconi .. .. .. ...... . .... --...... --... ··-:-::-------........................ -------------.. -. ................ -----------------...... _ ...... ---......... --.... -----·-.......... -.. -........ ---.. --.. . Deceased ( Fiduciary .............. ~~ilf(p Falconi ·:····i·-····.··~-----·-·····------------- -f , ••••'"••••••••••••••-••••••••"'"'"'"'"'••••:.••••••••••••••••••••••••••••••••••• 4 I PETITION SUR AUDIT FROM WHERE DECEDENT i.EFT A WILL Counsel of Fiduciary will submit herewith the following, in conformity with Court Rules adopted effective December 3, 1951, being J rule No. 9: paragraph b-e; and divisions thereof: shown on pages 23-24. · 1. Written praecip«:s. of .all Counsel in the case. 2. Copy of order_ appointing Guardian ad litem, if pertinent. ... ~ .. .... 3. Copy of Order appointing Trustee ad litem, if pertinent. · ' · 4. Proof of service of above. 5. Letters Testamentary or Administration C. T. A or an attest copy of Will. 6. Copy of inventory and appraisement. 7. Proof of advertisement of grant of letters if not filed with account. 8. Certificate of liens in case any of the funds for distribution are from judicial sale of real estate. 9. _Signed and itemized elections if any distribution in kind. 10. Copy of Federal Estate Tax return if es~ tate is subject thereto. . , Attorney ~2 . .\ :. ·:,r . .. ., '' '· ,c. .•• :J.c~~2~<~-l<..._ ,~_.d .. ..!.. ~;. :~.: ·•; -'"'"+·' _,.;:,__,,._;_, ,.:_..,.,_ .'..;..". ;~~ ..:.-~ ·h..._.;~~.k.~.:: . .-~ __ ;,~ .. -~---~~r.:.:...«. ....... ;....,~.~...:-~··;•--:~•. :_. -~_:i..,'..,.~~.,.,4.-~k;~~;i~~~ ..._..__,.~-~ -· I rOFFICE PHONI! 745·4890 OFFICE PHONE 341·5577 (PITTSBURGH LINEl MICHAEL E. KUSTURISS ATTORNEY AT LAW l:l NO~ JIVI'PSON AVI. CANONSBURG. PA. 15317 NOTICE .R!S. PHONE 74!1-3535 In the Orphans' Court of Washington County, Pa. Estate of Domenick Falconi, deceased · No. 1026 of 1971 Please take riotice that Phillip Falconi, Executor of the Estate of Domenick Falconi, deceased, filed his First and Final Account at the above number, and. that said account will be called for audit in the Orphans' Court Room, Court House, Washington, Pennsylvania, on Thursday, December 16, 1971 at IO:OOo'clock A.M., E.S.T. and a decree of confirmation and distribution may be entered unless exceptions or objections are filed. f>ated: December 3, 1971 M .E. Kusturiss . Attorney for Executor 12· North Jefferson Avenue Canonsburg, Pa. 153·17 ........ ~:: :.·-'.:.: ·. i . ! " O!nurt Jl~an nf lianqiug~u nf <trnmmnu ®rpqnun' <trnurt r· In the m8itter of the Audit of Account in ''• mtnininu \_ I (' ( Q!nuuty Domenick Falconi~ Estate of: ______ --:-------------1 ·1026 of 1971 , No._---"----'-----=--------- Deceased. r• TO THE AUDITING JUDGE: lr r,·my 'Phillip Falconi1 Executor of Enter __ .:__---"---------'appearance for ______ -"'·-----·-------''---:--------h· ( the Estate of Domenick Falconi1 Deceased. N. B.-Counsel shan; by separate paper, present a concise statement of each claim, w.ith supporting calculation of any interest claimed. Objections to an account as filed, shall be concisely stated ·in a separate paper. Council suggesting proper distribution shall file a separate concise state- ment in that regard. j l I , 'I <' ( h· No·---------------== In re Audit of Account in Esta:te of •' ( ~Q~XXXXXXXXXXXXXXXXXXXXXXXXX ( Domenick Falconi, Deceased. r ' 0 AUDIT ( Jra.rript fnr 1\pptaraurr I I FOR ~hillip Falconi~ Executor r I ,, (' I·. ,, " (' .-'Michael E. Kusturiss~ Esq.' Attorney ~2 '. IN THE COURT OF COMMON PLEAS OF WASHINGTON COUNTY~ PENNSYLVANIA ORPHAN'S COURT DIVISION IN RE: ESTATE OF DOMENICK FALCON!, DECEASED. NO. 1026 of 1971 ELECTION TO TAKE IN KIND The undersigned Jennie Falconi, Phillip Falconi, Yolanda Passalaqua, Fernanda Tonti and Mary Dalbo, heirs and devisees under the terms of the Last Will and Testament of Domenick Falconi, Deceased, do hereby elect to take in kind the Real and Personal property described and set forth in the Inventory filed in said Estate and as described and set forth in the suggested schedule of Distribution set forth in the Petition Sur Audit in said Estate. "" J ~-. wiTNESS our hands and seals this ) / ~ay of December, 1971 • • ---:;::;-:------:;-~-:--=--___, _______ (Seal) Fernanda To~i j j ~-_..-r-.;~~-/~t/~~-~=f-J/~~-~~------·(Seal)' --+ff7falb0 1"' '•·" e ui IN THE COURT OF COMMON PLEAS OF WASIDNGTON COUNTY, PENN..! • ORPHANS 1 COURT DIVISION INRE: Estate of DOMENICK FALCONI, Deceased. ( ) ( ) ( ) ( No. 1026 of 1971 HEARING ON AUDIT BEFORE: The Honorable P. VINCENT MARINO, Judge of the said Court. APPEARANCES: MICHAEL E. KUSTURISS, Esquire, of Canonsburg, p,., representing the Accountant. TIME: Thursday, December 16, 1971, at 10:00 A.M., EST ~THE COURT: Number 1026 of 1971, the estate of Domenic 1-a: 0 0. ~ Falconi, deceased. The Executor is Phillip Falconi and the attorney 1-a: :I 0 u is M. E. Kusturiss. lVlr. Kusturiss has filed all relevant papers ... o( u ii: and he reports that there are no outstanding claims, no problems fpr II. 0 adjudication by the Court. Is there anyone else in Court interested in this decedent 1 s estate? ( NO RESPONSE ) THE COURT: The audit of this account is ordered closed b the Court. ( AUDIT CLOSED ) I . -~ ., ,, "-.,.-., '• ' .. a·· ••• . . . . ~ ' . ,. . ,· ,· .. '\ , . . .. ·', ·. '', ·, ~-~ are :conte.i~ed :tuity a,nd ·~aeur~tely \n ·fne ':lotes taken by .~e: on the· he~rtng >· . . . . ' . ' . . ~ of th~ .aoov~ ·cause ,• . and· thai .tbts copy ts a correct· transcript of the same· I Ill . II. z 0 1-1!1 z J: Ul • c( 3: . ..,: u .a:: • 1-.Ul Ci: ' ...1 <( u 0 :I ., l: '• ... ~ : n~rtu9 o: the above ~au&~ ts het-eby approv.eu and. dtr:ected to be t\.teo~ a: Ill 1-0:: 0 II. Ill • '·0:: 1-0:: ,:I •0 u ...1 c( u ii:· 'lr.. 0 . •" . ' .. ; .. . ·' '•• .·~··. ~·· .. ·. . . . . . . . ' . ~ ' ' . ' . -. .. ~ . ~ . · ... ~.l4 . .f!-~.) ·,., . :· .· ... ... ' ::!: z <( > .J >-UI z z w IL IN THE COURT OF COMMON PLEAS OF WASHINGTON COUNTY, PENN1 • ORPHANS' COURT DIVISION INRE: Estate of DOMENICK FALCONI, Deceased. ( ) ( ) ( ) ( No. 1026 of 1971 HEARING ON AUDIT ~ BEFORE: The Honorable P. VINCENT MARINO, Judge of the said Court. 1-l!l z J: tn <( 3; ~ APPEARANCES: MICHAEL E. KUSTURISS, Esquire, of Canor:sburg, p,., representing the Accountant. u ~ 1-tn a .J <( u T.WE: Thursday, December 16, 1971, at 10:00 A.M., EST 0 ::l· .., :r. ,_ ,... "' ui ~THE COURT: Number 1026 of 1~71, the estate of Domenic 1-~ 0 n. ~ Falconi, deceased. The Executor is Phillip Falconi and the attorney 1-~ ::l 0 u .J c( u j;: li. 0 is M. E. Kusturiss. Mr. Kusturiss has filed all relevant papers and he reports that there are no outstanding claims, no problems fpr adjudication by the Court. Is there anyone else in Court interested in this decedent's estate? ( NO RESPONSE ) THE COURT: The audit of this account is ordered closed bv the Court. ( AUDIT CLOSED ) I hereby certify that the proceedings and evidence :':! z t ~ are contained fully and aetcurate\y tn the notes tak,en by me on the he~~r1t1g .J >-tn z z ltl a. z 0 1- l!) z i tn <( 3: ..: u ii! 1-tn 0 .J :! u ·o . of the above cal.lSep and that tht.B copy· is a. correct tran:script of the 11liame. . ' ; · 'I'he fo.l'€HJOing record of the proceedings upon the r. 1-r-N tn heating of the above cause i~ hereby a1:..prou-ed and d1r,~cted to be filed. n: Ill I-n: 0 a. Ill ll! I-n: ::l 0 u .J < u h: IJ.. 0 . . . I --~r---------=----~_____:__j--··I l Corrected Praecipe lJn tbr ®rpqans' Qlnurt nf llasqingtnn <t1nunty IN THE MATTER OF THE AUDIT OF ACCOUNT . In re Estate of .... r..~l.9.QJJJ.t ... ~.9.~-~-~~-~~---------------------------No§}::-_~g_?.~---~~-]~-----~-~-~----£1M: 19}.~------1 AA r.h~.+.~~P.-.~~J-~9-~~-'---~~~-~---------------------------------------------------~~~~--,~~-~-~:g:r.~-~~-'---At:tv:.~----------------------------· . .Gil!!Ut ' Date of death ... A~g. ___ 3, ___ :;1,.9.9.7. ....... Date of filing Inventory AppraisemenL ...... J.un.e ... 19., ... ~9.68 ... :'---------------- ~t TO THE AUDITING JUDGE: Enter my appearance for Personal Property Tax Due Washington Coun.ty, viz: ITEM 1968 -supplemental omi tte.d 67 sh American Life I~s. Co. -omitted SOO sh Tintic Lead Co. · 1 QA7-&unnl Amen tal · - " " 11 It " " II II " It " • omitted 67 sh LovAl AmA'I"i ~An T.i f'A Tn~ Cn omittea 500 sh .Tintic · omitted mortgage -Sherman Brown omitted not_es -Wm. & G.C. Aa-a~~nn " " II ft II n It 11 n n " " n: " Wm. & G.C. AdAm~nn Leopold Babin Robert & Virginia Canpbell Paul Rotella · Joe Esnosta Houston Foundry AnQ'ie La Salvia. Alf':red Note John Pollard .. Morris Pooover Mike Pihiou ~ q~orgia Stua:rt ' · · {con' t on DB.Q'e 2} Year Inventory Assessment Appraisement Returned 1968 !:J:lO ~s 19 67 42730 Yes ,, 19 66' 4-2175 Yes 19 19 19 Valuation 460 47855 48355 12% Assessment Penalty 50 t;12 t; 5180 Tax at 4 Mills 1.84 Valuation ?()a ':lA --" ._,. ". _, @ 0.117t; 68.7S 429.29 hl26 . 8'& 1A9l q£-, 702.68 1307.h0 59.00 21os.oo 8ooo.oo 622 .2t; 16t;2 .6~ 376.66 lh71.77 I \ \ \ 710 .. 00 261.10 ?7h C:Q Please make check payable to Washington County Personal PropertY Dept. b~'\ ~ Tj TAL CLAIM 540.09. _ The fo<ego,ng " a statement of oil 'terns _toxoble os they opp3;~ lt.nto•y App•msement, Aff,_ davit or Assessment filed for the purpose of determining·the Personal Prope·:~ax on said Estate. · _______ .28t.h ....... day oLF..e:Rrnar:y_______________ 19.1.2 ...... A. V. CAPANO, Solicitor . rj j " .. r ). :,. . :: "' " No ....... : ....... : ... , ............ .!~ ...... Term, 19". I . " t .; In re Audit of Account in Estate of- AUDIT Jrarripr for .Appraranrr FOR WASHINGTON COUNTY PERSONAL PROPERTY TAX AA· I . A. V. CAPaNO, . '" Solicitor . .... 9 f ~· ~ ". ; -i~!/· \,,' r:.."'·- 3Ju tbr ®rp~an.a' <nnurt nf lfa.a~ingtnn <nnunty IN THE MATTER OF THE AUDIT OF ACCOUNT Page 2 fn re Estate oL ... Falconi.,..J~onienick ......................... No ..................... , ··:··-------------------Term, 19 ............ , AA · r : J t -----------------------------------------------------------------------------------------------------------------------------------------------------------------------·------------- Affidavit Date of death .................. :: ............. : ...... Date of filing Inventory Appraisement ................................... , ...... , ................ . Assessment TO THE Al.JDI"flNG JUDGE: . Enter my. app~arance for Personal Property Tax Due Washington County, viz: ITEM Valuation . Pager·2 1967 -.cont. .· omitted agreements ----.. It II Audrey Higgenbotham 3500.00 n -·· ·n 'Ra(l a-i .co Jl.r. · li'YI.c.·n ·H110'hAa lQ8~ .86 n' 11 ·o 1227.59 Helen .Littleberry. -· .. ~ .• . n ll David & Ruth Lee Jt 216»J. q ~· ,II: n IN-Louis Martin·~ .. 983~00 ' . II It Tonv Williams 3000.00 ' . -· --. ' ' ' ' 1966 -sunulemen tal '· omitted 61 sb Lo~aJ American Ins. ca. @ 1•12$ ·1177· ~8 omitte.d 500 sh Tin tic Lead Co. @ .18 90.00 -omitted met,;ro;;o.Sherman Brown tt.29 .. 29 •. -'"'·"•--omitted notes ---Wm. .& G.C •. "Adamson 4126.80 omitted notes -.Wm. &· G.c. -Adamson. 169le96 " " Robert & Virginia Canmbell 1107.1..t.O ~ fl " Paul Rotella 59.00 -· " It Joe ·Es2osta 2126.00 ..- " " Hrm !'tt:nn Fnnnrl'T"V Aooo .oo ~~-"' v -~---n Ang~e ·. LaSal:2:ia .-622·.2~ II ,, Alf~ed NotA 16'52 .61\ -· -· . ,. n II John· Pollard none .. .. cant on na,;re-1 I n'ventory · -. Asse-ssment 12% Assessment Tax at 10% Collection Year Appraisement Returned Valuation Penalty 4 Mills Penalty 6% Interest Total Claim 19 -~ 19 19 . 19 19 19 Please make check payable to Washington County Personal Property Dept. TOTAL CLAIM The foregoing is a statement of all items taxable as they appear in the Inventory Appraisement, Affi- davit or Assessment filed for the purpose of determining the Personal Property Tax on said Estate . ..................... ~ .. day of .............. :..................... 19 ........... . A. V. CAPANO, Solicitor ' J . ),_t • '- ' "J No .. ~: __ ,:::-___ ~;~~-, ____________________ Term, 19 __ I In re ·Audit.of Accou~toin Estate of ~ 0., c ' A ... ~.-, ~J f .. J~ \ :;· AU o·IT. Jrarripr for 1\ppraranrr FOR WASHINGTON COUNTY PERSONAL PROPERTY TAX AA ., t ~' ' < ' • ·A .. V. CAPANO, . * • Solicitor . .... 9 ., ~ .. lJn tbr ®rpqan.a' O!nurt nf llasqingtnn O!nunty IN THE MATTER OF THE AUDIT OF ACCOUNT In re Estate of ..... F.al.C.Qn:j,, ___ P.gxQ.~_n;t._Q.~--------------------------No ............ ---------, ----------··---·--·----·Term, 19 ............ , AA Affidavit Date of death _______________________________________ .Date of filing Inventory Appraisement·---·-----------··-·-···------------------,--·------·-··-·--· Assessment TO THE AUDITING JUDGE: Enter my appearance for Personal Prope,rty Tax Due Washington County, viz: Page_ 3 ITEM Valuation.- · omitted notes -Morris Popover tt U Ni,..lr.Pihin~l n II Georgia Stuart 710~00 It It John Solomon & Peter Lathan soo.oo .. j 54.50 n n John Vernersky ~-4161.00 ~ ., 'Joe Butler n " Joe Butler 3343.88 " " AudreY Higgenbothom_ 3500.00 It " B,:HBtiA. _& li'rAn HnD"hes 1985.86 ··-- II -n Helen LittleberrY 1227.59 " -n: Da:2:id & Ruth Lee. 4216.49 , ' -' II II Louis Martin ; I 983.00 --,.. . -: ! ' ' Year Inventory Assessment Valuation 12% Assessment Tax at 10% Collection 6% Interest Total Claim Appraisement Returned P.enalty 4 Mills Penalty 19 I 19 19 19 19 19 Please make check payable to Washington County Personal Property Dept. TOTAL CLAIM The foregoing is a statement of all items taxable as they appear in the Inventory Appraisement, Affi- davit or Assessment filed for the purpose of determining the Personal Property Tax on said Estate. _ .. ___ . _ ................ day of .................. _................. 1 9. _ ......... . A. V. CAPANO, Solicitor .:( •I•· .!· '. ',/l . , . . :·j'. " • i ,, )' ': -:. ..: . No.:.-~}:-;-.~2~.? .. ~.f: . .'Z~ ...... -J4ilm, 19 . .T~ ...... , AA In re Audit of Account in Estate of .. I Falcobi,. Do!llenick , . . . , ···-----·--·------------------------------------------------------------------···. :•' CORRECTED PRAECIPE ... ' . -.-. --....... --. .... ~ -o.""-'"' --""\ ..... . .,. .... ,.., .· A·;uo·tT Jrarripr for i\ppraranrr .. FOR WASHINGTON COUNTY PERSONAL PROPERTY TAX ~' " '· ·A. ·v. CAPANO, • . : ·~ ~ ,' Solicitor . ~9 ~.;:- . ~~ i --L_ • .J """' z " 0 u '-.fr'' r . ~ -I c.:: £ •• I I :~ ... i") ;, <( w ' I *;.., I-c .. , •J::_-~ Lrl' '-.. u.. V') ~ -'72 NAY u ~ 8 } Mi w to 39 ~ z c.:: ~ ~ 0 RU ... "£ ~ Cl c.:: . ' 0 ,) · [ / r ..• •~ 1 u.. REGts-·;· '',/J,.(uNO u.. -I Y!A S 1-1; t~: %-~n Ci r WJ LL s " o"u <( w -' .. NCO p w Q) a.. .. I-., a.. ., A. w 0 c.:: <( Q) <( -~ I-u l'l (JH7~ z V') Q) -=tnil· "'0 -~d ......... (>--?~~~ '9 _/<: t. £/ -.t '.? ~ ~~· . ! ~ ~~ -------------------~--·~ -~--__ ___: __ :,_ -~----~-·-.-·-:·- .. . I ~ '' . ., MICHAEL E. KUSTURISS --ATTORNEY AT LAW 12 ~ORTH•JEFFERSON AVENUE - CANONSBURG,. PEN!'ISYLVANIA 15317 !:: U) ('I) U) 111 ~ :I ~ z ~ 111 ~ ::> > ' <( z r ~ U) z 1-0 .J ::> q: (J) > ~ 0: (J) 111 z ~ IL z w IL 111 z liJ n. a: ., ..I 0 :r ci w ~ 1-0: <1: 0: :I I q: 0 m z (J) u z ~ 0 ~ z <( 0 .- IN RE: ESTATE OF DOMINICK FALCONI, deceased TO: The Register of Wills of Washington County 1 Pennsylvania APPEAL FROM REGISTER The undersigned, PHILLIP FALCONI, Executor of the Estate of Dominick Falconi, deceased, hereby appeals to the Court of Common Pleas of Washington County, Pennsylvania, Orphans• Court Division, from the decision of the Register of Wills in the above Estate in the following matter: With respect to the Inheritance Tax Assessment of Personal Property in the amount of $109,223.20 and Transfers in the amount of $257,177.40. Phillip Falconi, being duly sworn according to law deposes and says that the above appeal is not intended for delay. Sworn to and subscribed before me this j ·T" ·, ''1 . '· ·l·· ,, ·rr ... ·\.../. . I J n . )> 3:: z - -0 1\) ' 0 \ li 'I ·t i. ~ z I tD:u 0 ·~ )> . c -l 'Ill ~· 5! o. r . . ll . I ·'ll ~ z Ill 111 "'I Ill . -.. zl "11 < \'2! ~ ,, ::li ·~ Ul.)) c r o -l (J) < z r -f > )> )> ~ < < c )> 111 < :u z -c ·(J) :!: 111 (J) I .... t~ • ! :I i' Lt." ... l .,( ] I ., l ' . ~ v ~; ,. ~ ~ i -,!., 'r ' \" IN THE COURT OF COMMON·PLEAS OF WASHINGTON COUNTY, PA. ORPHAN. ·s··· CO.U~T~3VISIOJ/ NO.LtJ;?.--~~-/{ I IN RE: ESTATE o·F DOMINICK FALCONI deceased AMENDED APPEAL FROM REGISTER ~ ~~ \~ ~l ~'~ 1.~ ~~ ~~ ·~~~ L~~~ ~~ ~ :;:.:J >m:::O (/)G")c: :r: ·-("'1 ::-; ~ (F1 ~) ~;~ ~~~ ::_I ::•· f . ·-,) .-- z ~~ :-~~ ,._ ... ..._,I -~-.~ .• ~ 0 :..c:: :::. r:z -oro :t> (f) ... --1 rv :=E: ~ (.0 ~'tl CD ',; i l MICHAEL E. KUSTURISS ATTORNEY AT LAW 12 NORTH JEFFERSON AVENUE CANONSBURG. PENNSYLVANIA 15317 ----------------'--·;;;;;·";;;;~;:__-\.. ~" ~--'i ; ..... :""; .. I ;, ' '· . 'lor· ,, ~ I ; . :r.~ . '--· ' I .. .. ~I IN RE: ESTATE OF DOMINICK FALCONI, deceased . . ' 1f:-J o:At, 1 I 171 TO: The Register of Wills of Washington County, Pennsylvania . AMEt>JDED. APPEAL FROM REGISTER, The undersigned, PHILLIP FALCONI, Executor of the Estate of Dominick Falconi, deceased, hereby appeals.to the Court of Common Pleas of Washington County, Pennsylvania,_ Orphans' Caurt Division, from the decision of the Register of Wills !n the above Estate in the following ·matter: With respect to the lnher!tance .Tax Assessment of Personal Property in the amount of $109,223.20 and Transfers in .the amount of $257,177 .40~ more particularly set forth in Schedule "G" of the Federal Estate Tax Return, a copy of which has previously " . been filed ·with the Register of Wills Office of Washington Countyl reason that said transfers where not made. in contemplation· of-d t two ( 2) years of decedent's death. · · . / ""--:W/..- ~~~~~~~~~~ Phillip Falconi; being duly sworn-according to law deposes and says that the . above appeal is not intended for delay. b ..., .. .. , ·., :~ 'l.; • ·.! ... ·.; a•~~~~~~~::•~l·~~w~~~~~~~~~·~El~~~;~~~--~~~·itt~·~,£~~~~~~~~~~~~·~·~~~~~~·~-~~~~~~~~·~.~~~~-~-~~-:~~~J • ~ • • 'l;. . · .. •'· ss ~ I • • • _ .... i:o..., ~-·~·:'~/~'.:.:.,: .. ',..,,.. 15317 ·•,'(: . . IN RE: ESTATE OF DOMINICK FALCONI, deceased 1fro~01(f1/ "' ~. . . TO:. ·.. , The undersigned,· PHILLIP FALCONI, Exec~tor ofth~ Estatci(o(D~iniC~ :' Falconi, deceased,. h~reby ap~~ls. to the Court of Common Plea~ of Washingto~ County:. · . . :· ~~ ... ·.:r.\ .. :·~:.~· .... ~.-~.··.··: . · .... , Pennsylvania,_ Orphans' Court Division, from the decisi~ ofth~ Regi~te.r of Wills i.n th~· •. · .. · above Estate in the following matter: · ·. With respect to the lnheritan~e .Tax Assessment of Pers?nal Property· in the· . . amount of $109,223.20 and Transfers in the amount of $257,177.40, more partic.ulel!'ly set forth in Schedule "G" of the Federal' Estate Tax Return, a copy of which has previously t I been filed with the Register of Wills Office of Washington County, Pennsylvania, for .the· . 1 reason that said transfers ~here not made in contemplatio~~_ord·--)h.J3.?c!. ... who/e m.ade prior to ~wo ( 2) years of decedent s death. . ·. // ~~d0"z. ~e'~::;'-<-c.=:r-< ! • ..... ~ lilip·Falconi, Executor ot the l Estate vf Dominick Falconi,: D.eceased Phillip Falconi, being duly sworn according to law deposes and says that the above appeal is not intended for delay. . . :4 . ,, .. / . . \, ' . ;a'·. ''· . ., . .z . -. Sworn t() and.subscribed before me this {2 'day~ /'::..),'2 · ,\1972 • .172' . . / • ~· • #' .-• C:....:...h' I _,......,.. . . (-{7' <. //;· ·~?'(./'~··,. H..,. ~-((-"' · . •tr(.• ·(_ . ' '~ ... \ •I ·, ·~. I .•. > ·. ~~· .... i~.,, ·' \' ·~ .-.. ... ·: .. -.: ' .: : ... - ,. . •.• ·-:-, ..... ::.•. .. t .. ·· '·. ~ ' . : ; / '. ·. '. : . J,l ,. ' ...,1.: ' " ·; ; ' .,, 1 ' ·. . '' I ... MI_~HAEL -~· __ KUSTUF.tS"3 ' , . . ~TTC·.!?.~IEY AT LAW· ~ 12 rovr"._ \ 00 o .: • I ., '•• ~ ,I' i ~ 0 :, ~-~ .... \.:.: ~., ... i·:~·,';·~·~,~{~;.,i._;:-'_.~··,z.·J.~~ .. :!•,-,.~-~--'-~· . .,~.f-::',l, ',,..,:..~,..:~~~-=--- I ll II .... ·· .. · IN RE: TO:· ·, ' ',. 7 /. 7!'' ; 7 ', ,, .. . . . ' . . . :~ .. '' . r',• • •,· ' ... :·:·. .... : r .... ·,' '' '·, -:· ~ .. ," .. ESTATE OF DOMINICK FALCONI, .. deceased .. '·~ . •..... t . . : ·.· ,. '-·. The Register of Wills of Wash·ington County, Pennsyiv~nia · . . ,. . •.I .·· .. :.: . - APPEAL FROM REGISTER '·\. .. :';···. '., · .. ..:. . . ') •,' ~: ·~ . . . :.·!;:' . . -~ . ' ... ,• ·i .. The undersigned, PHILLIP FALCONI, Executor ~fthe Estate of D~miniCk . Falconi~ deceased~ hereby appeals to the Court of Common'PI~as ~fWashington County;··· . . . . . . . :Pennsylvania, Orphans' Court Division, from· the decision _o(the Register of Wills .in the ';., · .. above Estate iri the following matter: '·. ·With respect to the Inheritance Tax Assessment of Personal Property i~.t-h·e · amount of $109,223.20 and. Transfers in the_ amount of $257,177.40.·. .~ ,· Phillip Falconi, being duly sworn according to law deposes and says that the~ above appeal is not intended fer delay. ' ' 1f!ld' ·. ' . __ ___, .· ' './ -~ .·. ./ • .? r ~--:.: ' . . ,,. ·-.. ~., '----4 /1 : /i. F ~-,.,~~_.. / .. ·~ I '··'' : ... ;;;~_,_ '--· ~; Phiyp Falconi ·.. . i I f I ,.....,')..-,_ Sworn to and subscribed before me this· day of / 1'7 ~~-r, 1972. --'---I T ' ;(;;L ___ _.__uJ ~r;d', . . Register o Wi s,:J--, n . !1. I -~~··· ·~·"· ·~-----'----·.:.:,_1 ~--~·· ·~~· •__,_:____' ~~· . . . ·. '. ..•: I' ~· ~) '.··:·· .. I . , ... I .... ..... ' \ ·: '. ; . } \' 1J ! t '' ' . ' ~- ' r ~ L tr f I' t ;. i- I t t 1, i. ( . t ,. f j· L i· I' .r· "" t·· .. . ~~ ,. ·. '. -~~~~~~--~-'-~M~IC~H~A~'ElL~·EE~:~.Rf<~Ons~TICO~Rnt~5~$,-~~~--~~--~----~~~--~---------··' ' ·.· . , ' -~~·T.o~~t:.-v AT l-Aw -.: ·· ·> '. · ~-1.-~:: ,....; . ·.· .. :•. • :'f .. ~·.::··, --~ . ' ·, . . -:· .. . ' . :· ..... : •,'• . : ~ ·. ;-. ... --: .... '· . . ·,• IN.RE: TO:· . ·~·:· ·"' · · 12 h~vr<Tn~;i~FFER~ON AVENUE . CANONSBURG. PENNSYLVANIA· 'iS3!7 · ••• .: : l ' ' ... -· .. '·' ,l·.··· .,.·:. ~ .. ' . . . '· ... . ~i-~/~-~~.~·-: .:~~:.';. ~ -~: ·~: .... ::· . ·~ .. . J .. ESTATE OF DOMINICK FALCONI, deceased .. r! The Register. of Wills ofWashington County, 'Pennsylvania· · · •, I ,·_ ' ' ' ' .. . ; . .. • .... · .... , · . .; ·. ~ : ..... ~ .. -;' . ~ ~ .· ... . . ' .. ~-,.. -:.:. -. : :' APPEAL -FROM REGISTER. •' . ·· .. . ' .. .,.; ' •' .. . . . .. ,.· ,. ; ... ,. . .. ~ .. The undersigned, PHILLIP FALCONI, Executor·ofthe Estate of Dominick Falconi I deceased, hereby appeals to the Court of Common Pleas of Washington County I Pennsylvania; Ophans• Court Division, from the-decision of the Register of Wills in the ~: :. : : ; ~~-.: • .-·r~ .. ~ ~ .. :;.-~:· ••. ,.v"•. above Estate i~· the .fo_llowing matt~r: ·'''! ·'. ~ ~ . . . .With respect to the Inheritance Tax Assessment ~f Per.sonal Property in the amount of $109,223.20 and-Transfers i.n the amount o($257,177.4CL.: .. ·of"!'. '. . •• ··1·· ~-~ '' :' ~ Ph'illip Falconi, being duly s.;_,orn ac~ording to· law deposes a~d says that.th~ ... .:~ above appeal is not intended for delay. Sworn to and subscribed before me this Register o. ·:' .• · .... -·;· ·, . '!! .. I ~ :· . . ' i , l: ·I ~ '. l '/1 '· . :_ .r·; ' ~ ..; ' f:,J ·.·b :···t:· " ~-. ' ' i· ,! ... ': .. -~ ~ .. : ' . -r .. · r) ' ' ~· '' .. ,, ' '' } '\.. 0 ):o. z 0 N ~ z m o c ;u ;u -t §l J: .... 111 "1 "II 111 ;u Ul 0 z ):o - < ):o 111 z ..;. c ~ 111 -.1 s:: 0 ~ I -1 )> 0 ITl :o r ~' ['1 )> " -l, c .. (/) ~ -1 ~ c :u (/) (/) \,,)• lo 1: i j. i. -~)_c .::! ., .. ·, ·< '~ · .. .. ;, " ·,. ~-. r ,f) '"- /7 " -:~ IN THE COURT OF COMMON PLEAS 0 WASHINGT.ON COUNTY, P.ENNSYLVANI . ., It ' • ·. •. O~PHANS.!-.• COtJR'D -------------~------7--------- No~ 1026 of '1971 --~-----------~--------------- IN RE: ESTATE OF DOMINICK FALCONI, Deceased. 0 R DE R ~ ____ , i>m::a (/) 0·C: :I: -·' G > ::: (/) V~! ~('";_ -i ~··. C7; t1'7-;...:_: -4 :.7:: :-0 ' ~ ~} --~ •l .... 0 ., 0 ~t ::.J r-=:: -or-""- )> (/) 0 ·~ -...j r--.:: c._ ~~ .,,.., """:j (n I j : ' ~. , ;;.·.··/·~ . . . n--.~·! \ . .:. ____ ,.~ '..1 MICHAEL E. KUSTURISS ATTORNEY AT LAW 12 NORTH JEFFERSON AVENU,E CANONSBURG, PENNSYLVAN ,, \'t' t.'o '·. . ' h ·•· . . .• ~ ~~ -~· .. .., .. ';.' 1'-'" ( ....... - -.. ·--_j_ ' .,, ,____. ~· ~ ,, l. , .... .. ~~. '· .' ... ~~ /,•1:\::. -~' ·.r .• .,!!'; ~ //. /' IN THE COURT OF COMMON PLEAS OF WASHINGTON COUNTY, PENNSYLVANIA ORPHANS' COURT DIVISION IN RE: ESTATE OF DOMINICK FALCONI, Deceased ) ) ) NO. 1026 of 1971 ) ) to the Court that the Commonweal~ Pennsylvania, Department of Revenue, Bureau of County Collections advised the Executor of the filing of Supplemental II Appraisement in the Estate of Dominick Falconi, Deceased, with the Register of Wills Office of ashington County, Pennsylvania adding transfers in the amount of $257,177.40 to be taxed~ and it further appearing to the Court that an appeal was filed to said Supplemental Appraisal and the ~ same is now at issue~ The Court sets the~day of __ ~~~~~- 1972 at / £>.."~ o'clock, if 1m. as a time for hearing I Appeal. J • e e IN THE COURT OF COMMON PLEAS OF WASHINGTON COUNTY, PENNJl . IN RE: ESTATE OF ~ DOMENICK FALCONI, z < ~ Deceased. >-Ul z z Ill 0. ORPHANS' COURT DIVISION ) ) ) ) ) ) ) No. 1026 of 1971 z 0 I- HEARING ON MATTER OF CLAIM C) z J: Ul < ~ BEFORE: ...: ~ a: 1-!!! 0 ..J APPEARANCES: < 0 c :J ..., :t .... ,... N ui a: Ill 1-a: 0 0. Ill a: TIME: .... a: :J 0 0 ..J < 0 ii: II. 0 THE HONORABLE PAUL A. SIMMONS, Judge of the said Court. MICHAEL E. KUSTURISS, ESQ., of Canons bur~~ Pa., representing the estate. WILLIAM A. JOHNSON, ESQ .. , of Washington, . Pa., representing thE; claimant. July 13, 1973 and August 22, 1973. Jacqueline Hammond Official Court Reporter Orphans 1 Court Division e INDEX TO WITHIN TRANSCRIPT WITNESS ANDREW J. MERVA ~ WILLIAM BRENNAN z < > ~FERN TONTI (/) z z ~ WILLIAM BRENNAN ~ (Recalled) ... C) z X (/) < 5: .,.: u a: ... (/) a ..1 ..., X ... ,... N ui a: Ill ... a: 0 Q. Ill a: ... a: :::> 0 u ..1 < u ii: II. 0 FERN TONTI (Recalled) Direct 4 9 22 35 49 57 Cross Redirect Ra::ross 15 20 22 27 38 EXHIBITS A -· Record of disbursements by check number for Falconi Motor Leasing Company, Account 262PF (Phillip Falconi), for the years 1963-1967. List of mortgages and notes given. Ledger for Account Number 262 PF, Notes Payable (Phillip Falconi). ------------------------------...,..-------. 4 MR. JOHNSON: If the Court please, this is the time set for the hearing in the estate of Domenick Falconi~ Number 102o . of 1971. We have a claim on behalf of the Pennsylvania Department of Revenue, Bureau of County Collections~ based on two supple- mental appraisements of the Falconi Estate made on March 28 and April 12~ 1972~ respectively. The original appraisal on the estate~ as a matter of background, was $242, 824.08. The . first suppi~mental appraisement included a matter totaling $109,223.20, and a second supplemental appraisement dated April 12., 1972, included matters totaling $257 .. 177.40, bringing the total which the Commonwealth claims is subject to the Inheritance Tax., $o09., 224. o8. I have Mr. Andrew Merva with me today from the Department of Revenue, who would testify as to the dates of the appraisals and subject matters, if the Court would wish. ANDREW J. MERVA IS CALLED AND SWORN. EXAMINATION BY MR. JOHNSON: Q Would you state your full name for the record, please? A Andrew J. Merva. Q And by whom are you employed, Mr. Merva? A Department of E,evenu~e, Bureau of County CoHections. ,. ' ~ ~ ,' . ' Q What is your position with the Department of Revenue? ".l A District Supervisor~· Q And for which district is that! A Washington~ Fayette and Greene Counties. Q For how long have you been so employed? -· A It will be ten years, August 1st~ this year. :! Q z < And, in performance of your duties, did you cause to complete > certain appra'isements of the estate of Domenick Falconi, at Nmp.ber ..J ~ 1/) z z Ill G. i 1 0 2 6 of 19 71 ? 0 ... (.? A ~ I have. J: 1/) < ~ Q Do you have the information as to those various appraisements ...: u a: ... with you today? 1/) 0 ..J k < I think you have, si:r. You have the appraisements. u c :l Q ., Would you explain to the Court the basis of the original appraisE- :1: ... ,... N ment and the two subsequent appraisements that were made in t e ui a: Ill ... a: . estate? 0 Q. Ill a: A ... Well, the basis of the original appraisement, I had nothing to de a: :l 0 u ..J with it, because that was before my time. I was not an employe < u ii: "' here in Washington at that time. That was appraised back in 19E 9. 0 ·e The first supplemental appraisement of the $109,223.20 pertain~d to Schedule C of the Federal Estate Tax Return and under nomenclature, Falconi Leasing, Route 18 Mobile Homes, not recorded, original in possession of Phillip Falconi, Executor, for a total of $109,223.20. The second supplemental two was filed on April le ~ z < ~ )o Q ~ A z Ill II. iQ 0 I- I!) z A :r: Ul < ~ Q ..: !:! a: l-UI 0 .J < ~ 0 :::l ., X ... ,... N 12, 1972, which was contained in the Federal Estate Tax Return Form 706 under Schedule G., which were mortgages. notes and sales· agreements with income to the decedent. Then that was the reason that you filed the supplemental assess ment, was based on the information that you received from the Federal Estate Tax Return. Yes. Were those assessments given to the Executor of the estate? Yes. I have no further questions . CROSS EXAMINATION BY MR. KUSTURISS: ui a: Ill li: Q 0 0.. liJ a: 1-a: ::l 0 u A .J < u ii: II. 0 Q A Q Mr •.. Merva. the $109, 223~. 20 is represented by a distinct checking account, isn1 t that correct? Under the Federal Estate Tax Return it was represented as Falconi Leasing Homes, and in your Petition for Distribution, it was represented as Falconi Leasing Homes. Did you go down and check this account out? Yes. I did. In speaking ,to the Executor. to the Ace ountant, w eren1t you advised that a lot of these matters that were included in the ~ z < > A ~ Q II) z z 1&1 Q. i 0 ~ A z X II) ·< ~ ..,: u a: I-ll) 0 .J Q ., :r: ... ,... N ui ffi A 1-a: 0 Q. 1&1 a: 1-a: :::> 0 u .J < ~ Q II. 0 A -------------------------.--------. 7 Federal Estate Tax Return as a matter of convenience were pla< ed where they were placed because no gift taxes had ever been paic, and this is the way the Federal Estate Tax people picked it up for tax pupposes? I was advised of this. How 'ever, I asked the Accountant for affidavits and factual information to support his evidence. · And actually,-you are n<?t bound by the Federal Estate, Tax. Retm n, / A •. ' are you? We are bound---my job as District Supervisor 'is to pick up any items that are not reported for estate purposes, and which migt be taxable for Pennsylvania Inheritance Tax. You weren't bound, assuming that the Internal Revenue Service had made a finding and you didn't agree with it, you weren't bot nd by it, were you? I did not see any findings by the Federal Government. I did not have the adjustment by the Federal Government. I merely t< ok your copy of the 706 that you filed with the Register of Wills. I have a copy of my Federal Estate Return~and nowhere do thosE figures appear in my return. Are you familiar with the fact that those items were placed in the Federal Estate Tax Return by the Internal Revenue Service itself? I have no knowledge of that. However, isn't it true that the Federal Government gives an adjustment? They actually don't fix your figures in the 706. This is the first one I've seen, j-·-----------t----------------~----~----------------------~--------~------1 8 b!=cause I've handled a lot of 70o 's in my time. They'll give you a letter of adjustment showing the corrections they have made, .but I don't think they ever make changes as far as your form 70t i.'s concerned. I have never seen it before. MR. JOHNSON: If the Court please. I thin~ '¥ e are getting a little off track here. We're willing to base it on his testimony. We don't want to go into it anyway, Your Honor. Is this all you have on this? I have no further questions. THE·COURT: Did you want to say some hing? I was, but that's all the attorney has. THE COURT: For my benefit, what are you going to say? .. For your benefit, well, I've examined quite a number of 706's in my time, in fact in Jhe last oouple of months I've gone througp. about 80 in two months. And I've never seen where the Federal Government changes the 706. If there are any changes made by the Federal Government~ they will give you a change letter . . So what I'm trying to contend, the figures that were put in the 706 were evidently put in by your ace ountant. MR. KUSTURISS: I have no further questions. (Witness excused). ~~---~--------------------------::------, 9 WILLIAM BRENNAN IS CALLED AND SWORN. DIRECT EXAMINATION BY MR. KUSTURISS: What is your name, sir? William Brennan. Where do you live? Canonsburg. What is your. occupation? Office Manager of Falconi Motor Company. Now in addition to being office manager for Falconi Motor Company---strike that. What are your duties as office manager. The total supervision of the office functions, the ledger, the salEs journal, purchase journal, disbursement journal, receipt journa , and the overall management of the office, supervising the girls who make your entries and soforth. When did you start with Falconi Leasing and Falconi Motor Company? January, 1948. Could you tell us what accounts, if any, you took charge of in that capacity that you have? Well, I had pretty much supervision of all the asset accounts, the liability accounts, the expenses, sales and costs, sales accounts and soforth. Q Were you in charge of Account Number 262? A I am familiar with it, yes. l know urs a liability account. ~ z < Q A Q :i >-A !II z z ~ Q i 0 1-~ A X !II < ~ ...: u a: I-III 0 ...1 Q < u 0 :I ., :t 1-~ A IIi a: ~ Q a: 0 a. Ill tr 1-tr :I 8 A ...1 < ~ Q ... 0 A Q A Q -----------------------------------------------------------------~------~ 10 All the entries made to that account and all the deductions from that account, are they made under your direction and supervision? Pretty much so, yes. I would have directed the girls to make disbursements against it or to show credits against it. Mr. Brennan, I show you what has been marked Petitioner 1s Exhibit "A"., and ask you to identify this, please. Yes, I'm familiar with this. Would you tell us for the record what it is? Account 2o2., Phillip Falconi, out of the Falconi Motor Leasing Company. It's a record of disbursements by check number, mace • • cat the, direction of :'hillip Fal~oni. • ~ f" f / • -•• \ -1 ~ ' " 4 I What year were the disbursements, noted on there,· frs>mr,what year to what year? , . . From 'o3 through 19o7; _.'63,· 1.64, 1~5; 1o6 and 167 . .. Do you have any idea ,as to v:het::this p~rticular account was ... ~ " ., tl opened up? It was probably initiated as early as '48 or 149 . Who initiated the account? Domenick Falconi. Now did anything unusual happen in 1962? Well, I was directed by Mr. Falconi from time to time., even prior to that, that this account was basically Phillip's account; and that from '62 on, that Phillip would have full control of the acco .mt. Now after he made the statement toyou and this remark to you, 1 1 with reference to this account now~ who managed this account? A Well, Phillip had control of ihe account. Q Who had complete control of this account? A Well~ I would, as office manager, in making directions to the girls, the office girls, as to when checks were to be issued :!: z <( att Phillip's direction and any receipts forthcoming, of course~ > ..J I >-Ill z would be entered to the account at Phillip's direction too. z Ill II. Q i After you had received your instructions from Mr. Domenick 0 ... (!) ~ :t Falconi in 19o2~ did Domenick Falconi at any time request or Ill <( :I: direct distribution of any of the proceeds of this account? ...: u a: ... A Not to my knowledge, no. Ill e 0 ..J :!: u Q If he had, would you have known this? 0 :I ., A I would have known it, yes • :t ... r-N Q Every check that is noted from 19o2~ that's noted on those two ui a: Ill ... a: sheets., through 19o7~ were made to the credit of whom? 0 II. Ill a: ... A Phillip Falconi. a: :I 0 u ..J Q Let's start in 19o2. That would be---- ~ u ii: II. 0 THE COURT: I don't think you'll have e to do that. MR. KUSTURISS: I want to take some of thE bigger items . THE COURT: I think the main point we want to know~ where did the money come from that we t into this account. -----------------------------------------------------~------, 12 A Well, Phillip would have made some deposits. And Mr. Falconi Domenick would have made some deposits. Always with the u~derstanding, of course, that it was for Phillip's benefit. THE COURT: When did Mr. Falconi die? i I A Au gus t of 19 o 7. :5 z THE COURT: I Going back from August, < > ..I >-Cll 1965., August 3rd, I guess he died., since August 3rd, z z Ill II. i 1965., how much money of this account came from Mr. 0 1-C) ~ Falconi, that is Domeni.ck Falconi, from his money, X Cll < ~ he put in that ace ount for-the benefit of Phillip? From ~' ;.: ' . ,?• • ..,: u a: ... J v ' ~· + .: / .. : ,· !· ' ·August 3rd,' 1965 to Augu'st 3rd,•19o7'. 1-Cll 0 ..I < A u 0 It would be nominal.deposits. ::l .., l: .... THE COURT: It would be nominal, but ,.. .• N ui how much would' it be? That's the issue. a: Ill 1-a: A 0 II. I don't have that information here before me. Ill a: 1-a: ::l THE COURT: He said he didn't have thi ~ 0 u ..I < information before him, Mr. Kus turiss • u ~ u. 0 She will testify to that. MR. KUSTURISS: THE COURT: I think we ought to have the accountant testify as to where this money came frcfm.. Q Were you familiar with any deposits made between 1o5 and 1o7 to this ace ount by Domenick Falconi? 1 3 A I don't recall, offhand. I'd have to go back through the records to determine th~t. It would be very nominal. ',', THE COURT: But you see, regardless c how nominal, if that money is donated to that account by Domenick Falconi within two years of his death, ,. it's taxable. That's what the issue is here, and you've got to have records here to show it, or else the pre- sumption is it's all taxable. Do you want to recess to get your books in order here so you can prove this? MR. KUSTURISS: Can I put ori the record whatever testimony I can today? THE COURT: Let's get moving on this. We don't want to postpone this forever. This case is al nost six years old now. We will put on the record what you~ ant to put on now. After 1962~ who made the,depx:>sits to this account? To the best of my knowledge, it was always Phillip or Phillip's direction. He exercised almost 100% control GiHthe account frorP, 162 on. THE COURT: You said there were ·nominal amounts put in by Mr. Domenick Falconi. A · I would have to check the records. Q I notice in 1963~ a check was drawn in the amount of $15~ 000 1 4 to C. H. Allen, do you know what that was for? A I think that was in payment of part .Of Phillip's investment into a plastics company. THE COURT: Mr. Kusturiss, I'm not trying to dictate to you how you should run your case here1 but I think that the relevant thing is who put the money in the account. It's been established that Phillip wrote all the checks, with the exception that there was one check of $111 000 ~hat was paid to Domenick Falcon as payee, but other than that one check, the question ~ . . ' . here is who put the money in th~ account from August 3rd. 1965. And I think unless he has that information~ , A I mean there's nothing else relevant. Q We wanted to establish that the account was Phillip's account and in his complete control. I think that's established. I have no further questions. MR. JOHNSON: May I see what 1s been marked as Exhibit "A"? THE COURT: I think you have a copy of it. MR. JOHNSON: My copy is not complete, Your Honor. 15 CROSS EXAMINATION BY MR. JOHNSON: Q Now referring to Exhibit "A", Mr. Brennan, these, of course, aren't the books of the original entry. This is just a summary ta~en. A It's a summary taken. Q What w.as the purpose of this account? Why was it kept under the ~ z < > name of Falconi Motor Leasing Company? .J )o 1/) ~A Well, it was. sort of a savings account for Phillip, showing his Ill II. i 0 monies loaned to the corporation. 1-(!) z J: Q 1/) This was money kept for Phillip. but under the name of the < ~ ...: corporation • ~ a: 1-A 1/) Right. c .J < Q 0 And where did the monies come from that were placed in the 0 :J -, :t account? .. ,... N ui A Well, initially,. when the account was first formed in 1948 or 14 , a: Ill 1-a: 0 Domenick would have made the deposits to it because Phillip II. Ill a: 1-a: would have been a junior at that time. :J 0 0 .J < THE COURT: Not to interrupt you, u ii: II. 0 but when do you recall was the date that Domenick Falconi's name was taken off this account? Can this be documented? A I think it would have to be in 16 2 • THE COURT: But this can be documentl:!d? A Yes. ~ z o( > Q ~ A Ul z z 1&1 Q, z 0 ~ Q z :r Ul o( A := ..: u Q a: ..... Ul o A .J o( u g Q .., l: .... ,... ... ui a: 1&1 ..... a: 0 ::; A a: 1-a: :J 0 u .J o( ~ Q ... 0 A Q Hi THE COURT: When you come back aga n, we want a documentation as to when Mr. Domenick Falconi's name was taken off this account. With reference to that, were the names of either Domenick or Phillip actually on this account at any time? At one tll.n.e they were. As a ·matter of fact, it would be designa ed as D & P, when it was initiated. Indicating Domenick and Phillip. Yes. This was back in '48. Yes, the late forties . During this time, and particularly after 1963, if Domenick came in and asked you to write a check payable to him, would you hav 1:> done ISO? Only at the direction of Phillip. I'd have to have the authorizat on from Phillip to do so. Why? It was his account. And I had no authority to authorize any checks written without his approval. And I understand your testimony is that you. in fact, did not issue any checks with the exception of one $11, 000.00 check. I'm not sure where that appears, but I think it was during 1963. THE COURT: The Court will indulge ,•' 1 7 you by telling you it was ori September 10, 1965. And it was check number 2196. Q With the exception of that check, it is your testimony that no e A checks were written to Domenick after that time. I Not to my knowledge. ~ z ~Q .J If Domenick had asked you to write a check to him, you would )o Ill z z not have done so. 1&1 D. ~A 1-Not unless I was directed by Phillip. C) z ~Q < Bu¥you are not in any position today to tell us how much money, ~ ..: 0 as between Domenick and Phillir, was placed into the account. a: ~A e 0 .J < ~Q During that period? Over the period between 1963 and the date of Domenick Falconi11 0 ::> .., J: 1-d.eath.~ ,... N uiA a: No. I'd have to make a review of the journals. 1&1 1-~Q 1&1 Are the original journals kept under your supervision? a: ~A ::> Yes. 0 u ~Q 0 Are the disbursements made also under your supervision? ii: ~A Yes. e Q Was the account titled Domenick or Phillip Falconi or was it htled Falconi Motor Leasing Company? The records were Falconi Motor Company. Q These were kept under the records of Falconi Motor Company. A Yes. But the liability account showing the liability of the corpor !:l.tion ~ z o( > ~ A 1/) z z Ill D. i 0 I-C) z X 1/) ; A ...: ~ ll: I-I/) 0 .J o( u g A .., X 1-~ Q ui ll: Ill I-ll: 0 D. ~A I-ll: :J 8 Q .J o( ~A LL 0 Q A Q A ----------------------------------------------------------~------, 1 R initially showed Domenick,. and then at a subsequent date~ we added Phillip's name to it because I had been directed by Domenick Fa coni that it was Phillip's account. THE COURT: I want to ~sk you this--- this Falconi Motor Leasing Company, is this a corpora ion? Yes. THE COURT: . ' .Who was the controlling interest in this corporation? Well, it was Angelo Falconi and Phillip Falconi. THE COURT: In other words, Domenick Falconi had no stock or shares in Falconi Motor Leasirg . No~ sir • At some time, did Domenick Falconi have stock in Falconi Motor Leasing Company? To my knowledge he never did. At no time? No. Was he an employee of Falconi Motor Leasing Company? Domenick Falconi? No. Why~ in 1948 and up until 19o2, was this account kept under Falconi Motor Leasing Company for payment to Domeniek? Well, first~ of course, we always needed money. w·e1re always borrowing money, and Domenick would loan the money for the corporation, rather than for us to go to the bank. Would there be some other financial records then of the Falconi Motor Leasing Company that would reflect these loans from Dorr. enick ·to the corporation? Well, we have our receipt journals which would show any money that is put into the account. This account number 262., this was just an account from which you paid out money, is that correct? Or did you also receive money into that account? We received money into the account too. Is that reflected in the books of original entry? Yes. As to the dates and from where it was received. Yes. THE. COURT: Were these loans paid off? Did Mr. Falconi receive the money back? Only when they would ask for a check against it. But never any demands made for it at any· time. THE COURT: Do you have a record of c: 11 the ltJans that Mr. Falconi made to Falconi Motor Leasingt Do you have a record of that? A . We would have a record in our receipts journal showing the :e I :5 z < > .J > Cll z z Ill II. i 0 1-~ z A ~ Q < ~ ...: u a: 1-Cil 0 ..1 < u A 0 :J ., ~ Q r-N ui A a: Ill I-ll: ~ Q Ill a: I-ll: :J 0 u .J < u ii: ----------------------------:--, ------. 20 mone·y coming in, but we never acoepted it as a logn. It was like a deposit .he~· .would make to that particular account. THE COURT: Was it a gift or a loan? You'll have to make up your mind whichever it is. It wouldn't be q gift. Tecln~cally, you'd have to term it a loan. THE COURT: , We 'd like to have a list of all the loans· that he made to Falconi Motor Leasing whenever you come back with your book. Would that book also have a final balance as to the status of that account as of August 3, 1967? You would have some balance, would y rn not? Yes. Your book would reflect that also? Yes. I don't think I have any further questions at this time.· ~ REDIRECT EXAMINATION BY MR. KUSTURISS: Q I have a question here~ Your Honor; to clear up the record, Mr. Brennan, when the money was deposited to this account by Domenick, if, in fact, it was, how did you take his deposit to that account? A How did I take the deposit? Q A Q ~ A < ~ )-en z z Ill II. Q z 0 I- C) z :r: en < ~ A ..: u a: Q l-en 0 ~ A u 0 ~ Q :t ... ,... N ui a: ~ A a: 0 II. Ill a: Q 1-a: :J 0 u .J < u ii: A II. 0 Q 21 B:)l<ifihata]: mean did you take it as a loan to Phillip Falconilor a gift to Phillip Falconi? I always accepted it as a gift to Phillip Falconi. When the money went to Falconi Leasing Company, that would b what, as far as Phillip and the leasing company was concerned? It went to a liability account showing the amount payable by the corporation to Phillip. In other words~ it would b.e an indebtedness owed by the leasing company to Phillip Falconi. Yes . And not to Domenick. No. Did Domenick make any demand upon you for any amount of money out of this ace ount after 1962? Not to my knowledge, no. I can't specifically recall. In fact, were any checks ever drawn in Domenick's name outsid~ of that $11~ 000 in 1963?. On September 10~ 1963~ the $11,000 to Domenick Falconi3 but I can't really recall the purpose of that withdrawal there, unles Phillip bought some pro (:£rty from his dad~ and that was probab y a payment for it. I don't know. There is no doubt in your mind that all the money that was draw p. out of this ace ount went for the benefit of Phillip Falconi~ is that right, for his personal obligations'·? e i' \, A Personal·. use? Yes. Q I have no further questions.:· ~ RECROSS EXAMINATION BY MR. JOHNSON: < > .J ~ Q z z Ill a.. i 0 ... ~ A ,.: u a: ... !II 0 .J < u 0 :J ... :1: 1-,... N ui a: Q Mr. Brennan, did yo·u also keep the income tax records for Mr. Phillip Falconi and Domenick? No., sir. I didn1t prepare those at all. They were done by C.P.A.'s, an accountant. I have no further questions. (Witness excused) • Ill ... a: 0 a.. Ill ~ FERN TONTI IS CALLED AND DULY SWORN. a: :J 8 EXAMINATION BY MR. KUSTURISS: .J < u ii: Q II. 0 A Q A Q A What is your name? Fern Tonti. Where do you live? Canonsburg. What is your relationship to Domenick Falconi? I'm his daughter. ?.?. 1- Q A Q A ...: !:! Q 0:: l-UI Ci .J < u Ci :I .., :t I-I' N ui 0:: 1&1 1-0:: 0 0.. 1&1 0:: 1-0:: :I 0 u .J < 0 ii: II. 0 A Q A Q 23 During his lifetime, were you employed by Domenick? Not really. What about your brothers and sisters? Did you perform any duties or functions for them? Yes. What was that? Any gifts that my dad made to us, I controlled and took care of. How did you do that? Well, I issued the checks. I took in the receipts and made the bank deposits and I made most of the deals . I show you what has .been marked Petitioner's Exhibit 11 B 11 , and ask you whether or not--'--- ·THE COURT: Excuse me, not to interrt pt, are those pages nu.mbered here so we can keep track of them? They should be. I show you what h~s been marked Petitioner's Exhibit "B"~ consisting of five pages. w·ould you look at that and tell me. if you are familiar with that? Yes, I am familiar with ·it. And did you ha~e anything to do with drawing it up, consolidatin .•, th(Lhlf:to!P:rlnation that appears on tQ.at exhibit? ~ I Q yes. . I 1 Could you tell us what this. repr~sents? A ~-----~--------------~~--~~~··----~-4---1 24 A These are mortgage,s and notes t~at we:re given by my father to us, his daughters and son. Who is us·? That's what I said, his daughters and son; Mary Dalbo, Yolanda Passalaqua, Fern Tonti and Phillip Falconi. The information that appears on those five sheets, does it truly represent the debtors and the nature of the instrument and the date and place of recording and date of transfer? To the best of my know ledge, I would say yes. I copied them fro~ all the legal papers. And you say every entry made on there is true and correct to th best of your know ledge, information and belief? Yes. Wherever a transfer is noted on here as being made, for examp e, in 1966, this was taken from the official record in the Courthou~: e. Right. I notice that on many of these entries you have "Direct MortgagE." What do you mean by that? I mean it was never transferred from my father or from anyone else. It was an out-right mortgage. In other words, from the debtor directly to either you.; your brother or your sister, is that correct? A Yes. Q When you·make reference to the direct mortgage, this is what --------------------------------------::----..., 25 you mean. A That's right. Q The money that went into most of these mortgages back then, where did it come from? e A From Domenick Falconi. ~ z Q Who had control of the proceeds of these mortgages and judgme1 ts < > and so on? .J >-Ill z z Ill D. i A .IT:he name of the person,whomever it was made to~ had complete 0 1-C) z control. I handled it for my sisters and my brother. X Ill < 3: Q In effect, what you were doing then was handling all of your ...: 0 a: 1-Ill brothers and sisters accounts, and all the money was consolidated. I e 0 .J < u Is that correct? 0 :J ., A That's right. :t ... ,... N Q Now recently, have you done anything in this regard to consolid< te? ui a: A Ill i 1-a: lit's exactly the same as before my father passed away. I still 0 D. Ill a: handle it all. It's been six years, and it's still exactly the way ... , a: :J 0 u it has beeri. Of course, there are additional mortgages and .J in any way benefit from this money? A No. Q Did he ever make demands upori you for this money? A No. Q · What was done with this money? A Well, it was used for our benefit. I mean to re-invest in other mortgages. We never took any of this money, but we still haven t in six years, because we wanted to keep it this way intact and build up a business for ourselves. Does Clan Corporation have anything to do with this? This as what we call this. THE COURT: What do you call it? Clan Corporation. We call it that because the family is the only one involved. THE COURT: Am I to understand all these mortgages have been assigned to the Clan Corporation? By us, ·yes. THE COURT: And the brothers and sist~rs share in the stock of the corporation. Yes. Now many .of those transfers are over two years old, is that co:r rect? Yes. ·And they speak for themselves;and some are not. Yes.· ;Have you marked those that are not? Yes. 27 Q WhiCh are those? A Those are the ones that are encircled. Q I believe those are the ones we had stipulated to on the record. A Many of those were purchased from proceeds from mortgages e and notes that we had prior to this1 even in our own names. But I <( z circled these because there's a pro~lem of the two years. <( > .J >-Q Ill z I have rio further quest ions. z Ill Cl. i 0 .... C) z ' i . Ill <( s: ...: !:! a: .... CROSS EXAMINATION BY MR: JOHNSON: !!! c .J <( Q Mrs.· Tonti, referring to what has been designated as Exhibit !:! c :::l .., "B"1 I understand _that you compiled this entire record of the :I .... ,.... N mortgages. . ' ui a: Ill ..... a: A This list here,· yes. 0 Cl. Ill a: .... Q This list consisting of five pages which has been identified as . a: :::l . 0 u .J . Exhibit "B" .;· . ., .& <( u ii: II. 0 I • ' • ,A ... I . • ( J .. ' ' ' ~' • ~ " ' J ./ . 11 ' . . ..... • . (I A Right. Q And you took those from the pooks of entry down in the Recordei ' ~ of Deeds Office or in the tProthopotary!fo 'Office. > , : '.. • .. '\ - A Actually, from what I had in my files. But I p.aye Courthouse . receipts and things·. .Q From mortgage papers that you had in your files.' ---------------------------------------------------------------------~------~ ~ z <( A Q A ~Q C/) z z Ill 0. z 0 ~A z I: C/) ~ Q ,_: 0 a: 1-C/) 0 ...1 < 0 0 :::> ., :t I-:; A ui ffiQ 1-a: 0 ~A a: 1-a: 6Q 0 ...1 < I) ii: II. 0 A Q A Q 28 Right. And what you called direct mortgages~ you have testified were ones that---- Were paid by a check ~ you know~ rather than have the mortgagE likeclmade to Domenick or made to sqmeone else and transferrec over to someone else. Let me finish my question. Let's~ for instance~ take the first one on the list on page 1. The name is Joe Butler. Right. And it says Joseph R. Butler and Margaret E. Butler, his wife~ mortgagors., to Phillip Falconi~ mortgagee~ and that's labled a direct mortgage. Is that mortgage made in the name of Phillip .Falconi as mortgagee? That's right. And is that why you call it a direct mortgage? That 1s right. And the same would hold true for the characterization of all the other mortgages on the next four pages. Right. Now do I also understand that although the mortgagee is designa ed as Phillip Falconi~ that this money may have at least originally come from Domenick Falconi? It did. Did it come from Domenick Falconi in aU these instances? '· 29 A The majority of the money~ yes. I would say most all of it. Q These were,in essence, gifts to his various children. A That's right. Q Do you have any personal knowledge as to how payments were e made on the mortgagEs that are listed in this summary? :5 A z How the people made---- < > .J >-Q Ill How payments were made by the mQrtgagers to the mortgagees. z z Ill D. i Were they made to you? 0 .... Cl A ~ Yes. X Ill < Q ~ And you received the checks. .,.: u A a: Right. .... Ill e 0 .J Q .., I received all the payments on all of these. This is right. :t ... ~Q Now after you received the checks, what was done with the monEy? ui ffiA .... a: I deposited them . 0 D. Ill Q a: .... Into what? '>,I a: :::> 0 A u I deposited them into Domenick Falconi's account because that .J < u ii: was the simplest way to handle it for me. II. 0 e Q Where was this account lcx:a.ted ? A At Union National Bank in Cecil. Q And that account was in the name of Domenick Falconi. A That's right. Q Was it in his name alone? A No. My name was on it. r Q A Q A Q ~ A z < > .J )o Ill z z Ill D. Q i 0 1-~ A ~ J: Ill < Q ~ ..,: u A II: 1-Ill 0 Q .J < u c A :J ., :t 1-,.. Q N IIi II: llJ A 1-II: 0 D. Ill Q II: 1-lr :J 0 A u .J < u Q ii: II.. 0 1-A Q A Jointly~ Domenick Falconi and yours? We both signed the checks. Either one of us could sign the checks. Either one ofyou individually could sign the checks? Right. And for how long was this account held in this status? Three or four years before he died. I can't give you exact~ytthe dates. Do you recall when the account was originally created? Well~ it was 194 0. Sometime in the 19401s? I suppose. We just never changed it. I just continued to use tha . Was your name on it when it was originally created? Oh, no. Was it in his name alone~ do you know? Yes. If you know. Yes~ I do know. Then at what point in time was your name added to the account? Well, I signed it, many times I would sign his name, By Fern Tonti, and then it went into my name or his name. I just can1t remember when though. I would say, guessing, I would say fou years before he died. I l • Som~tim.e approxi~ately 1963. . ..... ' ~ I would say so. .. ' • • ! . .. . .. . . 30 31 That it was formally opened in your name as well as his; it was held jointly. My name was just added on the card., so I suppose that 1s right. And Domenick Falconi had the right to withdraw monies from thit:> account on his own signature without your signature, is that cor ect? Tha t•s correct. Did he also have the authority to place monies into this account: Oh, yes. At various times., were any of these mortgages ever delinquent in their payment? Yes. Were any mortgages ever written off as bad~debts? No. Were there a:ny foreclosure proceedings ever undertaken with regard to any of the properties involved? Not to my recollection. Well, what occurred with respect to any mortgages that may ha e been in default? What action vi/as taken? To be very honest with you, I don't think there were any that I know of. Mr. Kusturiss might know because he was the attorney. Not that I know of. Q. Do references toyour records reveal whether any of the mortga~es were in default at any time? A Yes, but I can tell you no from here, they weren't. I mean to Q A Q ~ A z <( > .J ~ Q z z Ill a.. i 0 1-~ A :I Ul <( == Q .,.: ~ It 1-Ul i5 ,.~ A <( u g Q .., :t 1-,... .... ui It Ill l-It 0 a.. ~ A l-It ::J 0 u .J <( u ii: ... 0 Q A Q A Q 32 the place where we foreclosed. Is this what you're asking? No. I'm asking you if you didn1t foreclose, what did you do? They all ended up paying. People were delinquent a month or two or three months, but they made their payments. They continued tomake payments ? None of them, as far as you know 1 were ever just forgotten abo lt as a bad debt or written off. None of mine. When you say none of yours, doyou mean the ones held by any of the children? Thatts right. This is what I'm saying. How did you determine which child would receive the monies frcm this account, disbursements? I assume periodic disbursements were made from the account. We never made any disbursements. When Clan Corporation was formed, then each child was set up and given credit for anythin~ that was in their name. Well then, let's say between 1963 and 19o71 were there no monies transferred out of this account? To the children? Yes. No. You just continued to deposit them into this account in the bank. I I- I ~ z < > .J A Q A Q A ~Q z Ill D. iA 0 1-0 ~Q X Ul < ~A ...: u ~Q Ul 0 .J < u 0 :;:, .., : l X .... I' N A ui a: Ill 1-a: 0 D. Ill a: 1-a: :J 0 u .J < u ii: II. 0 A - 33 That's right. That's the way we've done up to today, also. And when was the Clan Corporation formed? The same year my dad passed away. Do ~ou know the specific date? I would say it would be Al,lgust of that year. The same month he passed away. Well, do you know whether it was before or after your father diEd? After. After your father passed away? Yes • Do you know for a fact whether or not there are assignments recorded to the Clan Corporation dated August 3, 19o'l'.from the various individuals named as mbrtgagees in this list? I couldn't swear to that. I know we had looked into this corporat on and that's why I know it was formed in August. But I guess I wouldn't want to pin myself down to the date. THE COURT: The question is, whateve day it was, were assignments made? In other words, were these mortgages assigned to the Clan Corporatior? Oh, yes. These mortgages were assigned to the Clan Corporati m. I just can't give you the date. THE COURT: Were those assignments recorded downstairs? A Yes. r--------n----_..:::.,..:_:_:_ _______________ 1--_l ---~------------------------------------------------------------------~------- Q · I have no further questions. THE COURT: Any further questions., Mr. Kusturiss? MR. KUSTURISS: Domenick Falconi had no interest at all in Clan Corporation, did he? A Oh., no. ~MR. KUSTURISS: < > ~ ~THE COURT: z ,. z 1&1 II. z 0 .... died. ~ MR; KUSTURISS: done before • ..: ~THE COURT: .... Ill Who are the stockholders? Mr. Kusturiss, she said it was formed after he I think she. was leaving the inference it was ,, No~. She told us. it was ~he mo:nth of his death., . a ...1 :5 she's testified. No use going into that . u a ~A X ... r- I said the 7th, and he said·the 3rd. 1'1 THE COURT: It couldn't have been the third, . because he died IIi a: 1&1 .... a: 0 II. 1&1 on the third. Was it after the third of August? a:: A .... He died on the 7th. a: :::> 8 THE COURT: Somebody told me it was August 3rd. Who told ...1 < u ii: II. 0 me August 3rd? A Oh, my., God, I think you're right. lt1s the 3rd day, I'm 130rry. You're right. 167, I'm sorry. THE COURT: I se.em to be' the only one who knows when he diE d. Any further questions? MR. KUSTURISS: I have none, Your Honor. MR. JOHNSON:. I lave none. ~ z < > .J > Ill z z Ill 0. z 0 .... THE COURT: Do you want any additional time to get this information in? Because this thing has been dragging on for six years now. MR. KUSTURISS: We can have· it by Tuesday, Your Honor. THE COURT: Will all counsel come over to my office in chambers and we will set a date for the next hearing after we adjourn. If we have no further testimony here today# we will recess and we will reconvene at a date to be set by the Court. ~ MR. KUSTURISS: I will move, Your Honor, for the admission X Ill < :r; ...: u of whatever documents we have# the exhibits . a: THE COURT: .... Ill They are admitted. The Court is recessed in 0 .J < u 0 :J .., :t ... r-N ui a: Ill .... a: 0 0. Ill a: .... a: :J 0 u this matter until a date to be set in the next week or so. Let's . adjourn to the chambers and set a date. RECESS .J ~ On Wednes~ay, August 22nd, 1973, ~t 10:00 o'clock A.M .• the hearing ii: LL. 0 continued: WILLIAM BRENNAN IS CALLED. DIRECT EXAMINATION BY MR. KUS,TURISS: Q Mr. Brennari, the last time you were here, you testified with reference to certain journal entries that were made to account number 262-PF. And at the Court's request# you were asked tc 35 ~ z <( > .J A Q iii A z z Ill 0. Q z 0 1-~ A X Ul <( 3: ..: u 0:: Q l-UI 0 ~ A u 0 :::l .., X ,_ ,... N IIi 0:: Ill 1-0:: 0 0. Ill a: Q 1-0:: :::l 0 u j <( u iL A 1.1. 0 Q A Q 36 go back and pull out the ledgers· and show what deposits, if any, were made to this particular account for the two years prior to the date of death. Right. And in accordance with the instructions of the Court~ did you go back to your books of original entry? I did. And did you up-date that account? I did, to show four credit deposits to the account during that twc year period before his deatp:, yes. And what are you holding in your hands, sir? This is a tru.e extract copy of our journal entries, our cash disbursements journal arid our cash receipt journal, showing the credit deposits made to that particular account, taken from the records of Falconi Motor Company. Were any deposits made to this account, cash deposits made to this account? Yes. Two years prior to the date of de'ath~ Total of four made. W~will refer to that as Exhibit "C" and ask you----- THE COURT: Excuse me, Mr. Kusturi s. Just to refresh my recollection, what was the date of ==========~=================================================9~~~7, ! A Q A Q :!A z < > .J )o 1/) z z 1&1 D.. Q z 0 I-~A J: 1/) < ~ ..: u a: I-I/) c .J < ~ c :J ., :t .. :;Q ui a: ~A a: 0 D. ~Q 1-a: :J 0 u .J < u ii: II. 0 A A death of Mr. Falconi? August 7~ 1967. What was the balance in the account as of July 31 1 1965? It was $1221 583.93. Now tell us what deposits were made from that date. From that date on August 6~ 1965~ there was a credit deposit of $1200.00. By whom? By Phillip Falconi. September 30. a'credit deposit of'$93. 96 is' made by Phillip Falconi. On August 31, 1966. a credit deposit made by Phillip Falconi iri•the amount of $1.000. On September 30. a credit deposit by Phillip Falconi for $950. 0~ • And those were the total of four credits made in the two year pe iod. Were any· other deposits made and not noted? None. This is the extent of it. If Your Honor please, I would offer into evidence Exhibit "C". THE COURT: This account was in whosE name? Phillip Falconi. THE COURT: His name personally? Yes. CROSS EXAMINATION BY MR. JOHNSON: Q A Mr. Brennan, are you the person that originally prepared these ledger cards? Could I see what you have there? I have a photostatic copy~ I presume, of whatever you had. ): es. i. 0' I a:, ,, . ' , THE COURT: , Excu·se me, please. ·-- Would you give thiS to tile witn:ss. so th.at he can refer to it? I think that might 'be better'. ; · ."'· Yes, I prepared this. Do you maintain the records of Falconi Motors? Yes. You personally or someone else? Or a disbursement clerk, yes. to And is this the same account that you referrEtd/in the earlier hearing that had been opened approximately 1948 or 149? This is the same account. And just to refresh my own recollection on that, has it always been carried under this designation as Notes Payable (Phillip Falconi)? Notes Payable, Account 262 PF. And in the earlier years, under the name of Domenick too. DF. THE COURT: Sir, just for the sake of 38 ~e I A ~ A z < > I ~ >-Ul z z Ill II. i 0 ~ A z X Ul ~ Q t-:' !:! a: .... Ul 0 ~ < u g A ., :t .. ~ Q ui a: Ill .... a: 0 II. ~A .... a: :I 8 Q ~ < ~ A 1.1. 0 Q A Q Q 39 our recollection, when was it changed from Domenick and Phillip to Phillip alone? Do you remember that? That would have to be back, I think, about in the middle fifties. THE COURT: ~t that time, was Mr. Falconi in good health ~back in the middle fifties ? To my recollection, he was in pretty excellent health, yes. THE COURT: There was no indication he was going to die or anything of that nature? None whatsoever. He was a rugged man. Now from what appears on this ledger, was the source of these funds,deposits, made into this account by Phillip or Domenick Falconi between 1948 and 1967? Yes • And from what would appear on ~his ledger, the deposits were n ade by Phillip Falconi after July 31, 1965. Right. . . What was the reason for rna intaining this account? What was the reason for maintaining it? Well, it gave the Falc< ni Motor Company funds on which to operate. In other words, the Falconi Motor Company, it's a corporation Yes. And did it consider each one of these deposits a loan as it was n ade? THE COURT: A loan to whom? A loan from the individual, either Phillip or Domenick Falconi A Q A ; Q <( ~ )o Ul z z 1&1 D. z 0 1-~ A J: 40 to the corporation . Yes. And then was each withdrawal then considered by the corporatior a repayment of some portion of that loan? Right. 'J ( • Is this the same status that this account has had s'ince its origin< l formation? Was that its initial purpose in 1948 to serve as a source of funds for the corporation? For the !CY.p.epat;bd>il:;of the corporation, yes. Ul <( ~ Q Was ther~ any ·formal document executed as between the corporation and either Phillip or Domenick Falconi when a deposit or withdr:twal was made in the manner which you have testified? There was no formal agreement or anything of that kind. It was always done on the basis of debits and credits, -either by the receipt as a credit or as the check as a disbursement. We had n:::> written agreement. How were these loans and this account reflected on the financial statement of Falconi Motor Corporation? It's shown on the statement as a liability account, shown as a note payable. Q And to whom is it shown as a note payable? A To Phillip. Q And would it have been reflected as such since this time in the 41 1950's whenever the name was changed from Domenick to Phillir on the ledger account? A Yes. Sometime in the mid fifties. I'm not real certain of the specific date, but it would be in the middle fifties. Would your records reflect when the last withdrawal or deposit was, in fact, made by Domenick Falconi to this account? Our records would show that. Do you have the records with you today? No, because I was told to make this for the two-year period pri r to his death, and that's what I did. Your record would also reflect, would they not, the balance in I ,·. . • this account as .of the date it was transferred fr'om the name of J,. ' ' t ~ 1 . , l' I ' -·. r f r • I ... • • Domenick Falconi to Phillip Falconi. '' The records would show a balance, yes. But you wouldn't have any_·knowledge-·of that . . No. Offhand, I wouldn't, no. THE COURT: As I understand it, thougl , this transfer., as far as the name of the account is con< erned, from Domenick and Phillip to Phillip alone occurred in the 1950's. It would be in the 19 50 1 s . THE COURT: But before the 19o0's. A Yes., prior to the sixties. Q If Domenick Falconi had requested a withdrawal, would it have 42 been issued to him? . " A It would be issued to him on the direction of Phillip. Phillip would tell us what to do. He maintained control of the·whole thin~. Q What was Phillip's po.sition with the ·corporation? e A Secretary. :! Q z What was Domenick's position with the corporation? < > .J )o A Cl) z I should maybe correct that. He was secretary;following z Ill II. i Domenick's death. Domenick was secretary of the corpotda.tion 0 t-C) ~ prior to his death. J: Cl) < :s: Q What was Phillip's position with the corporation prior to ...: u 0:: Domenick's death? t-Cl) e 0 .J < u MR. KUSTURISS: When you say corporation 0 Q :I .., I'm referring to Falconi Motors. Is that the name of it? :t 1-,.. N A Company~ Incorporated. ui 0:: Ill Q t-0:: And that is whose ledger card or ledger has been introduced 0 II. Ill 0:: as Exhibit "C ". t-0:: :I 0 A u Phillip wouldn1t have been corporate officer . He wasn't a .J < 0 j;: II. corporate officer until after Domenick1s death. 0 e Q Was he an employee of the corporation? A Yes. Q In what capacity was he employed? A He acted pretty much in the capacity as general sales manager. Q Now again, are you testifying that had Domenick Falconi reque~ ted a withdraw.al from this account, it would not have been given to !lim? 43 MR. KUSTURISS: This is objected to as be ir g extremely repetitious. The last time he covered the same ground and today he covered it again. This is the fifth time he covered it. THE COURT: I think the objection shoul ~ be sustained. I think he's testified that the money would be paid out only on the order of Phillip Falconi. Is that what you said? That's correct. I'm just trying to determine under what capacity it would have • been paid out1 Your I:Ionor. :Apparently; Phillip was not an officer of 'the c~orporation. • I ~ ! ,~ . I THE COUH.T: According to this ledger~ how would it be paid qut? ·, . ' It would be paid out by check. ~ ~ .. , •, THE COURT: I mean in what capacity. creditor or debtor? In other words1 would Phillip receive the money as a creditor of the account or debtolr or in some other capacity? That's what he's trying to find out. Of course~ Phillip exercised full control over the account. and the girls just wouldn't issue a check--- THE COURT: This account was in the nature of a debt owed---- ~-------------------------------------------,,---------, 44 A By the corporation to Phillip. THE COURT: So when Phillip would receive money, would he receive it as a creditor of the co~p~ny or debtor of the company or so:rpe other cap~city? ThatJ~s what" he w~nts t9 know: Would he .qe • " " ~ ' , . t T • ' a creditor, a debtor. or would he receive it as a trustee or an agent for s OII?-ebody else?· . . . The corporation would be a debtor to Phillip. ... I ~ ... THE COURT: ' i - · So Phillip would be the creditor. Yes. I'm concerned with one other thing also. And that is the authority of Phillip Falconi to control these funds that were funds of the corporation. He was not an officer~ you testified, prior to Domenick's death. THE COURT: I think your question, if I may say so, is a little misleading. These funds are not, you might say, funds of the corporation. as such, are they? Well, it was money in the corporation, and set up as a liability under notes payable from the corporation to Phillip Falconi. Q And they are reflected in the corporate financial statements. A Yes. 'It always appeared as a liability from the corporation to Phillip Falconi, would be the creditor. 45 Q And they are carried as loans on the corporate books. A Yes. Q Are you saying that Phillip Falconi., who was not an officer of the corporation, had control over this fund,and Domenick Falcor i, who was the secretary of the corporation, prior to his death, did not have control over this fund, did not haye the authority :5 z < > ..1 >-to au:thorize withdrawals and disbursements? en z z Ill A a. i He just never asked for it. If there wasn't an exchange, it 0 to ~ z would be Phillip would direc.t the girls to isst.ie a check as a deb t X en < 3: against that. ...: u Q a: Who were the other officers of the corporation? to en ' c A ..1 < Angelo:: Falconi was President: I w~s trying to think who we hac u c :::> listed as the Treasurer.. I can't think who was Treasurer. I'll -, l: .... ,... N have to go back and check the corporate books on that. ui a: Q Ill to Do you know who were the authorized individuals to approve a: 0 a. Ill a: disbursements of corporate funds? to a: :::> A 0 u Ang§lO and Phillip; Angelo Falconi and Phillip. ..1 < u Q ii: Did it require their joint approval? ... 0 A No. One signature. Q Either one could approve? A Either one. Q And to the best of your recollection., did any other of the corpor te officers have, U there was another corporate officer. did he have approval to authorize disbursements from the corporate funds? Q A A ----------~--------------------;----- No. The only two that authorized it would be Angelo Falconi or Phillip Falconi. Was the entire source of the funds that are reflected in this 1 edgerJ which is Exhibit "C"? THE COURT: Not to interrupt youJ but by way of clarification, it's my understand_ing,'-hwaribto clarify it on this business~ that this money., for exampl~, . on this exhibit, this Exhibit "c_.••,' that this $122, 583.00 ,., ' . , . I • was not ~fund,, but It<W!iS in the nat\.!r~ ,of a debt' owed somebody. I . . Owed by Falconi Motor Company to the creditor. • I ' ' I THE COURT: I think it1s a misnomer to say this is a fund. I1m trying to clarify the record :h.eb~. I 1m trying to clarify it in my own mind. THE COURT: As I understand it from your testimony, you correct me if I 1m wrong, this $122, 583.93 is a debt owed by Falconi Motors to Phillip Falconi. Right. THE COURT: So there is not a fund here. It's a debt owed. It's a debt owed. 4ti e Q A Q :!: z < > .J >-(I) z z 1&1 Q. i 0 1-A Cl ~ X (I) < :s: ..,: u Q a: l-UI 0 .J < u g A 47 In line with that question~ it would be correct, would it not, to any extent that this debtor were repaid, the monies would { be coming from the corporation. Yes. . . As. far as you can recall,. was the~-e .. any formal document executed at the time this debt which had be.en owed to' Domenick Falconi was transferred into the name of Phillip Falconi, as you testifie!d sometime in the fifties? It would be in the m rldle or probably from the middle to maybe '58, 156, '57, 159, somewhere along there. And was there any formal release of this debt from Domenick to the corporation? Just a verbal understanding from Domenick that it was Phillip's How were you advised of that verbal understanding? How did you come to know of that verbal understanding? Well, basically~ when the franchise or the corporation was forrr ed, it was basically formed for the future benefits of Angelo Falconi and Phillip Falconi. And Domenick had told me repeatedly that these funds were Phillip's funds, that he would exercise control of them. THE COURT: I'd like to ask this questic n: When did you start entering, making entries in your ledger and soforth? Did you do this immediately when he said these are Phillip's funds, or did you wait until 48 some subsequent "time to compile these ledger sheets? A It was a running account. It never changed. THE COURT: ,. But I mean did you have t is typed on here in the fifties ? caption here, Not~s· Payable;; "Phillip Falconi, was this e ~ z A < It would be in the middle fifties. > ..I >-Ul z z THE COURT: And you captioned the accpunt Ill II. i 0 in this manner. 1-~ ~ A X Ul Actually~ the caption was 262 PF DF. < ~ ..: THE COURT: What ,did PF stand for? 0 0: 1-A Ul Phillip Falconi. e 0 ..I ~ 0 THE COU,RT: The DF was taken off in 0 ~ ., :t ... the fifties and PF was left alone as the caption of the ,... til lfi account. 0: Ill 1-0: A 0 Yes. II. Ill 0: 1-Q 0: I have no further questions. ~ 0 u ..I < THE COURT: Any f':lrther questions? u ii: II. 0 MR. KUSTURISS: None, Your Honor. MR. KUSTURISS: We have no other witnesses, no other testimony and we move into evidence our exhibits, Your Honor. THE 'COURT:·. They are admitted. Any .. •Objection to his exhibits? 49 MR. JOHNSON: . I have no objection to the exhibits. THE COURT:' Do you have any evidence or testimony? MR. JOHNSON: Your Honor, I may be mistaken, it was my understanding that there was going to be f?Ome testimony as to tr e . bank account for .,t~ese mortgag,E;!S at the ~~lose o~ our last hearin • '" ~ t .. " r . • ~-... ., ,. . . ~ t ~~, ,. • • • :.. -~ MR. KUSTURiSS: No,. sir. :we iJ.l os'tarid;on' the recor.d. THE COURT: You '11 stand on the record as it is now. . . ' . • (' /t MR. JOHNSON: I'd like to recall Fern'Tonti for that purpose, . ,, then, Your Honor. · Mrs :"·Fern Tonti. THE COURT: Sure, you can do that. MR. KUSTURISS: You're not making reference to this account. MR. JOHNSON: No: I'm making reference to the other item. MR. KUSTURISS: There shouldn't be any dispute on that one, sho ld there? (At the direction of the Court~ off-the"record discussion was not recorded by the stenographer). FERN TONTI IS CALLED. DIRECT EXAMINATION BY MR. JOHNSON: Q Mrs. Tonti, let me try to clarify something that, at least I thought was left open at our last hearing. I believe you testified that the various mortgages and loans which had been carried on the Commonwealth Supplemental·Appraisement and which had been I I ~ Q o( > ..J )o en z z Ill II. i 0 I-C) z J: en ; A ...: !:! a: 1-en 0 ..J Q o( !:! 0 ::> ., :t ... r-N ui a: Ill 1-a: 0 II. Ill a: 1-a: ::> 0 u ..J < u ii: 1.1. 0 A 50 listed on Exhibit "B" in our previous hearing were generally in your control and that you would make collections. MR. K UST URISS: I think he's going to ask about the particular items that were opened at the Union National Bank. Is ,that what you're talking about. Yes. Concerning the mortgages and/or loans that are reflected on Exhibit "B". I believe you testified that there was a bank ace )Unt opened in your nam.e, and in the name of Domenick Falconi to collect the monies that were received from these mortgages. No, I didn't say there was a bank account opened. I said we used the same bank ace amt. Well, would you describe to me exactly what the mechanics of collection were then? MR. KUSTURISS: If Your Honor please. thi 3 was covered fully the last time. He's going over the same ground. THE COURT: you I'll have to overrule/on that. I think he's entitled to this. Most were made by mail; payments were sent by mail to my off'ce. And I. in turn, made the receipts and marked the books and rna led the books back;. I prepared the deposit and I saw that it got to the bank. Q A Q A < Q z < > .J >-Ill z z ~ A z 0 I-C) z X Ill < ~ ..,: u A a: l-UI a .J ~ u g Q ., :t ... ,... N ui ffi A I-ll: 0 Q. ~ Q 1-lr :I 8 A .J < ~ Q II. 0 A Q A Q A 51 Would these be checks that w ruld come into your office? Right. The majority~ and then1 of course, there would be people that would come into the office and pay them. And pay cash? Right. And again1 you are referring to the various mortgagevs on Exhibit "B". Right. THE COURT: What was the caption of this thatyou made deposits in what account? We kept that Domenick Falconi. I used it as a convenience~ so that we wouldn't start another account. Do I understand that these monies~ as they were collected, were then deposited in the bank ace runt? Yes. And that's with Union National Bank. That's right . And what office was that? Cecil. The Cecil branch? yes. And what was the caption of that account? Well, like I said, it was Domenick Falconi. We never did chang~ it. e ~ z < > Q A ~A Cll z z Lll II. z 0 1-~ z J: Cll < A ~ ...: u a: 1-Cll 0 ..J < u 0 :I .., :t 1-,... A N ui a: Q Lll 1-a: 0 II. Lll a: 1-a: :I 0 u ..J :· sign the checks. THE COURT: As I understand it~ the persons who opened the various mortgages would be~ for examp e~ dif.ferent children~ is that right ? Right. THE COURT: And you were like a custo~ian of this account for the benefit of all these children. I took care of it., like I was like the secretary for them., that's · right. THE COURT: And you could draw check~ on this account at any time at your will. Right. And if I recall your testimony from the previous hearing correc ly, Domenick Falconi was the original source of any of the funds the: t created these mortgages. is that correct? Right. And would that apply to every one of the mortgages or loans that appear? I won1t say every one. Let's say. I think I said like 90o/o. Would you be able to identify the ones that he was not the source of the original funds? You'll have to understand~ if I pick one out" maybe some of the -'"----------------------------~----------------------------------------~------1 :5 z < > ,..J >-Ill z z Ill Q. z 0 1-~ A J: Ill < ::: r-: u a: t-Ill 0 ..J < u 0 ;:) .., X .. r-N ui a: ~ A a: 0 Q. Ill a: 1-a: ;:) 0 u ..J < ~ A ... 0 A Q A 53 money was used from :him and maybe the majority was from our own funds. And ther'e may be some that maybe 20o/o was our fundls and he made up the difference~ gifted us, the balance of the mor ey, in order to buy a mortgage. When I pick out the ones, I'm goir ~ to pick out the ones th~t I would say the majority of the money came from the children. I would say Corselli would be one, thE last one. THE COURT: What number is that'? Do you know, Mike? I have them listed separate somewhere the e. I don't even know if they are on here. THE COURT: Referring to this exhibit, this is Exhibit "B", I think you will note that each one of these mortgages are numbered, so would you refer to the number as a number and a name? Okay, fine. THE COURT: It will aid us in identifying these various mortgages. I think that Corselli is the only one there with a couple more that were added on the state return. THE COURT: What number is the one you are speaking of? I'm sorry. That's 38. That would be the only one on here. That's the only one that's on Exhibit "B". Right. 54 Q Would there be any record as to who contributed what portion of that fund? A Well1 they would have been contributed equally on that particula one. Q In other words 1 $4200.00 would have come from Domenick Falc ni. ~ z A No., no. We'are talking about number 38 now. < > .J >-Ul Q Yes. z z Ill D. i A Okay. I would say none of the money came from Domenick Falcpni 0 .... Cl !: on that particular one. X Ul < ~ Q It would have all been from one or more of the children. f-:' u ir .... A Right. Ul e Ci .J ~ u Q Now would there have been any record of that transaction kept 0 :I .., as to who contributed what portion of the money? l: ... " .... A Not really • rti 0: Ill .... 0: Q In any event1 do I understand then., that the money was placed in 0 D. Ill 0: the bank account under the name Domenick Falconi? .... 0: :I 0 u A What money? .J < u ii: Q The monies as they were received on the mortgages. II. 0 A Oh1 yes. Q The payments on the mortgages. A Right. Q · But that you had the power to withdraw from that account. A Right. Q And do you knqw whether Domenick Falconi also had the right 55 to withdraw from that account? A Q Did he maintain that up until the date of his death? A Yes. e Q Do you know what the balance in that account was as of the date :!! z of his death? < > ~ )-A Ill It was approximately $10,000, maybe 12~ something in that are< . z z Ill II. Q i I believe that you testified at our previous hearing that there ha< 0 1-C) ~ never been any withdrawals from that account. J: Ill < A ~ Oh, no. I could never ha:ve said that. ...: u Q a: 1- Is that not your testimony? Ill Ci ~ A < Oh, no. ~ 0 Q :I ., Were all payments from these mortgages placed in that account t> :t .... " A N Yes. ui a: Ill Q 1-a: Would you have those records as to transactions that pertain to 0 II. IIJ a: 1- that account with you today? 0: :I 0 A u Of w bich account? ~ < u Q ii: Of this Union National Bank account. Ll. 0 A No. Q You w ouldn 1t, of your own know ledge, know that the cash flow · had been in that account during the years that these---...: THE COURT: Are you sure she unders ands what you mean by cash flow? Q I'm talking about the monies that would have come into the 56 account and had been disbursed from the account during the time these mortgages were in effect. A In dollars and cents,? ~ Yes. e A No. I can tell you, like I said, all the receJ;.p:>ts did go into that ~ z c( account, and anytime we went to buy something, the check came > .J >-1/) z out of that account. z. Ill a. i Q What types of disbursements were made from that account? 0 1-"' ~ What were the reasons that the checks were drawn out? J: 1/) c( ~ A Well, any checks that I had to make and any checks that, I 'IDea , ...: u a: 1-1/) you know, to buy mortgages or notes, or any legal expenses. e 0 .J c( u I'm not sure what you mean. None of my household expenses were 0 :J ., paid out of there • :t ... ,.. N Q I would understand this would be a business account. ui a: Ill 1-A a: Right. 0 a. Ill a: Q 1-a: Were any disbursements in the form of profili or distribution) :J 0 u as between the children made from this ace ou nt? .J ~ u ii: A II. Oh, no. Not that type of thing. 0 e Q So that would any disbursements from this account have been in the form of an expense for the continuing maintenance of this type of an arrangement concerning the mortgage property? A I'm sorry, would you repeat that? Q Were they all disbursements for expenses relating to the management of th,.ese mortgages? A Well, yes, any bus.iness expenses. Q I have no further questions. :5 EXAMINATION BY MR. KUSTURISS: z < > g Q z z Ill a. z 0 ... ~ A l: Ul ~ Q ..: u II: ... Ul ~ A < u g Q .., :t .... " N !li II: ~ A II: 0 a. ~ Q ... a: :I 8 A .J < ~ Q II. 0 A Q The bank balance at the time of death, in the Union National Bank, was that tax on that already paid? Oh,. yes. So that's not an issue in this case, is it? You already paid your Inheritance Tax that had to be paid on that particular balance. Yes. Referring back to Exhibit "B",. I notice the majority of these are direct mortgages. Oh, yes. Into various children, isn't that correct? Yes . And did Domenick Falconi ever claim ownership in these, any oil' these mortgages ? No. I think as indicated, he doesn't appear on any of them. Some of these are as old as 1963, and many, if not most of then, prior .to two years prior to death. A· Right. Q Give us again the reason you just used the same bank ace ount. 57 58 A Well. it was just.a convenience. I mean it was just the way we always had done it. Q Did Domenick control this account? A No~ I had as much control as he had, if that's what you're asking me. < z Q The money that was in this account was the children1s money, i1 n't < > ..1 > Ill that correct? z z Ill 0. :i. A Right. 0 1-~ !: Q And the proceeds from the collection that you made, is it corre< t X Ill < 3: to state~ went into purchasing other mortgages and make other -...: ~ II: investments .for the interest of the kids? 1-Ill e 0 ..1 < u A Right. 0 ::l ., Q In fact. subsequently. a corporation was formed called Clan :t .... ,.. N Corporation; ui II: Ill 1-II: A After he passed away. 0 0.. Ill II: 1-Q In which all these assets were dumped in for the benefit of II: ::l 0 u all the children. ..1 .J )o !II z z Ill Q. i 0 1- Cl ~ J: !II o( ~ .,.: !:! a: 1-!II e· 0 .J < u c :J -, :t ... "" (II ui a: Ill 1-a: 0 Q. Ill a: 1-a: :J 0 u .J < !:! 11. 11. 0 e I '' ' EXAMINATION BY THE COURT: Q Around in December of 1966~ what was the state of your father'~: health? A We 11, he was healthy. I mean he came to work everyday. Q As of December? A Right. Q After that time, you would say that he was relatively healthy, iE that correct? A Oh, my, yes. Q Do you think he was thinking in terms of dying or anything at that time? A No. Anyone that knew him would know.· Q That's all. EXAMINATION BY MR. JOHNSON: Q This checking account that we have been referring to~ would thap. be number---what I have reference to as Number 71100669 at the Union National Bank of Pittsburgh, Cecil office in the name~: of Domenick Falconi or Phillip Falconi? A Probably. .THE COURT: What number is this ? Are you referring to these mortgages? 59 fiO Q No. I'm referring to----- A The balance in the bank account, how much did you say? $12, 000, that sounds right. THE COURT: As I understand it~ the Inheritcn ce Tax has been paid on that. Oh, yes. That's the same account that we have been talking about. That's the only account. There's no other account? No. MR. KUSTURISS: Phillip Falconi's name appeared on the account also, didn't it? Yes. MR. KUSTURISS: Not only Domenick's, as you testified to recently. Oh, well, no. That's right. MR. KUSTURISS: Fifty percent of the account was taxed and the tax paid orr it. Yes. MR. KUSTURISS: This appears on the reco d. A Yes. THE COURT: And this $12, 000 account is the account that was used to pro~ess and rna intain these mortgagefs, ~hich are listed here on Exhibit "B". Yes . • · .. j . ' . THE COURT: And this $12, 000 account is the account that was used to process and maintain these mortgages which are listed e on Exhibit "B". A· Right. < ~THE COURT: Any other questions? > ' .J > ~MR. JOHNSON: No other questions. z 1&1 II. i· MR. KUSTURISS: That 1s all. 0 t-el ~THE COURT: !111, tell you what we1re going to do. I want both -Ul <· ~· counsel---jot this down so you remember what I'm going to tell you. By October 1st~ I'd like you to· have the suggested finding of fact and conclusions of law and supporting briefs for the Cou· · in regard to this matter .. Now doyou want an argument on this, . ' or are you willing to submit this matter with your suggested fi ngs, conclusions and briefs? If you want an argument~ I'd be glad to set an argument. MR. KUSTURISS: lt1s strictly a conclusion of law .. MR. JOHNSON: We could decide that at such time as we submit the briefs, couldn1t we? I THE COURT: I'd like to know now whether you1d like to subm it on briefs or whether you want to hold an argument. I want to move this thing. MR. JOHNSON: Jim willing to submit briefs, Your Honor.· H2 THE COURT: So we will get the briefs, suggested findings of fact and conclusions of law on October 1st • • (Proceedings Closed) ~ z < > ..1 )o Ill **************************************** z z Ill Q, i 0 .... ~ ~ I: Ill < ~ Stenographer's Certificate ~ 0 II: .... Ill e a .J < ~ a I hereby certify that the proceedings and evidence are contained fully and accurately in the notes taken by me on the hearing of the above :> ., :t ... ,... cause, and that this copy is a correct transcript of the s arne . N ui II: Ill .... II: 0 Q, Ill II: .... II: :> 0 u ..1 < 0 Certificate of Hearing Judge iL ... 0 The foregoing record of the proceedings upon the hearing of the above cause is rereby approved and directed to be filed. r I IN THE COURT OF COMMON PLEAS OF WASIDNGTON COUNTY, PENNA. ORPHANS' COURT DIVISION ESTATE OF DOMENICK FALCONI DECEASED No. 1026 of 1971 0 R D E R AND NOW, this 1st day of May, ---- 1973, the hearing scheduled on the above caption case has been continued from May 18th to July 13th at 11:00 A. M. in court room four before the undersigned. BY THE COURT: . .' ~ ,(J .. !;t__,___ Thomas D. Gladden, J . • ' ' LtJ _ .. J ,.._... Lt-. '· ~ x= ("r) r-.,. . .. :!: J .. ~ ~-\ ' J J '' ,. ., .. < ; ), t. f' .. ( ', '. .. ry.--r ~t. .' . ~ ......... --.! . --:-,' . .,. ~ .J ~- .,. t~ ': .. 1· .. T ••• 'I,. • 9 ) ' I ,· 1 'i .' : \ ~. "- •• ·:!., 1-.. ,, '· .. • •'\ ·. j 't .: ) i .. ' )': , .. ,.-.... .. "' ~ '> --rl ~ \~ < ::t ...:.. \ c ~.·? f /~ ~(J; 4 < ~\'·.J \1 i. ' .? ot¢;:·.· ... ·.::-·· ··.,·:n~ ~ \..' ~ ~-; '."" .t ~: ~-~ 0 L f:J~ ..... ., I. • ·-\, ; .. ,. ~ Y·' ) ·,,. , .,. , ... _, ..... . i····· I ;,~··-.. --~--------?.--. "\ · . . ·. \ I· • IN THE COURT OF COMMON PLEAS OF WASHINGTON COUNTY, PENNAo ORPHANS' COURT DIVISION ESTATE OF DOMENICK FALCON I DECEASED 0 R D E R No. 1026 of 1971 ',: ': AND NOW, this 1st day of May, ----.•'f' 1973, tpe hearing scheduled on the above caption case has been continued from ~ay 18th to July 13th at 11:00 A. M. in court room four before the ,r.' undersigned. · . ... BY THE COURT: ~ . t.: .. , .. .. ~ •') ! ' .. ;,:,l Thomas D. Gladd~;n," J. "'-· : . ·· : .... ' . •. · .. I \ •.'' .. , .. ' ~ .. '.t :'• IN THE COURT OF COMMON PLEAS OF WASHINGTON COUNTY, PENN1 . ORPHANS' COURT DIVISION IN RE: ESTATE OF No. 102o of 1971 DOMENICK FALCON!, z ~ Deceased. >- ) ) ) ) ) ) ) Ill z z Ill Q. z 0 I-C) z ~ BEFORE: < ~ ..: 0 a: 1- TRANSCRIPT OF COMPROMISE THE HONORABLE PAUL A. SIMMONS, Judge of the said Court . ~ APPEARANCES: JOHN LIEKAR, ESQ., for Michael E. Kus tur ss, ' Esq., representing the estate . ..1 < 0 0 :I ., :z: .. " N ui a: Ill 1-a: ~ TIME: a: 1-a: :I 0 u ..1 < u \N ILL !AM A. JOHNSON, ESQ., of \Nashingtor, Pa., representing the Commonwealth. Friday, November 23, 1973, at 9:30 o'clock A.M. ~ THE COURT: Today is the time and place that has been set 0 for a concluding of a matter involving the Commonwealth of Pennsylvania Inheritance Tax Division as the same relates to the estate of Domenick Falconi, deceased, filed at Number 102o of 1971. As I understand it, Mr. William A. Johnson is appeariP.g today for the Commonwealth, is that correct? MR. JOHNSON: That is correct, Your Honor. ---------------------------------:;----- MR. LIEKAR: Your Honor, I am appearing on behalf of Mr. Kusturiss and the estate of Domenick Falconi. , THE COURT: As I understand it, the parties in this matter Jil.av e reached a compromise, is that correct? .MR. JOHNSON: That is c:;:orrect, Yo'ur Honor. ~ THE COURT: Do you have it written or---- < ~ >-UI z z 1&1 a. z 0 ... MR. JOHNSON: I could put the basis of the compromise and the amou t concerned on the record. ~ THE COURT: Would you do that please, and then we will get the concurrence of Mr. Liekar, if iU.s forthcoming, and if both and a l ..: u 2 ii: l-UI parties to this action are in agreement, the Court will then deter nine 0 ..1 < u 0 whether we will approve it. =: MR. JOHNSON: The Commonwealth entered _ supplemental appraise- :t .... r-N ui 0: 1&1 t-o: 0 a. 1&1 0: t-o: :I 0 u ..1 < u iL ... 0 to m ents~/ the estate of Domenick Falconi on March 28, 1972, and April 12, 1972. As a result of those supplemental appraisals, hearings were held to determine what additional if any tax liability the estate of Domenick Falconi would be responsible for. And after those hearings, myself, on behalf of the Commonwealth, and Mr. Kus turiss, on behalf of the estate of Domenick Falconi, have entered i~to an agreement that the estate will be res p:>nsiblE for an additional tax liability of $1, 9E:i3. sa, which will be in full satisfaction of the Commonwealth's claim for the supplemental appraisals filed to the estate of Domenick Falconi. I say a • e 3 tax liability because I believe Mr. Kusturiss has previously paid tax in this estate, and has filed a Petition for Refund, so that this $1, 9o3. 83, I believe, will probably be a credit against what he w·u be entitled to refund. But that will be between him and Harrisbu g ~ z < ~ )" Ul z z Ill . .. . as to the mechanics of that. But on behalf of the Commonwealth, I am prepared to.stipul<~.te that th\s :will be the figure to satisfy J" ·~ ' ... • ~ • t •J :the Inheritance Tax due·. o. THE COURT: i . · Mr. Li:kar,. Mr. Johnson, representing the Common 0 ... C) z X Ul < 3: t-:' 0 a: ... Ul 0 .J ~ u 0 :J .., :t 1- , .. wea.:lth bf 'Pennsylvania; has indicated that the sum of $1, 9o3. 83 • .. 1 ,..' .. will satisfy the,In~e:r:iti:mce Tax liability of the estate of Domenic~ Falconi, deceased, as it relates to this obligation to the Common wealth of Pennsylvania. Will you stipulate that this is the true and correct amount due the Commonwealth of Pennsylvania? ,.. 111 MR. LIEKA R: In behalf of the estate, Your Honor, I do concur ui a: Ill ... a: 0 0. w a: ... a: :J 0 u .J < 0 that the figure of $1, 9o3 .. 8.3 .. is an obligation of the estate for Inheritance Tax, and I concur in the compromised settlement whi:-h Mr. Johnson has set forth before this Court. ~ THE COURT: In the light of the agreement of counsel for the 0 ( • .. . I , . \ J . .·' ..... .._I • Commonwealth and for the estate of Domenick Falconi, and now, November~23, 1973, the order of the Court is that the Estate of Domenick Falconi will pay to the Commonwealth of Pennsylvania at the appropriate time the sum of $1, 9o3. 83 as its obligation du the Commonwealth of Pennsylvania. It is the understanding of the Court, however, that inasmuch as there has been a tax liabil ty I e e j e ~ z < > .J >-Ul z z 1&1 Q, i 0 1-(,? z l: Ul < ~ ..: 0 II: 1-Ul 0 .J ~ ~ 0 :J .., I: ... ,.. N IIi II: 1&1 I-ll: 0 Q, 1&1 II: I-ll: :J 0 0 .J < 0 anticipated by the estate, and as a consequence, monies have bee paid to the Commonwealth of Pennsylvania in an amount greater than $1, 963.83 prior to this time, and therefore, the Common- wealth will make an adjustment under these circumstances and a refund will be made to theL;estate of Domenick Falconi <in an appropriate amount. (Proceedings Closed). I rereby certify that the proceedings and evidence are contained fully and accurately in the notes taken by me on the hearing of the above cause, and that this copy is a correct transcript of the same . The foregoing record of the proceedings upon the hearing of the ~ above cause is hereby approved and directed to be filed. By the Court, 4 IN THE COURT OF COMMON PLEAS OF WASHINGTON COUNTY, PENNA. IN RE: ESTATE OF DOMENICK FALCON!, Deceased. ORPHANS• COURT DIVISION ) ) ) ) ) ) ) 0 R D E R No. 1026 of 1971 AND NOW, November 23, 1973~ the order of the Court is that the Estate of Domenick Falconi will pay to the Commonwealth of Pennsylvani at the appropriate time the sum of $1, 963.83 as its obligation due the Commonwealth of Pennsylvania. It is the understanding of the Court, however, that inasmuch as there has been a tax liability anticipated by the estate, and as a consequence, monies have been paid to the Commonwealth of Pennsylvania in an"'-mount greater than $1,963.83 prior to this time, and J therefore,the Commonwealth will make an adjustment under these circumsta ,.e and a refund will be made to the estate of Domenick Falconi in an appropriat amount. :• By the Court, ~ Paul A. Simmons, J. 1-f ~· r-f ft.f '0 "' N 0 r-f I • 0 ~ ~' 8.:J d.J . ~ . -... ·..A.::: (., .:;. .• ~ " ~~.· . , ·~V .. t I \. ( .. ~ -! .. ~· ,:II. .... ~, .. t "Jj.t;:Jr .. rv<T ~~ ::.J~J~ ...;l,J. J .~L8·:t·j l.i ~ .. t!i v .: ... . ; ., .•• ~ ,:. I • . J! l" ,,_, f'; ~;..... \.W . Ll ·na~ EL, . :' a =! .. l \ .J I . ,, . ·,. -<. ,, .. . I ,, ,_ ;1 :- ' I ' ~ o:;: ·~ ~ l ~: ~ /j ~-- "~ 'Jt ~ -~-~ JM-' \ I I, I J " IN THE COURT OF COMMON PLEAS OF WASHINGTON COUNTY, PENNA. IN RE: ESTATE OF Deceased. ORPHANS1 COURT DIVISION ) ) ) No. 1026 of 1971 ) ·~---;.-,.----~ .... ) ) ) 0 R D E R AND NOW, November 23, 1973, the order of the Court is that the Estate of Domenick Falconi will pay to the Commonwealth of Pennsylvani at the appropriate time the sum of $1, 963.83 as its obligation due the Commonwealth of Pennsylvania. It is the understanding of the Court, however, that inasmuch as there has been a tax liability anticipated by the estate, and as a consequence, monies have been paid to the Commonwealth of Pennsylvania in an"<:~.mount greater than $1,963.83 prior to this time, and therefore,the Commonwealth will make an adjustment under these circumsta ces- and a refund will be made to the estate of Domenick Falconi in an appropriat amount. ·."' .. : ' r .. ''* i· ; \ ·~ . ··.~~j:: •' to::· 1:: ,I By the Court, ··.''·) .· ' ~· . . ··-· .. ----------~--- ' ___ j Testate Form j PETITION SUR AUDIT· IN THE ORPHANS' COURT OF WASHINGTON .COUNTY Estate oL ... Domenick..F.alconi+··Dec.e.as.e.d ............. . 1026 of 1971 ' No ..... -------------------------------------------------------------- Fiduciary ..... Pbillip . .F.alc.ani _____________________________ _ Deceased Date of Date of Decedent's death .. ~ .. AJJgiJ§L~..t-.J~-~1_ _____________________________ Grant of Letters _____ :_A\ggg_$_t__~. ____ U~_fj_7 _______ :--------------------- ... .. ... . ' I ! " • ~ ..} I, 1/ This is the ... fir.st . .a.ud.finaL __________________ : ___ ~: __________________ account filed in this estate If there have been former accounts filed in this estate, list file number or number and term .... ---------------------------:~ . ·None ~ ----------------·---------------------------------------------------------------------------------------------------------------------------------:.:;,:;=---------------------------------- Election to take Date Election Place of; Under ~iKEg8ifl<l1M-will. (cross out one) Filed ________________________ : _______ ~-Record .... : ... -----~---------------- Name of surviving spouse ........ Jennie..Fa.lc.ani __________________________________ : _____________________________________________________________________ . List issue, where material: --· Did decedent marry after execution of will? (indicate)~ No. Any children born after execution of will? (indicate) ~ No. If answer yes, name them·--------------------------------------------------------------------------------------------·-----------------.------------------· ........................................................................................................................................................................................ : .......................................................................................................................... ~---·----:---------------· Legatees Relationship Interest Fiduciary, if deceased or not sui juris . Jennie Falconi Widow 1/2 Phillip Falconi Son 1/8 Yolanda Passalaqua Daughter i/8 Fernanda Tonti T -Daughter 1/8 Mary Dalbo Daughter 1/8 ( List, if exceptions to abovTe: Adeemed: Revoked: Lapsed: Abated: Give Cause: None If partial intestacy, give facts: None Notice to interested parties. Have all parties, having either vested or contingent interests and all crediors entitled to notice (Court Rule No. 9 paragr_9_eh C: Section 6: Subdivision.c) received written notice of the filing of the account · .... and of call of audit? Yes. ~K If any exception give cause: ... N.o.ue ________________________________ _ .\ File copy of Notice '-/. . · . and date of mailing ........ ])ec-€-m-her.---~-•-··A~1J. ........ :-l .. M .. ~Y. ... J .. S .. ,.l..~.?. ....................................... , ....................... . Is estate subject to the filing of a Federal, Estate Tax Retyrn? ............... X,Ks .... :¥.";1?.§ .................................................... . ~ctual pa~ment made on Pennsylvania Transfer Inheritance Tax. Amount $!@~.0.0.0-.0.0 .................................. ~ ..... . If the Will makes any portion of estate subject:to:a life-estate, give name and birth date of life ten9nt ................. ; ... . . ( ... : ................................................ NQn..~ ............................................................................................................................ . . . . . . :. Give Names and addresses of all unpaid creditors who are legally entitled to notice, tog.ether with the amounts· of such claims; state whether they are admitted to be correct; and whether the claim is denied. All known cr::editors have been paid, except for claim as follows: Personal Property Tax claimed by Washington County $936.92. This claim is disputed. Give' reference .to such parts of the will as require interpretation by the Court; a reference to pll questions re- quiri_ng adjudication, and a statement of any other facts deemed necessary for the preparation of the adjudication: None , \<;--.~-"""'"---~"-~ V··-.;:.-.---~~-·--,._ .. ,~~---··-; ~'"~. ~-...-·~,_,..,. ;_.,= ~ , • .-....~--_,__ ~ <--·• --.\; -~ ~ ·.~·, . ' .. ' Balance for distribution per account, Itemize any additional debits not shown by account: $ .. J.9.9,.2.a1-.4.6 ....... : .. . ':. $.~_. __ 00 ··--··------------------------Total .~dditional deb.ts {Add) Itemize any additional credits not .shown by account: :J •--' ,_, Total additional credits {Subtract) $.9.!.9.9 .......... . ....................... Balance for distribution $ . .i.~.~-l-~-~.?.!.1.~.:.~ ....... . If balance f_or distribution is not in cash, list each item held in kind, giving appraised Value {or distribution Value); ,.. See Exhibits 11 A'1 and 11 B11 attached. ' . ·-~ ~-. ; ~ ;,, ,-.. If Family Exemption claimed by P~tition, give place of Record: ............ N.o.ue ................ :············································ If Family Exemption is claimed at audit, give name, relationship and basis for Claim: ... J.e.uuie .. F.al.c.Qni, ... Wid.o.w List·any advancement or distribution on account that has been made, and nature and amount of same: None Suggested distribution of balance shown, both as to principal and income, attaching signed and itemized elections to take in kind if balance is not i~ cosh: residuary shares being stated in proportions: Jennie Falcon.i, Widow Phillip Falcon-i, Son Yqlanda Passalaqua, Dtr. Fernanda Tonti, Dtr. Mary Dalbo, Dtr. one half (1 I 2) cash one eighth ( 1 I 8) cash One eighth ( 1 I 8) cash one eighth (118) cash one eighth ( 1 I 8) cash Distribution of Real Estate, Real Estate Mortgages and Chattel Mortgages / are listed on attached Exhibit 11 A". Distribution of Stocks, United States Savings Bonds, Notes and Personal Verbal Agreements are listed on attached Exhibit 11 B11 • I COUNTY OF WASHINGTON, SS: COMMONWEALTH OF PENNSYLVANIA. The above named Fiduciary or representative thereof, being duly .. J~:.W.OX.U ....................... doth depose and say that the facts set forth in the foregoing petition are true And your petitioner will ever pray, etc. to the best of.. ....... h~-~---············--knowledge and belief. . ................................................................................................. . . . r,-· i!} 'l L,. .<! ,.,/j, ·'' ,,,.,..~.. ·'" ~~:· :~. ' ' ~~ ~:"- '•i.o ... No ...... CQ.~., ....... Q.E ____ /~2_/._ ________ , Estate of _____ D..o.m.enick-Ealconi----------·-----\ .peceased Fiduciary ______ .P.l:t:plip __ f:c;~,l_c;~Qni _____ :_: .... -··:··-·- PETITION SUR AUDIT FROM WHERE DECEDENT LEFT A W.I'-L Counsel of Fiduciary will submit herewith the following, in con'fbrmity with Court Rules adopted effectlv,e .December 3, 1951, being rule No. 9: paragraph b-e; and divisions thereof: shown on-pages ~3-24. 1. Written p~:~cipes of all Counsel in the case. · ' , · ' · 2. Copy of order appointing Guardian ad litem, if pertinent. 3. Copy. of Order appointing Trustee ad litem, if pertinent. 4. Proof of service of above. 5. Letters . Testamentary or Administration C. T. A. or an attest copy of Will. 6. Copy of inventory and appraisement. 7. Proof of advertisement of grant of letters ·· if'not"filed with account. 8. Certificate of liens in case any of the ' t·· ·f (, I, v· ., . 1 i .\ !· 1'' ' I '• funds for distribution /are from· judicial , · sale of real estate. 9. Signed and itemized elections if any distribution in kind. 10. Copy of Federal Estate Tax ret\..lrn if es- tate is subject thereto. ~~---------------------· John P. ~F Attorney '. I ' '' ~ •• .j I ~ ; , ; [ I ts,.>,..., ..... \· ~·: '"'~,, ,, ( . "~ .. '"' ) ",.,..," ~ I" " ·~..., .;;.fr ··, 't-.oo /.,.. ~~c..-'/ ~.:.. ,, 'I •• . I , ~ ~~~f ~~~~ \ .. ·~"'. () \1 ., \c~·>:-~; ; J., .ll ,\· ( t .,, , t-f'' '~~ / '· ,. ~ '· '· 't " f.· .. ' ., i c ·~ ,. ) ~· I' ' I• I: !I /I I' II I! I! J! II t' 7. !• I I. ,. I' I, l ! ' t' :1 • . , ,. 8. ..... _ ft' EXHIBIT "A" ' . I' 1 ~ !· 'l . •l '4~ ... ! . . l "! \ I I . 't' ,. I •. I f I REAL ESTATE Assessed Value For year of Deced.ent 's death f; Estimated · ·1. · 1 • All that certain tract of land togethe~· with the improvements and buildings erected thereon situate in the First Ward of Can·onsburg, Washington Co, Po., being more particularly bounded and described in Deed Book 830 p 402~ .. 1620 . ' ·Market Value ' I. l . I l I t I• ;'.I •j • ' . f ,, . ,·t. . i· ttJ·~ ·, Jl. . J :~ ... ·::f. ... 5oo0 . ::·· ' I 1 r JJ' . "-_' ,. '. t \' , . ' . .. { All that certain lot of ground situate in the First Ward of Canonsburg, Washington Co., Po. having erected thereon a two story inselbrick house and garage being known a~ lot 170 and being more particu- larly bounded and described in DB 1250 Hse & Gar 1590 j J . I J·' v ~-. lots 350· Total i94o ,· 3500 . '' .:(,,'·· p 662. All that certain tract of land situate in North Strabane Twp, Washington Co., • Po, containing one-half ( 1/2) an acre, more or less. ( See DB 776 p 298). ALL those three certain. tracts of .land situate in North Strabane Twp, Wash- ington Co., Po. being more particularly described in DB 771 p 562. All that certain tract of land situate in 15 105 North Strabane Twp, ·Washington Co., Pa. containing 2 acres. (See DB 771 p 965). . 180 ALL his undivided one-half interest in and to that certain tract of land situate in North Franklin Twp, Washington Co., Po • con to in i ng 0. 88 ac~es surface • ( See DB 843 p 235)" 35 ALL his undivided one-half ( 1/2) interest in and to all that certain tract of land situate in North Franklin Twp, Washington Co,, Po" containing 1. 12 acres surface. ( See DB 843 p. 235). 35 All that certain tract of land situate in South. Strabane Twp, Wash tngton Co., Po. containing an original acreage of 20.55 acres and now a final acreage of 8.55 acres. ( See DB 736 p 677). •• 195 700 2300 3000 500 500 v 8 000 (/ t f .. ~. ( . .-~ t·: :' : 1·:· I . v ,. l' l ,. ,· ~r r . I I , ! I ' r . I ·'. ~.2~, 500.90 ::·J ... ' ¥ { ~~ 1t I L • h.o ~- lt I li !: ' :! jl I p .. '\ il l! I! li j! tl II jl ,, 'I II 'I ll ·,I:.. II ,, '· · ..... ll I I ' l! l; I I· II I' II !: i' 1·. il j, j' 1: ' f, ,, I I' ,, I· ,• ii 9. 10, 11 • ALL that certain tract of land situate in South Strabane Twp, Washington Co., Po • containing 2 acres, more or less •. (See Assessed Value for year of De- cedent's death DB 1068 p 387). 45 ALL that certain tract of land situate in Somerset Twp, Washington Co., Po. being known as parcels Nos. 4,5 and 6 and portions of parcels Nos •. I, 2 and 3 in the Hi-Lawn Plan of record in Plan Book 6, pages 30 and 31. (See DB 913 p 573). ·300 All that certain lot of ground situate in the Third Ward of the City of Washington, · Washington County, Po, having erected . Bldg 2165 '· thereon o brick building. { See DB 963 . Lot· · · 430 p 137). Total~ . ' ' ' ' ' ., ,' t,• :"•.' .'.• • I " Estimate' Market.· Value 2 000 v 5 000 v . ' 1 ,; 10, ooo. ,,. ·.·' j L ,'' ' ; . ' . ~· REAL EST ATE MORTGAGES I. 2o 3. 4. 5. 6. Paul & G Brown, Mortgagors Box 95; Westland, Po. Recorded in MB 687 p 1205 William R. Delfine, Mortgagor 2 Ridge Avenue, Canonsburg, Po. Recorded in MB 669, p 262. Clement Do Pro, M~tgagor South Central Ave, Canonsburg, Po. Recorded in MB 67, page ~70. .,, ,If \ I '' ' '·f . .. y t. , I '.·' > t .. . ' ,'' ~ \ ·.· 500 ~·oo · · · ·' .·' ' ···•·.,.h_:·:·,! ! ,I I •' 1 , . ~ ' ' • I ~ ' 't . t • ~ ,,. . ,.·; .,. l . ·: ' ' ' .. l /~-· ,·-.·~ :{).'-"'· · J, IO?·O?·· ,f ' ' I ' ' l . , I l ·. 10, ·289.'30 ·~ ,. Thomas Jennies, Mortgagor 4658Wilburke Ave, Pgh, Po. . C -;/-- Recorded in Mortgage Bk 528 page 284 ~). I I .). 705.00 l. . .. ' Robert & Joan O'Hara, Morf·gagors Muse, Po. ~a:i: Recorded in MB 689 p 182. · EImer Schu I tz, Mortgagor c/o Round Hotel, McMurray, Po. Recorded in MB 644, page 434. !fOO ' ~ ' I 250.00 ; .· , , I 1 56,564.35 ,• ,, -i.' o) i'\. . r, -~ L. L. i I I i I I I I I ! II 'I I I . I 1. II I l .''·. "' CHATTEL MORTGAGES 1. James Guinn, Mortgagor Canonsburg, Pa. Recorded in the Office of the Recorder of Deeds of Washington Co., Pa. in MB 619 p 580. Harry Crosson, Mortgagor Highland Avenue, Washington, Pa. Not recorded ttfoO Estimated Market Value I I I .$ .3,520.77 I 2,000.00 j 5 )0/1 I I· I I t l ~ . . ' . ;, ., ,, '' 1.: I' I' I I I $: 6.?, 085012 ' ·.·. ··: ' ·I I I • j I, ·' I •' ,. ' ' '· I I :, I, ji ll I' l' l H STOCK p l I' I' f, i' ' I. tl Columbia Revell Oil Co. Country Bell Co~ Grand Deposit Mining Co. I; Loyal American Life Ins. Co" !: Majestic Radio & Tel !1 ,...-National Wire Product of Md. l 1: Nu-Enamel Corp. l! ~ov.ident Fund for Inc Tax 1 · 1 _ Tmt1c Led. Co. Union Dairy Farmers Co-op h Union National Bank lr r .f I I· I! EXHIBIT "B" 3, 000 Shares -Common Stock 50 Shares -Common Stock 90 Shares -Common S~ock 67 Shares -Common Stock 200 Shares -Common Stock 2, 800 Shares -Common Stock 481 Shores -Common Stock 500 Shares -Common Stock 26 Share~ -Common Stock 26 Shares ·· Common Stock . ... ' \ t. I I t '· -. r Estimated Market Value -----------~--~ 10.00 500.00 100.00 2,763.75 10.00 28,000.00 10.00 2,765.75 100~00 10.00 838.50 > ')}! ·o<loa· ; 'j .. 'I ' ... . ! I , . l· t ~ ;- . ' 1 \ jl " UNITED STATES SAVINGS BONDS SERIES '"E" l: ) J Date I I ! I· !· I' I !+ 10/28/58 10/28/58 10/28/58 10/28/58 10/30/58 10/30/58 10/30/58 NOTES leopold Babin Patsy Pitzarella & AI Palafroni First Street, Canonsburg, Po. i 1 John Pollard ! ; Canonsburg, Po. ' I ' '' •i I j .. I. Georgia Stuart Canonsburg, Po. Series Number Q 1646210408 E Q 1644582579 E Q 1644582578 E Q 1646210407 E . Q 1655769153 E Q 1655769152 E Q 1655769155 E · Recorded & Unrecorded -~ Washington County No. 233 IVIay 1967 DSB Washington County /)d_/JI No. 381 July, 1965 DSB ({~ / Not recorded -original in possession of Phillip ;(. Falconi, Executor Washington County No 645 & 646 Nov 1963 DSB Amount s 25.00 s 25.00 s 25.00 . $ 25.00 $ 25.00. $ 25.00 'l t l ' ,, . $ 25.oo 'r·· f ,f l· ·f . ' ... -t< Amount ----..........-..~, $ 702.68 L .. ~ .. ' $ 2, 685.7~ $ . . . 1 I 66.oJ' 1 ·-1 s 710.001. ! l: I . i •• • f . • ' t . . .I . ' $ 39, 447,-4(> - I .. ; -. ' • ,. •I I \ I I. . , ;. ' ·~ '~ li 'I It . I' . l f11. 1 VERBAL AGREEMENTS II NAME & ADDRESSES ' l fl. L I 2. ~~ ! d II 3. , i l f! 4 •. viTr0 ~~~ I! v!it) fi ' I I I • il !' .I ,. !I I; 8. ' L e~ ' I ,, 11. ~,..I ! . '• ,, l. I, Joe Butler Route 18 Washington, Pa. 15301 Joe Butler Route 18 Washington, Pa • Bessie & Fred Hughes Canonsburg, Pa. Harry Crosson Washington, P~~ RECORDED & UNRECORDED Washington County DB 1247-787 Washington County eM 1133 p 42 l:.. DB 1242 p 694 '. Washington County DB 772 p 41 Washington County DB 1254 p 559 Passalacqua, Tonti Washington County and Dalbo DB 950 p 1 R. D. #f, Canonsburg, Pa. John Lloyde Meadowlands, Pa. John Whithfield Meadowlands, Pa. John De Vitis and Ron Cionelli B. De Nerio ·C,..nonsburg, Pa. John Wise Washington, Po. Washington County DB 1181 p 545 Washington County DB 1153 p 697 Washington County DB 1187· p 15 Washington County DB ·1251 page 851 Washington' County DB 817 p 261 Household Furnishings Unrec-orded '· . . ' ! •·. . i ~ ; ~ ~· ' f ' . ~ t . '\ ... ;q,. ·, . l • : ' l • ~- ; . I AMOUNT: ! . I ' . ' • :1 , I S: . 887 o~o; · . r·. I !I.'\_ ' ··! 4 I ,, i 670.09 I' ' I . .I . '1 ! 1, 100.92 . ! . I . 'j . ,. ·l 11000.00. . . f . . I I 1 '500."~d ' f' ' L(<)OO I· -~..:.__--~7,300.00 j. 3 ~'00. 1 I 1, 3so.-oq I· ·. ·.· ·i I •; t , I I, 860.001 I. ~ I s,5oo.oq . l l·. 300.00 I . I ' I · 975.od I I I'. ·' i ·1 I I f . I I I . s· ~,·,.·· 890.4~· . t' 0 .,,_j \lJ ~ 3: ')''•'""(. y ·~ ~ ·._. z -0 N 0 I ~ z > I CD 0 -f•)> i 't 6 ~ p '-ll , f11 z 111 Ill,·:>! llh'· z '"-'-< z l't ... Ill ;u )> " -< ~ -f c ~ z Ul )> >' ~ -1 ~ < <. c )> ~ < ::0 - c (ii ; f11 Ul "" ·' '· :f. .e •'l II. .~ ~~ /_', .. ./ e ' ·~ ~ IN THE COURT OF COMMON PLEAS OF WASHINGTON COUNTY, PENNA. ORPHANs• COURT DIVISION . NO. 1026 of 1971 ( IN RE: ESTATE OF DOMENICK FALCO deceased 0 R D E R ... ' ;: -..; -C" ~:::::J::o :J: J >rnc:: :::::» (/') G) (/) -< r"' ::r: (/') (f) .. ~ ~~: :=; ;::~ "-.) -.::t.) (._;~ ·-· . ... ~ ::; -~;: -,, :::c . :r.P (") ...-: .. ' -0 --~:..:.: ..,...._, i...., ---I :z: -o I C) c.::> !> 0') ~ MICHAEL E. KUSTURISS ATTORNEY AT LAW 12 NORTH JEFFERSON AVENUE . "< ., -.... L -~· -----~-. _......._ --=--~~~---"'-' ·~ / • IN THE COURT OF COMMON PLEAS OF'WASHINGTON COUNTY, PENNSYLVANIA ORPHANS' COURT DIVISION IN RE: ESTATE OF DOMENICK FALCONI, deceased ) ( ) ( NO. 1026 of 1971 0 R D E R v{ AND NOW I this _!_day of ma.:~ I 1974, the above captioned Estate is set specially for an Audit on the Jl day of~' 1974, at Jj: 3 O o'clock,~ M. before the Honorable j ud.q.g.Q.A~1 mmon$"' Court Room No. ,f;'";:-_ "3~0 F=-/..ooR_ Court House, Washington, Washington County, Pennsylvania. Notice to be given to all heirs at law. BYlHE COURT: ·j OFFICE PHONE 745-4690 OFFICE PHONE 341-5577 (PITTSBURGH LINE) RES. PHONE 745-3535 MICHAEL E. KUSTURISS ATTORNEY AT LAW 12 NORTH JEFFERSON AVE. CANONSBURG, PA. 15317 N 0 T I C E In the Orphan' s Court of Washington County, P a •. Estate of Domenick Falconi, deceased No. 1026 of 1971 Please take notice that Phillip Falconi, Executor of the Estate of Domenick Falconi, deceased, filed his First and Final Account at the above number, and that said accoun't will be called for audit in the Orphans' Court Room, Court House, Washington, Pennsylvania, on Tuesday, June 11, 1974 at 11:30 o'clock A.M.·, E.S.T •. and a decree of confirmation and distribution mc''-=-,....t,e entered unless exceptions or ~objections are filed. Dated: May 15, 1974 M.E. Kusturiss Attorney for Executor 12 North Jefferson Avenue Canonsburg, Pa. 15317 J ----~--------------------------------------------------------------------, J !==========~============================================~~ ~) IN THE COURT OF COMMON PLEAS OF WASHINGTON COUNTY, PENNA. IN RE: ESTATE OF < ORPHANS' COURT DIVISION ) No. 1026 of 1971 ) ) ) z DOMENICK FALCONI, < ) ~ > ~Deceased. z Ill II. i 0 1-~ ~BEFORE: Ul < ~ ...: u ~APPEARANCES: Ul Ci .J o( !::! 0 ~TIME: :t 1-" N ui a: Ill I-ll: g THE COURT: a: ) ) THE HONORABLE PAUL A. SIMMONS, Judge of the said Court. MICHAEL E. KUSTURISS, Esquire, representing the estate. Tuesday, June 11, 1974 at 11:30 A.M. This is the time and place set for the I-ll: :J 0 Audit in regard to the Estate of Domenick Falconi, filed at ,u .J o( u ii: II. ' 0 1026 of 1971. Mr. Michael Kusturiss is present representing the estate, along with the Executrix. Will you announce this case-please Mr. Z'ermani? MR. ZERMANI: . I will, Your Honor. THE COURT: Mr. Zermani, did you get a response? MR. ZERMANI: Your Honor I received no resnonsP. 2. THE COURT: · Is there anybody in the courtroom inte re ted in the estate of Domenick Falconi, other than Mr. Kusturiss and the Executrix? (No response). ~THE COURT: Mr. Kusturiss, do you have any respons < ~ 1;; you wish to make at this time? z z Ill D. i ~ MR. KUSTURISS: If Your Honor please, I have here all ~ z :r Ul < s: ..: u a: l-UI 0 ..1 < u 0 ::J ., :t ... ,... N IIi a: Ill 1-a: 0 D. Ill a: 1-a: ::J 0 u ..1 < u ii: II.. 0 the necessary papers in the estate of Domenick Falconi, decea ed at 1026 of 1971. There are no unpaid creditors. There was one claimfiled by John Liekar on behalf of Chartiers Township and that has been paid, and we are so certifying to the Court. We're asking the Court to make distri"bution in accordance with the terms of the Will under the terms of a family agreement in the nature of a Stipulation and Election to Take Property In Kind signed by all of the heirs and the widow of Domenick Falconi. THE COURT: Is this paper ready for the inspection of the Court? MR. KUSTURISS: This is all signed. We are actually Audit filing an a"mended/petition at this time also, Your Honor. In ·addition to that, the matter involving the State Inheirtance Tax --------fll--------------------------+--1 ~--~---. •, 3. ! was litigated before Your Honor has amicably been disposed and of/the Court has signed an order'to dispose ofthat~matter. THE COURT: In other words, there are no complicatic ln.S ! e and this matter is ready to come off for adjudication· decree? ! o( ! I ~MR. KUSTURISS: That's right. I might also state that we > .J > Ill have previously submitted a Federal State Tax Return. I z z Ill a.. i 0 As I understand it you have included a ~THE COURT: ~ :r Ill letter from the Federal Government? o( ~ ..: 0 a: :;; MR. KUSTURISS~ As part of the papers you have there. e 0 . .J ~ u • , ' o THE COURT:· . ' The Audit· of this estate is ordered close ~. I . . ::> • •" . .., :t .. . ,... I N ' ui :.l(AUDI't CLOSED) a: Ill 1-a: 0 I a.. Ill . .. .. a: 1-I 1-I a: . ::> 0 u .J ..J )o Ul z z Ill 0. i 0 1-C) ~ :I: Ul o( :s: ...: ~ a: 1-Ul 0 ..J ~ u 0 :J ., :t .... ,.. N ui a: Ill 1-a: 0 a. Ill a: 1-a: :J 0 u ..J < u ii: II. I hereby certify that the proceedings and evidence are contained fully and accurately in the notes taken by me on the hearing of the above cause, and that this copy is a correct transcript of th same. aron M. Harmon ourt Reporter The foregoing record of the proceedings ·0 U.lJDDl,'l the hea:r~ng of the-.aboVi"e"'Cau-se is hereby approved and directed to be filed. ----~------~-~~------~----------~~--~~--~----~--------~---------------------- _·\..._..; -,.- ' ,._ IN THE COURT OF COMMON PLEAS OF'WASHINGTON COUNTY, PENNA. IN RE: ' ESTATE OF· < . . . . ORPHANS' COURT DIVISION -.. ) No. 1026 of 1971 ) ) ) z DOMENICK FALCONI, < . ) > ..I )-. ~Deceased. z 111 0. z 0 I-C) ~BEFORE· ' J: . Ul < ;: ~ u· ~APPEARANCES: Ul • . 0 ..I < u 0 ~TIME: :t ... ,... N ui 0:: 111 1-0:: . 0 -~THE COURT: 0:: ) ) THE HONORABLE PAUL A. SIMMONS, . Judge of the said C,ourt. MICHAEL E. KUSTURISS, Esqu,ire, representing the estate. . Tuesday, June 11, 1974 at 11:,30 A.M. This is the time and place set for the 1-0:: :J 0 u ..I < u j;: 1.1. 0 Audit in regard to the Estate of Domenick Falconi, filed at 1.026 .of 1971. ·Mr. Michael Kusturiss is present representing . . -;- the estate, along with the·Executrix. Will you announce this case please Mr. z.;~:·rmani.?. MR. ZERMANI: I will, Your Honor . . THE COURT: . Mr. Zerma.ni, did yo~ get a response·? MR. ZERMANI: Your Honor I received no resoonse • ..._.,. 2. THE COURT: Is there anybody in the courtroom inte re. ted i.n the estate of Domenick Falconi, other than Mr. Kusturiss and the Executrix? (No response) . ~ THE'COURT: Mr. Kusturi.ss, do you have any respons < > ..1 ~ you wish to make at this time? z z Ill D. i ~ MR. KUSTURISS: If Your H<;mor please, I have here all (!) z :t tn < ;:: ~ u 0: .... tn 0 ..1 o( u o. ::l ..., X 1-.... N ui 0: Ill .... 0: 0 D. Ill 0: .... 0: ::l 0. u ..1 o( u ii: 11. 0 the necessary_papers in the estate of Domenick Falconi, decea ed at 1026 of 1971. There are no unpaid creditors. There was one claim filed by John Liekar on behalf of Chartiers Township and that has been paid, and we are so certifying to the Court. We're asking the Court to make distribution in accordance with . the terms of the Will under the terms of a family agreement in the nature of a Stipulation and Election to Take Property In Kind signed by all of the heirs and the widow of Domenick Falconi. THE COURT: Is this paper ready for the inspection of· the Court? • MR. KUSTURISS: This is all signed. We are actually Audit \ filing an amended/petition at this time also, Your Honor. In addition to that, the matter involving the State Inheirtance Tax • . ..._. wa.s litigated before Your Honor has amicably been disposed and of/the Court has signed an order.to dispose of that matter. THE COURT: In other words, there are no complicaticns ·and this matter is ready to come off for adjudication· decree? < ~MR. ?:i >-(/) z z LtJ 0. i 0 KUSTURISS: That's right. I might also state t-hat we have p~eviously submitted a Federal State Tax Return. ~ THE COURT: · As I understand it you have included a z :z: (/) < letter from the Federal Government? s: ~ u 0:: Iii MR. KUS'TURISS~ 0 ..1 J 1-0:: 0 0. LtJ a: I-n: :J 0 u ..1 ..1 >-Ul z z w a. i 0 1- CJ z i: Ul < ;:: ~ ~ 0: 1-Ul 0 ..1 < u 0 :J ., X ... I'-N ui 0: w 1-0: 0 a. w 0: 1-0: :J 0 u ..1 <( u "- I hereby certify that the proceedings and evidence are contained fully and accurately in the notes taken by me on the hearing of the above cause, and that this copy is a correct transcript of th same. aron M. Harmon <?urt Reporter The foregoing record of the proceedings "-. 0 U.1p>On the hearing of the ahoV;e·"cause is hereby approved and directed to be filed. . -~ .. ·.·.·~ . ~-~{:. . ·. ·. ;-~;:..> j • ·' ·.· .. - ;.l ~ '/-.. .~ 0 .)i ·3:: z -. •.-. 0 N•, ·0 · .~.z )> tt m.• .. o ~ )> s..,~. 0 111 iii'··:z:. · r . . . . .. :u . '•l! .. . f . ·. I .. · ·!· . i ! .l·. I . •, t : r I . I :j: . i .. ' L ·r .. [·. ·. \. '· ' . i·· , L. z 111 [11'~ [II • z .~ "<'\ ~ -~ )>''ii'~ . I' : . I\' . . i •.·~ ~ , ~ I~·~;Z i"'r;-j \!: > ~ c 1:.~ ~~ ;!! .! -.c. en ::1 [11 • en t . ,. "\·,· .. i, \1· .. . 1: 1,1, I·· 'r~ t ~ • ,. " ' }' . ' . l. .}; . I ·J . . i J.· I . I .. f ... I . ~- ,,·~· . ~~ ' l;... .. ;_~ .. .. .. ~ ~ ~ ~- .G .• ... ~ .~'I • ' j !' • •• ,..,~ ,r ·.: · .. ~ .. ·. ·· .. :.:. ·:·: .. ,:·~~;,::··,o;·::-~· ·,: ··.--r,,:::~•.·'.~. ·.'";.v~-~· •. ·. • .. ; ,,:. >·.:.~ .. :. · ·· ·· ;:.::_:·:·_.·.-,::·:._:.::> · .·.;· ~.: .. ~ .. :·~ ··. _:·-Tu~trl-i(c'6okt-r.oF::toiv\Ma~N PLEAS·"<jF.I.: · -·~ .. -~ .. ,·.. . . WASH,NGT:ON~COUNTY·~ PE~NA:·.' . . . : l' ;·. .,. · . ·oRPHANSY.~COU.RT ·oiVISION .· . No. I 026 ·of 197'1 . IN RE: ESTATE OF DOMENICK FALCONI, deceased STIPULATION and ELECTION TO TAKE PROPERTY IN KIND MICHAEL E. KUSTURISS ATTORNEY AT LAW 12 NORTH JEFFERSON AVENUE. CANONSBURG. PENNSYLV:~NJA. 15317 ~ I '::S}'.·· ;~ .. J '• '~~ -~· c --~~--· ~~ """'""'~"":~~~""""--- .~:. ·.-~.~.--.~~ . ~)__,___ __ . ' : .. ~ . t • ' ~ ' .:'·ii ·-~~-'---'-.L- ·.::..1 'I d >··· .:~,~.·~ ·. :l:~ .. ; -~. . ·~ ·\ ..... '"--4 ~ '·.~';.-:.· ''\J~ ~~ _!~-~;__:__-.:.-~~.:_ ~~ ~ ;. i ·, :,•',' ·---::::-:::-----:-· :f:;, .,. ·. :._;· ~"! t ~ •• '• .. -! .,__,~ ---<\~ ... l.-~ .... !1 ••• b.· '" . '(• -1 r< r, ~ -~ J. /<h I IN THE COURT OF COMMON PLEAS OF WASHINGTON COUNTY, PENNSYLVANIA ORPHANS COURT DIVISION IN RE: ESTATE OF DOMENICK FALCONI, deceased ) ( ) ( NO. 1026 of 1971 STIPULATION AND ELECTION TO TAKE PROPERTY IN KIND MADE this ~ay of~.::_. 19_zz{between JENNIE FALCONI, PHILLIP FALCONI, YOLANDA PASSALAQUA, FERNANDA TONTI and MARY DALBO, legatees under the last Will and Testament of DOMENICK FALCONI, formerly of Canonsburg, Washington County, Pennsylvania. WHEREAS, the said Domenick Falconi died testate on August 3, 1967 and pro- vided by Item Second A & Bas follows: II (A) If my wife, JENNIE, survive me, I give to her, absolutely, that fractional share of my residuary estate which will equal the maximum maritial deduction (allowable in determining the Federal estate tax on my gross estate) after taking into account the <value for Federal Estate tax purposes of all other items in my gross estate which qualify for said deduction and which pass to or have passed to my wife under other provisions of this Will or otherwise. In making the computations necessary to deter- mine such fractional share, the final determinations in the Federal estate tax proceedings shall control; .and only assets that qualify for the mariti.al deduction shall be allocated to this share. II ( B ) All the rest, residue and remainder of my estate, I give, devise and bequeath to my children, PHILLIP FALCONI, YOLANDA PASSALAQUA, FERNAND TONTI and MARY DALDO, share and share alike.••, and WHEREAS, it is the desire of the parties hereto to apportion the real estate devi to JENNIE FALCONI, PHILLIP FALCONI, YOLANDA PASSALAQUA, FERNANDA TO and MARY DALBO, other than as provided by Item Second of said Will; and ~ WHEREAS, it is the desire of the parties that YOLANDA PASSALAQUA, FERNANDA TONTI and MARY DALBO, shall take in kind all of said real estate now in t name of said estate as tenants in common as part of their share of said estate; and J •, WHEREAS, it is the desire ofall of the parties hereto that YOLANDA PASSALAQUA, FERNANDA TONTI AND MARY DALBO shall also take in kind as tenants in common all of the real estate, mortgages, chattel mortgages, corporation stock, United States Savings Bonds, promissory notes and verbal agreerrents now in the name of said Estate as part of their share of said Estate. NOW, THEREFORE, IT IS MUTUALLY AGREED BY all parties herein, and all of these parties intending to be legally bound, that all of the real and personal property now in the name of said Estate, namely real estate, real estate mortgages, chattel mortgag , corporation stock, United States Savings Bonds, promissory notes (recorded and unrecorded and verbal agreements as the same are listed and described and evaluated on EXHIBIT 11A11 and EXHIBIT 11B 11 attached hereto and made a pat hereof and sha II be awarded and dis- tributed in kind to YOLANDA PASSALAQUA, FERNANDA TONTI and MARY DALBO as tenants in common as part of their interest in said Estate. The interest of JENNIE FALCONI and PHILLIP FALCONI in said Estate shall be paid to them fully and completely in cash. To the extent that the above referred to real and personal property is unsufficient to pay off in full the respective shares of YOLANDA PASSALAQUA, FERNANDA TONTI and MARY DALBO in said Estate in kind as aforementioned, the balance due YOLANDA PASSALAQUA, FERNANDA TONTI and MARY DALBO after receipt of the aforementioned property in kind, shall be payable to YOLANDA PASSALAQUA, FERNANDA TONTI and MARY DALBO in cash. WITNESS our hands and seals this //Btaay of__,~_.....::::::..;._ REAL ESTATE 1. 2. 3. 4. / 5. 6. 7. 8. •."':-.. EXHIBIT 11A11 ALL that certain tract of land together with the improvements and buildings erected thereon situate in the First Ward of Canonsburg, Washington Co. Pa ., being more particularly bounded and described in Deed Book 830 p 402. ALL that certain lot of ground situate in the First Ward of Canonsburg, Washington Co., Pa. having erected thereon a two story inselbrick house and garage being known as Lot 170 and being more particu- larly bounded and described in DB 1250 p 662. ALL that certain tract of land situate in North Strabane Twp, Washington Co., Pa, containing one-half ( 1/2) an acre, more or less. ( See DB 776 p 298). ALL those three certai·n tracts of land situate in North Strabane Twp, Wash- ington Co., Pa. being more particularly described in DB 771 p 562. ALL that certain tract of land situate in North Strabane Twp, Washington Co., Pa. containing 2 acres. (See DB 771 p 965). ALL his undivided one-half interest in and to that certain tract of land situate in North Franklin Twp, Washington Co., Pa. containing 0. 88 acres surface. ( See DB 843 p 235). ALL his undivided one-half ( 1/2) interest Assessed Value For year of Decedent 1s death 1620 Hse & Gar 1590 Lots 350 Total 1940 15 105 180 35 in and to all that certain tract of land situate in North Franklin Twp, Washington Co., Pa. containing 1.12 acres surface. (See DB 843 p. 235). 35 ALL that certain tract of land situate in South Strabane Twp, Wash.ington,.Co., Pa. containing an original acreage of 20.55 acres and now a final acreage of 8. 55 acres. ( See DB 736 p 677). 195 Estimated Market Value 5000 3500 700 2300 3000 500 500 8 000 23,500.00 9. ALL that certain tract of land situate in South Strabane Twp, Washington Co., Pa. con to in i ng 2 acres, more or less. ( See DB 1068 p 387). 10. ALL that certain tract of land situate in Somerset Twp, Washington Co., Po. being known as parcels Nos. 4,5 and 6 and portions of parcels Nos. 1,2 and 3 in the Hi-Lawn Plan of record in Plan Book 6, pages 30 and 31. (See DB 913 p 573). 11. ALL that certain lot of ground situate in the Third Ward of the City of Washington, Washington County, Po, having erected thereon a brick building. (See DB 963 p 137). REAL EST ATE MORTGAGES I. 2. 3. 4. 5. 6. Pau I & G Brown, Mortgagors Box .95; We.stlan.d, Po. Recorded in MB 687 p 1205 William R. Delfine, Mortgagor 2 Ridge Avenue, Canonsburg, Po. Recorded in MB 669, p 262. Clement Da Pro, Mortgagor South Central Ave, Canonsburg, Po. Recorded in MB 67, page 270. Thomas Jennies, Mortgagor 4658 Wilburke Ave, Pgh, Po. Recorded in Mortgage Bk 528 page 284 Robert & Joan O'Hara, Mortgagors Muse, Po. Recorded in MB 689 p 182. EImer Schultz, Mortgagor c/o Round Hotel, McMurray, Po. Recorded in MB 644, p:~ge 434. ) Assessed Value Estimate for year of De-Market cedent's death Value 45 2 000 300 5 000 Bldg 2165 Lot 430 Total 2595 10, 000 500.00 I, 100.00 10, 289.30 250.00 3,220.05 56,564.35 ·-. CHATTEL MORTGAGES 1. 2. James Guinn, Mortgagor Canonsburg, Pa. Recorded in the Office of the Recorder of Deeds of Washington Co., Pa. in MB 619 p 580. Harry Crosson, Mortgagor High land Avenue, Washington, Pa. Not recorded Estimated Market Value $ 3, 520.77 2,000.00 $ 62,085.12 STOCK Columbia Revall Oil Co. Country Be II Co. Grand Deposit Mining Co. Loyal American Life Ins. Co. Majestic Radio & Tel National Wire Product of Md. Nu-Enamel Corp. Provident Fund for Inc Tax Tintic Led. Co. Union Dairy Farmers Co-op Union National Bank EXHIBIT 11 B11 3, 000 Shares -Common Stock 50 Shares -Common Stock 90 Shares -Common Stock 67 Shares -Common Stock 200 Shares -Common Stock 2, 800 Shares -Common Stock 481 Shares -Common Stock 500 Shares -Common Stock 26 Shares -Common Stock 26 Shares -Common Stock ' Estimated Market ValuE 10.00 500.00 1 oo.oo 2,763.75 10.00 28,000.00 10.00 2,765.75 100.00 10.00 838.50 UNITED STATES SAVINGS BONDS SERIES 11E11 . - Date 10/28/58 10/28/58 10/28/58 10/28/58 10/30/58 10/30/58 10/30/58 NOTES Leopold Babin Patsy Pitzarella & AI Palafroni . ., First Street, Canonsburg, Pa. John Pollard Canonsburg, Pa. Georgia Stuart Canonsburg, Pa. Series Number Q 1646210408 E. Q 1644582579 E Q 1644582578 E· Q 1646210407 E Q 1655769153 E Q 1655769152 E Q 1655769155 E Recorded & Unrecorded Washington County No. 233 May 1967 DSB , Amount $ 25.00 $ 25.00 $ 25.00 $ 25.00 $ 25.00 $ 25.00 $ 25.00 Amount $ 702.68 Wash i ngton County - No. 381 July, 1965 DSB ~$ 2,685-.l Not recorded -original in possession of Phillip Falconi, Executor Washington County No 645 & 646 Nov 1963 DSB $ 66.0 $ 710.00 $ ',3911447 .46 I VERBAL AGREEMENTS NAME & ADDRESSES 1. 2. 3. 4. 5. 6. 7. 8. Joe Butler Route 18 Washington, Pa. 15301 Joe Butler Route 18 Washington, Pa. Bessie & Fred Hughes Canonsburg, Po. Harry Crosson Washington, Pa. Passalacqua, Tonti and Dalbo R. D. #1, Canonsburg, John Lloyde Meadowlands, Po. John Whithfield Meadowlands, Po. John De Vitis and Ron Cianelli 9. B. De Nario Cononsburg, Po. 10. John Wise Washington, Pa. . ,.......,.. . . RECORDED & UNRECORDED Washington County . ;1 .& "' •• .r~ J DB 1247-787 rw1 · ~-(!"'4Z:!}j~' , . .I .A f'e;J /£4· 0 ~ ;~c . J . "" . .t(.l·'i1: Washington County . DB n 35 P 429 _I)R..R,:f 1--c·-.r A~~ ·wf).l) w. ~~~-~--DB 1242 p. 694 ~cP/1 !V 0 ;j&·~v?t?tl~ ·4/J/1 ~~"/Ft-J ~~ Washington County DB772p41 Washington County DB 1254 p 559 Washington .County DB 950 p 1 Po. Washington County DB 1181 p 545 Washington County DB 1153 p 697 Washington County DB 1187 p 15 --,.... ~ - Washington County · . /--..z-"" ;?"· ? _ DB 1251 page 851 ~~-~: 4.,·~~/ .<>-'-/ 1 1 • Household Furnishings Unrecorded AMOUNT $ 887.10 670.0 1,100.9 11000.0 1,500.0 7,300.0 11350.00 1,860.00 300.00 975.00 $61,890.48, I IN THE COURT OF COMMON PLEAS OF \..JASHINGTON COUNTY, PENNSYLVANIA ORPHANS' COURT DIVISION ESTATE OF DOMENICK FALCONI, deceased ) ( ) ( NO. 63 71 1026 PAY TRANSCRIPT / ·';fVl AND NOW /this :J..Cf day of January, 1979, the undersigned, do hereby acknowledge to have received from PHILLIP FALCONI, Executor of fhe above captioned Estate, the sum of money set opposite their respective names, being the amount awarded them at the Audit of the above Estate, and we do further waive the right to file exceptions as to the Adjudication and the right of Appeal from the Adjudication, and agree that the Executor may forthwith make distribution in accordance with the terms of the Adjudica- tion. · Harvey Stuart, Clerk of Orphans' Court (Certification of Real Estate) $ 4.00 Recorder of Deeds -Recording Certification of Real Estate Jennie Falconi -household furnish- ings Phillip Falconi -one-fourth residue, consisting of cash per Family Agreement $ Yolanda Passalacqua, Fernanda Tonti and Mary Dalbo, as tenants in common per Family Agreement, each of an undivided one-third interest, three~ fourths residue, including real estate in kind at appraised values as certified herein ( $41,500.00, Chattel Mortgage of Harry Crosson ($1,400.00), Mortgage & Note of \vm R. Delfine, et ux. (M. B. 669, page 262) ($180.00) Mortgage and Note of Elmer Schultz, et ux. ( M.B. 644, page 434) 1 ($1,400.00), Stock in kind as listed on Schedule B of Audit Petition ($35,108.00) and balance. _r .... i.lf, ~-~ ~ __,..,, r··~ f"T"1 '' . ; ..... co rrt. ~ eA· 0 , ~ . --c .... ~ ::X u• t-o:"i ($'!. £sUPPLEMENTAL INVENT<i~Y S ~~ 0 /.4> ~ j Affillautt "l@f £.nmtnr ®r 1\ilmtntstratnr 7/f/1 j;tatr nf Jrnnuyluania, t ss: C!tnunty nf Banllingtnu \ /CJ zb of 1'1 71 Personally before me, the undersigned authority, a ..... N.Q.t.l'i!-.!:Y. ..... P.:ub..l..i!;. ................................ in and for said County and State, appeared .......... J?.?..~.~.~ .. ~.P. ... X.~.~.~.~E1:.~ ........................................................................ who, being duly sworn according to law, deposes and says that he is the executor~~~mx. of the estate of Domenick Falconi . · . ............................................................................................................................... deceased, that the foregomg schedules constitute a suppt~UkMentory and appraisement of the real and personal estate of.. ......... P..9.!n~P.:.!.£~ .... f..~l9.9..TIJ ......... , deceased, except real estate outside the Commonwealth of Pennsylvania; that the figures opposite each item of real and personal estate in the foregoing schedules are determined and stated by the undersigned to be the fair value of said items as of the date of the decedent's death, based upon a just appraisement of each item made by the above named Executor x\dmi:t.M~mmtKXXX Sw n a a .ubmibed be;;~~:ti• ........ l..?.P>._ ~ ~a!;: :M:.oo·. ~ f~P.~~~··,:=R~~~~o::-E~~~~;~;:A~··· MY COMMISSIONDPIRES\!Jlrui.fllllefllklry must be filed within three months after appointment of personal representative. 2. A supple~ental inventory must be filed within thirty days of discovery of additional assets. 3. 1 Original and 2 Copies and 2 RCRI-34, Under $10,000; 1 Origimil and 2 Copies and 2 RCRI-33, Over $10,000, including Copy of Will; 1 Original and 3 Copies and 2 RCRI-33, Over $50,000, in- cluding Copy of Will and copy of Federal Estate Tax Return. ·. REFERENCE FOR ADDITIONAL COPY Act of 1947 P. L. 513 Sec. 5.2, 72 P. S. 4844.2 •:; ~~ f: ~-¥' ~c> ~ ~ .... lhtuentnrn anil .i\.ppratsrmtnt of ehe goods and chauezs, rights and HeJi/~~.' ~hich ' \. ~ ~ ':, ·~.:, were of ........ P..QJJ.H~n.i.~k .... f..oil.l.C.9.n.i ................................... Jate of C.anon.s.b.ur.g ................................. ?L.;Li ... ~ ............ . Washington County, Pa., taken and made in conformity with the above affidavit. DOLLARS SUPPLEMENTAL INVENTORY AND APPRAISEMENT REAL ESTATE l.Lots 8, 28 and 30 in the Beacon Manor Acres Plan of Lo s, situate in Peters Township, Washington County, Pa which Plan is recorded in the Office of the Recorder of Deeds in Plan Book 8 page 87, being more fully described in Deed from Grant Furlong, Sheriff of the County of Wash- CENTS ington to Domenick Falconi in Deed Book 1123 page 250. 4,500 00 2. Lot No. 20 in the Beacon Manor Acres Plan of Lots, situate in Peters Township, Washington County, Pa.which Plan·is recorded in the Office of the Recorder of Deeds in Plan Book 8 page 87, being more fully described in Deed from Grant Furlong, Sheriff of Washington County to Domenick Falconi in Deed Book 1151 page 671 ... 3. All that certain tract of ground situate in Peters Township, Washington County, Pa, containing 44 acres 155.3 perches, more or less, more fully described in Deed from Stefano Menichi to Domenick Falconi in Deed Book 869 page 15. 1,500. 00 ,500 0 Total .... $10~500.00 ·~ "<"' 0< " .c: 0 '-~"' ~" :~ r:: ;,;;! ~"'">. z-l !:~~ f\ ;:] ~ •'"; l J I '<' 1j;~ ' "lt ... \ : ~.,.,....,<' t~ ~ -~ ~--~~ -~-} I !j~~,-~·~ t7' ... ' ' ~ , SUPPLEMENTAL INVENTORY Inventory and Appraisement IN THE EST ATE OF d DOMENICK FALCONI Filed .................................................................. , 19 .......... . ... ~--.;. ~:; rn ~;~ ::-!1~ ~'~ ~-~ ~~F.: ~~ ~ IF"- -.rn..fi"=- <!> • .,., ' , co co :~ ':::0 '"' ·<:n -:5e -a- ~ -;;:. 4?> "=-' '::i!J :Mil 0 ~ ~ rr'ifi I, .. tee PJ ~s-:~ fv_'# $of ~A, ..... 9 \ \ \ \, \ l i \ \ ~ l, "-1 I l ~ ,, ' I I ' ~ \ tDII/3 I SUPPLEMENTAL INVENTORY REGISTER OF WILLS OF WASHINGTON COUNTY, PENNSYLVANIA ---------------------------- COMMONWEALTH OF PENNSYLVANIA } SS COUNTY OF Washington } File Number 63 -71 -1026 PHILLIP FALCONI Personal Representative(s) of the Estate of FALCONI, DOMENICK ------------------------------------------------------------deceased, depose(s) and say(s) that the items appearing in the following inventory include all of the personal assets wherever situate and all of the real estate in the Commonwealth of Pennsylvania of said Decedent, that the valuation placed opposite each item of said inventory represents its fair value as of the date of the decedent's deat!l, at Decedent owned no real estate outside of the Commonwealth of Pennsylvania except that which appears in ~emoran at the end of thi · entory. I verify that the statements made in this lnven-}"/ J ~~~~?~' tory are true and correct. I understand that false state:;/. . . 1 ments herein are made subject to the penalties of (l 18 Pa.C.S. § 4904 relating to unsworn falsification to authorities. Attorney -(Name) (Firm) Frank C Roney Jr (Supreme Court J.D. No.) 30344 {Address) Attorney at Law 382 West Chestnut St. , Washington, Pa. 15301 Suite 102 (Telephone) 724 /225-0522 DATE OF DEATH 8/3/1967 Real Estate LAST RESIDENCE 382 W. CHESTNUT ST., STE 102 WASHINGTON, PA 15301-4642 I FIGURES MUST BE TOTALED I DECEDENT'S SOC. SEC. NO. 173-12-5907 VACANT REAL ESTATE SITUATE IN CECIL TWP., WASHINGTON COUNTY, PA. AND HAVING A NEWLY DESIGNATED TAX PARCEL ID# 140-005-00-00-0064-00 Total Real Estate (Attach additional sheets if necessary) Total Personal Property and Real Estate 252.00 252.00 0 co $252.00 w-t.rl381 Pa. O.C. Rule 6.12 STATUS REPORT REGISTER OF WILLS OF WASHINGTON COUNTY, PENNSYLVANIA -------------------------- Name of Decedent: DOMENICK FALCONI Date of Death: 08/03/1967 File Number: 63 -71 -1026 Pursuant to Pa. O.C. Rule 6.12, I report the following with respect to completion of the administration of the above-captioned estate: Date 1. State whether administration of the estate is complete: 2. If the answer is No, state when the personal representative reasonably believes that the administration will be complete: 3. If the answer to No. 1 is YES, state the following: a. Did the personal representative file a final account with the Court? b. The separate Orphans' Court No. (if any) for the personal representative's account is: ORIGINAL ADJUDICATION AND DECREE DATED JANUARY 11,1979 c. Did the personal representative state an account informally to the parties in interest? 00 Yes D No [X] Yes D No · 00 Yes D No d. Copies of receipts, releases, joinders and approvals of formal or informal accounts may be filed with the Clerk of Orphans' Court and may be attached to this report. 7-2-?-/2- Vd ''OJ N018NIHSVM SlliM jQ ~HSI83~ 60 :~ Wd L2 1111' llOG ~lVO tJj~~1SI8j~ Capacity: D Personal Representative ~ou Frank C Roney Jr Name of Person Filing this Form 382 West Chestnut St. , Suite 102 Address Washington, Pa. 15301 City, State, Zip 724 /225-0522 Telephone Form RW-10 Rev. 10-13-2006 Copyright (c) 2006 form software only The Lackner Group, Inc. EXHIBIT "A'' REAL ESTATE All right title and interest of Domenick Falconi in and to the following des- cribed Real Estate to: Jennie Falconi, Widow. an undivided one half (11 2) interest; Phillip Falconi, Son, an undivided one eighth (1 I 8) interest; Yolanda Passalaqua, Daughter. an undivided one eighth {1 I 8) interest; Fernanda Tonti, Daughter. an undivided one eighth (1 I 8) interest: and Mary Dalbo, Daughter, an undivided one eighth (118) interest: as tenants in common. Said Real Estate being of record in the Office of the Recorder of Deeds of Washington County. Pennsylvania. Assessed Value . # 1. ALL that certain tract of land situate in Chartiers For Year Of Estimated Twp •• Washington Co •• Pa. containing an area of Decendent' s Market 2 acres. more or less, as the same is more part-___ D_e_a_t_h ______ V_a_l_u_e __ icularly bounded and described in Deed Boo_!< 812• .. I. page 13. 0!3 I 30-/Cf~l~ :;:=5'-.70 ~ /~~£/fll M 60 ~ ;_ -'-7o /.veO #2. ALL that certain lot of ground situate in Chartiers Twp., Washington Co .• Pa. being known and des- ignated as Lots 12 & 13 in Block 5 in a Plan of Lots 1 sty bl hs 525 known as Glencove Park Addition to Canonsburg, Pa. Lot 55 more particularly bounded and described in DB 1177. Total 580 page 671 ( Glencove Park Addition Plan Book 6, page 158. pi3 13b7jqf? ~l 1-J?-71-,,~J-~ ?A"ob ' fJ.aA_ -,-'1-7lv IJ / #3, ALL that certain tract of land situate in Chartiers #4. Twp., Washington Co •• Pa. being _known as Lots 69 and 70 in the Hallam .Addition of recor:d in PB 4, pages 98 & 99 and more particularly bounded and described in Deed Book 1181, page_ 545. ALL that certain lot of ground in the Village of Kindred- Hse Lot Total ville, Chartiers Twp •• Washington Co •• Pa; more part-Hse icularly bounded and described in DB 1153, page 697. . Lot Di3 I~ rz:tj /:z 91 . _ 1 • . Total ~ ~Itt 7 7t. ~ fu£720 ?C. 0. ~ ~'"/'Yp#: J'J6o #5. #6. ALL that certain lot of ground situate in the First Ward of Canonsburg, Washington Co •• Pa. being more part- icularly bounded and described in DB 1187. page 15. ALL that certain tract of land together with the im- provements and buildings erected thereon situate in the First Ward of Canonsburg, Washington Co .• Penn- sylvania, being more particularly bounded and describ- ed in Deed Book 830, page 402. #7. ALL that certain lot of ground situate in the First Ward. of Canonsburg, Washington Co .• Pa. being known as Lot 312 Block 17 in the Cecil Improvement Co. Plan and being more particularly bounded and described in Deed Book 1251, page 851. ]liS /3?C:"2.;?~ 2/2 ~~ . ~VI~~~ ~:v, 6Y :r;;. ~DJ!Yl~J4fllct-ltt 7otJO. ~ ~-~~~H . Subtotal --------------------------------------- -1- Hse Lots Total 1235 540 1775 315 480 795 405 162ov- 1950 225 2175 ~ 500 500 6000 3500 3000 5000 3500 22,000 #8. ALL that certain lot of ground situate in the First Ward of Canonsburg, Washington Co., Pennsylvania having erected thereon a two story inselbrick house and garage being known as Lot 170 and being more particularly bound- ed and described in DB 1250, page 662. Assessed Value For Year of Decendent' s Death Estimated Market Value #9. ALL that certain lot of ground situate in Can- ton Twp., Washington Co., Pa. being known as Lot 6 in the Euclid Improvement Plan of record in Plan Book 5, page658. (See Deed , Book 817, page 261). ~/6 t {!Jf(/ftf'L;-!f~ll/~ tr/ (k.hJ .~1,15 f #-177 (J.x_ -t-7~- # 10. ALL that certain lot of ground ituate in Cecil Twp., Washington Co., Pa. being known as Lot ;,~l:: :. 281 in the Colaizzo Plan of Lots of record in PB 7, page 188( See DB 1116, pa~e 172). l)£3 136t. -to,;.J" :e: F~k--~~ .eA~/) [)pJ;;} Ocr 1 ~>Z-e..oof-(ht.e4 1 :Jo. # 11 ALL that certain tract of land situate in North Strabane Twp., Washington Co., Pa. contain- ing one half (1/ 2) an acre, more or less. (See Deed Book 776, page 298). # 12 ALL those three certain tracts of land situate in North Strabane Twp., Washington Co., Pa. being more particularly described in Deed Book 771, page 562. # 13 ALL that certain tract of land situate in North Strabane Twp., Washington Co., Pa. contain- ing 2 acres. (See DB 771, page 965). # 14 ALL his undivided one-half interest in and to that certain tract of land situate in North Franklin Twp., Washington Co •• Pa. containing 0. 88 acres surface. (See Deed Book 843, page 235). Hse & Gar 1590 Lots 350 Total 1940 Hse Lot Total Hse Lot Total 755 90 --· 845 510 35 545 15 L.-- 105 ~ 180 --- 35 -~-- # 15 ALL his undivivded one-half interest in_ and to all that s 2 c't"'- certain tract of land situate in North Franklin Twp., Washington Co., Pa. containing l. 12 acres surface. 35 1.--'""-(See Deed Book 843, page 235) •. # 16 ALL that certain tract of land situate in South Stra- bane Twp., Washington Co., Pa. containing an original acreage of 20.55 acres and now a final acreage of 8. 55 acres. (See DB 736, page 677) 195 _,._ __ Subtotal------------------------------------------------------ -page # 2 of tf:o.U:r.:) pages - 3500 1500 750 700 2300 3000 500 500 8000 39,250 #17 ALL thaT. ce:d'airf .. kakH of land situate in South Strabane Twp., Washington Co., Pa. con- taining 2 acres, more or less. (See Deed Book 1068, page 387). Assessed Value For Year Of Decendent' s Death 45 Estimated Market Value 2000 -- # 18 ALL that certain tract of land situate in Som- erset Township, Washington County, Pennsyl- vania being known as parcels nos. 4, 5 and #19 6 and portions of parcels nos. 1, 2, and 3 in the Hi Lawn Plan of record in Plan Book 6. pages 30 and 31. (See Deed Book 913, page 573). ALL that certain lot of ground situate in the Third Ward of the City of Washington, Wash- ington County, Pennsylvania having erected thereon a brick building. {See Deed Book 963, page 137). REAL ESTATE MORTGAGES Bldg. Lot Total 300 2165 430 2595 50 0 0 (..,---·- 10,000--- All right title and interest of Domenick Falconi in and to the following described mortgages to: Jennie Falconi, Widow, one-half {l I 2) interest: Phillip Falconi, Son, an undivided one-eighth (1/8) interest; Yolanda Passa- laqua, Daughter, an undivided one-eighth (1/ 8) interest; Fernanda Tonti, Daughter, an undivided one-eighth (1/8) interest; and Mary Dalbo, Daughter, an undivided one-eighth {1/ 8) interest; as tenants in common. Said mort- gages being of record in the Office of the recorder of Deeds of Washington County, Pennsylvania. Sherman C. Brown, Mortgagor, Canonsburg, Pa. Recorded in MB 495, page 240. Paul & G Brown, Mortgagors, Box 95 Westland, Pa. Recorded in MB 687. page 1205. William R. Delfine, Mortgagor, 2 Ridge Ave., Canons- burg, Pa. Recorded in MB 669, page 262. /rc..JcJ. Clement DaPra, Mortgagor, S. Central Ave., Canonsburg, Pa. Recorded in MB 67, page 270. L.- Thomas Jennies, Mortgagor, 4658 Wilburke Ave, Pittsburgh, Pa. Recorded in Mortgage Book 528, page 284. 7c;5-; LeRoy Lovel, Mortgagor, Midland Rd., Houston, Pa. Recorded in MB 642 , page 474. !nell Nelson Nichols, Mortgagor. 221 Elm St., Canonsburg, Pa. Recorded in Mortgage Book 523, page 181. -pag~ 3 of lf:oa£ pages - Est. Mkt Value $ 429.29 2,485.00 2, 331. 16 10,289.30 3, 133.76 1,250.00 542.00 REAL ESTATE MORTGAGES continued ••• Robert & Joan O'Hara, Mortgagors, Muse, Pa. Recorded in MB 689, page 182. Elmer Schultz, Mortgagor, c I o Rouytd Hotel, McMurray, Pa. Recorded in MB 644, page 434. Joe Westfall, Mortgagor,.. rec~rcied. l.n MB 647 page 94. CHATTEL MORTGAGES 3,266.49 5,000.00 2,950.00 All right title and interest of Domenick Falconi in and to the following described chattel mortgages to: Jennie Falconi, Widow, a one-half (1/2) interest; Phillip Falconi, Son, an undivided one-eighth (1/8} interest; Yolanda Passalaqua, Daughter, an undivided one-eighth (1/8) interest; Fernanda Tonti, Daughter, an undivided one- eighth (1/ 8} interest; and Mary Dalbo, Daughter, an undivided one-eight (1/ 8) interest; as tenants in common. James Guinn,· Mortgagor, Can:i;msburg, Pa. Recorded in the Office of the Recorder of Deeds of Washington County, Pennsylvania, in MB 619, page 580. , Harry Crosson, Mortgagor, Highland Ave., Washington, Pennsylvania. Not Recorded. page 4 of four pages $ 3,520.77 EXHIBIT II B" All the following described personal property to: Jennie Falconi, one- half (l/2) interest; Phillip Falconi, an undivided one-eighth (1/8) interest; Yolanda Passalaqua, an undivided one-eighth ( 1 I 8) interest; Fernanda Tonti, an undivided one-eighth (1/8) interest; and Mary Dalbo, an undivided one-eighth (1/8) interest; as tenants in common. STOCK Columbia Revall Oil Co. -3, 000 Shares -Common Stock Country Bell Co. -50 Shares -Common Stock Grand Deposit Mining Co. -90 Shares -Common Stock Loyal American Life Insurance Co. 67 Shares -Com. Stk Majestic Radio & Tel -200 Shares -Common Stock National Wire Prodi.l.ct of Md. -2, 800 Shares -Common Stk. Nu-Enamel Corp. Provident Fund for Income Tax -481 Shares -Common Stk Tintic Led. Co. -500 Shares -Common Stock Union Dairy Farmers Co-op -26 Shares -Common Stock Union National Bank -26 Shares -Common Stock UNITED STATES SAVINGS BONDS SERIES 11 Eu Date 10/28/58 10/28/58 10/28/58 10/28/58 10/30/58 10/30/58 10/30/58 NOTES Name and Addresses Wm H & G C Adamson 17 84 Hastings Mills Rd. Bridgeville, Pa. Wm H & G C Adamson 17 84 Hastings Mills Rd. Bridgeville, Pa. Leopold Babin Duquesne Ave. Canonsburg, Pa. Series Number Q 1646210408 E Q 1644582579 E Q 1644582578 E Q 1646210407 E Q 1655769153 E Q 1655769152 E Q 1655769155 E Recorded or Unrecorded Not recorded -original in possession of Phillip Falconi, Ex. ll II ll Washington County No. 233 May 1967 DSB 2£Re & Frances Celento t Pike Street Washin~ton County No. 147 Jan Term 1968 DSB Canonsburg, Pa. -1- Estim. Mkt. Value No Value /c:J,.- 500.00 100.00 2, 763.75. No Value <"t".?.. -· 28,000.00 . No Value ,...a,- 2, 765.75 . 100.00· No Value .tc:/. ...,...... 838,50 ------::· ~5·o6( Amount $25,00 $25.00 .::$25·, 00 $25.00 $25.00 $25.00 $25,00 Amount $4, 126. 80 ~~1. 691. 96 $ 7 0 2 • 6 8 ·.t--"" $1,000,00 •' ' NOTES continued .•. Names and Addresses Robert & Virginia Campbell 13 7 Chambers Lane Canonsburg, Pa. Nick & Mary V. Cavalcante Washington, Pa. Paul Rotella R.D. # 1 Canonsburg, Pa. Joe Esposta 1945 Chestnut St. ~;-;Washington, Pa. James Guinn Canonsburg, Pa. Edward Gromacki Pike St, Canonsburg, Pa. Houston Foundry Houston, Pa. Angie LaSalvia Iron St. Canonsburg, Pa. Alfred Nbte 359 Cherry Avenue Houston, Pa. Patsy Pitzarella & Al Palafroni, First St. Canonsburg. Pa. Q. Patterson Station St. Houston, Pa. John Pollard Canonsburg, Pa. Morris Popover Canonsburg, Pa. Nick Pihiou Adams Ave. Canonsburg, Pa. Georgia Stuart Canonsburg, Pa. John Soloman & Peter Lathen Washington, Pa. -·p· ..... ~#·:. '~ ~. o_ -, -·" .... ,. • . '· ' . '--· , age • T:wG of·-Thr-ee~"'Pages···-.:·- Recorded and Unrecorded Not recorded -original in possession of Phillip Falconi, Ex. Washington County No. 195 Nov. 1965 A.D. Not recorded -original in possession of Phillip Falconi, Ex. Not recorded -original in possession of Phillip Falconi, Ex. tl tt Washington County No; 538 Nov. 1967 DSB Not recorded -original in possession of Phillip Falconi, Ex. ll 1l 1l tl Washington County No. 381 July, 1965 DSB Not Recorded -original in possession of Phillip Falconi, Ex. 11 1l 11 ll t.t 1l 11 11 1l Washington County No 645 & 646 Nov. 1963 DSB Not recorded -original in possession of Phillip Falconi, Ex. Amount $1,307.40 $2,067.00 59.00 $4, 105.00 $1,212.30 $11, 908.06 $8,000.00 $ 622.25 $1,652.63 J2,685.78 $1,404.00 $1,473.77 $ 438.50 ~$ 710.00 $ 500.00 NOTES continued ••• Names and Addressess Ernest Sacco & Margap:et Sacco East Pike Street Canonsburg, Pa. JohnL. Venersky Iron Street Canonsburg, Pa. VERBAL AGREEMENTS Name & Addresses Joe Butler Route 18 Washington, Pa. Joe Butler Route 18 Washington, Pa. Charles Cassidy 61 Burfon Ave. Washington, Pa. Aubrey Higgenbotham ¥Of) 20 Ridge Ave. i)IJ.IJ.-75- Washington, Pa. Recorded or Unrecorded Washington County No. 427 Feb., 1961 DSB Not recorded -original in possession of Phillip Falconi, Ex. Recorded or Unrecorded Washington County DB 1247 -787 Washington County DB 1135 -429 DB 1242 -694 Washington County DB 1063 -372 Washington County DB 1177-236 $3,500.00 Bessie & Fred Hughes ,./(.. .., Washington County Canonsburg, Pa. IG'<6/ 2 7;..;:. DB 772 -41 Helen Little berry I) 13 lt/5°/;l.trf I Washington County Washington, Pa. DB 756 -458 David & Ruth Lee~·~ ./ Washington County Phillie Place 10 f3 17 ri/ 1 <P( DB 760 -210 Canonsburg, Pa. I) .r.60 .1 1 e..~ 10 Louis Martin 05 lJ......qf /tf7~ Washington County, Canonsburg, Pa. "jddnv0 r-DB 983 -62 I' 5° c? ' .At'fl l '11 Tony Williams fJ f~.(-_, J'1~ Washington County Washington, Pa. ~-~~~ DB 1254 -559 ~ Falconi Motor Lea?ing Corp. Unrecorded ·t. Route 18 Mobile Homes Inc. Unrecorded Household Furnishings Unrecorded TOTAL Page Three of Three Pages •.• Amount $4,379.76 $ 54.50 Amount $4, 161.00 $3,343.88 $2,055.50 $3,500.00 $1,985.86 $1,227.59 $ 983.00 $3,000.00 $101, 863.49 $7,359.71 $ 975.00 $2801 721. 79