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-- $lal8lllent aM fIIlruIgt101111gt hoGt at IfY lctIowitIdge fIbln8BOIl Iddnlll1Clerpllllllly tgtt~bll-
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DJoInt DebIDr_nat~ tUIno hi 80 -fIICdlIJIIIe_oflll8-=
~edi~al No Imputed Income ~ 4Jifs Dental with No Imputed Ineome 7247 864 Deferred Comp 457(b) Plan 1500 31500 flexible Spending ACCQUllt 7693 192308 HCEA PERA Coordinated Plan 146_23 442775
MTC Metropass 4560 54720
1 SuppJemenlat Retirement ~ 7~ AFSCME Prob Officer LoeB1 35-40 42480 2 PERA Life Ins High OJ)O 17600
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 2 of 12
Hennepin County Pay Group IIN~II Prob OffJlCet Unit NonEKpt BllSiness Unit HNC1Y 300 S 6tb Street Pay Begin Date I2Q512010 Advice OOOiIDOOO)l44469MlnJleRpolis MN 55487 Pay End Date 121182010 Advice Date 121232010
TAX DATA Federal MN State S~ott Sargent Employee ID 111amp40001 --Marilal Status Married Married 16609 77th Pl N Department 28540-Juv Pfflbmiddot General Supervision Allowauces 1 MupJe Grove MN 55311 Looation Juvenile Justice Center AddL Pet
lQbTitle PtobatIParole omeer CaretT i AddJAmJ Pay RAte $1amp9S00 Biweekly
-tOTAL 8000 290378 2080 7669$06 I TOTAL 500 13081)68
BEFORE-TAX DEDUCTIONS Pwnptil)Q lmltnI Medical No Jmputed Income 21396 Deferred Ccmp 457(b) PIau 1500 Flexible Spending ACCQUuf 7692 HeEA PFRA Coordinated Plan 17423 Oe-utal with No lmputed IllC(tne 000 MTC Mpoundtropass 000
TOTAL 48011
Ym 513504
39000 200000
460198shy86964 54720
1354386
AITER~TAX DEDUCTIONS Deaerip1jPD lmltnI PERA Life Ins Higb 1600 1 Supplemotal ReLircment 2904 AFSCME Prob Otlicer Local 00 552
TOTAL 4504
Ym 19200 76704 42480
84
EMPLOYER PAID BE~EFITS -PwwtiM lmltnI Medica No Imputed Incentome 61961 Long-Term Disability ]420 PERA Coordinated Plan 20326 1 Supplemeutal Rtrmnt Mateh 2964 BlISie LIfe and ADampD MO MTC Metropass $69 Subsidy 000
I
T AXABLE
Ym 1631064
36920 534701
76704 192(
364Sf
TOTAL GROSS FED TAXABLE GROSS TOTAL TAXES TOTAl DEOtsCTIONS NET PAY 290)78 242367 50089 52515 187774
7669806 6315420 1308068 1492770 4868968
NET PAY DISTRIBUnON ArcmmtType A$cgupt Number IlepqMt AmWDt I Checking XXXXXXXXXX $187774
TOTAL $1877 MESSAGE
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 3 of 12
Hennepin County Puy Group HNmiddotU Prob Offficer Unl NonExpt Business Unit HNCTY 300 S 6th Stlee1 Pay Begin Date 1211912(l1O Advice 00000000I)251157MirtnellpQlis MN 55481 i Pay End Oac 0110112011 AdVIce Dale Oli07f2)ll
Fm 10 I~ Mm~ Mru-ri 1660917thN 2854 J0-1Ul Probmiddot eneml Supertision Allowances 3 Map-Ie Grove M~ 55311 Location Juvenile Justice Center AddlPe
Job Title ProbatIParole Officer career AddLAmlPay Rate S289lOO Biweekly
TOTAL 43995 84577~-TOTAL 8000 2~O377 16000 586754shy
BEFORE-TAx-DEDUCTIONS IhstriptinD loJwIl Medieal No lmputelt InCOfficent 21396 Deferred Cltgtmp 457(b) Plm 15JiO Flcxible Spending Aecoun 11538 HCEA PERA Coordinated Plan 18149 Dental with No ]mpufcd Income 000 MTC Mctropass 000
=42792 3000
23076
36298 7756 4560
AFfER~TAX DEDUCTIONS
ne1icdnti9 8 loJwIl PERA Life Ins High 1600 1 Supplementlli Rctirement 2904 AFSCME Prob Officer Local 000 552
=1600 5808 35JH
EMPLOYER PAID BENEFITS DmrintiruJ loJwIl Medical No lmputed lncomc 67961 wng-Tenn Disability 1420 ERA Coordinated Plan 21051 1 Supplemental Rtmmt Iiatch 2904 Basic Ure and ADampD 000 MfC Mctropass 569 Subsidy tOO
=35922 2840
42104 5K08
tOO 3040
TOTAL 52583 I
117481 TOTAL 4504 10911 TAXABLE
TOTAL GROSS FED TAXABLE GROSS TOTAL TAXES TOTAL DEDUCTIONS NETIAY C~nt 290377 237794 43995 57087 lS9295 YTD 580754 463272 84577 128393 36nS4
I Adviee 000000000259839
NET PAyen DISTRIBUTION Alrnpnt Type AlCQunt Number Checking XXXXXXXXXX
fumraquoit AmmfBt
$l89295
i
I TOTAL $189295
MESSAGE
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 5 of 12
Hennepin County Yay Groop UN-jf Prob Offficer Unit NooExpt BlISioossUnit IlNCfY )00 S 6th Street Pay Begin Date 0111612011 Advice OOOOOOOODUi7S5IMinneapolis MN 55487 Pay End Date Oj12920lJ i Advice Date 02l0420lJ
I TAX DATA Federal M( State Srott Sargent Employee ID 711840001 Marital Status Mruriod MlIrried 16609 77th PI N Depmment 285410-Juv PrOO - Genel1li Supervision Allowances 3 3 Maple Grove MN 55311 Location Juvooie Justiee Center AddL Pet
We loaded in the info you gave us and I am sending a revised draft to review There is still some missing info I will need
Schedule A-I need the tax assessed value of the home for 2011 B-1 will need your bank balances effective Wed moming Email me the balances and print off statements for your records I need book values for all vehicles Again print off statements for your records What is currently in the CDs and what was paid out from them I need dates amounts and recipients Check each category to make sure no assets are missing This is where people often get caught missing something D-F-all creditors listed GtH-any missing IJ-Iloaded in the pay for Scott and have the rent I do have your paystubs from Maple Grove I understand there has been no commissions paid since 81 and you have nothing in the pipeline correct No listings at this time Make sure all out of pocket expenses are listed on J I note that he has money in an HSA Does that cover the out of pocket mediCal If so we need to remove that entry from J What about insurances Let me know if any of those listed On J are actually deducted from Scotts paystub Statement of Financial Affairs-I will load in the number for 201 gross I did not see any notes on 10 so I will trust that there have been no applicable transfers of money or property
I have the forms you signed and returned I am sending the income form again because you BOTH need to sign that Have Scott sign in middle and you sign on bottom I will complete You can scan and email or fax to 952shy943-3901
Let me know if you have any questions I will look for your info first thing in the moming and make final changes I will get back to you with any issues Although the combined income does exceed the median income for a family of 5 the mortgages and other deductions allow you to avoid the filing being dubbed an abuse That does mean that we can still not be required to verify all the information Also as we discussed the payments from the CD can be looked at and questioned There is no getting around that We will just have to comply with any documentation requests
~edi~al No Imputed Income ~ 4Jifs Dental with No Imputed Ineome 7247 864 Deferred Comp 457(b) Plan 1500 31500 flexible Spending ACCQUllt 7693 192308 HCEA PERA Coordinated Plan 146_23 442775
MTC Metropass 4560 54720
1 SuppJemenlat Retirement ~ 7~ AFSCME Prob Officer LoeB1 35-40 42480 2 PERA Life Ins High OJ)O 17600
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 2 of 12
Hennepin County Pay Group IIN~II Prob OffJlCet Unit NonEKpt BllSiness Unit HNC1Y 300 S 6tb Street Pay Begin Date I2Q512010 Advice OOOiIDOOO)l44469MlnJleRpolis MN 55487 Pay End Date 121182010 Advice Date 121232010
TAX DATA Federal MN State S~ott Sargent Employee ID 111amp40001 --Marilal Status Married Married 16609 77th Pl N Department 28540-Juv Pfflbmiddot General Supervision Allowauces 1 MupJe Grove MN 55311 Looation Juvenile Justice Center AddL Pet
lQbTitle PtobatIParole omeer CaretT i AddJAmJ Pay RAte $1amp9S00 Biweekly
-tOTAL 8000 290378 2080 7669$06 I TOTAL 500 13081)68
BEFORE-TAX DEDUCTIONS Pwnptil)Q lmltnI Medical No Jmputed Income 21396 Deferred Ccmp 457(b) PIau 1500 Flexible Spending ACCQUuf 7692 HeEA PFRA Coordinated Plan 17423 Oe-utal with No lmputed IllC(tne 000 MTC Mpoundtropass 000
TOTAL 48011
Ym 513504
39000 200000
460198shy86964 54720
1354386
AITER~TAX DEDUCTIONS Deaerip1jPD lmltnI PERA Life Ins Higb 1600 1 Supplemotal ReLircment 2904 AFSCME Prob Otlicer Local 00 552
TOTAL 4504
Ym 19200 76704 42480
84
EMPLOYER PAID BE~EFITS -PwwtiM lmltnI Medica No Imputed Incentome 61961 Long-Term Disability ]420 PERA Coordinated Plan 20326 1 Supplemeutal Rtrmnt Mateh 2964 BlISie LIfe and ADampD MO MTC Metropass $69 Subsidy 000
I
T AXABLE
Ym 1631064
36920 534701
76704 192(
364Sf
TOTAL GROSS FED TAXABLE GROSS TOTAL TAXES TOTAl DEOtsCTIONS NET PAY 290)78 242367 50089 52515 187774
7669806 6315420 1308068 1492770 4868968
NET PAY DISTRIBUnON ArcmmtType A$cgupt Number IlepqMt AmWDt I Checking XXXXXXXXXX $187774
TOTAL $1877 MESSAGE
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 3 of 12
Hennepin County Puy Group HNmiddotU Prob Offficer Unl NonExpt Business Unit HNCTY 300 S 6th Stlee1 Pay Begin Date 1211912(l1O Advice 00000000I)251157MirtnellpQlis MN 55481 i Pay End Oac 0110112011 AdVIce Dale Oli07f2)ll
Fm 10 I~ Mm~ Mru-ri 1660917thN 2854 J0-1Ul Probmiddot eneml Supertision Allowances 3 Map-Ie Grove M~ 55311 Location Juvenile Justice Center AddlPe
Job Title ProbatIParole Officer career AddLAmlPay Rate S289lOO Biweekly
TOTAL 43995 84577~-TOTAL 8000 2~O377 16000 586754shy
BEFORE-TAx-DEDUCTIONS IhstriptinD loJwIl Medieal No lmputelt InCOfficent 21396 Deferred Cltgtmp 457(b) Plm 15JiO Flcxible Spending Aecoun 11538 HCEA PERA Coordinated Plan 18149 Dental with No ]mpufcd Income 000 MTC Mctropass 000
=42792 3000
23076
36298 7756 4560
AFfER~TAX DEDUCTIONS
ne1icdnti9 8 loJwIl PERA Life Ins High 1600 1 Supplementlli Rctirement 2904 AFSCME Prob Officer Local 000 552
=1600 5808 35JH
EMPLOYER PAID BENEFITS DmrintiruJ loJwIl Medical No lmputed lncomc 67961 wng-Tenn Disability 1420 ERA Coordinated Plan 21051 1 Supplemental Rtmmt Iiatch 2904 Basic Ure and ADampD 000 MfC Mctropass 569 Subsidy tOO
=35922 2840
42104 5K08
tOO 3040
TOTAL 52583 I
117481 TOTAL 4504 10911 TAXABLE
TOTAL GROSS FED TAXABLE GROSS TOTAL TAXES TOTAL DEDUCTIONS NETIAY C~nt 290377 237794 43995 57087 lS9295 YTD 580754 463272 84577 128393 36nS4
I Adviee 000000000259839
NET PAyen DISTRIBUTION Alrnpnt Type AlCQunt Number Checking XXXXXXXXXX
fumraquoit AmmfBt
$l89295
i
I TOTAL $189295
MESSAGE
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 5 of 12
Hennepin County Yay Groop UN-jf Prob Offficer Unit NooExpt BlISioossUnit IlNCfY )00 S 6th Street Pay Begin Date 0111612011 Advice OOOOOOOODUi7S5IMinneapolis MN 55487 Pay End Date Oj12920lJ i Advice Date 02l0420lJ
I TAX DATA Federal M( State Srott Sargent Employee ID 711840001 Marital Status Mruriod MlIrried 16609 77th PI N Depmment 285410-Juv PrOO - Genel1li Supervision Allowances 3 3 Maple Grove MN 55311 Location Juvooie Justiee Center AddL Pet
We loaded in the info you gave us and I am sending a revised draft to review There is still some missing info I will need
Schedule A-I need the tax assessed value of the home for 2011 B-1 will need your bank balances effective Wed moming Email me the balances and print off statements for your records I need book values for all vehicles Again print off statements for your records What is currently in the CDs and what was paid out from them I need dates amounts and recipients Check each category to make sure no assets are missing This is where people often get caught missing something D-F-all creditors listed GtH-any missing IJ-Iloaded in the pay for Scott and have the rent I do have your paystubs from Maple Grove I understand there has been no commissions paid since 81 and you have nothing in the pipeline correct No listings at this time Make sure all out of pocket expenses are listed on J I note that he has money in an HSA Does that cover the out of pocket mediCal If so we need to remove that entry from J What about insurances Let me know if any of those listed On J are actually deducted from Scotts paystub Statement of Financial Affairs-I will load in the number for 201 gross I did not see any notes on 10 so I will trust that there have been no applicable transfers of money or property
I have the forms you signed and returned I am sending the income form again because you BOTH need to sign that Have Scott sign in middle and you sign on bottom I will complete You can scan and email or fax to 952shy943-3901
Let me know if you have any questions I will look for your info first thing in the moming and make final changes I will get back to you with any issues Although the combined income does exceed the median income for a family of 5 the mortgages and other deductions allow you to avoid the filing being dubbed an abuse That does mean that we can still not be required to verify all the information Also as we discussed the payments from the CD can be looked at and questioned There is no getting around that We will just have to comply with any documentation requests
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 12 of 12
Hennepin County Pay Group IIN~II Prob OffJlCet Unit NonEKpt BllSiness Unit HNC1Y 300 S 6tb Street Pay Begin Date I2Q512010 Advice OOOiIDOOO)l44469MlnJleRpolis MN 55487 Pay End Date 121182010 Advice Date 121232010
TAX DATA Federal MN State S~ott Sargent Employee ID 111amp40001 --Marilal Status Married Married 16609 77th Pl N Department 28540-Juv Pfflbmiddot General Supervision Allowauces 1 MupJe Grove MN 55311 Looation Juvenile Justice Center AddL Pet
lQbTitle PtobatIParole omeer CaretT i AddJAmJ Pay RAte $1amp9S00 Biweekly
-tOTAL 8000 290378 2080 7669$06 I TOTAL 500 13081)68
BEFORE-TAX DEDUCTIONS Pwnptil)Q lmltnI Medical No Jmputed Income 21396 Deferred Ccmp 457(b) PIau 1500 Flexible Spending ACCQUuf 7692 HeEA PFRA Coordinated Plan 17423 Oe-utal with No lmputed IllC(tne 000 MTC Mpoundtropass 000
TOTAL 48011
Ym 513504
39000 200000
460198shy86964 54720
1354386
AITER~TAX DEDUCTIONS Deaerip1jPD lmltnI PERA Life Ins Higb 1600 1 Supplemotal ReLircment 2904 AFSCME Prob Otlicer Local 00 552
TOTAL 4504
Ym 19200 76704 42480
84
EMPLOYER PAID BE~EFITS -PwwtiM lmltnI Medica No Imputed Incentome 61961 Long-Term Disability ]420 PERA Coordinated Plan 20326 1 Supplemeutal Rtrmnt Mateh 2964 BlISie LIfe and ADampD MO MTC Metropass $69 Subsidy 000
I
T AXABLE
Ym 1631064
36920 534701
76704 192(
364Sf
TOTAL GROSS FED TAXABLE GROSS TOTAL TAXES TOTAl DEOtsCTIONS NET PAY 290)78 242367 50089 52515 187774
7669806 6315420 1308068 1492770 4868968
NET PAY DISTRIBUnON ArcmmtType A$cgupt Number IlepqMt AmWDt I Checking XXXXXXXXXX $187774
TOTAL $1877 MESSAGE
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 3 of 12
Hennepin County Puy Group HNmiddotU Prob Offficer Unl NonExpt Business Unit HNCTY 300 S 6th Stlee1 Pay Begin Date 1211912(l1O Advice 00000000I)251157MirtnellpQlis MN 55481 i Pay End Oac 0110112011 AdVIce Dale Oli07f2)ll
Fm 10 I~ Mm~ Mru-ri 1660917thN 2854 J0-1Ul Probmiddot eneml Supertision Allowances 3 Map-Ie Grove M~ 55311 Location Juvenile Justice Center AddlPe
Job Title ProbatIParole Officer career AddLAmlPay Rate S289lOO Biweekly
TOTAL 43995 84577~-TOTAL 8000 2~O377 16000 586754shy
BEFORE-TAx-DEDUCTIONS IhstriptinD loJwIl Medieal No lmputelt InCOfficent 21396 Deferred Cltgtmp 457(b) Plm 15JiO Flcxible Spending Aecoun 11538 HCEA PERA Coordinated Plan 18149 Dental with No ]mpufcd Income 000 MTC Mctropass 000
=42792 3000
23076
36298 7756 4560
AFfER~TAX DEDUCTIONS
ne1icdnti9 8 loJwIl PERA Life Ins High 1600 1 Supplementlli Rctirement 2904 AFSCME Prob Officer Local 000 552
=1600 5808 35JH
EMPLOYER PAID BENEFITS DmrintiruJ loJwIl Medical No lmputed lncomc 67961 wng-Tenn Disability 1420 ERA Coordinated Plan 21051 1 Supplemental Rtmmt Iiatch 2904 Basic Ure and ADampD 000 MfC Mctropass 569 Subsidy tOO
=35922 2840
42104 5K08
tOO 3040
TOTAL 52583 I
117481 TOTAL 4504 10911 TAXABLE
TOTAL GROSS FED TAXABLE GROSS TOTAL TAXES TOTAL DEDUCTIONS NETIAY C~nt 290377 237794 43995 57087 lS9295 YTD 580754 463272 84577 128393 36nS4
I Adviee 000000000259839
NET PAyen DISTRIBUTION Alrnpnt Type AlCQunt Number Checking XXXXXXXXXX
fumraquoit AmmfBt
$l89295
i
I TOTAL $189295
MESSAGE
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 5 of 12
Hennepin County Yay Groop UN-jf Prob Offficer Unit NooExpt BlISioossUnit IlNCfY )00 S 6th Street Pay Begin Date 0111612011 Advice OOOOOOOODUi7S5IMinneapolis MN 55487 Pay End Date Oj12920lJ i Advice Date 02l0420lJ
I TAX DATA Federal M( State Srott Sargent Employee ID 711840001 Marital Status Mruriod MlIrried 16609 77th PI N Depmment 285410-Juv PrOO - Genel1li Supervision Allowances 3 3 Maple Grove MN 55311 Location Juvooie Justiee Center AddL Pet
We loaded in the info you gave us and I am sending a revised draft to review There is still some missing info I will need
Schedule A-I need the tax assessed value of the home for 2011 B-1 will need your bank balances effective Wed moming Email me the balances and print off statements for your records I need book values for all vehicles Again print off statements for your records What is currently in the CDs and what was paid out from them I need dates amounts and recipients Check each category to make sure no assets are missing This is where people often get caught missing something D-F-all creditors listed GtH-any missing IJ-Iloaded in the pay for Scott and have the rent I do have your paystubs from Maple Grove I understand there has been no commissions paid since 81 and you have nothing in the pipeline correct No listings at this time Make sure all out of pocket expenses are listed on J I note that he has money in an HSA Does that cover the out of pocket mediCal If so we need to remove that entry from J What about insurances Let me know if any of those listed On J are actually deducted from Scotts paystub Statement of Financial Affairs-I will load in the number for 201 gross I did not see any notes on 10 so I will trust that there have been no applicable transfers of money or property
I have the forms you signed and returned I am sending the income form again because you BOTH need to sign that Have Scott sign in middle and you sign on bottom I will complete You can scan and email or fax to 952shy943-3901
Let me know if you have any questions I will look for your info first thing in the moming and make final changes I will get back to you with any issues Although the combined income does exceed the median income for a family of 5 the mortgages and other deductions allow you to avoid the filing being dubbed an abuse That does mean that we can still not be required to verify all the information Also as we discussed the payments from the CD can be looked at and questioned There is no getting around that We will just have to comply with any documentation requests
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 12 of 12
Hennepin County Puy Group HNmiddotU Prob Offficer Unl NonExpt Business Unit HNCTY 300 S 6th Stlee1 Pay Begin Date 1211912(l1O Advice 00000000I)251157MirtnellpQlis MN 55481 i Pay End Oac 0110112011 AdVIce Dale Oli07f2)ll
Fm 10 I~ Mm~ Mru-ri 1660917thN 2854 J0-1Ul Probmiddot eneml Supertision Allowances 3 Map-Ie Grove M~ 55311 Location Juvenile Justice Center AddlPe
Job Title ProbatIParole Officer career AddLAmlPay Rate S289lOO Biweekly
TOTAL 43995 84577~-TOTAL 8000 2~O377 16000 586754shy
BEFORE-TAx-DEDUCTIONS IhstriptinD loJwIl Medieal No lmputelt InCOfficent 21396 Deferred Cltgtmp 457(b) Plm 15JiO Flcxible Spending Aecoun 11538 HCEA PERA Coordinated Plan 18149 Dental with No ]mpufcd Income 000 MTC Mctropass 000
=42792 3000
23076
36298 7756 4560
AFfER~TAX DEDUCTIONS
ne1icdnti9 8 loJwIl PERA Life Ins High 1600 1 Supplementlli Rctirement 2904 AFSCME Prob Officer Local 000 552
=1600 5808 35JH
EMPLOYER PAID BENEFITS DmrintiruJ loJwIl Medical No lmputed lncomc 67961 wng-Tenn Disability 1420 ERA Coordinated Plan 21051 1 Supplemental Rtmmt Iiatch 2904 Basic Ure and ADampD 000 MfC Mctropass 569 Subsidy tOO
=35922 2840
42104 5K08
tOO 3040
TOTAL 52583 I
117481 TOTAL 4504 10911 TAXABLE
TOTAL GROSS FED TAXABLE GROSS TOTAL TAXES TOTAL DEDUCTIONS NETIAY C~nt 290377 237794 43995 57087 lS9295 YTD 580754 463272 84577 128393 36nS4
I Adviee 000000000259839
NET PAyen DISTRIBUTION Alrnpnt Type AlCQunt Number Checking XXXXXXXXXX
fumraquoit AmmfBt
$l89295
i
I TOTAL $189295
MESSAGE
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 5 of 12
Hennepin County Yay Groop UN-jf Prob Offficer Unit NooExpt BlISioossUnit IlNCfY )00 S 6th Street Pay Begin Date 0111612011 Advice OOOOOOOODUi7S5IMinneapolis MN 55487 Pay End Date Oj12920lJ i Advice Date 02l0420lJ
I TAX DATA Federal M( State Srott Sargent Employee ID 711840001 Marital Status Mruriod MlIrried 16609 77th PI N Depmment 285410-Juv PrOO - Genel1li Supervision Allowances 3 3 Maple Grove MN 55311 Location Juvooie Justiee Center AddL Pet
We loaded in the info you gave us and I am sending a revised draft to review There is still some missing info I will need
Schedule A-I need the tax assessed value of the home for 2011 B-1 will need your bank balances effective Wed moming Email me the balances and print off statements for your records I need book values for all vehicles Again print off statements for your records What is currently in the CDs and what was paid out from them I need dates amounts and recipients Check each category to make sure no assets are missing This is where people often get caught missing something D-F-all creditors listed GtH-any missing IJ-Iloaded in the pay for Scott and have the rent I do have your paystubs from Maple Grove I understand there has been no commissions paid since 81 and you have nothing in the pipeline correct No listings at this time Make sure all out of pocket expenses are listed on J I note that he has money in an HSA Does that cover the out of pocket mediCal If so we need to remove that entry from J What about insurances Let me know if any of those listed On J are actually deducted from Scotts paystub Statement of Financial Affairs-I will load in the number for 201 gross I did not see any notes on 10 so I will trust that there have been no applicable transfers of money or property
I have the forms you signed and returned I am sending the income form again because you BOTH need to sign that Have Scott sign in middle and you sign on bottom I will complete You can scan and email or fax to 952shy943-3901
Let me know if you have any questions I will look for your info first thing in the moming and make final changes I will get back to you with any issues Although the combined income does exceed the median income for a family of 5 the mortgages and other deductions allow you to avoid the filing being dubbed an abuse That does mean that we can still not be required to verify all the information Also as we discussed the payments from the CD can be looked at and questioned There is no getting around that We will just have to comply with any documentation requests
TOTAL 43995 84577~-TOTAL 8000 2~O377 16000 586754shy
BEFORE-TAx-DEDUCTIONS IhstriptinD loJwIl Medieal No lmputelt InCOfficent 21396 Deferred Cltgtmp 457(b) Plm 15JiO Flcxible Spending Aecoun 11538 HCEA PERA Coordinated Plan 18149 Dental with No ]mpufcd Income 000 MTC Mctropass 000
=42792 3000
23076
36298 7756 4560
AFfER~TAX DEDUCTIONS
ne1icdnti9 8 loJwIl PERA Life Ins High 1600 1 Supplementlli Rctirement 2904 AFSCME Prob Officer Local 000 552
=1600 5808 35JH
EMPLOYER PAID BENEFITS DmrintiruJ loJwIl Medical No lmputed lncomc 67961 wng-Tenn Disability 1420 ERA Coordinated Plan 21051 1 Supplemental Rtmmt Iiatch 2904 Basic Ure and ADampD 000 MfC Mctropass 569 Subsidy tOO
=35922 2840
42104 5K08
tOO 3040
TOTAL 52583 I
117481 TOTAL 4504 10911 TAXABLE
TOTAL GROSS FED TAXABLE GROSS TOTAL TAXES TOTAL DEDUCTIONS NETIAY C~nt 290377 237794 43995 57087 lS9295 YTD 580754 463272 84577 128393 36nS4
I Adviee 000000000259839
NET PAyen DISTRIBUTION Alrnpnt Type AlCQunt Number Checking XXXXXXXXXX
fumraquoit AmmfBt
$l89295
i
I TOTAL $189295
MESSAGE
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 5 of 12
Hennepin County Yay Groop UN-jf Prob Offficer Unit NooExpt BlISioossUnit IlNCfY )00 S 6th Street Pay Begin Date 0111612011 Advice OOOOOOOODUi7S5IMinneapolis MN 55487 Pay End Date Oj12920lJ i Advice Date 02l0420lJ
I TAX DATA Federal M( State Srott Sargent Employee ID 711840001 Marital Status Mruriod MlIrried 16609 77th PI N Depmment 285410-Juv PrOO - Genel1li Supervision Allowances 3 3 Maple Grove MN 55311 Location Juvooie Justiee Center AddL Pet
We loaded in the info you gave us and I am sending a revised draft to review There is still some missing info I will need
Schedule A-I need the tax assessed value of the home for 2011 B-1 will need your bank balances effective Wed moming Email me the balances and print off statements for your records I need book values for all vehicles Again print off statements for your records What is currently in the CDs and what was paid out from them I need dates amounts and recipients Check each category to make sure no assets are missing This is where people often get caught missing something D-F-all creditors listed GtH-any missing IJ-Iloaded in the pay for Scott and have the rent I do have your paystubs from Maple Grove I understand there has been no commissions paid since 81 and you have nothing in the pipeline correct No listings at this time Make sure all out of pocket expenses are listed on J I note that he has money in an HSA Does that cover the out of pocket mediCal If so we need to remove that entry from J What about insurances Let me know if any of those listed On J are actually deducted from Scotts paystub Statement of Financial Affairs-I will load in the number for 201 gross I did not see any notes on 10 so I will trust that there have been no applicable transfers of money or property
I have the forms you signed and returned I am sending the income form again because you BOTH need to sign that Have Scott sign in middle and you sign on bottom I will complete You can scan and email or fax to 952shy943-3901
Let me know if you have any questions I will look for your info first thing in the moming and make final changes I will get back to you with any issues Although the combined income does exceed the median income for a family of 5 the mortgages and other deductions allow you to avoid the filing being dubbed an abuse That does mean that we can still not be required to verify all the information Also as we discussed the payments from the CD can be looked at and questioned There is no getting around that We will just have to comply with any documentation requests
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 12 of 12
Hennepin County Yay Groop UN-jf Prob Offficer Unit NooExpt BlISioossUnit IlNCfY )00 S 6th Street Pay Begin Date 0111612011 Advice OOOOOOOODUi7S5IMinneapolis MN 55487 Pay End Date Oj12920lJ i Advice Date 02l0420lJ
I TAX DATA Federal M( State Srott Sargent Employee ID 711840001 Marital Status Mruriod MlIrried 16609 77th PI N Depmment 285410-Juv PrOO - Genel1li Supervision Allowances 3 3 Maple Grove MN 55311 Location Juvooie Justiee Center AddL Pet
We loaded in the info you gave us and I am sending a revised draft to review There is still some missing info I will need
Schedule A-I need the tax assessed value of the home for 2011 B-1 will need your bank balances effective Wed moming Email me the balances and print off statements for your records I need book values for all vehicles Again print off statements for your records What is currently in the CDs and what was paid out from them I need dates amounts and recipients Check each category to make sure no assets are missing This is where people often get caught missing something D-F-all creditors listed GtH-any missing IJ-Iloaded in the pay for Scott and have the rent I do have your paystubs from Maple Grove I understand there has been no commissions paid since 81 and you have nothing in the pipeline correct No listings at this time Make sure all out of pocket expenses are listed on J I note that he has money in an HSA Does that cover the out of pocket mediCal If so we need to remove that entry from J What about insurances Let me know if any of those listed On J are actually deducted from Scotts paystub Statement of Financial Affairs-I will load in the number for 201 gross I did not see any notes on 10 so I will trust that there have been no applicable transfers of money or property
I have the forms you signed and returned I am sending the income form again because you BOTH need to sign that Have Scott sign in middle and you sign on bottom I will complete You can scan and email or fax to 952shy943-3901
Let me know if you have any questions I will look for your info first thing in the moming and make final changes I will get back to you with any issues Although the combined income does exceed the median income for a family of 5 the mortgages and other deductions allow you to avoid the filing being dubbed an abuse That does mean that we can still not be required to verify all the information Also as we discussed the payments from the CD can be looked at and questioned There is no getting around that We will just have to comply with any documentation requests
We loaded in the info you gave us and I am sending a revised draft to review There is still some missing info I will need
Schedule A-I need the tax assessed value of the home for 2011 B-1 will need your bank balances effective Wed moming Email me the balances and print off statements for your records I need book values for all vehicles Again print off statements for your records What is currently in the CDs and what was paid out from them I need dates amounts and recipients Check each category to make sure no assets are missing This is where people often get caught missing something D-F-all creditors listed GtH-any missing IJ-Iloaded in the pay for Scott and have the rent I do have your paystubs from Maple Grove I understand there has been no commissions paid since 81 and you have nothing in the pipeline correct No listings at this time Make sure all out of pocket expenses are listed on J I note that he has money in an HSA Does that cover the out of pocket mediCal If so we need to remove that entry from J What about insurances Let me know if any of those listed On J are actually deducted from Scotts paystub Statement of Financial Affairs-I will load in the number for 201 gross I did not see any notes on 10 so I will trust that there have been no applicable transfers of money or property
I have the forms you signed and returned I am sending the income form again because you BOTH need to sign that Have Scott sign in middle and you sign on bottom I will complete You can scan and email or fax to 952shy943-3901
Let me know if you have any questions I will look for your info first thing in the moming and make final changes I will get back to you with any issues Although the combined income does exceed the median income for a family of 5 the mortgages and other deductions allow you to avoid the filing being dubbed an abuse That does mean that we can still not be required to verify all the information Also as we discussed the payments from the CD can be looked at and questioned There is no getting around that We will just have to comply with any documentation requests
We loaded in the info you gave us and I am sending a revised draft to review There is still some missing info I will need
Schedule A-I need the tax assessed value of the home for 2011 B-1 will need your bank balances effective Wed moming Email me the balances and print off statements for your records I need book values for all vehicles Again print off statements for your records What is currently in the CDs and what was paid out from them I need dates amounts and recipients Check each category to make sure no assets are missing This is where people often get caught missing something D-F-all creditors listed GtH-any missing IJ-Iloaded in the pay for Scott and have the rent I do have your paystubs from Maple Grove I understand there has been no commissions paid since 81 and you have nothing in the pipeline correct No listings at this time Make sure all out of pocket expenses are listed on J I note that he has money in an HSA Does that cover the out of pocket mediCal If so we need to remove that entry from J What about insurances Let me know if any of those listed On J are actually deducted from Scotts paystub Statement of Financial Affairs-I will load in the number for 201 gross I did not see any notes on 10 so I will trust that there have been no applicable transfers of money or property
I have the forms you signed and returned I am sending the income form again because you BOTH need to sign that Have Scott sign in middle and you sign on bottom I will complete You can scan and email or fax to 952shy943-3901
Let me know if you have any questions I will look for your info first thing in the moming and make final changes I will get back to you with any issues Although the combined income does exceed the median income for a family of 5 the mortgages and other deductions allow you to avoid the filing being dubbed an abuse That does mean that we can still not be required to verify all the information Also as we discussed the payments from the CD can be looked at and questioned There is no getting around that We will just have to comply with any documentation requests
We loaded in the info you gave us and I am sending a revised draft to review There is still some missing info I will need
Schedule A-I need the tax assessed value of the home for 2011 B-1 will need your bank balances effective Wed moming Email me the balances and print off statements for your records I need book values for all vehicles Again print off statements for your records What is currently in the CDs and what was paid out from them I need dates amounts and recipients Check each category to make sure no assets are missing This is where people often get caught missing something D-F-all creditors listed GtH-any missing IJ-Iloaded in the pay for Scott and have the rent I do have your paystubs from Maple Grove I understand there has been no commissions paid since 81 and you have nothing in the pipeline correct No listings at this time Make sure all out of pocket expenses are listed on J I note that he has money in an HSA Does that cover the out of pocket mediCal If so we need to remove that entry from J What about insurances Let me know if any of those listed On J are actually deducted from Scotts paystub Statement of Financial Affairs-I will load in the number for 201 gross I did not see any notes on 10 so I will trust that there have been no applicable transfers of money or property
I have the forms you signed and returned I am sending the income form again because you BOTH need to sign that Have Scott sign in middle and you sign on bottom I will complete You can scan and email or fax to 952shy943-3901
Let me know if you have any questions I will look for your info first thing in the moming and make final changes I will get back to you with any issues Although the combined income does exceed the median income for a family of 5 the mortgages and other deductions allow you to avoid the filing being dubbed an abuse That does mean that we can still not be required to verify all the information Also as we discussed the payments from the CD can be looked at and questioned There is no getting around that We will just have to comply with any documentation requests
We loaded in the info you gave us and I am sending a revised draft to review There is still some missing info I will need
Schedule A-I need the tax assessed value of the home for 2011 B-1 will need your bank balances effective Wed moming Email me the balances and print off statements for your records I need book values for all vehicles Again print off statements for your records What is currently in the CDs and what was paid out from them I need dates amounts and recipients Check each category to make sure no assets are missing This is where people often get caught missing something D-F-all creditors listed GtH-any missing IJ-Iloaded in the pay for Scott and have the rent I do have your paystubs from Maple Grove I understand there has been no commissions paid since 81 and you have nothing in the pipeline correct No listings at this time Make sure all out of pocket expenses are listed on J I note that he has money in an HSA Does that cover the out of pocket mediCal If so we need to remove that entry from J What about insurances Let me know if any of those listed On J are actually deducted from Scotts paystub Statement of Financial Affairs-I will load in the number for 201 gross I did not see any notes on 10 so I will trust that there have been no applicable transfers of money or property
I have the forms you signed and returned I am sending the income form again because you BOTH need to sign that Have Scott sign in middle and you sign on bottom I will complete You can scan and email or fax to 952shy943-3901
Let me know if you have any questions I will look for your info first thing in the moming and make final changes I will get back to you with any issues Although the combined income does exceed the median income for a family of 5 the mortgages and other deductions allow you to avoid the filing being dubbed an abuse That does mean that we can still not be required to verify all the information Also as we discussed the payments from the CD can be looked at and questioned There is no getting around that We will just have to comply with any documentation requests
We loaded in the info you gave us and I am sending a revised draft to review There is still some missing info I will need
Schedule A-I need the tax assessed value of the home for 2011 B-1 will need your bank balances effective Wed moming Email me the balances and print off statements for your records I need book values for all vehicles Again print off statements for your records What is currently in the CDs and what was paid out from them I need dates amounts and recipients Check each category to make sure no assets are missing This is where people often get caught missing something D-F-all creditors listed GtH-any missing IJ-Iloaded in the pay for Scott and have the rent I do have your paystubs from Maple Grove I understand there has been no commissions paid since 81 and you have nothing in the pipeline correct No listings at this time Make sure all out of pocket expenses are listed on J I note that he has money in an HSA Does that cover the out of pocket mediCal If so we need to remove that entry from J What about insurances Let me know if any of those listed On J are actually deducted from Scotts paystub Statement of Financial Affairs-I will load in the number for 201 gross I did not see any notes on 10 so I will trust that there have been no applicable transfers of money or property
I have the forms you signed and returned I am sending the income form again because you BOTH need to sign that Have Scott sign in middle and you sign on bottom I will complete You can scan and email or fax to 952shy943-3901
Let me know if you have any questions I will look for your info first thing in the moming and make final changes I will get back to you with any issues Although the combined income does exceed the median income for a family of 5 the mortgages and other deductions allow you to avoid the filing being dubbed an abuse That does mean that we can still not be required to verify all the information Also as we discussed the payments from the CD can be looked at and questioned There is no getting around that We will just have to comply with any documentation requests
We loaded in the info you gave us and I am sending a revised draft to review There is still some missing info I will need
Schedule A-I need the tax assessed value of the home for 2011 B-1 will need your bank balances effective Wed moming Email me the balances and print off statements for your records I need book values for all vehicles Again print off statements for your records What is currently in the CDs and what was paid out from them I need dates amounts and recipients Check each category to make sure no assets are missing This is where people often get caught missing something D-F-all creditors listed GtH-any missing IJ-Iloaded in the pay for Scott and have the rent I do have your paystubs from Maple Grove I understand there has been no commissions paid since 81 and you have nothing in the pipeline correct No listings at this time Make sure all out of pocket expenses are listed on J I note that he has money in an HSA Does that cover the out of pocket mediCal If so we need to remove that entry from J What about insurances Let me know if any of those listed On J are actually deducted from Scotts paystub Statement of Financial Affairs-I will load in the number for 201 gross I did not see any notes on 10 so I will trust that there have been no applicable transfers of money or property
I have the forms you signed and returned I am sending the income form again because you BOTH need to sign that Have Scott sign in middle and you sign on bottom I will complete You can scan and email or fax to 952shy943-3901
Let me know if you have any questions I will look for your info first thing in the moming and make final changes I will get back to you with any issues Although the combined income does exceed the median income for a family of 5 the mortgages and other deductions allow you to avoid the filing being dubbed an abuse That does mean that we can still not be required to verify all the information Also as we discussed the payments from the CD can be looked at and questioned There is no getting around that We will just have to comply with any documentation requests