SSI (supplemental income - need based)
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1 District Court Jefferson County, Colorado Jefferson Combined Court 100 Jefferson County Parkway PO Box 367 Golden, CO In re: The Marriage of: Petitioner: Julene R Pappagallo and Co-Petitioner/Respondent: Peter J Crenshaw Attorney or Party Without Attorney (Name and Address): David Haskins Haskins Merchant LLP 1908 Grant Street, Suite 200 Denver, CO Phone: dhaskins@hskinsmerchantllp.com COURT USE ONLY Case Number: 12DR1872 FAX: Atty. Reg. #: Division V Courtroom SWORN FINANCIAL STATEMENT I, Peter J Crenshaw (full name) am am not currently employed. I am employed 40 hours per week. I am paid weekly bi-weekly twice a month monthly. My pay is based on a Monthly Salary Hourly rate of $ : Annual Date employment began Sept 2010 My occupation is: Buyer Name of employer: Benneton Companies Address of employer: 1280 Blake Street, Denver, CO If unemployed, what date did you last work? I am unemployed due to disability involuntary layoff at work other: This household consists of 1 adult(s), and 3 minor child(ren). I believe the monthly gross income of the other party is $ 0 Annual gross income (last tax year 2012 ) for Petitioner $ 23,800 Respondent $ 108, Monthly Income (Convert annual, bi-monthly, and weekly amounts to monthly amounts.) Gross Monthly Income $ 17,775 Social Security Benefits (SSA) $ (before taxes & deductions) from salary & SSDI (Disability insurance - entitlement wages, including commissions, bonuses, overtime, self-employment, business income, other jobs, and monthly reimbursed expenses. Fashion industry has been undergoing restructuring. There is no guarantee that salary will continue at this level in future years., Bonus income is highly variable. Unemployment & Veterans' Benefits Pension & Retirement Benefits Public Assistance (TANF) program) SSI (supplemental income - need based) Disablity & Workers' compensation Interest & Dividends Total Monthly Income $ 17,775 Prepared by Daniel Caine 6/4/ :05am Page 1
2 Miscellaneous Income Royalties, Trusts, & Investments $ Contributions from s $ Dependent Children's monthly gross $ All other sources, i.e. personal injury $ income. Source: settlement, non-reported income, etc. Rental Net Income Expense Accounts Child Support from s Spousal Support from s Total Monthly Miscellaneous Income $ Total Income $ 17, Monthly Deductions (Mandatory and Voluntary) Mandatory Deductions Federal Income Tax $ 1,659 State Tax $ 350 Deductions are calculated by FLS, and will be updated. Taxes are currently based on single filing tax status. Local Tax 6 PERA/Civil Service Social Security Tax 587 Medicare Tax 268 Total Mandatory Deductions $ 2,870 Voluntary Deductions Life and Disability Insurance $ 0 Stocks / Bonds $ Health, Dental, Vision Ins. Premium Retirement & Deferred compensation Total number of people covered on Plan Child Care (deducted from salary) Flex Benefit Cafeteria Plan Total Voluntary Deductions $ 0 Total Monthly Deductions $ 2, Monthly Expenses Note: List regular monthly expenses below that you pay on an on-going basis and that are not identified in the deductions above. A. Housing 8 Devil's Head Cir, Golden 1st Mortgage $ 6,953 2nd Mortgage $ Real Estate Taxes, Assessments 1,250 Homeowners insurance 167 Condo/Homeowner's/Maint. Fees Rent Paid Total Housing: 8 Devil's Head Cir, Golden $ 8,370 4 Antero Ct, Golden 1st Mortgage $ 2nd Mortgage $ Homeowners insurance 167 Condo/Homeowner's/Maint. Fees Rent Total Housing: 4 Antero Ct, Golden $ 167 Total Housing (all Residences) $ 8,537 Prepared by Daniel Caine 6/4/ :05am Page 2
3 B. Utilities and Miscellaneous Housing Services 8 Devil's Head Cir, Golden Electricity $ 900 Water and Sewer $ Average. Includes gas. Cell Phone & Pager 250 Furniture & Appliance Repair Included in family plan. Cable / Satellite TV FIOS package from telecom provider Includes internet and home phone. Total Utilities and Miscellaneous Housing Services: 8 Devil's Head Cir, Golden $ 2,153 4 Antero Ct, Golden Gas & Electricity $ Water, Sewer, Trash Removal $ Telephone Property Care Internet Provider, Cable & Satellite TV Total Utilities and Miscellaneous Housing Services: 4 Antero Ct, Golden $ 0 Total Utilities and Miscellaneous Housing Services: (all Residences) $ 2,153 C. Food & Supplies Groceries $ 1,213 Eating Out $ 2,167 Based on review of credit card Based on Amex, Visa and Capital One statements. credit cards. Total Food & Supplies $ 3,380 D. Health Care Costs (Co-pays, Premiums, etc.) Doctor & Vision Care $ Orthodontic $ Medicine & RX Drugs Therapist Premiums (if not paid by employer) 1/2 of 2012 Out of Pocket Medical 184 Total Health Care $ 184 E. Transportation & Recreation Vehicles (Motorcycles, Motor Homes, Boats, ATV, Snowmobiles, etc.) Primary Vehicle Payment $ Vehicle Payments $ Gasoline 520 License / City Stickers 542 Estimate based on miles driven, car For three vehicles. city-rated MPG, and price of gas. Bus & Commuter Fees Misc. 167 Total Transportation $ 1,229 Prepared by Daniel Caine 6/4/ :05am Page 3
4 F. Children's Expenses and Activities Clothing & Shoes $ 167 Child care $ 1,833 Bright Horizons 5 days/week Extraordinary Expenses i.e. Special School lunch 167 Clubs / Summer Camps 667 Tuition (for children) 1,000 Includes costs of horseback riding and Tuition at Holy Redeemer Academy. mountain climbing camps. Total Children's Expenses and Activities $ 3,834 G. Education for you Please identify status: Full-time student Part-time student Tuition, Books, Supplies, Fees, etc. $ $ Total Education $ 0 H. Maintenance & Child Support (that you pay) Spousal Maintenance Child Support This family This family family family Total Maintenance and Child Support $ 0 I. Miscellaneous (Please list on-going expenses not covered in the sections above) Entertainment $ 871 Clothing for adults $ 300 From Amex and Visa for prior year Based on prior year. Probably will not be continued at this level. Legal/Accounting Fees Newspapers, magazines, books 17 Wall St. Journal subscription Charitable 2,083 Movie & Video Rentals Based on prior year tax return. Travel 3,509 Savings Vacations to Patagonia and South Africa in prior year. May not be continued at this level. Membership/Clubs Home Furnishing 905 Significant renovation, not likely to be sustained. Pets/Pet Care 144 Sports Events / Participation Mostly for vet for family dog. Based on Visa for prior year. $ $ Total Miscellaneous $ 7,829 Total Monthly Expenses (Totals from A - I) $ 27,146 Prepared by Daniel Caine 6/4/ :05am Page 4
5 4. Debts (unsecured) List unsecured debts such as credit cards, store charge accounts, loans from family members, back taxes owed to the I.R.S., etc. Do not list debts that are liens against your property, such as mortgages and car loans, because that payment is already listed as an expense above, and the total of the debt is shown elsewhere as a deduction from value where that asset is listed, such as under Real Estate or Motor Vehicles. For name on account, "P" = Petitioner, "C/R" = Co-Petitioner or Respondent, "J" = Joint. Name of Creditor Account P C/R J Date of Balance Minimum Reason for Number Balance Monthly Which Debt (last Payment was Incurred 4-digits Required only) Amex # ,314 Unsecured Debt Balance 48, Total Minimum Monthly Payment SWORN FINANCIAL STATEMENT SUMMARY (INCOME/EXPENSES) Total Income $ 17,775 A Total Monthly Deductions $ 2,870 B Total Monthly Net Income (A minus B) $ 14,905 Total Monthly Expenses $ 27,146 C Total Minimum Monthly Payment Required - Debts Unsecured $ 0 D Total Monthly Expenses and Payments (C plus D) $ 27,146 Net Excess or Shortfall (Monthly Net Income less Monthly Expenses and Payments) (+/-) $ (12,241) Prepared by Daniel Caine 6/4/ :05am Page 5
6 5. Assets You MUST disclose all assets correctly. By indicating "", you are stating affirmatively that you or the other party, do not have assets in that category. Please attach additional copies of pages 5 & 6 to identify your assets, if necessary. "P" = Petitioner, "C/R" = Co-Petitioner or Respondent, "J" = Joint. A. Real Estate How Current Amount Non-Marital Net Marital Titled Value Owed Value Equity 8 Devil's Head Cir, Golden J $ 2,200,000 $ 1,146,574 $ 0 $ 1,053,426 1st Mortgage: $1,146,574 4 Antero Ct, Golden P 872, ,000 Mortgage is completely paid off with significant contrbution from Julene's parents. Total $ 3,072,000 $ 1,146,574 $ 0 $ 1,925,426 B. Motor Vehicles & Recreation How Current Amount Non-Marital Net Marital Vehicles Including Motorcycles, ATV's, Titled Value Owed Value Equity Boats, etc.) Chevrolet Silverado C/R $ 38,000 $ $ 0 $ 38,000 Lexus R-80 C/R 46, ,300 Chevrolet Impala C/R 22, ,800 Cigarette Speedboat C/R 1,860, ,860,000 Total $ 1,967,100 $ 0 $ 0 $ 1,967,100 C. Cash on Hand, Bank, How Type of Account Current Non-Marital Net Marital Checking, Savings, or Titled Account Number Balance Value Equity Health Accounts (last 4 digits) Joint Checking Account J Checking 9292 $ 186,322 $ 0 $ 186,322 2/28/13 Value. (2/28/2013) Company: Bank of America Joint Checking Account J Checking , ,302 Company: First Third (2/20/2013) Nuveen #43232 P 0 Total $ 214,624 $ 0 $ 214,624 D. Life Insurance How Type of Face Current Related Net Marital Titled Policy Amount of Cash Loan & Equity Policy Surrender Surrender Value Charges Aetna Universal Life Ins. C/R Whole $ 1,000,000 $ 31,248 $ $ 31,248 Beneficiary: Children (1/14/2013) Company: Aetna #AGD-3292 Total $ 31,248 $ 0 $ 31,248 Prepared by Daniel Caine 6/4/ :05am Page 6
7 E. Furniture, Household Goods, Who Current Amount Non-Marial Net Marital and Personal Property, has Value Owed Value Equity Possession Furniture & Household Goods C/R $ 25,000 $ $ 0 $ 25,000 Total $ 25,000 $ 0 $ 0 $ 25,000 F. Stocks, Bonds, Mutual How Account Current Amount Non-Marital Net Marital Funds, Securities & Titled Number Value Owed Value Equity Investment Accounts (last 4 digits) Merrill Lynch J 3922 $ 8,639,292 $ $ 0 $ 8,639,292 Company: ML Total $ 8,639,292 $ 0 $ 0 $ 8,639,292 G. Pension, Profit Sharing, How Type of Acnt Current Amount Non-Marital Net Marital or Retirement Funds Titled Plan # Value Owed Value Equity (last 4) Benneton 401k C/R 7322 $ 210,169 $ $ 0 $ 210,169 (2/28/2013) IRA C/R 32, ,000 (12/31/2012) Total $ 242,169 $ 0 $ 0 $ 242,169 H. Miscellaneous Assets If you own any of the assets identified below, please check the appropriate box. Business Interests Stock Options Money/Loans owed to you IRS Refunds due to you Country Club & Livestock, Crops, Pending lawsuit or Accrued Paid Leave Memberships Farm Equipment claim by you (sick, vacation, personal) Oil and Gas Rights Vacation Club Points Safety Deposit Box/Vault Trust Beneficiary Frequent Flyer Miles Education Accounts Health Savings Accounts Mineral and Water Rights Miscellaneous Assets How Current Amount Non-Marital Net Marital Titled Value Owed Value Equity Gold and diamond jewelry J $ 52,000 $ $ 0 $ 52,000 Vanguard # C/R 39, ,299 Vanguard # C/R 639, ,292 Vanguard # C/R 8, ,299 Total $ 738,890 $ 0 $ 0 $ 738,890 I. Separate Property Current Non-Marital Net Marital Value Value Equity $ $ $ Total $ 0 $ 0 $ 0 Net value of all marital property (A through H) $ 13,783,749 Net value of all separate property (I) $ 0 Net value of all property (A through I) $ 13,783,749 Prepared by Daniel Caine 6/4/ :05am Page 7
8 I swear or affirm under oath that this Sworn Financial Statement, attached schedules, and mandatory disclosures contain a complete disclosure of my income, expenses, assets, and debt as of the date of my signature. I understand that if the information I have provided changes or needs to be updated before a final decree or order is issued by the Court, that I have a duty to provide the correct or updated information. I understand that this oath is made under penalty of perjury. I understand that if I have omitted or misstated any material information, intentionally or not, the Court will have the power to enter orders to address those matters, including the power to punish me for any statements made with the intent to defraud or mislead the Court or the other party. Date: Signature of Co-Petitioner/Respondent Subscribed and affirmed, or sworn to before me in the County of Jefferson, State of Colorado this day of,. My Commission Expires: Notary Public/Deputy Clerk CERTIFICATE OF SERVICE To be completed if the Sworn Financial Statement is not being filed with JDF Certificate of Compliance with Mandatory Financial Disclosures I certify that on (date) a true and accurate copy of the SWORN FINANCIAL STATEMENT was served on the other party by: Hand Delivery, E-filed, Faxed to this number:, or By placing it in the United States mail, postage pre-paid, and addressed to the following: To: Caswell Johnson, Esq E. Euclid Drive Centennial, CO Your signature Prepared by Daniel Caine 6/4/ :05am Page 8
9 Prepared by Daniel Caine 6/4/ :05am Page 9
Total Monthly Income $ Miscellaneous Income Royalties, Trusts, and Other Investments $ Contributions from Others $ Dependent Children s monthly gross
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