Estate of Frances Elaine Freedman, Deceased, Robin Elaine Carnette, Personal Representative - Page 9

                                        - 9 -                                         
          two 2000 Nissan Xterras were purchased, one for decedent and the            
          other for Mr. Greene.  Decedent paid property taxes and insurance           
          costs associated with the Simi Valley property.  Mr. Greene did             
          not pay rent but contributed towards general maintenance                    
          expenses.                                                                   
               Ms. Carnette came to California in March of 2002 and                   
          assisted decedent in moving back to Florida.  After returning,              
          decedent purchased a house at 24140 Powell Road in Brooksville,             
          Florida, which served as her principal residence until her death.           
          Decedent also acquired property, apparently indirectly through a            
          corporation, in Sint Maarten, Netherlands Antilles.                         
          Tax Reporting and Examination                                               
               First Southwest Company issued a “2000 COMPOSITE STATEMENT             
          OF 1099 FORMS” with respect to the Valdes & Moreno account.  The            
          document was issued to “FRANCES ELAINE FREEDMAN & ERNEST GREENE             
          JTWROS” at the Simi Valley address and reflected decedent’s                 
          Social Security number.  It showed interest of $1,261.18 and                
          total gross proceeds less commissions from the eConnect sales of            
          $2,974,392.38.                                                              
               In March of 2001, James E. Gill (Mr. Gill), a certified                
          public accountant in California, met with decedent and Mr. Greene           
          regarding preparation of decedent’s personal income tax return              
          for 2000.  Using information supplied by decedent and/or Mr.                
          Greene, Mr. Gill completed decedent’s Form 1040, U.S. Individual            






Page:  Previous  1  2  3  4  5  6  7  8  9  10  11  12  13  14  15  16  17  18  19  20  Next

Last modified: May 25, 2011