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Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 1 of 12
Hennepin Couniy 300 S 6th Street MinneapolisgtfN 55437
Pay Group Pay Begin Date Pay End I)me
ITN-ll Frob Offftcer Unit NonExpt 1112112010 121042010
Business Unit Advicc Advice Date
IKCTY 000000(10036741 12102010
Stott Sargent 16609 77th PI N Maple Grove MN 5531
Df1poundriptitm ulUgcvity Paymem Stability Pay Holiday Hourly Regu]arPay Sick Leave - Hourly Vacation - Hourly
I Employee ID 711840001 Department 18541(Juv Prob - Gencm Supervision Loeaiion Juvenile Justice Center
Job Title ProbatfPaOle Offieer Career PAy Rate $2B98oo Biweekly
HOURS AND EARNINGS Current E_
RItl IlouJ IlouJ S77
120000 36225000 1600 57960 8800 36225000 64OQ 231840 172iUm
000 2400 000 16000
YfD
TAX DATA MariHl Status Allowances Add Pet Add Amt
~ Ulamps[ilHliln 1442B Fed Wilhholdng
110000 Fed MEDIEE 318780 Fed OASDLEE
62S96SO MN Withholdng 86940
5700
Federal t1arrlOO
3
TAXES
Joialll 36176 5417
13J62 16960
MN State Married
3
YII 504018
093 4lOs82 246986
TOTAL 411)377 200000 7379418 TOTAL fU715 1257919
~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
i 7644 1J3U
~~~~~~~ncome ~ L6(l
~1563103
1920 Long-Term Disability 1420 35500 fBRA CQOrdiufltcd Plan 28726 514375 MTC Metropass S69 Subsidy 3040 36U J Supplemental RtnnD[ Match 4104 73800
i
i
I TOTAL GROSS FED TAXABLE GROSS TOTAL TAXES TOTAL DEDUCTIONS VEfPAY Current 410317 343358 81715 74663 253999
I Y11) 7379428 6073053 1257979 1440255 46lHL94
NE1 PAY DISTRIBUTION I AgoomType Acrgunt Nmuher Hoop Amount I
Advire 000000000236741 Checking XXXXXXXXXX $253999
TOTAL
MESSAGE
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
HOURS AND poundARIINGS TAXES Curreut - yenTD - -
Dncriutign lmltnI YmDillrioUrw IliJlt Hom ilirlIlIIIgt iIlUIn ilirlIlIIIgt Fed Witbholdll8 20038 524056
RegularPu) 36225QOO 6900 249953 179700 65033 Lougevily Payment 577 15005
Fed MEDIEE 3831 99924 Sick Leave - Hourly 36225000 1100 39848 35_00 126788 fed OASDlEE 16380 421262 Holiday Hourly 0_00 8800 318780 MN Withholdng 9840 256826 Stability Pay 0-00 120000 Vacation ~ Hourly 0-00 16000 579600
-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 $1877 MESSAGE
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 3 of 12
Hennepin County Puy Group HNmiddotU Prob Offficer Unl NonExpt Business Unit HNCTY 300 S 6th Stlee1 Pay Begin Date 1211912(l1O Advice 00000000I)251157MirtnellpQlis MN 55481 i Pay End Oac 0110112011 AdVIce Dale Oli07f2)ll
Fm 10 I~ Mm~ Mru-ri 1660917thN 2854 J0-1Ul Probmiddot eneml Supertision Allowances 3 Map-Ie Grove M~ 55311 Location Juvenile Justice Center AddlPe
Job Title ProbatIParole Officer career AddLAmlPay Rate S289lOO Biweekly
HOURS AND EARNINGS TAXES Current - YTO
Dmrlpdqn IliiJdulWD lJilIltm Longevity Payment 517 577
8m IllIWgt lWnilllI1 IllIWgt lWnilllI1 7504
Holiday Hourly 36225000 2400 8691(1 2400 S69AO Fed Withholdns 175JW = FedMEDIEE 35 3596
RegulnrPay 36225000 5600 202860 5600 202860 FedOASDVEE 10417 W417 MN Withhojdng 9065 9065
_112TOTAL 290377 8000 290371 TOTAL 112 BEFOREmiddotTAX DEDUCTIONS AFTER~TAX DEDUCTIONS EMPLOYER PAID BE~EFlTS
JlwrWtiop lJilIltm = Qegrintion lJilIltm = De$friptvp lJilIltm =Medical No ImpWed [ncome 213 21396 1 Supplemental Retirement 29J14 2904 Medical No Impuled lucorne 61961 67961 Pental with No Imputed 1 nwmc 7756 Deferred Comp 457(b) Plan 1500 Flexible Spending Account 11538
7756 1500
11538
AFSCME Frob Officer L~nl 3503
2 3503 Basic LIfe lind ADampD US)
umg-Term Disability 1420 PERA Coordinated Plan 21052
160 1420
21(t52 HCEA MTC Mctropass $159 Subsidy 30040 3040 PERA Coordinated Plan 11H49 18149 1 5upplemenlal Rrmnt Match 2904 2904 MTC~ 4560 4560
I I
TOTAL 64399 64899 TOTAl 6417 64(17 TAXARLE
Current YTD
TOTAL GROSS 29lJ77 290377
FED TAXABLE GROSS 225478 225478
TOTAL TAXES 40582 40582
TOTAL DEDUCTIONS 713 713(16
NET PAY I 178489 178489
AdVIce fIOOooo0000252157
NET fAY DISTRIBUTION Agoont 1yne WUDt Nmber Chocking XXXXXXXXXX
Dewjt Am9uut $178489
TOTAL $178489
MESSfGE
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 4 of 12
Hennepin County 300 S 6th Street Dare Adviee 000000000259839 Minneapolis MN 5548- Pay End Date Olf5l2011 Adiee Date Q1I2112011
-iPl~ Department 28S410-Juv Prob - General Supervision Allowmces Maple GnlVe MN 5531 J Juvenile lustice Center Addt PetILocation
lob Title ProbatIParole Officer Career AddLAmtPay Rate $2$9800 Biweekly
I I HOURS AND EARNINGS - TAXES
Current iT) pwriutiGn DaWlJikm loJwIl =IJIllt IIwgt poundlImiIIu iIlIIIn poundlImiIIu Lcngcvlty Payment 577 1154 Fed Witbholdng 19352 36856 ReguJarPay 36225QOO 8000 289800 13600 492660 Fed MEDJEpound 3775 1371 Hollday - Hourly 000 2400 86940 Fed OASDIIEE 10935 21352
MN Withholdng 9933 18998
i
I
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
Job Tltle ProbatlParole Offic-er Career AddL Amti Pay Rate $289KOO B~weekly
HI - -DmrtpUpU Bk ~ E8rJIlW IlluIn E8rJIlW 1k11[lnrioa iImllI Longevity l1Iyment 577 1731 Fed Withholdng 19591 Holiday ~ Hoody 36225000 800 28980 3U)() 115920 fedMEDiEE 35m Regular Pay 36225000 6400 23184Q 20000 724500 FedOASDUEE 0417 VIIltltion - Hourly 36225000 800 28980 800 28980 MN Withholdng 9065
i
llll 56447 10968 3l769 28063
TOTAL 00 90377 2bullbullbullbullbull 811131 TOTAL 4261 1~1247
BEroRE~TAX DEDUCTIONS AFrER~T4X DEDUCTlONS EMPLOYER PAID BENEFITS DeirdptWn =m llll Deyripti9l =m YIl Drserlptjog =m xm Medical NQ Imputed Income 213 64188 1 Supplemental Retirement 2904 8712 MedicaJ No Imputed lnoome 67961 203883 Dutat with No hnpuled JiCCfII( 77 J5512 AFSCME Prob Officer lAca 35JiJ 7006 Basic Life and ADampD 160 320 Deferred OJmp 457(b) PIlL 1500 4500 552 Long-Tenu Disabmty )420 4260 Flexible Spending Account I1539 34615 PERA Life Ins High OJ J600 PER Coordinated piaJI 21052 63156 HeEA MTC Metropasll 169 Subsidy 30AO 6080 PERA Coordinaicd Plan 18149 54447 1 Supplemental Rtrmllt Mntcl 294 8712 MTC MetroppS1l 4560 9120 I
TOTAL 64900 1amp2382 TOTAL 6407 11318 TAXABLE
TOTAL GROSS FED TAXABLE GROSS TOlAlTAXES TOTAL DEDUCTIONS ~ETPAY
CIH1Ctlt 290377 225477 42670 71307 J76400 YTD S71 31 688749 127247 199100 544184
NET PAY DISTRIBUTION ACCOIIDtTynf AcCOunt Nllmber DernWt Amount Cheddng XXXXXXXXXX $176400
MESSAGE
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 6 of 12
R07100 23l2011
CITY OF MAPLE GROVE
PO BOX 1180
MAPLE GROVE MN 55311-6180
SARGENT LEANN B
16609 - 77TH PlACE NORTH
MAPLF GROVE MN 55311
Route
Check No
Check Date
Period Ertd
COUNCIL
87623
121102010
12512010
Regular
___HOUfS
8000 a010 48077 1201925 Groos wages
Federal Income Tax
Federal FICA Wrthheld
Federa Medicare Withheld
MNSIT
PERA DC
Period Amount ----~ 480n
000
29ao
697
849
2404
Year to Date _--shy1201925
74519
17428
21225
60100
Gross Pay 45077 Tmal Deducbons Net Pay 41147
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 7 of 12
R07ie6 2132011 Route COUNCIL
CITY OF MAPLE GROVE SARGENT LEANN e ChectltNo 87965
PO BOX 1180 16609 - mH PLACE NORTH CheckOate 12l2412G10
MAPLE GROVE MN 55311-6180 MAPLE GROVE MN 55311 Period End 1211912010
H R Amount Year to Date Oe~ri~o~ Period Amount Year to Date ------~--Regular 8000 6010 4S077 1250002 Gross Wages 48077 1250002
Federai Income Tax 000
Federal FICA Withheld 2981 775_00
Federal Medicare Wttlheld 697 is-US
MNSIT 8A9 2W74
PERADC 2404 62504
Gross Pay 480n Total Deductions 6931 Net Pay 41146
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 8 of 12
R07186 232011 Route COUNCIL
CITY OF MAPLE GROVE SARGEN-r LEANN B Check No 88300
PO BOX 1180 18609-77TH PLACE NORTH Cbeik Date 1f712011
MAPLEGROVEMN 55311-6180 MAPLE GROVE MN 55311 Period End 11212011
Period Hours Rate Amount Yearto Date Oescri~on Period Amount Yearto Date --------~ Regular 8000 5010 48077 480~TI Gross Wages 48077 480n
Federallncome -rax 1529 1529
Federal FICA Withheld 2019 2019
Federal Medicare Withheld 697 6Jl7
MNSIT 1219 1219
PERADC 2404 2404
Gross-Pay 48H1 T oCal Deductions 7868 NeiPay 40209
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 9 of 12
R07186 2i3J2011 Route COUNCIL
CITY OF MAPLE GROVE
PO BOX 1180
MAPLE GROVE MN 55311-6180
SARGENT LEANN B
16609 ~ 77TH PLACE NORTH
MAPLE GROVE MN 55311
Check No
Check Date
Period End
88637
112112011
11612011
__~~ampmings
Regular
Hours Rate ==000-- 6010
Amount
48077
Year to
96154
Description _~_~_ ~--~---
Gross Wages
Federal Income Tax
Federal FICA W1hheld
Federal Medicare Wthhed
MNSIT
PERA DC
Period AmOunt _--_ 48077
1529
2019
6fl
1219
2404
Year to Date
96154
3068
40
1-394
2438
4808
Gross Pay 48077 T~al DeduClions 7666 Net Pay
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 10 of 12
R07186 2f312011
CITY OF MAPLE GROVE
PO BOX 1180
MAPlE GROVE MN S5311-ii180
SARGENT LEANN B
16609 - 77TH PLACE NORTH
MAPLE GROVE MN 55311
Route
Check No
Check Date
Period End
COUNCIL
89315
21412011
113012011
Regular BO Ram
6010
AmQunt
48077
Year to Date
144231 GrossWages
Federal Income Tax
Federal FICA Wlthhekl
Federal Medicare Withheld
MNSIT
PERA DC
Period Amount
48077
1529
2020
697
1219
2404
Year to Oate___shy
144231
4587
6058
2091
3657
7212
Gross Pay 48077 Tmal Deductions Net -dY 40208
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 11 of 12
BKY Page 1 of 1
From mmjoen ltmmjoencscomgt
To sargle ltsarglecomcastnetgt
Subject BKY
Date Tue Feb 8 2011 1012 am
Attachments petitionpdf (183K) bkyincomeformpdf (56K)
Hello
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
MCM
2812011httpmaiLaolcoml33189-1111aol-6en-usimaillPrintt1essageaspx
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 12 of 12
Hennepin Couniy 300 S 6th Street MinneapolisgtfN 55437
Pay Group Pay Begin Date Pay End I)me
ITN-ll Frob Offftcer Unit NonExpt 1112112010 121042010
Business Unit Advicc Advice Date
IKCTY 000000(10036741 12102010
Stott Sargent 16609 77th PI N Maple Grove MN 5531
Df1poundriptitm ulUgcvity Paymem Stability Pay Holiday Hourly Regu]arPay Sick Leave - Hourly Vacation - Hourly
I Employee ID 711840001 Department 18541(Juv Prob - Gencm Supervision Loeaiion Juvenile Justice Center
Job Title ProbatfPaOle Offieer Career PAy Rate $2B98oo Biweekly
HOURS AND EARNINGS Current E_
RItl IlouJ IlouJ S77
120000 36225000 1600 57960 8800 36225000 64OQ 231840 172iUm
000 2400 000 16000
YfD
TAX DATA MariHl Status Allowances Add Pet Add Amt
~ Ulamps[ilHliln 1442B Fed Wilhholdng
110000 Fed MEDIEE 318780 Fed OASDLEE
62S96SO MN Withholdng 86940
5700
Federal t1arrlOO
3
TAXES
Joialll 36176 5417
13J62 16960
MN State Married
3
YII 504018
093 4lOs82 246986
TOTAL 411)377 200000 7379418 TOTAL fU715 1257919
~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
i 7644 1J3U
~~~~~~~ncome ~ L6(l
~1563103
1920 Long-Term Disability 1420 35500 fBRA CQOrdiufltcd Plan 28726 514375 MTC Metropass S69 Subsidy 3040 36U J Supplemental RtnnD[ Match 4104 73800
i
i
I TOTAL GROSS FED TAXABLE GROSS TOTAL TAXES TOTAL DEDUCTIONS VEfPAY Current 410317 343358 81715 74663 253999
I Y11) 7379428 6073053 1257979 1440255 46lHL94
NE1 PAY DISTRIBUTION I AgoomType Acrgunt Nmuher Hoop Amount I
Advire 000000000236741 Checking XXXXXXXXXX $253999
TOTAL
MESSAGE
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
HOURS AND poundARIINGS TAXES Curreut - yenTD - -
Dncriutign lmltnI YmDillrioUrw IliJlt Hom ilirlIlIIIgt iIlUIn ilirlIlIIIgt Fed Witbholdll8 20038 524056
RegularPu) 36225QOO 6900 249953 179700 65033 Lougevily Payment 577 15005
Fed MEDIEE 3831 99924 Sick Leave - Hourly 36225000 1100 39848 35_00 126788 fed OASDlEE 16380 421262 Holiday Hourly 0_00 8800 318780 MN Withholdng 9840 256826 Stability Pay 0-00 120000 Vacation ~ Hourly 0-00 16000 579600
-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 $1877 MESSAGE
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 3 of 12
Hennepin County Puy Group HNmiddotU Prob Offficer Unl NonExpt Business Unit HNCTY 300 S 6th Stlee1 Pay Begin Date 1211912(l1O Advice 00000000I)251157MirtnellpQlis MN 55481 i Pay End Oac 0110112011 AdVIce Dale Oli07f2)ll
Fm 10 I~ Mm~ Mru-ri 1660917thN 2854 J0-1Ul Probmiddot eneml Supertision Allowances 3 Map-Ie Grove M~ 55311 Location Juvenile Justice Center AddlPe
Job Title ProbatIParole Officer career AddLAmlPay Rate S289lOO Biweekly
HOURS AND EARNINGS TAXES Current - YTO
Dmrlpdqn IliiJdulWD lJilIltm Longevity Payment 517 577
8m IllIWgt lWnilllI1 IllIWgt lWnilllI1 7504
Holiday Hourly 36225000 2400 8691(1 2400 S69AO Fed Withholdns 175JW = FedMEDIEE 35 3596
RegulnrPay 36225000 5600 202860 5600 202860 FedOASDVEE 10417 W417 MN Withhojdng 9065 9065
_112TOTAL 290377 8000 290371 TOTAL 112 BEFOREmiddotTAX DEDUCTIONS AFTER~TAX DEDUCTIONS EMPLOYER PAID BE~EFlTS
JlwrWtiop lJilIltm = Qegrintion lJilIltm = De$friptvp lJilIltm =Medical No ImpWed [ncome 213 21396 1 Supplemental Retirement 29J14 2904 Medical No Impuled lucorne 61961 67961 Pental with No Imputed 1 nwmc 7756 Deferred Comp 457(b) Plan 1500 Flexible Spending Account 11538
7756 1500
11538
AFSCME Frob Officer L~nl 3503
2 3503 Basic LIfe lind ADampD US)
umg-Term Disability 1420 PERA Coordinated Plan 21052
160 1420
21(t52 HCEA MTC Mctropass $159 Subsidy 30040 3040 PERA Coordinated Plan 11H49 18149 1 5upplemenlal Rrmnt Match 2904 2904 MTC~ 4560 4560
I I
TOTAL 64399 64899 TOTAl 6417 64(17 TAXARLE
Current YTD
TOTAL GROSS 29lJ77 290377
FED TAXABLE GROSS 225478 225478
TOTAL TAXES 40582 40582
TOTAL DEDUCTIONS 713 713(16
NET PAY I 178489 178489
AdVIce fIOOooo0000252157
NET fAY DISTRIBUTION Agoont 1yne WUDt Nmber Chocking XXXXXXXXXX
Dewjt Am9uut $178489
TOTAL $178489
MESSfGE
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 4 of 12
Hennepin County 300 S 6th Street Dare Adviee 000000000259839 Minneapolis MN 5548- Pay End Date Olf5l2011 Adiee Date Q1I2112011
-iPl~ Department 28S410-Juv Prob - General Supervision Allowmces Maple GnlVe MN 5531 J Juvenile lustice Center Addt PetILocation
lob Title ProbatIParole Officer Career AddLAmtPay Rate $2$9800 Biweekly
I I HOURS AND EARNINGS - TAXES
Current iT) pwriutiGn DaWlJikm loJwIl =IJIllt IIwgt poundlImiIIu iIlIIIn poundlImiIIu Lcngcvlty Payment 577 1154 Fed Witbholdng 19352 36856 ReguJarPay 36225QOO 8000 289800 13600 492660 Fed MEDJEpound 3775 1371 Hollday - Hourly 000 2400 86940 Fed OASDIIEE 10935 21352
MN Withholdng 9933 18998
i
I
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
Job Tltle ProbatlParole Offic-er Career AddL Amti Pay Rate $289KOO B~weekly
HI - -DmrtpUpU Bk ~ E8rJIlW IlluIn E8rJIlW 1k11[lnrioa iImllI Longevity l1Iyment 577 1731 Fed Withholdng 19591 Holiday ~ Hoody 36225000 800 28980 3U)() 115920 fedMEDiEE 35m Regular Pay 36225000 6400 23184Q 20000 724500 FedOASDUEE 0417 VIIltltion - Hourly 36225000 800 28980 800 28980 MN Withholdng 9065
i
llll 56447 10968 3l769 28063
TOTAL 00 90377 2bullbullbullbullbull 811131 TOTAL 4261 1~1247
BEroRE~TAX DEDUCTIONS AFrER~T4X DEDUCTlONS EMPLOYER PAID BENEFITS DeirdptWn =m llll Deyripti9l =m YIl Drserlptjog =m xm Medical NQ Imputed Income 213 64188 1 Supplemental Retirement 2904 8712 MedicaJ No Imputed lnoome 67961 203883 Dutat with No hnpuled JiCCfII( 77 J5512 AFSCME Prob Officer lAca 35JiJ 7006 Basic Life and ADampD 160 320 Deferred OJmp 457(b) PIlL 1500 4500 552 Long-Tenu Disabmty )420 4260 Flexible Spending Account I1539 34615 PERA Life Ins High OJ J600 PER Coordinated piaJI 21052 63156 HeEA MTC Metropasll 169 Subsidy 30AO 6080 PERA Coordinaicd Plan 18149 54447 1 Supplemental Rtrmllt Mntcl 294 8712 MTC MetroppS1l 4560 9120 I
TOTAL 64900 1amp2382 TOTAL 6407 11318 TAXABLE
TOTAL GROSS FED TAXABLE GROSS TOlAlTAXES TOTAL DEDUCTIONS ~ETPAY
CIH1Ctlt 290377 225477 42670 71307 J76400 YTD S71 31 688749 127247 199100 544184
NET PAY DISTRIBUTION ACCOIIDtTynf AcCOunt Nllmber DernWt Amount Cheddng XXXXXXXXXX $176400
MESSAGE
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 6 of 12
R07100 23l2011
CITY OF MAPLE GROVE
PO BOX 1180
MAPLE GROVE MN 55311-6180
SARGENT LEANN B
16609 - 77TH PlACE NORTH
MAPLF GROVE MN 55311
Route
Check No
Check Date
Period Ertd
COUNCIL
87623
121102010
12512010
Regular
___HOUfS
8000 a010 48077 1201925 Groos wages
Federal Income Tax
Federal FICA Wrthheld
Federa Medicare Withheld
MNSIT
PERA DC
Period Amount ----~ 480n
000
29ao
697
849
2404
Year to Date _--shy1201925
74519
17428
21225
60100
Gross Pay 45077 Tmal Deducbons Net Pay 41147
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 7 of 12
R07ie6 2132011 Route COUNCIL
CITY OF MAPLE GROVE SARGENT LEANN e ChectltNo 87965
PO BOX 1180 16609 - mH PLACE NORTH CheckOate 12l2412G10
MAPLE GROVE MN 55311-6180 MAPLE GROVE MN 55311 Period End 1211912010
H R Amount Year to Date Oe~ri~o~ Period Amount Year to Date ------~--Regular 8000 6010 4S077 1250002 Gross Wages 48077 1250002
Federai Income Tax 000
Federal FICA Withheld 2981 775_00
Federal Medicare Wttlheld 697 is-US
MNSIT 8A9 2W74
PERADC 2404 62504
Gross Pay 480n Total Deductions 6931 Net Pay 41146
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 8 of 12
R07186 232011 Route COUNCIL
CITY OF MAPLE GROVE SARGEN-r LEANN B Check No 88300
PO BOX 1180 18609-77TH PLACE NORTH Cbeik Date 1f712011
MAPLEGROVEMN 55311-6180 MAPLE GROVE MN 55311 Period End 11212011
Period Hours Rate Amount Yearto Date Oescri~on Period Amount Yearto Date --------~ Regular 8000 5010 48077 480~TI Gross Wages 48077 480n
Federallncome -rax 1529 1529
Federal FICA Withheld 2019 2019
Federal Medicare Withheld 697 6Jl7
MNSIT 1219 1219
PERADC 2404 2404
Gross-Pay 48H1 T oCal Deductions 7868 NeiPay 40209
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 9 of 12
R07186 2i3J2011 Route COUNCIL
CITY OF MAPLE GROVE
PO BOX 1180
MAPLE GROVE MN 55311-6180
SARGENT LEANN B
16609 ~ 77TH PLACE NORTH
MAPLE GROVE MN 55311
Check No
Check Date
Period End
88637
112112011
11612011
__~~ampmings
Regular
Hours Rate ==000-- 6010
Amount
48077
Year to
96154
Description _~_~_ ~--~---
Gross Wages
Federal Income Tax
Federal FICA W1hheld
Federal Medicare Wthhed
MNSIT
PERA DC
Period AmOunt _--_ 48077
1529
2019
6fl
1219
2404
Year to Date
96154
3068
40
1-394
2438
4808
Gross Pay 48077 T~al DeduClions 7666 Net Pay
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 10 of 12
R07186 2f312011
CITY OF MAPLE GROVE
PO BOX 1180
MAPlE GROVE MN S5311-ii180
SARGENT LEANN B
16609 - 77TH PLACE NORTH
MAPLE GROVE MN 55311
Route
Check No
Check Date
Period End
COUNCIL
89315
21412011
113012011
Regular BO Ram
6010
AmQunt
48077
Year to Date
144231 GrossWages
Federal Income Tax
Federal FICA Wlthhekl
Federal Medicare Withheld
MNSIT
PERA DC
Period Amount
48077
1529
2020
697
1219
2404
Year to Oate___shy
144231
4587
6058
2091
3657
7212
Gross Pay 48077 Tmal Deductions Net -dY 40208
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 11 of 12
BKY Page 1 of 1
From mmjoen ltmmjoencscomgt
To sargle ltsarglecomcastnetgt
Subject BKY
Date Tue Feb 8 2011 1012 am
Attachments petitionpdf (183K) bkyincomeformpdf (56K)
Hello
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
MCM
2812011httpmaiLaolcoml33189-1111aol-6en-usimaillPrintt1essageaspx
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
HOURS AND poundARIINGS TAXES Curreut - yenTD - -
Dncriutign lmltnI YmDillrioUrw IliJlt Hom ilirlIlIIIgt iIlUIn ilirlIlIIIgt Fed Witbholdll8 20038 524056
RegularPu) 36225QOO 6900 249953 179700 65033 Lougevily Payment 577 15005
Fed MEDIEE 3831 99924 Sick Leave - Hourly 36225000 1100 39848 35_00 126788 fed OASDlEE 16380 421262 Holiday Hourly 0_00 8800 318780 MN Withholdng 9840 256826 Stability Pay 0-00 120000 Vacation ~ Hourly 0-00 16000 579600
-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 $1877 MESSAGE
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 3 of 12
Hennepin County Puy Group HNmiddotU Prob Offficer Unl NonExpt Business Unit HNCTY 300 S 6th Stlee1 Pay Begin Date 1211912(l1O Advice 00000000I)251157MirtnellpQlis MN 55481 i Pay End Oac 0110112011 AdVIce Dale Oli07f2)ll
Fm 10 I~ Mm~ Mru-ri 1660917thN 2854 J0-1Ul Probmiddot eneml Supertision Allowances 3 Map-Ie Grove M~ 55311 Location Juvenile Justice Center AddlPe
Job Title ProbatIParole Officer career AddLAmlPay Rate S289lOO Biweekly
HOURS AND EARNINGS TAXES Current - YTO
Dmrlpdqn IliiJdulWD lJilIltm Longevity Payment 517 577
8m IllIWgt lWnilllI1 IllIWgt lWnilllI1 7504
Holiday Hourly 36225000 2400 8691(1 2400 S69AO Fed Withholdns 175JW = FedMEDIEE 35 3596
RegulnrPay 36225000 5600 202860 5600 202860 FedOASDVEE 10417 W417 MN Withhojdng 9065 9065
_112TOTAL 290377 8000 290371 TOTAL 112 BEFOREmiddotTAX DEDUCTIONS AFTER~TAX DEDUCTIONS EMPLOYER PAID BE~EFlTS
JlwrWtiop lJilIltm = Qegrintion lJilIltm = De$friptvp lJilIltm =Medical No ImpWed [ncome 213 21396 1 Supplemental Retirement 29J14 2904 Medical No Impuled lucorne 61961 67961 Pental with No Imputed 1 nwmc 7756 Deferred Comp 457(b) Plan 1500 Flexible Spending Account 11538
7756 1500
11538
AFSCME Frob Officer L~nl 3503
2 3503 Basic LIfe lind ADampD US)
umg-Term Disability 1420 PERA Coordinated Plan 21052
160 1420
21(t52 HCEA MTC Mctropass $159 Subsidy 30040 3040 PERA Coordinated Plan 11H49 18149 1 5upplemenlal Rrmnt Match 2904 2904 MTC~ 4560 4560
I I
TOTAL 64399 64899 TOTAl 6417 64(17 TAXARLE
Current YTD
TOTAL GROSS 29lJ77 290377
FED TAXABLE GROSS 225478 225478
TOTAL TAXES 40582 40582
TOTAL DEDUCTIONS 713 713(16
NET PAY I 178489 178489
AdVIce fIOOooo0000252157
NET fAY DISTRIBUTION Agoont 1yne WUDt Nmber Chocking XXXXXXXXXX
Dewjt Am9uut $178489
TOTAL $178489
MESSfGE
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 4 of 12
Hennepin County 300 S 6th Street Dare Adviee 000000000259839 Minneapolis MN 5548- Pay End Date Olf5l2011 Adiee Date Q1I2112011
-iPl~ Department 28S410-Juv Prob - General Supervision Allowmces Maple GnlVe MN 5531 J Juvenile lustice Center Addt PetILocation
lob Title ProbatIParole Officer Career AddLAmtPay Rate $2$9800 Biweekly
I I HOURS AND EARNINGS - TAXES
Current iT) pwriutiGn DaWlJikm loJwIl =IJIllt IIwgt poundlImiIIu iIlIIIn poundlImiIIu Lcngcvlty Payment 577 1154 Fed Witbholdng 19352 36856 ReguJarPay 36225QOO 8000 289800 13600 492660 Fed MEDJEpound 3775 1371 Hollday - Hourly 000 2400 86940 Fed OASDIIEE 10935 21352
MN Withholdng 9933 18998
i
I
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
Job Tltle ProbatlParole Offic-er Career AddL Amti Pay Rate $289KOO B~weekly
HI - -DmrtpUpU Bk ~ E8rJIlW IlluIn E8rJIlW 1k11[lnrioa iImllI Longevity l1Iyment 577 1731 Fed Withholdng 19591 Holiday ~ Hoody 36225000 800 28980 3U)() 115920 fedMEDiEE 35m Regular Pay 36225000 6400 23184Q 20000 724500 FedOASDUEE 0417 VIIltltion - Hourly 36225000 800 28980 800 28980 MN Withholdng 9065
i
llll 56447 10968 3l769 28063
TOTAL 00 90377 2bullbullbullbullbull 811131 TOTAL 4261 1~1247
BEroRE~TAX DEDUCTIONS AFrER~T4X DEDUCTlONS EMPLOYER PAID BENEFITS DeirdptWn =m llll Deyripti9l =m YIl Drserlptjog =m xm Medical NQ Imputed Income 213 64188 1 Supplemental Retirement 2904 8712 MedicaJ No Imputed lnoome 67961 203883 Dutat with No hnpuled JiCCfII( 77 J5512 AFSCME Prob Officer lAca 35JiJ 7006 Basic Life and ADampD 160 320 Deferred OJmp 457(b) PIlL 1500 4500 552 Long-Tenu Disabmty )420 4260 Flexible Spending Account I1539 34615 PERA Life Ins High OJ J600 PER Coordinated piaJI 21052 63156 HeEA MTC Metropasll 169 Subsidy 30AO 6080 PERA Coordinaicd Plan 18149 54447 1 Supplemental Rtrmllt Mntcl 294 8712 MTC MetroppS1l 4560 9120 I
TOTAL 64900 1amp2382 TOTAL 6407 11318 TAXABLE
TOTAL GROSS FED TAXABLE GROSS TOlAlTAXES TOTAL DEDUCTIONS ~ETPAY
CIH1Ctlt 290377 225477 42670 71307 J76400 YTD S71 31 688749 127247 199100 544184
NET PAY DISTRIBUTION ACCOIIDtTynf AcCOunt Nllmber DernWt Amount Cheddng XXXXXXXXXX $176400
MESSAGE
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 6 of 12
R07100 23l2011
CITY OF MAPLE GROVE
PO BOX 1180
MAPLE GROVE MN 55311-6180
SARGENT LEANN B
16609 - 77TH PlACE NORTH
MAPLF GROVE MN 55311
Route
Check No
Check Date
Period Ertd
COUNCIL
87623
121102010
12512010
Regular
___HOUfS
8000 a010 48077 1201925 Groos wages
Federal Income Tax
Federal FICA Wrthheld
Federa Medicare Withheld
MNSIT
PERA DC
Period Amount ----~ 480n
000
29ao
697
849
2404
Year to Date _--shy1201925
74519
17428
21225
60100
Gross Pay 45077 Tmal Deducbons Net Pay 41147
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 7 of 12
R07ie6 2132011 Route COUNCIL
CITY OF MAPLE GROVE SARGENT LEANN e ChectltNo 87965
PO BOX 1180 16609 - mH PLACE NORTH CheckOate 12l2412G10
MAPLE GROVE MN 55311-6180 MAPLE GROVE MN 55311 Period End 1211912010
H R Amount Year to Date Oe~ri~o~ Period Amount Year to Date ------~--Regular 8000 6010 4S077 1250002 Gross Wages 48077 1250002
Federai Income Tax 000
Federal FICA Withheld 2981 775_00
Federal Medicare Wttlheld 697 is-US
MNSIT 8A9 2W74
PERADC 2404 62504
Gross Pay 480n Total Deductions 6931 Net Pay 41146
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 8 of 12
R07186 232011 Route COUNCIL
CITY OF MAPLE GROVE SARGEN-r LEANN B Check No 88300
PO BOX 1180 18609-77TH PLACE NORTH Cbeik Date 1f712011
MAPLEGROVEMN 55311-6180 MAPLE GROVE MN 55311 Period End 11212011
Period Hours Rate Amount Yearto Date Oescri~on Period Amount Yearto Date --------~ Regular 8000 5010 48077 480~TI Gross Wages 48077 480n
Federallncome -rax 1529 1529
Federal FICA Withheld 2019 2019
Federal Medicare Withheld 697 6Jl7
MNSIT 1219 1219
PERADC 2404 2404
Gross-Pay 48H1 T oCal Deductions 7868 NeiPay 40209
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 9 of 12
R07186 2i3J2011 Route COUNCIL
CITY OF MAPLE GROVE
PO BOX 1180
MAPLE GROVE MN 55311-6180
SARGENT LEANN B
16609 ~ 77TH PLACE NORTH
MAPLE GROVE MN 55311
Check No
Check Date
Period End
88637
112112011
11612011
__~~ampmings
Regular
Hours Rate ==000-- 6010
Amount
48077
Year to
96154
Description _~_~_ ~--~---
Gross Wages
Federal Income Tax
Federal FICA W1hheld
Federal Medicare Wthhed
MNSIT
PERA DC
Period AmOunt _--_ 48077
1529
2019
6fl
1219
2404
Year to Date
96154
3068
40
1-394
2438
4808
Gross Pay 48077 T~al DeduClions 7666 Net Pay
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 10 of 12
R07186 2f312011
CITY OF MAPLE GROVE
PO BOX 1180
MAPlE GROVE MN S5311-ii180
SARGENT LEANN B
16609 - 77TH PLACE NORTH
MAPLE GROVE MN 55311
Route
Check No
Check Date
Period End
COUNCIL
89315
21412011
113012011
Regular BO Ram
6010
AmQunt
48077
Year to Date
144231 GrossWages
Federal Income Tax
Federal FICA Wlthhekl
Federal Medicare Withheld
MNSIT
PERA DC
Period Amount
48077
1529
2020
697
1219
2404
Year to Oate___shy
144231
4587
6058
2091
3657
7212
Gross Pay 48077 Tmal Deductions Net -dY 40208
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 11 of 12
BKY Page 1 of 1
From mmjoen ltmmjoencscomgt
To sargle ltsarglecomcastnetgt
Subject BKY
Date Tue Feb 8 2011 1012 am
Attachments petitionpdf (183K) bkyincomeformpdf (56K)
Hello
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
MCM
2812011httpmaiLaolcoml33189-1111aol-6en-usimaillPrintt1essageaspx
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
HOURS AND EARNINGS TAXES Current - YTO
Dmrlpdqn IliiJdulWD lJilIltm Longevity Payment 517 577
8m IllIWgt lWnilllI1 IllIWgt lWnilllI1 7504
Holiday Hourly 36225000 2400 8691(1 2400 S69AO Fed Withholdns 175JW = FedMEDIEE 35 3596
RegulnrPay 36225000 5600 202860 5600 202860 FedOASDVEE 10417 W417 MN Withhojdng 9065 9065
_112TOTAL 290377 8000 290371 TOTAL 112 BEFOREmiddotTAX DEDUCTIONS AFTER~TAX DEDUCTIONS EMPLOYER PAID BE~EFlTS
JlwrWtiop lJilIltm = Qegrintion lJilIltm = De$friptvp lJilIltm =Medical No ImpWed [ncome 213 21396 1 Supplemental Retirement 29J14 2904 Medical No Impuled lucorne 61961 67961 Pental with No Imputed 1 nwmc 7756 Deferred Comp 457(b) Plan 1500 Flexible Spending Account 11538
7756 1500
11538
AFSCME Frob Officer L~nl 3503
2 3503 Basic LIfe lind ADampD US)
umg-Term Disability 1420 PERA Coordinated Plan 21052
160 1420
21(t52 HCEA MTC Mctropass $159 Subsidy 30040 3040 PERA Coordinated Plan 11H49 18149 1 5upplemenlal Rrmnt Match 2904 2904 MTC~ 4560 4560
I I
TOTAL 64399 64899 TOTAl 6417 64(17 TAXARLE
Current YTD
TOTAL GROSS 29lJ77 290377
FED TAXABLE GROSS 225478 225478
TOTAL TAXES 40582 40582
TOTAL DEDUCTIONS 713 713(16
NET PAY I 178489 178489
AdVIce fIOOooo0000252157
NET fAY DISTRIBUTION Agoont 1yne WUDt Nmber Chocking XXXXXXXXXX
Dewjt Am9uut $178489
TOTAL $178489
MESSfGE
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 4 of 12
Hennepin County 300 S 6th Street Dare Adviee 000000000259839 Minneapolis MN 5548- Pay End Date Olf5l2011 Adiee Date Q1I2112011
-iPl~ Department 28S410-Juv Prob - General Supervision Allowmces Maple GnlVe MN 5531 J Juvenile lustice Center Addt PetILocation
lob Title ProbatIParole Officer Career AddLAmtPay Rate $2$9800 Biweekly
I I HOURS AND EARNINGS - TAXES
Current iT) pwriutiGn DaWlJikm loJwIl =IJIllt IIwgt poundlImiIIu iIlIIIn poundlImiIIu Lcngcvlty Payment 577 1154 Fed Witbholdng 19352 36856 ReguJarPay 36225QOO 8000 289800 13600 492660 Fed MEDJEpound 3775 1371 Hollday - Hourly 000 2400 86940 Fed OASDIIEE 10935 21352
MN Withholdng 9933 18998
i
I
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
Job Tltle ProbatlParole Offic-er Career AddL Amti Pay Rate $289KOO B~weekly
HI - -DmrtpUpU Bk ~ E8rJIlW IlluIn E8rJIlW 1k11[lnrioa iImllI Longevity l1Iyment 577 1731 Fed Withholdng 19591 Holiday ~ Hoody 36225000 800 28980 3U)() 115920 fedMEDiEE 35m Regular Pay 36225000 6400 23184Q 20000 724500 FedOASDUEE 0417 VIIltltion - Hourly 36225000 800 28980 800 28980 MN Withholdng 9065
i
llll 56447 10968 3l769 28063
TOTAL 00 90377 2bullbullbullbullbull 811131 TOTAL 4261 1~1247
BEroRE~TAX DEDUCTIONS AFrER~T4X DEDUCTlONS EMPLOYER PAID BENEFITS DeirdptWn =m llll Deyripti9l =m YIl Drserlptjog =m xm Medical NQ Imputed Income 213 64188 1 Supplemental Retirement 2904 8712 MedicaJ No Imputed lnoome 67961 203883 Dutat with No hnpuled JiCCfII( 77 J5512 AFSCME Prob Officer lAca 35JiJ 7006 Basic Life and ADampD 160 320 Deferred OJmp 457(b) PIlL 1500 4500 552 Long-Tenu Disabmty )420 4260 Flexible Spending Account I1539 34615 PERA Life Ins High OJ J600 PER Coordinated piaJI 21052 63156 HeEA MTC Metropasll 169 Subsidy 30AO 6080 PERA Coordinaicd Plan 18149 54447 1 Supplemental Rtrmllt Mntcl 294 8712 MTC MetroppS1l 4560 9120 I
TOTAL 64900 1amp2382 TOTAL 6407 11318 TAXABLE
TOTAL GROSS FED TAXABLE GROSS TOlAlTAXES TOTAL DEDUCTIONS ~ETPAY
CIH1Ctlt 290377 225477 42670 71307 J76400 YTD S71 31 688749 127247 199100 544184
NET PAY DISTRIBUTION ACCOIIDtTynf AcCOunt Nllmber DernWt Amount Cheddng XXXXXXXXXX $176400
MESSAGE
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 6 of 12
R07100 23l2011
CITY OF MAPLE GROVE
PO BOX 1180
MAPLE GROVE MN 55311-6180
SARGENT LEANN B
16609 - 77TH PlACE NORTH
MAPLF GROVE MN 55311
Route
Check No
Check Date
Period Ertd
COUNCIL
87623
121102010
12512010
Regular
___HOUfS
8000 a010 48077 1201925 Groos wages
Federal Income Tax
Federal FICA Wrthheld
Federa Medicare Withheld
MNSIT
PERA DC
Period Amount ----~ 480n
000
29ao
697
849
2404
Year to Date _--shy1201925
74519
17428
21225
60100
Gross Pay 45077 Tmal Deducbons Net Pay 41147
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 7 of 12
R07ie6 2132011 Route COUNCIL
CITY OF MAPLE GROVE SARGENT LEANN e ChectltNo 87965
PO BOX 1180 16609 - mH PLACE NORTH CheckOate 12l2412G10
MAPLE GROVE MN 55311-6180 MAPLE GROVE MN 55311 Period End 1211912010
H R Amount Year to Date Oe~ri~o~ Period Amount Year to Date ------~--Regular 8000 6010 4S077 1250002 Gross Wages 48077 1250002
Federai Income Tax 000
Federal FICA Withheld 2981 775_00
Federal Medicare Wttlheld 697 is-US
MNSIT 8A9 2W74
PERADC 2404 62504
Gross Pay 480n Total Deductions 6931 Net Pay 41146
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 8 of 12
R07186 232011 Route COUNCIL
CITY OF MAPLE GROVE SARGEN-r LEANN B Check No 88300
PO BOX 1180 18609-77TH PLACE NORTH Cbeik Date 1f712011
MAPLEGROVEMN 55311-6180 MAPLE GROVE MN 55311 Period End 11212011
Period Hours Rate Amount Yearto Date Oescri~on Period Amount Yearto Date --------~ Regular 8000 5010 48077 480~TI Gross Wages 48077 480n
Federallncome -rax 1529 1529
Federal FICA Withheld 2019 2019
Federal Medicare Withheld 697 6Jl7
MNSIT 1219 1219
PERADC 2404 2404
Gross-Pay 48H1 T oCal Deductions 7868 NeiPay 40209
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 9 of 12
R07186 2i3J2011 Route COUNCIL
CITY OF MAPLE GROVE
PO BOX 1180
MAPLE GROVE MN 55311-6180
SARGENT LEANN B
16609 ~ 77TH PLACE NORTH
MAPLE GROVE MN 55311
Check No
Check Date
Period End
88637
112112011
11612011
__~~ampmings
Regular
Hours Rate ==000-- 6010
Amount
48077
Year to
96154
Description _~_~_ ~--~---
Gross Wages
Federal Income Tax
Federal FICA W1hheld
Federal Medicare Wthhed
MNSIT
PERA DC
Period AmOunt _--_ 48077
1529
2019
6fl
1219
2404
Year to Date
96154
3068
40
1-394
2438
4808
Gross Pay 48077 T~al DeduClions 7666 Net Pay
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 10 of 12
R07186 2f312011
CITY OF MAPLE GROVE
PO BOX 1180
MAPlE GROVE MN S5311-ii180
SARGENT LEANN B
16609 - 77TH PLACE NORTH
MAPLE GROVE MN 55311
Route
Check No
Check Date
Period End
COUNCIL
89315
21412011
113012011
Regular BO Ram
6010
AmQunt
48077
Year to Date
144231 GrossWages
Federal Income Tax
Federal FICA Wlthhekl
Federal Medicare Withheld
MNSIT
PERA DC
Period Amount
48077
1529
2020
697
1219
2404
Year to Oate___shy
144231
4587
6058
2091
3657
7212
Gross Pay 48077 Tmal Deductions Net -dY 40208
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 11 of 12
BKY Page 1 of 1
From mmjoen ltmmjoencscomgt
To sargle ltsarglecomcastnetgt
Subject BKY
Date Tue Feb 8 2011 1012 am
Attachments petitionpdf (183K) bkyincomeformpdf (56K)
Hello
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
MCM
2812011httpmaiLaolcoml33189-1111aol-6en-usimaillPrintt1essageaspx
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 12 of 12
Hennepin County 300 S 6th Street Dare Adviee 000000000259839 Minneapolis MN 5548- Pay End Date Olf5l2011 Adiee Date Q1I2112011
-iPl~ Department 28S410-Juv Prob - General Supervision Allowmces Maple GnlVe MN 5531 J Juvenile lustice Center Addt PetILocation
lob Title ProbatIParole Officer Career AddLAmtPay Rate $2$9800 Biweekly
I I HOURS AND EARNINGS - TAXES
Current iT) pwriutiGn DaWlJikm loJwIl =IJIllt IIwgt poundlImiIIu iIlIIIn poundlImiIIu Lcngcvlty Payment 577 1154 Fed Witbholdng 19352 36856 ReguJarPay 36225QOO 8000 289800 13600 492660 Fed MEDJEpound 3775 1371 Hollday - Hourly 000 2400 86940 Fed OASDIIEE 10935 21352
MN Withholdng 9933 18998
i
I
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
Job Tltle ProbatlParole Offic-er Career AddL Amti Pay Rate $289KOO B~weekly
HI - -DmrtpUpU Bk ~ E8rJIlW IlluIn E8rJIlW 1k11[lnrioa iImllI Longevity l1Iyment 577 1731 Fed Withholdng 19591 Holiday ~ Hoody 36225000 800 28980 3U)() 115920 fedMEDiEE 35m Regular Pay 36225000 6400 23184Q 20000 724500 FedOASDUEE 0417 VIIltltion - Hourly 36225000 800 28980 800 28980 MN Withholdng 9065
i
llll 56447 10968 3l769 28063
TOTAL 00 90377 2bullbullbullbullbull 811131 TOTAL 4261 1~1247
BEroRE~TAX DEDUCTIONS AFrER~T4X DEDUCTlONS EMPLOYER PAID BENEFITS DeirdptWn =m llll Deyripti9l =m YIl Drserlptjog =m xm Medical NQ Imputed Income 213 64188 1 Supplemental Retirement 2904 8712 MedicaJ No Imputed lnoome 67961 203883 Dutat with No hnpuled JiCCfII( 77 J5512 AFSCME Prob Officer lAca 35JiJ 7006 Basic Life and ADampD 160 320 Deferred OJmp 457(b) PIlL 1500 4500 552 Long-Tenu Disabmty )420 4260 Flexible Spending Account I1539 34615 PERA Life Ins High OJ J600 PER Coordinated piaJI 21052 63156 HeEA MTC Metropasll 169 Subsidy 30AO 6080 PERA Coordinaicd Plan 18149 54447 1 Supplemental Rtrmllt Mntcl 294 8712 MTC MetroppS1l 4560 9120 I
TOTAL 64900 1amp2382 TOTAL 6407 11318 TAXABLE
TOTAL GROSS FED TAXABLE GROSS TOlAlTAXES TOTAL DEDUCTIONS ~ETPAY
CIH1Ctlt 290377 225477 42670 71307 J76400 YTD S71 31 688749 127247 199100 544184
NET PAY DISTRIBUTION ACCOIIDtTynf AcCOunt Nllmber DernWt Amount Cheddng XXXXXXXXXX $176400
MESSAGE
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 6 of 12
R07100 23l2011
CITY OF MAPLE GROVE
PO BOX 1180
MAPLE GROVE MN 55311-6180
SARGENT LEANN B
16609 - 77TH PlACE NORTH
MAPLF GROVE MN 55311
Route
Check No
Check Date
Period Ertd
COUNCIL
87623
121102010
12512010
Regular
___HOUfS
8000 a010 48077 1201925 Groos wages
Federal Income Tax
Federal FICA Wrthheld
Federa Medicare Withheld
MNSIT
PERA DC
Period Amount ----~ 480n
000
29ao
697
849
2404
Year to Date _--shy1201925
74519
17428
21225
60100
Gross Pay 45077 Tmal Deducbons Net Pay 41147
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 7 of 12
R07ie6 2132011 Route COUNCIL
CITY OF MAPLE GROVE SARGENT LEANN e ChectltNo 87965
PO BOX 1180 16609 - mH PLACE NORTH CheckOate 12l2412G10
MAPLE GROVE MN 55311-6180 MAPLE GROVE MN 55311 Period End 1211912010
H R Amount Year to Date Oe~ri~o~ Period Amount Year to Date ------~--Regular 8000 6010 4S077 1250002 Gross Wages 48077 1250002
Federai Income Tax 000
Federal FICA Withheld 2981 775_00
Federal Medicare Wttlheld 697 is-US
MNSIT 8A9 2W74
PERADC 2404 62504
Gross Pay 480n Total Deductions 6931 Net Pay 41146
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 8 of 12
R07186 232011 Route COUNCIL
CITY OF MAPLE GROVE SARGEN-r LEANN B Check No 88300
PO BOX 1180 18609-77TH PLACE NORTH Cbeik Date 1f712011
MAPLEGROVEMN 55311-6180 MAPLE GROVE MN 55311 Period End 11212011
Period Hours Rate Amount Yearto Date Oescri~on Period Amount Yearto Date --------~ Regular 8000 5010 48077 480~TI Gross Wages 48077 480n
Federallncome -rax 1529 1529
Federal FICA Withheld 2019 2019
Federal Medicare Withheld 697 6Jl7
MNSIT 1219 1219
PERADC 2404 2404
Gross-Pay 48H1 T oCal Deductions 7868 NeiPay 40209
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 9 of 12
R07186 2i3J2011 Route COUNCIL
CITY OF MAPLE GROVE
PO BOX 1180
MAPLE GROVE MN 55311-6180
SARGENT LEANN B
16609 ~ 77TH PLACE NORTH
MAPLE GROVE MN 55311
Check No
Check Date
Period End
88637
112112011
11612011
__~~ampmings
Regular
Hours Rate ==000-- 6010
Amount
48077
Year to
96154
Description _~_~_ ~--~---
Gross Wages
Federal Income Tax
Federal FICA W1hheld
Federal Medicare Wthhed
MNSIT
PERA DC
Period AmOunt _--_ 48077
1529
2019
6fl
1219
2404
Year to Date
96154
3068
40
1-394
2438
4808
Gross Pay 48077 T~al DeduClions 7666 Net Pay
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 10 of 12
R07186 2f312011
CITY OF MAPLE GROVE
PO BOX 1180
MAPlE GROVE MN S5311-ii180
SARGENT LEANN B
16609 - 77TH PLACE NORTH
MAPLE GROVE MN 55311
Route
Check No
Check Date
Period End
COUNCIL
89315
21412011
113012011
Regular BO Ram
6010
AmQunt
48077
Year to Date
144231 GrossWages
Federal Income Tax
Federal FICA Wlthhekl
Federal Medicare Withheld
MNSIT
PERA DC
Period Amount
48077
1529
2020
697
1219
2404
Year to Oate___shy
144231
4587
6058
2091
3657
7212
Gross Pay 48077 Tmal Deductions Net -dY 40208
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 11 of 12
BKY Page 1 of 1
From mmjoen ltmmjoencscomgt
To sargle ltsarglecomcastnetgt
Subject BKY
Date Tue Feb 8 2011 1012 am
Attachments petitionpdf (183K) bkyincomeformpdf (56K)
Hello
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
MCM
2812011httpmaiLaolcoml33189-1111aol-6en-usimaillPrintt1essageaspx
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
Job Tltle ProbatlParole Offic-er Career AddL Amti Pay Rate $289KOO B~weekly
HI - -DmrtpUpU Bk ~ E8rJIlW IlluIn E8rJIlW 1k11[lnrioa iImllI Longevity l1Iyment 577 1731 Fed Withholdng 19591 Holiday ~ Hoody 36225000 800 28980 3U)() 115920 fedMEDiEE 35m Regular Pay 36225000 6400 23184Q 20000 724500 FedOASDUEE 0417 VIIltltion - Hourly 36225000 800 28980 800 28980 MN Withholdng 9065
i
llll 56447 10968 3l769 28063
TOTAL 00 90377 2bullbullbullbullbull 811131 TOTAL 4261 1~1247
BEroRE~TAX DEDUCTIONS AFrER~T4X DEDUCTlONS EMPLOYER PAID BENEFITS DeirdptWn =m llll Deyripti9l =m YIl Drserlptjog =m xm Medical NQ Imputed Income 213 64188 1 Supplemental Retirement 2904 8712 MedicaJ No Imputed lnoome 67961 203883 Dutat with No hnpuled JiCCfII( 77 J5512 AFSCME Prob Officer lAca 35JiJ 7006 Basic Life and ADampD 160 320 Deferred OJmp 457(b) PIlL 1500 4500 552 Long-Tenu Disabmty )420 4260 Flexible Spending Account I1539 34615 PERA Life Ins High OJ J600 PER Coordinated piaJI 21052 63156 HeEA MTC Metropasll 169 Subsidy 30AO 6080 PERA Coordinaicd Plan 18149 54447 1 Supplemental Rtrmllt Mntcl 294 8712 MTC MetroppS1l 4560 9120 I
TOTAL 64900 1amp2382 TOTAL 6407 11318 TAXABLE
TOTAL GROSS FED TAXABLE GROSS TOlAlTAXES TOTAL DEDUCTIONS ~ETPAY
CIH1Ctlt 290377 225477 42670 71307 J76400 YTD S71 31 688749 127247 199100 544184
NET PAY DISTRIBUTION ACCOIIDtTynf AcCOunt Nllmber DernWt Amount Cheddng XXXXXXXXXX $176400
MESSAGE
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 6 of 12
R07100 23l2011
CITY OF MAPLE GROVE
PO BOX 1180
MAPLE GROVE MN 55311-6180
SARGENT LEANN B
16609 - 77TH PlACE NORTH
MAPLF GROVE MN 55311
Route
Check No
Check Date
Period Ertd
COUNCIL
87623
121102010
12512010
Regular
___HOUfS
8000 a010 48077 1201925 Groos wages
Federal Income Tax
Federal FICA Wrthheld
Federa Medicare Withheld
MNSIT
PERA DC
Period Amount ----~ 480n
000
29ao
697
849
2404
Year to Date _--shy1201925
74519
17428
21225
60100
Gross Pay 45077 Tmal Deducbons Net Pay 41147
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 7 of 12
R07ie6 2132011 Route COUNCIL
CITY OF MAPLE GROVE SARGENT LEANN e ChectltNo 87965
PO BOX 1180 16609 - mH PLACE NORTH CheckOate 12l2412G10
MAPLE GROVE MN 55311-6180 MAPLE GROVE MN 55311 Period End 1211912010
H R Amount Year to Date Oe~ri~o~ Period Amount Year to Date ------~--Regular 8000 6010 4S077 1250002 Gross Wages 48077 1250002
Federai Income Tax 000
Federal FICA Withheld 2981 775_00
Federal Medicare Wttlheld 697 is-US
MNSIT 8A9 2W74
PERADC 2404 62504
Gross Pay 480n Total Deductions 6931 Net Pay 41146
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 8 of 12
R07186 232011 Route COUNCIL
CITY OF MAPLE GROVE SARGEN-r LEANN B Check No 88300
PO BOX 1180 18609-77TH PLACE NORTH Cbeik Date 1f712011
MAPLEGROVEMN 55311-6180 MAPLE GROVE MN 55311 Period End 11212011
Period Hours Rate Amount Yearto Date Oescri~on Period Amount Yearto Date --------~ Regular 8000 5010 48077 480~TI Gross Wages 48077 480n
Federallncome -rax 1529 1529
Federal FICA Withheld 2019 2019
Federal Medicare Withheld 697 6Jl7
MNSIT 1219 1219
PERADC 2404 2404
Gross-Pay 48H1 T oCal Deductions 7868 NeiPay 40209
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 9 of 12
R07186 2i3J2011 Route COUNCIL
CITY OF MAPLE GROVE
PO BOX 1180
MAPLE GROVE MN 55311-6180
SARGENT LEANN B
16609 ~ 77TH PLACE NORTH
MAPLE GROVE MN 55311
Check No
Check Date
Period End
88637
112112011
11612011
__~~ampmings
Regular
Hours Rate ==000-- 6010
Amount
48077
Year to
96154
Description _~_~_ ~--~---
Gross Wages
Federal Income Tax
Federal FICA W1hheld
Federal Medicare Wthhed
MNSIT
PERA DC
Period AmOunt _--_ 48077
1529
2019
6fl
1219
2404
Year to Date
96154
3068
40
1-394
2438
4808
Gross Pay 48077 T~al DeduClions 7666 Net Pay
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 10 of 12
R07186 2f312011
CITY OF MAPLE GROVE
PO BOX 1180
MAPlE GROVE MN S5311-ii180
SARGENT LEANN B
16609 - 77TH PLACE NORTH
MAPLE GROVE MN 55311
Route
Check No
Check Date
Period End
COUNCIL
89315
21412011
113012011
Regular BO Ram
6010
AmQunt
48077
Year to Date
144231 GrossWages
Federal Income Tax
Federal FICA Wlthhekl
Federal Medicare Withheld
MNSIT
PERA DC
Period Amount
48077
1529
2020
697
1219
2404
Year to Oate___shy
144231
4587
6058
2091
3657
7212
Gross Pay 48077 Tmal Deductions Net -dY 40208
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 11 of 12
BKY Page 1 of 1
From mmjoen ltmmjoencscomgt
To sargle ltsarglecomcastnetgt
Subject BKY
Date Tue Feb 8 2011 1012 am
Attachments petitionpdf (183K) bkyincomeformpdf (56K)
Hello
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
MCM
2812011httpmaiLaolcoml33189-1111aol-6en-usimaillPrintt1essageaspx
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 12 of 12
R07100 23l2011
CITY OF MAPLE GROVE
PO BOX 1180
MAPLE GROVE MN 55311-6180
SARGENT LEANN B
16609 - 77TH PlACE NORTH
MAPLF GROVE MN 55311
Route
Check No
Check Date
Period Ertd
COUNCIL
87623
121102010
12512010
Regular
___HOUfS
8000 a010 48077 1201925 Groos wages
Federal Income Tax
Federal FICA Wrthheld
Federa Medicare Withheld
MNSIT
PERA DC
Period Amount ----~ 480n
000
29ao
697
849
2404
Year to Date _--shy1201925
74519
17428
21225
60100
Gross Pay 45077 Tmal Deducbons Net Pay 41147
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 7 of 12
R07ie6 2132011 Route COUNCIL
CITY OF MAPLE GROVE SARGENT LEANN e ChectltNo 87965
PO BOX 1180 16609 - mH PLACE NORTH CheckOate 12l2412G10
MAPLE GROVE MN 55311-6180 MAPLE GROVE MN 55311 Period End 1211912010
H R Amount Year to Date Oe~ri~o~ Period Amount Year to Date ------~--Regular 8000 6010 4S077 1250002 Gross Wages 48077 1250002
Federai Income Tax 000
Federal FICA Withheld 2981 775_00
Federal Medicare Wttlheld 697 is-US
MNSIT 8A9 2W74
PERADC 2404 62504
Gross Pay 480n Total Deductions 6931 Net Pay 41146
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 8 of 12
R07186 232011 Route COUNCIL
CITY OF MAPLE GROVE SARGEN-r LEANN B Check No 88300
PO BOX 1180 18609-77TH PLACE NORTH Cbeik Date 1f712011
MAPLEGROVEMN 55311-6180 MAPLE GROVE MN 55311 Period End 11212011
Period Hours Rate Amount Yearto Date Oescri~on Period Amount Yearto Date --------~ Regular 8000 5010 48077 480~TI Gross Wages 48077 480n
Federallncome -rax 1529 1529
Federal FICA Withheld 2019 2019
Federal Medicare Withheld 697 6Jl7
MNSIT 1219 1219
PERADC 2404 2404
Gross-Pay 48H1 T oCal Deductions 7868 NeiPay 40209
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 9 of 12
R07186 2i3J2011 Route COUNCIL
CITY OF MAPLE GROVE
PO BOX 1180
MAPLE GROVE MN 55311-6180
SARGENT LEANN B
16609 ~ 77TH PLACE NORTH
MAPLE GROVE MN 55311
Check No
Check Date
Period End
88637
112112011
11612011
__~~ampmings
Regular
Hours Rate ==000-- 6010
Amount
48077
Year to
96154
Description _~_~_ ~--~---
Gross Wages
Federal Income Tax
Federal FICA W1hheld
Federal Medicare Wthhed
MNSIT
PERA DC
Period AmOunt _--_ 48077
1529
2019
6fl
1219
2404
Year to Date
96154
3068
40
1-394
2438
4808
Gross Pay 48077 T~al DeduClions 7666 Net Pay
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 10 of 12
R07186 2f312011
CITY OF MAPLE GROVE
PO BOX 1180
MAPlE GROVE MN S5311-ii180
SARGENT LEANN B
16609 - 77TH PLACE NORTH
MAPLE GROVE MN 55311
Route
Check No
Check Date
Period End
COUNCIL
89315
21412011
113012011
Regular BO Ram
6010
AmQunt
48077
Year to Date
144231 GrossWages
Federal Income Tax
Federal FICA Wlthhekl
Federal Medicare Withheld
MNSIT
PERA DC
Period Amount
48077
1529
2020
697
1219
2404
Year to Oate___shy
144231
4587
6058
2091
3657
7212
Gross Pay 48077 Tmal Deductions Net -dY 40208
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 11 of 12
BKY Page 1 of 1
From mmjoen ltmmjoencscomgt
To sargle ltsarglecomcastnetgt
Subject BKY
Date Tue Feb 8 2011 1012 am
Attachments petitionpdf (183K) bkyincomeformpdf (56K)
Hello
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
MCM
2812011httpmaiLaolcoml33189-1111aol-6en-usimaillPrintt1essageaspx
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 12 of 12
R07ie6 2132011 Route COUNCIL
CITY OF MAPLE GROVE SARGENT LEANN e ChectltNo 87965
PO BOX 1180 16609 - mH PLACE NORTH CheckOate 12l2412G10
MAPLE GROVE MN 55311-6180 MAPLE GROVE MN 55311 Period End 1211912010
H R Amount Year to Date Oe~ri~o~ Period Amount Year to Date ------~--Regular 8000 6010 4S077 1250002 Gross Wages 48077 1250002
Federai Income Tax 000
Federal FICA Withheld 2981 775_00
Federal Medicare Wttlheld 697 is-US
MNSIT 8A9 2W74
PERADC 2404 62504
Gross Pay 480n Total Deductions 6931 Net Pay 41146
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 8 of 12
R07186 232011 Route COUNCIL
CITY OF MAPLE GROVE SARGEN-r LEANN B Check No 88300
PO BOX 1180 18609-77TH PLACE NORTH Cbeik Date 1f712011
MAPLEGROVEMN 55311-6180 MAPLE GROVE MN 55311 Period End 11212011
Period Hours Rate Amount Yearto Date Oescri~on Period Amount Yearto Date --------~ Regular 8000 5010 48077 480~TI Gross Wages 48077 480n
Federallncome -rax 1529 1529
Federal FICA Withheld 2019 2019
Federal Medicare Withheld 697 6Jl7
MNSIT 1219 1219
PERADC 2404 2404
Gross-Pay 48H1 T oCal Deductions 7868 NeiPay 40209
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 9 of 12
R07186 2i3J2011 Route COUNCIL
CITY OF MAPLE GROVE
PO BOX 1180
MAPLE GROVE MN 55311-6180
SARGENT LEANN B
16609 ~ 77TH PLACE NORTH
MAPLE GROVE MN 55311
Check No
Check Date
Period End
88637
112112011
11612011
__~~ampmings
Regular
Hours Rate ==000-- 6010
Amount
48077
Year to
96154
Description _~_~_ ~--~---
Gross Wages
Federal Income Tax
Federal FICA W1hheld
Federal Medicare Wthhed
MNSIT
PERA DC
Period AmOunt _--_ 48077
1529
2019
6fl
1219
2404
Year to Date
96154
3068
40
1-394
2438
4808
Gross Pay 48077 T~al DeduClions 7666 Net Pay
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 10 of 12
R07186 2f312011
CITY OF MAPLE GROVE
PO BOX 1180
MAPlE GROVE MN S5311-ii180
SARGENT LEANN B
16609 - 77TH PLACE NORTH
MAPLE GROVE MN 55311
Route
Check No
Check Date
Period End
COUNCIL
89315
21412011
113012011
Regular BO Ram
6010
AmQunt
48077
Year to Date
144231 GrossWages
Federal Income Tax
Federal FICA Wlthhekl
Federal Medicare Withheld
MNSIT
PERA DC
Period Amount
48077
1529
2020
697
1219
2404
Year to Oate___shy
144231
4587
6058
2091
3657
7212
Gross Pay 48077 Tmal Deductions Net -dY 40208
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 11 of 12
BKY Page 1 of 1
From mmjoen ltmmjoencscomgt
To sargle ltsarglecomcastnetgt
Subject BKY
Date Tue Feb 8 2011 1012 am
Attachments petitionpdf (183K) bkyincomeformpdf (56K)
Hello
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
MCM
2812011httpmaiLaolcoml33189-1111aol-6en-usimaillPrintt1essageaspx
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 12 of 12
R07186 232011 Route COUNCIL
CITY OF MAPLE GROVE SARGEN-r LEANN B Check No 88300
PO BOX 1180 18609-77TH PLACE NORTH Cbeik Date 1f712011
MAPLEGROVEMN 55311-6180 MAPLE GROVE MN 55311 Period End 11212011
Period Hours Rate Amount Yearto Date Oescri~on Period Amount Yearto Date --------~ Regular 8000 5010 48077 480~TI Gross Wages 48077 480n
Federallncome -rax 1529 1529
Federal FICA Withheld 2019 2019
Federal Medicare Withheld 697 6Jl7
MNSIT 1219 1219
PERADC 2404 2404
Gross-Pay 48H1 T oCal Deductions 7868 NeiPay 40209
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 9 of 12
R07186 2i3J2011 Route COUNCIL
CITY OF MAPLE GROVE
PO BOX 1180
MAPLE GROVE MN 55311-6180
SARGENT LEANN B
16609 ~ 77TH PLACE NORTH
MAPLE GROVE MN 55311
Check No
Check Date
Period End
88637
112112011
11612011
__~~ampmings
Regular
Hours Rate ==000-- 6010
Amount
48077
Year to
96154
Description _~_~_ ~--~---
Gross Wages
Federal Income Tax
Federal FICA W1hheld
Federal Medicare Wthhed
MNSIT
PERA DC
Period AmOunt _--_ 48077
1529
2019
6fl
1219
2404
Year to Date
96154
3068
40
1-394
2438
4808
Gross Pay 48077 T~al DeduClions 7666 Net Pay
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 10 of 12
R07186 2f312011
CITY OF MAPLE GROVE
PO BOX 1180
MAPlE GROVE MN S5311-ii180
SARGENT LEANN B
16609 - 77TH PLACE NORTH
MAPLE GROVE MN 55311
Route
Check No
Check Date
Period End
COUNCIL
89315
21412011
113012011
Regular BO Ram
6010
AmQunt
48077
Year to Date
144231 GrossWages
Federal Income Tax
Federal FICA Wlthhekl
Federal Medicare Withheld
MNSIT
PERA DC
Period Amount
48077
1529
2020
697
1219
2404
Year to Oate___shy
144231
4587
6058
2091
3657
7212
Gross Pay 48077 Tmal Deductions Net -dY 40208
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 11 of 12
BKY Page 1 of 1
From mmjoen ltmmjoencscomgt
To sargle ltsarglecomcastnetgt
Subject BKY
Date Tue Feb 8 2011 1012 am
Attachments petitionpdf (183K) bkyincomeformpdf (56K)
Hello
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
MCM
2812011httpmaiLaolcoml33189-1111aol-6en-usimaillPrintt1essageaspx
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 12 of 12
R07186 2i3J2011 Route COUNCIL
CITY OF MAPLE GROVE
PO BOX 1180
MAPLE GROVE MN 55311-6180
SARGENT LEANN B
16609 ~ 77TH PLACE NORTH
MAPLE GROVE MN 55311
Check No
Check Date
Period End
88637
112112011
11612011
__~~ampmings
Regular
Hours Rate ==000-- 6010
Amount
48077
Year to
96154
Description _~_~_ ~--~---
Gross Wages
Federal Income Tax
Federal FICA W1hheld
Federal Medicare Wthhed
MNSIT
PERA DC
Period AmOunt _--_ 48077
1529
2019
6fl
1219
2404
Year to Date
96154
3068
40
1-394
2438
4808
Gross Pay 48077 T~al DeduClions 7666 Net Pay
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 10 of 12
R07186 2f312011
CITY OF MAPLE GROVE
PO BOX 1180
MAPlE GROVE MN S5311-ii180
SARGENT LEANN B
16609 - 77TH PLACE NORTH
MAPLE GROVE MN 55311
Route
Check No
Check Date
Period End
COUNCIL
89315
21412011
113012011
Regular BO Ram
6010
AmQunt
48077
Year to Date
144231 GrossWages
Federal Income Tax
Federal FICA Wlthhekl
Federal Medicare Withheld
MNSIT
PERA DC
Period Amount
48077
1529
2020
697
1219
2404
Year to Oate___shy
144231
4587
6058
2091
3657
7212
Gross Pay 48077 Tmal Deductions Net -dY 40208
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 11 of 12
BKY Page 1 of 1
From mmjoen ltmmjoencscomgt
To sargle ltsarglecomcastnetgt
Subject BKY
Date Tue Feb 8 2011 1012 am
Attachments petitionpdf (183K) bkyincomeformpdf (56K)
Hello
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
MCM
2812011httpmaiLaolcoml33189-1111aol-6en-usimaillPrintt1essageaspx
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 12 of 12
R07186 2f312011
CITY OF MAPLE GROVE
PO BOX 1180
MAPlE GROVE MN S5311-ii180
SARGENT LEANN B
16609 - 77TH PLACE NORTH
MAPLE GROVE MN 55311
Route
Check No
Check Date
Period End
COUNCIL
89315
21412011
113012011
Regular BO Ram
6010
AmQunt
48077
Year to Date
144231 GrossWages
Federal Income Tax
Federal FICA Wlthhekl
Federal Medicare Withheld
MNSIT
PERA DC
Period Amount
48077
1529
2020
697
1219
2404
Year to Oate___shy
144231
4587
6058
2091
3657
7212
Gross Pay 48077 Tmal Deductions Net -dY 40208
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 11 of 12
BKY Page 1 of 1
From mmjoen ltmmjoencscomgt
To sargle ltsarglecomcastnetgt
Subject BKY
Date Tue Feb 8 2011 1012 am
Attachments petitionpdf (183K) bkyincomeformpdf (56K)
Hello
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
MCM
2812011httpmaiLaolcoml33189-1111aol-6en-usimaillPrintt1essageaspx
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 12 of 12
BKY Page 1 of 1
From mmjoen ltmmjoencscomgt
To sargle ltsarglecomcastnetgt
Subject BKY
Date Tue Feb 8 2011 1012 am
Attachments petitionpdf (183K) bkyincomeformpdf (56K)
Hello
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
MCM
2812011httpmaiLaolcoml33189-1111aol-6en-usimaillPrintt1essageaspx
Case 11-40913 Doc 5 Filed 021011 Entered 021011 111228 Desc Main Document Page 12 of 12
