Roman Catholic Bishop of Great Falls MT

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17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 1 of 57

Fill in this information to identify your case:

United States Bankruptcy Court for the:

DISTRICT OF MONTANA

Case number (if known) Chapter 11


Check if this an
amended filing

Official Form 201


Voluntary Petition for Non-Individuals Filing for Bankruptcy 4/16
If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor's name and case number (if known).
For more information, a separate document, Instructions for Bankruptcy Forms for Non-Individuals, is available.

1. Debtor's name Roman Catholic Bishop of Great Falls, Montana, a Montana Religious Corporate Sole

2. All other names debtor


used in the last 8 years
Include any assumed Diocese of Great Falls-Billings
names, trade names and
doing business as names

3. Debtor's federal
Employer Identification 81-0302011
Number (EIN)

4. Debtor's address Principal place of business Mailing address, if different from principal place of
business

121 23rd Street, South P.O. Box 1399


Great Falls, MT 59401 Great Falls, MT 59403
Number, Street, City, State & ZIP Code P.O. Box, Number, Street, City, State & ZIP Code

Cascade Location of principal assets, if different from principal


County place of business

Number, Street, City, State & ZIP Code

5. Debtor's website (URL) www.dioceseofgfb.org

6. Type of debtor Corporation (including Limited Liability Company (LLC) and Limited Liability Partnership (LLP))
Partnership (excluding LLP)
Other. Specify:

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 1
17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 2 of 57
Debtor Roman Catholic Bishop of Great Falls, Montana, a Case number (if known)
Montana Religious Corporate Sole
Name

7. Describe debtor's business A. Check one:


Health Care Business (as defined in 11 U.S.C. 101(27A))
Single Asset Real Estate (as defined in 11 U.S.C. 101(51B))
Railroad (as defined in 11 U.S.C. 101(44))
Stockbroker (as defined in 11 U.S.C. 101(53A))
Commodity Broker (as defined in 11 U.S.C. 101(6))
Clearing Bank (as defined in 11 U.S.C. 781(3))

None of the above

B. Check all that apply


Tax-exempt entity (as described in 26 U.S.C. 501)
Investment company, including hedge fund or pooled investment vehicle (as defined in 15 U.S.C. 80a-3)
Investment advisor (as defined in 15 U.S.C. 80b-2(a)(11))

C. NAICS (North American Industry Classification System) 4-digit code that best describes debtor.
See http://www.uscourts.gov/four-digit-national-association-naics-codes.
8131

8. Under which chapter of the Check one:


Bankruptcy Code is the
Chapter 7
debtor filing?
Chapter 9

Chapter 11. Check all that apply:


Debtor's aggregate noncontingent liquidated debts (excluding debts owed to insiders or affiliates)
are less than $2,566,050 (amount subject to adjustment on 4/01/19 and every 3 years after that).
The debtor is a small business debtor as defined in 11 U.S.C. 101(51D). If the debtor is a small
business debtor, attach the most recent balance sheet, statement of operations, cash-flow
statement, and federal income tax return or if all of these documents do not exist, follow the
procedure in 11 U.S.C. 1116(1)(B).
A plan is being filed with this petition.
Acceptances of the plan were solicited prepetition from one or more classes of creditors, in
accordance with 11 U.S.C. 1126(b).
The debtor is required to file periodic reports (for example, 10K and 10Q) with the Securities and
Exchange Commission according to 13 or 15(d) of the Securities Exchange Act of 1934. File the
attachment to Voluntary Petition for Non-Individuals Filing for Bankruptcy under Chapter 11
(Official Form 201A) with this form.
The debtor is a shell company as defined in the Securities Exchange Act of 1934 Rule 12b-2.
Chapter 12

9. Were prior bankruptcy No.


cases filed by or against
the debtor within the last 8 Yes.
years?
If more than 2 cases, attach a
separate list. District When Case number
District When Case number

10. Are any bankruptcy cases No


pending or being filed by a
business partner or an Yes.
affiliate of the debtor?
List all cases. If more than 1,
attach a separate list Debtor Relationship
District When Case number, if known

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 2
17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 3 of 57
Debtor Roman Catholic Bishop of Great Falls, Montana, a Case number (if known)
Montana Religious Corporate Sole
Name

11. Why is the case filed in Check all that apply:


this district?
Debtor has had its domicile, principal place of business, or principal assets in this district for 180 days immediately
preceding the date of this petition or for a longer part of such 180 days than in any other district.
A bankruptcy case concerning debtor's affiliate, general partner, or partnership is pending in this district.

12. Does the debtor own or No


have possession of any
real property or personal Answer below for each property that needs immediate attention. Attach additional sheets if needed.
Yes.
property that needs
immediate attention? Why does the property need immediate attention? (Check all that apply.)
It poses or is alleged to pose a threat of imminent and identifiable hazard to public health or safety.
What is the hazard?
It needs to be physically secured or protected from the weather.
It includes perishable goods or assets that could quickly deteriorate or lose value without attention (for example,
livestock, seasonal goods, meat, dairy, produce, or securities-related assets or other options).
Other
Where is the property?
Number, Street, City, State & ZIP Code
Is the property insured?
No
Yes. Insurance agency
Contact name
Phone

Statistical and administrative information

13. Debtor's estimation of . Check one:


available funds
Funds will be available for distribution to unsecured creditors.
After any administrative expenses are paid, no funds will be available to unsecured creditors.

14. Estimated number of 1-49 1,000-5,000 25,001-50,000


creditors 50-99 5001-10,000 50,001-100,000
100-199 10,001-25,000 More than100,000
200-999

15. Estimated Assets $0 - $50,000 $1,000,001 - $10 million $500,000,001 - $1 billion


$50,001 - $100,000 $10,000,001 - $50 million $1,000,000,001 - $10 billion
$100,001 - $500,000 $50,000,001 - $100 million $10,000,000,001 - $50 billion
$500,001 - $1 million $100,000,001 - $500 million More than $50 billion

16. Estimated liabilities $0 - $50,000 $1,000,001 - $10 million $500,000,001 - $1 billion


$50,001 - $100,000 $10,000,001 - $50 million $1,000,000,001 - $10 billion
$100,001 - $500,000 $50,000,001 - $100 million $10,000,000,001 - $50 billion
$500,001 - $1 million $100,000,001 - $500 million More than $50 billion

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 3
17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 4 of 57
Debtor Roman Catholic Bishop of Great Falls, Montana, a Case number (if known)
Montana Religious Corporate Sole
Name

Request for Relief, Declaration, and Signatures

WARNING -- Bankruptcy fraud is a serious crime. Making a false statement in connection with a bankruptcy case can result in fines up to $500,000 or
imprisonment for up to 20 years, or both. 18 U.S.C. 152, 1341, 1519, and 3571.

17. Declaration and signature


of authorized The debtor requests relief in accordance with the chapter of title 11, United States Code, specified in this petition.
representative of debtor
I have been authorized to file this petition on behalf of the debtor.

I have examined the information in this petition and have a reasonable belief that the information is trued and correct.

I declare under penalty of perjury that the foregoing is true and correct.

Executed on March 31, 2017


MM / DD / YYYY

X /s/ Michael W. Warfel Michael W. Warfel


Signature of authorized representative of debtor Printed name

Title Bishop

18. Signature of attorney X /s/ Bruce A. Anderson Date March 31, 2017
Signature of attorney for debtor MM / DD / YYYY

Bruce A. Anderson
Printed name

Elsaesser Jarzabek Anderson Elliott & Macdonald, Chtd.


Firm name

320 East Neider Avenue


Suite 102
Coeur D Alene, ID 83815
Number, Street, City, State & ZIP Code

Contact phone (208) 667-2900 Email address [email protected]

3392
Bar number and State

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 4
17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 5 of 57

Fill in this information to identify the case:

Roman Catholic Bishop of Great Falls, Montana, a Montana Religious


Debtor name Corporate Sole

United States Bankruptcy Court for the: DISTRICT OF MONTANA

Case number (if known)


Check if this is an
amended filing

Official Form 202


Declaration Under Penalty of Perjury for Non-Individual Debtors 12/15

An individual who is authorized to act on behalf of a non-individual debtor, such as a corporation or partnership, must sign and submit this
form for the schedules of assets and liabilities, any other document that requires a declaration that is not included in the document, and any
amendments of those documents. This form must state the individuals position or relationship to the debtor, the identity of the document,
and the date. Bankruptcy Rules 1008 and 9011.

WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in
connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. 152, 1341,
1519, and 3571.

Declaration and signature

I am the president, another officer, or an authorized agent of the corporation; a member or an authorized agent of the partnership; or another
individual serving as a representative of the debtor in this case.

I have examined the information in the documents checked below and I have a reasonable belief that the information is true and correct:

Schedule A/B: AssetsReal and Personal Property (Official Form 206A/B)


Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D)
Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F)
Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G)
Schedule H: Codebtors (Official Form 206H)
Summary of Assets and Liabilities for Non-Individuals (Official Form 206Sum)
Amended Schedule
Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Official Form 204)
Other document that requires a declaration

I declare under penalty of perjury that the foregoing is true and correct.

Executed on March 31, 2017 X /s/ Michael W. Warfel


Signature of individual signing on behalf of debtor

Michael W. Warfel
Printed name

Bishop
Position or relationship to debtor

Official Form 202 Declaration Under Penalty of Perjury for Non-Individual Debtors
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17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 6 of 57

Fill in this information to identify the case:


Debtor name Roman Catholic Bishop of Great Falls, Montana, a Montana
Religious Corporate Sole
United States Bankruptcy Court for the: DISTRICT OF MONTANA Check if this is an

Case number (if known): amended filing

Official Form 204


Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and
Are Not Insiders 12/15

A list of creditors holding the 20 largest unsecured claims must be filed in a Chapter 11 or Chapter 9 case. Include claims which the
debtor disputes. Do not include claims by any person or entity who is an insider, as defined in 11 U.S.C. 101(31). Also, do not
include claims by secured creditors, unless the unsecured claim resulting from inadequate collateral value places the creditor
among the holders of the 20 largest unsecured claims.

Name of creditor and Name, telephone number and email Nature of claim Indicate if claim is Amount of claim
complete mailing address, address of creditor contact (for example, trade contingent, If the claim is fully unsecured, fill in only unsecured
including zip code debts, bank loans, unliquidated, or claim amount. If claim is partially secured, fill in total
professional services, disputed claim amount and deduction for value of collateral or
and government setoff to calculate unsecured claim.
contracts) Total claim, Deduction for Unsecured claim
if partially value of
secured collateral or
setoff
34 Abuse Claimants Milt Datsopoulos and Molly Abuse Claims Unliquidated Unknown
"Doe Group" Howard against the
Datsopoulos, MacDonald and Debtor.
Lind Claimants names
201 W Main St, Ste 201 and addresses to
Missoula, MT 59802 be filed under
(406) 728-0810 seal, after
appropriate
Bryan Smith and motion, notice
Vito de la Cruz and hearing
Tamaki Law Offices allowing sealing
1340 N 16th Ave, Ste C and
Yakima, WA 98902 confidentiality of
(509) 248-8338 identities of
claimants

Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured claims page 1

Software Copyright (c) 1996-2016 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 7 of 57

Debtor Roman Catholic Bishop of Great Falls, Montana, a Case number (if known)
Montana Religious Corporate Sole
Name

Name of creditor and Name, telephone number and email Nature of claim Indicate if claim is Amount of claim
complete mailing address, address of creditor contact (for example, trade contingent, If the claim is fully unsecured, fill in only unsecured
including zip code debts, bank loans, unliquidated, or claim amount. If claim is partially secured, fill in total
professional services, disputed claim amount and deduction for value of collateral or
and government setoff to calculate unsecured claim.
contracts) Total claim, Deduction for Unsecured claim
if partially value of
secured collateral or
setoff
38 Abuse Claimants Milt Datsopoulos and Molly Abuse Claims Unliquidated Unknown
"Becker Group" Howard against the
Datsopoulos, MacDonald and Debtor.
Lind Claimants names
201 W Main St, Ste 201 and addresses to
Missoula, MT 59802 be filed under
(406) 728-0810 seal, after
appropriate
Timothy Kosnoff motion, notice
Kosnoff Law and hearing
Metro Office Park, Metro Park 7 allowing sealing
Street 1, Ste 204 Guyanabo and
San Juan, Puerto Rico 0096br confidentiality of
(425) 830-8201 identities of
claimants
Daniel Fasy
Fasy Law
1752 NW Market St, #1502
Seattle, WA 98107
(206) 450-0175

Joseph Blumel III


Law Offices of
Joseph Blumel III
4407 N Division St, Ste 900
Spokane, WA 99207
(509) 487-1651

Lee James and Craig Vernon


James, Vernon and Weeks
1626 Lincoln Way
Coeur d'Alene, ID 83814
(208) 667-0683

Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured claims page 2

Software Copyright (c) 1996-2016 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 8 of 57
Fill in this information to identify the case:

Roman Catholic Bishop of Great Falls, Montana, a Montana Religious


Debtor name Corporate Sole

United States Bankruptcy Court for the: DISTRICT OF MONTANA

Case number (if known)


Check if this is an
amended filing

Official Form 206Sum


Summary of Assets and Liabilities for Non-Individuals 12/15

Part 1: Summary of Assets

1. Schedule A/B: Assets-Real and Personal Property (Official Form 206A/B)

1a. Real property:


Copy line 88 from Schedule A/B............................................................................................................................. $ 13,792,283.00

1b. Total personal property:


Copy line 91A from Schedule A/B......................................................................................................................... $ 6,958,909.11

1c. Total of all property:


Copy line 92 from Schedule A/B........................................................................................................................... $ 20,751,192.11

Part 2: Summary of Liabilities

2. Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D)
Copy the total dollar amount listed in Column A, Amount of claim, from line 3 of Schedule D.................................... $ 0.00

3. Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F)

3a. Total claim amounts of priority unsecured claims:


Copy the total claims from Part 1 from line 5a of Schedule E/F.......................................................................... $ 0.00

3b. Total amount of claims of nonpriority amount of unsecured claims:


Copy the total of the amount of claims from Part 2 from line 5b of Schedule E/F................................................ +$ 14,785,516.48

4. Total liabilities .......................................................................................................................................................


Lines 2 + 3a + 3b $ 14,785,516.48

Official Form 206Sum Summary of Assets and Liabilities for Non-Individuals page 1
Software Copyright (c) 1996-2016 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 9 of 57
Fill in this information to identify the case:

Roman Catholic Bishop of Great Falls, Montana, a Montana Religious


Debtor name Corporate Sole

United States Bankruptcy Court for the: DISTRICT OF MONTANA

Case number (if known)


Check if this is an
amended filing

Official Form 206A/B


Schedule A/B: Assets - Real and Personal Property 12/15
Disclose all property, real and personal, which the debtor owns or in which the debtor has any other legal, equitable, or future interest.
Include all property in which the debtor holds rights and powers exercisable for the debtor's own benefit. Also include assets and properties
which have no book value, such as fully depreciated assets or assets that were not capitalized. In Schedule A/B, list any executory contracts
or unexpired leases. Also list them on Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G).

Be as complete and accurate as possible. If more space is needed, attach a separate sheet to this form. At the top of any pages added, write
the debtors name and case number (if known). Also identify the form and line number to which the additional information applies. If an
additional sheet is attached, include the amounts from the attachment in the total for the pertinent part.

For Part 1 through Part 11, list each asset under the appropriate category or attach separate supporting schedules, such as a fixed asset
schedule or depreciation schedule, that gives the details for each asset in a particular category. List each asset only once. In valuing the
debtors interest, do not deduct the value of secured claims. See the instructions to understand the terms used in this form.
Part 1: Cash and cash equivalents
1. Does the debtor have any cash or cash equivalents?

No. Go to Part 2.
Yes Fill in the information below.
All cash or cash equivalents owned or controlled by the debtor Current value of
debtor's interest

3. Checking, savings, money market, or financial brokerage accounts (Identify all)


Name of institution (bank or brokerage firm) Type of account Last 4 digits of account
number
RCB Operating
3.1. U.S. Bank Checking Account 3789 $205,954.60

Payroll Checking
3.2. U.S. Bank Account 8267 $9,723.16

Online Giving Checking


3.3. U.S. Bank Account 1462 $300.00

Diocese of Great
Falls-Billings Merchant
3.4. First Interstate Bank Account 8305 $12,258.01

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 1
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17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 10 of 57

Debtor Roman Catholic Bishop of Great Falls, Montana, a Case number (If known)
Montana Religious Corporate Sole
Name

See Exhibit 1

The Debtor is civilly incorporated as


the "Roman Catholic Bishop of Great
Falls, Montana, a Montana religious
corporation sole" (RCB). At the same
time, the Code of Canon Law of the
Roman Catholic Church requires that
each entity within the Diocese (e.g.,
parish, institution) is a separate entity
within the Church. The Debtor may
have title to property which is held for
the benefit of those separate entities.
Therefore, except as otherwise stated,
the property listed on the attached list
is held for the benefit of the parishes
and institutions of the Diocese, and is
not property of the estate.

Total value of such bank accounts is


3.5. $2,508,089.29 See Exhibit 1 $0.00

U.S. Bank Checking - historically


Great Falls Central HS Operations designated for high
3.6. Account school only $23,179.99

U.S. Bank Checking - historically


Great Falls Central Catholic HS designated for high
3.7. Donation Account school only $160,944.69

4. Other cash equivalents (Identify all)

4.1. RCB Cash $0.00

4.2. Great Falls Central Catholic HS Cash $182.33

5. Total of Part 1. $412,542.78


Add lines 2 through 4 (including amounts on any additional sheets). Copy the total to line 80.

Part 2: Deposits and Prepayments


6. Does the debtor have any deposits or prepayments?

No. Go to Part 3.
Yes Fill in the information below.

7. Deposits, including security deposits and utility deposits


Description, including name of holder of deposit

8. Prepayments, including prepayments on executory contracts, leases, insurance, taxes, and rent
Description, including name of holder of prepayment

8.1. Pre-Paid Postage - USPO Great Falls $430.95

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 2
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17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 11 of 57

Debtor Roman Catholic Bishop of Great Falls, Montana, a Case number (If known)
Montana Religious Corporate Sole
Name

9. Total of Part 2. $430.95


Add lines 7 through 8. Copy the total to line 81.

Part 3: Accounts receivable


10. Does the debtor have any accounts receivable?

No. Go to Part 4.
Yes Fill in the information below.

11. Accounts receivable


11a. 90 days old or less: 1,254,730.98 - 225,714.52 = .... $1,029,016.46
face amount doubtful or uncollectible accounts

12. Total of Part 3. $1,029,016.46


Current value on lines 11a + 11b = line 12. Copy the total to line 82.

Part 4: Investments
13. Does the debtor own any investments?

No. Go to Part 5.
Yes Fill in the information below.

Valuation method used Current value of


for current value debtor's interest

14. Mutual funds or publicly traded stocks not included in Part 1


Name of fund or stock:
U.S. Bank Trust - Stocks
Permanently Restricted Fund - Seminary Burse Fund
14.1. and Cemetery Perpetual Care Funds (2) $2,096,258.06

Melon Investment Servicing - CSI and MFS Stock


14.2. Unrestricted $14,755.04

The Debtor is civilly incorporated as the "Roman Catholic


Bishop of Great Falls, Montana, a Montana religious
corporation sole" (RCB). At the same time, the Code of
Canon Law of the Roman Catholic Church requires that
each entity within the Diocese (e.g., parish, institution) is a
separate entity within the Church. The Debtor may have title
to property which is held for the benefit of those separate
entities. Therefore, except as otherwise stated, the property
listed on the attached list is held for the benefit of the
parishes and institutions of the Diocese, and is not property
of the estate. See Exhibit 3

14.3. Total value of such investment accounts is $15,004,708.59 $0.00

15. Non-publicly traded stock and interests in incorporated and unincorporated businesses, including any interest in an LLC,
partnership, or joint venture

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 3
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17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 12 of 57

Debtor Roman Catholic Bishop of Great Falls, Montana, a Case number (If known)
Montana Religious Corporate Sole
Name

Name of entity: % of ownership


Catholic Mutual Umbrella Pool II
Shared equity position in Umbrella Pool -
15.1. illiquid % $171,578.00

16. Government bonds, corporate bonds, and other negotiable and non-negotiable instruments not included in Part 1
Describe:
RCB from Estate of Jacquelyn Swan - Series EE US
Savings Bonds
16.1. Unrestricted $13,785.98

U.S. Bank Trust - Bonds


Permanently Restricted Fund - Seminary Burse Fund
16.2. and Cemetery Perpetual Care Funds (2) $1,001,048.20

Darrell and Sharon Schamp Annuity FBO Roman Catholic


Bishop
Prudential Strategic Partners Annuity Trust
FBO Great Falls Catholic Central HS
16.3. Current Present Value -0- $0.00

17. Total of Part 4. $3,297,425.28


Add lines 14 through 16. Copy the total to line 83.

Part 5: Inventory, excluding agriculture assets


18. Does the debtor own any inventory (excluding agriculture assets)?

No. Go to Part 6.
Yes Fill in the information below.

Part 6: Farming and fishing-related assets (other than titled motor vehicles and land)
27. Does the debtor own or lease any farming and fishing-related assets (other than titled motor vehicles and land)?

No. Go to Part 7.
Yes Fill in the information below.

Part 7: Office furniture, fixtures, and equipment; and collectibles


38. Does the debtor own or lease any office furniture, fixtures, equipment, or collectibles?

No. Go to Part 8.
Yes Fill in the information below.

General description Net book value of Valuation method used Current value of
debtor's interest for current value debtor's interest
(Where available)

39. Office furniture


Great Falls Central Catholic High School
Furniture and Fixtures - See Exhibit 4 $0.00 Depreciated $100,933.67

40. Office fixtures

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 4
Software Copyright (c) 1996-2016 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 13 of 57

Debtor Roman Catholic Bishop of Great Falls, Montana, a Case number (If known)
Montana Religious Corporate Sole
Name

Mount Olivet Cemetery Equipment - See


Exhibit 4 $0.00 Depreciated $7,473.10

41. Office equipment, including all computer equipment and


communication systems equipment and software
RCB Furniture and Fixtures - See Exhibit 4 $0.00 Depreciated $66,382.15

Holy Cross Cemetery Equipment - See Exhibit


4 $0.00 Depreciated $23,808.80

42. Collectibles Examples: Antiques and figurines; paintings, prints, or other artwork;
books, pictures, or other art objects; china and crystal; stamp, coin, or baseball card
collections; other collections, memorabilia, or collectibles
42.1. Misc. RCB collectible items $0.00 Estimated $5,000.00

43. Total of Part 7. $203,597.72


Add lines 39 through 42. Copy the total to line 86.

44. Is a depreciation schedule available for any of the property listed in Part 7?
No
Yes

45. Has any of the property listed in Part 7 been appraised by a professional within the last year?
No
Yes

Part 8: Machinery, equipment, and vehicles


46. Does the debtor own or lease any machinery, equipment, or vehicles?

No. Go to Part 9.
Yes Fill in the information below.

General description Net book value of Valuation method used Current value of
Include year, make, model, and identification numbers debtor's interest for current value debtor's interest
(i.e., VIN, HIN, or N-number) (Where available)

47. Automobiles, vans, trucks, motorcycles, trailers, and titled farm vehicles

47.1. See Exhibit 5 $0.00 Depreciated $153,029.92

48. Watercraft, trailers, motors, and related accessories Examples: Boats, trailers, motors,
floating homes, personal watercraft, and fishing vessels

49. Aircraft and accessories

50. Other machinery, fixtures, and equipment (excluding farm


machinery and equipment)

51. Total of Part 8. $153,029.92


Add lines 47 through 50. Copy the total to line 87.

52. Is a depreciation schedule available for any of the property listed in Part 8?
No
Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 5
Software Copyright (c) 1996-2016 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 14 of 57

Debtor Roman Catholic Bishop of Great Falls, Montana, a Case number (If known)
Montana Religious Corporate Sole
Name

Yes

53. Has any of the property listed in Part 8 been appraised by a professional within the last year?
No
Yes

Part 9: Real property


54. Does the debtor own or lease any real property?

No. Go to Part 10.


Yes Fill in the information below.

55. Any building, other improved real estate, or land which the debtor owns or in which the debtor has an interest

Description and location of Nature and Net book value of Valuation method used Current value of
property extent of debtor's interest for current value debtor's interest
Include street address or other debtor's interest (Where available)
description such as Assessor in property
Parcel Number (APN), and type
of property (for example,
acreage, factory, warehouse,
apartment or office building, if
available.

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 6
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Debtor Roman Catholic Bishop of Great Falls, Montana, a Case number (If known)
Montana Religious Corporate Sole
Name

55.1. The Debtor is civilly


incorporated as the
"Roman Catholic
Bishop of Great Falls,
Montana, a Montana
religious sole." At
the same time, the
Code of Canon Law
of the Roman
Catholic Church
requires that each
entity within the
Diocese (e.g., parish,
institution) is a
separate entity within
the Church. The
Debtor may have title
to property which is
held for the benefit of
those separate
entities. Therefore,
except as otherwise
stated, the property
listed on the attached
schedule is held for
the benefit of the
parishes and
institutions of the
Diocese, and is not
property of the
estate.

In all cases and


unless otherwise
noted real properties
were valued at tax
assessed value, or
based on the tax
assessed value of
comparable
properties.
Properties shown on
attached Exhibit 7:
Total value of such
properties
$70,922,622.00 $0.00 $0.00

55.2. Real Property held by


Diocese of Great
Falls - See Exhibit 6 See Exhibit 6 $0.00 $13,792,283.00

56. Total of Part 9. $13,792,283.00


Add the current value on lines 55.1 through 55.6 and entries from any additional sheets.
Copy the total to line 88.

57. Is a depreciation schedule available for any of the property listed in Part 9?
No
Yes

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 7
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Debtor Roman Catholic Bishop of Great Falls, Montana, a Case number (If known)
Montana Religious Corporate Sole
Name

58. Has any of the property listed in Part 9 been appraised by a professional within the last year?
No
Yes

Part 10: Intangibles and intellectual property


59. Does the debtor have any interests in intangibles or intellectual property?

No. Go to Part 11.


Yes Fill in the information below.

General description Net book value of Valuation method used Current value of
debtor's interest for current value debtor's interest
(Where available)

60. Patents, copyrights, trademarks, and trade secrets

61. Internet domain names and websites


www.diocesegfb.org
www.saintthomascamp.com $0.00 $0.00

62. Licenses, franchises, and royalties

63. Customer lists, mailing lists, or other compilations

64. Other intangibles, or intellectual property

65. Goodwill

66. Total of Part 10. $0.00


Add lines 60 through 65. Copy the total to line 89.

67. Do your lists or records include personally identifiable information of customers (as defined in 11 U.S.C. 101(41A) and 107?
No
Yes

68. Is there an amortization or other similar schedule available for any of the property listed in Part 10?
No
Yes

69. Has any of the property listed in Part 10 been appraised by a professional within the last year?
No
Yes

Part 11: All other assets


70. Does the debtor own any other assets that have not yet been reported on this form?
Include all interests in executory contracts and unexpired leases not previously reported on this form.

No. Go to Part 12.


Yes Fill in the information below.

Current value of
debtor's interest

71. Notes receivable


Description (include name of obligor)

72. Tax refunds and unused net operating losses (NOLs)


Description (for example, federal, state, local)

73. Interests in insurance policies or annuities


Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 8
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Debtor Roman Catholic Bishop of Great Falls, Montana, a Case number (If known)
Montana Religious Corporate Sole
Name

Margaret Meissner Life Insurance Policy fbo RBC, No


Present Interest Unknown

74. Causes of action against third parties (whether or not a lawsuit


has been filed)

75. Other contingent and unliquidated claims or causes of action of


every nature, including counterclaims of the debtor and rights to
set off claims

76. Trusts, equitable or future interests in property

77. Other property of any kind not already listed Examples: Season tickets,
country club membership

Mineral Interests, See Exhibit 8 $0.00

Unexpired Leases - See Exhibit 9 $0.00

Assets Held by Catholic Foundation of Eastern Montana


(CFEM) for RCB, See Exhibit 10 $1,862,866.00

78. Total of Part 11. $1,862,866.00


Add lines 71 through 77. Copy the total to line 90.

79. Has any of the property listed in Part 11 been appraised by a professional within the last year?
No
Yes

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 9
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Debtor Roman Catholic Bishop of Great Falls, Montana, a Case number (If known)
Montana Religious Corporate Sole
Name

Part 12: Summary

In Part 12 copy all of the totals from the earlier parts of the form
Type of property Current value of Current value of real
personal property property

80. Cash, cash equivalents, and financial assets.


Copy line 5, Part 1 $412,542.78

81. Deposits and prepayments. Copy line 9, Part 2. $430.95

82. Accounts receivable. Copy line 12, Part 3. $1,029,016.46

83. Investments. Copy line 17, Part 4. $3,297,425.28

84. Inventory. Copy line 23, Part 5. $0.00

85. Farming and fishing-related assets. Copy line 33, Part 6. $0.00

86. Office furniture, fixtures, and equipment; and collectibles.


Copy line 43, Part 7. $203,597.72

87. Machinery, equipment, and vehicles. Copy line 51, Part 8. $153,029.92

88. Real property. Copy line 56, Part 9.........................................................................................> $13,792,283.00

89. Intangibles and intellectual property. Copy line 66, Part 10. $0.00

90. All other assets. Copy line 78, Part 11. + $1,862,866.00

91. Total. Add lines 80 through 90 for each column $6,958,909.11 + 91b. $13,792,283.00

92. Total of all property on Schedule A/B. Add lines 91a+91b=92 $20,751,192.11

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 10
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Fill in this information to identify the case:

Roman Catholic Bishop of Great Falls, Montana, a Montana Religious


Debtor name Corporate Sole

United States Bankruptcy Court for the: DISTRICT OF MONTANA

Case number (if known)


Check if this is an
amended filing

Official Form 206D


Schedule D: Creditors Who Have Claims Secured by Property 12/15
Be as complete and accurate as possible.
1. Do any creditors have claims secured by debtor's property?

No. Check this box and submit page 1 of this form to the court with debtor's other schedules. Debtor has nothing else to report on this form.
Yes. Fill in all of the information below.

Official Form 206D Schedule D: Creditors Who Have Claims Secured by Property page 1 of 1
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Fill in this information to identify the case:

Roman Catholic Bishop of Great Falls, Montana, a Montana Religious


Debtor name Corporate Sole

United States Bankruptcy Court for the: DISTRICT OF MONTANA

Case number (if known)


Check if this is an
amended filing

Official Form 206E/F


Schedule E/F: Creditors Who Have Unsecured Claims 12/15
Be as complete and accurate as possible. Use Part 1 for creditors with PRIORITY unsecured claims and Part 2 for creditors with NONPRIORITY unsecured claims.
List the other party to any executory contracts or unexpired leases that could result in a claim. Also list executory contracts on Schedule A/B: Assets - Real and
Personal Property (Official Form 206A/B) and on Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G). Number the entries in Parts 1 and
2 in the boxes on the left. If more space is needed for Part 1 or Part 2, fill out and attach the Additional Page of that Part included in this form.

Part 1: List All Creditors with PRIORITY Unsecured Claims

1. Do any creditors have priority unsecured claims? (See 11 U.S.C. 507).

No. Go to Part 2.

Yes. Go to line 2.

Part 2: List All Creditors with NONPRIORITY Unsecured Claims


3. List in alphabetical order all of the creditors with nonpriority unsecured claims. If the debtor has more than 6 creditors with nonpriority unsecured claims, fill
out and attach the Additional Page of Part 2.
Amount of claim

3.1 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
34 Abuse Claimants "Doe Group" Contingent
Bryan Smith and Vito de la Cruz Unliquidated
Tamaki Law Offices
Disputed
1340 N. 16th Avenue, Suite C
Yakima, WA 98902 Abuse Claims against the Debtor. Claimants names
Basis for the claim:

Date(s) debt was incurred


and addresses to be filed under seal, after appropriate motion, notice
and hearing allowing sealing and confidentiality of identities of
Last 4 digits of account number claimants.
Is the claim subject to offset? No Yes

3.2 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
38 Abuse Claimants "Becker Group" Contingent
Timothy Kosnoff, Kosnoff Law Unliquidated
Metro Office Park, Metro Park 7
Disputed
Street 1, Suite 204 Guyanabo
San Juan, PR 00968 Abuse Claims against the Debtor. Claimants names
Basis for the claim:

Date(s) debt was incurred


and addresses to be filed under seal, after appropriate motion, notice
and hearing allowing sealing and confidentiality of identities of
Last 4 digits of account number claimants
Is the claim subject to offset? No Yes

3.3 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Blessed Sacrament Parish Contingent
630 Cheyenne Ave Unliquidated
Lame Deer, MT 59043 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

Official Form 206E/F Schedule E/F: Creditors Who Have Unsecured Claims page 1 of 16
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Roman Catholic Bishop of Great Falls, Montana, a


Debtor Montana Religious Corporate Sole Case number (if known)
Name

3.4 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Catholic Foundation of Eastern MT Contingent
P.O. Box 1345 Unliquidated
Great Falls, MT 59403-1345 Disputed
Date(s) debt was incurred
Basis for the claim: Unpaid Invoices and Other
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.5 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Christ the King Contingent
13268 S 5TH St Unliquidated
Busby, MT 59016 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.6 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Corpus Christi Parish Contingent
410 22nd Ave NE Unliquidated
Great Falls, MT 59404 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.7 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $14,785,516.48
General Unsecured Creditors Contingent
All in Care-Diocese of Great Falls Unliquidated
121 23rd St S Disputed
Great Falls, MT 59401
Basis for the claim: Unpaid Wages, Commissions or Salaries, Other, see
Date(s) debt was incurred
Exhibit 11
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.8 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Holy Family Contingent
530 Main St Unliquidated
Winifred, MT 59489 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.9 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Holy Family Contingent
102 1st Ave N Unliquidated
Glentana, MT 59240 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.10 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Holy Spirit Church Contingent
201 44th St S Unliquidated
Great Falls, MT 59405 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 2 of 16
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Roman Catholic Bishop of Great Falls, Montana, a


Debtor Montana Religious Corporate Sole Case number (if known)
Name

3.11 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Holy Trinity Church Contingent
692 Stockett Rd Unliquidated
Centerville, MT 59480 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.12 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Immaculate Conception Parish Contingent
513 Dawson St Unliquidated
Wolf Point, MT 59201 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.13 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Immaculate Conception Parish Contingent
509 N 12th Ave Unliquidated
Forsyth, MT 59327 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.14 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Immaculate Conception Parish Contingent
1223 16th St Unliquidated
Fort Benton, MT 59442 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.15 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Mary Queen of Peace Contingent
3411 S 34th St Unliquidated
Billings, MT 59101 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.16 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Our Lady of Loretto Parish Contingent
11723 E Helen St Unliquidated
Lodge Grass, MT 59050 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.17 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Our Lady of Lourdes Contingent
409 13th St S Unliquidated
Great Falls, MT 59405 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 3 of 16
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Roman Catholic Bishop of Great Falls, Montana, a


Debtor Montana Religious Corporate Sole Case number (if known)
Name

3.18 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Our Lady of Lourdes Parish Contingent
105 F St W Unliquidated
Poplar, MT 59255 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.19 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Our Lady Of Mercy Mission Contingent
121 6th Ave W Unliquidated
Melstone, MT 59054 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.20 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Our Lady of Ransom Contingent
201 2nd St Unliquidated
Hingham, MT 59528 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.21 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Queen of the Angels Contingent
206 Hobart Unliquidated
Nashua, MT 59248 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.22 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Sacred Heart Contingent
P.O. Box 236 Unliquidated
Fort Belknap, MT 59526 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.23 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Sacred Heart Mission Contingent
22 2nd St NW Unliquidated
Cascade, MT 59421 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.24 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Sacred Heart Mission Contingent
314 Clinton St Unliquidated
Bainville, MT 59212 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 4 of 16
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Roman Catholic Bishop of Great Falls, Montana, a


Debtor Montana Religious Corporate Sole Case number (if known)
Name

3.25 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Sacred Heart Mission Contingent
630 Main Ave Unliquidated
Inverness, MT 59530 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.26 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Sacred Heart Mission Contingent
100 2nd Ave E Unliquidated
Hobson, MT 59452 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.27 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Sacred Heart Mission Contingent
225 2nd Ave E Unliquidated
Dodson, MT 59524 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.28 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Sacred Heart Parish Contingent
209 S 4th St Unliquidated
Bridger, MT 59014 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.29 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Sacred Heart Parish Contingent
120 N Montana Ave Unliquidated
Miles City, MT 59301 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.30 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Sacred Heart Parish Contingent
316 W Benham St Unliquidated
Glendive, MT 59330 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.31 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Sacred Heart Parish Contingent
302 S McDonald Ave Unliquidated
Terry, MT 59349 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 5 of 16
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Roman Catholic Bishop of Great Falls, Montana, a


Debtor Montana Religious Corporate Sole Case number (if known)
Name

3.32 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Saint Kateri Tekakwitha Contingent
41546 Mondel Ave Unliquidated
Wyola, MT 59089 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.33 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
SS Cyril and Methodius Contingent
16 South Corner Rd Unliquidated
Ballantine, MT 59006 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.34 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St Aloysius Parish Contingent
112 W Main St Unliquidated
Winnett, MT 59087 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.35 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St David Parish Contingent
225 N Wilber St Unliquidated
Broadus, MT 59317 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.36 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St Francis De Sales Mission Contingent
301 S Main St Unliquidated
Richey, MT 59259 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.37 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St Francis Of Assisi Parish Contingent
500 Wilson Ave Unliquidated
Saco, MT 59261 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.38 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St John The Evangelist Parish Contingent
210 W Center Ave Unliquidated
Baker, MT 59313 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 6 of 16
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Roman Catholic Bishop of Great Falls, Montana, a


Debtor Montana Religious Corporate Sole Case number (if known)
Name

3.39 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St Margaret Parish Contingent
623 Brewster St Unliquidated
Geraldine, MT 59446 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.40 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St Mary Parish Contingent
101 S 7th St W Unliquidated
Malta, MT 59538 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.41 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St Mathias Parish Contingent
310 2nd St NE Unliquidated
Moore, MT 59464 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.42 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St Philip Bonitus Parish Contingent
404 Timmons St Unliquidated
Scobey, MT 59263 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.43 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Agnes Parish Contingent
1 N Word Ave Unliquidated
Red Lodge, MT 59068 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.44 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Albert Contingent
304 Minnesota Unliquidated
Hinsdale, MT 59241 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.45 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Ann Cathedral Contingent
715 3rd Ave N Unliquidated
Great Falls, MT 59401 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 7 of 16
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17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 27 of 57

Roman Catholic Bishop of Great Falls, Montana, a


Debtor Montana Religious Corporate Sole Case number (if known)
Name

3.46 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Ann Mission Contingent
13327 Mt Highway 200 Unliquidated
Fort Shaw, MT 59443 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.47 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Ann Mission Contingent
102 Shell St Unliquidated
Vida, MT 59274 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.48 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Anthony Catholic Church Contingent
235 Main St E Unliquidated
Box Elder, MT 59521 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.49 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Anthony Mission Contingent
1100 Main St Unliquidated
Denton, MT 59430 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.50 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Anthony Parish Contingent
413 3rd Ave W Unliquidated
Culbertson, MT 59218 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.51 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Anthony Parish Contingent
700 Third Ave Unliquidated
Laurel, MT 59044 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.52 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Benedict Parish Contingent
503 Main St Unliquidated
Roundup, MT 59072 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 8 of 16
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17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 28 of 57

Roman Catholic Bishop of Great Falls, Montana, a


Debtor Montana Religious Corporate Sole Case number (if known)
Name

3.53 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Bernard Mission Contingent
301 Road 148 Unliquidated
Charlie Creek, MT 59270 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.54 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Bernard's Parish Contingent
226 Wicks Lane Unliquidated
Billings, MT 59105 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.55 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Catherine Mission Contingent
317 7th St W Unliquidated
Fairview, MT 59221 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.56 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Charles Borromeo Mission Contingent
21228 S Pryor Gap Road Unliquidated
Pryor, MT 59066 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.57 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Cyril Parish Contingent
100 Hill Ave Unliquidated
Geyser, MT 59447 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.58 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Dennis Parish Contingent
76 Highway 1 Unliquidated
Crow Agency, MT 59022 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.59 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Francis Xavier Parish Contingent
1100 C Ave Unliquidated
Circle, MT 59215 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 9 of 16
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17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 29 of 57

Roman Catholic Bishop of Great Falls, Montana, a


Debtor Montana Religious Corporate Sole Case number (if known)
Name

3.60 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Gabriel Parish Contingent
404 8th St W Unliquidated
Chinook, MT 59523 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.61 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Honorata Mission Contingent
22 3rd Ave Unliquidated
Musselshell, MT 59059 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.62 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Joan of Arc Parish Contingent
100 Church Ave Unliquidated
Ekalaka, MT 59324 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.63 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. John Church Contingent
404 W Central St Unliquidated
Joliet, MT 59041 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.64 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. John the Baptist Contingent
412 Leavitt Ave Unliquidated
Jordan, MT 59337 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.65 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Joseph Contingent
206 Orchard Ave Unliquidated
Hysham, MT 59038 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.66 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Joseph Contingent
331 Moccasin Unliquidated
Frazer, MT 59225 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 10 of 16
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17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 30 of 57

Roman Catholic Bishop of Great Falls, Montana, a


Debtor Montana Religious Corporate Sole Case number (if known)
Name

3.67 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Joseph Mission Contingent
202 N Montana St Unliquidated
Fromberg, MT 59029 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.68 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Joseph Parish Contingent
716 N Custer Ave Unliquidated
Hardin, MT 59034 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.69 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Joseph Parish Contingent
301 N Main St Unliquidated
Plentywood, MT 59254 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.70 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Joseph Parish Contingent
910 McLeod St Unliquidated
Big Timber, MT 59011 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.71 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Jude Thaddeus Parish Contingent
624 4th St Unliquidated
Havre, MT 59501 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.72 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Labre Parish Contingent
Tongue River Road Unliquidated
Ashland, MT 59003 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.73 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Leo the Great Parish Contingent
102 W Broadway St Unliquidated
Lewistown, MT 59457 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 11 of 16
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17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 31 of 57

Roman Catholic Bishop of Great Falls, Montana, a


Debtor Montana Religious Corporate Sole Case number (if known)
Name

3.74 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Margaret Mary Parish Contingent
400 Johannes Unliquidated
Big Sandy, MT 59520 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.75 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Margaret Mary Parish Contingent
320 Water Ave Unliquidated
Colstrip, MT 59323 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.76 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Margaret Parish Contingent
206 1st Ave N Unliquidated
Clyde Park, MT 59018 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.77 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Mark Parish Contingent
128 Castner St Unliquidated
Belt, MT 59412 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.78 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Mary Contingent
212 4th Ave Unliquidated
Custer, MT 59024 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.79 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Mary Catholic Church Contingent
11 W Quincy Ave Unliquidated
Chester, MT 59522 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.80 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Mary Mission Contingent
100 Main St Unliquidated
Raynesford, MT 59469 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 12 of 16
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17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 32 of 57

Roman Catholic Bishop of Great Falls, Montana, a


Debtor Montana Religious Corporate Sole Case number (if known)
Name

3.81 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Mary Parish Contingent
511 S F St Unliquidated
Livingston, MT 59047 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.82 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Mary Parish Contingent
240 N Fourth St Unliquidated
Columbus, MT 59019 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.83 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Mathias Contingent
305 Kemp St Unliquidated
Ryegate, MT 59074 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.84 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Matthew Parish Contingent
219 7th St SE Unliquidated
Sidney, MT 59270-5034 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.85 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Michael Contingent
307 S Woodard St Unliquidated
Absarokee, MT 59001 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.86 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Michael Mission Contingent
120 2nd Ave Unliquidated
Savage, MT 59262 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.87 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Patrick Contingent
401 Main St Unliquidated
Medicine Lake, MT 59247 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 13 of 16
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17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 33 of 57

Roman Catholic Bishop of Great Falls, Montana, a


Debtor Montana Religious Corporate Sole Case number (if known)
Name

3.88 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Patrick Co Cathedral Contingent
215 N 31st Unliquidated
Billings, MT 59101 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.89 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Paul Indian Mission Contingent
#1 Mission Dr Unliquidated
Hays, MT 59527 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.90 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Peter Contingent
312 W 1st Ave S Unliquidated
Wibaux, MT 59353 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.91 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Philip Contingent
61 Lamesteer Rd Unliquidated
Wibaux, MT 59353 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.92 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Pius X Catholic Church Contingent
717 18th St W Unliquidated
Billings, MT 59102 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.93 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Raphael Parish Contingent
412 3rd Ave N Unliquidated
Glasgow, MT 59230 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.94 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Rose of Lima Church Contingent
101 4th St W Unliquidated
Stanford, MT 59479 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 14 of 16
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17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 34 of 57

Roman Catholic Bishop of Great Falls, Montana, a


Debtor Montana Religious Corporate Sole Case number (if known)
Name

3.95 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Theresa Mission Contingent
212 N Main St Unliquidated
Lambert, MT 59243 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.96 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Theresa of the Little Flower Contingent
16638 Iowa Unliquidated
Broadview, MT 59015 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.97 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Thomas Aquinas Contingent
10610 Wing Rd Unliquidated
Hogeland, MT 59529 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.98 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Thomas Mission Contingent
201 W Conser Ave Unliquidated
Plevna, MT 59344 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.99 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Thomas Mission Contingent
3022 BIA Road 173 Unliquidated
Brockton, MT 59213 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.100 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Thomas the Apostle Contingent
210 1st Ave SE Unliquidated
Harlem, MT 59526 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

3.101 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. Thomas The Apostle Contingent
2055 Woody Dr Unliquidated
Billings, MT 59102 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 15 of 16
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17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 35 of 57

Roman Catholic Bishop of Great Falls, Montana, a


Debtor Montana Religious Corporate Sole Case number (if known)
Name

3.102 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
St. William Mission Contingent
705 Scott St W Unliquidated
Gardiner, MT 59030 Disputed
Date(s) debt was incurred
Basis for the claim: CASC/DLF Interest
Last 4 digits of account number
Is the claim subject to offset? No Yes

Part 3: List Others to Be Notified About Unsecured Claims

4. List in alphabetical order any others who must be notified for claims listed in Parts 1 and 2. Examples of entities that may be listed are collection agencies,
assignees of claims listed above, and attorneys for unsecured creditors.

If no others need to be notified for the debts listed in Parts 1 and 2, do not fill out or submit this page. If additional pages are needed, copy the next page.

Name and mailing address On which line in Part1 or Part 2 is the Last 4 digits of
related creditor (if any) listed? account number, if
any
4.1 Daniel Fasy
Fasy Law Line 3.2
1752 NW Market St, #1502
Not listed. Explain
Seattle, WA 98107

4.2 Joseph Blumel III


Law Offices of Joseph Blumel III Line 3.2
4407 N Division Street, Ste 900
Not listed. Explain
Spokane, WA 99207

4.3 Lee James and Craig Vernon


James, Vernon and Weeks Line 3.2
1626 Lincoln Way
Not listed. Explain
Coeur D Alene, ID 83814

4.4 Milt Datsopoulos and Molly Howard


Datsopoulos, MacDonald & Lind Line 3.1
201 W. Main Street
Not listed. Explain
Suite 201
Missoula, MT 59802

4.5 Milt Datsopoulos and Molly Howard


Datsopoulos, MacDonald & Lind Line 3.2
201 W. Main Street
Not listed. Explain
Suite 201
Missoula, MT 59802

Part 4: Total Amounts of the Priority and Nonpriority Unsecured Claims

5. Add the amounts of priority and nonpriority unsecured claims.


Total of claim amounts
5a. Total claims from Part 1 5a. $ 0.00
5b. Total claims from Part 2 5b. + $ 14,785,516.48

5c. Total of Parts 1 and 2


Lines 5a + 5b = 5c. 5c. $ 14,785,516.48

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 16 of 16
Software Copyright (c) 1996-2016 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 36 of 57
Fill in this information to identify the case:

Roman Catholic Bishop of Great Falls, Montana, a Montana Religious


Debtor name Corporate Sole

United States Bankruptcy Court for the: DISTRICT OF MONTANA

Case number (if known)


Check if this is an
amended filing

Official Form 206G


Schedule G: Executory Contracts and Unexpired Leases 12/15
Be as complete and accurate as possible. If more space is needed, copy and attach the additional page, number the entries consecutively.

1. Does the debtor have any executory contracts or unexpired leases?


No. Check this box and file this form with the debtor's other schedules. There is nothing else to report on this form.
Yes. Fill in all of the information below even if the contacts of leases are listed on Schedule A/B: Assets - Real and Personal Property
(Official Form 206A/B).

2. List all contracts and unexpired leases State the name and mailing address for all other parties with
whom the debtor has an executory contract or unexpired
lease

2.1. State what the contract or Cleaning Equipment


lease is for and the nature of
the debtor's interest

State the term remaining 33 months First Lease, Inc.


1 Walnut Grove Dr
List the contract number of any Suite 300
government contract Horsham, PA 19044

2.2. State what the contract or Toshiba ES 307 with


lease is for and the nature of Finisher and Stand for
the debtor's interest Central Catholic High
School
State the term remaining 36 months
Marlin Leasing Corporation
List the contract number of any 300 Fellowship Rd
government contract Mount Laurel, NJ 08054

2.3. State what the contract or See Exhibit 9


lease is for and the nature of
the debtor's interest

State the term remaining


Various Unexpired Leases
List the contract number of any See Exhibit 9
government contract

Official Form 206G Schedule G: Executory Contracts and Unexpired Leases Page 1 of 1
Software Copyright (c) 1996-2016 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 37 of 57
Fill in this information to identify the case:

Roman Catholic Bishop of Great Falls, Montana, a Montana Religious


Debtor name Corporate Sole

United States Bankruptcy Court for the: DISTRICT OF MONTANA

Case number (if known)


Check if this is an
amended filing

Official Form 206H


Schedule H: Your Codebtors 12/15

Be as complete and accurate as possible. If more space is needed, copy the Additional Page, numbering the entries consecutively. Attach the
Additional Page to this page.

1. Do you have any codebtors?

No. Check this box and submit this form to the court with the debtor's other schedules. Nothing else needs to be reported on this form.
Yes

2. In Column 1, list as codebtors all of the people or entities who are also liable for any debts listed by the debtor in the schedules of
creditors, Schedules D-G. Include all guarantors and co-obligors. In Column 2, identify the creditor to whom the debt is owed and each schedule
on which the creditor is listed. If the codebtor is liable on a debt to more than one creditor, list each creditor separately in Column 2.
Column 1: Codebtor Column 2: Creditor

Name Mailing Address Name Check all schedules


that apply:
2.1 D
Street E/F
G

City State Zip Code

2.2 D
Street E/F
G

City State Zip Code

2.3 D
Street E/F
G

City State Zip Code

2.4 D
Street E/F
G

City State Zip Code

Official Form 206H Schedule H: Your Codebtors Page 1 of 1


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Fill in this information to identify the case:

Roman Catholic Bishop of Great Falls, Montana, a Montana Religious


Debtor name Corporate Sole

United States Bankruptcy Court for the: DISTRICT OF MONTANA

Case number (if known)


Check if this is an
amended filing

Official Form 207


Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy 04/16
The debtor must answer every question. If more space is needed, attach a separate sheet to this form. On the top of any additional pages,
write the debtors name and case number (if known).

Part 1: Income

1. Gross revenue from business

None.

Identify the beginning and ending dates of the debtors fiscal year, Sources of revenue Gross revenue
which may be a calendar year Check all that apply (before deductions and
exclusions)
2. Non-business revenue
Include revenue regardless of whether that revenue is taxable. Non-business income may include interest, dividends, money collected from lawsuits,
and royalties. List each source and the gross revenue for each separately. Do not include revenue listed in line 1.

None.

Description of sources of revenue Gross revenue from


each source
(before deductions and
exclusions)

For prior year: Fiscal Year from 7/1/15 to


From 1/01/2016 to 12/31/2016 6/30/16 Contributions,
Parishes, Etc. $6,281,641.00

For year before that: Fiscal Year from 7/1/14 to


From 1/01/2015 to 12/31/2015 6/30/15 Contributions,
Parishes, Etc. $9,416,096.00

Part 2: List Certain Transfers Made Before Filing for Bankruptcy

3. Certain payments or transfers to creditors within 90 days before filing this case
List payments or transfers--including expense reimbursements--to any creditor, other than regular employee compensation, within 90 days before
filing this case unless the aggregate value of all property transferred to that creditor is less than $6,425. (This amount may be adjusted on 4/01/19
and every 3 years after that with respect to cases filed on or after the date of adjustment.)

None.

Creditor's Name and Address Dates Total amount of value Reasons for payment or transfer
Check all that apply
3.1.
Various Payments $5,781,438.42 Secured debt
See Exhibit 12 Unsecured loan repayments
Suppliers or vendors
Services
Other

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 1
Software Copyright (c) 1996-2016 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 39 of 57
Debtor Roman Catholic Bishop of Great Falls, Montana, a Montana Case number (if known)
Religious Corporate Sole

4. Payments or other transfers of property made within 1 year before filing this case that benefited any insider
List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider or guaranteed
or cosigned by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,425. (This amount
may be adjusted on 4/01/19 and every 3 years after that with respect to cases filed on or after the date of adjustment.) Do not include any payments
listed in line 3. Insiders include officers, directors, and anyone in control of a corporate debtor and their relatives; general partners of a partnership
debtor and their relatives; affiliates of the debtor and insiders of such affiliates; and any managing agent of the debtor. 11 U.S.C. 101(31).

None.

Insider's name and address Dates Total amount of value Reasons for payment or transfer
Relationship to debtor
4.1. Various Parishes Various - See $18,899,779.64
See Exhibit 13 Exhibit 13

5. Repossessions, foreclosures, and returns


List all property of the debtor that was obtained by a creditor within 1 year before filing this case, including property repossessed by a creditor, sold at
a foreclosure sale, transferred by a deed in lieu of foreclosure, or returned to the seller. Do not include property listed in line 6.

None

Creditor's name and address Describe of the Property Date Value of property

6. Setoffs
List any creditor, including a bank or financial institution, that within 90 days before filing this case set off or otherwise took anything from an account
of the debtor without permission or refused to make a payment at the debtors direction from an account of the debtor because the debtor owed a
debt.

None

Creditor's name and address Description of the action creditor took Date action was Amount
taken

Part 3: Legal Actions or Assignments

7. Legal actions, administrative proceedings, court actions, executions, attachments, or governmental audits
List the legal actions, proceedings, investigations, arbitrations, mediations, and audits by federal or state agencies in which the debtor was involved
in any capacitywithin 1 year before filing this case.

None.

Case title Nature of case Court or agency's name and Status of case
Case number address
7.1. Susan Shannon vs. Holy Civil - Montana Eighth Judicial Pending
Spirit Catholic School, et al. Discrimination Dist, Cascade Co On appeal
BDV-13-241 415 2nd Ave North
Concluded
Great Falls, MT 59401

7.2. Wilcox v. DGFB, et al. Civil - Accident Montana Thirteenth District Pending
DV 16-1309 Court On appeal
217 N 27th St
Concluded
Billings, MT 59107

7.3. Kelly Parks v. Holy Spirit Civil - Montana Human Rights Pending
Catholic School Discrimination Bureau On appeal
P.O. Box 1728
Concluded
Helena, MT 59624

7.4. Tilton v. RCB Wrongful Montana Human Rights Pending


Discharge - Bureau On appeal
Discrimination P.O. Box 1728
Concluded
Helena, MT 59624

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 2
Software Copyright (c) 1996-2016 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 40 of 57
Debtor Roman Catholic Bishop of Great Falls, Montana, a Montana Case number (if known)
Religious Corporate Sole

Case title Nature of case Court or agency's name and Status of case
Case number address
7.5. Does v. Diocese of Great Tort - Sexual Montana Eighth Judicial Pending
Falls, et al. Abuse District On appeal
Adversary 11-1078 Cascade County
Concluded
415 2nd Ave North
Great Falls, MT 59401

8. Assignments and receivership


List any property in the hands of an assignee for the benefit of creditors during the 120 days before filing this case and any property in the hands of a
receiver, custodian, or other court-appointed officer within 1 year before filing this case.

None

Part 4: Certain Gifts and Charitable Contributions

9. List all gifts or charitable contributions the debtor gave to a recipient within 2 years before filing this case unless the aggregate value of
the gifts to that recipient is less than $1,000

None

Recipient's name and address Description of the gifts or contributions Dates given Value

9.1. Various Gifts and Charitable Gifts Within 2 Years


Contributions
See Exhibit 14 See Exhibit 14 $16,300.00

Recipients relationship to debtor

Part 5: Certain Losses

10. All losses from fire, theft, or other casualty within 1 year before filing this case.

None

Description of the property lost and Amount of payments received for the loss Dates of loss Value of property
how the loss occurred lost
If you have received payments to cover the loss, for
example, from insurance, government compensation, or
tort liability, list the total received.

List unpaid claims on Official Form 106A/B (Schedule


A/B: Assets Real and Personal Property).
Chancery Office Roof Claim Pending 08/18/2016 Unknown
Hail/Wind Damage

Mount Olivet Cemetry Building Claim Pending 08/18/2016 Unknown


Hail Damage

Mount Olivet Cemetry Building Claim Pending 09/01/2016 Unknown


Wind Damage

Sacred Heart Renewal Center $15,897.13 05/21/2016 $18,397.13


Hail/Wind Damage to Roof

Villa Apartments $32,278.88 01/04/2016 $34,778.88


Water/Freezing Damage

Stites Memorial Complex Estimated $130,000.00, Claim Pending 08/23/2014 $132,500.00


Hail/Wind Damage to Buildings

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 3
Software Copyright (c) 1996-2016 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 41 of 57
Debtor Roman Catholic Bishop of Great Falls, Montana, a Montana Case number (if known)
Religious Corporate Sole

Description of the property lost and Amount of payments received for the loss Dates of loss Value of property
how the loss occurred lost
If you have received payments to cover the loss, for
example, from insurance, government compensation, or
tort liability, list the total received.

List unpaid claims on Official Form 106A/B (Schedule


A/B: Assets Real and Personal Property).
Regina Cleric Estimated $64,500, Claim Pending $67,000.00
Hail/Wind Damage to Building

Bishop Residence at Stites Claim Pending 08/18/2016 $20,400.00


Complex
Hail/Wind Damage to Building

Part 6: Certain Payments or Transfers

11. Payments related to bankruptcy


List any payments of money or other transfers of property made by the debtor or person acting on behalf of the debtor within 1 year before the filing
of this case to another person or entity, including attorneys, that the debtor consulted about debt consolidation or restructuring, seeking bankruptcy
relief, or filing a bankruptcy case.

None.

Who was paid or who received If not money, describe any property transferred Dates Total amount or
the transfer? value
Address
11.1. 7/31/2015 -
$2,925.00
10/26/2016 -
$5,000.00
Elsaesser Jarzabek Anderson 2/17/2017 -
320 East Neider Avenue $28,998.37
Suite 102 3/28/17 -
Coeur d'Alene, ID 83815 $85,092.53 $122,015.90

Email or website address

Who made the payment, if not debtor?

11.2. 3/2/17
$35,000.00
3/24/17
$22,180.04
3/31/17
Pachulski, Stang, Ziehl $45,000.00 -
10100 Santa Monica Blvd. See
13th Floor Attached
Los Angeles, CA 90067-4003 Exhibit 14 $102,180.04

Email or website address

Who made the payment, if not debtor?

12. Self-settled trusts of which the debtor is a beneficiary


List any payments or transfers of property made by the debtor or a person acting on behalf of the debtor within 10 years before the filing of this case
to a self-settled trust or similar device.
Do not include transfers already listed on this statement.

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 4
Software Copyright (c) 1996-2016 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 42 of 57
Debtor Roman Catholic Bishop of Great Falls, Montana, a Montana Case number (if known)
Religious Corporate Sole

None.

Name of trust or device Describe any property transferred Dates transfers Total amount or
were made value

13. Transfers not already listed on this statement


List any transfers of money or other property by sale, trade, or any other means made by the debtor or a person acting on behalf of the debtor within
2 years before the filing of this case to another person, other than property transferred in the ordinary course of business or financial affairs. Include
both outright transfers and transfers made as security. Do not include gifts or transfers previously listed on this statement.

None.

Who received transfer? Description of property transferred or Date transfer Total amount or
Address payments received or debts paid in exchange was made value
13.1 John and Karen Switzer Unused Residence Owned by RCB
. 34 Yellowstone 34 Yellowstone
Billings, MT 59101 Billings, MT 59101 05/2016 $386,100.00

Relationship to debtor

13.2 State of Montana


. Dept of Transportation Road Easement Property
PO Box 201001 Intersection of 26th St S and 24th Ave S
Helena, MT 59620 Great Falls, MT 01/2016 $37,550.00

Relationship to debtor

13.3 Fr. Navil Formerly Leased Vehicle Transferred to


. c/o Diocese of Great the Lessee Priest
Falls-Billings 2006 Toyota Rav4 06/2016 $0.00

Relationship to debtor

13.4 Fr. Felix Formerly Leased Vehicle Transferred to


. c/o Diocese of Great the Lessee Priest
Falls-Billings 2007 Toyota Rav4 06/2016 $0.00

Relationship to debtor

13.5 Fr. Xavier Formerly Leased Vehicle Transferred to


. c/o Diocese of Great the Lessee Priest
Falls-Billings 2008 Toyota Rav4 06/2016 $0.00

Relationship to debtor

13.6 Fr. Martin Formerly Leased Vehicle Transferred to


. c/o Diocese of Great the Lessee Priest
Falls-Billings 2010 Ford Escape 06/2016 $0.00

Relationship to debtor

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 5
Software Copyright (c) 1996-2016 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 43 of 57
Debtor Roman Catholic Bishop of Great Falls, Montana, a Montana Case number (if known)
Religious Corporate Sole

Who received transfer? Description of property transferred or Date transfer Total amount or
Address payments received or debts paid in exchange was made value
13.7 Formerly Leased Vehicle Transferred to
. Fr. Jose the Lessee Priest
c/o Great Falls-Billings 2012 Ford Escape 06/2016 $0.00

Relationship to debtor

13.8 Fr. D'Souza Formerly Leased Vehicle Transferred to


. c/o Diocese of Great the Lessee Priest
Falls-Billings 2006 Mercury Milan 08/2016 $0.00

Relationship to debtor

Part 7: Previous Locations

14. Previous addresses


List all previous addresses used by the debtor within 3 years before filing this case and the dates the addresses were used.

Does not apply

Address Dates of occupancy


From-To

Part 8: Health Care Bankruptcies

15. Health Care bankruptcies


Is the debtor primarily engaged in offering services and facilities for:
- diagnosing or treating injury, deformity, or disease, or
- providing any surgical, psychiatric, drug treatment, or obstetric care?

No. Go to Part 9.
Yes. Fill in the information below.

Facility name and address Nature of the business operation, including type of services If debtor provides meals
the debtor provides and housing, number of
patients in debtors care

Part 9: Personally Identifiable Information

16. Does the debtor collect and retain personally identifiable information of customers?

No.
Yes. State the nature of the information collected and retained.

17. Within 6 years before filing this case, have any employees of the debtor been participants in any ERISA, 401(k), 403(b), or other pension or
profit-sharing plan made available by the debtor as an employee benefit?

No. Go to Part 10.


Yes. Does the debtor serve as plan administrator?

No Go to Part 10.
Yes. Fill in below:
Name of plan Employer identification number of the plan
Clerical Benefit Association Retirement Fund EIN: Debtor Serves as Administrator

Has the plan been terminated?


No
Yes

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 6
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17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 44 of 57
Debtor Roman Catholic Bishop of Great Falls, Montana, a Montana Case number (if known)
Religious Corporate Sole

Part 10: Certain Financial Accounts, Safe Deposit Boxes, and Storage Units

18. Closed financial accounts


Within 1 year before filing this case, were any financial accounts or instruments held in the debtors name, or for the debtors benefit, closed, sold,
moved, or transferred?
Include checking, savings, money market, or other financial accounts; certificates of deposit; and shares in banks, credit unions, brokerage houses,
cooperatives, associations, and other financial institutions.

None
Financial Institution name and Last 4 digits of Type of account or Date account was Last balance
Address account number instrument closed, sold, before closing or
moved, or transfer
transferred
18.1. First Interstate Bank XXXX-9405 Checking 04/28/2016 $165.64
2601 10th Ave S Savings
Great Falls, MT 59405
Money Market
Brokerage
Other

18.2. RBC Wealth Management XXXX-3491 Checking 3/24/2017 $151,090.91


P.O. Box 3069 Savings
Great Falls, MT 59403 Money Market
Brokerage
Other

19. Safe deposit boxes


List any safe deposit box or other depository for securities, cash, or other valuables the debtor now has or did have within 1 year before filing this
case.

None

Depository institution name and address Names of anyone with Description of the contents Do you still
access to it have it?
Address

20. Off-premises storage


List any property kept in storage units or warehouses within 1 year before filing this case. Do not include facilities that are in a part of a building in
which the debtor does business.

None

Facility name and address Names of anyone with Description of the contents Do you still
access to it have it?

Part 11: Property the Debtor Holds or Controls That the Debtor Does Not Own

21. Property held for another


List any property that the debtor holds or controls that another entity owns. Include any property borrowed from, being stored for, or held in trust. Do
not list leased or rented property.

None

Owner's name and address Location of the property Describe the property Value
Diocese of Great Falls-Billings Various cash accounts, see $2,508,089.29
121 23rd St S Exhibit 1
Great Falls, MT 59401

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 7
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17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 45 of 57
Debtor Roman Catholic Bishop of Great Falls, Montana, a Montana Case number (if known)
Religious Corporate Sole

Owner's name and address Location of the property Describe the property Value
Diocese of Great Falls-Billings Various investment accounts, $15,004,708.2
121 23rd St S see Exhibit 3 9
Great Falls, MT 59401

Part 12: Details About Environment Information

For the purpose of Part 12, the following definitions apply:


Environmental law means any statute or governmental regulation that concerns pollution, contamination, or hazardous material, regardless of the
medium affected (air, land, water, or any other medium).

Site means any location, facility, or property, including disposal sites, that the debtor now owns, operates, or utilizes or that the debtor formerly
owned, operated, or utilized.

Hazardous material means anything that an environmental law defines as hazardous or toxic, or describes as a pollutant, contaminant, or a
similarly harmful substance.

Report all notices, releases, and proceedings known, regardless of when they occurred.

22. Has the debtor been a party in any judicial or administrative proceeding under any environmental law? Include settlements and orders.

No.
Yes. Provide details below.

Case title Court or agency name and Nature of the case Status of case
Case number address
Holy Cross Cemetery Yellowstone Dumping of Topsoil Pending
c/o Great Falls Diocese Conservation District On appeal
YE-21-16-C 1371 Rimtop Drive
Concluded
Billings, MT 59105

23. Has any governmental unit otherwise notified the debtor that the debtor may be liable or potentially liable under or in violation of an
environmental law?

No.
Yes. Provide details below.

Site name and address Governmental unit name and Environmental law, if known Date of notice
address

24. Has the debtor notified any governmental unit of any release of hazardous material?

No.
Yes. Provide details below.

Site name and address Governmental unit name and Environmental law, if known Date of notice
address

Part 13: Details About the Debtor's Business or Connections to Any Business

25. Other businesses in which the debtor has or has had an interest
List any business for which the debtor was an owner, partner, member, or otherwise a person in control within 6 years before filing this case.
Include this information even if already listed in the Schedules.

None

Business name address Describe the nature of the business Employer Identification number
Do not include Social Security number or ITIN.

Dates business existed

26. Books, records, and financial statements


26a. List all accountants and bookkeepers who maintained the debtors books and records within 2 years before filing this case.
None

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 8
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Debtor Roman Catholic Bishop of Great Falls, Montana, a Montana Case number (if known)
Religious Corporate Sole

Name and address Date of service


From-To
26a.1. Richard Moog 02/2015 - Present
121 23rd St S
Great Falls, MT 59401
26a.2. Susan Jordan 02/2015 - Present
121 23rd St S
Great Falls, MT 59401
26a.3. Shelly Suek 02/2015 - Present
121 23rd St S
Great Falls, MT 59401
26a.4. Joan Drevecky 02/2015 - Present
121 23rd St S
Great Falls, MT 59401
26a.5. Shanny Murphy 02/2015 - Present
121 23rd St S
Great Falls, MT 59401

26b. List all firms or individuals who have audited, compiled, or reviewed debtors books of account and records or prepared a financial statement
within 2 years before filing this case.

None

Name and address Date of service


From-To
26b.1. Douglas Wilson and Company 02/2015 - Present
Jerry Schmitz, CPA
1000 1st Ave S
Great Falls, MT 59401
Name and address Date of service
From-To
26b.2. Richard Moog 02/2015 - Present
121 23rd St S
Great Falls, MT 59401

26c. List all firms or individuals who were in possession of the debtors books of account and records when this case is filed.

None

Name and address If any books of account and records are


unavailable, explain why
26c.1. Richard Moog
121 23rd St S
Great Falls, MT 59401

26d. List all financial institutions, creditors, and other parties, including mercantile and trade agencies, to whom the debtor issued a financial
statement within 2 years before filing this case.

None

Name and address


26d.1. Financial Statements
Available to Public on Website
www.diocesegfb.org

27. Inventories
Have any inventories of the debtors property been taken within 2 years before filing this case?

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 9
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17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 47 of 57
Debtor Roman Catholic Bishop of Great Falls, Montana, a Montana Case number (if known)
Religious Corporate Sole

No
Yes. Give the details about the two most recent inventories.

Name of the person who supervised the taking of the Date of inventory The dollar amount and basis (cost, market,
inventory or other basis) of each inventory

28. List the debtors officers, directors, managing members, general partners, members in control, controlling shareholders, or other people
in control of the debtor at the time of the filing of this case.

Name Address Position and nature of any % of interest, if


interest any
Michael Warfel 121 23rd St S Bishop
Great Falls, MT 59401

Name Address Position and nature of any % of interest, if


interest any
Jay Peterson 121 23rd St S Vicar General
Great Falls, MT 59401

Name Address Position and nature of any % of interest, if


interest any
Darren Eultgen 121 23rd St S Chancellor
Great Falls, MT 59401

Name Address Position and nature of any % of interest, if


interest any
Richard Moog 121 23rd St S Diocesan Finance Officer
Great Falls, MT 59401

29. Within 1 year before the filing of this case, did the debtor have officers, directors, managing members, general partners, members in
control of the debtor, or shareholders in control of the debtor who no longer hold these positions?

No
Yes. Identify below.

30. Payments, distributions, or withdrawals credited or given to insiders


Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary, other compensation, draws, bonuses,
loans, credits on loans, stock redemptions, and options exercised?

No
Yes. Identify below.

Name and address of recipient Amount of money or description and value of Dates Reason for
property providing the value
30.1 Michael Warfel
. 121 23rd St S $31,467.00 Fiscal Year
Great Falls, MT 59401 Salary 2017

Relationship to debtor
Bishop

30.2 Jay Peterson


. 121 23rd St S $31,628 Fiscal Year
Great Falls, MT 59401 Salary 2017

Relationship to debtor
Vicar General

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 10
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17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 48 of 57
Debtor Roman Catholic Bishop of Great Falls, Montana, a Montana Case number (if known)
Religious Corporate Sole

Name and address of recipient Amount of money or description and value of Dates Reason for
property providing the value
30.3 Darren Eultgen
. 121 23rd St S $66,040.00 Fiscal Year
Great Falls, MT 59401 Salary 2017

Relationship to debtor
Chancellor

30.4 Richard Moog


. 121 23rd St S $92,269.00 Fiscal Year
Great Falls, MT 59401 Salary 2017

Relationship to debtor
Financial Officer

31. Within 6 years before filing this case, has the debtor been a member of any consolidated group for tax purposes?

No
Yes. Identify below.

Name of the parent corporation Employer Identification number of the parent


corporation

32. Within 6 years before filing this case, has the debtor as an employer been responsible for contributing to a pension fund?

No
Yes. Identify below.

Name of the parent corporation Employer Identification number of the parent


corporation

Part 14: Signature and Declaration

WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in
connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both.
18 U.S.C. 152, 1341, 1519, and 3571.

I have examined the information in this Statement of Financial Affairs and any attachments and have a reasonable belief that the information is true
and correct.

I declare under penalty of perjury that the foregoing is true and correct.

Executed on March 31, 2017

/s/ Michael W. Warfel Michael W. Warfel


Signature of individual signing on behalf of the debtor Printed name

Position or relationship to debtor Bishop

Are additional pages to Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy (Official Form 207) attached?
No
Yes

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 11
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B2030 (Form 2030) (12/15)
United States Bankruptcy Court
District of Montana
Roman Catholic Bishop of Great Falls, Montana, a Montana Religious
In re Corporate Sole Case No.
Debtor(s) Chapter 11

DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR(S)


1. Pursuant to 11 U .S.C. 329(a) and Fed. Bankr. P. 2016(b), I certify that I am the attorney for the above named debtor(s) and that
compensation paid to me within one year before the filing of the petition in bankruptcy, or agreed to be paid to me, for services rendered or to
be rendered on behalf of the debtor(s) in contemplation of or in connection with the bankruptcy case is as follows:
For legal services, I have agreed to accept $ 122,015.90
Prior to the filing of this statement I have received $ 122,015.90
Balance Due $ 0.00

2. $ 1,717.00 of the filing fee has been paid.

3. The source of the compensation paid to me was:

Debtor Other (specify):

4. The source of compensation to be paid to me is:

Debtor Other (specify):

5. I have not agreed to share the above-disclosed compensation with any other person unless they are members and associates of my law firm.

I have agreed to share the above-disclosed compensation with a person or persons who are not members or associates of my law firm. A
copy of the agreement, together with a list of the names of the people sharing in the compensation is attached.

6. In return for the above-disclosed fee, I have agreed to render legal service for all aspects of the bankruptcy case, including:

a. Analysis of the debtor's financial situation, and rendering advice to the debtor in determining whether to file a petition in bankruptcy;
b. [Other provisions as needed]
Pre-filing preparation and filing of petition, schedules and statement of financial affairs which may be required.

7. By agreement with the debtor(s), the above-disclosed fee does not include the following service:
Any post-petition work.
CERTIFICATION
I certify that the foregoing is a complete statement of any agreement or arrangement for payment to me for representation of the debtor(s) in
this bankruptcy proceeding.

March 31, 2017 /s/ Bruce A. Anderson


Date Bruce A. Anderson 3392
Signature of Attorney
Elsaesser Jarzabek Anderson Elliott & Macdonald,
Chtd.
320 East Neider Avenue
Suite 102
Coeur D Alene, ID 83815
(208) 667-2900 Fax: (208) 667-2150
[email protected]
Name of law firm

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17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 50 of 57

United States Bankruptcy Court


District of Montana
Roman Catholic Bishop of Great Falls, Montana, a Montana Religious
In re Corporate Sole Case No.
Debtor(s) Chapter 11

LIST OF EQUITY SECURITY HOLDERS


Following is the list of the Debtor's equity security holders which is prepared in accordance with rule 1007(a)(3) for filing in this Chapter 11 Case

Name and last known address or place of Security Class Number of Securities Kind of Interest
business of holder

-NONE-

DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP

I, the Bishop of the corporation named as the debtor in this case, declare under penalty of perjury that I have read
the foregoing List of Equity Security Holders and that it is true and correct to the best of my information and belief.

Date March 31, 2017 Signature /s/ Michael W. Warfel


Michael W. Warfel

Penalty for making a false statement of concealing property: Fine of up to $500,000 or imprisonment for up to 5 years or both.
18 U.S.C. 152 and 3571.

Sheet 1 of 1 in List of Equity Security Holders


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17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 51 of 57

United States Bankruptcy Court


District of Montana
Roman Catholic Bishop of Great Falls, Montana, a Montana Religious
In re Corporate Sole Case No.
Debtor(s) Chapter 11

VERIFICATION OF CREDITOR MATRIX

I, the Bishop of the corporation named as the debtor in this case, hereby verify that the attached list of creditors is true and correct to

the best of my knowledge.

Date: March 31, 2017 /s/ Michael W. Warfel


Michael W. Warfel/Bishop
Signer/Title

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17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 52 of 57

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Roman Catholic Bishop of Great Falls, Montana,


General aUnsecured
Montana Creditors
Religious Corporate Sol
Mary Queen of Peace
P.O. Box 1399 All in Care-Diocese of Great Falls 3411 S 34th St
Great Falls, MT 59403 121 23rd St S Billings, MT 59101
Great Falls, MT 59401

Bruce A. Anderson Holy Family Our Lady of Loretto Parish


Elsaesser Jarzabek Anderson Elliott & Macdonald,
530 MainChtd.
St 11723 E Helen St
320 East Neider Avenue Winifred, MT 59489 Lodge Grass, MT 59050
Suite 102
Coeur D Alene, ID 83815

34 Abuse Claimants "Doe Group" Holy Family Our Lady of Lourdes


Bryan Smith and Vito de la Cruz 102 1st Ave N 409 13th St S
Tamaki Law Offices Glentana, MT 59240 Great Falls, MT 59405
1340 N. 16th Avenue, Suite C
Yakima, WA 98902

38 Abuse Claimants "Becker Group" Holy Spirit Church Our Lady of Lourdes Parish
Timothy Kosnoff, Kosnoff Law 201 44th St S 105 F St W
Metro Office Park, Metro Park 7 Great Falls, MT 59405 Poplar, MT 59255
Street 1, Suite 204 Guyanabo
San Juan, PR 00968

Blessed Sacrament Parish Holy Trinity Church Our Lady Of Mercy Mission
630 Cheyenne Ave 692 Stockett Rd 121 6th Ave W
Lame Deer, MT 59043 Centerville, MT 59480 Melstone, MT 59054

Catholic Foundation of Eastern MT Immaculate Conception Parish Our Lady of Ransom


P.O. Box 1345 513 Dawson St 201 2nd St
Great Falls, MT 59403-1345 Wolf Point, MT 59201 Hingham, MT 59528

Christ the King Immaculate Conception Parish Queen of the Angels


13268 S 5TH St 509 N 12th Ave 206 Hobart
Busby, MT 59016 Forsyth, MT 59327 Nashua, MT 59248

Corpus Christi Parish Immaculate Conception Parish Sacred Heart


410 22nd Ave NE 1223 16th St P.O. Box 236
Great Falls, MT 59404 Fort Benton, MT 59442 Fort Belknap, MT 59526

First Lease, Inc. Marlin Leasing Corporation Sacred Heart Mission


1 Walnut Grove Dr 300 Fellowship Rd 22 2nd St NW
Suite 300 Mount Laurel, NJ 08054 Cascade, MT 59421
Horsham, PA 19044
17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 53 of 57

Sacred Heart Mission SS Cyril and Methodius St Philip Bonitus Parish


314 Clinton St 16 South Corner Rd 404 Timmons St
Bainville, MT 59212 Ballantine, MT 59006 Scobey, MT 59263

Sacred Heart Mission St Aloysius Parish St. Agnes Parish


630 Main Ave 112 W Main St 1 N Word Ave
Inverness, MT 59530 Winnett, MT 59087 Red Lodge, MT 59068

Sacred Heart Mission St David Parish St. Albert


100 2nd Ave E 225 N Wilber St 304 Minnesota
Hobson, MT 59452 Broadus, MT 59317 Hinsdale, MT 59241

Sacred Heart Mission St Francis De Sales Mission St. Ann Cathedral


225 2nd Ave E 301 S Main St 715 3rd Ave N
Dodson, MT 59524 Richey, MT 59259 Great Falls, MT 59401

Sacred Heart Parish St Francis Of Assisi Parish St. Ann Mission


209 S 4th St 500 Wilson Ave 13327 Mt Highway 200
Bridger, MT 59014 Saco, MT 59261 Fort Shaw, MT 59443

Sacred Heart Parish St John The Evangelist Parish St. Ann Mission
120 N Montana Ave 210 W Center Ave 102 Shell St
Miles City, MT 59301 Baker, MT 59313 Vida, MT 59274

Sacred Heart Parish St Margaret Parish St. Anthony Catholic Church


316 W Benham St 623 Brewster St 235 Main St E
Glendive, MT 59330 Geraldine, MT 59446 Box Elder, MT 59521

Sacred Heart Parish St Mary Parish St. Anthony Mission


302 S McDonald Ave 101 S 7th St W 1100 Main St
Terry, MT 59349 Malta, MT 59538 Denton, MT 59430

Saint Kateri Tekakwitha St Mathias Parish St. Anthony Parish


41546 Mondel Ave 310 2nd St NE 413 3rd Ave W
Wyola, MT 59089 Moore, MT 59464 Culbertson, MT 59218
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St. Anthony Parish St. Gabriel Parish St. Joseph Parish


700 Third Ave 404 8th St W 301 N Main St
Laurel, MT 59044 Chinook, MT 59523 Plentywood, MT 59254

St. Benedict Parish St. Honorata Mission St. Joseph Parish


503 Main St 22 3rd Ave 910 McLeod St
Roundup, MT 59072 Musselshell, MT 59059 Big Timber, MT 59011

St. Bernard Mission St. Joan of Arc Parish St. Jude Thaddeus Parish
301 Road 148 100 Church Ave 624 4th St
Charlie Creek, MT 59270 Ekalaka, MT 59324 Havre, MT 59501

St. Bernard's Parish St. John Church St. Labre Parish


226 Wicks Lane 404 W Central St Tongue River Road
Billings, MT 59105 Joliet, MT 59041 Ashland, MT 59003

St. Catherine Mission St. John the Baptist St. Leo the Great Parish
317 7th St W 412 Leavitt Ave 102 W Broadway St
Fairview, MT 59221 Jordan, MT 59337 Lewistown, MT 59457

St. Charles Borromeo Mission St. Joseph St. Margaret Mary Parish
21228 S Pryor Gap Road 206 Orchard Ave 400 Johannes
Pryor, MT 59066 Hysham, MT 59038 Big Sandy, MT 59520

St. Cyril Parish St. Joseph St. Margaret Mary Parish


100 Hill Ave 331 Moccasin 320 Water Ave
Geyser, MT 59447 Frazer, MT 59225 Colstrip, MT 59323

St. Dennis Parish St. Joseph Mission St. Margaret Parish


76 Highway 1 202 N Montana St 206 1st Ave N
Crow Agency, MT 59022 Fromberg, MT 59029 Clyde Park, MT 59018

St. Francis Xavier Parish St. Joseph Parish St. Mark Parish
1100 C Ave 716 N Custer Ave 128 Castner St
Circle, MT 59215 Hardin, MT 59034 Belt, MT 59412
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St. Mary St. Patrick St. Theresa of the Little Flower


212 4th Ave 401 Main St 16638 Iowa
Custer, MT 59024 Medicine Lake, MT 59247 Broadview, MT 59015

St. Mary Catholic Church St. Patrick Co Cathedral St. Thomas Aquinas
11 W Quincy Ave 215 N 31st 10610 Wing Rd
Chester, MT 59522 Billings, MT 59101 Hogeland, MT 59529

St. Mary Mission St. Paul Indian Mission St. Thomas Mission
100 Main St #1 Mission Dr 201 W Conser Ave
Raynesford, MT 59469 Hays, MT 59527 Plevna, MT 59344

St. Mary Parish St. Peter St. Thomas Mission


511 S F St 312 W 1st Ave S 3022 BIA Road 173
Livingston, MT 59047 Wibaux, MT 59353 Brockton, MT 59213

St. Mary Parish St. Philip St. Thomas the Apostle


240 N Fourth St 61 Lamesteer Rd 210 1st Ave SE
Columbus, MT 59019 Wibaux, MT 59353 Harlem, MT 59526

St. Mathias St. Pius X Catholic Church St. Thomas The Apostle
305 Kemp St 717 18th St W 2055 Woody Dr
Ryegate, MT 59074 Billings, MT 59102 Billings, MT 59102

St. Matthew Parish St. Raphael Parish St. William Mission


219 7th St SE 412 3rd Ave N 705 Scott St W
Sidney, MT 59270-5034 Glasgow, MT 59230 Gardiner, MT 59030

St. Michael St. Rose of Lima Church Various Unexpired Leases


307 S Woodard St 101 4th St W See Exhibit 9
Absarokee, MT 59001 Stanford, MT 59479

St. Michael Mission St. Theresa Mission Daniel Fasy


120 2nd Ave 212 N Main St Fasy Law
Savage, MT 59262 Lambert, MT 59243 1752 NW Market St, #1502
Seattle, WA 98107
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Internal Revenue Service


Centralized Insolvency Op.
P.O. Box 7346
Philadelphia, PA 19101-7346

Joseph Blumel III


Law Offices of Joseph Blumel III
4407 N Division Street, Ste 900
Spokane, WA 99207

Lee James and Craig Vernon


James, Vernon and Weeks
1626 Lincoln Way
Coeur D Alene, ID 83814

Milt Datsopoulos and Molly Howard


Datsopoulos, MacDonald & Lind
201 W. Main Street
Suite 201
Missoula, MT 59802

Montana Dept. of Revenue


PO Box 7701
Helena, MT 59604-7701

Schiff Harden
Everett Cygal
233 South Wacker, Ste. 6600
Chicago, IL 60606
17-60271-BPH Doc#: 1 Filed: 03/31/17 Entered: 03/31/17 14:55:49 Page 57 of 57

United States Bankruptcy Court


District of Montana
Roman Catholic Bishop of Great Falls, Montana, a Montana Religious
In re Corporate Sole Case No.
Debtor(s) Chapter 11

CORPORATE OWNERSHIP STATEMENT (RULE 7007.1)

Pursuant to Federal Rule of Bankruptcy Procedure 7007.1 and to enable the Judges to evaluate possible disqualification or
recusal, the undersigned counsel for Roman Catholic Bishop of Great Falls, Montana, a Montana Religious Corporate
Sole in the above captioned action, certifies that the following is a (are) corporation(s), other than the debtor or a
governmental unit, that directly or indirectly own(s) 10% or more of any class of the corporation's(s') equity interests, or
states that there are no entities to report under FRBP 7007.1:

None [Check if applicable]

March 31, 2017 /s/ Bruce A. Anderson


Date Bruce A. Anderson 3392
Signature of Attorney or Litigant
Counsel for Roman Catholic Bishop of Great Falls, Montana, a Montana
Religious Corporate Sole
Elsaesser Jarzabek Anderson Elliott & Macdonald, Chtd.
320 East Neider Avenue
Suite 102
Coeur D Alene, ID 83815
(208) 667-2900 Fax:(208) 667-2150
[email protected]

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