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1/17
RECEIVERS 14TH SCHEDULE OF PAYMENTS
TO BE MADE PURSUANT TO THE 1ST INTERIM PLAN 1
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
SECURITIES AND EXCHANGE COMMISSION,
Plaintiff,
v.
STANFORD INTERNATIONAL BANK, LTD., ET AL.,
Defendants.
Case No. 3:09-CV-0298-N
______________________________________________________________________________
RECEIVERS 14TH SCHEDULE OF PAYMENTS
TO BE MADE PURSUANT TO THE 1ST INTERIM PLAN
______________________________________________________________________________
Receiver Ralph S. Janvey (the Receiver) hereby files this 14th
Schedule of
Payments to be Made Pursuant to the 1st Interim Plan (the 1st
Interim Plans Schedule 14),
respectfully stating as follows:
On May 30, 2013, the Court granted the Receivers Motion for
Approval of
Interim Distribution Plan (the 1st Interim Plan). [See Doc.
1877.] The Courts Order
approving the 1st Interim Plan instructed the Receiver as
follows:
Payments under the Interim Plan shall be made on a rolling
basisas certifications in response to Certification Notices are
receivedand processed. Prior to making a group of payments pursuant
tothe Interim Plan, the Receiver shall file a schedule of the
paymentsto be made. Each such schedule shall be filed at least ten
(10) daysprior to the subject payments being made. The schedules
shallinclude claim ID numbers and the amount of the
associatedpayments but shall not contain information from which
the
individual Investor CD Claimants can be identified.
[Id. at 8.]
The Receiver is filing the 1st Interim Plans Schedule 14
(attached hereto as
Exhibit 1) in accordance with the above instructions and expects
to begin the process of sending
Case 3:09-cv-00298-N Document 2322 Filed 06/17/16 Page 1 of 4
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RECEIVERS 14TH SCHEDULE OF PAYMENTS
TO BE MADE PURSUANT TO THE 1ST INTERIM PLAN 2
the payments listed therein once the schedule has been on file
with the Court for ten (10) days.
The 1st Interim Plans Schedule 14 shows that the Receiver
intends to make payments totaling
$1,952,508.55 to the claimants who submitted the referenced
claim numbers. This Schedule 14
will be followed by others, each of which will be submitted by
the Receiver on a rolling basis as
additional responses to Certification Notices are received and
processed.
Case 3:09-cv-00298-N Document 2322 Filed 06/17/16 Page 2 of 4
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RECEIVERS 14TH SCHEDULE OF PAYMENTS
TO BE MADE PURSUANT TO THE 1ST INTERIM PLAN 3
Dated: June 17, 2016 Respectfully submitted,
BAKER BOTTS L.L.P.
By: /s/ Kevin M. Sadler
Kevin M. SadlerTexas Bar No.
[email protected] D. PowersTexas Bar No.
[email protected] T. ArlingtonTexas Bar No.
[email protected] San Jacinto Center98 San
Jacinto Blvd.
Austin, Texas 78701-4039(512) 322-2500(512) 322-2501
(Facsimile)
Timothy S. DurstTexas Bar No.
[email protected] Ross AvenueDallas, Texas
75201(214) 953-6500(214) 953-6503 (Facsimile)
ATTORNEYS FOR RECEIVER RALPH S.JANVEY
Case 3:09-cv-00298-N Document 2322 Filed 06/17/16 Page 3 of 4
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RECEIVERS 14TH SCHEDULE OF PAYMENTS
TO BE MADE PURSUANT TO THE 1ST INTERIM PLAN 4
CERTIFICATE OF SERVICE
I certify that on June 17, 2016, I electronically filed the
foregoing document withthe Clerk of the Court for the Northern
District of Texas, Dallas Division, using the CM/ECF
system. The ECF system will send a Notice of Electronic Filing
to all counsel of record whohave consented in writing to accept
service of this document by electronic means.
I further certify that on June 17, 2016, I served a true and
correct copy of theforegoing document and the notice of electronic
filing by United States Postal Service CertifiedMail, Return
Receipt Requested, to the persons noticed below who are
non-CM/ECFparticipants:
R. Allen Stanford, Pro SeInmate #35017183Coleman II USP
Post Office Box 1034Coleman, FL 33521Via Certified Mail, Return
Receipt Requested
/s/ Kevin M. Sadler
Kevin M. Sadler
Case 3:09-cv-00298-N Document 2322 Filed 06/17/16 Page 4 of 4
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EXHIBIT 1
14th Schedule of Payments
to be Made Pursuant to the 1st Interim Plan
Case 3:09-cv-00298-N Document 2322-1 Filed 06/17/16 Page 1 of 13
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ClaimID(s)
PaymenttobeMade
Pursuanttothe1stInterimPlan
STANFORD40007499,STANFORD40007502,STANFORD40008452,STANFORD40008460,STANFORD60030216
$ 5,900.93
STANFORD40015254,STANFORD50027573 $ 8,089.59
STANFORD10021612 $ 307.34
STANFORD60001186,STANFORD60006064,STANFORD60009403 $ 166.10
STANFORD10055720,STANFORD10059784,STANFORD50010557,STANFORD50013394,STANFORD50025414,
STANFORD50025732,STANFORD50026887,STANFORD50043200,STANFORD50044133,STANFORD60000228,
STANFORD6000023
6,
STANFORD
6000024
4,
STANFORD
6000155
0,
STANFORD
6000582
3,
STANFORD
6000628
5,
STANFORD60009284,STANFORD60009527,STANFORD60010860,STANFORD60011688,STANFORD60012153,
STANFORD60012455 $ 28,882.64
STANFORD50000713 $ 935.00
STANFORD10112235,STANFORD50025104 $ 1,328.82
STANFORD10032533,STANFORD10032541,STANFORD50028553 $ 207.81
STANFORD10037780,STANFORD10041940,STANFORD10043136,STANFORD10043144,STANFORD10043969,
STANFORD10043985,STANFORD50011413,STANFORD50053698 $ 368.39
STANFORD40015262 $ 420.28
STANFORD10121900,STANFORD10121919,STANFORD40031748,STANFORD40031780,STANFORD50011715,
STANFORD50021818 $ 1,534.25
STANFORD10024930,STANFORD50054198 $ 1,745.71
STANFORD50033344,STANFORD50033360 $ 2,586.31
STANFORD
1009935
2,
STANFORD
1009936
0,
STANFORD
6000262
0,
STANFORD
6000715
0
$
5,149.52
STANFORD60007508 $ 200.11
STANFORD40012549,STANFORD50034928,STANFORD50035258 $
4,539.51
STANFORD60004770,STANFORD60008709,STANFORD60010657,STANFORD60011548,STANFORD60012056
$ 2,768.79
STANFORD60004150,STANFORD60008296,STANFORD60010460,STANFORD60013508,STANFORD60013656,
STANFORD60014610,STANFORD60014776,STANFORD60016213,STANFORD60016221
$ 7,886.96
STANFORD50036882 $ 385.43
STANFORD60002921,STANFORD60007370,STANFORD60010010,STANFORD60011238
$ 4,343.96
STANFORD50008650,STANFORD60022043 $ 6,350.48
STANFORD50005600 $ 869.02
STANFORD40005224 $ 20,998.15
STANFORD10021272,STANFORD50007912 $ 1,980.21
STANFORD40013243 $ 512.62
STANFORD60001070,STANFORD60005599 $ 1,761.63
STANFORD60003812,STANFORD60008059 $ 742.00
STANFORD40016870 $ 305.73
STANFORD50034618 $ 7,418.46
STANFORD60000112,STANFORD60005726 $ 19,287.81
STANFORD50047612,STANFORD60026960 $ 12,912.50
STANFORD60001763,STANFORD60006455 $ 1,961.54
STANFORD10032665,STANFORD10034919,STANFORD50032054 $ 99.50
STANFORD60009640 $ 855.49
STANFORD60003928,STANFORD60008148,STANFORD60010380,STANFORD60011394,STANFORD60011971,
STANFORD60012552,STANFORD60012692,STANFORD60012803 $
2,682.48
STANFORD60022469 $ 9,769.60
STANFORD10146490,STANFORD50051970,STANFORD50051989 $ 162.09
STANFORD40013499,STANFORD40013502,STANFORD40013510,STANFORD40013529
$ 1,491.02
STANFORD50012819 $ 4,642.38
STANFORD10046844,STANFORD50051199 $ 3,789.80
STANFORD10050752,STANFORD40016595,STANFORD50013270,STANFORD50018086
$ 1,409.35
STANFORD60000376,STANFORD60005947,STANFORD60009314 $ 156.18
STANFORD10021990 $ 107.25
STANFORD40012310,STANFORD50034936,STANFORD50035266 $
1,042.42
STANFORD60013338,STANFORD60013540,STANFORD60013680,STANFORD60013770
$ 1,212.48
STANFORD50002449 $ 632.92
STANFORD10106189,STANFORD40015505 $ 1,052.45
Case 3:09-cv-00298-N Document 2322-1 Filed 06/17/16 Page 2 of 13
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ClaimID(s)
PaymenttobeMade
Pursuanttothe1stInterimPlan
STANFORD10072942,STANFORD10072950,STANFORD50023802 $ 732.22
STANFORD60000554 $ 2,120.44
STANFORD60000570,STANFORD60005211,STANFORD60008970,STANFORD60010770,STANFORD60011602,
STANFORD60012102,STANFORD60012420,STANFORD60012609,STANFORD60012730
$ 10,184.91
STANFORD10074171,STANFORD10095039 $ 484.48
STANFORD40000125,STANFORD40018911,STANFORD40025330,STANFORD50001647,STANFORD50029584,
STANFORD5004434
6,
STANFORD
5004435
4,
STANFORD
5004436
2
$
2,641.71
STANFORD40002209,STANFORD60030739 $ 7,342.24
STANFORD60003480,STANFORD60007800 $ 403.78
STANFORD40012107 $ 985.71
STANFORD10128387,STANFORD10128395,STANFORD10128409,STANFORD10146644,STANFORD10146652,
STANFORD10146660,STANFORD50031864 $ 2,739.67
STANFORD60000406,STANFORD60005963,STANFORD60009330,STANFORD60010894,STANFORD60011700,
STANFORD60012170 $ 5,833.70
STANFORD60003057,STANFORD60007494 $ 160.00
STANFORD10068244,STANFORD10145702,STANFORD40033511,STANFORD50016695
$ 3,837.31
STANFORD10072357 $ 42,582.89
STANFORD40009599 $ 1,958.70
STANFORD60013524,STANFORD60013672,STANFORD60013761,STANFORD60014075
$ 7,505.40
STANFORD6000244
1,
STANFORD
6000699
4
$
513.71
STANFORD10101730,STANFORD50029665 $ 800.00
STANFORD10016708,STANFORD50053477 $ 3,703.40
STANFORD60003367,STANFORD60007710 $ 1,107.60
STANFORD10013547 $ 149.75
STANFORD10021280,STANFORD50007858 $ 919.39
STANFORD50004131,STANFORD60020628 $ 1,280.40
STANFORD10014233,STANFORD50009672 $ 224.72
STANFORD50020994 $ 1,131.92
STANFORD40000028,STANFORD40000036,STANFORD40000044,STANFORD40000079,STANFORD40010953,
STANFORD40010970,STANFORD40018920,STANFORD50004271,STANFORD50012673
$ 1,000.00
STANFORD10018808,STANFORD10019022 $ 1,634.58
STANFORD60002913,STANFORD60007362 $ 1,186.78
STANFORD50008838 $ 1,973.60
STANFORD4000559
3,
STANFORD
4000565
8,
STANFORD
4000566
6
$
921.89
STANFORD50048201 $ 1,347.58
STANFORD60003995 $ 1,339.36
STANFORD10002880 $ 471.53
STANFORD40002667 $ 91.03
STANFORD50018000 $ 1,124.22
STANFORD10011129 $ 215.06
STANFORD50051105 $ 2,030.00
STANFORD10020209,STANFORD10020225,STANFORD10020241,STANFORD10026762
$ 4,924.14
STANFORD10029958,STANFORD40014649 $ 165.62
STANFORD50104390,STANFORD50104403 $ 7,350.00
STANFORD40010163 $ 112.98
STANFORD10070567,STANFORD10080511,STANFORD60001356,STANFORD60006170,STANFORD60009462,
STANFORD60010940 $ 2,002.61
STANFORD5004893
7,
STANFORD
5004894
5,
STANFORD
5004895
3
$
8,233.73
STANFORD50017179 $ 500.00
STANFORD10013717,STANFORD10014489,STANFORD10029230,STANFORD10029494,STANFORD50019961
$ 1,702.10
STANFORD10024433,STANFORD10024441,STANFORD10024450,STANFORD50015745
$ 4,883.92
STANFORD40014517,STANFORD40014525 $ 376.87
STANFORD50028928 $ 3,162.28
STANFORD10101322,STANFORD10101330,STANFORD50004220 $
3,499.01
STANFORD40013421 $ 1,593.49
STANFORD60008431 $ 156.36
STANFORD50033522 $ 8,949.16
Case 3:09-cv-00298-N Document 2322-1 Filed 06/17/16 Page 3 of 13
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ClaimID(s)
PaymenttobeMade
Pursuanttothe1stInterimPlan
STANFORD60000589,STANFORD60005220,STANFORD60008989,STANFORD60010789,STANFORD60011610
$ 1,684.78
STANFORD10011137 $ 300.00
STANFORD10009256 $ 164.81
STANFORD10037837,STANFORD50052594 $ 128.25
STANFORD10115200,STANFORD50010638,STANFORD50031678 $ 885.56
STANFORD40031179,STANFORD40033848,STANFORD40033872,STANFORD50002597,STANFORD50026798
$ 617.71
STANFORD50021451 $ 724.87
STANFORD10008098,STANFORD50025341 $ 376.76
STANFORD10118390,STANFORD50003585 $ 1,116.03
STANFORD50026569 $ 11,475.87
STANFORD10037675,STANFORD10038221,STANFORD40001296 $
6,846.22
STANFORD10116257,STANFORD10116265,STANFORD50000721,STANFORD50012860
$ 569.41
STANFORD10015540,STANFORD10026517,STANFORD50045946 $
3,516.81
STANFORD60003740 $ 614.73
STANFORD10001760 $ 2,000.00
STANFORD10011056,STANFORD10035990 $ 397.91
STANFORD10023682,STANFORD10023690,STANFORD10023704,STANFORD10023712
$ 3,615.38
STANFORD60005181,STANFORD60008954 $ 420.53
STANFORD
6001373
7
$
213.22
STANFORD60011009 $ 131.58
STANFORD10018336,STANFORD10124470,STANFORD10142371 $ 350.00
STANFORD10023046 $ 540.59
STANFORD10014624 $ 500.00
STANFORD40016935 $ 1,762.94
STANFORD40001938 $ 856.17
STANFORD50047302 $ 4,675.55
STANFORD10025405,STANFORD10117881,STANFORD40007537 $
4,559.77
STANFORD10004963 $ 780.17
STANFORD60004207,STANFORD60008334 $ 104.99
STANFORD10013024,STANFORD10013385,STANFORD50050419 $ 700.04
STANFORD10013318,STANFORD10013334 $ 2,150.12
STANFORD40008320 $ 1,171.95
STANFORD10027122,STANFORD10027130 $ 1,000.00
STANFORD10009922 $ 648.81
STANFORD10002731,STANFORD10002740,STANFORD10002758,STANFORD50015257
$ 3,000.00
STANFORD60000880 $ 150.05
STANFORD60020334 $ 972.93
STANFORD50006347 $ 844.50
STANFORD50028308,STANFORD50030043 $ 1,182.66
STANFORD50008595 $ 2,273.01
STANFORD40004104 $ 1,000.00
STANFORD10076085,STANFORD50104144 $ 1,868.82
STANFORD10010530 $ 1,000.00
STANFORD60004061,STANFORD60008229 $ 287.62
STANFORD50051288 $ 1,774.15
STANFORD40022811,STANFORD50016717 $ 1,999.10
STANFORD6000342
1,
STANFORD
6000776
1
$
1,052.00
STANFORD10012370 $ 633.23
STANFORD40004309 $ 299.90
STANFORD10050159,STANFORD40006697 $ 505.00
STANFORD10021019,STANFORD10031502,STANFORD40012280 $ 215.79
STANFORD60010908 $ 112.43
STANFORD50005243 $ 599.93
STANFORD40016234 $ 4,597.64
STANFORD40000834,STANFORD40006514,STANFORD40006522,STANFORD40007430,STANFORD40007448,
STANFORD40007456,STANFORD40007464,STANFORD40015084,STANFORD40015092,STANFORD40015106,
STANFORD40015114,STANFORD40015122 $ 44,870.96
Case 3:09-cv-00298-N Document 2322-1 Filed 06/17/16 Page 4 of 13
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9/17
ClaimID(s)
PaymenttobeMade
Pursuanttothe1stInterimPlan
STANFORD10000399,STANFORD10000860,STANFORD10000976,STANFORD50000586,STANFORD50044869
$ 1,999.17
STANFORD50007955 $ 1,036.97
STANFORD40002349 $ 1,550.08
STANFORD10010033 $ 1,500.00
STANFORD60000732,STANFORD60005327 $ 125.11
STANFORD10006974,STANFORD10006982 $ 2,500.00
STANFORD
1001202
8,
STANFORD
1001238
9
$
1,718.75
STANFORD60003065 $ 984.20
STANFORD40014487 $ 1,000.12
STANFORD50019953 $ 214.98
STANFORD60004487,STANFORD60008504,STANFORD60010568,STANFORD60011483
$ 2,039.97
STANFORD40009149 $ 8,499.70
STANFORD50012320 $ 283.40
STANFORD10108882,STANFORD50028545 $ 553.57
STANFORD50009354 $ 1,090.94
STANFORD10054308,STANFORD40000745 $ 603.09
STANFORD10023810 $ 3,048.47
STANFORD60000392,STANFORD60005955,STANFORD60009322,STANFORD60010886
$ 2,559.07
STANFORD10076077,STANFORD50104152 $ 8,488.11
STANFORD6000476
2,
STANFORD
6000869
5
$
1,500.00
STANFORD40030873,STANFORD50017080 $ 3,000.00
STANFORD50043676 $ 14,317.20
STANFORD10002553 $ 1,500.00
STANFORD10018573,STANFORD10030409 $ 2,500.00
STANFORD10125957,STANFORD40028321,STANFORD50104608 $ 480.00
STANFORD50001442 $ 262.07
STANFORD60012404 $ 233.35
STANFORD50104748,STANFORD50104764,STANFORD50104772 $
1,334.70
STANFORD50016334 $ 898.48
STANFORD60001720,STANFORD60006412 $ 1,088.69
STANFORD10009930,STANFORD10009949,STANFORD50105710 $
1,000.00
STANFORD10003355,STANFORD50041584 $ 1,700.00
STANFORD40009548 $ 5,874.78
STANFORD10106286,STANFORD10106294,STANFORD50003941 $ 875.93
STANFORD50005774,STANFORD60001240,STANFORD60006110 $ 108.88
STANFORD60001011,STANFORD60005530,STANFORD60009160 $ 499.22
STANFORD40007936 $ 559.50
STANFORD10009817 $ 3,924.10
STANFORD60008237,STANFORD60011432 $ 100.35
STANFORD40011321 $ 101.90
STANFORD50034022 $ 1,500.00
STANFORD10157654,STANFORD40038785,STANFORD50020145 $ 500.10
STANFORD50034014 $ 6,500.00
STANFORD50034006 $ 1,000.00
STANFORD40013618,STANFORD40013626 $ 100.00
STANFORD10032746,STANFORD40011658 $ 862.04
STANFORD60009489 $ 500.00
STANFORD50017209 $ 1,000.00
STANFORD1002209
0
$
751.06
STANFORD10013130 $ 420.01
STANFORD10007644,STANFORD50002090 $ 2,000.00
STANFORD10019251,STANFORD50043536 $ 1,000.00
STANFORD10013083 $ 1,000.00
STANFORD50000578 $ 267.50
STANFORD10083677,STANFORD10084711,STANFORD50004034 $
2,007.78
STANFORD50053710 $ 12,853.08
STANFORD60005114,STANFORD60005122 $ 2,905.55
STANFORD10019367 $ 99.68
STANFORD50030507 $ 122.19
Case 3:09-cv-00298-N Document 2322-1 Filed 06/17/16 Page 5 of 13
PageID 66236
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7/26/2019 14th Schedule Re 1st Interim Plan
10/17
ClaimID(s)
PaymenttobeMade
Pursuanttothe1stInterimPlan
STANFORD40003329,STANFORD50036084,STANFORD50053051 $ 290.62
STANFORD10014144,STANFORD10047158 $ 462.43
STANFORD10006966,STANFORD50053167 $ 87,943.73
STANFORD10033653,STANFORD50033379 $ 1,250.10
STANFORD10126732,STANFORD10142002,STANFORD50012258 $ 626.81
STANFORD10023399,STANFORD40001962 $ 2,500.00
STANFORD50051873 $ 268.20
STANFORD1002292
9,
STANFORD
1002528
6
$
75.67
STANFORD10003541 $ 1,000.00
STANFORD50019848 $ 3,105.57
STANFORD50051890 $ 557.14
STANFORD50037005 $ 533.71
STANFORD10005749 $ 2,298.55
STANFORD50013467,STANFORD50017535,STANFORD50035908 $ 100.00
STANFORD10032568,STANFORD50004166 $ 2,577.33
STANFORD40008614 $ 5,670.10
STANFORD10013881 $ 2,290.14
STANFORD10112227,STANFORD50001620,STANFORD50009605,STANFORD50013920
$ 128.96
STANFORD50053965 $ 3,976.00
STANFORD50103792 $ 500.00
STANFORD50018957,STANFORD60026804 $ 1,534.90
STANFORD60001518 $ 474.15
STANFORD10005811 $ 524.74
STANFORD40036723,STANFORD50044834,STANFORD50044842 $ 157.32
STANFORD60013451 $ 100.00
STANFORD10013458 $ 5,124.95
STANFORD50004727,STANFORD50015095 $ 1,678.15
STANFORD50015141,STANFORD50104900 $ 5,000.00
STANFORD50046390 $ 2,999.30
STANFORD10006303,STANFORD10006320,STANFORD10006630,STANFORD50018868
$ 3,188.42
STANFORD10132406,STANFORD50036220 $ 2,000.00
STANFORD10092978,STANFORD40030326,STANFORD50049020 $ 417.39
STANFORD10011110 $ 300.00
STANFORD10026193 $ 1,278.50
STANFORD1002163
9
$
2,999.92
STANFORD40003590 $ 3,621.23
STANFORD10015906 $ 1,700.00
STANFORD50104322 $ 3,000.00
STANFORD10142690,STANFORD50044257 $ 2,600.00
STANFORD10035966,STANFORD10035974 $ 476.67
STANFORD40018075,STANFORD40018083,STANFORD40018091 $ 475.42
STANFORD40015807,STANFORD50011529,STANFORD60021527 $
4,225.00
STANFORD10038299 $ 4,823.86
STANFORD10068406,STANFORD40018555 $ 935.82
STANFORD40018954,STANFORD60028882 $ 1,543.89
STANFORD10035940 $ 189.58
STANFORD10029362 $ 902.10
STANFORD40018946 $ 193.37
STANFORD10090053,STANFORD40019098 $ 93.96
STANFORD10033742 $ 2,120.76
STANFORD10030689 $ 150.00
STANFORD10029532 $ 1,000.00
STANFORD10037004,STANFORD10038060 $ 1,433.41
STANFORD10033785 $ 5,000.00
STANFORD10038477 $ 18,999.84
STANFORD10070524,STANFORD40018563 $ 434.07
STANFORD10034846 $ 100.00
STANFORD40018326 $ 101.07
STANFORD10035354 $ 621.23
STANFORD10027050,STANFORD10043500 $ 500.00
Case 3:09-cv-00298-N Document 2322-1 Filed 06/17/16 Page 6 of 13
PageID 66237
-
7/26/2019 14th Schedule Re 1st Interim Plan
11/17
ClaimID(s)
PaymenttobeMade
Pursuanttothe1stInterimPlan
STANFORD10030603,STANFORD10030611 $ 5,149.34
STANFORD10029354 $ 1,640.10
STANFORD10038396,STANFORD60029790 $ 357.50
STANFORD10036741,STANFORD10041630 $ 4,518.15
STANFORD10030654,STANFORD10030662,STANFORD10030670,STANFORD10030743
$ 7,454.65
STANFORD10040455,STANFORD10040536,STANFORD10043195 $
2,000.00
STANFORD
1004473
6
$
876.52
STANFORD10047476 $ 120.44
STANFORD10049347 $ 2,628.96
STANFORD10049339 $ 716.74
STANFORD10073876,STANFORD10073884,STANFORD40019357 $ 578.31
STANFORD40019160 $ 2,674.45
STANFORD10049371 $ 1,518.24
STANFORD10048570,STANFORD10048596 $ 2,000.00
STANFORD10045872,STANFORD10045880 $ 1,227.65
STANFORD10054782 $ 144.66
STANFORD10055169,STANFORD10055177 $ 6,876.05
STANFORD10044078,STANFORD10080660 $ 1,100.00
STANFORD10064222 $ 2,227.82
STANFORD10028013 $ 753.41
STANFORD10027904,STANFORD40009530 $ 2,621.49
STANFORD10061029,STANFORD10061037,STANFORD60024810 $ 524.87
STANFORD10052909 $ 61.26
STANFORD10059075 $ 3,967.56
STANFORD10044132 $ 915.48
STANFORD10046194,STANFORD10055398,STANFORD60026510 $
1,476.13
STANFORD10025960 $ 846.78
STANFORD10033351 $ 2,418.50
STANFORD10046470,STANFORD10046488,STANFORD10046496,STANFORD10156437,STANFORD10156445,
STANFORD10156453,STANFORD10156623,STANFORD10156631,STANFORD10156640
$ 3,408.96
STANFORD10046097,STANFORD10046100 $ 186.67
STANFORD10057943 $ 750.00
STANFORD10028153,STANFORD10028161,STANFORD10028170 $ 100.06
STANFORD10044159 $ 472.12
STANFORD
1006235
1,
STANFORD
1016123
6
$
1,943.89
STANFORD10021256 $ 1,081.95
STANFORD10046429 $ 2,217.13
STANFORD10051902 $ 25,650.00
STANFORD10050345 $ 513.73
STANFORD10032690 $ 433.12
STANFORD10046003,STANFORD10046950,STANFORD10074007 $
1,400.00
STANFORD10053450,STANFORD10053468,STANFORD10053476,STANFORD10053484,STANFORD10053492,
STANFORD10056505,STANFORD10056513 $ 7,989.43
STANFORD10061045,STANFORD10061053,STANFORD10081755,STANFORD10081810
$ 196.68
STANFORD10025952 $ 274.00
STANFORD10020233 $ 499.90
STANFORD10056165,STANFORD10056360 $ 637.62
STANFORD10037918,STANFORD10037926 $ 300.00
STANFORD1003345
9
$
500.00
STANFORD10039422 $ 1,027.46
STANFORD10031170 $ 1,000.00
STANFORD10058290 $ 4,595.79
STANFORD10061088 $ 287.00
STANFORD40020509,STANFORD40020517 $ 331.70
STANFORD10062254 $ 60,005.93
STANFORD10036920 $ 1,891.73
STANFORD10057838,STANFORD10091939 $ 1,069.20
STANFORD10050400,STANFORD10050418,STANFORD10160035 $
1,000.00
STANFORD10056432 $ 483.48
STANFORD10063218 $ 2,690.35
Case 3:09-cv-00298-N Document 2322-1 Filed 06/17/16 Page 7 of 13
PageID 66238
-
7/26/2019 14th Schedule Re 1st Interim Plan
12/17
ClaimID(s)
PaymenttobeMade
Pursuanttothe1stInterimPlan
STANFORD10062157 $ 421.58
STANFORD10032274 $ 700.00
STANFORD10051228 $ 249.69
STANFORD10037934 $ 100.00
STANFORD10020292,STANFORD10053360 $ 314.70
STANFORD10064192 $ 224.24
STANFORD10063188 $ 355.00
STANFORD1005681
5
$
2,500.00
STANFORD10028072 $ 4,500.99
STANFORD10033262 $ 228.91
STANFORD10040056,STANFORD10040064 $ 1,147.67
STANFORD10021086 $ 1,573.76
STANFORD10051538 $ 166.14
STANFORD10049932 $ 500.00
STANFORD10051430 $ 99.90
STANFORD10062874 $ 499.56
STANFORD10045929 $ 150.00
STANFORD10040030 $ 3,799.70
STANFORD10052020 $ 27,054.71
STANFORD10046720 $ 515.22
STANFORD10073337,STANFORD10073841,STANFORD40019764 $
2,999.35
STANFORD
1003225
8
$
500.89
STANFORD40019748 $ 2,923.66
STANFORD10057714 $ 999.11
STANFORD10086439,STANFORD10159150,STANFORD40020983 $ 388.87
STANFORD40020711,STANFORD40020738 $ 3,200.01
STANFORD10061150 $ 1,469.78
STANFORD10061223,STANFORD10061231 $ 3,500.00
STANFORD10062645 $ 959.00
STANFORD10061428 $ 521.76
STANFORD10065385 $ 739.97
STANFORD10063617 $ 1,500.00
STANFORD10066080 $ 500.00
STANFORD10064893,STANFORD10065407 $ 409.55
STANFORD10066861 $ 400.00
STANFORD10047140 $ 14,319.70
STANFORD10045171 $ 500.00
STANFORD10025537 $ 250.00
STANFORD10028498 $ 214.71
STANFORD40022021 $ 959.08
STANFORD10020578,STANFORD10028900 $ 3,950.00
STANFORD10069160 $ 10,989.32
STANFORD10017178,STANFORD10025740 $ 1,113.35
STANFORD10013326,STANFORD10016929 $ 6,259.67
STANFORD10067019 $ 103.69
STANFORD10020306 $ 302.56
STANFORD10071644,STANFORD10071652,STANFORD10071660,STANFORD10071679,STANFORD10071687,
STANFORD10071695 $ 7,855.08
STANFORD10071601 $ 361.11
STANFORD10069739,STANFORD10081585 $ 11,070.53
STANFORD4002217
0
$
2,470.00
STANFORD10120343,STANFORD10120351,STANFORD10120360,STANFORD40022340,STANFORD40022420
$ 320.00
STANFORD10054804 $ 635.00
STANFORD10073736,STANFORD10074724 $ 2,139.38
STANFORD10043225,STANFORD10043241 $ 5,100.00
STANFORD10044655 $ 2,541.77
STANFORD10045147 $ 930.64
STANFORD10051317,STANFORD40016633 $ 2,661.42
STANFORD10086340,STANFORD40022234 $ 169.01
STANFORD10051678,STANFORD10051686 $ 300.00
STANFORD10025782 $ 1,529.59
Case 3:09-cv-00298-N Document 2322-1 Filed 06/17/16 Page 8 of 13
PageID 66239
-
7/26/2019 14th Schedule Re 1st Interim Plan
13/17
ClaimID(s)
PaymenttobeMade
Pursuanttothe1stInterimPlan
STANFORD10074767 $ 928.59
STANFORD10067337 $ 212.76
STANFORD40023125 $ 300.00
STANFORD10076271 $ 2,000.00
STANFORD40022897,STANFORD40038963 $ 614.19
STANFORD10073850 $ 309.28
STANFORD10072349 $ 469.00
STANFORD4002332
0
$
1,266.61
STANFORD10068201 $ 1,492.96
STANFORD40023516,STANFORD60027924 $ 8,032.44
STANFORD40023583,STANFORD40023605,STANFORD40023613 $
1,560.71
STANFORD10062262,STANFORD50027182 $ 15,180.73
STANFORD40023800 $ 500.00
STANFORD10079343 $ 350.00
STANFORD10121463,STANFORD40023869 $ 2,699.99
STANFORD40023885 $ 482.85
STANFORD50003259,STANFORD60021080 $ 2,116.81
STANFORD10076913 $ 500.00
STANFORD10076930 $ 1,041.84
STANFORD10077219 $ 333.92
STANFORD10085939 $ 7,714.44
STANFORD
1008522
0,
STANFORD
1008523
8,
STANFORD
1008556
4
$
1,111.08
STANFORD10080422 $ 11,116.62
STANFORD10085149,STANFORD10085157,STANFORD10085165 $
1,135.50
STANFORD10081500 $ 3,048.83
STANFORD40027171,STANFORD40027228 $ 645.62
STANFORD10085920 $ 643.39
STANFORD10078380,STANFORD10080996 $ 661.91
STANFORD10039660 $ 930.00
STANFORD40028577 $ 983.18
STANFORD10078665,STANFORD10078720 $ 644.06
STANFORD10087257 $ 550.00
STANFORD10085777,STANFORD50025236 $ 2,388.78
STANFORD10080058,STANFORD10128590 $ 107.95
STANFORD40024059 $ 103.99
STANFORD40025543 $ 3,005.23
STANFORD10086455 $ 892.70
STANFORD10087630 $ 442.55
STANFORD40027600 $ 300.00
STANFORD10083570,STANFORD10084398 $ 1,106.05
STANFORD10081062,STANFORD10151443,STANFORD60031263 $
4,459.46
STANFORD40029077 $ 156.71
STANFORD40025616 $ 379.16
STANFORD40025640 $ 379.16
STANFORD10080694 $ 1,434.75
STANFORD10088610 $ 4,937.76
STANFORD10077251,STANFORD10080597 $ 415.80
STANFORD10129359,STANFORD40029620 $ 5,338.08
STANFORD10092692 $ 747.94
STANFORD10092447 $ 122.18
STANFORD1009153
0
$
9,581.79
STANFORD10091521 $ 1,352.38
STANFORD10094342 $ 1,101.00
STANFORD40032019 $ 2,066.99
STANFORD40032493 $ 6,322.61
STANFORD10093400 $ 1,040.00
STANFORD10092463 $ 916.19
STANFORD40031586 $ 749.90
STANFORD40031764 $ 966.92
STANFORD10093125 $ 19,451.24
STANFORD10091599 $ 100.00
STANFORD10094083 $ 1,059.93
Case 3:09-cv-00298-N Document 2322-1 Filed 06/17/16 Page 9 of 13
PageID 66240
-
7/26/2019 14th Schedule Re 1st Interim Plan
14/17
ClaimID(s)
PaymenttobeMade
Pursuanttothe1stInterimPlan
STANFORD10091190,STANFORD10091203,STANFORD10091211 $
4,228.68
STANFORD10097554 $ 346.36
STANFORD10094393 $ 1,333.33
STANFORD10095535 $ 3,538.75
STANFORD40033554 $ 2,724.77
STANFORD40032876,STANFORD40033066,STANFORD40033155 $
13,202.94
STANFORD10094636 $ 277.66
STANFORD1009485
7,
STANFORD
5005209
8,
STANFORD
6002815
7
$
179.99
STANFORD10096159,STANFORD10097465 $ 129.60
STANFORD60022779 $ 16,080.94
STANFORD10097651,STANFORD10125124,STANFORD10125302 $ 650.23
STANFORD10146423,STANFORD40033783 $ 966.87
STANFORD10094717,STANFORD10105506 $ 4,583.38
STANFORD10097210 $ 4,633.17
STANFORD40033805 $ 290.78
STANFORD10097503 $ 5,399.93
STANFORD40035182 $ 2,250.25
STANFORD40034364,STANFORD40034410,STANFORD40034461 $
2,643.99
STANFORD10097929 $ 1,161.49
STANFORD40034330,STANFORD40034348 $ 460.30
STANFORD40035280 $ 20,000.00
STANFORD
4003414
3
$
2,950.00
STANFORD40034771 $ 4,423.00
STANFORD40037606 $ 2,502.05
STANFORD10104461 $ 1,043.75
STANFORD40036731 $ 488.32
STANFORD40037410 $ 2,500.00
STANFORD10105972 $ 633.08
STANFORD40036910 $ 984.11
STANFORD10101969 $ 358.50
STANFORD10101586 $ 179.40
STANFORD10101675 $ 16,000.00
STANFORD40035972 $ 375.85
STANFORD10103341,STANFORD10103350,STANFORD10106456 $ 215.26
STANFORD10138064,STANFORD10152229,STANFORD40036553 $
24,000.00
STANFORD40035590 $ 1,000.00
STANFORD40036740 $ 226.60
STANFORD10102418 $ 4,676.10
STANFORD60022175 $ 5,772.80
STANFORD10106383 $ 247.03
STANFORD60021993 $ 6,277.92
STANFORD60021675 $ 3,505.11
STANFORD60019999 $ 800.20
STANFORD50029177,STANFORD60019387 $ 368.71
STANFORD60021985 $ 7,288.17
STANFORD60020024 $ 1,000.00
STANFORD60021233 $ 2,800.17
STANFORD10039546,STANFORD60019670 $ 639.60
STANFORD60020547 $ 429.67
STANFORD60022574 $ 11,578.56
STANFORD1010784
3,
STANFORD
1010805
0,
STANFORD
1010806
8
$
2,501.41
STANFORD10107436 $ 206.36
STANFORD60022850 $ 25,193.77
STANFORD60020830 $ 2,195.64
STANFORD60020776 $ 1,868.87
STANFORD60021942 $ 3,494.59
STANFORD60019050 $ 313.01
STANFORD50033727,STANFORD60020873 $ 1,760.91
STANFORD60021535 $ 2,677.58
STANFORD60019352 $ 473.90
STANFORD60020962 $ 1,902.64
STANFORD10107258 $ 638.94
Case 3:09-cv-00298-N Document 2322-1 Filed 06/17/16 Page 10 of
13 PageID 66241
-
7/26/2019 14th Schedule Re 1st Interim Plan
15/17
ClaimID(s)
PaymenttobeMade
Pursuanttothe1stInterimPlan
STANFORD60018690 $ 91.54
STANFORD60022485 $ 2,606.44
STANFORD60019107 $ 421.29
STANFORD50011111,STANFORD60019735 $ 837.58
STANFORD60021683 $ 4,167.76
STANFORD10105875 $ 7,648.22
STANFORD10107908 $ 100,000.00
STANFORD1010854
8
$
398.25
STANFORD10108688 $ 13,937.54
STANFORD10115030 $ 119.07
STANFORD10115471,STANFORD10115480 $ 1,018.33
STANFORD10112901 $ 2,000.00
STANFORD10112421 $ 1,000.00
STANFORD10112707,STANFORD10117245 $ 3,425.81
STANFORD10111832 $ 209.07
STANFORD10109390 $ 1,000.00
STANFORD10117946,STANFORD10117954 $ 3,785.43
STANFORD10122478,STANFORD10122486,STANFORD10122494 $ 370.84
STANFORD10112162,STANFORD10138889 $ 549.00
STANFORD10116397 $ 6,600.00
STANFORD10121935 $ 21,999.90
STANFORD
1012044
0
$
500.00
STANFORD10120564 $ 3,000.00
STANFORD10117571,STANFORD10121293 $ 2,000.00
STANFORD10116664 $ 150.00
STANFORD10120408 $ 1,592.72
STANFORD10121765,STANFORD10121773,STANFORD10121781,STANFORD10130527,STANFORD10130551,
STANFORD10134352,STANFORD10134360 $ 1,743.45
STANFORD10119132 $ 996.70
STANFORD10119140 $ 8,408.89
STANFORD10122982 $ 107.89
STANFORD10126635,STANFORD10126643,STANFORD10127038,STANFORD10151087,STANFORD10151095,
STANFORD10151109 $ 1,800.79
STANFORD10118438 $ 1,264.45
STANFORD10117563 $ 1,150.89
STANFORD10124535 $ 999.90
STANFORD1012173
0
$
1,200.00
STANFORD10121390 $ 750.00
STANFORD10121650 $ 154.34
STANFORD10117547 $ 104.70
STANFORD10130314,STANFORD10137661 $ 5,885.05
STANFORD10128158 $ 300.61
STANFORD10129944 $ 773.54
STANFORD10134212 $ 1,234.97
STANFORD10134204 $ 839.41
STANFORD10138927 $ 2,003.80
STANFORD10136754 $ 2,468.96
STANFORD10134999 $ 2,798.30
STANFORD10136681 $ 1,040.10
STANFORD10140654 $ 20,000.00
STANFORD10143858 $ 548.55
STANFORD10142959 $ 1,769.00
STANFORD10127070,STANFORD10142746 $ 9,750.00
STANFORD10135057,STANFORD10135065,STANFORD10135073 $
1,500.00
STANFORD10153349 $ 177.90
STANFORD10142550 $ 3,681.73
STANFORD10154248 $ 523.19
STANFORD10155562 $ 430.00
STANFORD10150587 $ 452.71
STANFORD10152130 $ 1,980.00
STANFORD10152776 $ 444.25
STANFORD10152849 $ 4,000.00
Case 3:09-cv-00298-N Document 2322-1 Filed 06/17/16 Page 11 of
13 PageID 66242
-
7/26/2019 14th Schedule Re 1st Interim Plan
16/17
ClaimID(s)
PaymenttobeMade
Pursuanttothe1stInterimPlan
STANFORD40031314 $ 149.90
STANFORD10151389 $ 939.47
STANFORD10129707,STANFORD40028518 $ 1,812.10
STANFORD60022493 $ 10,135.02
STANFORD60020644 $ 1,687.71
STANFORD60019565 $ 532.68
STANFORD10108106 $ 115.00
STANFORD6002955
2
$
678.84
STANFORD60029544 $ 219.08
STANFORD10054073,STANFORD60026170 $ 428.10
STANFORD60029560 $ 391.86
STANFORD60029579 $ 391.86
STANFORD60026413,STANFORD60028742 $ 3,863.82
STANFORD60030364 $ 300.00
STANFORD10054006 $ 112.50
STANFORD60032480,STANFORD60032570 $ 3,613.53
STANFORD60041820 $ 216.53
STANFORD60045728 $ 1,215.07
STANFORD50044940,STANFORD50044958,STANFORD50044966,STANFORD60036079,STANFORD60036095,
STANFORD60036133 $ 1,368.41
STANFORD60040122 $ 4,788.75
STANFORD50016024,STANFORD60032421 $ 9,791.03
STANFORD60038691 $ 1,246.74
STANFORD60033800 $ 142.30
STANFORD60040912 $ 2,315.98
STANFORD60036524 $ 160.78
STANFORD60043300 $ 519.30
STANFORD60040114 $ 554.53
STANFORD10066225,STANFORD10102531,STANFORD10105565,STANFORD40019489,STANFORD60043580
$ 74.70
STANFORD60033444 $ 1,757.00
STANFORD60042362 $ 332.50
STANFORD60032960 $ 6,436.16
STANFORD60036060 $ 1,367.85
STANFORD10055657,STANFORD60040459 $ 29,904.24
STANFORD10044892,STANFORD60032596 $ 483.55
STANFORD6004426
8
$
199.90
STANFORD10036997 $ 3,128.28
STANFORD40028097 $ 412.86
STANFORD10043683 $ 2,000.00
STANFORD10003886,STANFORD10003894,STANFORD50005006 $
5,000.00
STANFORD40015831 $ 600.05
STANFORD10160698 $ 644.47
STANFORD10160507 $ 120.00
STANFORD10160620 $ 422.88
STANFORD40005240 $ 696.00
STANFORD10070613,STANFORD10070966 $ 672.26
STANFORD10161023 $ 154.98
STANFORD60021691 $ 5,038.58
STANFORD60034084 $ 2,370.81
STANFORD60034092 $ 15,332.58
STANFORD60034114 $ 4,626.76
STANFORD60040637 $ 8,125.54
STANFORD10156534 $ 149.08
STANFORD60004290,STANFORD60008393,STANFORD60010509 $ 274.13
STANFORD10129715,STANFORD40023842 $ 4,590.10
STANFORD10074163 $ 2,333.40
STANFORD10078290 $ 1,500.00
STANFORD10143785 $ 1,850.00
STANFORD10017950,STANFORD50052284 $ 1,312.11
STANFORD10036377,STANFORD10075348,STANFORD10077367 $
12,041.15
STANFORD40012166 $ 2,507.05
Case 3:09-cv-00298-N Document 2322-1 Filed 06/17/16 Page 12 of
13 PageID 66243
-
7/26/2019 14th Schedule Re 1st Interim Plan
17/17
ClaimID(s)
PaymenttobeMade
Pursuanttothe1stInterimPlan
STANFORD40006190,STANFORD40014541,STANFORD60030852,STANFORD60030887
$ 27,690.52
STANFORD40014550,STANFORD60030836 $ 3,048.50
STANFORD40014576,STANFORD60030860 $ 696.50
STANFORD40014568,STANFORD60030844 $ 3,005.76
STANFORD60046295 $ 100.00
STANFORD60046317 $ 1,970.71
STANFORD10095381,STANFORD60020687 $ 1,807.04
STANFORD6001923
9
$
310.93
STANFORD10038191 $ 9,639.95
TOTAL $ 1,952,508.55
Case 3:09-cv-00298-N Document 2322-1 Filed 06/17/16 Page 13 of
13 PageID 66244
