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8/20/2019 2178-12th Schedule Re 1st Interim Plan
1/12
R ECEIVER ’S 12TH 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
______________________________________________________________________________
RECEIVER’S 12TH SCHEDULE OF PAYMENTS
TO BE MADE PURSUANT TO THE 1ST INTERIM PLAN
______________________________________________________________________________
Receiver Ralph S. Janvey (the “Receiver”) hereby files this 12th Schedule of
Payments to be Made Pursuant to the 1st Interim Plan (the “1st Interim Plan’s Schedule 12”),
respectfully stating as follows:
On May 30, 2013, the Court granted the Receiver’s Motion for Approval of
Interim Distribution Plan (the “1st Interim Plan”). [See Doc. 1877.] The Court’s 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) days prior to the subject payments being made. The schedules shallinclude claim ID numbers and the amount of the associated payments 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 Plan’s Schedule 12 (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 2178 Filed 07/21/15 Page 1 of 4 PageID 61903
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2/12
R ECEIVER ’S 12TH 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 Plan’s Schedule 12 shows that the Receiver intends to make payments totaling
$1,196,754.95 to the claimants who submitted the referenced claim numbers. This Schedule 12
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 2178 Filed 07/21/15 Page 2 of 4 PageID 61904
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R ECEIVER ’S 12TH SCHEDULE OF PAYMENTS
TO BE MADE PURSUANT TO THE 1ST INTERIM PLAN 3
Dated: July 21, 2015 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 R ECEIVER R ALPH S. JANVEY
Case 3:09-cv-00298-N Document 2178 Filed 07/21/15 Page 3 of 4 PageID 61905
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R ECEIVER ’S 12TH SCHEDULE OF PAYMENTS
TO BE MADE PURSUANT TO THE 1ST INTERIM PLAN 4
CERTIFICATE OF SERVICE
I certify that on July 21, 2015, 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 July 21, 2015, 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/ECF participants:
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 2178 Filed 07/21/15 Page 4 of 4 PageID 61906
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EXHIBIT 1
12th Schedule of Payments
to be Made Pursuant to the 1st Interim Plan
Case 3:09-cv-00298-N Document 2178-1 Filed 07/21/15 Page 1 of 8 PageID 61907
8/20/2019 2178-12th Schedule Re 1st Interim Plan
6/12
Claim ID(s)
Payment to be Made
Pursuant to the 1st Interim Plan
STANFORD‐4001244‐1 288.14$
STANFORD‐4000785‐5 241.03$
STANFORD‐1001971‐5 897.54$
STANFORD‐5002603‐8 211.47$
STANFORD‐5000338‐0 10,132.73$
STANFORD‐5005134‐2, STANFORD‐6000433‐9 3,255.66$
STANFORD‐1010876‐9, STANFORD‐1010877‐7, STANFORD‐1010878‐5, STANFORD‐1010879‐3, STANFORD‐1010880‐7,
STANFORD‐1010881
‐5,
STANFORD
‐1011064
‐0,
STANFORD
‐1011065
‐8,
STANFORD
‐1011066
‐6,
STANFORD
‐1011067
‐4,
STANFORD‐1011068‐2, STANFORD‐1011069‐0, STANFORD‐1011070‐4, STANFORD‐1011071‐2, STANFORD‐5000198‐1,
STANFORD‐5000222‐8, STANFORD‐6002510‐7, STANFORD‐6002511‐5 2,704.00$
STANFORD‐5000447‐6, STANFORD‐5001797‐7, STANFORD‐6002747‐9 1,500.00$
STANFORD‐4000996‐3, STANFORD‐6002272‐8 16,115.12$
STANFORD‐1006863‐5, STANFORD‐1006864‐3, STANFORD‐1006865‐1, STANFORD‐5000433‐6 5,200.93$
STANFORD‐4000469‐4 1,003.34$
STANFORD‐1011525‐0, STANFORD‐1011526‐9, STANFORD‐1011527‐7, STANFORD‐1011857‐8, STANFORD‐5003699‐8 1,613.09$
STANFORD‐1014077‐8, STANFORD‐1014078‐6, STANFORD‐1014079‐4, STANFORD‐5003574‐6 1,832.61$
STANFORD‐5001341‐6 6,073.67$
STANFORD‐5002511‐2 783.42$
STANFORD‐4001449‐5 1,244.61$
STANFORD‐4001442‐8, STANFORD‐5004656‐0 10,045.69$
STANFORD‐1005765‐0, STANFORD‐1006007‐3, STANFORD‐1006008‐1, STANFORD‐1006010‐3, STANFORD‐6000455‐0,
STANFORD‐6000855
‐5,
STANFORD
‐6001057
‐6,
STANFORD
‐6001149
‐1 1,908.12$
STANFORD‐4000962‐9, STANFORD‐4002004‐5, STANFORD‐4002005‐3 1,850.60$
STANFORD‐5004698‐5 515.37$
STANFORD‐5002176‐1 544.31$
STANFORD‐4001423‐1, STANFORD‐4001424‐0, STANFORD‐4001425‐8, STANFORD‐5003861‐3, STANFORD‐5004146‐0 2,735.95$
STANFORD‐4000213‐6 2,244.72$
STANFORD‐1001878‐6, STANFORD‐1001900‐6, STANFORD‐1001901‐4 1,600.00$
STANFORD‐4003021‐0, STANFORD‐5004467‐2 648.86$
STANFORD‐5000028‐4 839.44$
STANFORD‐4000351‐5 785.00$
STANFORD‐4000438‐4 2,414.50$
STANFORD‐1002018‐7, STANFORD‐5002705‐0, STANFORD‐5002794‐8 725.28$
STANFORD‐4000517‐8, STANFORD‐4000518‐6, STANFORD‐4000519‐4, STANFORD‐5000926‐5, STANFORD‐5003123‐6 586.11$
STANFORD‐1008186‐0, STANFORD‐4001519‐0, STANFORD‐4001520‐3, STANFORD‐5001804‐3, STANFORD‐5002051‐0 806.80$
STANFORD‐6000204‐2, STANFORD‐6000667‐6, STANFORD‐6000967‐5 3,924.66$
STANFORD‐1012268‐0, STANFORD‐1012269‐9, STANFORD‐1012270‐2, STANFORD‐1012271‐0, STANFORD‐1012272‐9,
STANFORD‐1012273‐7, STANFORD‐5004024‐3 13,928.53$
STANFORD‐4000219‐5 7,090.69$
STANFORD‐4001634‐0, STANFORD‐6000424‐0, STANFORD‐6000835‐0 120.77$
STANFORD‐1010317‐1, STANFORD‐1010409‐7, STANFORD‐5000441‐7, STANFORD‐6002615‐4 6,908.37$
STANFORD‐5003696‐3, STANFORD‐5004063‐4 6,798.08$
STANFORD‐4001475‐4, STANFORD‐4001479‐7, STANFORD‐4001482‐7 9,477.44$
STANFORD‐1009107‐6, STANFORD‐1009108‐4, STANFORD‐5004108‐8, STANFORD‐5004139‐8, STANFORD‐5004562‐8,
STANFORD‐6002501‐8 696.38$
STANFORD‐4000227‐6, STANFORD‐6002739‐8 264.57$
STANFORD‐1001898‐0, STANFORD‐5003998‐9 454.49$
STANFORD‐4000722‐7, STANFORD‐5000220‐1 557.00$
STANFORD‐4000258
‐6 150.00$
STANFORD‐1007707‐3, STANFORD‐1007818‐5, STANFORD‐1007819‐3, STANFORD‐1007820‐7, STANFORD‐1007821‐5,
STANFORD‐5004107‐0 4,807.53$
STANFORD‐1011521‐8, STANFORD‐1011522‐6, STANFORD‐5003632‐7 1,142.40$
STANFORD‐5004988‐7 7,718.33$
STANFORD‐5002905‐3 7,060.53$
STANFORD‐4000978‐5, STANFORD‐5001859‐0, STANFORD‐5002255‐5, STANFORD‐6002673‐1 14,400.44$
STANFORD‐4002753‐8, STANFORD‐5004558‐0 2,096.38$
STANFORD‐4000216‐0, STANFORD‐4003668‐5, STANFORD‐6002893‐9 8,866.40$
STANFORD‐1011749‐0, STANFORD‐4002549‐7, STANFORD‐4002808‐9, STANFORD‐4002811‐9, STANFORD‐4002812‐7,
STANFORD‐6000360‐0, STANFORD‐6000790‐7, STANFORD‐6001026‐6, STANFORD‐6001136‐0 1,973.95$
STANFORD‐5002121‐4, STANFORD‐6002766‐5 271.64$
Case 3:09-cv-00298-N Document 2178-1 Filed 07/21/15 Page 2 of 8 PageID 61908
8/20/2019 2178-12th Schedule Re 1st Interim Plan
7/12
Claim ID(s)
Payment to be Made
Pursuant to the 1st Interim Plan
STANFORD‐4000769‐3, STANFORD‐4000774‐0, STANFORD‐4000775‐8 781.93$
STANFORD‐1011962‐0, STANFORD‐5003814‐1 210.30$
STANFORD‐1003785‐3, STANFORD‐1004060‐9, STANFORD‐5002575‐9 1,100.00$
STANFORD‐4001523‐8 6,660.00$
STANFORD‐5004245‐9 4,455.28$
STANFORD‐1012460‐8, STANFORD‐5000168‐0 902.50$
STANFORD‐4002246‐3, STANFORD‐4002316‐8, STANFORD‐4002318‐4, STANFORD‐4002319‐2, STANFORD‐4002322‐2,
STANFORD‐
6000114‐
3,
STANFORD‐
6000605‐
6,
STANFORD‐
6000939‐
0 8,787.93$ STANFORD‐5001365‐3 9,641.65$
STANFORD‐4000461‐9 200.00$
STANFORD‐1002633‐9, STANFORD‐1002634‐7 2,310.00$
STANFORD‐1000132‐8, STANFORD‐1000133‐6, STANFORD‐1000160‐3 2,184.38$
STANFORD‐6001331‐1, STANFORD‐6001332‐0 4,700.22$
STANFORD‐1013349‐6, STANFORD‐5002131‐1 200.00$
STANFORD‐1002892‐7, STANFORD‐1004923‐1, STANFORD‐5001070‐0 10,851.78$
STANFORD‐6000437‐1, STANFORD‐6000845‐8, STANFORD‐6001053‐3 9,829.53$
STANFORD‐1012288‐5, STANFORD‐1012289‐3, STANFORD‐6000337‐5, STANFORD‐6000772‐9, STANFORD‐6001018‐5 668.50$
STANFORD‐1001004‐1 5,000.00$
STANFORD‐4001486‐0 11,901.44$
STANFORD‐5000828‐5, STANFORD‐5004573‐3 7,458.11$
STANFORD‐1006347‐1, STANFORD‐4001506‐8, STANFORD‐5001052‐2 1,691.50$
STANFORD‐1005227
‐5,
STANFORD
‐1005243
‐7,
STANFORD
‐5002659
‐3 2,959.00$
STANFORD‐1015094‐3, STANFORD‐1015096‐0, STANFORD‐1015097‐8, STANFORD‐1015099‐4, STANFORD‐1015100‐1,
STANFORD‐1015443‐4, STANFORD‐1015444‐2, STANFORD‐1015445‐0, STANFORD‐1015446‐9, STANFORD‐1015447‐7,
STANFORD‐1015448‐5, STANFORD‐1015449‐3, STANFORD‐1015450‐7, STANFORD‐1015451‐5, STANFORD‐1015452‐3,
STANFORD‐1015453‐1, STANFORD‐1015454‐0, STANFORD‐1015455‐8, STANFORD‐1015456‐6, STANFORD‐1015457‐4,
STANFORD‐1015471‐0, STANFORD‐1015472‐8, STANFORD‐1015473‐6, STANFORD‐1015474‐4, STANFORD‐1015475‐2,
STANFORD‐1015476‐0, STANFORD‐4000276‐4, STANFORD‐4000278‐0, STANFORD‐4000282‐9, STANFORD‐4000284‐5,
STANFORD‐4000573‐9, STANFORD‐4000574‐7, STANFORD‐4000575‐5, STANFORD‐5002177‐0, STANFORD‐5002843‐0 9,518.47$
STANFORD‐4001698‐6 9,535.91$
STANFORD‐1001976‐6, STANFORD‐5001855‐8 4,083.84$
STANFORD‐4000933‐5 3,000.00$
STANFORD‐4000139‐3 462.87$
STANFORD‐
1001030‐
0 541.60$
STANFORD‐1010063‐6, STANFORD‐6000235‐2 1,177.59$
STANFORD‐1001759‐3, STANFORD‐1002082‐9, STANFORD‐1002255‐4 561.76$
STANFORD‐1000372‐0 490.00$
STANFORD‐4000333‐7 464.32$
STANFORD‐1002814‐5, STANFORD‐4001006‐6, STANFORD‐6002952‐8 837.54$
STANFORD‐1010969‐2, STANFORD‐1010970‐6, STANFORD‐1010971‐4, STANFORD‐1010972‐2, STANFORD‐1010973‐0,
STANFORD‐1010974‐9, STANFORD‐5000350‐0 3,402.01$
STANFORD‐1001527‐2, STANFORD‐1002157‐4, STANFORD‐4000711‐1 5,133.09$
STANFORD‐5005169‐5 101.03$
STANFORD‐1003179‐0, STANFORD‐4001573‐4 139.90$
STANFORD‐4001496‐7, STANFORD‐6003092‐5 2,431.38$
STANFORD‐1001841‐7, STANFORD‐5001568‐0 434.71$
STANFORD‐4000269‐1, STANFORD‐4000271‐3 11,000.00$
STANFORD‐4001668‐4, STANFORD‐6002863‐7, STANFORD‐6002943‐9 21,684.16$
STANFORD‐1004732
‐8,
STANFORD
‐5005163
‐6 4,038.36$
STANFORD‐5000444‐1, STANFORD‐5002106‐0, STANFORD‐6002453‐4 11,000.62$
STANFORD‐1011840‐3, STANFORD‐1011841‐1, STANFORD‐1011842‐0, STANFORD‐1013889‐7, STANFORD‐1013896‐0,
STANFORD‐1013897‐8, STANFORD‐1013898‐6 7,073.66$
STANFORD‐4000638‐7, STANFORD‐5001466‐8, STANFORD‐6003015‐1 150.00$
STANFORD‐4001262‐0, STANFORD‐4001265‐4 200.35$
STANFORD‐4002683‐3, STANFORD‐5000042‐0 1,138.52$
STANFORD‐4001641‐2 484.62$
STANFORD‐1003300‐9, STANFORD‐6000112‐7, STANFORD‐6000564‐5 599.55$
STANFORD‐1003301‐7, STANFORD‐6000113‐5 499.55$
STANFORD‐1000503‐0, STANFORD‐1001368‐7 2,200.00$
STANFORD‐1010807‐6, STANFORD‐5001677‐6 3,238.41$
Case 3:09-cv-00298-N Document 2178-1 Filed 07/21/15 Page 3 of 8 PageID 61909
8/20/2019 2178-12th Schedule Re 1st Interim Plan
8/12
Claim ID(s)
Payment to be Made
Pursuant to the 1st Interim Plan
STANFORD‐4000338‐8, STANFORD‐4000791‐0, STANFORD‐5002230‐0, STANFORD‐6002598‐0 413.09$
STANFORD‐5003710‐2, STANFORD‐5003711‐0 1,032.67$
STANFORD‐4000222‐5, STANFORD‐6002997‐8 8,500.00$
STANFORD‐1005817‐6, STANFORD‐5002576‐7, STANFORD‐5010373‐3, STANFORD‐5010633‐3 1,000.00$
STANFORD‐5003879‐6, STANFORD‐6002789‐4 447.61$
STANFORD‐1000073‐9 690.00$
STANFORD‐
1012853‐
0,
STANFORD‐
1012854‐
9,
STANFORD‐
1012855‐
7,
STANFORD‐
6000260‐
3,
STANFORD‐
6000713‐
3 245.82$ STANFORD‐1016078‐7, STANFORD‐4001613‐7 16,029.15$
STANFORD‐5000086‐1 1,600.00$
STANFORD‐1002191‐4 7,422.18$
STANFORD‐5005025‐7 100.24$
STANFORD‐5000287‐2 131.65$
STANFORD‐4002844‐5, STANFORD‐4002848‐8, STANFORD‐5001413‐7, STANFORD‐5001414‐5 375.00$
STANFORD‐1001080‐7 369.69$
STANFORD‐1000361‐4 1,201.28$
STANFORD‐4000085‐0, STANFORD‐5005179‐2 10,769.46$
STANFORD‐5002212‐1, STANFORD‐6002469‐0 190.50$
STANFORD‐1000090‐9 2,500.00$
STANFORD‐4000792‐8 1,339.65$
STANFORD‐4002435‐0, STANFORD‐5002919‐3 1,012.85$
STANFORD‐1002309‐7 8,577.99$
STANFORD‐1007407‐4, STANFORD‐1007408‐2, STANFORD‐1007409‐0, STANFORD‐1007410‐4, STANFORD‐5000929‐0 5,840.12$
STANFORD‐5000415‐8, STANFORD‐5000721‐1 1,294.10$
STANFORD‐1016015‐9, STANFORD‐6001467‐9 186.46$
STANFORD‐1015902‐9, STANFORD‐5003234‐8, STANFORD‐5003238‐0, STANFORD‐5003239‐9 5,439.28$
STANFORD‐5000720‐3, STANFORD‐6001316‐8, STANFORD‐6001317‐6, STANFORD‐6001318‐4, STANFORD‐6001319‐2,
STANFORD‐6001320‐6, STANFORD‐6001321‐4 2,829.24$
STANFORD‐1000266‐9 418.82$
STANFORD‐1003575‐3 7,785.97$
STANFORD‐1003583‐4 2,972.90$
STANFORD‐1003062‐0 6,436.68$
STANFORD‐1003089‐1, STANFORD‐1003245‐2 3,720.00$
STANFORD‐1003559‐1 2,000.00$
STANFORD‐1002730‐0 750.00$
STANFORD‐1003488‐9 5,067.42$
STANFORD‐1003587‐7, STANFORD‐1003588‐5 547.10$
STANFORD‐4001951‐9, STANFORD‐4001952‐7 2,176.56$
STANFORD‐1004520‐1 3,410.57$
STANFORD‐4001931‐4, STANFORD‐4001932‐2, STANFORD‐4001933‐0 700.10$
STANFORD‐1002470‐0 311.55$
STANFORD‐1005432‐4, STANFORD‐1005486‐3 396.60$
STANFORD‐1005796‐0 243.25$
STANFORD‐1006099‐5, STANFORD‐6002614‐6 157.20$
STANFORD‐1005748‐0, STANFORD‐1005934‐2 1,899.44$
STANFORD‐1005509‐6 7,351.62$
STANFORD‐1004009‐9 255.85$
STANFORD‐1003716‐0 2,016.31$
STANFORD‐1002819‐6 200.00$
STANFORD‐1005997‐0, STANFORD‐1006029‐4 3,640.14$
STANFORD‐1004682
‐8,
STANFORD
‐1005732
‐3,
STANFORD
‐6002516
‐6 1,723.46$
STANFORD‐1005856‐7, STANFORD‐1009235‐8 2,072.06$
STANFORD‐1002035‐7, STANFORD‐1002036‐5, STANFORD‐6001648‐5, STANFORD‐6001649‐3, STANFORD‐6001650‐7 2,942.42$
STANFORD‐1005475‐8, STANFORD‐1005476‐6, STANFORD‐1005477‐4 16,564.54$
STANFORD‐1002804‐8 1,015.17$
STANFORD‐1002471‐9, STANFORD‐1002472‐7 1,000.00$
STANFORD‐1004615‐1 146.30$
STANFORD‐1005337‐9, STANFORD‐1005338‐7 7,594.08$
STANFORD‐1006946‐1, STANFORD‐1006947‐0, STANFORD‐1007223‐3, STANFORD‐1007300‐0, STANFORD‐4002024‐0,
STANFORD‐4002025‐8 373.89$
STANFORD‐1002032‐2, STANFORD‐1002033‐0, STANFORD‐1002034‐9 1,345.82$
Case 3:09-cv-00298-N Document 2178-1 Filed 07/21/15 Page 4 of 8 PageID 61910
8/20/2019 2178-12th Schedule Re 1st Interim Plan
9/12
Claim ID(s)
Payment to be Made
Pursuant to the 1st Interim Plan
STANFORD‐1002087‐0 1,500.00$
STANFORD‐1005070‐1, STANFORD‐4003748‐7 6,280.08$
STANFORD‐1004004‐8 2,000.00$
STANFORD‐1003675‐0 129.90$
STANFORD‐1006370‐6 1,900.00$
STANFORD‐4002111‐4 324.75$
STANFORD‐1004900‐2 49,610.85$
STANFORD‐1004863
‐4 11,865.95$
STANFORD‐1005067‐1, STANFORD‐1005107‐4, STANFORD‐1005108‐2, STANFORD‐1005109‐0 6,898.19$
STANFORD‐1008653‐6, STANFORD‐1008654‐4, STANFORD‐1008655‐2, STANFORD‐4002176‐9, STANFORD‐4002177‐7,
STANFORD‐4002178‐5 10,301.73$
STANFORD‐1006937‐2, STANFORD‐1006938‐0, STANFORD‐1015491‐4, STANFORD‐1015539‐2, STANFORD‐1015591‐0,
STANFORD‐1015592‐9, STANFORD‐5002577‐5 2,923.56$
STANFORD‐1006965‐8, STANFORD‐6002677‐4 500.40$
STANFORD‐4002268‐4 579.90$
STANFORD‐1006577‐6 1,237.23$
STANFORD‐1004250‐4, STANFORD‐1004251‐2 5,000.00$
STANFORD‐1005076‐0 101.62$
STANFORD‐4002230‐7 188.87$
STANFORD‐1007117‐2, STANFORD‐5002226‐1 3,104.31$
STANFORD‐4002313‐3 6,138.20$
STANFORD‐4002325‐7, STANFORD‐4002326‐5, STANFORD‐4002330‐3, STANFORD‐4003066‐0, STANFORD‐4003069‐5,
STANFORD‐4003070
‐9 2,241.59$
STANFORD‐1007020‐6, STANFORD‐1009144‐0 100.00$
STANFORD‐1007011‐7 1,134.52$
STANFORD‐1007474‐0 1,000.00$
STANFORD‐1009138‐6, STANFORD‐1009139‐4, STANFORD‐5003538‐0, STANFORD‐5003539‐8 205.72$
STANFORD‐5004910‐0 1,765.89$
STANFORD‐1007892‐4 1,552.14$
STANFORD‐1008465‐7 148.67$
STANFORD‐1008502‐5, STANFORD‐1008503‐3, STANFORD‐1008504‐1, STANFORD‐1008505‐0, STANFORD‐1012293‐1,
STANFORD‐1012294‐0, STANFORD‐1012295‐8, STANFORD‐1012296‐6 4,642.42$
STANFORD‐4002833‐0 1,644.39$
STANFORD‐1008348‐0 208.89$
STANFORD‐4002690‐6, STANFORD‐4002692‐2 18,116.61$
STANFORD‐1008624‐2 12,613.40$
STANFORD‐1011114
‐0,
STANFORD
‐1014100
‐6,
STANFORD
‐4002617
‐5,
STANFORD
‐4002630
‐2,
STANFORD
‐4002631
‐0 1,001.25$
STANFORD‐4002745‐7 999.90$
STANFORD‐4002936‐0 1,000.00$
STANFORD‐1008770‐2 100.00$
STANFORD‐4002696‐5 300.00$
STANFORD‐1007746‐4, STANFORD‐1007747‐2, STANFORD‐1008647‐1 1,151.60$
STANFORD‐1008245‐0 5,450.00$
STANFORD‐1008246‐8 2,750.00$
STANFORD‐1008759‐1, STANFORD‐1011953‐1 790.56$
STANFORD‐1008967‐5, STANFORD‐1008969‐1, STANFORD‐6002807‐6 1,950.00$
STANFORD‐1007973‐4 624.80$
STANFORD‐4002935‐2 500.00$
STANFORD‐1011743‐1, STANFORD‐4002710‐4, STANFORD‐4002737‐6, STANFORD‐4002738‐4, STANFORD‐4002739‐2,
STANFORD‐4002742‐2, STANFORD‐4002746‐5, STANFORD‐4002748‐1 12,185.44$
STANFORD‐4002830‐5 293.25$
STANFORD‐1008568‐8 2,000.00$
STANFORD‐1008191‐7, STANFORD‐1008192‐5, STANFORD‐5003546‐0 529.44$
STANFORD‐1011564‐1, STANFORD‐4002933‐6 7,774.02$
STANFORD‐1008243‐3 4,098.68$
STANFORD‐4002551‐9 18,066.27$
STANFORD‐1009422‐9, STANFORD‐1010472‐0 513.23$
STANFORD‐1009277‐3, STANFORD‐1009458‐0, STANFORD‐1009459‐8 1,398.29$
STANFORD‐4003237‐0, STANFORD‐4003238‐8 650.00$
STANFORD‐1009318‐4, STANFORD‐1009712‐0 1,040.66$
STANFORD‐1009200‐5 156.26$
STANFORD‐1009161‐0, STANFORD‐1009162‐9 5,749.48$
Case 3:09-cv-00298-N Document 2178-1 Filed 07/21/15 Page 5 of 8 PageID 61911
8/20/2019 2178-12th Schedule Re 1st Interim Plan
10/12
Claim ID(s)
Payment to be Made
Pursuant to the 1st Interim Plan
STANFORD‐4003273‐6 768.51$
STANFORD‐1009799‐6 1,180.46$
STANFORD‐1013093‐4, STANFORD‐4003301‐5 5,000.00$
STANFORD‐1009732‐5 500.00$
STANFORD‐1009951‐4 682.77$
STANFORD‐1009922‐0, STANFORD‐1009956‐5, STANFORD‐6002535‐2 7,853.57$
STANFORD‐4003524‐7 4,634.82$
STANFORD‐1009903
‐4,
STANFORD
‐6002557
‐3 12,131.88$
STANFORD‐1011974‐4, STANFORD‐1014005‐0, STANFORD‐1015382‐9, STANFORD‐4003405‐4, STANFORD‐4003543‐3 500.05$
STANFORD‐1010249‐3, STANFORD‐1010250‐7, STANFORD‐1010251‐5, STANFORD‐1013124‐8 3,891.46$
STANFORD‐1010762‐2, STANFORD‐6001661‐2, STANFORD‐6001662‐0, STANFORD‐6001663‐9 943.96$
STANFORD‐1010590‐5 800.04$
STANFORD‐1010267‐1, STANFORD‐1010268‐0 459.86$
STANFORD‐1010151‐9 1,000.00$
STANFORD‐4003652‐9, STANFORD‐4003653‐7, STANFORD‐4003654‐5 299.90$
STANFORD‐1010619‐7 945.96$
STANFORD‐4003793‐2 9,385.00$
STANFORD‐4003560‐3 1,000.00$
STANFORD‐1010168‐3 837.70$
STANFORD‐1010172‐1 15,000.00$
STANFORD‐5002096‐0, STANFORD‐6002156‐0 3,073.14$
STANFORD‐6001739‐2, STANFORD‐6001740‐6 441.06$
STANFORD‐6001687‐6, STANFORD‐6001688‐4, STANFORD‐6001689‐2, STANFORD‐6001690‐6, STANFORD‐6001691‐4 828.28$
STANFORD‐1010663‐4, STANFORD‐5003286‐0 14,100.32$
STANFORD‐6002134‐9 2,178.45$
STANFORD‐6001579‐9 587.51$
STANFORD‐6002261‐2 6,573.26$
STANFORD‐6002091‐1 1,650.48$
STANFORD‐6002191‐8 5,358.90$
STANFORD‐6002027‐0 1,315.62$
STANFORD‐6001741‐4, STANFORD‐6001742‐2 568.83$
STANFORD‐6001809‐7, STANFORD‐6001810‐0, STANFORD‐6001811‐9 3,706.14$
STANFORD‐6001835‐6, STANFORD‐6001836‐4, STANFORD‐6001837‐2, STANFORD‐6001838‐0 13,381.74$
STANFORD‐6002060‐1 1,390.53$
STANFORD‐6001697‐3, STANFORD‐6001698‐1, STANFORD‐6001699‐0, STANFORD‐6001700‐7, STANFORD‐6001701‐5 879.90$
STANFORD‐1010646‐4, STANFORD‐1010647‐2, STANFORD‐1010648‐0, STANFORD‐1010649‐9, STANFORD‐4003714‐2,
STANFORD‐4003715‐0, STANFORD‐4003716‐9, STANFORD‐4003733‐9, STANFORD‐4003734‐7, STANFORD‐4003735‐5,
STANFORD‐4003736‐3, STANFORD‐4003737‐1, STANFORD‐4003738‐0, STANFORD‐4003739‐8, STANFORD‐4003740‐1,
STANFORD‐4003742‐8, STANFORD‐4003743‐6, STANFORD‐4003744‐4, STANFORD‐4003745‐2, STANFORD‐4003746‐0 1,292.75$
STANFORD‐1010664‐2 244.09$
STANFORD‐1010858‐0 196.77$
STANFORD‐1010872‐6, STANFORD‐6002561‐1 950.73$
STANFORD‐1010850‐5 161.06$
STANFORD‐1011259‐6, STANFORD‐1011260‐0, STANFORD‐1013075‐6, STANFORD‐1013076‐4 2,453.19$
STANFORD‐1011192‐1, STANFORD‐1014519‐2 1,000.00$
STANFORD‐1011300‐2, STANFORD‐5004692‐6 2,056.01$
STANFORD‐1011589‐7 898.84$
STANFORD‐1011689‐3, STANFORD‐1011917‐5, STANFORD‐1013127‐2 5,572.98$
STANFORD‐1012135‐8 1,569.27$
STANFORD‐1012134‐0 1,465.38$
STANFORD‐1011815‐2 1,780.00$
STANFORD‐1012128‐5 700.00$
STANFORD‐1012265‐6 5,000.00$
STANFORD‐1011721‐0 2,827.38$
STANFORD‐1012775‐5, STANFORD‐1012776‐3 2,000.27$
STANFORD‐1012021‐1, STANFORD‐1015520‐1 436.61$
STANFORD‐1012449‐7 2,328.95$
STANFORD‐1013001‐2, STANFORD‐1013002‐0, STANFORD‐1013003‐9, STANFORD‐1013004‐7, STANFORD‐5003601‐7,
STANFORD‐5003602‐5, STANFORD‐5004019‐7, STANFORD‐5004020‐0 10,266.47$
Case 3:09-cv-00298-N Document 2178-1 Filed 07/21/15 Page 6 of 8 PageID 61912
8/20/2019 2178-12th Schedule Re 1st Interim Plan
11/12
Claim ID(s)
Payment to be Made
Pursuant to the 1st Interim Plan
STANFORD‐1012470‐5 445.42$
STANFORD‐1012645‐7 317.05$
STANFORD‐1013122‐1 355.17$
STANFORD‐1013277‐5, STANFORD‐1013280‐5 681.13$
STANFORD‐1013241‐4 700.00$
STANFORD‐1013021‐7, STANFORD‐1013022‐5 1,448.81$
STANFORD‐1013136‐1, STANFORD‐1014122‐7, STANFORD‐1014126‐0, STANFORD‐1014685‐7 2,027.28$
STANFORD‐1013121
‐3 1,542.17$
STANFORD‐1013681‐9, STANFORD‐1013682‐7, STANFORD‐1013683‐5 2,372.90$
STANFORD‐1013468‐9, STANFORD‐1013674‐6, STANFORD‐1013845‐5 2,107.48$
STANFORD‐1014049‐2, STANFORD‐1014050‐6, STANFORD‐1014733‐0, STANFORD‐1014734‐9, STANFORD‐6002543‐3 2,138.94$
STANFORD‐1013858‐7 500.00$
STANFORD‐1013451‐4, STANFORD‐1015129‐0, STANFORD‐5003230‐5 21,236.54$
STANFORD‐1013539‐1 891.14$
STANFORD‐1014046‐8, STANFORD‐1014047‐6 401.23$
STANFORD‐1003290‐8, STANFORD‐1013462‐0, STANFORD‐1013679‐7, STANFORD‐1013680‐0 1,098.89$
STANFORD‐1013814‐5 1,000.00$
STANFORD‐1013769‐6, STANFORD‐1013770‐0, STANFORD‐1013771‐8, STANFORD‐1013772‐6 2,500.00$
STANFORD‐1014492‐7 2,968.65$
STANFORD‐1013788‐2, STANFORD‐1014791‐8, STANFORD‐1014792‐6 2,500.00$
STANFORD‐1015006‐4, STANFORD‐1015007‐2, STANFORD‐1015008‐0, STANFORD‐1015009‐9, STANFORD‐1015010‐2,
STANFORD‐1015011
‐0,
STANFORD
‐1015012
‐9 55,704.92$
STANFORD‐1014629‐6 810.08$
STANFORD‐1015342‐0 5,566.07$
STANFORD‐1014016‐6, STANFORD‐5000438‐7 17,300.00$
STANFORD‐1014624‐5 577.17$
STANFORD‐1014641‐5, STANFORD‐1015026‐9, STANFORD‐1015028‐5, STANFORD‐1015204‐0, STANFORD‐5010355‐5 211.88$
STANFORD‐1015552‐0, STANFORD‐1015553‐8 110.53$
STANFORD‐1014534‐6 7,770.39$
STANFORD‐1015590‐2 1,100.00$
STANFORD‐1015484‐1 4,080.00$
STANFORD‐6002061‐0 1,778.58$
STANFORD‐4001258‐1, STANFORD‐6002763‐0 774.99$
STANFORD‐1013175‐2, STANFORD‐6002500‐0 3,662.81$
STANFORD‐6002670‐7 518.93$
STANFORD‐6002513‐1 600.00$
STANFORD‐6002752‐5 14,182.54$
STANFORD‐1015931‐2 300.00$
STANFORD‐6003326‐6 16,065.39$
STANFORD‐6003322‐3 3,085.91$
STANFORD‐6003550‐1 204.94$
STANFORD‐5002108‐7, STANFORD‐6003970‐1 1,022.75$
STANFORD‐6004625‐2 961.78$
STANFORD‐6004371‐7 1,344.53$
STANFORD‐5000837‐4, STANFORD‐5002064‐1, STANFORD‐6003901‐9 5,478.36$
STANFORD‐1009640‐0, STANFORD‐1009641‐8, STANFORD‐1009644‐2, STANFORD‐1009663‐9, STANFORD‐1009664‐7,
STANFORD‐1009708‐2, STANFORD‐1009709‐0, STANFORD‐1009710‐4, STANFORD‐1009711‐2, STANFORD‐6004102‐1 787.13$
STANFORD‐5002016‐1, STANFORD‐6004380‐6 822.54$
STANFORD‐4001838
‐5,
STANFORD
‐4001840
‐7,
STANFORD
‐4001841
‐5,
STANFORD
‐6003292
‐8 5,235.37$
STANFORD‐6003458‐0 331.55$
STANFORD‐6003885‐3 556.18$
STANFORD‐1012322‐9, STANFORD‐6004098‐0 193.37$
STANFORD‐6004167‐6 6,523.60$
STANFORD‐5002178‐8, STANFORD‐6004310‐5 1,658.45$
STANFORD‐4003677‐4, STANFORD‐6003508‐0 992.35$
STANFORD‐5000937‐0, STANFORD‐6004589‐2 2,308.01$
STANFORD‐6004172‐2 3,407.04$
STANFORD‐6003582‐0 2,551.61$
STANFORD‐6003625‐7 388.25$
STANFORD‐6004051‐3 500.00$
Case 3:09-cv-00298-N Document 2178-1 Filed 07/21/15 Page 7 of 8 PageID 61913
8/20/2019 2178-12th Schedule Re 1st Interim Plan
12/12
Claim ID(s)
Payment to be Made
Pursuant to the 1st Interim Plan
STANFORD‐6004546‐9 1,600.00$
STANFORD‐1016042‐6, STANFORD‐1016043‐4 2,775.21$
STANFORD‐1008413‐4 622.17$
STANFORD‐4000602‐6, STANFORD‐5003483‐9 954.94$
STANFORD‐1016149‐0 307.19$
STANFORD‐1016148‐1 319.90$
STANFORD‐1006249‐1 2,846.17$
STANFORD‐1015766
‐2 8,594.97$
STANFORD‐6004602‐3 632.31$
STANFORD‐1007070‐2, STANFORD‐1007074‐5, STANFORD‐1007075‐3, STANFORD‐1007076‐1, STANFORD‐1010257‐4,
STANFORD‐1010259‐0, STANFORD‐1010260‐4, STANFORD‐1010261‐2, STANFORD‐6003669‐9, STANFORD‐6003941‐8 1,448.28$
STANFORD‐1002106‐0, STANFORD‐6002258‐2 8,131.82$
STANFORD‐1002674‐6 9,807.03$
STANFORD‐1004153‐2 198.37$
STANFORD‐1002228‐7 2,322.80$
STANFORD‐1003135‐9, STANFORD‐1003169‐3, STANFORD‐5005296‐9 460.82$
TOTAL 1,196,754.95$
Case 3:09-cv-00298-N Document 2178-1 Filed 07/21/15 Page 8 of 8 PageID 61914