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Case 3:09-cv-00298-N Document 2178 Filed 07/21/15

Page 1 of 4 PageID 61903

IN THE UNITED STATES DISTRICT COURT


FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
SECURITIES AND EXCHANGE COMMISSION,

Plaintiff,

v.

Case No. 3:09-CV-0298-N

STANFORD INTERNATIONAL BANK, LTD., ET AL.,

Defendants.

______________________________________________________________________________
RECEIVERS 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 Plans Schedule 12),
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 basis
as certifications in response to Certification Notices are received
and processed. Prior to making a group of payments pursuant to
the Interim Plan, the Receiver shall file a schedule of the payments
to be made. Each such schedule shall be filed at least ten (10) days
prior to the subject payments being made. The schedules shall
include 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 Plans Schedule 12 (attached hereto as
Exhibit 1) in accordance with the above instructions and expects to begin the process of sending

RECEIVERS 12TH SCHEDULE OF PAYMENTS


TO BE MADE PURSUANT TO THE 1ST INTERIM PLAN

Case 3:09-cv-00298-N Document 2178 Filed 07/21/15

Page 2 of 4 PageID 61904

the payments listed therein once the schedule has been on file with the Court for ten (10) days.
The 1st Interim Plans 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.

RECEIVERS 12TH SCHEDULE OF PAYMENTS


TO BE MADE PURSUANT TO THE 1ST INTERIM PLAN

Case 3:09-cv-00298-N Document 2178 Filed 07/21/15

Dated: July 21, 2015

Page 3 of 4 PageID 61905

Respectfully submitted,
BAKER BOTTS L.L.P.
By: /s/ Kevin M. Sadler
Kevin M. Sadler
Texas Bar No. 17512450
kevin.sadler@bakerbotts.com
Scott D. Powers
Texas Bar No. 24027746
scott.powers@bakerbotts.com
David T. Arlington
Texas Bar No. 00790238
david.arlington@bakerbotts.com
1500 San Jacinto Center
98 San Jacinto Blvd.
Austin, Texas 78701-4039
(512) 322-2500
(512) 322-2501 (Facsimile)
Timothy S. Durst
Texas Bar No. 00786924
tim.durst@bakerbotts.com
2001 Ross Avenue
Dallas, Texas 75201
(214) 953-6500
(214) 953-6503 (Facsimile)
ATTORNEYS FOR RECEIVER RALPH S. JANVEY

RECEIVERS 12TH SCHEDULE OF PAYMENTS


TO BE MADE PURSUANT TO THE 1ST INTERIM PLAN

Case 3:09-cv-00298-N Document 2178 Filed 07/21/15

Page 4 of 4 PageID 61906

CERTIFICATE OF SERVICE
I certify that on July 21, 2015, I electronically filed the foregoing document with
the 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 who
have 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 the
foregoing document and the notice of electronic filing by United States Postal Service Certified
Mail, Return Receipt Requested, to the persons noticed below who are non-CM/ECF
participants:
R. Allen Stanford, Pro Se
Inmate #35017183
Coleman II USP
Post Office Box 1034
Coleman, FL 33521
Via Certified Mail, Return Receipt Requested
/s/ Kevin M. Sadler
Kevin M. Sadler

RECEIVERS 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

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 2 of 8 PageID 61908

STANFORD40012441
STANFORD40007855
STANFORD10019715
STANFORD50026038
STANFORD50003380
STANFORD50051342,STANFORD60004339

PaymenttobeMade
Pursuanttothe1stInterimPlan
$288.14
$241.03
$897.54
$211.47
$10,132.73
$3,255.66

STANFORD10108769,STANFORD10108777,STANFORD10108785,STANFORD10108793,STANFORD10108807,
STANFORD10108815,STANFORD10110640,STANFORD10110658,STANFORD10110666,STANFORD10110674,
STANFORD10110682,STANFORD10110690,STANFORD10110704,STANFORD10110712,STANFORD50001981,
STANFORD50002228,STANFORD60025107,STANFORD60025115
STANFORD50004476,STANFORD50017977,STANFORD60027479
STANFORD40009963,STANFORD60022728
STANFORD10068635,STANFORD10068643,STANFORD10068651,STANFORD50004336
STANFORD40004694

$2,704.00
$1,500.00
$16,115.12
$5,200.93
$1,003.34

ClaimID(s)

STANFORD10115250,STANFORD10115269,STANFORD10115277,STANFORD10118578,STANFORD50036998
STANFORD10140778,STANFORD10140786,STANFORD10140794,STANFORD50035746
STANFORD50013416
STANFORD50025112
STANFORD40014495
STANFORD40014428,STANFORD50046560
STANFORD10057650,STANFORD10060073,STANFORD10060081,STANFORD10060103,STANFORD60004550,
STANFORD60008555,STANFORD60010576,STANFORD60011491
STANFORD40009629,STANFORD40020045,STANFORD40020053
STANFORD50046985
STANFORD50021761

$1,613.09
$1,832.61
$6,073.67
$783.42
$1,244.61
$10,045.69

STANFORD40014231,STANFORD40014240,STANFORD40014258,STANFORD50038613,STANFORD50041460
STANFORD40002136
STANFORD10018786,STANFORD10019006,STANFORD10019014
STANFORD40030210,STANFORD50044672
STANFORD50000284
STANFORD40003515
STANFORD40004384
STANFORD10020187,STANFORD50027050,STANFORD50027948

$2,735.95
$2,244.72
$1,600.00
$648.86
$839.44
$785.00
$2,414.50
$725.28

STANFORD40005178,STANFORD40005186,STANFORD40005194,STANFORD50009265,STANFORD50031236

$586.11

STANFORD10081860,STANFORD40015190,STANFORD40015203,STANFORD50018043,STANFORD50020510
STANFORD60002042,STANFORD60006676,STANFORD60009675
STANFORD10122680,STANFORD10122699,STANFORD10122702,STANFORD10122710,STANFORD10122729,
STANFORD10122737,STANFORD50040243
STANFORD40002195
STANFORD40016340,STANFORD60004240,STANFORD60008350
STANFORD10103171,STANFORD10104097,STANFORD50004417,STANFORD60026154
STANFORD50036963,STANFORD50040634
STANFORD40014754,STANFORD40014797,STANFORD40014827
STANFORD10091076,STANFORD10091084,STANFORD50041088,STANFORD50041398,STANFORD50045628,
STANFORD60025018
STANFORD40002276,STANFORD60027398
STANFORD10018980,STANFORD50039989
STANFORD40007227,STANFORD50002201
STANFORD40002586
STANFORD10077073,STANFORD10078185,STANFORD10078193,STANFORD10078207,STANFORD10078215,
STANFORD50041070
STANFORD10115218,STANFORD10115226,STANFORD50036327
STANFORD50049887
STANFORD50029053
STANFORD40009785,STANFORD50018590,STANFORD50022555,STANFORD60026731
STANFORD40027538,STANFORD50045580
STANFORD40002160,STANFORD40036685,STANFORD60028939
STANFORD10117490,STANFORD40025497,STANFORD40028089,STANFORD40028119,STANFORD40028127,
STANFORD60003600,STANFORD60007907,STANFORD60010266,STANFORD60011360
STANFORD50021214,STANFORD60027665

$806.80
$3,924.66

$1,908.12
$1,850.60
$515.37
$544.31

$13,928.53
$7,090.69
$120.77
$6,908.37
$6,798.08
$9,477.44
$696.38
$264.57
$454.49
$557.00
$150.00
$4,807.53
$1,142.40
$7,718.33
$7,060.53
$14,400.44
$2,096.38
$8,866.40
$1,973.95
$271.64

Case 3:09-cv-00298-N Document 2178-1 Filed 07/21/15

Page 3 of 8 PageID 61909


PaymenttobeMade
Pursuanttothe1stInterimPlan
$781.93
$210.30
$1,100.00
$6,660.00
$4,455.28
$902.50

ClaimID(s)
STANFORD40007693,STANFORD40007740,STANFORD40007758
STANFORD10119620,STANFORD50038141
STANFORD10037853,STANFORD10040609,STANFORD50025759
STANFORD40015238
STANFORD50042459
STANFORD10124608,STANFORD50001680
STANFORD40022463,STANFORD40023168,STANFORD40023184,STANFORD40023192,STANFORD40023222,
STANFORD60001143,STANFORD60006056,STANFORD60009390
STANFORD50013653
STANFORD40004619
STANFORD10026339,STANFORD10026347
STANFORD10001328,STANFORD10001336,STANFORD10001603
STANFORD60013311,STANFORD60013320
STANFORD10133496,STANFORD50021311
STANFORD10028927,STANFORD10049231,STANFORD50010700
STANFORD60004371,STANFORD60008458,STANFORD60010533

$8,787.93
$9,641.65
$200.00
$2,310.00
$2,184.38
$4,700.22
$200.00
$10,851.78
$9,829.53

STANFORD10122885,STANFORD10122893,STANFORD60003375,STANFORD60007729,STANFORD60010185
STANFORD10010041
STANFORD40014860
STANFORD50008285,STANFORD50045733
STANFORD10063471,STANFORD40015068,STANFORD50010522
STANFORD10052275,STANFORD10052437,STANFORD50026593

$668.50
$5,000.00
$11,901.44
$7,458.11
$1,691.50
$2,959.00

STANFORD10150943,STANFORD10150960,STANFORD10150978,STANFORD10150994,STANFORD10151001,
STANFORD10154434,STANFORD10154442,STANFORD10154450,STANFORD10154469,STANFORD10154477,
STANFORD10154485,STANFORD10154493,STANFORD10154507,STANFORD10154515,STANFORD10154523,
STANFORD10154531,STANFORD10154540,STANFORD10154558,STANFORD10154566,STANFORD10154574,
STANFORD10154710,STANFORD10154728,STANFORD10154736,STANFORD10154744,STANFORD10154752,
STANFORD10154760,STANFORD40002764,STANFORD40002780,STANFORD40002829,STANFORD40002845,
STANFORD40005739,STANFORD40005747,STANFORD40005755,STANFORD50021770,STANFORD50028430
STANFORD40016986
STANFORD10019766,STANFORD50018558
STANFORD40009335
STANFORD40001393
STANFORD10010300
STANFORD10100636,STANFORD60002352
STANFORD10017593,STANFORD10020829,STANFORD10022554
STANFORD10003720
STANFORD40003337
STANFORD10028145,STANFORD40010066,STANFORD60029528
STANFORD10109692,STANFORD10109706,STANFORD10109714,STANFORD10109722,STANFORD10109730,
STANFORD10109749,STANFORD50003500
STANFORD10015272,STANFORD10021574,STANFORD40007111
STANFORD50051695
STANFORD10031790,STANFORD40015734
STANFORD40014967,STANFORD60030925
STANFORD10018417,STANFORD50015680
STANFORD40002691,STANFORD40002713
STANFORD40016684,STANFORD60028637,STANFORD60029439
STANFORD10047328,STANFORD50051636
STANFORD50004441,STANFORD50021060,STANFORD60024534
STANFORD10118403,STANFORD10118411,STANFORD10118420,STANFORD10138897,STANFORD10138960,
STANFORD10138978,STANFORD10138986
STANFORD40006387,STANFORD50014668,STANFORD60030151
STANFORD40012620,STANFORD40012654
STANFORD40026833,STANFORD50000420
STANFORD40016412
STANFORD10033009,STANFORD60001127,STANFORD60005645
STANFORD10033017,STANFORD60001135
STANFORD10005030,STANFORD10013687
STANFORD10108076,STANFORD50016776

$9,518.47
$9,535.91
$4,083.84
$3,000.00
$462.87
$541.60
$1,177.59
$561.76
$490.00
$464.32
$837.54
$3,402.01
$5,133.09
$101.03
$139.90
$2,431.38
$434.71
$11,000.00
$21,684.16
$4,038.36
$11,000.62
$7,073.66
$150.00
$200.35
$1,138.52
$484.62
$599.55
$499.55
$2,200.00
$3,238.41

Case 3:09-cv-00298-N Document 2178-1 Filed 07/21/15

Page 4 of 8 PageID 61910

ClaimID(s)
STANFORD40003388,STANFORD40007910,STANFORD50022300,STANFORD60025980
STANFORD50037102,STANFORD50037110
STANFORD40002225,STANFORD60029978
STANFORD10058176,STANFORD50025767,STANFORD50103733,STANFORD50106333
STANFORD50038796,STANFORD60027894
STANFORD10000739

PaymenttobeMade
Pursuanttothe1stInterimPlan
$413.09
$1,032.67
$8,500.00
$1,000.00
$447.61
$690.00

STANFORD10128530,STANFORD10128549,STANFORD10128557,STANFORD60002603,STANFORD60007133
STANFORD10160787,STANFORD40016137
STANFORD50000861
STANFORD10021914
STANFORD50050257
STANFORD50002872
STANFORD40028445,STANFORD40028488,STANFORD50014137,STANFORD50014145
STANFORD10010807
STANFORD10003614
STANFORD40000850,STANFORD50051792
STANFORD50022121,STANFORD60024690
STANFORD10000909
STANFORD40007928
STANFORD40024350,STANFORD50029193
STANFORD10023097

$245.82
$16,029.15
$1,600.00
$7,422.18
$100.24
$131.65
$375.00
$369.69
$1,201.28
$10,769.46
$190.50
$2,500.00
$1,339.65
$1,012.85
$8,577.99

STANFORD10074074,STANFORD10074082,STANFORD10074090,STANFORD10074104,STANFORD50009290
STANFORD50004158,STANFORD50007211
STANFORD10160159,STANFORD60014679
STANFORD10159029,STANFORD50032348,STANFORD50032380,STANFORD50032399
STANFORD50007203,STANFORD60013168,STANFORD60013176,STANFORD60013184,STANFORD60013192,
STANFORD60013206,STANFORD60013214
STANFORD10002669
STANFORD10035753
STANFORD10035834
STANFORD10030620
STANFORD10030891,STANFORD10032452
STANFORD10035591
STANFORD10027300
STANFORD10034889
STANFORD10035877,STANFORD10035885
STANFORD40019519,STANFORD40019527
STANFORD10045201
STANFORD40019314,STANFORD40019322,STANFORD40019330
STANFORD10024700
STANFORD10054324,STANFORD10054863
STANFORD10057960
STANFORD10060995,STANFORD60026146
STANFORD10057480,STANFORD10059342
STANFORD10055096
STANFORD10040099
STANFORD10037160
STANFORD10028196
STANFORD10059970,STANFORD10060294
STANFORD10046828,STANFORD10057323,STANFORD60025166
STANFORD10058567,STANFORD10092358

$5,840.12
$1,294.10
$186.46
$5,439.28

STANFORD10020357,STANFORD10020365,STANFORD60016485,STANFORD60016493,STANFORD60016507
STANFORD10054758,STANFORD10054766,STANFORD10054774
STANFORD10028048
STANFORD10024719,STANFORD10024727
STANFORD10046151
STANFORD10053379,STANFORD10053387
STANFORD10069461,STANFORD10069470,STANFORD10072233,STANFORD10073000,STANFORD40020240,
STANFORD40020258
STANFORD10020322,STANFORD10020330,STANFORD10020349

$2,829.24
$418.82
$7,785.97
$2,972.90
$6,436.68
$3,720.00
$2,000.00
$750.00
$5,067.42
$547.10
$2,176.56
$3,410.57
$700.10
$311.55
$396.60
$243.25
$157.20
$1,899.44
$7,351.62
$255.85
$2,016.31
$200.00
$3,640.14
$1,723.46
$2,072.06
$2,942.42
$16,564.54
$1,015.17
$1,000.00
$146.30
$7,594.08
$373.89
$1,345.82

Case 3:09-cv-00298-N Document 2178-1 Filed 07/21/15

Page 5 of 8 PageID 61911

ClaimID(s)
STANFORD10020870
STANFORD10050701,STANFORD40037487
STANFORD10040048
STANFORD10036750
STANFORD10063706
STANFORD40021114
STANFORD10049002
STANFORD10048634
STANFORD10050671,STANFORD10051074,STANFORD10051082,STANFORD10051090
STANFORD10086536,STANFORD10086544,STANFORD10086552,STANFORD40021769,STANFORD40021777,
STANFORD40021785
STANFORD10069372,STANFORD10069380,STANFORD10154914,STANFORD10155392,STANFORD10155910,
STANFORD10155929,STANFORD50025775
STANFORD10069658,STANFORD60026774
STANFORD40022684
STANFORD10065776
STANFORD10042504,STANFORD10042512
STANFORD10050760
STANFORD40022307
STANFORD10071172,STANFORD50022261
STANFORD40023133
STANFORD40023257,STANFORD40023265,STANFORD40023303,STANFORD40030660,STANFORD40030695,
STANFORD40030709
STANFORD10070206,STANFORD10091440
STANFORD10070117
STANFORD10074740
STANFORD10091386,STANFORD10091394,STANFORD50035380,STANFORD50035398
STANFORD50049100
STANFORD10078924
STANFORD10084657
STANFORD10085025,STANFORD10085033,STANFORD10085041,STANFORD10085050,STANFORD10122931,
STANFORD10122940,STANFORD10122958,STANFORD10122966
STANFORD40028330
STANFORD10083480
STANFORD40026906,STANFORD40026922
STANFORD10086242
STANFORD10111140,STANFORD10141006,STANFORD40026175,STANFORD40026302,STANFORD40026310
STANFORD40027457
STANFORD40029360
STANFORD10087702
STANFORD40026965
STANFORD10077464,STANFORD10077472,STANFORD10086471
STANFORD10082450
STANFORD10082468
STANFORD10087591,STANFORD10119531
STANFORD10089675,STANFORD10089691,STANFORD60028076
STANFORD10079734
STANFORD40029352
STANFORD10117431,STANFORD40027104,STANFORD40027376,STANFORD40027384,STANFORD40027392,
STANFORD40027422,STANFORD40027465,STANFORD40027481
STANFORD40028305
STANFORD10085688
STANFORD10081917,STANFORD10081925,STANFORD50035460
STANFORD10115641,STANFORD40029336
STANFORD10082433
STANFORD40025519
STANFORD10094229,STANFORD10104720
STANFORD10092773,STANFORD10094580,STANFORD10094598
STANFORD40032370,STANFORD40032388
STANFORD10093184,STANFORD10097120
STANFORD10092005
STANFORD10091610,STANFORD10091629

PaymenttobeMade
Pursuanttothe1stInterimPlan
$1,500.00
$6,280.08
$2,000.00
$129.90
$1,900.00
$324.75
$49,610.85
$11,865.95
$6,898.19
$10,301.73
$2,923.56
$500.40
$579.90
$1,237.23
$5,000.00
$101.62
$188.87
$3,104.31
$6,138.20
$2,241.59
$100.00
$1,134.52
$1,000.00
$205.72
$1,765.89
$1,552.14
$148.67
$4,642.42
$1,644.39
$208.89
$18,116.61
$12,613.40
$1,001.25
$999.90
$1,000.00
$100.00
$300.00
$1,151.60
$5,450.00
$2,750.00
$790.56
$1,950.00
$624.80
$500.00
$12,185.44
$293.25
$2,000.00
$529.44
$7,774.02
$4,098.68
$18,066.27
$513.23
$1,398.29
$650.00
$1,040.66
$156.26
$5,749.48

Case 3:09-cv-00298-N Document 2178-1 Filed 07/21/15

Page 6 of 8 PageID 61912

STANFORD40032736
STANFORD10097996
STANFORD10130934,STANFORD40033015
STANFORD10097325
STANFORD10099514
STANFORD10099220,STANFORD10099565,STANFORD60025352
STANFORD40035247
STANFORD10099034,STANFORD60025573

PaymenttobeMade
Pursuanttothe1stInterimPlan
$768.51
$1,180.46
$5,000.00
$500.00
$682.77
$7,853.57
$4,634.82
$12,131.88

STANFORD10119744,STANFORD10140050,STANFORD10153829,STANFORD40034054,STANFORD40035433
STANFORD10102493,STANFORD10102507,STANFORD10102515,STANFORD10131248
STANFORD10107622,STANFORD60016612,STANFORD60016620,STANFORD60016639
STANFORD10105905
STANFORD10102671,STANFORD10102680
STANFORD10101519
STANFORD40036529,STANFORD40036537,STANFORD40036545
STANFORD10106197
STANFORD40037932
STANFORD40035603
STANFORD10101683
STANFORD10101721
STANFORD50020960,STANFORD60021560
STANFORD60017392,STANFORD60017406

$500.05
$3,891.46
$943.96
$800.04
$459.86
$1,000.00
$299.90
$945.96
$9,385.00
$1,000.00
$837.70
$15,000.00
$3,073.14
$441.06

STANFORD60016876,STANFORD60016884,STANFORD60016892,STANFORD60016906,STANFORD60016914
STANFORD10106634,STANFORD50032860
STANFORD60021349
STANFORD60015799
STANFORD60022612
STANFORD60020911
STANFORD60021918
STANFORD60020270
STANFORD60017414,STANFORD60017422
STANFORD60018097,STANFORD60018100,STANFORD60018119
STANFORD60018356,STANFORD60018364,STANFORD60018372,STANFORD60018380
STANFORD60020601

$828.28
$14,100.32
$2,178.45
$587.51
$6,573.26
$1,650.48
$5,358.90
$1,315.62
$568.83
$3,706.14
$13,381.74
$1,390.53

STANFORD60016973,STANFORD60016981,STANFORD60016990,STANFORD60017007,STANFORD60017015

$879.90

ClaimID(s)

STANFORD10106464,STANFORD10106472,STANFORD10106480,STANFORD10106499,STANFORD40037142,
STANFORD40037150,STANFORD40037169,STANFORD40037339,STANFORD40037347,STANFORD40037355,
STANFORD40037363,STANFORD40037371,STANFORD40037380,STANFORD40037398,STANFORD40037401,
STANFORD40037428,STANFORD40037436,STANFORD40037444,STANFORD40037452,STANFORD40037460
STANFORD10106642
STANFORD10108580
STANFORD10108726,STANFORD60025611
STANFORD10108505
STANFORD10112596,STANFORD10112600,STANFORD10130756,STANFORD10130764
STANFORD10111921,STANFORD10145192
STANFORD10113002,STANFORD50046926
STANFORD10115897
STANFORD10116893,STANFORD10119175,STANFORD10131272
STANFORD10121358
STANFORD10121340
STANFORD10118152
STANFORD10121285
STANFORD10122656
STANFORD10117210
STANFORD10127755,STANFORD10127763
STANFORD10120211,STANFORD10155201
STANFORD10124497
STANFORD10130012,STANFORD10130020,STANFORD10130039,STANFORD10130047,STANFORD50036017,
STANFORD50036025,STANFORD50040197,STANFORD50040200

$1,292.75
$244.09
$196.77
$950.73
$161.06
$2,453.19
$1,000.00
$2,056.01
$898.84
$5,572.98
$1,569.27
$1,465.38
$1,780.00
$700.00
$5,000.00
$2,827.38
$2,000.27
$436.61
$2,328.95
$10,266.47

Case 3:09-cv-00298-N Document 2178-1 Filed 07/21/15

Page 7 of 8 PageID 61913

ClaimID(s)
STANFORD10124705
STANFORD10126457
STANFORD10131221
STANFORD10132775,STANFORD10132805
STANFORD10132414
STANFORD10130217,STANFORD10130225
STANFORD10131361,STANFORD10141227,STANFORD10141260,STANFORD10146857
STANFORD10131213
STANFORD10136819,STANFORD10136827,STANFORD10136835
STANFORD10134689,STANFORD10136746,STANFORD10138455

PaymenttobeMade
Pursuanttothe1stInterimPlan
$445.42
$317.05
$355.17
$681.13
$700.00
$1,448.81
$2,027.28
$1,542.17
$2,372.90
$2,107.48

STANFORD10140492,STANFORD10140506,STANFORD10147330,STANFORD10147349,STANFORD60025433
STANFORD10138587
STANFORD10134514,STANFORD10151290,STANFORD50032305
STANFORD10135391
STANFORD10140468,STANFORD10140476
STANFORD10032908,STANFORD10134620,STANFORD10136797,STANFORD10136800
STANFORD10138145
STANFORD10137696,STANFORD10137700,STANFORD10137718,STANFORD10137726
STANFORD10144927
STANFORD10137882,STANFORD10147918,STANFORD10147926
STANFORD10150064,STANFORD10150072,STANFORD10150080,STANFORD10150099,STANFORD10150102,
STANFORD10150110,STANFORD10150129
STANFORD10146296
STANFORD10153420
STANFORD10140166,STANFORD50004387
STANFORD10146245

$2,138.94
$500.00
$21,236.54
$891.14
$401.23
$1,098.89
$1,000.00
$2,500.00
$2,968.65
$2,500.00

STANFORD10146415,STANFORD10150269,STANFORD10150285,STANFORD10152040,STANFORD50103555
STANFORD10155520,STANFORD10155538
STANFORD10145346
STANFORD10155902
STANFORD10154841
STANFORD60020610
STANFORD40012581,STANFORD60027630
STANFORD10131752,STANFORD60025000
STANFORD60026707
STANFORD60025131
STANFORD60027525
STANFORD10159312
STANFORD60033266
STANFORD60033223
STANFORD60035501
STANFORD50021087,STANFORD60039701
STANFORD60046252
STANFORD60043717
STANFORD50008374,STANFORD50020641,STANFORD60039019

$211.88
$110.53
$7,770.39
$1,100.00
$4,080.00
$1,778.58
$774.99
$3,662.81
$518.93
$600.00
$14,182.54
$300.00
$16,065.39
$3,085.91
$204.94
$1,022.75
$961.78
$1,344.53
$5,478.36

STANFORD10096400,STANFORD10096418,STANFORD10096442,STANFORD10096639,STANFORD10096647,
STANFORD10097082,STANFORD10097090,STANFORD10097104,STANFORD10097112,STANFORD60041021
STANFORD50020161,STANFORD60043806
STANFORD40018385,STANFORD40018407,STANFORD40018415,STANFORD60032928
STANFORD60034580
STANFORD60038853
STANFORD10123229,STANFORD60040980
STANFORD60041676
STANFORD50021788,STANFORD60043105
STANFORD40036774,STANFORD60035080
STANFORD50009370,STANFORD60045892
STANFORD60041722
STANFORD60035820
STANFORD60036257
STANFORD60040513

$787.13
$822.54
$5,235.37
$331.55
$556.18
$193.37
$6,523.60
$1,658.45
$992.35
$2,308.01
$3,407.04
$2,551.61
$388.25
$500.00

$55,704.92
$810.08
$5,566.07
$17,300.00
$577.17

Case 3:09-cv-00298-N Document 2178-1 Filed 07/21/15

Page 8 of 8 PageID 61914

STANFORD60045469
STANFORD10160426,STANFORD10160434
STANFORD10084134
STANFORD40006026,STANFORD50034839
STANFORD10161490
STANFORD10161481
STANFORD10062491
STANFORD10157662
STANFORD60046023

PaymenttobeMade
Pursuanttothe1stInterimPlan
$1,600.00
$2,775.21
$622.17
$954.94
$307.19
$319.90
$2,846.17
$8,594.97
$632.31

STANFORD10070702,STANFORD10070745,STANFORD10070753,STANFORD10070761,STANFORD10102574,
STANFORD10102590,STANFORD10102604,STANFORD10102612,STANFORD60036699,STANFORD60039418
STANFORD10021060,STANFORD60022582
STANFORD10026746
STANFORD10041532
STANFORD10022287
STANFORD10031359,STANFORD10031693,STANFORD50052969

$1,448.28
$8,131.82
$9,807.03
$198.37
$2,322.80
$460.82

ClaimID(s)

TOTAL $ 1,196,754.95

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