Case 3:09-cv-00298-N Document 2322 Filed 06/17/16

Page 1 of 4 PageID 66228

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 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 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 14 (attached hereto as
Exhibit 1) in accordance with the above instructions and expects to begin the process of sending

RECEIVERS 14TH SCHEDULE OF PAYMENTS

TO BE MADE PURSUANT TO THE 1ST INTERIM PLAN

Case 3:09-cv-00298-N Document 2322 Filed 06/17/16

Page 2 of 4 PageID 66229

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.

RECEIVERS 14TH SCHEDULE OF PAYMENTS

TO BE MADE PURSUANT TO THE 1ST INTERIM PLAN

Case 3:09-cv-00298-N Document 2322 Filed 06/17/16

Dated: June 17, 2016

Page 3 of 4 PageID 66230

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 14TH SCHEDULE OF PAYMENTS

TO BE MADE PURSUANT TO THE 1ST INTERIM PLAN

Case 3:09-cv-00298-N Document 2322 Filed 06/17/16

Page 4 of 4 PageID 66231

CERTIFICATE OF SERVICE
I certify that on June 17, 2016, 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 June 17, 2016, 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 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 PageID 66232

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 2 of 13 PageID 66233

ClaimID(s)

PaymenttobeMade
Pursuanttothe1stInterimPlan

STANFORD40007499,STANFORD40007502,STANFORD40008452,STANFORD40008460,STANFORD60030216
STANFORD40015254,STANFORD50027573
STANFORD10021612
STANFORD60001186,STANFORD60006064,STANFORD60009403

$5,900.93
$8,089.59
$307.34
$166.10

STANFORD10055720,STANFORD10059784,STANFORD50010557,STANFORD50013394,STANFORD50025414,
STANFORD50025732,STANFORD50026887,STANFORD50043200,STANFORD50044133,STANFORD60000228,
STANFORD60000236,STANFORD60000244,STANFORD60001550,STANFORD60005823,STANFORD60006285,
STANFORD60009284,STANFORD60009527,STANFORD60010860,STANFORD60011688,STANFORD60012153,
STANFORD60012455
STANFORD50000713
STANFORD10112235,STANFORD50025104
STANFORD10032533,STANFORD10032541,STANFORD50028553

$28,882.64
$935.00
$1,328.82
$207.81

STANFORD10037780,STANFORD10041940,STANFORD10043136,STANFORD10043144,STANFORD10043969,
STANFORD10043985,STANFORD50011413,STANFORD50053698
STANFORD40015262
STANFORD10121900,STANFORD10121919,STANFORD40031748,STANFORD40031780,STANFORD50011715,
STANFORD50021818
STANFORD10024930,STANFORD50054198
STANFORD50033344,STANFORD50033360

$1,534.25
$1,745.71
$2,586.31

STANFORD10099352,STANFORD10099360,STANFORD60002620,STANFORD60007150
STANFORD60007508
STANFORD40012549,STANFORD50034928,STANFORD50035258

$5,149.52
$200.11
$4,539.51

STANFORD60004770,STANFORD60008709,STANFORD60010657,STANFORD60011548,STANFORD60012056

$2,768.79

STANFORD60004150,STANFORD60008296,STANFORD60010460,STANFORD60013508,STANFORD60013656,
STANFORD60014610,STANFORD60014776,STANFORD60016213,STANFORD60016221
STANFORD50036882

$7,886.96
$385.43

STANFORD60002921,STANFORD60007370,STANFORD60010010,STANFORD60011238
STANFORD50008650,STANFORD60022043
STANFORD50005600
STANFORD40005224
STANFORD10021272,STANFORD50007912
STANFORD40013243
STANFORD60001070,STANFORD60005599
STANFORD60003812,STANFORD60008059
STANFORD40016870
STANFORD50034618
STANFORD60000112,STANFORD60005726
STANFORD50047612,STANFORD60026960
STANFORD60001763,STANFORD60006455
STANFORD10032665,STANFORD10034919,STANFORD50032054
STANFORD60009640

$4,343.96
$6,350.48
$869.02
$20,998.15
$1,980.21
$512.62
$1,761.63
$742.00
$305.73
$7,418.46
$19,287.81
$12,912.50
$1,961.54
$99.50
$855.49

STANFORD60003928,STANFORD60008148,STANFORD60010380,STANFORD60011394,STANFORD60011971,
STANFORD60012552,STANFORD60012692,STANFORD60012803
STANFORD60022469
STANFORD10146490,STANFORD50051970,STANFORD50051989

$2,682.48
$9,769.60
$162.09

STANFORD40013499,STANFORD40013502,STANFORD40013510,STANFORD40013529
STANFORD50012819
STANFORD10046844,STANFORD50051199

$1,491.02
$4,642.38
$3,789.80

STANFORD10050752,STANFORD40016595,STANFORD50013270,STANFORD50018086
STANFORD60000376,STANFORD60005947,STANFORD60009314
STANFORD10021990
STANFORD40012310,STANFORD50034936,STANFORD50035266

$1,409.35
$156.18
$107.25
$1,042.42

STANFORD60013338,STANFORD60013540,STANFORD60013680,STANFORD60013770
STANFORD50002449
STANFORD10106189,STANFORD40015505

$1,212.48
$632.92
$1,052.45

$368.39
$420.28

Case 3:09-cv-00298-N Document 2322-1 Filed 06/17/16

Page 3 of 13 PageID 66234

ClaimID(s)
STANFORD10072942,STANFORD10072950,STANFORD50023802
STANFORD60000554

PaymenttobeMade
Pursuanttothe1stInterimPlan
$732.22
$2,120.44

STANFORD60000570,STANFORD60005211,STANFORD60008970,STANFORD60010770,STANFORD60011602,
STANFORD60012102,STANFORD60012420,STANFORD60012609,STANFORD60012730
STANFORD10074171,STANFORD10095039

$10,184.91
$484.48

STANFORD40000125,STANFORD40018911,STANFORD40025330,STANFORD50001647,STANFORD50029584,
STANFORD50044346,STANFORD50044354,STANFORD50044362
STANFORD40002209,STANFORD60030739
STANFORD60003480,STANFORD60007800
STANFORD40012107
STANFORD10128387,STANFORD10128395,STANFORD10128409,STANFORD10146644,STANFORD10146652,
STANFORD10146660,STANFORD50031864
STANFORD60000406,STANFORD60005963,STANFORD60009330,STANFORD60010894,STANFORD60011700,
STANFORD60012170
STANFORD60003057,STANFORD60007494

$2,641.71
$7,342.24
$403.78
$985.71
$2,739.67
$5,833.70
$160.00

STANFORD10068244,STANFORD10145702,STANFORD40033511,STANFORD50016695
STANFORD10072357
STANFORD40009599

$3,837.31
$42,582.89
$1,958.70

STANFORD60013524,STANFORD60013672,STANFORD60013761,STANFORD60014075
STANFORD60002441,STANFORD60006994
STANFORD10101730,STANFORD50029665
STANFORD10016708,STANFORD50053477
STANFORD60003367,STANFORD60007710
STANFORD10013547
STANFORD10021280,STANFORD50007858
STANFORD50004131,STANFORD60020628
STANFORD10014233,STANFORD50009672
STANFORD50020994

$7,505.40
$513.71
$800.00
$3,703.40
$1,107.60
$149.75
$919.39
$1,280.40
$224.72
$1,131.92

STANFORD40000028,STANFORD40000036,STANFORD40000044,STANFORD40000079,STANFORD40010953,
STANFORD40010970,STANFORD40018920,STANFORD50004271,STANFORD50012673
STANFORD10018808,STANFORD10019022
STANFORD60002913,STANFORD60007362
STANFORD50008838
STANFORD40005593,STANFORD40005658,STANFORD40005666
STANFORD50048201
STANFORD60003995
STANFORD10002880
STANFORD40002667
STANFORD50018000
STANFORD10011129
STANFORD50051105

$1,000.00
$1,634.58
$1,186.78
$1,973.60
$921.89
$1,347.58
$1,339.36
$471.53
$91.03
$1,124.22
$215.06
$2,030.00
$4,924.14
$165.62
$7,350.00
$112.98

STANFORD10020209,STANFORD10020225,STANFORD10020241,STANFORD10026762
STANFORD10029958,STANFORD40014649
STANFORD50104390,STANFORD50104403
STANFORD40010163
STANFORD10070567,STANFORD10080511,STANFORD60001356,STANFORD60006170,STANFORD60009462,
STANFORD60010940
STANFORD50048937,STANFORD50048945,STANFORD50048953
STANFORD50017179

$2,002.61
$8,233.73
$500.00

STANFORD10013717,STANFORD10014489,STANFORD10029230,STANFORD10029494,STANFORD50019961

$1,702.10

STANFORD10024433,STANFORD10024441,STANFORD10024450,STANFORD50015745
STANFORD40014517,STANFORD40014525
STANFORD50028928
STANFORD10101322,STANFORD10101330,STANFORD50004220
STANFORD40013421
STANFORD60008431
STANFORD50033522

$4,883.92
$376.87
$3,162.28
$3,499.01
$1,593.49
$156.36
$8,949.16

Case 3:09-cv-00298-N Document 2322-1 Filed 06/17/16

Page 4 of 13 PageID 66235

ClaimID(s)

PaymenttobeMade
Pursuanttothe1stInterimPlan

STANFORD60000589,STANFORD60005220,STANFORD60008989,STANFORD60010789,STANFORD60011610
STANFORD10011137
STANFORD10009256
STANFORD10037837,STANFORD50052594
STANFORD10115200,STANFORD50010638,STANFORD50031678

$1,684.78
$300.00
$164.81
$128.25
$885.56

STANFORD40031179,STANFORD40033848,STANFORD40033872,STANFORD50002597,STANFORD50026798
STANFORD50021451
STANFORD10008098,STANFORD50025341
STANFORD10118390,STANFORD50003585
STANFORD50026569
STANFORD10037675,STANFORD10038221,STANFORD40001296

$617.71
$724.87
$376.76
$1,116.03
$11,475.87
$6,846.22

STANFORD10116257,STANFORD10116265,STANFORD50000721,STANFORD50012860
STANFORD10015540,STANFORD10026517,STANFORD50045946
STANFORD60003740
STANFORD10001760
STANFORD10011056,STANFORD10035990

$569.41
$3,516.81
$614.73
$2,000.00
$397.91

STANFORD10023682,STANFORD10023690,STANFORD10023704,STANFORD10023712
STANFORD60005181,STANFORD60008954
STANFORD60013737
STANFORD60011009
STANFORD10018336,STANFORD10124470,STANFORD10142371
STANFORD10023046
STANFORD10014624
STANFORD40016935
STANFORD40001938
STANFORD50047302
STANFORD10025405,STANFORD10117881,STANFORD40007537
STANFORD10004963
STANFORD60004207,STANFORD60008334
STANFORD10013024,STANFORD10013385,STANFORD50050419
STANFORD10013318,STANFORD10013334
STANFORD40008320
STANFORD10027122,STANFORD10027130
STANFORD10009922

$3,615.38
$420.53
$213.22
$131.58
$350.00
$540.59
$500.00
$1,762.94
$856.17
$4,675.55
$4,559.77
$780.17
$104.99
$700.04
$2,150.12
$1,171.95
$1,000.00
$648.81

STANFORD10002731,STANFORD10002740,STANFORD10002758,STANFORD50015257
STANFORD60000880
STANFORD60020334
STANFORD50006347
STANFORD50028308,STANFORD50030043
STANFORD50008595
STANFORD40004104
STANFORD10076085,STANFORD50104144
STANFORD10010530
STANFORD60004061,STANFORD60008229
STANFORD50051288
STANFORD40022811,STANFORD50016717
STANFORD60003421,STANFORD60007761
STANFORD10012370
STANFORD40004309
STANFORD10050159,STANFORD40006697
STANFORD10021019,STANFORD10031502,STANFORD40012280
STANFORD60010908
STANFORD50005243
STANFORD40016234

$3,000.00
$150.05
$972.93
$844.50
$1,182.66
$2,273.01
$1,000.00
$1,868.82
$1,000.00
$287.62
$1,774.15
$1,999.10
$1,052.00
$633.23
$299.90
$505.00
$215.79
$112.43
$599.93
$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 5 of 13 PageID 66236

ClaimID(s)

PaymenttobeMade
Pursuanttothe1stInterimPlan

STANFORD10000399,STANFORD10000860,STANFORD10000976,STANFORD50000586,STANFORD50044869
STANFORD50007955
STANFORD40002349
STANFORD10010033
STANFORD60000732,STANFORD60005327
STANFORD10006974,STANFORD10006982
STANFORD10012028,STANFORD10012389
STANFORD60003065
STANFORD40014487
STANFORD50019953

$1,999.17
$1,036.97
$1,550.08
$1,500.00
$125.11
$2,500.00
$1,718.75
$984.20
$1,000.12
$214.98

STANFORD60004487,STANFORD60008504,STANFORD60010568,STANFORD60011483
STANFORD40009149
STANFORD50012320
STANFORD10108882,STANFORD50028545
STANFORD50009354
STANFORD10054308,STANFORD40000745
STANFORD10023810

$2,039.97
$8,499.70
$283.40
$553.57
$1,090.94
$603.09
$3,048.47

STANFORD60000392,STANFORD60005955,STANFORD60009322,STANFORD60010886
STANFORD10076077,STANFORD50104152
STANFORD60004762,STANFORD60008695
STANFORD40030873,STANFORD50017080
STANFORD50043676
STANFORD10002553
STANFORD10018573,STANFORD10030409
STANFORD10125957,STANFORD40028321,STANFORD50104608
STANFORD50001442
STANFORD60012404
STANFORD50104748,STANFORD50104764,STANFORD50104772
STANFORD50016334
STANFORD60001720,STANFORD60006412
STANFORD10009930,STANFORD10009949,STANFORD50105710
STANFORD10003355,STANFORD50041584
STANFORD40009548
STANFORD10106286,STANFORD10106294,STANFORD50003941
STANFORD50005774,STANFORD60001240,STANFORD60006110
STANFORD60001011,STANFORD60005530,STANFORD60009160
STANFORD40007936
STANFORD10009817
STANFORD60008237,STANFORD60011432
STANFORD40011321
STANFORD50034022
STANFORD10157654,STANFORD40038785,STANFORD50020145
STANFORD50034014
STANFORD50034006
STANFORD40013618,STANFORD40013626
STANFORD10032746,STANFORD40011658
STANFORD60009489
STANFORD50017209
STANFORD10022090
STANFORD10013130
STANFORD10007644,STANFORD50002090
STANFORD10019251,STANFORD50043536
STANFORD10013083
STANFORD50000578
STANFORD10083677,STANFORD10084711,STANFORD50004034
STANFORD50053710
STANFORD60005114,STANFORD60005122
STANFORD10019367
STANFORD50030507

$2,559.07
$8,488.11
$1,500.00
$3,000.00
$14,317.20
$1,500.00
$2,500.00
$480.00
$262.07
$233.35
$1,334.70
$898.48
$1,088.69
$1,000.00
$1,700.00
$5,874.78
$875.93
$108.88
$499.22
$559.50
$3,924.10
$100.35
$101.90
$1,500.00
$500.10
$6,500.00
$1,000.00
$100.00
$862.04
$500.00
$1,000.00
$751.06
$420.01
$2,000.00
$1,000.00
$1,000.00
$267.50
$2,007.78
$12,853.08
$2,905.55
$99.68
$122.19

Case 3:09-cv-00298-N Document 2322-1 Filed 06/17/16

Page 6 of 13 PageID 66237

ClaimID(s)
STANFORD40003329,STANFORD50036084,STANFORD50053051
STANFORD10014144,STANFORD10047158
STANFORD10006966,STANFORD50053167
STANFORD10033653,STANFORD50033379
STANFORD10126732,STANFORD10142002,STANFORD50012258
STANFORD10023399,STANFORD40001962
STANFORD50051873
STANFORD10022929,STANFORD10025286
STANFORD10003541
STANFORD50019848
STANFORD50051890
STANFORD50037005
STANFORD10005749
STANFORD50013467,STANFORD50017535,STANFORD50035908
STANFORD10032568,STANFORD50004166
STANFORD40008614
STANFORD10013881

PaymenttobeMade
Pursuanttothe1stInterimPlan
$290.62
$462.43
$87,943.73
$1,250.10
$626.81
$2,500.00
$268.20
$75.67
$1,000.00
$3,105.57
$557.14
$533.71
$2,298.55
$100.00
$2,577.33
$5,670.10
$2,290.14

STANFORD10112227,STANFORD50001620,STANFORD50009605,STANFORD50013920
STANFORD50053965
STANFORD50103792
STANFORD50018957,STANFORD60026804
STANFORD60001518
STANFORD10005811
STANFORD40036723,STANFORD50044834,STANFORD50044842
STANFORD60013451
STANFORD10013458
STANFORD50004727,STANFORD50015095
STANFORD50015141,STANFORD50104900
STANFORD50046390

$128.96
$3,976.00
$500.00
$1,534.90
$474.15
$524.74
$157.32
$100.00
$5,124.95
$1,678.15
$5,000.00
$2,999.30

STANFORD10006303,STANFORD10006320,STANFORD10006630,STANFORD50018868
STANFORD10132406,STANFORD50036220
STANFORD10092978,STANFORD40030326,STANFORD50049020
STANFORD10011110
STANFORD10026193
STANFORD10021639
STANFORD40003590
STANFORD10015906
STANFORD50104322
STANFORD10142690,STANFORD50044257
STANFORD10035966,STANFORD10035974
STANFORD40018075,STANFORD40018083,STANFORD40018091
STANFORD40015807,STANFORD50011529,STANFORD60021527
STANFORD10038299
STANFORD10068406,STANFORD40018555
STANFORD40018954,STANFORD60028882
STANFORD10035940
STANFORD10029362
STANFORD40018946
STANFORD10090053,STANFORD40019098
STANFORD10033742
STANFORD10030689
STANFORD10029532
STANFORD10037004,STANFORD10038060
STANFORD10033785
STANFORD10038477
STANFORD10070524,STANFORD40018563
STANFORD10034846
STANFORD40018326
STANFORD10035354
STANFORD10027050,STANFORD10043500

$3,188.42
$2,000.00
$417.39
$300.00
$1,278.50
$2,999.92
$3,621.23
$1,700.00
$3,000.00
$2,600.00
$476.67
$475.42
$4,225.00
$4,823.86
$935.82
$1,543.89
$189.58
$902.10
$193.37
$93.96
$2,120.76
$150.00
$1,000.00
$1,433.41
$5,000.00
$18,999.84
$434.07
$100.00
$101.07
$621.23
$500.00

Case 3:09-cv-00298-N Document 2322-1 Filed 06/17/16

Page 7 of 13 PageID 66238

STANFORD10030603,STANFORD10030611
STANFORD10029354
STANFORD10038396,STANFORD60029790
STANFORD10036741,STANFORD10041630

PaymenttobeMade
Pursuanttothe1stInterimPlan
$5,149.34
$1,640.10
$357.50
$4,518.15

STANFORD10030654,STANFORD10030662,STANFORD10030670,STANFORD10030743
STANFORD10040455,STANFORD10040536,STANFORD10043195
STANFORD10044736
STANFORD10047476
STANFORD10049347
STANFORD10049339
STANFORD10073876,STANFORD10073884,STANFORD40019357
STANFORD40019160
STANFORD10049371
STANFORD10048570,STANFORD10048596
STANFORD10045872,STANFORD10045880
STANFORD10054782
STANFORD10055169,STANFORD10055177
STANFORD10044078,STANFORD10080660
STANFORD10064222
STANFORD10028013
STANFORD10027904,STANFORD40009530
STANFORD10061029,STANFORD10061037,STANFORD60024810
STANFORD10052909
STANFORD10059075
STANFORD10044132
STANFORD10046194,STANFORD10055398,STANFORD60026510
STANFORD10025960
STANFORD10033351

$7,454.65
$2,000.00
$876.52
$120.44
$2,628.96
$716.74
$578.31
$2,674.45
$1,518.24
$2,000.00
$1,227.65
$144.66
$6,876.05
$1,100.00
$2,227.82
$753.41
$2,621.49
$524.87
$61.26
$3,967.56
$915.48
$1,476.13
$846.78
$2,418.50

ClaimID(s)

STANFORD10046470,STANFORD10046488,STANFORD10046496,STANFORD10156437,STANFORD10156445,
STANFORD10156453,STANFORD10156623,STANFORD10156631,STANFORD10156640
STANFORD10046097,STANFORD10046100
STANFORD10057943
STANFORD10028153,STANFORD10028161,STANFORD10028170
STANFORD10044159
STANFORD10062351,STANFORD10161236
STANFORD10021256
STANFORD10046429
STANFORD10051902
STANFORD10050345
STANFORD10032690
STANFORD10046003,STANFORD10046950,STANFORD10074007
STANFORD10053450,STANFORD10053468,STANFORD10053476,STANFORD10053484,STANFORD10053492,
STANFORD10056505,STANFORD10056513
STANFORD10061045,STANFORD10061053,STANFORD10081755,STANFORD10081810
STANFORD10025952
STANFORD10020233
STANFORD10056165,STANFORD10056360
STANFORD10037918,STANFORD10037926
STANFORD10033459
STANFORD10039422
STANFORD10031170
STANFORD10058290
STANFORD10061088
STANFORD40020509,STANFORD40020517
STANFORD10062254
STANFORD10036920
STANFORD10057838,STANFORD10091939
STANFORD10050400,STANFORD10050418,STANFORD10160035
STANFORD10056432
STANFORD10063218

$3,408.96
$186.67
$750.00
$100.06
$472.12
$1,943.89
$1,081.95
$2,217.13
$25,650.00
$513.73
$433.12
$1,400.00
$7,989.43
$196.68
$274.00
$499.90
$637.62
$300.00
$500.00
$1,027.46
$1,000.00
$4,595.79
$287.00
$331.70
$60,005.93
$1,891.73
$1,069.20
$1,000.00
$483.48
$2,690.35

Case 3:09-cv-00298-N Document 2322-1 Filed 06/17/16

Page 8 of 13 PageID 66239

ClaimID(s)
STANFORD10062157
STANFORD10032274
STANFORD10051228
STANFORD10037934
STANFORD10020292,STANFORD10053360
STANFORD10064192
STANFORD10063188
STANFORD10056815
STANFORD10028072
STANFORD10033262
STANFORD10040056,STANFORD10040064
STANFORD10021086
STANFORD10051538
STANFORD10049932
STANFORD10051430
STANFORD10062874
STANFORD10045929
STANFORD10040030
STANFORD10052020
STANFORD10046720
STANFORD10073337,STANFORD10073841,STANFORD40019764
STANFORD10032258
STANFORD40019748
STANFORD10057714
STANFORD10086439,STANFORD10159150,STANFORD40020983
STANFORD40020711,STANFORD40020738
STANFORD10061150
STANFORD10061223,STANFORD10061231
STANFORD10062645
STANFORD10061428
STANFORD10065385
STANFORD10063617
STANFORD10066080
STANFORD10064893,STANFORD10065407
STANFORD10066861
STANFORD10047140
STANFORD10045171
STANFORD10025537
STANFORD10028498
STANFORD40022021
STANFORD10020578,STANFORD10028900
STANFORD10069160
STANFORD10017178,STANFORD10025740
STANFORD10013326,STANFORD10016929
STANFORD10067019
STANFORD10020306
STANFORD10071644,STANFORD10071652,STANFORD10071660,STANFORD10071679,STANFORD10071687,
STANFORD10071695
STANFORD10071601
STANFORD10069739,STANFORD10081585
STANFORD40022170
STANFORD10120343,STANFORD10120351,STANFORD10120360,STANFORD40022340,STANFORD40022420
STANFORD10054804
STANFORD10073736,STANFORD10074724
STANFORD10043225,STANFORD10043241
STANFORD10044655
STANFORD10045147
STANFORD10051317,STANFORD40016633
STANFORD10086340,STANFORD40022234
STANFORD10051678,STANFORD10051686
STANFORD10025782

PaymenttobeMade
Pursuanttothe1stInterimPlan
$421.58
$700.00
$249.69
$100.00
$314.70
$224.24
$355.00
$2,500.00
$4,500.99
$228.91
$1,147.67
$1,573.76
$166.14
$500.00
$99.90
$499.56
$150.00
$3,799.70
$27,054.71
$515.22
$2,999.35
$500.89
$2,923.66
$999.11
$388.87
$3,200.01
$1,469.78
$3,500.00
$959.00
$521.76
$739.97
$1,500.00
$500.00
$409.55
$400.00
$14,319.70
$500.00
$250.00
$214.71
$959.08
$3,950.00
$10,989.32
$1,113.35
$6,259.67
$103.69
$302.56
$7,855.08
$361.11
$11,070.53
$2,470.00
$320.00
$635.00
$2,139.38
$5,100.00
$2,541.77
$930.64
$2,661.42
$169.01
$300.00
$1,529.59

Case 3:09-cv-00298-N Document 2322-1 Filed 06/17/16

ClaimID(s)
STANFORD10074767
STANFORD10067337
STANFORD40023125
STANFORD10076271
STANFORD40022897,STANFORD40038963
STANFORD10073850
STANFORD10072349
STANFORD40023320
STANFORD10068201
STANFORD40023516,STANFORD60027924
STANFORD40023583,STANFORD40023605,STANFORD40023613
STANFORD10062262,STANFORD50027182
STANFORD40023800
STANFORD10079343
STANFORD10121463,STANFORD40023869
STANFORD40023885
STANFORD50003259,STANFORD60021080
STANFORD10076913
STANFORD10076930
STANFORD10077219
STANFORD10085939
STANFORD10085220,STANFORD10085238,STANFORD10085564
STANFORD10080422
STANFORD10085149,STANFORD10085157,STANFORD10085165
STANFORD10081500
STANFORD40027171,STANFORD40027228
STANFORD10085920
STANFORD10078380,STANFORD10080996
STANFORD10039660
STANFORD40028577
STANFORD10078665,STANFORD10078720
STANFORD10087257
STANFORD10085777,STANFORD50025236
STANFORD10080058,STANFORD10128590
STANFORD40024059
STANFORD40025543
STANFORD10086455
STANFORD10087630
STANFORD40027600
STANFORD10083570,STANFORD10084398
STANFORD10081062,STANFORD10151443,STANFORD60031263
STANFORD40029077
STANFORD40025616
STANFORD40025640
STANFORD10080694
STANFORD10088610
STANFORD10077251,STANFORD10080597
STANFORD10129359,STANFORD40029620
STANFORD10092692
STANFORD10092447
STANFORD10091530
STANFORD10091521
STANFORD10094342
STANFORD40032019
STANFORD40032493
STANFORD10093400
STANFORD10092463
STANFORD40031586
STANFORD40031764
STANFORD10093125
STANFORD10091599
STANFORD10094083

Page 9 of 13 PageID 66240

PaymenttobeMade
Pursuanttothe1stInterimPlan
$928.59
$212.76
$300.00
$2,000.00
$614.19
$309.28
$469.00
$1,266.61
$1,492.96
$8,032.44
$1,560.71
$15,180.73
$500.00
$350.00
$2,699.99
$482.85
$2,116.81
$500.00
$1,041.84
$333.92
$7,714.44
$1,111.08
$11,116.62
$1,135.50
$3,048.83
$645.62
$643.39
$661.91
$930.00
$983.18
$644.06
$550.00
$2,388.78
$107.95
$103.99
$3,005.23
$892.70
$442.55
$300.00
$1,106.05
$4,459.46
$156.71
$379.16
$379.16
$1,434.75
$4,937.76
$415.80
$5,338.08
$747.94
$122.18
$9,581.79
$1,352.38
$1,101.00
$2,066.99
$6,322.61
$1,040.00
$916.19
$749.90
$966.92
$19,451.24
$100.00
$1,059.93

Case 3:09-cv-00298-N Document 2322-1 Filed 06/17/16

ClaimID(s)
STANFORD10091190,STANFORD10091203,STANFORD10091211
STANFORD10097554
STANFORD10094393
STANFORD10095535
STANFORD40033554
STANFORD40032876,STANFORD40033066,STANFORD40033155
STANFORD10094636
STANFORD10094857,STANFORD50052098,STANFORD60028157
STANFORD10096159,STANFORD10097465
STANFORD60022779
STANFORD10097651,STANFORD10125124,STANFORD10125302
STANFORD10146423,STANFORD40033783
STANFORD10094717,STANFORD10105506
STANFORD10097210
STANFORD40033805
STANFORD10097503
STANFORD40035182
STANFORD40034364,STANFORD40034410,STANFORD40034461
STANFORD10097929
STANFORD40034330,STANFORD40034348
STANFORD40035280
STANFORD40034143
STANFORD40034771
STANFORD40037606
STANFORD10104461
STANFORD40036731
STANFORD40037410
STANFORD10105972
STANFORD40036910
STANFORD10101969
STANFORD10101586
STANFORD10101675
STANFORD40035972
STANFORD10103341,STANFORD10103350,STANFORD10106456
STANFORD10138064,STANFORD10152229,STANFORD40036553
STANFORD40035590
STANFORD40036740
STANFORD10102418
STANFORD60022175
STANFORD10106383
STANFORD60021993
STANFORD60021675
STANFORD60019999
STANFORD50029177,STANFORD60019387
STANFORD60021985
STANFORD60020024
STANFORD60021233
STANFORD10039546,STANFORD60019670
STANFORD60020547
STANFORD60022574
STANFORD10107843,STANFORD10108050,STANFORD10108068
STANFORD10107436
STANFORD60022850
STANFORD60020830
STANFORD60020776
STANFORD60021942
STANFORD60019050
STANFORD50033727,STANFORD60020873
STANFORD60021535
STANFORD60019352
STANFORD60020962
STANFORD10107258

Page 10 of 13 PageID 66241

PaymenttobeMade
Pursuanttothe1stInterimPlan
$4,228.68
$346.36
$1,333.33
$3,538.75
$2,724.77
$13,202.94
$277.66
$179.99
$129.60
$16,080.94
$650.23
$966.87
$4,583.38
$4,633.17
$290.78
$5,399.93
$2,250.25
$2,643.99
$1,161.49
$460.30
$20,000.00
$2,950.00
$4,423.00
$2,502.05
$1,043.75
$488.32
$2,500.00
$633.08
$984.11
$358.50
$179.40
$16,000.00
$375.85
$215.26
$24,000.00
$1,000.00
$226.60
$4,676.10
$5,772.80
$247.03
$6,277.92
$3,505.11
$800.20
$368.71
$7,288.17
$1,000.00
$2,800.17
$639.60
$429.67
$11,578.56
$2,501.41
$206.36
$25,193.77
$2,195.64
$1,868.87
$3,494.59
$313.01
$1,760.91
$2,677.58
$473.90
$1,902.64
$638.94

Case 3:09-cv-00298-N Document 2322-1 Filed 06/17/16

Page 11 of 13 PageID 66242

ClaimID(s)
STANFORD60018690
STANFORD60022485
STANFORD60019107
STANFORD50011111,STANFORD60019735
STANFORD60021683
STANFORD10105875
STANFORD10107908
STANFORD10108548
STANFORD10108688
STANFORD10115030
STANFORD10115471,STANFORD10115480
STANFORD10112901
STANFORD10112421
STANFORD10112707,STANFORD10117245
STANFORD10111832
STANFORD10109390
STANFORD10117946,STANFORD10117954
STANFORD10122478,STANFORD10122486,STANFORD10122494
STANFORD10112162,STANFORD10138889
STANFORD10116397
STANFORD10121935
STANFORD10120440
STANFORD10120564
STANFORD10117571,STANFORD10121293
STANFORD10116664
STANFORD10120408
STANFORD10121765,STANFORD10121773,STANFORD10121781,STANFORD10130527,STANFORD10130551,
STANFORD10134352,STANFORD10134360
STANFORD10119132
STANFORD10119140
STANFORD10122982
STANFORD10126635,STANFORD10126643,STANFORD10127038,STANFORD10151087,STANFORD10151095,
STANFORD10151109
STANFORD10118438
STANFORD10117563
STANFORD10124535
STANFORD10121730
STANFORD10121390
STANFORD10121650
STANFORD10117547
STANFORD10130314,STANFORD10137661
STANFORD10128158
STANFORD10129944
STANFORD10134212
STANFORD10134204
STANFORD10138927
STANFORD10136754
STANFORD10134999
STANFORD10136681
STANFORD10140654
STANFORD10143858
STANFORD10142959
STANFORD10127070,STANFORD10142746
STANFORD10135057,STANFORD10135065,STANFORD10135073
STANFORD10153349
STANFORD10142550
STANFORD10154248
STANFORD10155562
STANFORD10150587
STANFORD10152130
STANFORD10152776
STANFORD10152849

PaymenttobeMade
Pursuanttothe1stInterimPlan
$91.54
$2,606.44
$421.29
$837.58
$4,167.76
$7,648.22
$100,000.00
$398.25
$13,937.54
$119.07
$1,018.33
$2,000.00
$1,000.00
$3,425.81
$209.07
$1,000.00
$3,785.43
$370.84
$549.00
$6,600.00
$21,999.90
$500.00
$3,000.00
$2,000.00
$150.00
$1,592.72
$1,743.45
$996.70
$8,408.89
$107.89
$1,800.79
$1,264.45
$1,150.89
$999.90
$1,200.00
$750.00
$154.34
$104.70
$5,885.05
$300.61
$773.54
$1,234.97
$839.41
$2,003.80
$2,468.96
$2,798.30
$1,040.10
$20,000.00
$548.55
$1,769.00
$9,750.00
$1,500.00
$177.90
$3,681.73
$523.19
$430.00
$452.71
$1,980.00
$444.25
$4,000.00

Case 3:09-cv-00298-N Document 2322-1 Filed 06/17/16

Page 12 of 13 PageID 66243

ClaimID(s)

PaymenttobeMade
Pursuanttothe1stInterimPlan
$149.90
$939.47
$1,812.10
$10,135.02
$1,687.71
$532.68
$115.00
$678.84
$219.08
$428.10
$391.86
$391.86
$3,863.82
$300.00
$112.50
$3,613.53
$216.53
$1,215.07

STANFORD40031314
STANFORD10151389
STANFORD10129707,STANFORD40028518
STANFORD60022493
STANFORD60020644
STANFORD60019565
STANFORD10108106
STANFORD60029552
STANFORD60029544
STANFORD10054073,STANFORD60026170
STANFORD60029560
STANFORD60029579
STANFORD60026413,STANFORD60028742
STANFORD60030364
STANFORD10054006
STANFORD60032480,STANFORD60032570
STANFORD60041820
STANFORD60045728
STANFORD50044940,STANFORD50044958,STANFORD50044966,STANFORD60036079,STANFORD60036095,
STANFORD60036133
STANFORD60040122
STANFORD50016024,STANFORD60032421
STANFORD60038691
STANFORD60033800
STANFORD60040912
STANFORD60036524
STANFORD60043300
STANFORD60040114

$1,368.41
$4,788.75
$9,791.03
$1,246.74
$142.30
$2,315.98
$160.78
$519.30
$554.53

STANFORD10066225,STANFORD10102531,STANFORD10105565,STANFORD40019489,STANFORD60043580
STANFORD60033444
STANFORD60042362
STANFORD60032960
STANFORD60036060
STANFORD10055657,STANFORD60040459
STANFORD10044892,STANFORD60032596
STANFORD60044268
STANFORD10036997
STANFORD40028097
STANFORD10043683
STANFORD10003886,STANFORD10003894,STANFORD50005006
STANFORD40015831
STANFORD10160698
STANFORD10160507
STANFORD10160620
STANFORD40005240
STANFORD10070613,STANFORD10070966
STANFORD10161023
STANFORD60021691
STANFORD60034084
STANFORD60034092
STANFORD60034114
STANFORD60040637
STANFORD10156534
STANFORD60004290,STANFORD60008393,STANFORD60010509
STANFORD10129715,STANFORD40023842
STANFORD10074163
STANFORD10078290
STANFORD10143785
STANFORD10017950,STANFORD50052284
STANFORD10036377,STANFORD10075348,STANFORD10077367
STANFORD40012166

$74.70
$1,757.00
$332.50
$6,436.16
$1,367.85
$29,904.24
$483.55
$199.90
$3,128.28
$412.86
$2,000.00
$5,000.00
$600.05
$644.47
$120.00
$422.88
$696.00
$672.26
$154.98
$5,038.58
$2,370.81
$15,332.58
$4,626.76
$8,125.54
$149.08
$274.13
$4,590.10
$2,333.40
$1,500.00
$1,850.00
$1,312.11
$12,041.15
$2,507.05

Case 3:09-cv-00298-N Document 2322-1 Filed 06/17/16

ClaimID(s)
STANFORD40006190,STANFORD40014541,STANFORD60030852,STANFORD60030887
STANFORD40014550,STANFORD60030836
STANFORD40014576,STANFORD60030860
STANFORD40014568,STANFORD60030844
STANFORD60046295
STANFORD60046317
STANFORD10095381,STANFORD60020687
STANFORD60019239
STANFORD10038191

Page 13 of 13 PageID 66244

PaymenttobeMade
Pursuanttothe1stInterimPlan
$27,690.52
$3,048.50
$696.50
$3,005.76
$100.00
$1,970.71
$1,807.04
$310.93
$9,639.95
TOTAL $1,952,508.55