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Case 3:09-cv-00298-N Document 2513 Filed 04/27/17 Page 1 of 5 PageID 75484

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 16TH SCHEDULE OF PAYMENTS TO BE MADE PURSUANT TO THE
1ST INTERIM PLAN; 7TH SCHEDULE OF PAYMENTS TO BE MADE PURSUANT
TO THE 2ND INTERIM PLAN; AND 3RD SCHEDULE OF PAYMENTS TO BE MADE
PURSUANT TO THE 3RD INTERIM PLAN
______________________________________________________________________________

Receiver Ralph S. Janvey (the Receiver) hereby files the 16th Schedule of

Payments to Be Made Pursuant to the 1st Interim Plan; 7th Schedule of Payments to Be Made

Pursuant to the 2nd Interim Plan; and 3rd Schedule of Payments to Be Made Pursuant to the 3rd

Interim Plan. In support of those Schedules, the Receiver respectfully states as follows:

A. 16th Schedule of Payments to Be Made Pursuant to the 1st Interim Plan.

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.

RECEIVERS 16TH SCHEDULE OF PAYMENTS TO BE MADE PURSUANT TO THE


1ST INTERIM PLAN; 7TH SCHEDULE OF PAYMENTS TO BE MADE PURSUANT
TO THE 2ND INTERIM PLAN; AND 3RD SCHEDULE OF PAYMENTS TO BE MADE
PURSUANT TO THE 3RD INTERIM PLAN 1
Case 3:09-cv-00298-N Document 2513 Filed 04/27/17 Page 2 of 5 PageID 75485

[Id. at 8.] The Receiver is filing the 16th Schedule of Payments to Be Made Pursuant to the 1st

Interim Plan (which is attached hereto as Exhibit A) in accordance with the above instructions

and expects to begin the process of sending the payments listed therein once the 16th Schedule

has been on file with the Court for ten (10) days. This 16th Schedule shows that the Receiver

intends to make payments totaling $769,214.85 to the owners of the referenced claim numbers.

This 16th Schedule will be followed by others, each of which will be submitted by the Receiver

on a rolling basis.

B. 7th Schedule of Payments to Be Made Pursuant to the 2nd Interim Plan.

On July 2, 2014, the Court granted the Receivers Motion for Approval of Second

Interim Distribution Plan (the 2nd Interim Plan). [See Doc. 2037.] The Courts Order

approving the 2nd Interim Plan instructed the Receiver as follows:

Payments under the 2nd Interim Plan shall be made on a rolling


basis. Prior to making a group of payments pursuant to the 2nd
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 5.] The Receiver is filing the 7th Schedule of Payments to Be Made Pursuant to the 2nd

Interim Plan (which is attached hereto as Exhibit B) in accordance with the above instructions

and expects to begin the process of sending the payments listed therein once the 7th Schedule has

been on file with the Court for ten (10) days. This 7th Schedule shows that the Receiver intends

to make payments totaling $419,491.15 to the owners of the referenced claim numbers. This 7th

Schedule will be followed by others, each of which will be submitted by the Receiver on a

rolling basis.

RECEIVERS 16TH SCHEDULE OF PAYMENTS TO BE MADE PURSUANT TO THE


1ST INTERIM PLAN; 7TH SCHEDULE OF PAYMENTS TO BE MADE PURSUANT
TO THE 2ND INTERIM PLAN; AND 3RD SCHEDULE OF PAYMENTS TO BE MADE
PURSUANT TO THE 3RD INTERIM PLAN 2
Case 3:09-cv-00298-N Document 2513 Filed 04/27/17 Page 3 of 5 PageID 75486

C. 3rd Schedule of Payments to Be Made Pursuant to the 3rd Interim Plan.

On March 22, 2016, the Court granted the Receivers Motion for Approval of

Third Interim Distribution Plan (the 3rd Interim Plan). [See Doc. 2288.] Funds distributed

under the 3rd Interim Plan include funds from the A&R Settlement1, the BDO Settlement2, and

other Receivership assets. [See Doc. 2275 at 1-2 (Receivers Motion for Approval of 3rd Interim

Plan).] The Courts Order approving the 3rd Interim Plan instructed the Receiver as follows:

All payments under the Third Interim Distribution Plan shall be


made on a rolling basis. Prior to making a group of payments
pursuant to the Third Interim Distribution 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 5.] The Receiver is filing the 3rd Schedule of Payments to Be Made Pursuant to the 3rd

Interim Plan (which is attached hereto as Exhibit C) in accordance with the above instructions

and expects to begin the process of sending the payments listed therein once the 3rd Schedule

has been on file with the Court for ten (10) days. This 3rd Schedule shows that the Receiver

intends to make payments totaling $1,075,618.40 to the owners of the referenced claim numbers.

This 3rd Schedule will be followed by others, each of which will be submitted by the Receiver

on a rolling basis.

1
A&R Settlement means the settlement agreement by and among the Receiver, the Official Stanford
Investors Committee (OSIC), Philip Wilkinson, Horacio Mendez, Adams and Reese LLP, Robert C. Schmidt and
James R. Austin, Breazeale, Sachse & Wilson, LLP, Cordell Haymon, and Lynnette B. Frazer, Individually and as
Independent Executrix of the Estate of Thomas L. Frazer that was approved by the Court on August 27, 2015. [See
Docs. 2135-1, 2230.]
2
BDO Settlement means the settlement agreement by and among the Receiver, OSIC, Philip Wilkinson,
Pam Reed, BDO USA, LLP, BDO International Ltd. (BDO International), BDO Global Coordination, B.V.
(BDO Global), and Brussels Worldwide Services BVBA (Brussels Worldwide) that was approved by the Court
on September 23, 2015. [See Docs. 2138-1, 2247.]
RECEIVERS 16TH SCHEDULE OF PAYMENTS TO BE MADE PURSUANT TO THE
1ST INTERIM PLAN; 7TH SCHEDULE OF PAYMENTS TO BE MADE PURSUANT
TO THE 2ND INTERIM PLAN; AND 3RD SCHEDULE OF PAYMENTS TO BE MADE
PURSUANT TO THE 3RD INTERIM PLAN 3
Case 3:09-cv-00298-N Document 2513 Filed 04/27/17 Page 4 of 5 PageID 75487

Dated: April 27, 2017 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 16TH SCHEDULE OF PAYMENTS TO BE MADE PURSUANT TO THE


1ST INTERIM PLAN; 7TH SCHEDULE OF PAYMENTS TO BE MADE PURSUANT
TO THE 2ND INTERIM PLAN; AND 3RD SCHEDULE OF PAYMENTS TO BE MADE
PURSUANT TO THE 3RD INTERIM PLAN 4
Case 3:09-cv-00298-N Document 2513 Filed 04/27/17 Page 5 of 5 PageID 75488

CERTIFICATE OF SERVICE

I certify that on April 27, 2017, 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 April 27, 2017, 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 16TH SCHEDULE OF PAYMENTS TO BE MADE PURSUANT TO THE


1ST INTERIM PLAN; 7TH SCHEDULE OF PAYMENTS TO BE MADE PURSUANT
TO THE 2ND INTERIM PLAN; AND 3RD SCHEDULE OF PAYMENTS TO BE MADE
PURSUANT TO THE 3RD INTERIM PLAN 5
Case 3:09-cv-00298-N Document 2513-1 Filed 04/27/17 Page 1 of 5 PageID 75489

EXHIBIT A
16th Schedule of Payments
to Be Made Pursuant to the 1st Interim Plan
Case 3:09-cv-00298-N Document 2513-1 Filed 04/27/17 Page 2 of 5 PageID 75490
PaymenttobeMade
ClaimID(s) Pursuanttothe1stInterimPlan
STANFORD10131710,STANFORD40005062,STANFORD60028300 $2,635.33
STANFORD50022695 $1,771.59
STANFORD10021132,STANFORD10021140,STANFORD10021167,STANFORD60008857,STANFORD60010746,
STANFORD60011599 $1,653.53
STANFORD10021159,STANFORD60012099 $1,038.79
STANFORD10139923,STANFORD60003456,STANFORD60007788,STANFORD60010223 $1,544.90
STANFORD10070354,STANFORD10079718,STANFORD60001470 $634.76
STANFORD60004908,STANFORD60008750 $1,105.18
STANFORD10057404,STANFORD50053647 $2,138.53
STANFORD60001917 $788.95
STANFORD60001925 $323.40
STANFORD10019820,STANFORD10019839,STANFORD60001038,STANFORD60005556 $773.44
STANFORD50006495,STANFORD50009168,STANFORD60004266,STANFORD60008377 $649.31
STANFORD50043366,STANFORD60026243 $6,344.81
STANFORD50052756 $7,999.06
STANFORD10030700,STANFORD60004304,STANFORD60008407 $1,185.68
STANFORD50005944,STANFORD50010158,STANFORD50039610 $101.83
STANFORD50002368 $301.38

STANFORD10096264,STANFORD10096272,STANFORD10096280,STANFORD10096299,STANFORD10096302,
STANFORD10096310,STANFORD10096329,STANFORD10096337,STANFORD10096345,STANFORD10096353,
STANFORD10096361,STANFORD10096370,STANFORD50029800 $5,559.76
STANFORD60014768,STANFORD60014873,STANFORD60014938 $682.07
STANFORD60000775,STANFORD60005351,STANFORD60009080 $17,605.28
STANFORD40013278 $7,536.03
STANFORD10107576,STANFORD50105531 $1,991.60
STANFORD10091718,STANFORD60002824,STANFORD60007290 $1,307.43
STANFORD10031030,STANFORD60004010 $681.10
STANFORD10026932,STANFORD60004177 $2,436.21
STANFORD10026940,STANFORD60008318 $3,508.44
STANFORD10036288,STANFORD60000104 $1,126.32
STANFORD10054944,STANFORD40017257 $1,903.79

STANFORD10018158,STANFORD10031235,STANFORD10031529,STANFORD40008797,STANFORD60005033 $1,698.56
STANFORD50047175 $636.57
STANFORD50035240,STANFORD60000805,STANFORD60005386 $546.51
STANFORD10068112,STANFORD60000660,STANFORD60005297 $1,792.82
STANFORD10039015,STANFORD10155660,STANFORD60004827 $1,608.21
STANFORD10093133,STANFORD50020900,STANFORD50044621 $6,606.80
STANFORD10112375,STANFORD60003030,STANFORD60007478 $2,965.27
STANFORD40001199,STANFORD50043544 $8,002.92
STANFORD10011811,STANFORD50105787 $1,800.00
STANFORD60013435 $347.89

STANFORD10129804,STANFORD10129812,STANFORD10129820,STANFORD10129839,STANFORD10129847,
STANFORD10129855,STANFORD10129863,STANFORD10129871,STANFORD10148540,STANFORD10148558,
STANFORD10148566,STANFORD10148574,STANFORD10148582,STANFORD10148590,STANFORD10148604,
STANFORD10148612,STANFORD10148620,STANFORD10152989,STANFORD10153004,STANFORD10153071,
STANFORD10153080,STANFORD10153098,STANFORD10153101,STANFORD10153110,STANFORD10153128,
STANFORD50021753 $20,077.82
STANFORD60000961 $217.50
STANFORD60000953 $505.45
STANFORD10032630,STANFORD60000252,STANFORD60005831 $594.44
STANFORD60014652,STANFORD60014806 $449.45

STANFORD10016155,STANFORD10016163,STANFORD10016171,STANFORD10016180,STANFORD10016198,
STANFORD10016201,STANFORD10016228,STANFORD10016236,STANFORD10016244,STANFORD10018310,
STANFORD10056807 $19,983.72
STANFORD10015078 $1,082.45
STANFORD10011307,STANFORD10011315,STANFORD50039822 $50,000.00
STANFORD40010678 $550.00
STANFORD10083669,STANFORD10084720,STANFORD50048783 $2,617.23
STANFORD10021957,STANFORD50029436 $1,778.13
Case 3:09-cv-00298-N Document 2513-1 Filed 04/27/17 Page 3 of 5 PageID 75491
PaymenttobeMade
ClaimID(s) Pursuanttothe1stInterimPlan
STANFORD50010107 $574.20
STANFORD60004673 $209.32
STANFORD50013203 $2,006.40
STANFORD50023977 $100.00
STANFORD10038906,STANFORD50009010,STANFORD60001984 $995.23
STANFORD50013360 $2,731.99
STANFORD10002677 $3,000.00
STANFORD40018644 $355.65
STANFORD10033955,STANFORD10033963 $1,380.00
STANFORD10034277 $538.72
STANFORD40018059,STANFORD40018067 $1,459.14
STANFORD10048871 $2,102.65
STANFORD10021213 $3,459.18
STANFORD10036989 $300.58
STANFORD10020993,STANFORD10050361 $733.70
STANFORD10051449 $1,822.52
STANFORD10049894,STANFORD10049908,STANFORD10049916 $363.07
STANFORD10057374,STANFORD10057382,STANFORD10057595,STANFORD10057609,STANFORD10081631,
STANFORD10081640,STANFORD10082328,STANFORD10082336,STANFORD60025476 $908.70
STANFORD10053131,STANFORD10053140,STANFORD10053158 $65.68
STANFORD10027882 $999.35
STANFORD10057250,STANFORD10057269,STANFORD10057277,STANFORD10057285,STANFORD10057293,
STANFORD10057811,STANFORD10057820 $259.30
STANFORD10047093,STANFORD10160167 $1,000.00
STANFORD10063889,STANFORD10064028,STANFORD10064036 $3,505.96
STANFORD10061819,STANFORD50012134 $1,273.42
STANFORD10057234 $3,078.00
STANFORD10025081 $2,079.90
STANFORD10051694 $4,082.52
STANFORD10037691 $100.00
STANFORD10094687 $4,573.46
STANFORD10076433,STANFORD10076441,STANFORD10076573,STANFORD10076581 $7,112.23

STANFORD40025357,STANFORD40037916,STANFORD40037924,STANFORD40037975,STANFORD40038050 $1,406.41

STANFORD10086285,STANFORD10086293,STANFORD10086307,STANFORD10086315,STANFORD10086323 $651.97
STANFORD10083448 $1,872.39
STANFORD40027821 $4,585.75
STANFORD10084568 $7,500.00
STANFORD10131590,STANFORD40030091 $125.00
STANFORD40031942 $3,457.27
STANFORD10094210,STANFORD10101659 $958.26
STANFORD10095322 $497.78
STANFORD40032477 $589.50
STANFORD10132155,STANFORD10142126,STANFORD40031772 $2,000.00
STANFORD10093702,STANFORD10093710,STANFORD50042971 $2,999.90
STANFORD40033686 $1,714.36
STANFORD40034550 $1,817.69
STANFORD40034674 $282.85
STANFORD10100750 $181.52
STANFORD10106260 $4,506.92
STANFORD10102191 $1,000.00
STANFORD10108181 $542.31
STANFORD60018933 $200.01
STANFORD60019824 $737.29
STANFORD60022841 $6,817.94
STANFORD60021799 $4,835.67
STANFORD60022671 $7,699.35
STANFORD60022817 $30,571.22
STANFORD60022698 $19,537.99
STANFORD60022833 $14,771.12
STANFORD60022906 $32,379.10
STANFORD60021144 $31,475.93
Case 3:09-cv-00298-N Document 2513-1 Filed 04/27/17 Page 4 of 5 PageID 75492
PaymenttobeMade
ClaimID(s) Pursuanttothe1stInterimPlan
STANFORD60021063 $2,235.83
STANFORD10104453 $389.98
STANFORD10112847 $1,545.55
STANFORD10110402 $1,304.51
STANFORD10118306 $596.88
STANFORD10114351 $1,012.75
STANFORD10122192 $1,999.89
STANFORD10117407 $643.12
STANFORD10133607,STANFORD10133615 $3,245.85
STANFORD10052216,STANFORD10052232 $3,236.78
STANFORD60022140 $6,429.49
STANFORD10134549,STANFORD10146814 $87,138.76
STANFORD10135022 $6,121.13
STANFORD10142231 $2,000.00
STANFORD10146580 $756.81
STANFORD60022949 $36,999.01
STANFORD10014888 $8,683.45
STANFORD10025146 $2,565.18
STANFORD60025565 $881.60
STANFORD60027991 $1,158.99
STANFORD60030160 $309.82
STANFORD60030631 $500.00
STANFORD60046260 $4,794.20
STANFORD60042605 $3,046.49
STANFORD60032251 $3,428.25
STANFORD10082760,STANFORD10089152,STANFORD50034405,STANFORD60032278 $1,379.06
STANFORD60043709 $232.14
STANFORD60035447 $4,312.41
STANFORD40009319,STANFORD60031786 $7,425.30
STANFORD60043237 $462.94
STANFORD60039531 $569.29
STANFORD50007750,STANFORD50026046,STANFORD60035030,STANFORD60036745 $5,216.93
STANFORD60034181 $1,807.18
STANFORD60045132 $1,347.41
STANFORD60034734 $128.22
STANFORD60032650 $19,268.19
STANFORD60042427 $2,548.11
STANFORD60032430 $4,020.00
STANFORD60036680 $847.15
STANFORD10032967,STANFORD60043202 $10,007.19
STANFORD60020156,STANFORD60038330 $1,190.66
STANFORD60031956 $767.66
STANFORD60032472 $18,149.66
STANFORD60032375 $175.99
STANFORD60041838 $1,000.00
STANFORD60038560 $846.54
STANFORD10109382,STANFORD50034472,STANFORD60041544 $10,136.56
STANFORD60036729 $6,559.10
STANFORD60040173 $4,606.07
STANFORD60035587 $699.50
STANFORD40014843,STANFORD60035250 $11,794.38
STANFORD60037903 $313.54
STANFORD60035722 $430.00
STANFORD60034947 $261.53
STANFORD50024949,STANFORD60045477 $349.40
STANFORD60043083 $2,500.00
STANFORD60043857 $510.00
STANFORD50018760,STANFORD60043156 $316.87
STANFORD60034726 $132.00
STANFORD60038357 $300.40
STANFORD60036826 $249.20
STANFORD60033860 $7,534.30
Case 3:09-cv-00298-N Document 2513-1 Filed 04/27/17 Page 5 of 5 PageID 75493
PaymenttobeMade
ClaimID(s) Pursuanttothe1stInterimPlan
STANFORD60040580 $110.00
STANFORD60042745 $999.90
STANFORD60044497 $199.75
STANFORD60038950 $610.85
STANFORD60037008 $740.37
STANFORD60042192 $487.00
STANFORD60043423 $1,072.84
STANFORD10105077,STANFORD50025562,STANFORD50051814 $345.36
STANFORD10160736 $599.70
STANFORD60039078 $649.70
STANFORD60038616 $1,178.08
STANFORD10037942,STANFORD50034138,STANFORD50050109 $616.13
STANFORD60046368 $135.39
STANFORD10163140 $200.00
STANFORD10000852,STANFORD10010114 $2,600.00
STANFORD50000322,STANFORD50034200 $12,926.22
STANFORD10095985 $247.75

TOTAL $769,214.85
Case 3:09-cv-00298-N Document 2513-2 Filed 04/27/17 Page 1 of 5 PageID 75494

EXHIBIT B
7th Schedule of Payments
to Be Made Pursuant to the 2nd Interim Plan
Case 3:09-cv-00298-N Document 2513-2 Filed 04/27/17 Page 2 of 5 PageID 75495
PaymenttobeMade
ClaimID(s) Pursuanttothe2ndInterimPlan
STANFORD10131710,STANFORD40005062,STANFORD60028300 $1,027.78
STANFORD10049070,STANFORD50026348 $12,808.13
STANFORD10049096,STANFORD10049100,STANFORD50016610 $5,008.84
STANFORD50022695 $690.92
STANFORD10021132,STANFORD10021140,STANFORD10021167,STANFORD60008857,STANFORD60010746,
STANFORD60011599 $644.88
STANFORD10021159,STANFORD60012099 $405.13
STANFORD10139923,STANFORD60003456,STANFORD60007788,STANFORD60010223 $602.51
STANFORD10070354,STANFORD10079718,STANFORD60001470 $247.56
STANFORD50020056 $1,229.64
STANFORD60004908,STANFORD60008750 $431.02
STANFORD10057404,STANFORD50053647 $834.02
STANFORD60001917 $307.69
STANFORD60001925 $126.13
STANFORD10019820,STANFORD10019839,STANFORD60001038,STANFORD60005556 $301.64
STANFORD50006495,STANFORD50009168,STANFORD60004266,STANFORD60008377 $253.23
STANFORD50043366,STANFORD60026243 $2,474.48
STANFORD50052756 $3,119.63
STANFORD10030700,STANFORD60004304,STANFORD60008407 $462.42
STANFORD50010220 $7,595.26
STANFORD50005944,STANFORD50010158,STANFORD50039610 $39.71
STANFORD50002368 $117.54

STANFORD10096264,STANFORD10096272,STANFORD10096280,STANFORD10096299,STANFORD10096302,
STANFORD10096310,STANFORD10096329,STANFORD10096337,STANFORD10096345,STANFORD10096353,
STANFORD10096361,STANFORD10096370,STANFORD50029800 $2,168.31
STANFORD60014768,STANFORD60014873,STANFORD60014938 $266.01
STANFORD60000775,STANFORD60005351,STANFORD60009080 $6,866.06

STANFORD10132104,STANFORD10132112,STANFORD10132120,STANFORD50004689,STANFORD50050273 $1,137.61
STANFORD40013278 $2,939.05
STANFORD10107576,STANFORD50105531 $776.72
STANFORD10091718,STANFORD60002824,STANFORD60007290 $509.90
STANFORD10031030,STANFORD60004010 $265.63
STANFORD10026932,STANFORD60004177 $950.12
STANFORD10026940,STANFORD60008318 $1,368.29
STANFORD10036288,STANFORD60000104 $439.26
STANFORD10054944,STANFORD40017257 $742.48

STANFORD10018158,STANFORD10031235,STANFORD10031529,STANFORD40008797,STANFORD60005033 $662.44
STANFORD50047175 $248.26
STANFORD50035240,STANFORD60000805,STANFORD60005386 $213.14
STANFORD10068112,STANFORD60000660,STANFORD60005297 $699.20
STANFORD10039015,STANFORD10155660,STANFORD60004827 $627.20
STANFORD40001318,STANFORD40001377,STANFORD50024353 $3,021.82
STANFORD10093133,STANFORD50020900,STANFORD50044621 $2,576.65
STANFORD10112375,STANFORD60003030,STANFORD60007478 $1,156.46
STANFORD40001199,STANFORD50043544 $3,121.14
STANFORD10011811,STANFORD50105787 $702.00
STANFORD40008177,STANFORD40008193 $295.98
STANFORD60013435 $135.68

STANFORD10129804,STANFORD10129812,STANFORD10129820,STANFORD10129839,STANFORD10129847,
STANFORD10129855,STANFORD10129863,STANFORD10129871,STANFORD10148540,STANFORD10148558,
STANFORD10148566,STANFORD10148574,STANFORD10148582,STANFORD10148590,STANFORD10148604,
STANFORD10148612,STANFORD10148620,STANFORD10152989,STANFORD10153004,STANFORD10153071,
STANFORD10153080,STANFORD10153098,STANFORD10153101,STANFORD10153110,STANFORD10153128,
STANFORD50021753 $7,830.35
STANFORD60000961 $84.82
STANFORD60000953 $197.13
STANFORD10032630,STANFORD60000252,STANFORD60005831 $231.83
STANFORD60014652,STANFORD60014806 $175.29
Case 3:09-cv-00298-N Document 2513-2 Filed 04/27/17 Page 3 of 5 PageID 75496
PaymenttobeMade
ClaimID(s) Pursuanttothe2ndInterimPlan

STANFORD10016155,STANFORD10016163,STANFORD10016171,STANFORD10016180,STANFORD10016198,
STANFORD10016201,STANFORD10016228,STANFORD10016236,STANFORD10016244,STANFORD10018310,
STANFORD10056807 $7,793.65
STANFORD10015078 $422.16
STANFORD10011307,STANFORD10011315,STANFORD50039822 $19,500.00
STANFORD40010678 $214.50
STANFORD10083669,STANFORD10084720,STANFORD50048783 $1,020.72
STANFORD10021957,STANFORD50029436 $693.47
STANFORD50010107 $223.94
STANFORD60004673 $81.63
STANFORD50013203 $782.49
STANFORD10026223,STANFORD10047956 $68,120.11
STANFORD50023977 $39.00
STANFORD10038906,STANFORD50009010,STANFORD60001984 $388.14
STANFORD50013360 $1,065.48
STANFORD10002677 $1,170.00
STANFORD40018644 $138.70
STANFORD10033955,STANFORD10033963 $538.20
STANFORD10034277 $210.10
STANFORD40018059,STANFORD40018067 $569.06
STANFORD10048871 $820.03
STANFORD10021213 $1,349.08
STANFORD10036989 $117.22
STANFORD10020993,STANFORD10050361 $286.14
STANFORD10051449 $710.78
STANFORD10049894,STANFORD10049908,STANFORD10049916 $141.60
STANFORD10057374,STANFORD10057382,STANFORD10057595,STANFORD10057609,STANFORD10081631,
STANFORD10081640,STANFORD10082328,STANFORD10082336,STANFORD60025476 $354.39
STANFORD10053131,STANFORD10053140,STANFORD10053158 $25.61
STANFORD10027882 $389.75
STANFORD10057250,STANFORD10057269,STANFORD10057277,STANFORD10057285,STANFORD10057293,
STANFORD10057811,STANFORD10057820 $101.13
STANFORD10047093,STANFORD10160167 $390.00
STANFORD10063889,STANFORD10064028,STANFORD10064036 $1,367.32
STANFORD10061819,STANFORD50012134 $496.63
STANFORD10057234 $1,200.42
STANFORD10025081 $811.16
STANFORD10051694 $1,592.18
STANFORD10037691 $39.00
STANFORD10094687 $1,783.65
STANFORD10076433,STANFORD10076441,STANFORD10076573,STANFORD10076581 $2,773.77

STANFORD40025357,STANFORD40037916,STANFORD40037924,STANFORD40037975,STANFORD40038050 $548.50

STANFORD10086285,STANFORD10086293,STANFORD10086307,STANFORD10086315,STANFORD10086323 $254.27
STANFORD10083448 $730.23
STANFORD40027821 $1,788.44
STANFORD10084568 $2,925.00
STANFORD10080449 $11,700.00
STANFORD10131590,STANFORD40030091 $48.75
STANFORD40031942 $1,348.34
STANFORD10094210,STANFORD10101659 $373.72
STANFORD10095322 $194.13
STANFORD40032477 $229.91
STANFORD10132155,STANFORD10142126,STANFORD40031772 $780.00
STANFORD10093702,STANFORD10093710,STANFORD50042971 $1,169.96
STANFORD40033686 $668.60
STANFORD40034550 $708.90
STANFORD40034674 $110.31
STANFORD10100750 $70.79
STANFORD10106260 $1,757.70
STANFORD10102191 $390.00
Case 3:09-cv-00298-N Document 2513-2 Filed 04/27/17 Page 4 of 5 PageID 75497
PaymenttobeMade
ClaimID(s) Pursuanttothe2ndInterimPlan
STANFORD10108181 $211.50
STANFORD60018933 $78.00
STANFORD60019824 $287.54
STANFORD60022841 $2,658.99
STANFORD60021799 $1,885.91
STANFORD60022671 $3,002.75
STANFORD60022817 $11,922.77
STANFORD60022698 $7,619.82
STANFORD60022833 $5,760.74
STANFORD60022906 $12,627.85
STANFORD60021144 $12,275.61
STANFORD60021063 $871.97
STANFORD10104453 $152.09
STANFORD10108378 $1,826.62
STANFORD10112847 $602.77
STANFORD10110402 $508.76
STANFORD10118306 $232.78
STANFORD10114351 $394.97
STANFORD10122192 $779.96
STANFORD10117407 $250.82
STANFORD10133607,STANFORD10133615 $1,265.88
STANFORD10052216,STANFORD10052232 $1,262.34
STANFORD60022140 $2,507.50
STANFORD10134549,STANFORD10146814 $33,984.12
STANFORD10135022 $2,387.24
STANFORD10142231 $780.00
STANFORD10146580 $295.16
STANFORD60022949 $14,429.62
STANFORD10014888 $3,386.55
STANFORD10025146 $1,000.42
STANFORD60025565 $343.82
STANFORD60027991 $452.01
STANFORD60030160 $120.83
STANFORD60030631 $195.00
STANFORD60046260 $1,869.74
STANFORD60042605 $1,188.13
STANFORD60032251 $1,337.02
STANFORD10082760,STANFORD10089152,STANFORD50034405,STANFORD60032278 $537.83
STANFORD60043709 $90.53
STANFORD60035447 $1,681.84
STANFORD40009319,STANFORD60031786 $2,895.87
STANFORD60043237 $180.55
STANFORD60039531 $222.02
STANFORD50007750,STANFORD50026046,STANFORD60035030,STANFORD60036745 $2,034.60
STANFORD60034181 $704.80
STANFORD60045132 $525.49
STANFORD60034734 $50.01
STANFORD60032650 $7,514.59
STANFORD60042427 $993.76
STANFORD60032430 $1,567.80
STANFORD60036680 $330.39
STANFORD10032967,STANFORD60043202 $3,902.80
STANFORD60020156,STANFORD60038330 $464.36
STANFORD60031956 $299.39
STANFORD60032472 $7,078.37
STANFORD60032375 $68.63
STANFORD60041838 $390.00
STANFORD60038560 $330.15
STANFORD10109382,STANFORD50034472,STANFORD60041544 $3,953.26
STANFORD60036729 $2,558.05
STANFORD60040173 $1,796.37
STANFORD60035587 $272.81
Case 3:09-cv-00298-N Document 2513-2 Filed 04/27/17 Page 5 of 5 PageID 75498
PaymenttobeMade
ClaimID(s) Pursuanttothe2ndInterimPlan
STANFORD40014843,STANFORD60035250 $4,599.81
STANFORD60037903 $122.28
STANFORD60035722 $167.70
STANFORD60034947 $102.00
STANFORD50024949,STANFORD60045477 $136.27
STANFORD60043083 $975.00
STANFORD60043857 $198.90
STANFORD50018760,STANFORD60043156 $123.58
STANFORD60034726 $51.48
STANFORD60038357 $117.16
STANFORD60036826 $97.19
STANFORD60033860 $2,938.38
STANFORD60040580 $42.90
STANFORD60042745 $389.96
STANFORD60044497 $77.90
STANFORD60038950 $238.23
STANFORD60037008 $288.74
STANFORD60042192 $189.93
STANFORD60043423 $418.41
STANFORD10105077,STANFORD50025562,STANFORD50051814 $134.69
STANFORD10160736 $233.88
STANFORD50023985 $2,459.78
STANFORD50030302 $4,293.60
STANFORD60039078 $253.38
STANFORD60038616 $459.45
STANFORD10037942,STANFORD50034138,STANFORD50050109 $240.29
STANFORD60046368 $52.80
STANFORD10163140 $78.00
STANFORD10000852,STANFORD10010114 $1,014.00
STANFORD50000322,STANFORD50034200 $5,041.22
STANFORD10095985 $96.62

TOTAL $419,491.15
Case 3:09-cv-00298-N Document 2513-3 Filed 04/27/17 Page 1 of 5 PageID 75499

EXHIBIT C
3rd Schedule of Payments
to Be Made Pursuant to the 3rd Interim Plan
Case 3:09-cv-00298-N Document 2513-3 Filed 04/27/17 Page 2 of 5 PageID 75500
PaymenttobeMade
ClaimID(s) Pursuanttothe3rdInterimPlan
STANFORD10131710,STANFORD40005062,STANFORD60028300 $2,635.33
STANFORD10049070,STANFORD50026348 $32,841.36
STANFORD10049096,STANFORD10049100,STANFORD50016610 $12,843.17
STANFORD50022695 $1,771.59
STANFORD10021132,STANFORD10021140,STANFORD10021167,STANFORD60008857,STANFORD60010746,
STANFORD60011599 $1,653.53
STANFORD10021159,STANFORD60012099 $1,038.79
STANFORD10139923,STANFORD60003456,STANFORD60007788,STANFORD60010223 $1,544.90
STANFORD10070354,STANFORD10079718,STANFORD60001470 $634.76
STANFORD50020056 $3,152.92
STANFORD60004908,STANFORD60008750 $1,105.18
STANFORD10057404,STANFORD50053647 $2,138.53
STANFORD60001917 $788.95
STANFORD60001925 $323.40
STANFORD10019820,STANFORD10019839,STANFORD60001038,STANFORD60005556 $773.44
STANFORD50006495,STANFORD50009168,STANFORD60004266,STANFORD60008377 $649.31
STANFORD50043366,STANFORD60026243 $6,344.81
STANFORD50052756 $7,999.06
STANFORD10030700,STANFORD60004304,STANFORD60008407 $1,185.68
STANFORD50010220 $19,475.03
STANFORD50005944,STANFORD50010158,STANFORD50039610 $101.83
STANFORD50002368 $301.38

STANFORD10096264,STANFORD10096272,STANFORD10096280,STANFORD10096299,STANFORD10096302,
STANFORD10096310,STANFORD10096329,STANFORD10096337,STANFORD10096345,STANFORD10096353,
STANFORD10096361,STANFORD10096370,STANFORD50029800 $5,559.76
STANFORD60014768,STANFORD60014873,STANFORD60014938 $682.07
STANFORD60000775,STANFORD60005351,STANFORD60009080 $17,605.28

STANFORD10132104,STANFORD10132112,STANFORD10132120,STANFORD50004689,STANFORD50050273 $2,916.96
STANFORD40013278 $7,536.03
STANFORD10107576,STANFORD50105531 $1,991.60
STANFORD10091718,STANFORD60002824,STANFORD60007290 $1,307.43
STANFORD10031030,STANFORD60004010 $681.10
STANFORD10026932,STANFORD60004177 $2,436.21
STANFORD10026940,STANFORD60008318 $3,508.44
STANFORD10036288,STANFORD60000104 $1,126.32
STANFORD10054944,STANFORD40017257 $1,903.79

STANFORD10018158,STANFORD10031235,STANFORD10031529,STANFORD40008797,STANFORD60005033 $1,698.56
STANFORD50047175 $636.57
STANFORD50035240,STANFORD60000805,STANFORD60005386 $546.51
STANFORD10068112,STANFORD60000660,STANFORD60005297 $1,792.82
STANFORD10039015,STANFORD10155660,STANFORD60004827 $1,608.21
STANFORD40001318,STANFORD40001377,STANFORD50024353 $7,748.25
STANFORD10093133,STANFORD50020900,STANFORD50044621 $6,606.80
STANFORD10112375,STANFORD60003030,STANFORD60007478 $2,965.27
STANFORD40001199,STANFORD50043544 $8,002.92
STANFORD10011811,STANFORD50105787 $1,800.00
STANFORD40008177,STANFORD40008193 $758.93
STANFORD60013435 $347.89

STANFORD10129804,STANFORD10129812,STANFORD10129820,STANFORD10129839,STANFORD10129847,
STANFORD10129855,STANFORD10129863,STANFORD10129871,STANFORD10148540,STANFORD10148558,
STANFORD10148566,STANFORD10148574,STANFORD10148582,STANFORD10148590,STANFORD10148604,
STANFORD10148612,STANFORD10148620,STANFORD10152989,STANFORD10153004,STANFORD10153071,
STANFORD10153080,STANFORD10153098,STANFORD10153101,STANFORD10153110,STANFORD10153128,
STANFORD50021753 $20,077.82
STANFORD60000961 $217.50
STANFORD60000953 $505.45
STANFORD10032630,STANFORD60000252,STANFORD60005831 $594.44
STANFORD60014652,STANFORD60014806 $449.45
Case 3:09-cv-00298-N Document 2513-3 Filed 04/27/17 Page 3 of 5 PageID 75501
PaymenttobeMade
ClaimID(s) Pursuanttothe3rdInterimPlan

STANFORD10016155,STANFORD10016163,STANFORD10016171,STANFORD10016180,STANFORD10016198,
STANFORD10016201,STANFORD10016228,STANFORD10016236,STANFORD10016244,STANFORD10018310,
STANFORD10056807 $19,983.72
STANFORD10015078 $1,082.45
STANFORD10011307,STANFORD10011315,STANFORD50039822 $50,000.00
STANFORD40010678 $550.00
STANFORD10083669,STANFORD10084720,STANFORD50048783 $2,617.23
STANFORD10021957,STANFORD50029436 $1,778.13
STANFORD50010107 $574.20
STANFORD60004673 $209.32
STANFORD50013203 $2,006.40
STANFORD10026223,STANFORD10047956 $174,666.94
STANFORD50023977 $100.00
STANFORD10038906,STANFORD50009010,STANFORD60001984 $995.23
STANFORD50013360 $2,731.99
STANFORD10002677 $3,000.00
STANFORD40018644 $355.65
STANFORD10033955,STANFORD10033963 $1,380.00
STANFORD10034277 $538.72
STANFORD40018059,STANFORD40018067 $1,459.14
STANFORD10048871 $2,102.65
STANFORD10021213 $3,459.18
STANFORD10036989 $300.58
STANFORD10020993,STANFORD10050361 $733.70
STANFORD10051449 $1,822.52
STANFORD10049894,STANFORD10049908,STANFORD10049916 $363.07
STANFORD10057374,STANFORD10057382,STANFORD10057595,STANFORD10057609,STANFORD10081631,
STANFORD10081640,STANFORD10082328,STANFORD10082336,STANFORD60025476 $908.70
STANFORD10053131,STANFORD10053140,STANFORD10053158 $65.68
STANFORD10027882 $999.35
STANFORD10057250,STANFORD10057269,STANFORD10057277,STANFORD10057285,STANFORD10057293,
STANFORD10057811,STANFORD10057820 $259.30
STANFORD10047093,STANFORD10160167 $1,000.00
STANFORD10063889,STANFORD10064028,STANFORD10064036 $3,505.96
STANFORD10061819,STANFORD50012134 $1,273.42
STANFORD10057234 $3,078.00
STANFORD10025081 $2,079.90
STANFORD10051694 $4,082.52
STANFORD10037691 $100.00
STANFORD10094687 $4,573.46
STANFORD10076433,STANFORD10076441,STANFORD10076573,STANFORD10076581 $7,112.23

STANFORD40025357,STANFORD40037916,STANFORD40037924,STANFORD40037975,STANFORD40038050 $1,406.41

STANFORD10086285,STANFORD10086293,STANFORD10086307,STANFORD10086315,STANFORD10086323 $651.97
STANFORD10083448 $1,872.39
STANFORD40027821 $4,585.75
STANFORD10084568 $7,500.00
STANFORD10080449 $30,000.00
STANFORD10131590,STANFORD40030091 $125.00
STANFORD40031942 $3,457.27
STANFORD10094210,STANFORD10101659 $958.26
STANFORD10095322 $497.78
STANFORD40032477 $589.50
STANFORD10132155,STANFORD10142126,STANFORD40031772 $2,000.00
STANFORD10093702,STANFORD10093710,STANFORD50042971 $2,999.90
STANFORD40033686 $1,714.36
STANFORD40034550 $1,817.69
STANFORD40034674 $282.85
STANFORD10100750 $181.52
STANFORD10106260 $4,506.92
STANFORD10102191 $1,000.00
Case 3:09-cv-00298-N Document 2513-3 Filed 04/27/17 Page 4 of 5 PageID 75502
PaymenttobeMade
ClaimID(s) Pursuanttothe3rdInterimPlan
STANFORD10108181 $542.31
STANFORD60018933 $200.01
STANFORD60019824 $737.29
STANFORD60022841 $6,817.94
STANFORD60021799 $4,835.67
STANFORD60022671 $7,699.35
STANFORD60022817 $30,571.22
STANFORD60022698 $19,537.99
STANFORD60022833 $14,771.12
STANFORD60022906 $32,379.10
STANFORD60021144 $31,475.93
STANFORD60021063 $2,235.83
STANFORD10104453 $389.98
STANFORD10108378 $4,683.64
STANFORD10112847 $1,545.55
STANFORD10110402 $1,304.51
STANFORD10118306 $596.88
STANFORD10114351 $1,012.75
STANFORD10122192 $1,999.89
STANFORD10117407 $643.12
STANFORD10133607,STANFORD10133615 $3,245.85
STANFORD10052216,STANFORD10052232 $3,236.78
STANFORD60022140 $6,429.49
STANFORD10134549,STANFORD10146814 $87,138.76
STANFORD10135022 $6,121.13
STANFORD10142231 $2,000.00
STANFORD10146580 $756.81
STANFORD60022949 $36,999.01
STANFORD10014888 $8,683.45
STANFORD10025146 $2,565.18
STANFORD60025565 $881.60
STANFORD60027991 $1,158.99
STANFORD60030160 $309.82
STANFORD60030631 $500.00
STANFORD60046260 $4,794.20
STANFORD60042605 $3,046.49
STANFORD60032251 $3,428.25
STANFORD10082760,STANFORD10089152,STANFORD50034405,STANFORD60032278 $1,379.06
STANFORD60043709 $232.14
STANFORD60035447 $4,312.41
STANFORD40009319,STANFORD60031786 $7,425.30
STANFORD60043237 $462.94
STANFORD60039531 $569.29
STANFORD50007750,STANFORD50026046,STANFORD60035030,STANFORD60036745 $5,216.93
STANFORD60034181 $1,807.18
STANFORD60045132 $1,347.41
STANFORD60034734 $128.22
STANFORD60032650 $19,268.19
STANFORD60042427 $2,548.11
STANFORD60032430 $4,020.00
STANFORD60036680 $847.15
STANFORD10032967,STANFORD60043202 $10,007.19
STANFORD60020156,STANFORD60038330 $1,190.66
STANFORD60031956 $767.66
STANFORD60032472 $18,149.66
STANFORD60032375 $175.99
STANFORD60041838 $1,000.00
STANFORD60038560 $846.54
STANFORD10109382,STANFORD50034472,STANFORD60041544 $10,136.56
STANFORD60036729 $6,559.10
STANFORD60040173 $4,606.07
STANFORD60035587 $699.50
Case 3:09-cv-00298-N Document 2513-3 Filed 04/27/17 Page 5 of 5 PageID 75503
PaymenttobeMade
ClaimID(s) Pursuanttothe3rdInterimPlan
STANFORD40014843,STANFORD60035250 $11,794.38
STANFORD60037903 $313.54
STANFORD60035722 $430.00
STANFORD60034947 $261.53
STANFORD50024949,STANFORD60045477 $349.40
STANFORD60043083 $2,500.00
STANFORD60043857 $510.00
STANFORD50018760,STANFORD60043156 $316.87
STANFORD60034726 $132.00
STANFORD60038357 $300.40
STANFORD60036826 $249.20
STANFORD60033860 $7,534.30
STANFORD60040580 $110.00
STANFORD60042745 $999.90
STANFORD60044497 $199.75
STANFORD60038950 $610.85
STANFORD60037008 $740.37
STANFORD60042192 $487.00
STANFORD60043423 $1,072.84
STANFORD10105077,STANFORD50025562,STANFORD50051814 $345.36
STANFORD10160736 $599.70
STANFORD50023985 $6,307.12
STANFORD50030302 $11,009.23
STANFORD60039078 $649.70
STANFORD60038616 $1,178.08
STANFORD10037942,STANFORD50034138,STANFORD50050109 $616.13
STANFORD60046368 $135.39
STANFORD10163140 $200.00
STANFORD10000852,STANFORD10010114 $2,600.00
STANFORD50000322,STANFORD50034200 $12,926.22
STANFORD10095985 $247.75

TOTAL $1,075,618.40