July31,2008
ANALY
TIC
S
11"~'1111
NCO
RP0
RAT
E0
MaryBenfield
FederalTradeCommission915SecondAve,Ste2896Seattle,WA98174FTC
v.
CanadaPrepaidLegalServices
XO
10016DearMs.Benfield,
The
finalaccounting
report
forthedistributionoffundsforFTC
Y.
CanadaPrepaidLegalServicesasbeencompleted....Therewerethreeredressdistribution~inthiscase.Claimantsinthefirstandseconddistributionseceived100%.Claimantsinthethirddistributionreceived54.08%.Atotalof714checkswithaalueof$1,794,888.45havebeencashedbyvictims.Attached
are
thefollowing
reports:
1.RedressDistributionSummary-
listingthenumber
of
checkscashed,
uncashed,
andoutstanding.
2.Excess
FundsCalculation3.SummaryofAdministrationCosts4SummaryofTaxesPaid5.FinalAccountingSummary
6.Check
Register-
listing
the
status
of
allchecksthatwereissuedthroughouttheca
e.7.Affidavit
-summarizingthefinalaccounting.Also
attachedis
an
invoiceforl(b)(3):6(flrepresentingfinalfees
incurredby
thesettlement
fund.Indition,foryourinformation,attachedisacopyofthemostrecentbankstatementshowingthecurrentbalaneofthesavingsandchecking
accounts.
Aftertheinvoicehasbeenpaid,$64,621.41willremain
in
thesavingsccount
This
amountplusanyadditionalinterestaccruedbetweentoday'sdateandthedatethesavingsacount
is
closed
will
bewire-transferredtotheFTCTreasury
account.
Thesavingsandcheckingaccounts
will
bclosed
after
thefinal
funds
havebeenremoved.Toauthorizetheclosureofthis
redress
fundandthepaymentof
the
final
invoice,
pleasesignthis
Jette
andfaxittoDavidTorokforfinalapproval.HewillthenauthorizeM
&
IBanktoallowthetransferanddlsbuementoffunds.Arevisedaffidavitincludinganyadditionalaccruedinterest
will
alsobesenttoyouertheaccounts
have
beenclosed.OnbehalfofAnaIytics,wewanttothankyouforthisopportunitytoprovidetheseservices,bothtotheFederalTradeCommissionandto
the
claimants
oftheFTC
Y.
CanadaPrepaidLegalServicesmatter.Sincerely,
~7-.3
I-
d
Y"
RichardSimmonsPresidentDateApproved:
~~/4I~
J/tl/o.g
,
David
TorokDate
f_d~
rt-3l-dl
TrfShBauserC'15'.O.Date
111750LakeDrive
Eon.
Chanhassen•
NI~ne50U•
55317•
Telephone
(952)
404-570D•Telehx
('152)101.51
0
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