Welcome to Scribd, the world's digital library. Read, publish, and share books and documents. See more
Download
Standard view
Full view
of .
Look up keyword
Like this
1Activity
0 of .
Results for:
No results containing your search query
P. 1
FTC-Analytics FOIA response

FTC-Analytics FOIA response

Ratings: (0)|Views: 24|Likes:
Published by antitrusthall

More info:

Published by: antitrusthall on Mar 10, 2011
Copyright:Attribution Non-commercial

Availability:

Read on Scribd mobile: iPhone, iPad and Android.
download as PDF, TXT or read online from Scribd
See more
See less

03/10/2011

pdf

text

original

 
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)
404-570DTelehx
('152)101.51
0
 
FTCv.CanadaPrepaidLeaalServicesX010016RedressDistributionSummaryCLAIMFORMSMAILED:
1215/20033/16/2004313D/20046/30/20057/1B/2007
Claim
FO!1Tls
Mailed
9.129
Claim
FO!1Tls
Received
SSG
REDRESSDlSTRIBUnONS:1stDistributiontoClaimants2ndDIstributiontoClaimanlsAdditionalDistributiontoClaimantsAddlllonalDlstrlbuUontoClaimantsAdditionalDistributiontoClaimantsAdditionalDi:;;tributiontoClaimanls3rdDistributiontoClaimantsDateapprovedDateissuedNumberofchecksAmount
4/1/20044/5/2004
81$295,290.9
1111/2005
1/1212005123$344,174.0
3/16/20053/16/2005
1
$1,549.
616/200561812005
1
$5.000.D
8/5/2005
81812005
1
$7,997.
a
912212005
9123/2005
1
$7,700.
a
3/24/2008
3/28/200B538$1,234,433.1
Total
746$1,896,143.0
NumberofChecksAmount
746$1.896,143.905$9,582.22751$1,905,726.12714$1,794,688.45
37
$110,837.67751$1,905,726.12
CheckIssuances
ChecksIssuedCheckSReissuedTotalChecksIssued
Status
of
Checks
ChecksCashedChecksOutstandingandVoidedTotalChecksIssued
II'~III
 
TotaltobeReturnedtotheFTC
$
64,621.41
FTCv.CanadaPrepaidLegalServicesX010016Excessfundscalculation
BankBalance
7/31/08
Checking
Savings
Total
$
66,706.58
$
66,706.58
l(b)(3):6(f),(b
I
Administration
&
TaxPrepFeesBalanceDue
--------IIJ~IIII

You're Reading a Free Preview

Download
scribd
/*********** DO NOT ALTER ANYTHING BELOW THIS LINE ! ************/ var s_code=s.t();if(s_code)document.write(s_code)//-->