Case 3:09-cv-00298-N Document 2265 Filed 12/17/15

Page 1 of 4 PageID 63755

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 13TH SCHEDULE OF PAYMENTS
TO BE MADE PURSUANT TO THE 1ST INTERIM PLAN
______________________________________________________________________________
Receiver Ralph S. Janvey (the Receiver) hereby files this 13th Schedule of
Payments to be Made Pursuant to the 1st Interim Plan (the 1st Interim Plans Schedule 13),
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 13 (attached hereto as
Exhibit 1) in accordance with the above instructions and expects to begin the process of sending

RECEIVERS 13TH SCHEDULE OF PAYMENTS

TO BE MADE PURSUANT TO THE 1ST INTERIM PLAN

Case 3:09-cv-00298-N Document 2265 Filed 12/17/15

Page 2 of 4 PageID 63756

the payments listed therein once the schedule has been on file with the Court for ten (10) days.
The 1st Interim Plans Schedule 13 shows that the Receiver intends to make payments totaling
$1,227,510.85 to the claimants who submitted the referenced claim numbers. This Schedule 13
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 13TH SCHEDULE OF PAYMENTS

TO BE MADE PURSUANT TO THE 1ST INTERIM PLAN

Case 3:09-cv-00298-N Document 2265 Filed 12/17/15

Dated: December 17, 2015

Page 3 of 4 PageID 63757

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 13TH SCHEDULE OF PAYMENTS

TO BE MADE PURSUANT TO THE 1ST INTERIM PLAN

Case 3:09-cv-00298-N Document 2265 Filed 12/17/15

Page 4 of 4 PageID 63758

CERTIFICATE OF SERVICE
I certify that on December 17, 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 December 17, 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 13TH SCHEDULE OF PAYMENTS

TO BE MADE PURSUANT TO THE 1ST INTERIM PLAN

Case 3:09-cv-00298-N Document 2265-1 Filed 12/17/15

Page 1 of 7 PageID 63759

EXHIBIT 1
13th Schedule of Payments
to be Made Pursuant to the 1st Interim Plan

Case 3:09-cv-00298-N Document 2265-1 Filed 12/17/15

Page 2 of 7 PageID 63760

PaymenttobeMade
ClaimID(s)
Pursuanttothe1stInterimPlan
STANFORD10065890,STANFORD40017036,STANFORD40017320,STANFORD40017338,STANFORD40020231,
STANFORD40020525
$133.38
STANFORD10007016,STANFORD60026200
$284.41
STANFORD10013270,STANFORD10013288,STANFORD10013296,STANFORD10016503,STANFORD10016511,
STANFORD10016520,STANFORD10125671,STANFORD10131191,STANFORD50040669,STANFORD50040685,
STANFORD50041169,STANFORD50041177
STANFORD40017010
STANFORD50029720,STANFORD50033778
STANFORD40009564,STANFORD40010945,STANFORD50001418,STANFORD60029480
STANFORD10028200,STANFORD40005828,STANFORD40009009,STANFORD60028572
STANFORD40013464,STANFORD60030968

$1,353.64
$156.80
$149.38
$5,719.37
$3,809.12
$18,487.97

STANFORD40015980,STANFORD40015998,STANFORD40016005,STANFORD40016013,STANFORD40016021,
STANFORD40016030,STANFORD40016048,STANFORD40016056,STANFORD40016064,STANFORD40016072,
STANFORD40016080,STANFORD40016099,STANFORD40016102,STANFORD40016110,STANFORD40016129
STANFORD10041885,STANFORD10041893,STANFORD50035754
STANFORD40019403,STANFORD40019411,STANFORD50011677
STANFORD50027662,STANFORD60022558
STANFORD10002243
STANFORD10023208
STANFORD10056076,STANFORD50013530
STANFORD40000052
STANFORD10022686,STANFORD40012921
STANFORD10024042,STANFORD10024050,STANFORD10024069
STANFORD10014314
STANFORD40005216,STANFORD50017640

$7,071.58
$12,850.91
$418.56
$2,465.00
$2,269.96
$920.30
$2,410.99
$2,100.45
$7,979.28
$4,944.44
$2,150.10
$325.13

STANFORD60002867,STANFORD60002875,STANFORD60002883,STANFORD60007338,STANFORD60009993
STANFORD10095390,STANFORD60022337
STANFORD10022740,STANFORD10088032
STANFORD10075097,STANFORD10075100,STANFORD10075119,STANFORD50036190

$1,319.19
$11,678.95
$312.67
$2,986.58

STANFORD40031187,STANFORD40031225,STANFORD60000066,STANFORD60005696,STANFORD60009233
STANFORD60000201,STANFORD60005807
STANFORD10024417
STANFORD10026053,STANFORD50104942
STANFORD40025977,STANFORD50105167
STANFORD10005455,STANFORD40001458,STANFORD50002996
STANFORD10090100,STANFORD10090118,STANFORD50004093
STANFORD10046925,STANFORD10046941,STANFORD10047239,STANFORD50014633,STANFORD50030345,
STANFORD50042874
STANFORD50024825
STANFORD50017608
STANFORD10009337
STANFORD50050133,STANFORD50050150,STANFORD60001488,STANFORD60006242
STANFORD10020977,STANFORD50003631
STANFORD40005763
STANFORD10005390,STANFORD40002055,STANFORD50048252
STANFORD60030038
STANFORD40013197,STANFORD40013200
STANFORD10012354
STANFORD10161457,STANFORD40000192
STANFORD40008479

$17,369.82
$1,064.37
$2,900.00
$300.00
$59.63
$1,320.81
$789.54
$19,057.35
$593.40
$1,336.52
$2,807.32
$972.68
$1,801.57
$5,202.88
$50,543.59
$11,399.10
$83.12
$101.75
$12,121.57
$1,494.21

Case 3:09-cv-00298-N Document 2265-1 Filed 12/17/15

Page 3 of 7 PageID 63761

ClaimID(s)
STANFORD40010988,STANFORD40011003,STANFORD40011011,STANFORD40011020,STANFORD40011046,
STANFORD40011062,STANFORD40011070,STANFORD40011097,STANFORD40011100,STANFORD40011119,
STANFORD40011127,STANFORD40011135,STANFORD40011143,STANFORD40011151,STANFORD40011160,
STANFORD40011178,STANFORD40011186,STANFORD40011194,STANFORD40011208,STANFORD40011216,
STANFORD40011224,STANFORD40011232,STANFORD40011240,STANFORD40011259,STANFORD40011267,
STANFORD40025829,STANFORD40025845,STANFORD40025853,STANFORD40025861,STANFORD40025870,
STANFORD40025888,STANFORD40025900,STANFORD40025926,STANFORD40025934,STANFORD40025969,
STANFORD40025985,STANFORD40026000,STANFORD40026019,STANFORD40026027,STANFORD40036707,
STANFORD50000314,STANFORD50009516,STANFORD50013955,STANFORD50016032,STANFORD50016784,
STANFORD50021508,STANFORD50021826,STANFORD50022440,STANFORD50025120,STANFORD50028391,
STANFORD50028669,STANFORD50030167
STANFORD10140646,STANFORD50013840
STANFORD40003671,STANFORD40003760
STANFORD40000087
STANFORD40011372,STANFORD60030372
STANFORD10014241,STANFORD10018409
STANFORD40014266,STANFORD60046341
STANFORD50030485
STANFORD40016161
STANFORD10063129,STANFORD40013405
STANFORD50035959,STANFORD50036300,STANFORD50104241
STANFORD10005579
STANFORD10124551,STANFORD10124560,STANFORD10124578,STANFORD10124586,STANFORD50000268,
STANFORD50044397
STANFORD40012409,STANFORD60030712
STANFORD40012387,STANFORD60030682
STANFORD10028102,STANFORD40006328
STANFORD40004643,STANFORD40007642,STANFORD40007669
STANFORD10005021
STANFORD10008322
STANFORD10129162,STANFORD50010344
STANFORD40036820,STANFORD50027964
STANFORD10008314
STANFORD10034650,STANFORD50051644
STANFORD50021834
STANFORD40002748
STANFORD60002522,STANFORD60007060
STANFORD10050876,STANFORD40016676
STANFORD10022716,STANFORD10026177
STANFORD10003053,STANFORD10033750
STANFORD10143513,STANFORD10143521
STANFORD40003698,STANFORD40003701,STANFORD40003710,STANFORD40003752
STANFORD50003577,STANFORD50019325,STANFORD50027166,STANFORD60038551,STANFORD60040467,
STANFORD60040475
STANFORD40002438
STANFORD40003728,STANFORD40003744
STANFORD40003736
STANFORD60021020
STANFORD10146121,STANFORD10152032,STANFORD50022059
STANFORD40002330
STANFORD50004409
STANFORD10027114
STANFORD50022644
STANFORD50010867
STANFORD10022457
STANFORD50044486
STANFORD10022465
STANFORD60003901
STANFORD10004998
STANFORD10027556
STANFORD10035516,STANFORD10121242
STANFORD10029486

PaymenttobeMade
Pursuanttothe1stInterimPlan

$17,888.36
$9,009.18
$14,228.84
$670.00
$677.65
$149.00
$1,208.45
$103.38
$29,124.52
$200.06
$1,437.39
$341.03
$3,968.93
$335.97
$95.72
$10,661.69
$790.97
$2,535.23
$2,500.00
$899.18
$1,155.51
$2,550.00
$7,571.16
$6,801.49
$1,000.00
$1,035.20
$901.22
$349.21
$1,200.00
$2,528.14
$19,534.85
$7,000.00
$749.65
$14,210.00
$8,802.11
$1,887.38
$5,523.19
$3,500.00
$1,715.00
$1,199.70
$13,402.93
$70.30
$2,022.44
$10,000.00
$549.41
$240.95
$1,921.29
$913.62
$1,000.00
$54,099.78

Case 3:09-cv-00298-N Document 2265-1 Filed 12/17/15

Page 4 of 7 PageID 63762

STANFORD10036199,STANFORD10036210
STANFORD10022538,STANFORD10037055,STANFORD10038078
STANFORD10047646,STANFORD60029684
STANFORD10042733,STANFORD10042741
STANFORD10048952
STANFORD10036385
STANFORD10054790
STANFORD10062025,STANFORD10062114
STANFORD10017631,STANFORD10124810
STANFORD10031499

PaymenttobeMade
Pursuanttothe1stInterimPlan
$2,140.26
$148.37
$2,191.78
$1,597.97
$983.80
$51.83
$1,601.60
$194.74
$382.03
$530.00

STANFORD10031421,STANFORD10031430,STANFORD10031448,STANFORD10031456,STANFORD10031464
STANFORD10031901
STANFORD10050779,STANFORD10050787,STANFORD10050795

$2,633.71
$223.13
$5,401.40

STANFORD10044213,STANFORD10044396,STANFORD10120262,STANFORD10134581,STANFORD10139478
STANFORD10028226
STANFORD10032657
STANFORD10018611
STANFORD10056068
STANFORD10051457
STANFORD10049860,STANFORD10049878,STANFORD10049886,STANFORD10068902,STANFORD10068910,
STANFORD10068929
STANFORD10054316
STANFORD10040315
STANFORD10057722
STANFORD10052534,STANFORD10068511
STANFORD10032380,STANFORD60000465
STANFORD10039473,STANFORD10057994,STANFORD60030240
STANFORD40020568

$6,693.17
$113.98
$232.30
$1,501.30
$229.06
$152.84

ClaimID(s)

STANFORD10062734,STANFORD10062742,STANFORD10062750,STANFORD10062769,STANFORD10062777,
STANFORD10062785,STANFORD10062793,STANFORD10062807,STANFORD10062815,STANFORD10062823,
STANFORD10062831
STANFORD10065393
STANFORD10065377
STANFORD10066101,STANFORD10079599
STANFORD10063501
STANFORD40021580
STANFORD10067248,STANFORD40034178,STANFORD40034194,STANFORD40034275
STANFORD10069941
STANFORD10121641,STANFORD40031659
STANFORD10039856,STANFORD40014223
STANFORD10064184
STANFORD10050175
STANFORD10074910,STANFORD10074953,STANFORD10074961,STANFORD10074970,STANFORD10077316,
STANFORD10077324,STANFORD10077332,STANFORD60025026
STANFORD10067345
STANFORD10070591
STANFORD10068236
STANFORD10072713,STANFORD10072721
STANFORD40023915
STANFORD40023770,STANFORD40023788
STANFORD10077723
STANFORD10100164,STANFORD10100172,STANFORD10100180,STANFORD10100199,STANFORD40023877,
STANFORD60031891
STANFORD10085890,STANFORD10102388,STANFORD40027694,STANFORD40030652,STANFORD40035662
STANFORD10078495,STANFORD10078509,STANFORD60025182
STANFORD40025500
STANFORD10078878,STANFORD10080023,STANFORD10090010
STANFORD10084835,STANFORD10084843,STANFORD10090959,STANFORD10094377,STANFORD10160060,
STANFORD10160078
STANFORD10083642

$3,481.69
$7,973.85
$314.93
$975.78
$1,371.80
$1,000.00
$1,246.66
$101.81

$10,257.35
$93.21
$2,000.00
$5,048.89
$6,670.00
$3,000.00
$1,149.91
$1,000.00
$134,576.73
$4,000.00
$1,446.66
$208.02
$568.90
$2,040.24
$700.00
$400.00
$124.60
$1,763.70
$1,961.57
$6,385.35
$774.11
$172.17
$289.89
$132.18
$795.84
$202.23
$1,000.00

Case 3:09-cv-00298-N Document 2265-1 Filed 12/17/15

Page 5 of 7 PageID 63763

STANFORD10084428
STANFORD10077693
STANFORD10092404,STANFORD50023535
STANFORD40031640
STANFORD10093010
STANFORD10096485
STANFORD10097643,STANFORD10101071
STANFORD10094431
STANFORD10097031
STANFORD10098895
STANFORD10104275
STANFORD10104496

PaymenttobeMade
Pursuanttothe1stInterimPlan
$5,000.00
$376.73
$2,510.23
$635.00
$835.04
$107.67
$1,505.53
$211.82
$1,200.00
$1,500.00
$82.01
$6,761.56

STANFORD10151940,STANFORD10151958,STANFORD10151966,STANFORD10151974,STANFORD10152016,
STANFORD10152024,STANFORD10153845,STANFORD10153853,STANFORD40037045,STANFORD40037100,
STANFORD60024658
STANFORD10139575,STANFORD10155996,STANFORD40037843,STANFORD60025310
STANFORD40036197
STANFORD10103457
STANFORD40038475
STANFORD40036812
STANFORD60019794
STANFORD60021713,STANFORD60031468
STANFORD10106391
STANFORD60019719,STANFORD60022590
STANFORD10048545,STANFORD60021950
STANFORD60019204
STANFORD60017210,STANFORD60017228,STANFORD60017236,STANFORD60017244
STANFORD10108041
STANFORD60021802
STANFORD60020903,STANFORD60046309
STANFORD60019301
STANFORD60020237
STANFORD60020822
STANFORD60022710
STANFORD60022060
STANFORD60022655
STANFORD60021357
STANFORD50016210,STANFORD60020571
STANFORD60020970,STANFORD60021594
STANFORD60021608
STANFORD10146555,STANFORD60019298
STANFORD10103490,STANFORD10103503
STANFORD10103325,STANFORD10132058

$2,273.02
$782.79
$50,000.00
$765.90
$2,821.81
$2,936.88
$903.18
$4,980.38
$6,000.00
$16,121.33
$4,986.62
$650.00
$2,397.00
$87.82
$4,742.93
$1,936.78
$300.43
$960.01
$2,000.11
$20,130.00
$7,053.06
$17,805.54
$1,500.00
$1,500.17
$5,994.41
$3,116.92
$377.39
$2,449.82
$959.70

ClaimID(s)

STANFORD10098887,STANFORD10115749,STANFORD10115757,STANFORD10125280,STANFORD10125299
STANFORD10115285
STANFORD10115293
STANFORD10121269
STANFORD10110844
STANFORD10117857,STANFORD10117865,STANFORD10120530,STANFORD10120548,STANFORD10137599,
STANFORD10137602,STANFORD10137610,STANFORD10137629
STANFORD10116923,STANFORD10116931

$6,097.70
$100.00
$199.95
$54.61
$4,240.42

STANFORD10124098,STANFORD10124101,STANFORD10124110,STANFORD10124128,STANFORD10125027
STANFORD10127291,STANFORD10127305,STANFORD10130802,STANFORD10130845,STANFORD10144102,
STANFORD10144110,STANFORD10144838,STANFORD10144870
STANFORD10119299
STANFORD10132678,STANFORD10150579
STANFORD10132015
STANFORD10132910
STANFORD40036081
STANFORD10137289,STANFORD10137866

$11,661.33

$7,647.32
$960.29

$2,695.10
$110.00
$587.40
$1,565.58
$7,845.97
$10,063.95
$1,370.14

Case 3:09-cv-00298-N Document 2265-1 Filed 12/17/15

Page 6 of 7 PageID 63764

ClaimID(s)
STANFORD10139885,STANFORD10139893,STANFORD10155597
STANFORD10138501
STANFORD10136975
STANFORD10136967
STANFORD10136991
STANFORD10137548
STANFORD10138323
STANFORD10136983
STANFORD10145613
STANFORD10147535
STANFORD10141910
STANFORD10146075
STANFORD10124934,STANFORD10142363
STANFORD10131507,STANFORD10139621
STANFORD10150609
STANFORD10147403
STANFORD40031195,STANFORD60026596
STANFORD10035338
STANFORD60022736
STANFORD60026332
STANFORD60026030
STANFORD60028874
STANFORD60029374
STANFORD10151419,STANFORD60025468
STANFORD50035550,STANFORD60042311
STANFORD60040157
STANFORD60032294
STANFORD60032510
STANFORD60044187
STANFORD60034394
STANFORD10109897,STANFORD10139052,STANFORD10139583,STANFORD60042001
STANFORD50039490,STANFORD60038799,STANFORD60039493

PaymenttobeMade
Pursuanttothe1stInterimPlan
$1,695.34
$1,500.00
$2,250.00
$7,403.36
$752.85
$4,876.89
$10,000.00
$954.46
$1,326.57
$2,099.97
$500.00
$206.50
$474.87
$533.20
$677.24
$149.90
$275.79
$225.69
$20,005.48
$796.23
$1,902.45
$3,746.08
$8,251.59
$2,217.64
$11,543.07
$3,821.03
$91.16
$7,836.44
$2,967.77
$1,583.49
$75.14
$17,925.49

STANFORD10108432,STANFORD10108440,STANFORD10108963,STANFORD10125043,STANFORD10125051,
STANFORD10125060,STANFORD10125078,STANFORD10125507,STANFORD10125515,STANFORD60033398
STANFORD50000349,STANFORD50012886,STANFORD60044292
STANFORD60037369
STANFORD60036605
STANFORD50104861,STANFORD60037440
STANFORD60034629
STANFORD50041053,STANFORD60041641,STANFORD60041650
STANFORD60032383,STANFORD60032669,STANFORD60032685
STANFORD60033363
STANFORD50004972,STANFORD60038721
STANFORD60040386
STANFORD60040270
STANFORD50004280,STANFORD60032057
STANFORD10059270,STANFORD60034327
STANFORD60041358
STANFORD60037300
STANFORD60039256
STANFORD50001132,STANFORD60031620
STANFORD60039930
STANFORD60032847
STANFORD60032820
STANFORD60042907
STANFORD60033746
STANFORD60032537
STANFORD60034548
STANFORD60040718
STANFORD60039876

$16,181.95
$1,397.10
$1,355.10
$2,023.27
$338.73
$1,210.00
$1,539.42
$11,703.39
$554.65
$1,610.92
$9,165.30
$953.69
$11,643.54
$16,116.12
$512.98
$464.01
$5,998.62
$8,400.16
$116.32
$569.33
$1,238.74
$6,321.73
$1,924.18
$3,540.72
$569.19
$2,000.00
$2,000.00

Case 3:09-cv-00298-N Document 2265-1 Filed 12/17/15

ClaimID(s)
STANFORD60033118
STANFORD60033142
STANFORD10143319
STANFORD10160604
STANFORD40022994,STANFORD40023010
STANFORD90000080
STANFORD50024000
STANFORD10156500
STANFORD10160345
STANFORD10048308
STANFORD10154701
STANFORD50047817,STANFORD60002425,STANFORD60006978,STANFORD60009845
STANFORD10107460,STANFORD50003399
STANFORD10100873,STANFORD60016655,STANFORD60016663,STANFORD60016671
STANFORD10108980,STANFORD60016647
STANFORD60020881
STANFORD60018674
STANFORD60018828
STANFORD40038491
STANFORD10110860
STANFORD10000224,STANFORD10001247
STANFORD40015181
STANFORD10087338

Page 7 of 7 PageID 63765

PaymenttobeMade
Pursuanttothe1stInterimPlan
$299.90
$299.90
$735.16
$835.11
$100.55
$4,712.04
$521.88
$2,831.73
$706.62
$2,322.17
$1,234.59
$61.05
$110.86
$824.11
$492.26
$2,278.26
$81.27
$150.00
$1,000.61
$6,048.80
$4,364.20
$2,392.13
$424.64
TOTAL $1,227,510.85