Case 3:09-cv-00298-N Document 1903 Filed 08/20/13

Page 1 of 4 PageID 51601

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.
§
______________________________________________________________________________
RECEIVER’S 1ST SCHEDULE OF PAYMENTS
TO BE MADE PURSUANT TO THE INTERIM PLAN
______________________________________________________________________________
Receiver Ralph S. Janvey (the “Receiver”) hereby files this 1st Schedule of
Payments to be Made Pursuant to the Interim Plan (the “1st Schedule”), respectfully stating as
follows:
On May 30, 2013, the Court granted the Receiver’s Motion for Approval of
Interim Distribution Plan (the “Interim Plan”). [See Doc. 1877.] The Court’s Order approving
the 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 Schedule (attached hereto as Exhibit 1) in
accordance with the above instructions and expects to begin the process of sending the payments

RECEIVER’S 1ST SCHEDULE OF PAYMENTS
TO BE MADE PURSUANT TO THE INTERIM PLAN

1

Case 3:09-cv-00298-N Document 1903 Filed 08/20/13

Page 2 of 4 PageID 51602

listed therein once the schedule has been on file with the Court for ten (10) days. The 1st
Schedule shows that the Receiver intends to make payments totaling $1,076,175.08 to the
claimants who submitted the referenced claim numbers. This 1st Schedule 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.

RECEIVER’S 1ST SCHEDULE OF PAYMENTS
TO BE MADE PURSUANT TO THE INTERIM PLAN

2

Case 3:09-cv-00298-N Document 1903 Filed 08/20/13

Dated: August 20, 2013

Page 3 of 4 PageID 51603

Respectfully submitted,
BAKER BOTTS L.L.P.
By: /s/ Kevin M. Sadler
Kevin M. Sadler
Texas Bar No. 17512450
kevin.sadler@bakerbotts.com
Robert I. Howell
Texas Bar No. 10107300
robert.howell@bakerbotts.com
Scott D. Powers
Texas Bar No. 24027746
scott.powers@bakerbotts.com
David T. Arlington
Texas Bar No. 00790238
david.arlington@bakerbotts.com
98 San Jacinto Blvd., Suite 1500
Austin, Texas 78701-4078
Tel: 512.322.2500
Fax: 512.322.2501
Timothy S. Durst
Texas Bar No. 00786924
tim.durst@bakerbotts.com
2001 Ross Avenue
Dallas, Texas 75201
Tel: 214.953.6500
Fax: 214.953.6503
ATTORNEYS FOR RECEIVER RALPH S. JANVEY

RECEIVER’S 1ST SCHEDULE OF PAYMENTS
TO BE MADE PURSUANT TO THE INTERIM PLAN

3

Case 3:09-cv-00298-N Document 1903 Filed 08/20/13

Page 4 of 4 PageID 51604

CERTIFICATE OF SERVICE
On August 20, 2013, I electronically submitted the foregoing document with the
clerk of the court of the U.S. District Court, Northern District of Texas, using the electronic case
filing system of the court. I hereby certify that I have served the Court-appointed Examiner, all
counsel and/or pro se parties of record electronically or by another manner authorized by Federal
Rule of Civil Procedure 5(b)(2).
/s/ Kevin M. Sadler
Kevin M. Sadler

RECEIVER’S 1ST SCHEDULE OF PAYMENTS
TO BE MADE PURSUANT TO THE INTERIM PLAN

4

Case 3:09-cv-00298-N Document 1903-1 Filed 08/20/13

Page 1 of 7 PageID 51605

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

Case 3:09-cv-00298-N Document 1903-1 Filed 08/20/13

Page 2 of 7 PageID 51606

Claim ID(s)
STANFORD‐4001660‐9, STANFORD‐6002652‐9
STANFORD‐5002648‐8, STANFORD‐5010331‐8
STANFORD‐1001832‐8
STANFORD‐5000911‐7, STANFORD‐5002846‐4, STANFORD‐5003851‐6, STANFORD‐5003899‐0
STANFORD‐5000833‐1
STANFORD‐4000948‐3
STANFORD‐5000204‐0, STANFORD‐5001006‐9, STANFORD‐5001441‐2, STANFORD‐5002239‐3, STANFORD‐5002240‐7,
STANFORD‐5003007‐8
STANFORD‐1009855‐0, STANFORD‐1013304‐6, STANFORD‐5003047‐7
STANFORD‐1001839‐5, STANFORD‐1001874‐3
STANFORD‐5000964‐8, STANFORD‐5004647‐0
STANFORD‐1001021‐1, STANFORD‐1001022‐0, STANFORD‐1001023‐8
STANFORD‐1003899‐0, STANFORD‐4001322‐7
STANFORD‐1003888‐4, STANFORD‐4001323‐5
STANFORD‐5001921‐0
STANFORD‐1001489‐6, STANFORD‐5001311‐4, STANFORD‐5005042‐7, STANFORD‐5005218‐7
STANFORD‐1003075‐1, STANFORD‐1012055‐6, STANFORD‐5010470‐5
STANFORD‐5004921‐6
STANFORD‐5004922‐4
STANFORD‐1000206‐5
STANFORD‐1006217‐3, STANFORD‐5004966‐6
STANFORD‐1008453‐3, STANFORD‐5001593‐1
STANFORD‐1000599‐4
STANFORD‐1005485‐5, STANFORD‐5003741‐2, STANFORD‐6002436‐4
STANFORD‐1000508‐0, STANFORD‐1001002‐5, STANFORD‐1001110‐2, STANFORD‐5000067‐5
STANFORD‐5002228‐8
STANFORD‐5002981‐9
STANFORD‐5000510‐3, STANFORD‐5004350‐1, STANFORD‐5004379‐0
STANFORD‐5002823‐5
STANFORD‐1000122‐0, STANFORD‐1000123‐9
STANFORD‐1010793‐2, STANFORD‐1010794‐0, STANFORD‐5004385‐4
STANFORD‐4000998‐0, STANFORD‐4000999‐8
STANFORD‐1000984‐1
STANFORD‐1001141‐2, STANFORD‐1001175‐7, STANFORD‐6000504‐1, STANFORD‐6000505‐0
STANFORD‐4001301‐4, STANFORD‐5000452‐2
STANFORD‐1002600‐2, STANFORD‐1002601‐0, STANFORD‐5005338‐8
STANFORD‐4002757‐0, STANFORD‐4002758‐9, STANFORD‐5000741‐6, STANFORD‐5001961‐9, STANFORD‐6002707‐0,
STANFORD‐6002710‐0, STANFORD‐6002711‐8, STANFORD‐6003005‐4
STANFORD‐1004809‐0, STANFORD‐5002792‐1
STANFORD‐1001362‐8, STANFORD‐1001363‐6, STANFORD‐1001492‐6, STANFORD‐1001493‐4
STANFORD‐1000795‐4
STANFORD‐4000672‐7, STANFORD‐4000719‐7, STANFORD‐4000720‐0, STANFORD‐4000857‐6, STANFORD‐4000860‐6,
STANFORD‐4000864‐9, STANFORD‐4000872‐0
STANFORD‐4000660‐3
STANFORD‐5004635‐7
STANFORD‐5002005‐6
STANFORD‐1003848‐5, STANFORD‐4001384‐7
STANFORD‐1000236‐7, STANFORD‐5001265‐7
STANFORD‐1006788‐4, STANFORD‐5002645‐3
STANFORD‐4000039‐7
STANFORD‐5000370‐4
STANFORD‐4001071‐6, STANFORD‐4001072‐4
STANFORD‐1001699‐6, STANFORD‐1009444‐0
STANFORD‐1001822‐0, STANFORD‐1002047‐0, STANFORD‐5000989‐3, STANFORD‐5001407‐2
STANFORD‐1005127‐9, STANFORD‐1005128‐7, STANFORD‐1005185‐6, STANFORD‐4001202‐6, STANFORD‐4001204‐2,
STANFORD‐4001206‐9, STANFORD‐5002268‐7, STANFORD‐5003893‐1, STANFORD‐5003894‐0, STANFORD‐5003895‐8, 
STANFORD‐5010381‐4, STANFORD‐5010382‐2, STANFORD‐5010383‐0, STANFORD‐5010389‐0, STANFORD‐5010390‐3, 
STANFORD‐5010391‐1
STANFORD‐5001811‐6
STANFORD‐1001657‐0

 Payment to be Made
Pursuant to the Interim Plan 
$                                                   3,901.61
$                                                   2,618.85
$                                                      303.84
 
$                                                   2,464.25
$                                                   1,601.16
$                                                   1,211.00
$                                                 16,716.70
$                                                           9.17
$                                                   9,084.69
$                                                   1,436.46
$                                                   1,911.90
$                                                   1,659.46
$                                                   3,834.18
$                                                   2,264.49
$                                                      786.00
 
$                                                   3,521.27
$                                                      408.51
 
$                                                      143.50
 
$                                                      299.76
 
$                                                   1,768.35
$                                                   8,534.09
$                                                      261.35
 
$                                                      670.60
 
$                                                   1,474.56
$                                                   1,556.11
$                                                   7,191.81
$                                                      310.77
 
$                                                   1,161.87
$                                                   9,469.73
$                                                   7,006.07
$                                                   2,689.57
$                                                      759.44
 
$                                                   1,967.45
$                                                      359.47
 
$                                                   3,231.28
$                                                      803.92
 
$                                                      107.00
 
$                                                   6,819.45
$                                                      471.81
 
$                                                   4,528.80
$                                                   1,593.17
$                                                   4,769.46
$                                                   3,152.92
$                                                      448.36
 
$                                                   2,495.52
$                                                 12,397.43
$                                                   2,165.91
$                                                   3,214.42
$                                                      130.00
 
$                                                      477.04
 
$                                                      343.32
 

$                                                   8,066.34
$                                                   1,235.10
$                                                      709.58
 

Case 3:09-cv-00298-N Document 1903-1 Filed 08/20/13

Page 3 of 7 PageID 51607

Claim ID(s)

 Payment to be Made
Pursuant to the Interim Plan 

STANFORD‐1000917‐5, STANFORD‐5010374‐1

$                                                      971.49
 

STANFORD‐1000413‐0, STANFORD‐1000414‐9, STANFORD‐1000415‐7, STANFORD‐1000416‐5, STANFORD‐1003495‐1, 
STANFORD‐1006355‐2, STANFORD‐4000268‐3, STANFORD‐4000273‐0, STANFORD‐5004664‐0, STANFORD‐5004665‐9
STANFORD‐1001533‐7, STANFORD‐1001563‐9, STANFORD‐1003861‐2, STANFORD‐4000951‐3

$                                                 14,246.02
$                                                   5,964.98

STANFORD‐1014138‐3, STANFORD‐1014139‐1, STANFORD‐1014140‐5, STANFORD‐1014141‐3, STANFORD‐5003909‐1
STANFORD‐5002533‐3
STANFORD‐5004736‐1
STANFORD‐1000080‐1, STANFORD‐5010342‐3
STANFORD‐1001506‐0, STANFORD‐6002840‐8
STANFORD‐1001379‐2, STANFORD‐1001380‐6, STANFORD‐5002201‐6, STANFORD‐5002563‐5, STANFORD‐5004560‐1,
STANFORD‐5005243‐8
STANFORD‐1004056‐0, STANFORD‐1004057‐9, STANFORD‐6000036‐8, STANFORD‐6000593‐9, STANFORD‐6000930‐6,
STANFORD‐6001087‐8, STANFORD‐6001169‐6, STANFORD‐6001216‐1, STANFORD‐6001246‐3, STANFORD‐6001262‐5, 
STANFORD‐6001274‐9, STANFORD‐6001283‐8
STANFORD‐1010660‐0, STANFORD‐1010661‐8, STANFORD‐1010662‐6, STANFORD‐1011311‐8, STANFORD‐1013027‐6,
STANFORD‐1013056‐0, STANFORD‐1013057‐8, STANFORD‐1013058‐6, STANFORD‐1013808‐0, STANFORD‐5000005‐5, 
STANFORD‐5001011‐5
STANFORD‐1001516‐7
STANFORD‐1006425‐7, STANFORD‐5004085‐5

$                                                      574.09
 
$                                                   4,025.73
$                                                   3,551.48
$                                                   1,363.99
$                                                   1,291.35
$                                                   1,721.46

$                                                   1,198.11

$                                                   3,896.21
$                                                   1,250.00
$                                                      254.06
 

STANFORD‐1000051‐8, STANFORD‐1000053‐4, STANFORD‐1001970‐7, STANFORD‐1015469‐8, STANFORD‐5002126‐5
STANFORD‐5002946‐0
STANFORD‐4001002‐3, STANFORD‐4001003‐1
STANFORD‐4001000‐7
STANFORD‐4001655‐2
STANFORD‐1006949‐6, STANFORD‐1006982‐8, STANFORD‐1006983‐6, STANFORD‐1014964‐3, STANFORD‐1015261‐0,
STANFORD‐1015262‐8, STANFORD‐5000129‐9, STANFORD‐5001718‐7, STANFORD‐5004275‐0
STANFORD‐1000866‐7
STANFORD‐1000713‐0
STANFORD‐4000562‐3, STANFORD‐6002992‐7
STANFORD‐1002650‐9, STANFORD‐4000818‐5
STANFORD‐4001718‐4
STANFORD‐5004682‐9
STANFORD‐4000831‐2
STANFORD‐4000946‐7
STANFORD‐1010874‐2, STANFORD‐1014553‐2, STANFORD‐5003208‐9

$                                                   1,099.99
$                                                   1,944.22
$                                                   1,085.14
$                                                      210.18
 
$                                                   3,600.00

STANFORD‐1006831‐7, STANFORD‐1006832‐5, STANFORD‐1006833‐3, STANFORD‐5004164‐9, STANFORD‐6002463‐1
STANFORD‐5010526‐4
STANFORD‐5005277‐2
STANFORD‐1006320‐0, STANFORD‐5000476‐0
STANFORD‐5003113‐9
STANFORD‐1000517‐0
STANFORD‐4000751‐0, STANFORD‐5001012‐3
STANFORD‐5004135‐5
STANFORD‐1000220‐0, STANFORD‐5003564‐9, STANFORD‐5003872‐9
STANFORD‐1001599‐0, STANFORD‐1001600‐7
STANFORD‐1002359‐3, STANFORD‐1002360‐7, STANFORD‐1002361‐5, STANFORD‐5004668‐3, STANFORD‐5004669‐1,
STANFORD‐5004670‐5, STANFORD‐5004671‐3
STANFORD‐1006369‐2, STANFORD‐4001628‐5
STANFORD‐1000820‐9, STANFORD‐1000821‐7, STANFORD‐5001238‐0
STANFORD‐1002227‐9
STANFORD‐5002456‐6
STANFORD‐1001245‐1
STANFORD‐4001135‐6, STANFORD‐5005220‐9
STANFORD‐4002522‐5, STANFORD‐5010513‐2
STANFORD‐5003581‐9
STANFORD‐5004729‐9, STANFORD‐5004923‐2, STANFORD‐5004924‐0, STANFORD‐5005059‐1
STANFORD‐4000247‐0
STANFORD‐1002701‐7, STANFORD‐1002703‐3

$                                                      703.43
 
$                                                      252.77
 
$                                                   2,811.38
$                                                      937.36
 
$                                                      111.45
 
$                                                   1,897.60
$                                                      998.57
 
$                                                   1,074.80
$                                                   2,957.55
$                                                      693.00
 

$                                                   5,140.93
$                                                      144.84
 
$                                                      276.58
 
$                                                   1,883.08
$                                                   4,224.68
$                                                      400.00
 
$                                                   1,301.22
$                                                         46.08
$                                                      158.31
 
$                                                   1,060.77

$                                                   7,839.50
$                                                   1,298.48
$                                                   2,237.41
$                                                   2,071.64
$                                                   1,318.37
$                                                      994.89
 
$                                                      326.99
 
$                                                   2,674.22
$                                                   1,014.36
$                                                      335.65
 
$                                                   5,500.00
$                                                   1,143.55

Case 3:09-cv-00298-N Document 1903-1 Filed 08/20/13

Page 4 of 7 PageID 51608

Claim ID(s)

 Payment to be Made
Pursuant to the Interim Plan 

STANFORD‐4000162‐8
STANFORD‐1008417‐7, STANFORD‐1008441‐0, STANFORD‐5000049‐7
STANFORD‐1002364‐0, STANFORD‐5000114‐0, STANFORD‐5004615‐2, STANFORD‐6003139‐5
STANFORD‐4000550‐0, STANFORD‐4000557‐7, STANFORD‐5001787‐0, STANFORD‐5004554‐7
STANFORD‐1009219‐6, STANFORD‐4000097‐4
STANFORD‐4000140‐7, STANFORD‐5000552‐9
STANFORD‐4001015‐5
STANFORD‐1001134‐0
STANFORD‐4001080‐5
STANFORD‐1000353‐3, STANFORD‐6002851‐3
STANFORD‐1000526‐9, STANFORD‐5002142‐7
STANFORD‐1001318‐0

$                                                   1,361.17
$                                                      645.83
 
$                                                   8,826.56
$                                                   4,640.24
$                                                      165.40
 
$                                                   1,041.56
$                                                   1,702.50
$                                                      347.36
 
$                                                   1,300.00
$                                                      877.27
 
$                                                   2,284.30
$                                                   3,806.20

STANFORD‐1005615‐7, STANFORD‐1005619‐0, STANFORD‐5000134‐5, STANFORD‐5000987‐7, STANFORD‐5001230‐4
STANFORD‐1001596‐5
STANFORD‐4002464‐4, STANFORD‐5010450‐0
STANFORD‐1000242‐1
STANFORD‐5000558‐8, STANFORD‐5000616‐9, STANFORD‐5000617‐7, STANFORD‐5001404‐8, STANFORD‐5002256‐3,
STANFORD‐5002637‐2
STANFORD‐1004704‐2, STANFORD‐1004801‐4, STANFORD‐5001889‐2, STANFORD‐5003384‐0

$                                                   1,863.68
$                                                   1,449.95
$                                                 43,830.96
$                                                   1,000.00

STANFORD‐1000864‐0, STANFORD‐1013826‐9, STANFORD‐1013827‐7, STANFORD‐1013828‐5, STANFORD‐1013829‐3
STANFORD‐1005355‐7, STANFORD‐5002022‐6, STANFORD‐5003355‐7, STANFORD‐5004115‐0
STANFORD‐1000109‐3
STANFORD‐5010441‐1
STANFORD‐1002264‐3, STANFORD‐1002265‐1
STANFORD‐1003760‐8, STANFORD‐1003863‐9, STANFORD‐1004631‐3, STANFORD‐1004632‐1, STANFORD‐1004713‐1,
STANFORD‐1004775‐1, STANFORD‐1004776‐0, STANFORD‐1004805‐7, STANFORD‐5000534‐0, STANFORD‐5004264‐5, 
STANFORD‐5004630‐6
STANFORD‐1002976‐1, STANFORD‐5004539‐3
STANFORD‐4001671‐4
STANFORD‐1007136‐9, STANFORD‐1007137‐7, STANFORD‐1007138‐5, STANFORD‐1007139‐3, STANFORD‐1007140‐7,
STANFORD‐5004079‐0, STANFORD‐5004080‐4, STANFORD‐5004081‐2, STANFORD‐5004082‐0, STANFORD‐5004083‐9, 
STANFORD‐5004084‐7
STANFORD‐4000207‐1, STANFORD‐4000536‐4, STANFORD‐5001099‐9, STANFORD‐5003880‐0, STANFORD‐5004321‐8,
STANFORD‐5005180‐6, STANFORD‐6003105‐0
STANFORD‐4003024‐5, STANFORD‐5000583‐9

$                                                   2,035.58
$                                                      306.87
 
$                                                   2,372.32
$                                                 18,502.68
$                                                      398.93
 

STANFORD‐1004892‐8, STANFORD‐1004893‐6, STANFORD‐1004894‐4, STANFORD‐5001229‐0, STANFORD‐5001801‐9
STANFORD‐1008799‐0, STANFORD‐6000222‐0, STANFORD‐6000681‐1, STANFORD‐6000974‐8, STANFORD‐6001107‐6,
STANFORD‐6001180‐7, STANFORD‐6001222‐6, STANFORD‐6001248‐0, STANFORD‐6001264‐1, STANFORD‐6001276‐5, 
STANFORD‐6001285‐4
STANFORD‐4001690‐0, STANFORD‐4001691‐9, STANFORD‐4001692‐7
STANFORD‐4001092‐9, STANFORD‐4001093‐7
STANFORD‐1000722‐9
STANFORD‐5000520‐0, STANFORD‐5001129‐4, STANFORD‐5001773‐0, STANFORD‐5002333‐0, STANFORD‐5003656‐4,
STANFORD‐5003657‐2, STANFORD‐5003658‐0, STANFORD‐5003659‐9
STANFORD‐1006395‐1, STANFORD‐5001599‐0, STANFORD‐5001991‐0
STANFORD‐1001067‐0, STANFORD‐1001068‐8
STANFORD‐1004228‐8, STANFORD‐5005236‐5
STANFORD‐1008608‐0, STANFORD‐6001950‐6
STANFORD‐1002155‐8, STANFORD‐5004492‐3
STANFORD‐5010502‐7
STANFORD‐1001223‐0, STANFORD‐1001224‐9, STANFORD‐5005413‐9
STANFORD‐4001188‐7, STANFORD‐4001191‐7, STANFORD‐4001250‐6
STANFORD‐4000765‐0
STANFORD‐1003742‐0, STANFORD‐5003059‐0
STANFORD‐1003743‐8, STANFORD‐5002538‐4
STANFORD‐4000163‐6, STANFORD‐5002098‐6
STANFORD‐4001129‐1, STANFORD‐4001130‐5
STANFORD‐4001090‐2, STANFORD‐4001091‐0
STANFORD‐4001086‐4, STANFORD‐4001089‐9

$                                                   1,999.83

$                                                   5,810.04
$                                                      706.86
 

$                                                   5,276.27
$                                                   2,064.91
$                                                   2,475.01

$                                                 13,569.11
$                                                      928.41
 
$                                                   5,439.08

$                                                   6,939.60
$                                                      217.26
 
$                                                   2,030.00
$                                                      426.09
 
$                                                   3,728.82
$                                                   2,721.39
$                                                   2,564.66
$                                                         38.33
$                                                      735.54
 
$                                                   3,047.24
$                                                   1,946.58
$                                                   2,807.98
$                                                   2,333.82
$                                                   1,744.39
$                                                      553.30
 
$                                                      257.49
 
$                                                   1,000.00
$                                                   1,311.95
$                                                      726.86
 
$                                                      140.90
 

Case 3:09-cv-00298-N Document 1903-1 Filed 08/20/13

Page 5 of 7 PageID 51609

Claim ID(s)
STANFORD‐1000010‐0, STANFORD‐1000258‐8, STANFORD‐5001737‐3, STANFORD‐5010475‐6

 Payment to be Made
Pursuant to the Interim Plan 
$                                                   1,000.00

STANFORD‐1001097‐1, STANFORD‐4000086‐9, STANFORD‐4000127‐0, STANFORD‐4000128‐8, STANFORD‐5002968‐1
STANFORD‐1001138‐2, STANFORD‐1001139‐0, STANFORD‐1001140‐4
STANFORD‐1012716‐0, STANFORD‐1012720‐8, STANFORD‐1013386‐0, STANFORD‐1013387‐9, STANFORD‐5005286‐1,
STANFORD‐5005287‐0, STANFORD‐5005288‐8, STANFORD‐5010349‐0
STANFORD‐1004285‐7, STANFORD‐5001847‐7
STANFORD‐1001591‐4, STANFORD‐1001592‐2
STANFORD‐1001029‐7, STANFORD‐4000161‐0, STANFORD‐5000632‐0
STANFORD‐1000179‐4
STANFORD‐1002141‐8, STANFORD‐5001047‐6
STANFORD‐1001309‐1, STANFORD‐1001310‐5
STANFORD‐1014324‐6, STANFORD‐5001794‐2
STANFORD‐1006767‐1, STANFORD‐4000164‐4, STANFORD‐4000165‐2, STANFORD‐5000390‐9, STANFORD‐5004211‐4,
STANFORD‐5004212‐2
STANFORD‐5002293‐8
STANFORD‐5005090‐7
STANFORD‐4000787‐1, STANFORD‐5000645‐2
STANFORD‐4001480‐0, STANFORD‐6001642‐6, STANFORD‐6001643‐4
STANFORD‐5004642‐0
STANFORD‐1000134‐4, STANFORD‐1000507‐2
STANFORD‐4001404‐5, STANFORD‐4001405‐3, STANFORD‐6002891‐2
STANFORD‐1005806‐0, STANFORD‐5000146‐9
STANFORD‐5001585‐0
STANFORD‐4000105‐9

$                                                      860.36
 
$                                                 12,148.34
$                                                   2,073.33
$                                                   2,484.86
$                                                   2,072.79
$                                                   9,292.46
$                                                      208.16
 
$                                                 10,231.18
$                                                      528.58
 
$                                                   2,146.25
$                                                      150.00
 

STANFORD‐1001629‐5, STANFORD‐4000739‐1, STANFORD‐4000806‐1, STANFORD‐6000404‐5, STANFORD‐6000820‐2
STANFORD‐4000588‐7, STANFORD‐5001763‐2
STANFORD‐4001517‐3
STANFORD‐4000788‐0, STANFORD‐5003804‐4, STANFORD‐5003812‐5
STANFORD‐4001329‐4
STANFORD‐1002428‐0
STANFORD‐4001885‐7
STANFORD‐1001534‐5
STANFORD‐1001938‐3, STANFORD‐5000356‐9
STANFORD‐5002254‐7, STANFORD‐5002841‐3
STANFORD‐4000089‐3, STANFORD‐4001243‐3, STANFORD‐5002760‐3, STANFORD‐6003047‐0
STANFORD‐4000759‐6, STANFORD‐5004653‐5
STANFORD‐4000531‐3
STANFORD‐5000110‐8
STANFORD‐1002220‐1
STANFORD‐4000423‐6
STANFORD‐4000149‐0, STANFORD‐4000151‐2, STANFORD‐5000082‐9, STANFORD‐5010539‐6
STANFORD‐1001007‐6, STANFORD‐5000186‐8
STANFORD‐1004160‐5, STANFORD‐5002893‐6, STANFORD‐5004450‐8
STANFORD‐1003512‐5, STANFORD‐5000475‐1, STANFORD‐5004449‐4
STANFORD‐4000924‐6, STANFORD‐4000925‐4
STANFORD‐4001070‐8
STANFORD‐1001341‐5, STANFORD‐5000968‐0, STANFORD‐6003056‐9
STANFORD‐1004525‐2, STANFORD‐4001627‐7, STANFORD‐5003628‐9
STANFORD‐5000227‐9, STANFORD‐5010334‐2
STANFORD‐5000023‐3
STANFORD‐4001467‐3
STANFORD‐4002161‐0, STANFORD‐5004451‐6
STANFORD‐1004584‐8, STANFORD‐5000877‐3
STANFORD‐1012480‐2, STANFORD‐6000143‐7
STANFORD‐1002143‐4, STANFORD‐5002626‐7
STANFORD‐5004296‐3
STANFORD‐1008691‐9, STANFORD‐6000457‐6, STANFORD‐6000857‐1, STANFORD‐6001059‐2
STANFORD‐4000202‐0, STANFORD‐4000204‐7

$                                                      803.68
 
$                                                         61.94
$                                                   1,687.37
$                                                      241.89
 
$                                                      549.80
 
$                                                      699.90
 
$                                                      300.00
 
$                                                 13,972.10
$                                                   4,604.24
$                                                   1,722.60
$                                                   9,190.84
$                                                      340.83
 
$                                                      393.02
 
$                                                   2,243.53
$                                                   6,160.00
$                                                   1,320.00
$                                                      574.51
 
$                                                 46,755.79
$                                                   1,500.00
$                                                   1,200.00
$                                                   1,397.50
$                                                      600.00
 
$                                                      982.42
 
$                                                   2,280.32
$                                                      376.00
 
$                                                      418.64
 
$                                                      280.00
 
$                                                   1,998.31
$                                                   2,580.00
$                                                      786.26
 
$                                                      714.38
 
$                                                   2,382.37
$                                                      504.30
 
$                                                   2,099.93

$                                                   7,197.39
$                                                      326.02
 
$                                                 10,980.12
$                                                   6,621.02
$                                                 12,584.93
$                                                      150.00
 
$                                                   3,084.93
$                                                      851.05
 
$                                                   1,771.56
$                                                      651.90
 

Case 3:09-cv-00298-N Document 1903-1 Filed 08/20/13

Page 6 of 7 PageID 51610

Claim ID(s)

 Payment to be Made
Pursuant to the Interim Plan 

STANFORD‐1000976‐0, STANFORD‐4002297‐8
STANFORD‐1000445‐9
STANFORD‐1000802‐0
STANFORD‐1001858‐1, STANFORD‐1002175‐2, STANFORD‐5002164‐8, STANFORD‐5002657‐7
STANFORD‐4001353‐7
STANFORD‐1001643‐0
STANFORD‐1001829‐8
STANFORD‐1001203‐6, STANFORD‐4000728‐6
STANFORD‐1001746‐1, STANFORD‐1005351‐4, STANFORD‐5003544‐4
STANFORD‐1000029‐1, STANFORD‐4003923‐4
STANFORD‐1005490‐1, STANFORD‐5002154‐0, STANFORD‐6002990‐0
STANFORD‐1000666‐4
STANFORD‐1001579‐5, STANFORD‐1001580‐9, STANFORD‐1010526‐3, STANFORD‐1010527‐1
STANFORD‐1004820‐0, STANFORD‐5004699‐3

$                                                   2,598.02
$                                                      275.00
 
$                                                      978.03
 
$                                                   2,619.97
$                                                      577.21
 
$                                                      299.50
 
$                                                   1,528.29
 
$                                                      955.33
$                                                   1,656.18
$                                                      772.31
 
$                                                   2,050.00
$                                                   4,000.00
$                                                 11,106.00
$                                                 40,959.55

STANFORD‐1008569‐6, STANFORD‐1008772‐9, STANFORD‐1008937‐3, STANFORD‐1008971‐3, STANFORD‐5000961‐3
STANFORD‐5003311‐5, STANFORD‐6002172‐1
STANFORD‐1002219‐8
STANFORD‐1001865‐4
STANFORD‐1001864‐6, STANFORD‐1004903‐7
STANFORD‐1000534‐0
STANFORD‐4000146‐6, STANFORD‐4000147‐4, STANFORD‐4000840‐1, STANFORD‐4000841‐0, STANFORD‐4000842‐8,
STANFORD‐4000843‐6
STANFORD‐1001863‐8, STANFORD‐1004898‐7
STANFORD‐1009854‐2, STANFORD‐1009859‐3, STANFORD‐1009860‐7, STANFORD‐1009861‐5, STANFORD‐1013302‐0,
STANFORD‐1013303‐8, STANFORD‐1013305‐4, STANFORD‐1013306‐2, STANFORD‐5001345‐9, STANFORD‐5002109‐5, 
STANFORD‐5002475‐2, STANFORD‐5002680‐1
STANFORD‐4002681‐7, STANFORD‐5005093‐1
STANFORD‐4001087‐2
STANFORD‐1000686‐9
STANFORD‐5002195‐8, STANFORD‐5005085‐0

$                                                   2,659.16
$                                                   3,851.65
$                                                      600.00
 
$                                                      449.04
 
$                                                      329.73
 
$                                                   1,150.00
$                                                   6,116.40
$                                                      362.64
 

STANFORD‐1008708‐7, STANFORD‐1008709‐5, STANFORD‐1008710‐9, STANFORD‐1008711‐7, STANFORD‐1008712‐5

$                                                 35,764.77

STANFORD‐1002281‐3, STANFORD‐1002282‐1, STANFORD‐1002283‐0, STANFORD‐1002284‐8, STANFORD‐1002285‐6
STANFORD‐5001307‐6
STANFORD‐1003219‐3, STANFORD‐5000714‐9
STANFORD‐4000231‐4, STANFORD‐5004547‐4

$                                                 11,931.62
$                                                   2,697.91
$                                                   1,194.04
$                                                   2,800.51

STANFORD‐1001644‐9, STANFORD‐1001741‐0, STANFORD‐1003786‐1, STANFORD‐1004050‐1, STANFORD‐5004579‐2
STANFORD‐1000870‐5, STANFORD‐5010499‐3
STANFORD‐1003516‐8, STANFORD‐5003636‐0, STANFORD‐5004405‐2, STANFORD‐5010360‐1
STANFORD‐1005286‐0, STANFORD‐5005036‐2
STANFORD‐4000378‐7, STANFORD‐5004171‐1
STANFORD‐1000784‐9
STANFORD‐1011423‐8, STANFORD‐1015920‐7, STANFORD‐1015925‐8, STANFORD‐1015932‐0, STANFORD‐4000639‐5,
STANFORD‐4001030‐9, STANFORD‐4001031‐7, STANFORD‐4001032‐5, STANFORD‐4001033‐3, STANFORD‐4001034‐1, 
STANFORD‐4001035‐0
STANFORD‐1001764‐0, STANFORD‐1001765‐8, STANFORD‐1002145‐0, STANFORD‐1002146‐9
STANFORD‐4000594‐1
STANFORD‐4000108‐3, STANFORD‐4000110‐5, STANFORD‐5005173‐3, STANFORD‐5005174‐1
STANFORD‐4001673‐0, STANFORD‐4001674‐9
STANFORD‐5005124‐5
STANFORD‐4002462‐8, STANFORD‐5010451‐9
STANFORD‐1003528‐1, STANFORD‐5005360‐4
STANFORD‐1004716‐6, STANFORD‐5004454‐0
STANFORD‐4001027‐9, STANFORD‐5000166‐3, STANFORD‐5001397‐1
STANFORD‐1000907‐8, STANFORD‐5000240‐6, STANFORD‐5000446‐8
STANFORD‐4001474‐6, STANFORD‐4001476‐2
STANFORD‐4001469‐0
STANFORD‐1000532‐3, STANFORD‐5002217‐2, STANFORD‐5004515‐6

$                                                 19,269.88
$                                                      758.88
 
$                                                   3,505.00
$                                                   5,162.30
$                                                      500.00
 
$                                                      207.81
 

$                                                   9,829.10
$                                                 10,000.00
$                                                 70,733.60
$                                                      525.03
 
$                                                   4,520.90

$                                                 16,505.75
$                                                   3,553.28
$                                                   4,298.19
$                                                   4,699.73
$                                                      186.31
 
$                                                   1,545.07
$                                                 50,037.38
$                                                   1,645.05
$                                                   1,093.12
$                                                      483.09
 
$                                                   5,980.00
$                                                      683.22
 
$                                                           2.81
$                                                      997.95
 

Case 3:09-cv-00298-N Document 1903-1 Filed 08/20/13

Page 7 of 7 PageID 51611
 Payment to be Made
Pursuant to the Interim Plan 

Claim ID(s)
STANFORD‐4001707‐9
STANFORD‐1001675‐9, STANFORD‐1011424‐6, STANFORD‐5000959‐1
STANFORD‐4000102‐4
STANFORD‐1000791‐1, STANFORD‐1000898‐5
STANFORD‐1001674‐0
STANFORD‐1015911‐8, STANFORD‐5002837‐5
STANFORD‐5002231‐8, STANFORD‐5004182‐7
STANFORD‐1000041‐0, STANFORD‐5003087‐6

$                                                   2,080.74
$                                                      400.00
 
$                                                      439.80
 
$                                                   2,409.87
$                                                   1,332.66
$                                                 10,578.57
$                                                   2,977.37
$                                                   4,850.00

STANFORD‐1000863‐2, STANFORD‐1013822‐6, STANFORD‐1013823‐4, STANFORD‐1013824‐2, STANFORD‐1013825‐0
STANFORD‐4000804‐5
STANFORD‐1002668‐1, STANFORD‐1003572‐9
STANFORD‐5000821‐8, STANFORD‐5002117‐6
STANFORD‐1000522‐6
STANFORD‐1000727‐0, STANFORD‐5003122‐8
STANFORD‐1000842‐0
STANFORD‐4001296‐4, STANFORD‐4001297‐2, STANFORD‐4001298‐0, STANFORD‐4001299‐9
STANFORD‐4001315‐4, STANFORD‐4001316‐2
STANFORD‐1002975‐3, STANFORD‐5004540‐7
STANFORD‐4000169‐5, STANFORD‐5002744‐1
STANFORD‐4001007‐4, STANFORD‐5005308‐6
STANFORD‐5005105‐9
STANFORD‐1008575‐0, STANFORD‐1011267‐7, STANFORD‐5005274‐8
STANFORD‐1002912‐5, STANFORD‐5010602‐3, STANFORD‐6002788‐6
STANFORD‐1001849‐2, STANFORD‐5004608‐0, STANFORD‐6002771‐1
STANFORD‐5001334‐3
STANFORD‐1003518‐4, STANFORD‐4000168‐7, STANFORD‐5004325‐0, STANFORD‐5004328‐5
STANFORD‐1008009‐0, STANFORD‐1008464‐9
STANFORD‐1000156‐5
STANFORD‐5005050‐8
STANFORD‐1001072‐6, STANFORD‐5004008‐1
STANFORD‐5003890‐7
STANFORD‐1000607‐9

$                                                   3,774.07
$                                                      262.56
 
$                                                      553.08
 
$                                                      285.81
 
$                                                   2,286.82
$                                                   1,301.95
$                                                   1,000.00
$                                                   1,508.52
$                                                      500.00
 
$                                                   9,922.17
$                                                   3,900.00
$                                                   2,917.12
$                                                 14,823.95
$                                                   2,250.00
$                                                   4,804.87
$                                                   2,375.86
$                                                      100.00
 
$                                                   1,701.31
$                                                      170.00
 
$                                                   3,055.85
$                                                   1,026.21
$                                                      500.00
 
$                                                   2,544.00
$                                                   2,500.00

TOTAL $                                           1,076,175.08

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