11th Schedule Re 1st Interim Plan

8/10/2019 11th Schedule Re 1st Interim Plan

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RECEIVERS 11TH SCHEDULE OF PAYMENTS

TO BE MADE PURSUANT TO THE 1ST INTERIM PLAN 1

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF TEXAS

DALLAS DIVISION

SECURITIES AND EXCHANGE COMMISSION,

Plaintiff,

v.

STANFORD INTERNATIONAL BANK, LTD., ET AL.,

Defendants.

Case No. 3:09-CV-0298-N

______________________________________________________________________________


TO BE MADE PURSUANT TO THE 1ST INTERIM PLAN

______________________________________________________________________________

Receiver Ralph S. Janvey (the Receiver) hereby files this 11th Schedule of

Payments to be Made Pursuant to the 1st Interim Plan (the 1st Interim Plans Schedule 11),

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 basisas certifications in response to Certification Notices are receivedand processed. Prior to making a group of payments pursuant tothe Interim Plan, the Receiver shall file a schedule of the paymentsto be made. Each such schedule shall be filed at least ten (10) daysprior to the subject payments being made. The schedules shallinclude claim ID numbers and the amount of the associatedpayments 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 11 (attached hereto as

Exhibit 1) in accordance with the above instructions and expects to begin the process of sending

Case 3:09-cv-00298-N Document 2109 Filed 12/12/14 Page 1 of 4 PageID 57960


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the payments listed therein once the schedule has been on file with the Court for ten (10) days.

The 1st Interim Plans Schedule 11 shows that the Receiver intends to make payments totaling

$8,304.56 to the claimants who submitted the referenced claim numbers. This Schedule 11 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.



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Dated: December 12, 2014 Respectfully submitted,

BAKER BOTTS L.L.P.

By: /s/ Kevin M. Sadler

Kevin M. SadlerTexas Bar No. [email protected] D. PowersTexas Bar No. [email protected] T. ArlingtonTexas Bar No. [email protected] San Jacinto Center98 San Jacinto Blvd.

Austin, Texas 78701-4039(512) 322-2500(512) 322-2501 (Facsimile)

Timothy S. DurstTexas Bar No. [email protected] Ross AvenueDallas, Texas 75201(214) 953-6500(214) 953-6503 (Facsimile)

ATTORNEYS FOR RECEIVER RALPH S.JANVEY



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CERTIFICATE OF SERVICE

I certify that on December 12, 2014, I electronically filed the foregoing documentwith 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 ofrecord who have consented in writing to accept service of this document by electronic means.

I further certify that on December 12, 2014, I served a true and correct copy of theforegoing document and the notice of electronic filing by United States Postal Service CertifiedMail, Return Receipt requested, to the persons noticed below who are non-CM/ECF participants:

R. Allen Stanford, Pro SeInmate #35017183Coleman II USPPost Office Box 1034

Coleman, FL 33521Via Certified Mail, Return Receipt Requested

/s/ Kevin M. Sadler

Kevin M. Sadler



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EXHIBIT 1

11th Schedule of Payments

to be Made Pursuant to the 1st Interim Plan

Case 3:09-cv-00298-N Document 2109-1 Filed 12/12/14 Page 1 of 2 PageID 57964


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ClaimID(s)

PaymenttobeMade

Pursuanttothe1stInterimPlan

STANFORD10057170,STANFORD10092765,STANFORD60023368,STANFORD60023376,STANFORD60023384,

STANFORD60023392,STANFORD60023465,STANFORD60023473,STANFORD60023481 3,130.63$

STANFORD10040447,STANFORD60023570 800.00$

STANFORD10109510,STANFORD60023236,STANFORD60023244 102.30$

STANFORD10118349,STANFORD60023090 1,545.03$



STANFORD

1011871

3,

STANFORD

6002411

9 1,629.92$

TOTAL 8,304.56$

Case 3:09-cv-00298-N Document 2109-1 Filed 12/12/14 Page 2 of 2 PageID 57965

Documents

11th Schedule Re 1st Interim Plan