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R ECEIVER ’S 3RD SCHEDULE OF PAYMENTS 

TO BE MADE PURSUANT TO THE 2ND 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

 ______________________________________________________________________________

RECEIVER’S 3RD SCHEDULE OF PAYMENTS

TO BE MADE PURSUANT TO THE 2ND INTERIM PLAN

 ______________________________________________________________________________

Receiver Ralph S. Janvey (the “Receiver”) hereby files this 3rd Schedule of

Payments to be Made Pursuant to the 2nd Interim Plan, respectfully stating as follows:

On July 2, 2014, the Court granted the Receiver’s Motion for Approval of Second

Interim Distribution Plan (the “2nd Interim Plan”). [See Doc. 2037.] The Court’s Order

approving the 2nd Interim Plan instructed the Receiver as follows:

Payments under the 2nd Interim Plan shall be made on a rolling basis. Prior to making a group of payments pursuant to the 2ndInterim 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 shallinclude claim ID numbers and the amount of the associated payments but shall not contain information from which theindividual Investor CD Claimants can be identified.

[ Id. at 5.]

The Receiver is filing the 3rd Schedule of Payments to be Made Pursuant to the

2nd Interim Plan ( see Exhibit 1, attached hereto) in accordance with the above instructions and

expects to begin the process of sending the payments listed therein once the Schedule has been

on file with the Court for ten (10) days. This 3rd Schedule shows that the Receiver intends to

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R ECEIVER ’S 3RD SCHEDULE OF PAYMENTS 

TO BE MADE PURSUANT TO THE 2ND INTERIM PLAN  3

Dated: February 2, 2016 Respectfully submitted,

BAKER BOTTS L.L.P.

By: /s/  Kevin M. Sadler  

Kevin M. SadlerTexas Bar No. 17512450kevin.sadler@bakerbotts.comScott D. PowersTexas Bar No. 24027746scott.powers@bakerbotts.comDavid T. ArlingtonTexas Bar No. 00790238david.arlington@bakerbotts.com1500 San Jacinto Center98 San Jacinto Blvd.

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

Timothy S. DurstTexas Bar No. 00786924tim.durst@bakerbotts.com2001 Ross AvenueDallas, Texas 75201(214) 953-6500(214) 953-6503 (Facsimile)

ATTORNEYS FOR R ECEIVER R ALPH S. JANVEY 

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R ECEIVER ’S 3RD SCHEDULE OF PAYMENTS 

TO BE MADE PURSUANT TO THE 2ND INTERIM PLAN  4

CERTIFICATE OF SERVICE

I certify that on February 2, 2016, 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 February 2, 2016, 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. SadlerKevin M. Sadler

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EXHIBIT 1

3rd Schedule of Payments

to be Made Pursuant to the 2nd Interim Plan

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Claim ID(s)

 Payment to be Made

Pursuant to the 2nd Interim Plan 

STANFORD‐4001660‐9, STANFORD‐6002652‐9   $  1,521.63 

STANFORD‐1006589‐0, STANFORD‐4001703‐6, STANFORD‐4001732‐0, STANFORD‐4001733‐8, STANFORD‐4002023‐1,

STANFORD‐4002052‐5   $  52.02 

STANFORD‐1000701‐6, STANFORD‐6002620‐0   $  110.92 

STANFORD‐1006729‐9, STANFORD‐5004786‐8, STANFORD‐6000180‐1, STANFORD‐6000649‐8   $  33.12 

STANFORD‐6000358‐8   $  15.98 

STANFORD‐1001327‐0, STANFORD‐1001328‐8, STANFORD‐1001329‐6, STANFORD‐1001650‐3, STANFORD‐1001651‐1, 

STANFORD‐1001652

‐0,

 STANFORD

‐1012567

‐1,

 STANFORD

‐1013119

‐1,

 STANFORD

‐5004066

‐9,

 STANFORD

‐5004068

‐5,

 

STANFORD‐5004116‐9, STANFORD‐5004117‐7   $  527.92 

STANFORD‐4001701‐0   $  61.15 

STANFORD‐4000956‐4, STANFORD‐4001094‐5, STANFORD‐5000141‐8, STANFORD‐6002948‐0   $  2,230.55 

STANFORD‐1002820‐0, STANFORD‐4000582‐8, STANFORD‐4000900‐9, STANFORD‐6002857‐2   $  1,485.56 

STANFORD‐4000238‐1   $  979.79 

STANFORD‐4001346‐4, STANFORD‐6003096‐8   $  7,210.31 

STANFORD‐4001598‐0, STANFORD‐4001599‐8, STANFORD‐4001600‐5, STANFORD‐4001601‐3, STANFORD‐4001602‐1, 

STANFORD‐4001603‐0, STANFORD‐4001604‐8, STANFORD‐4001605‐6, STANFORD‐4001606‐4, STANFORD‐4001607‐2, 

STANFORD‐4001608‐0, STANFORD‐4001609‐9, STANFORD‐4001610‐2, STANFORD‐4001611‐0, STANFORD‐4001612‐9   $  2,757.92 

STANFORD‐1004188‐5, STANFORD‐1004189‐3, STANFORD‐5003575‐4   $  5,011.85 

STANFORD‐4001940‐3, STANFORD‐4001941‐1, STANFORD‐5001167‐7   $  163.24 

STANFORD‐4000229‐2   $  701.86 

STANFORD‐5002766

‐2,

 STANFORD

‐6002255

‐8

 $ 

961.35 

STANFORD‐1000224‐3   $  885.28 

STANFORD‐6000442‐8   $  3.90 

STANFORD‐4001375‐8, STANFORD‐6002646‐4   $  7,241.75 

STANFORD‐1002320‐8   $  358.92 

STANFORD‐1016018‐3, STANFORD‐6001468‐7   $  37.29 

STANFORD‐6000384‐7, STANFORD‐6000807‐5, STANFORD‐6001033‐9   $  32.72 

STANFORD‐6000265‐4   $  40.44 

STANFORD‐1005607‐6, STANFORD‐5001353‐0   $  940.29 

STANFORD‐4000182‐2   $  2,956.98 

STANFORD‐6000140‐2   $  39.00 

STANFORD‐4000005‐2   $  819.18 

STANFORD‐1002268‐6, STANFORD‐4001292‐1   $  3,111.92 

STANFORD‐1002404‐2, STANFORD‐1002405‐0, STANFORD‐1002406‐9   $  1,928.33 

STANFORD‐1001431‐4   $  838.54 

STANFORD‐4001404‐5, STANFORD‐4001405‐3, STANFORD‐6002891‐2   $  3,990.16 

STANFORD‐4000521‐6, STANFORD‐5001764‐0   $  126.80 

STANFORD‐4000587‐9, STANFORD‐6000028‐7, STANFORD‐6000586‐6   $  41.60 

STANFORD‐6000286‐7, STANFORD‐6000287‐5, STANFORD‐6000288‐3, STANFORD‐6000733‐8, STANFORD‐6000999‐3   $  514.48 

STANFORD‐1009539‐0, STANFORD‐6002233‐7   $  4,554.79 

STANFORD‐4000024‐9   $  6,466.95 

STANFORD‐1002274‐0, STANFORD‐1008803‐2   $  121.94 

STANFORD‐4000901‐7   $  485.51 

STANFORD‐1007509‐7, STANFORD‐1007510‐0, STANFORD‐1007511‐9, STANFORD‐5003619‐0   $  1,164.77 

STANFORD‐4001634‐0, STANFORD‐6000424‐0, STANFORD‐6000835‐0   $  47.10 

STANFORD‐4003118‐7, STANFORD‐4003122‐5, STANFORD‐6000006‐6, STANFORD‐6000569‐6, STANFORD‐6000923‐3   $  6,774.23 

STANFORD‐6000020‐1, STANFORD‐6000580‐7   $  415.10 

STANFORD‐1002441

‐7

 $ 

1,131.00 

STANFORD‐4000089‐3, STANFORD‐4001243‐3, STANFORD‐5002760‐3, STANFORD‐6003047‐0   $  3,584.43 

STANFORD‐1002605‐3, STANFORD‐5010494‐2   $  117.00 

STANFORD‐1000545‐5, STANFORD‐4000145‐8, STANFORD‐5000299‐6   $  515.11 

STANFORD‐1009010‐0, STANFORD‐1009011‐8, STANFORD‐5000409‐3   $  307.92 

STANFORD‐1004692‐5, STANFORD‐1004694‐1, STANFORD‐1004723‐9, STANFORD‐5001463‐3, STANFORD‐5003034‐5,

STANFORD‐5004287‐4   $  7,432.37 

STANFORD‐1007945‐9, STANFORD‐5003768‐4   $  2,437.50 

STANFORD‐5002482‐5   $  231.43 

STANFORD‐5001760‐8   $  521.24 

STANFORD‐1005286‐0, STANFORD‐5005036‐2   $  2,013.30 

STANFORD‐6000189‐5, STANFORD‐6000657‐9   $  39.00 

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Claim ID(s)

 Payment to be Made

Pursuant to the 2nd Interim Plan 

STANFORD‐1000933‐7   $  1,094.85 

STANFORD‐5005013‐3, STANFORD‐5005015‐0, STANFORD‐6000148‐8, STANFORD‐6000624‐2   $  379.35 

STANFORD‐1002097‐7, STANFORD‐5000363‐1   $  702.61 

STANFORD‐1008575‐0, STANFORD‐1011267‐7, STANFORD‐5005274‐8   $  877.50 

STANFORD‐4000576‐3   $  2,029.12 

STANFORD‐6000091‐0, STANFORD‐6000546‐7   $  39.00 

STANFORD‐1000539‐0, STANFORD‐4000205‐5, STANFORD‐5004825‐2   $  19,712.00 

STANFORD‐6000228

‐0

 $ 

36.56 

STANFORD‐6003003‐8   $  4,445.65 

STANFORD‐6000207‐7   $  33.11 

STANFORD‐1016145‐7, STANFORD‐4000019‐2   $  4,727.41 

STANFORD‐1000375‐4   $  390.00 

STANFORD‐4000847‐9   $  582.74 

STANFORD‐6000181‐0, STANFORD‐6000650‐1   $  42.85 

STANFORD‐6000229‐8, STANFORD‐6000686‐2   $  42.79 

STANFORD‐1014064‐6, STANFORD‐5001384‐0   $  3,513.58 

STANFORD‐1001512‐4, STANFORD‐1001513‐2, STANFORD‐1001514‐0   $  3,705.00 

STANFORD‐4000367‐1, STANFORD‐4000376‐0   $  5,549.25 

STANFORD‐1006772‐8, STANFORD‐5003603‐3   $  1,974.40 

STANFORD‐1006766‐3, STANFORD‐5003604‐1   $  1,929.72 

STANFORD‐4000008‐7   $  261.30 

STANFORD‐

4000236‐

5 

$ 

661.92 

STANFORD‐4001137‐2, STANFORD‐6003037‐2   $  264.28 

STANFORD‐1006271‐8, STANFORD‐1006272‐6, STANFORD‐1006380‐3, STANFORD‐5003928‐8, STANFORD‐5003929‐6,

STANFORD‐5003930‐0, STANFORD‐5005397‐3, STANFORD‐5005398‐1, STANFORD‐5005399‐0   $  5,400.37 

STANFORD‐1001424‐1, STANFORD‐1001840‐9   $  58.11 

STANFORD‐4001426‐6, STANFORD‐6004634‐1   $  471.30 

STANFORD‐1000087‐9, STANFORD‐1000376‐2   $  5,928.11 

STANFORD‐4001616‐1   $  11,358.56 

STANFORD‐6000367‐7, STANFORD‐6000795‐8   $  37.72 

STANFORD‐1010958‐7, STANFORD‐1010959‐5, STANFORD‐1010960‐9, STANFORD‐1014343‐2, STANFORD‐1014344‐0,

STANFORD‐1014345‐9, STANFORD‐1014346‐7, STANFORD‐5010348‐2, STANFORD‐5010351‐2   $  6,128.89 

STANFORD‐4000343‐4, STANFORD‐4000344‐2, STANFORD‐5000608‐8, STANFORD‐5000625‐8   $  359.49 

STANFORD‐1006312‐9, STANFORD‐4001340‐5   $  78.02 

STANFORD‐5003595‐9, STANFORD‐5003630‐0, STANFORD‐5010424‐1   $  560.58 

STANFORD‐1001479‐9, STANFORD‐1001480‐2, STANFORD‐1001508‐6, STANFORD‐1001509‐4, STANFORD‐1001593‐0,

STANFORD‐1001594‐9   $  203.19 

STANFORD‐1000557‐9   $  133.00 

STANFORD‐6000466‐5   $  45.86 

STANFORD‐1000788‐1, STANFORD‐5004667‐5   $  1,442.96 

STANFORD‐1006574‐1, STANFORD‐1006575‐0, STANFORD‐1006576‐8, STANFORD‐6000015‐5   $  36.43 

STANFORD‐6000178‐0, STANFORD‐6000647‐1   $  35.08 

STANFORD‐1012455‐1, STANFORD‐1012456‐0, STANFORD‐1012457‐8, STANFORD‐1012458‐6, STANFORD‐5000026‐8,

STANFORD‐5004439‐7   $  1,547.88 

STANFORD‐4001240‐9, STANFORD‐6003071‐2   $  131.03 

STANFORD‐1002810‐2, STANFORD‐4000632‐8   $  4,158.06 

STANFORD‐4000464‐3, STANFORD‐4000764‐2, STANFORD‐4000766‐9   $  308.48 

STANFORD‐1000502‐1   $  988.74 

STANFORD‐6000087‐2   $  38.67 

STANFORD‐1000832‐2   $  975.00 

STANFORD‐1012916‐2, STANFORD‐5001034‐4   $  350.68 

STANFORD‐4000345‐0, STANFORD‐4000348‐5, STANFORD‐5000208‐2, STANFORD‐5002625‐9, STANFORD‐5003012‐4   $  975.00 

STANFORD‐1001247‐8, STANFORD‐4000030‐3, STANFORD‐6000636‐6, STANFORD‐6000955‐1   $  41.93 

STANFORD‐6000597‐1   $  39.17 

STANFORD‐1000260‐0, STANFORD‐5000517‐0, STANFORD‐5001770‐5, STANFORD‐5001771‐3   $  1,218.95 

STANFORD‐1001511‐6   $  2,925.00 

STANFORD‐4003682‐0, STANFORD‐5002796‐4   $  450.65 

STANFORD‐1000831‐4   $  994.50 

STANFORD‐5000904‐4   $  4,680.00 

STANFORD‐1003465‐0, STANFORD‐5005164‐4   $  2,952.75 

STANFORD‐4000274‐8   $  390.00 

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Claim ID(s)

 Payment to be Made

Pursuant to the 2nd Interim Plan 

STANFORD‐4002890‐9, STANFORD‐4002896‐8, STANFORD‐4002897‐6, STANFORD‐4002898‐4, STANFORD‐4002899‐2,

STANFORD‐5001306‐8   $  7,800.00 

STANFORD‐6000252‐2, STANFORD‐6000706‐0   $  403.73 

STANFORD‐1005087‐6, STANFORD‐4001667‐6   $  351.48 

STANFORD‐1000901‐9, STANFORD‐1008663‐3   $  9,640.67 

STANFORD‐1002620‐7, STANFORD‐1003376‐9   $  26,910.00 

STANFORD‐1002271‐6, STANFORD‐1002617‐7   $  136.19 

STANFORD‐

1000189‐

1 

$ 

233.50 

STANFORD‐4001965‐9, STANFORD‐4001966‐7, STANFORD‐5002743‐3, STANFORD‐6000353‐7, STANFORD‐6000785‐0   $  78.00 

STANFORD‐4000353‐1   $  1,908.02 

STANFORD‐1000305‐3, STANFORD‐1003375‐0   $  468.00 

STANFORD‐1014351‐3, STANFORD‐1014352‐1   $  985.97 

STANFORD‐4000369‐8, STANFORD‐4000370‐1, STANFORD‐4000371‐0, STANFORD‐4000375‐2   $  7,618.59 

STANFORD‐1004732‐8, STANFORD‐5005163‐6   $  1,574.96 

STANFORD‐4003821‐1, STANFORD‐4003822‐0, STANFORD‐4003823‐8, STANFORD‐4003824‐6, STANFORD‐4003825‐4,

STANFORD‐4003826‐2, STANFORD‐4003827‐0, STANFORD‐4003828‐9, STANFORD‐5004048‐0   $  3,076.10 

STANFORD‐4001022‐8   $  2,907.02 

STANFORD‐5000357‐7, STANFORD‐5001932‐5, STANFORD‐5002716‐6, STANFORD‐6003855‐1, STANFORD‐6004046‐7,

STANFORD‐6004047‐5   $  2,730.00 

STANFORD‐4000243‐8   $  292.36 

STANFORD‐4000372‐8, STANFORD‐4000374‐4   $  5,541.90 

STANFORD‐

5000546‐

4 

$ 

3,900.00 

STANFORD‐4000373‐6   $  3,432.82 

STANFORD‐4000446‐5, STANFORD‐5010392‐0   $  731.25 

STANFORD‐6002102‐0   $  736.08 

STANFORD‐6000122‐4   $  39.22 

STANFORD‐6000324‐3, STANFORD‐6000762‐1   $  2,145.00 

STANFORD‐1002321‐6, STANFORD‐5004187‐8   $  487.50 

STANFORD‐1002249‐0   $  7,788.99 

STANFORD‐1014612‐1, STANFORD‐1015203‐2, STANFORD‐5002205‐9   $  2,154.04 

STANFORD‐4000233‐0   $  1,365.00 

STANFORD‐1007904‐1, STANFORD‐5003506‐1   $  47.78 

STANFORD‐5000440‐9   $  668.85 

STANFORD‐5010625‐2, STANFORD‐5010626‐0   $  2,683.23 

STANFORD‐1002711‐4   $  467.88 

STANFORD‐5002264‐4   $  5,227.14 

STANFORD‐1001962‐6, STANFORD‐1005180‐5, STANFORD‐5000263‐5, STANFORD‐6002732‐0   $  7,051.60 

STANFORD‐1002245‐7   $  788.75 

STANFORD‐1000673‐7   $  1,560.00 

STANFORD‐1000188‐3   $  1,561.63 

STANFORD‐5001860‐4   $  227.59 

STANFORD‐4003040‐7, STANFORD‐5001382‐3, STANFORD‐5005262‐4   $  1,950.00 

STANFORD‐6000377‐4   $  39.40 

STANFORD‐1001184‐6   $  437.70 

STANFORD‐1001185‐4   $  4,133.52 

STANFORD‐1000768‐7, STANFORD‐1001627‐9   $  1,560.00 

STANFORD‐4003043‐1, STANFORD‐5002566‐0, STANFORD‐5005263‐2   $  466.91 

STANFORD‐5004448‐6   $  3,900.00 

STANFORD‐1000918‐3   $  780.00 

STANFORD‐1002246‐5   $  214.27 

STANFORD‐1002958

‐3,

 STANFORD

‐5001627

‐0

 $ 

390.00 

STANFORD‐1000723‐7   $  3,900.00 

STANFORD‐4003041‐5, STANFORD‐5001793‐4, STANFORD‐5005261‐6   $  1,950.00 

STANFORD‐1015185‐0, STANFORD‐5003918‐0   $  195.00 

STANFORD‐6000390‐1   $  93.97 

STANFORD‐1000499‐8   $  749.30 

STANFORD‐1002698‐3   $  4,642.71 

STANFORD‐4000104‐0, STANFORD‐4000120‐2   $  351.00 

STANFORD‐1003818‐3   $  1,548.16 

STANFORD‐1002755‐6   $  356.31 

STANFORD‐1003474‐9   $  195.00 

STANFORD‐1003562‐1   $  779.63 

Case 3:09-cv-00298-N Document 2274-1 Filed 02/02/16 Page 4 of 9 PageID 64452

8/20/2019 3rd Schedule Re 2nd Interim Plan

9/13

Claim ID(s)

 Payment to be Made

Pursuant to the 2nd Interim Plan 

STANFORD‐1003551‐6, STANFORD‐1012124‐2   $  390.00 

STANFORD‐1003846‐9, STANFORD‐1004223‐7   $  3,705.00 

STANFORD‐1003849‐3, STANFORD‐1004224‐5   $  292.50 

STANFORD‐1004152‐4, STANFORD‐1004280‐6, STANFORD‐1004281‐4, STANFORD‐1004332‐2   $  3,014.66 

STANFORD‐1003457‐9   $  390.00 

STANFORD‐1002948‐6   $  21,098.91 

STANFORD‐1003078‐6, STANFORD‐1004169‐9   $  2,558.00 

STANFORD‐1003619

‐9,

 STANFORD

‐1003621

‐0

 $ 

834.70 

STANFORD‐1004764‐6, STANFORD‐6002968‐4   $  854.79 

STANFORD‐1004273‐3, STANFORD‐1004274‐1   $  623.21 

STANFORD‐1004834‐0   $  389.94 

STANFORD‐1004761‐1   $  779.92 

STANFORD‐1004895‐2   $  383.68 

STANFORD‐1004539‐2   $  195.00 

STANFORD‐1005479‐0   $  624.63 

STANFORD‐1001763‐1, STANFORD‐1012481‐0   $  148.99 

STANFORD‐1003149‐9   $  206.70 

STANFORD‐1003142‐1, STANFORD‐1003143‐0, STANFORD‐1003144‐8, STANFORD‐1003145‐6, STANFORD‐1003146‐4   $  1,027.15 

STANFORD‐1003190‐1   $  87.02 

STANFORD‐1005077‐9, STANFORD‐1005078‐7, STANFORD‐1005079‐5   $  2,106.55 

STANFORD‐1002796‐3   $  439.64 

STANFORD‐1004421‐3, STANFORD‐1004439‐6, STANFORD‐1012026‐2, STANFORD‐1013458‐1, STANFORD‐1013947‐8   $  2,610.34 

STANFORD‐1003265‐7   $  90.60 

STANFORD‐1001861‐1   $  585.51 

STANFORD‐1003731‐4, STANFORD‐6002631‐6   $  848.88 

STANFORD‐1005717‐0, STANFORD‐1009276‐5, STANFORD‐6002336‐8, STANFORD‐6002337‐6, STANFORD‐6002338‐4,

STANFORD‐6002339‐2, STANFORD‐6002346‐5, STANFORD‐6002347‐3, STANFORD‐6002348‐1   $  1,220.94 

STANFORD‐1005145‐7   $  59.61 

STANFORD‐1005231‐3, STANFORD‐1005232‐1   $  5,575.23 

STANFORD‐1004986‐0, STANFORD‐1004987‐8, STANFORD‐1004988‐6, STANFORD‐1006890‐2, STANFORD‐1006891‐0,

STANFORD‐1006892‐9   $  1,357.86 

STANFORD‐1005431‐6   $  3,109.80 

STANFORD‐1004031‐5   $  122.82 

STANFORD‐1005772‐2   $  380.55 

STANFORD‐1005462‐6, STANFORD‐6002959‐5   $  1,137.72 

STANFORD‐1005253‐4, STANFORD‐1006851‐1   $  535.00 

STANFORD‐1003238‐0, STANFORD‐6000046‐5   $  390.00 

STANFORD‐1003947‐3, STANFORD‐1005799‐4, STANFORD‐6003024‐0   $  486.20 

STANFORD‐1006273‐4, STANFORD‐1006274‐2, STANFORD‐1006275‐0, STANFORD‐1006276‐9, STANFORD‐1006277‐7, 

STANFORD‐1006278‐5, STANFORD‐1006279‐3, STANFORD‐1006280‐7, STANFORD‐1006281‐5, STANFORD‐1006282‐3, 

STANFORD‐1006283‐1   $  4,000.37 

STANFORD‐1006183‐5   $  9,360.00 

STANFORD‐1006537‐7   $  780.00 

STANFORD‐1006610‐1, STANFORD‐1007959‐9   $  1,969.07 

STANFORD‐1006350‐1   $  2,601.30 

STANFORD‐4002158‐0   $  1,170.00 

STANFORD‐1006922‐4, STANFORD‐1006923‐2, STANFORD‐1006924‐0, STANFORD‐1006925‐9   $  2,535.00 

STANFORD‐4002171‐8   $  39.00 

STANFORD‐1006724

‐8,

 STANFORD

‐4003417

‐8,

 STANFORD

‐4003419

‐4,

 STANFORD

‐4003427

‐5

 $ 

448.46 

STANFORD‐1004044‐7, STANFORD‐6002357‐0   $  312.00 

STANFORD‐1005543‐6   $  341.20 

STANFORD‐1007176‐8, STANFORD‐1010749‐5, STANFORD‐1013975‐3, STANFORD‐1014008‐5, STANFORD‐1014089‐1   $  61.37 

STANFORD‐1006994‐1   $  390.00 

STANFORD‐1012164‐1, STANFORD‐4003165‐9   $  52,484.92 

STANFORD‐1007312‐4, STANFORD‐1007699‐9   $  1,515.64 

STANFORD‐1003985‐6, STANFORD‐4001422‐3   $  1,560.00 

STANFORD‐1006418‐4   $  564.20 

STANFORD‐1005017‐5   $  81.13 

Case 3:09-cv-00298-N Document 2274-1 Filed 02/02/16 Page 5 of 9 PageID 64453

8/20/2019 3rd Schedule Re 2nd Interim Plan

10/13

Claim ID(s)

 Payment to be Made

Pursuant to the 2nd Interim Plan 

STANFORD‐1007491‐0, STANFORD‐1007495‐3, STANFORD‐1007496‐1, STANFORD‐1007497‐0, STANFORD‐1007731‐6,

STANFORD‐1007732‐4, STANFORD‐1007733‐2, STANFORD‐6002502‐6   $  221.87 

STANFORD‐1007487‐2   $  2,626.93 

STANFORD‐1006734‐5   $  795.69 

STANFORD‐1007020‐6, STANFORD‐1009144‐0   $  39.00 

STANFORD‐1007059‐1   $  273.00 

STANFORD‐1006823‐6   $  156.00 

STANFORD‐

4002391‐

5 

$ 

687.84 

STANFORD‐4002377‐0, STANFORD‐4002378‐8   $  765.01 

STANFORD‐1007772‐3   $  2,490.29 

STANFORD‐1007815‐0   $  195.00 

STANFORD‐1010016‐4, STANFORD‐1010017‐2, STANFORD‐1010018‐0, STANFORD‐1010019‐9, STANFORD‐4002387‐7,

STANFORD‐6003189‐1   $  301.90 

STANFORD‐1007849‐5, STANFORD‐1007850‐9, STANFORD‐6002518‐2   $  113.06 

STANFORD‐1007887‐8, STANFORD‐1008002‐3, STANFORD‐1009001‐0   $  310.38 

STANFORD‐1008897‐0, STANFORD‐1008898‐9, STANFORD‐1008899‐7, STANFORD‐1008900‐4, STANFORD‐1008901‐2, 

STANFORD‐1008902‐0, STANFORD‐1008903‐9, STANFORD‐1008904‐7, STANFORD‐1008905‐5, STANFORD‐1008906‐3   $  2,438.59 

STANFORD‐1011837‐3, STANFORD‐4003013‐0   $  810.13 

STANFORD‐1007679‐4, STANFORD‐1007935‐1, STANFORD‐1016025‐6   $  42.10 

STANFORD‐1008364‐2   $  390.00 

STANFORD‐1008442‐8   $  1,950.00 

STANFORD‐1008967‐5, STANFORD‐1008969‐1, STANFORD‐6002807‐6   $  760.50 

STANFORD‐1008370‐7, STANFORD‐1008371‐5, STANFORD‐1008372‐3   $  1,170.00 

STANFORD‐1007769‐3   $  146.93 

STANFORD‐1009433‐4   $  47.17 

STANFORD‐1009128‐9, STANFORD‐1009129‐7, STANFORD‐1009130‐0, STANFORD‐1009131‐9, STANFORD‐1009132‐7, 

STANFORD‐1009133‐5, STANFORD‐1009134‐3, STANFORD‐1009135‐1, STANFORD‐1009136‐0, STANFORD‐1009137‐8   $  7,059.67 

STANFORD‐1009240‐4, STANFORD‐5002353‐5   $  978.99 

STANFORD‐4003164‐0   $  247.65 

STANFORD‐1009301‐0   $  325.67 

STANFORD‐1009281‐1, STANFORD‐5002570‐8   $  1,365.00 

STANFORD‐1009727‐9, STANFORD‐1009728‐7, STANFORD‐1011097‐6   $  5,839.61 

STANFORD‐1009764‐3, STANFORD‐1010107‐1   $  587.16 

STANFORD‐4003385‐6   $  3,214.59 

STANFORD‐1009588‐8, STANFORD‐1009589‐6   $  1,950.00 

STANFORD‐1009443‐1   $  82.61 

STANFORD‐1009703‐1   $  468.00 

STANFORD‐1009889‐5   $  585.00 

STANFORD‐1010449‐6   $  2,637.01 

STANFORD‐1015194‐0, STANFORD‐1015195‐8, STANFORD‐1015196‐6, STANFORD‐1015197‐4, STANFORD‐1015201‐6, 

STANFORD‐1015202‐4, STANFORD‐1015384‐5, STANFORD‐1015385‐3, STANFORD‐4003704‐5, STANFORD‐4003710‐0, 

STANFORD‐6002465‐8   $  886.48 

STANFORD‐1013957‐5, STANFORD‐1015599‐6, STANFORD‐4003784‐3, STANFORD‐6002531‐0   $  305.29 

STANFORD‐4003619‐7   $  19,500.00 

STANFORD‐1010345‐7   $  298.70 

STANFORD‐1010214

‐0

 $ 

3,899.96 

STANFORD‐4003847‐5   $  1,100.51 

STANFORD‐4003681‐2   $  1,145.38 

STANFORD‐6001979‐4   $  352.24 

STANFORD‐6002171‐3, STANFORD‐6003146‐8   $  1,942.35 

STANFORD‐1010639‐1   $  2,340.00 

STANFORD‐6001971‐9, STANFORD‐6002259‐0   $  6,287.32 

STANFORD‐1004854‐5, STANFORD‐6002195‐0   $  1,944.78 

STANFORD‐6001920‐4   $  253.50 

STANFORD‐6001721‐0, STANFORD‐6001722‐8, STANFORD‐6001723‐6, STANFORD‐6001724‐4   $  934.83 

STANFORD‐6002090‐3, STANFORD‐6004630‐9   $  755.34 

STANFORD‐6001930‐1   $  117.17 

Case 3:09-cv-00298-N Document 2274-1 Filed 02/02/16 Page 6 of 9 PageID 64454

8/20/2019 3rd Schedule Re 2nd Interim Plan

11/13

Claim ID(s)

 Payment to be Made

Pursuant to the 2nd Interim Plan 

STANFORD‐6002023‐7   $  374.40 

STANFORD‐6002082‐2   $  780.04 

STANFORD‐6002271‐0   $  7,850.70 

STANFORD‐6002206‐0   $  2,750.69 

STANFORD‐6002265‐5   $  6,944.16 

STANFORD‐5001621‐0, STANFORD‐6002057‐1   $  585.07 

STANFORD‐6002097‐0, STANFORD‐6002159‐4   $  2,337.82 

STANFORD‐6002160

‐8

 $ 

1,215.60 

STANFORD‐1014655‐5, STANFORD‐6001929‐8   $  147.18 

STANFORD‐1010349‐0, STANFORD‐1010350‐3   $  955.43 

STANFORD‐1010901‐3   $  97.24 

STANFORD‐1010332‐5, STANFORD‐1013205‐8   $  374.28 

STANFORD‐1009888‐7, STANFORD‐1011574‐9, STANFORD‐1011575‐7, STANFORD‐1012528‐0, STANFORD‐1012529‐9   $  2,378.10 

STANFORD‐1010951‐0, STANFORD‐6002323‐6, STANFORD‐6002324‐4   $  39.90 

STANFORD‐1011529‐3   $  77.98 

STANFORD‐1011455‐6   $  2,110.73 

STANFORD‐1011554‐4   $  37,050.00 

STANFORD‐1011447‐5, STANFORD‐4002843‐7   $  1,170.00 

STANFORD‐1011834‐9, STANFORD‐6002309‐0   $  602.56 

STANFORD‐1011084‐4   $  1,653.76 

STANFORD‐1011785‐7, STANFORD‐1011786‐5, STANFORD‐1012053‐0, STANFORD‐1012054‐8, STANFORD‐1013759‐9,

STANFORD‐1013760

‐2,

 STANFORD

‐1013761

‐0,

 STANFORD

‐1013762

‐9

 $ 

2,982.45 

STANFORD‐1010489‐5, STANFORD‐1011809‐8   $  52,254.02 

STANFORD‐1011836‐5, STANFORD‐6002320‐1   $  193.71 

STANFORD‐1011712‐1   $  4,040.59 

STANFORD‐1011835‐7, STANFORD‐6002385‐6   $  234.00 

STANFORD‐1011692‐3, STANFORD‐1011693‐1   $  374.51 

STANFORD‐1011640‐0   $  6,519.10 

STANFORD‐1011761‐0   $  39.00 

STANFORD‐1012409‐8, STANFORD‐1012410‐1, STANFORD‐1012411‐0, STANFORD‐1012412‐8, STANFORD‐1012502‐7   $  4,547.92 

STANFORD‐1012531‐0, STANFORD‐1014529‐0   $  1,950.00 

STANFORD‐1012729‐1, STANFORD‐1012730‐5, STANFORD‐1013080‐2, STANFORD‐1013084‐5, STANFORD‐1014410‐2,

STANFORD‐1014411‐0, STANFORD‐1014483‐8, STANFORD‐1014487‐0   $  1,051.09 

STANFORD‐1011871‐3, STANFORD‐6002411‐9   $  635.67 

STANFORD‐1011688‐5   $  1,095.17 

STANFORD‐1013267‐8, STANFORD‐1015057‐9   $  229.09 

STANFORD‐1013201‐5   $  610.58 

STANFORD‐1013291‐0   $  3,059.93 

STANFORD‐4003608‐1   $  3,924.94 

STANFORD‐1013728‐9, STANFORD‐1013786‐6   $  534.35 

STANFORD‐1013988‐5, STANFORD‐1013989‐3, STANFORD‐1015559‐7   $  661.18 

STANFORD‐1013850‐1   $  585.00 

STANFORD‐1013697‐5   $  877.50 

STANFORD‐1013696‐7   $  2,887.31 

STANFORD‐1013699‐1   $  293.61 

STANFORD‐1013754‐8   $  1,901.99 

STANFORD‐1013832‐3   $  3,900.00 

STANFORD‐1013698‐3   $  372.24 

STANFORD‐1014326‐2   $  4,891.62 

STANFORD‐1014167

‐7,

 STANFORD

‐1014168

‐5,

 STANFORD

‐1014205

‐3,

 STANFORD

‐1014206

‐1,

 STANFORD

‐1014207

‐0,

STANFORD‐1014208‐8, STANFORD‐1014209‐6, STANFORD‐1014210‐0   $  5,674.50 

STANFORD‐1014561‐3   $  517.36 

STANFORD‐1014753‐5   $  818.99 

STANFORD‐1014191‐0   $  195.00 

STANFORD‐1012493‐4, STANFORD‐1014236‐3   $  185.20 

STANFORD‐1013150‐7, STANFORD‐1013962‐1   $  207.95 

STANFORD‐1015060‐9   $  264.12 

STANFORD‐1014740‐3   $  58.46 

STANFORD‐4003119‐5, STANFORD‐6002659‐6   $  107.56 

STANFORD‐1003533‐8   $  88.02 

STANFORD‐6002633‐2   $  310.53 

Case 3:09-cv-00298-N Document 2274-1 Filed 02/02/16 Page 7 of 9 PageID 64455

8/20/2019 3rd Schedule Re 2nd Interim Plan

12/13

Claim ID(s)

 Payment to be Made

Pursuant to the 2nd Interim Plan 

STANFORD‐6002603‐0   $  741.95 

STANFORD‐6002887‐4   $  1,460.97 

STANFORD‐1015141‐9, STANFORD‐6002546‐8   $  864.88 

STANFORD‐5003555‐0, STANFORD‐6004231‐1   $  4,501.80 

STANFORD‐6004015‐7   $  1,490.20 

STANFORD‐6003229‐4   $  35.55 

STANFORD‐6004590‐6   $  6.72 

STANFORD‐6003251

‐0

 $ 

3,056.21 

STANFORD‐6004418‐7   $  1,157.43 

STANFORD‐6004488‐8   $  7,278.91 

STANFORD‐6003439‐4   $  617.56 

STANFORD‐1010989‐7, STANFORD‐1013905‐2, STANFORD‐1013958‐3, STANFORD‐6004200‐1   $  29.30 

STANFORD‐5003949‐0, STANFORD‐6003879‐9, STANFORD‐6003949‐3   $  6,990.94 

STANFORD‐1010843‐2, STANFORD‐1010844‐0, STANFORD‐1010896‐3, STANFORD‐1012504‐3, STANFORD‐1012505‐1, 

STANFORD‐1012506‐0, STANFORD‐1012507‐8, STANFORD‐1012550‐7, STANFORD‐1012551‐5, STANFORD‐6003339‐8   $  6,310.96 

STANFORD‐5000034‐9, STANFORD‐5001288‐6, STANFORD‐6004429‐2   $  544.87 

STANFORD‐6003736‐9   $  528.49 

STANFORD‐6003660‐5   $  789.08 

STANFORD‐5010486‐1, STANFORD‐6003744‐0   $  132.11 

STANFORD‐6003462‐9   $  471.90 

STANFORD‐5004105‐3, STANFORD‐6004164‐1, STANFORD‐6004165‐0   $  600.38 

STANFORD‐6003979‐5   $  10.89 

STANFORD‐6003238‐3, STANFORD‐6003266‐9, STANFORD‐6003268‐5   $  4,564.32 

STANFORD‐6003336‐3   $  216.31 

STANFORD‐5000497‐2, STANFORD‐6003872‐1   $  628.26 

STANFORD‐6004038‐6   $  3,574.47 

STANFORD‐6004027‐0   $  371.94 

STANFORD‐5000428‐0, STANFORD‐6003205‐7   $  4,540.98 

STANFORD‐1005927‐0, STANFORD‐6003432‐7   $  6,285.29 

STANFORD‐6004135‐8   $  200.06 

STANFORD‐6003730‐0   $  180.96 

STANFORD‐6003925‐6   $  2,339.46 

STANFORD‐5000113‐2, STANFORD‐6003162‐0   $  3,276.06 

STANFORD‐6003993‐0   $  45.37 

STANFORD‐6003820

‐9

 $ 

1.37 

STANFORD‐6003284‐7   $  222.04 

STANFORD‐6003282‐0   $  483.11 

STANFORD‐6004290‐7   $  2,465.48 

STANFORD‐6003374‐6   $  750.43 

STANFORD‐6003253‐7   $  1,380.88 

STANFORD‐6003454‐8   $  221.98 

STANFORD‐6004071‐8   $  780.00 

STANFORD‐6003987‐6   $  780.00 

STANFORD‐6003311‐8   $  116.96 

STANFORD‐6003314‐2   $  116.96 

STANFORD‐1014331‐9   $  286.71 

STANFORD‐1016060‐4   $  325.69 

STANFORD‐9000008‐0   $  1,837.69 

STANFORD‐5002400

‐0

 $ 

203.53 

STANFORD‐1015650‐0   $  1,104.38 

STANFORD‐1016034‐5   $  275.58 

STANFORD‐1007070‐2, STANFORD‐1007074‐5, STANFORD‐1007075‐3, STANFORD‐1007076‐1, STANFORD‐1010257‐4, 

STANFORD‐1010259‐0, STANFORD‐1010260‐4, STANFORD‐1010261‐2, STANFORD‐6003669‐9, STANFORD‐6003941‐8   $  564.83 

STANFORD‐1004830‐8   $  905.65 

STANFORD‐1015470‐1   $  481.49 

STANFORD‐5004781‐7, STANFORD‐6000242‐5, STANFORD‐6000697‐8, STANFORD‐6000984‐5   $  23.81 

STANFORD‐1004153‐2   $  77.36 

STANFORD‐1010087‐3, STANFORD‐6001665‐5, STANFORD‐6001666‐3, STANFORD‐6001667‐1   $  321.40 

STANFORD‐1010898‐0, STANFORD‐6001664‐7   $  191.98 

Case 3:09-cv-00298-N Document 2274-1 Filed 02/02/16 Page 8 of 9 PageID 64456

8/20/2019 3rd Schedule Re 2nd Interim Plan

13/13

Claim ID(s)

 Payment to be Made

Pursuant to the 2nd Interim Plan 

STANFORD‐6002088‐1   $  888.52 

STANFORD‐6001882‐8   $  58.50 

STANFORD‐4003849‐1   $  390.24 

STANFORD‐1011086‐0   $  2,359.03 

STANFORD‐4001518‐1   $  932.93 

STANFORD‐1008733‐8   $  165.61 

TOTAL   $ 

823,026.84

Case 3:09-cv-00298-N Document 2274-1 Filed 02/02/16 Page 9 of 9 PageID 64457