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R ECEIVER ’S 12TH 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

 ______________________________________________________________________________

RECEIVER’S 12TH SCHEDULE OF PAYMENTS

TO BE MADE PURSUANT TO THE 1ST INTERIM PLAN

 ______________________________________________________________________________

Receiver Ralph S. Janvey (the “Receiver”) hereby files this 12th Schedule of

Payments to be Made Pursuant to the 1st Interim Plan (the “1st Interim Plan’s Schedule 12”),

respectfully stating as follows:

On May 30, 2013, the Court granted the Receiver’s Motion for Approval of

Interim Distribution Plan (the “1st Interim Plan”). [See Doc. 1877.] The Court’s 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) 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 the

individual Investor CD Claimants can be identified.

[ Id. at 8.]

The Receiver is filing the 1st Interim Plan’s Schedule 12 (attached hereto as

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

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R ECEIVER ’S 12TH SCHEDULE OF PAYMENTS 

TO BE MADE PURSUANT TO THE 1ST INTERIM PLAN  2

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

The 1st Interim Plan’s Schedule 12 shows that the Receiver intends to make payments totaling

$1,196,754.95 to the claimants who submitted the referenced claim numbers. This Schedule 12

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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R ECEIVER ’S 12TH SCHEDULE OF PAYMENTS 

TO BE MADE PURSUANT TO THE 1ST INTERIM PLAN  3

Dated: July 21, 2015 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 12TH SCHEDULE OF PAYMENTS 

TO BE MADE PURSUANT TO THE 1ST INTERIM PLAN  4

CERTIFICATE OF SERVICE

I certify that on July 21, 2015, I electronically filed the foregoing document withthe 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 whohave consented in writing to accept service of this document by electronic means.

I further certify that on July 21, 2015, 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 USP

Post Office Box 1034Coleman, FL 33521Via Certified Mail, Return Receipt Requested

 /s/ Kevin M. Sadler

Kevin M. Sadler

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EXHIBIT 1

12th Schedule of Payments

to be Made Pursuant to the 1st Interim Plan

Case 3:09-cv-00298-N Document 2178-1 Filed 07/21/15 Page 1 of 8 PageID 61907

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Claim ID(s)

 Payment to be Made

Pursuant to the 1st Interim Plan 

STANFORD‐4001244‐1   288.14$ 

STANFORD‐4000785‐5   241.03$ 

STANFORD‐1001971‐5   897.54$ 

STANFORD‐5002603‐8   211.47$ 

STANFORD‐5000338‐0   10,132.73$ 

STANFORD‐5005134‐2, STANFORD‐6000433‐9   3,255.66$ 

STANFORD‐1010876‐9, STANFORD‐1010877‐7, STANFORD‐1010878‐5, STANFORD‐1010879‐3, STANFORD‐1010880‐7, 

STANFORD‐1010881

‐5,

 STANFORD

‐1011064

‐0,

 STANFORD

‐1011065

‐8,

 STANFORD

‐1011066

‐6,

 STANFORD

‐1011067

‐4,

 

STANFORD‐1011068‐2, STANFORD‐1011069‐0, STANFORD‐1011070‐4, STANFORD‐1011071‐2, STANFORD‐5000198‐1, 

STANFORD‐5000222‐8, STANFORD‐6002510‐7, STANFORD‐6002511‐5   2,704.00$ 

STANFORD‐5000447‐6, STANFORD‐5001797‐7, STANFORD‐6002747‐9   1,500.00$ 

STANFORD‐4000996‐3, STANFORD‐6002272‐8   16,115.12$ 

STANFORD‐1006863‐5, STANFORD‐1006864‐3, STANFORD‐1006865‐1, STANFORD‐5000433‐6   5,200.93$ 

STANFORD‐4000469‐4   1,003.34$ 

STANFORD‐1011525‐0, STANFORD‐1011526‐9, STANFORD‐1011527‐7, STANFORD‐1011857‐8, STANFORD‐5003699‐8   1,613.09$ 

STANFORD‐1014077‐8, STANFORD‐1014078‐6, STANFORD‐1014079‐4, STANFORD‐5003574‐6   1,832.61$ 

STANFORD‐5001341‐6   6,073.67$ 

STANFORD‐5002511‐2   783.42$ 

STANFORD‐4001449‐5   1,244.61$ 

STANFORD‐4001442‐8, STANFORD‐5004656‐0   10,045.69$ 

STANFORD‐1005765‐0, STANFORD‐1006007‐3, STANFORD‐1006008‐1, STANFORD‐1006010‐3, STANFORD‐6000455‐0,

STANFORD‐6000855

‐5,

 STANFORD

‐6001057

‐6,

 STANFORD

‐6001149

‐1   1,908.12$

 

STANFORD‐4000962‐9, STANFORD‐4002004‐5, STANFORD‐4002005‐3   1,850.60$ 

STANFORD‐5004698‐5   515.37$ 

STANFORD‐5002176‐1   544.31$ 

STANFORD‐4001423‐1, STANFORD‐4001424‐0, STANFORD‐4001425‐8, STANFORD‐5003861‐3, STANFORD‐5004146‐0   2,735.95$ 

STANFORD‐4000213‐6   2,244.72$ 

STANFORD‐1001878‐6, STANFORD‐1001900‐6, STANFORD‐1001901‐4   1,600.00$ 

STANFORD‐4003021‐0, STANFORD‐5004467‐2   648.86$ 

STANFORD‐5000028‐4   839.44$ 

STANFORD‐4000351‐5   785.00$ 

STANFORD‐4000438‐4   2,414.50$ 

STANFORD‐1002018‐7, STANFORD‐5002705‐0, STANFORD‐5002794‐8   725.28$ 

STANFORD‐4000517‐8, STANFORD‐4000518‐6, STANFORD‐4000519‐4, STANFORD‐5000926‐5, STANFORD‐5003123‐6   586.11$ 

STANFORD‐1008186‐0, STANFORD‐4001519‐0, STANFORD‐4001520‐3, STANFORD‐5001804‐3, STANFORD‐5002051‐0   806.80$ 

STANFORD‐6000204‐2, STANFORD‐6000667‐6, STANFORD‐6000967‐5   3,924.66$ 

STANFORD‐1012268‐0, STANFORD‐1012269‐9, STANFORD‐1012270‐2, STANFORD‐1012271‐0, STANFORD‐1012272‐9,

STANFORD‐1012273‐7, STANFORD‐5004024‐3   13,928.53$ 

STANFORD‐4000219‐5   7,090.69$ 

STANFORD‐4001634‐0, STANFORD‐6000424‐0, STANFORD‐6000835‐0   120.77$ 

STANFORD‐1010317‐1, STANFORD‐1010409‐7, STANFORD‐5000441‐7, STANFORD‐6002615‐4   6,908.37$ 

STANFORD‐5003696‐3, STANFORD‐5004063‐4   6,798.08$ 

STANFORD‐4001475‐4, STANFORD‐4001479‐7, STANFORD‐4001482‐7   9,477.44$ 

STANFORD‐1009107‐6, STANFORD‐1009108‐4, STANFORD‐5004108‐8, STANFORD‐5004139‐8, STANFORD‐5004562‐8,

STANFORD‐6002501‐8   696.38$ 

STANFORD‐4000227‐6, STANFORD‐6002739‐8   264.57$ 

STANFORD‐1001898‐0, STANFORD‐5003998‐9   454.49$ 

STANFORD‐4000722‐7, STANFORD‐5000220‐1   557.00$ 

STANFORD‐4000258

‐6   150.00$

 

STANFORD‐1007707‐3, STANFORD‐1007818‐5, STANFORD‐1007819‐3, STANFORD‐1007820‐7, STANFORD‐1007821‐5,

STANFORD‐5004107‐0   4,807.53$ 

STANFORD‐1011521‐8, STANFORD‐1011522‐6, STANFORD‐5003632‐7   1,142.40$ 

STANFORD‐5004988‐7   7,718.33$ 

STANFORD‐5002905‐3   7,060.53$ 

STANFORD‐4000978‐5, STANFORD‐5001859‐0, STANFORD‐5002255‐5, STANFORD‐6002673‐1   14,400.44$ 

STANFORD‐4002753‐8, STANFORD‐5004558‐0   2,096.38$ 

STANFORD‐4000216‐0, STANFORD‐4003668‐5, STANFORD‐6002893‐9   8,866.40$ 

STANFORD‐1011749‐0, STANFORD‐4002549‐7, STANFORD‐4002808‐9, STANFORD‐4002811‐9, STANFORD‐4002812‐7,

STANFORD‐6000360‐0, STANFORD‐6000790‐7, STANFORD‐6001026‐6, STANFORD‐6001136‐0   1,973.95$ 

STANFORD‐5002121‐4, STANFORD‐6002766‐5   271.64$ 

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7/12

Claim ID(s)

 Payment to be Made

Pursuant to the 1st Interim Plan 

STANFORD‐4000769‐3, STANFORD‐4000774‐0, STANFORD‐4000775‐8   781.93$ 

STANFORD‐1011962‐0, STANFORD‐5003814‐1   210.30$ 

STANFORD‐1003785‐3, STANFORD‐1004060‐9, STANFORD‐5002575‐9   1,100.00$ 

STANFORD‐4001523‐8   6,660.00$ 

STANFORD‐5004245‐9   4,455.28$ 

STANFORD‐1012460‐8, STANFORD‐5000168‐0   902.50$ 

STANFORD‐4002246‐3, STANFORD‐4002316‐8, STANFORD‐4002318‐4, STANFORD‐4002319‐2, STANFORD‐4002322‐2,

STANFORD‐

6000114‐

3, 

STANFORD‐

6000605‐

6, 

STANFORD‐

6000939‐

0   8,787.93$ STANFORD‐5001365‐3   9,641.65$ 

STANFORD‐4000461‐9   200.00$ 

STANFORD‐1002633‐9, STANFORD‐1002634‐7   2,310.00$ 

STANFORD‐1000132‐8, STANFORD‐1000133‐6, STANFORD‐1000160‐3   2,184.38$ 

STANFORD‐6001331‐1, STANFORD‐6001332‐0   4,700.22$ 

STANFORD‐1013349‐6, STANFORD‐5002131‐1   200.00$ 

STANFORD‐1002892‐7, STANFORD‐1004923‐1, STANFORD‐5001070‐0   10,851.78$ 

STANFORD‐6000437‐1, STANFORD‐6000845‐8, STANFORD‐6001053‐3   9,829.53$ 

STANFORD‐1012288‐5, STANFORD‐1012289‐3, STANFORD‐6000337‐5, STANFORD‐6000772‐9, STANFORD‐6001018‐5   668.50$ 

STANFORD‐1001004‐1   5,000.00$ 

STANFORD‐4001486‐0   11,901.44$ 

STANFORD‐5000828‐5, STANFORD‐5004573‐3   7,458.11$ 

STANFORD‐1006347‐1, STANFORD‐4001506‐8, STANFORD‐5001052‐2   1,691.50$ 

STANFORD‐1005227

‐5,

 STANFORD

‐1005243

‐7,

 STANFORD

‐5002659

‐3   2,959.00$

 

STANFORD‐1015094‐3, STANFORD‐1015096‐0, STANFORD‐1015097‐8, STANFORD‐1015099‐4, STANFORD‐1015100‐1, 

STANFORD‐1015443‐4, STANFORD‐1015444‐2, STANFORD‐1015445‐0, STANFORD‐1015446‐9, STANFORD‐1015447‐7, 

STANFORD‐1015448‐5, STANFORD‐1015449‐3, STANFORD‐1015450‐7, STANFORD‐1015451‐5, STANFORD‐1015452‐3, 

STANFORD‐1015453‐1, STANFORD‐1015454‐0, STANFORD‐1015455‐8, STANFORD‐1015456‐6, STANFORD‐1015457‐4, 

STANFORD‐1015471‐0, STANFORD‐1015472‐8, STANFORD‐1015473‐6, STANFORD‐1015474‐4, STANFORD‐1015475‐2, 

STANFORD‐1015476‐0, STANFORD‐4000276‐4, STANFORD‐4000278‐0, STANFORD‐4000282‐9, STANFORD‐4000284‐5, 

STANFORD‐4000573‐9, STANFORD‐4000574‐7, STANFORD‐4000575‐5, STANFORD‐5002177‐0, STANFORD‐5002843‐0   9,518.47$ 

STANFORD‐4001698‐6   9,535.91$ 

STANFORD‐1001976‐6, STANFORD‐5001855‐8   4,083.84$ 

STANFORD‐4000933‐5   3,000.00$ 

STANFORD‐4000139‐3   462.87$ 

STANFORD‐

1001030‐

0   541.60$ 

STANFORD‐1010063‐6, STANFORD‐6000235‐2   1,177.59$ 

STANFORD‐1001759‐3, STANFORD‐1002082‐9, STANFORD‐1002255‐4   561.76$ 

STANFORD‐1000372‐0   490.00$ 

STANFORD‐4000333‐7   464.32$ 

STANFORD‐1002814‐5, STANFORD‐4001006‐6, STANFORD‐6002952‐8   837.54$ 

STANFORD‐1010969‐2, STANFORD‐1010970‐6, STANFORD‐1010971‐4, STANFORD‐1010972‐2, STANFORD‐1010973‐0,

STANFORD‐1010974‐9, STANFORD‐5000350‐0   3,402.01$ 

STANFORD‐1001527‐2, STANFORD‐1002157‐4, STANFORD‐4000711‐1   5,133.09$ 

STANFORD‐5005169‐5   101.03$ 

STANFORD‐1003179‐0, STANFORD‐4001573‐4   139.90$ 

STANFORD‐4001496‐7, STANFORD‐6003092‐5   2,431.38$ 

STANFORD‐1001841‐7, STANFORD‐5001568‐0   434.71$ 

STANFORD‐4000269‐1, STANFORD‐4000271‐3   11,000.00$ 

STANFORD‐4001668‐4, STANFORD‐6002863‐7, STANFORD‐6002943‐9   21,684.16$ 

STANFORD‐1004732

‐8,

 STANFORD

‐5005163

‐6   4,038.36$

 

STANFORD‐5000444‐1, STANFORD‐5002106‐0, STANFORD‐6002453‐4   11,000.62$ 

STANFORD‐1011840‐3, STANFORD‐1011841‐1, STANFORD‐1011842‐0, STANFORD‐1013889‐7, STANFORD‐1013896‐0,

STANFORD‐1013897‐8, STANFORD‐1013898‐6   7,073.66$ 

STANFORD‐4000638‐7, STANFORD‐5001466‐8, STANFORD‐6003015‐1   150.00$ 

STANFORD‐4001262‐0, STANFORD‐4001265‐4   200.35$ 

STANFORD‐4002683‐3, STANFORD‐5000042‐0   1,138.52$ 

STANFORD‐4001641‐2   484.62$ 

STANFORD‐1003300‐9, STANFORD‐6000112‐7, STANFORD‐6000564‐5   599.55$ 

STANFORD‐1003301‐7, STANFORD‐6000113‐5   499.55$ 

STANFORD‐1000503‐0, STANFORD‐1001368‐7   2,200.00$ 

STANFORD‐1010807‐6, STANFORD‐5001677‐6   3,238.41$ 

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Claim ID(s)

 Payment to be Made

Pursuant to the 1st Interim Plan 

STANFORD‐4000338‐8, STANFORD‐4000791‐0, STANFORD‐5002230‐0, STANFORD‐6002598‐0   413.09$ 

STANFORD‐5003710‐2, STANFORD‐5003711‐0   1,032.67$ 

STANFORD‐4000222‐5, STANFORD‐6002997‐8   8,500.00$ 

STANFORD‐1005817‐6, STANFORD‐5002576‐7, STANFORD‐5010373‐3, STANFORD‐5010633‐3   1,000.00$ 

STANFORD‐5003879‐6, STANFORD‐6002789‐4   447.61$ 

STANFORD‐1000073‐9   690.00$ 

STANFORD‐

1012853‐

0, 

STANFORD‐

1012854‐

9, 

STANFORD‐

1012855‐

7, 

STANFORD‐

6000260‐

3, 

STANFORD‐

6000713‐

3   245.82$ STANFORD‐1016078‐7, STANFORD‐4001613‐7   16,029.15$ 

STANFORD‐5000086‐1   1,600.00$ 

STANFORD‐1002191‐4   7,422.18$ 

STANFORD‐5005025‐7   100.24$ 

STANFORD‐5000287‐2   131.65$ 

STANFORD‐4002844‐5, STANFORD‐4002848‐8, STANFORD‐5001413‐7, STANFORD‐5001414‐5   375.00$ 

STANFORD‐1001080‐7   369.69$ 

STANFORD‐1000361‐4   1,201.28$ 

STANFORD‐4000085‐0, STANFORD‐5005179‐2   10,769.46$ 

STANFORD‐5002212‐1, STANFORD‐6002469‐0   190.50$ 

STANFORD‐1000090‐9   2,500.00$ 

STANFORD‐4000792‐8   1,339.65$ 

STANFORD‐4002435‐0, STANFORD‐5002919‐3   1,012.85$ 

STANFORD‐1002309‐7   8,577.99$ 

STANFORD‐1007407‐4, STANFORD‐1007408‐2, STANFORD‐1007409‐0, STANFORD‐1007410‐4, STANFORD‐5000929‐0   5,840.12$ 

STANFORD‐5000415‐8, STANFORD‐5000721‐1   1,294.10$ 

STANFORD‐1016015‐9, STANFORD‐6001467‐9   186.46$ 

STANFORD‐1015902‐9, STANFORD‐5003234‐8, STANFORD‐5003238‐0, STANFORD‐5003239‐9   5,439.28$ 

STANFORD‐5000720‐3, STANFORD‐6001316‐8, STANFORD‐6001317‐6, STANFORD‐6001318‐4, STANFORD‐6001319‐2,

STANFORD‐6001320‐6, STANFORD‐6001321‐4   2,829.24$ 

STANFORD‐1000266‐9   418.82$ 

STANFORD‐1003575‐3   7,785.97$ 

STANFORD‐1003583‐4   2,972.90$ 

STANFORD‐1003062‐0   6,436.68$ 

STANFORD‐1003089‐1, STANFORD‐1003245‐2   3,720.00$ 

STANFORD‐1003559‐1   2,000.00$ 

STANFORD‐1002730‐0   750.00$ 

STANFORD‐1003488‐9   5,067.42$ 

STANFORD‐1003587‐7, STANFORD‐1003588‐5   547.10$ 

STANFORD‐4001951‐9, STANFORD‐4001952‐7   2,176.56$ 

STANFORD‐1004520‐1   3,410.57$ 

STANFORD‐4001931‐4, STANFORD‐4001932‐2, STANFORD‐4001933‐0   700.10$ 

STANFORD‐1002470‐0   311.55$ 

STANFORD‐1005432‐4, STANFORD‐1005486‐3   396.60$ 

STANFORD‐1005796‐0   243.25$ 

STANFORD‐1006099‐5, STANFORD‐6002614‐6   157.20$ 

STANFORD‐1005748‐0, STANFORD‐1005934‐2   1,899.44$ 

STANFORD‐1005509‐6   7,351.62$ 

STANFORD‐1004009‐9   255.85$ 

STANFORD‐1003716‐0   2,016.31$ 

STANFORD‐1002819‐6   200.00$ 

STANFORD‐1005997‐0, STANFORD‐1006029‐4   3,640.14$ 

STANFORD‐1004682

‐8,

 STANFORD

‐1005732

‐3,

 STANFORD

‐6002516

‐6   1,723.46$

 

STANFORD‐1005856‐7, STANFORD‐1009235‐8   2,072.06$ 

STANFORD‐1002035‐7, STANFORD‐1002036‐5, STANFORD‐6001648‐5, STANFORD‐6001649‐3, STANFORD‐6001650‐7   2,942.42$ 

STANFORD‐1005475‐8, STANFORD‐1005476‐6, STANFORD‐1005477‐4   16,564.54$ 

STANFORD‐1002804‐8   1,015.17$ 

STANFORD‐1002471‐9, STANFORD‐1002472‐7   1,000.00$ 

STANFORD‐1004615‐1   146.30$ 

STANFORD‐1005337‐9, STANFORD‐1005338‐7   7,594.08$ 

STANFORD‐1006946‐1, STANFORD‐1006947‐0, STANFORD‐1007223‐3, STANFORD‐1007300‐0, STANFORD‐4002024‐0,

STANFORD‐4002025‐8   373.89$ 

STANFORD‐1002032‐2, STANFORD‐1002033‐0, STANFORD‐1002034‐9   1,345.82$ 

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8/20/2019 2178-12th Schedule Re 1st Interim Plan

9/12

Claim ID(s)

 Payment to be Made

Pursuant to the 1st Interim Plan 

STANFORD‐1002087‐0   1,500.00$ 

STANFORD‐1005070‐1, STANFORD‐4003748‐7   6,280.08$ 

STANFORD‐1004004‐8   2,000.00$ 

STANFORD‐1003675‐0   129.90$ 

STANFORD‐1006370‐6   1,900.00$ 

STANFORD‐4002111‐4   324.75$ 

STANFORD‐1004900‐2   49,610.85$ 

STANFORD‐1004863

‐4   11,865.95$

 

STANFORD‐1005067‐1, STANFORD‐1005107‐4, STANFORD‐1005108‐2, STANFORD‐1005109‐0   6,898.19$ 

STANFORD‐1008653‐6, STANFORD‐1008654‐4, STANFORD‐1008655‐2, STANFORD‐4002176‐9, STANFORD‐4002177‐7,

STANFORD‐4002178‐5   10,301.73$ 

STANFORD‐1006937‐2, STANFORD‐1006938‐0, STANFORD‐1015491‐4, STANFORD‐1015539‐2, STANFORD‐1015591‐0,

STANFORD‐1015592‐9, STANFORD‐5002577‐5   2,923.56$ 

STANFORD‐1006965‐8, STANFORD‐6002677‐4   500.40$ 

STANFORD‐4002268‐4   579.90$ 

STANFORD‐1006577‐6   1,237.23$ 

STANFORD‐1004250‐4, STANFORD‐1004251‐2   5,000.00$ 

STANFORD‐1005076‐0   101.62$ 

STANFORD‐4002230‐7   188.87$ 

STANFORD‐1007117‐2, STANFORD‐5002226‐1   3,104.31$ 

STANFORD‐4002313‐3   6,138.20$ 

STANFORD‐4002325‐7, STANFORD‐4002326‐5, STANFORD‐4002330‐3, STANFORD‐4003066‐0, STANFORD‐4003069‐5,

STANFORD‐4003070

‐9   2,241.59$

 

STANFORD‐1007020‐6, STANFORD‐1009144‐0   100.00$ 

STANFORD‐1007011‐7   1,134.52$ 

STANFORD‐1007474‐0   1,000.00$ 

STANFORD‐1009138‐6, STANFORD‐1009139‐4, STANFORD‐5003538‐0, STANFORD‐5003539‐8   205.72$ 

STANFORD‐5004910‐0   1,765.89$ 

STANFORD‐1007892‐4   1,552.14$ 

STANFORD‐1008465‐7   148.67$ 

STANFORD‐1008502‐5, STANFORD‐1008503‐3, STANFORD‐1008504‐1, STANFORD‐1008505‐0, STANFORD‐1012293‐1,

STANFORD‐1012294‐0, STANFORD‐1012295‐8, STANFORD‐1012296‐6   4,642.42$ 

STANFORD‐4002833‐0   1,644.39$ 

STANFORD‐1008348‐0   208.89$ 

STANFORD‐4002690‐6, STANFORD‐4002692‐2   18,116.61$ 

STANFORD‐1008624‐2   12,613.40$ 

STANFORD‐1011114

‐0,

 STANFORD

‐1014100

‐6,

 STANFORD

‐4002617

‐5,

 STANFORD

‐4002630

‐2,

 STANFORD

‐4002631

‐0   1,001.25$

 

STANFORD‐4002745‐7   999.90$ 

STANFORD‐4002936‐0   1,000.00$ 

STANFORD‐1008770‐2   100.00$ 

STANFORD‐4002696‐5   300.00$ 

STANFORD‐1007746‐4, STANFORD‐1007747‐2, STANFORD‐1008647‐1   1,151.60$ 

STANFORD‐1008245‐0   5,450.00$ 

STANFORD‐1008246‐8   2,750.00$ 

STANFORD‐1008759‐1, STANFORD‐1011953‐1   790.56$ 

STANFORD‐1008967‐5, STANFORD‐1008969‐1, STANFORD‐6002807‐6   1,950.00$ 

STANFORD‐1007973‐4   624.80$ 

STANFORD‐4002935‐2   500.00$ 

STANFORD‐1011743‐1, STANFORD‐4002710‐4, STANFORD‐4002737‐6, STANFORD‐4002738‐4, STANFORD‐4002739‐2,

STANFORD‐4002742‐2, STANFORD‐4002746‐5, STANFORD‐4002748‐1   12,185.44$ 

STANFORD‐4002830‐5   293.25$ 

STANFORD‐1008568‐8   2,000.00$ 

STANFORD‐1008191‐7, STANFORD‐1008192‐5, STANFORD‐5003546‐0   529.44$ 

STANFORD‐1011564‐1, STANFORD‐4002933‐6   7,774.02$ 

STANFORD‐1008243‐3   4,098.68$ 

STANFORD‐4002551‐9   18,066.27$ 

STANFORD‐1009422‐9, STANFORD‐1010472‐0   513.23$ 

STANFORD‐1009277‐3, STANFORD‐1009458‐0, STANFORD‐1009459‐8   1,398.29$ 

STANFORD‐4003237‐0, STANFORD‐4003238‐8   650.00$ 

STANFORD‐1009318‐4, STANFORD‐1009712‐0   1,040.66$ 

STANFORD‐1009200‐5   156.26$ 

STANFORD‐1009161‐0, STANFORD‐1009162‐9   5,749.48$ 

Case 3:09-cv-00298-N Document 2178-1 Filed 07/21/15 Page 5 of 8 PageID 61911

8/20/2019 2178-12th Schedule Re 1st Interim Plan

10/12

Claim ID(s)

 Payment to be Made

Pursuant to the 1st Interim Plan 

STANFORD‐4003273‐6   768.51$ 

STANFORD‐1009799‐6   1,180.46$ 

STANFORD‐1013093‐4, STANFORD‐4003301‐5   5,000.00$ 

STANFORD‐1009732‐5   500.00$ 

STANFORD‐1009951‐4   682.77$ 

STANFORD‐1009922‐0, STANFORD‐1009956‐5, STANFORD‐6002535‐2   7,853.57$ 

STANFORD‐4003524‐7   4,634.82$ 

STANFORD‐1009903

‐4,

 STANFORD

‐6002557

‐3   12,131.88$

 

STANFORD‐1011974‐4, STANFORD‐1014005‐0, STANFORD‐1015382‐9, STANFORD‐4003405‐4, STANFORD‐4003543‐3   500.05$ 

STANFORD‐1010249‐3, STANFORD‐1010250‐7, STANFORD‐1010251‐5, STANFORD‐1013124‐8   3,891.46$ 

STANFORD‐1010762‐2, STANFORD‐6001661‐2, STANFORD‐6001662‐0, STANFORD‐6001663‐9   943.96$ 

STANFORD‐1010590‐5   800.04$ 

STANFORD‐1010267‐1, STANFORD‐1010268‐0   459.86$ 

STANFORD‐1010151‐9   1,000.00$ 

STANFORD‐4003652‐9, STANFORD‐4003653‐7, STANFORD‐4003654‐5   299.90$ 

STANFORD‐1010619‐7   945.96$ 

STANFORD‐4003793‐2   9,385.00$ 

STANFORD‐4003560‐3   1,000.00$ 

STANFORD‐1010168‐3   837.70$ 

STANFORD‐1010172‐1   15,000.00$ 

STANFORD‐5002096‐0, STANFORD‐6002156‐0   3,073.14$ 

STANFORD‐6001739‐2, STANFORD‐6001740‐6   441.06$ 

STANFORD‐6001687‐6, STANFORD‐6001688‐4, STANFORD‐6001689‐2, STANFORD‐6001690‐6, STANFORD‐6001691‐4   828.28$ 

STANFORD‐1010663‐4, STANFORD‐5003286‐0   14,100.32$ 

STANFORD‐6002134‐9   2,178.45$ 

STANFORD‐6001579‐9   587.51$ 

STANFORD‐6002261‐2   6,573.26$ 

STANFORD‐6002091‐1   1,650.48$ 

STANFORD‐6002191‐8   5,358.90$ 

STANFORD‐6002027‐0   1,315.62$ 

STANFORD‐6001741‐4, STANFORD‐6001742‐2   568.83$ 

STANFORD‐6001809‐7, STANFORD‐6001810‐0, STANFORD‐6001811‐9   3,706.14$ 

STANFORD‐6001835‐6, STANFORD‐6001836‐4, STANFORD‐6001837‐2, STANFORD‐6001838‐0   13,381.74$ 

STANFORD‐6002060‐1   1,390.53$ 

STANFORD‐6001697‐3, STANFORD‐6001698‐1, STANFORD‐6001699‐0, STANFORD‐6001700‐7, STANFORD‐6001701‐5   879.90$ 

STANFORD‐1010646‐4, STANFORD‐1010647‐2, STANFORD‐1010648‐0, STANFORD‐1010649‐9, STANFORD‐4003714‐2, 

STANFORD‐4003715‐0, STANFORD‐4003716‐9, STANFORD‐4003733‐9, STANFORD‐4003734‐7, STANFORD‐4003735‐5, 

STANFORD‐4003736‐3, STANFORD‐4003737‐1, STANFORD‐4003738‐0, STANFORD‐4003739‐8, STANFORD‐4003740‐1, 

STANFORD‐4003742‐8, STANFORD‐4003743‐6, STANFORD‐4003744‐4, STANFORD‐4003745‐2, STANFORD‐4003746‐0   1,292.75$ 

STANFORD‐1010664‐2   244.09$ 

STANFORD‐1010858‐0   196.77$ 

STANFORD‐1010872‐6, STANFORD‐6002561‐1   950.73$ 

STANFORD‐1010850‐5   161.06$ 

STANFORD‐1011259‐6, STANFORD‐1011260‐0, STANFORD‐1013075‐6, STANFORD‐1013076‐4   2,453.19$ 

STANFORD‐1011192‐1, STANFORD‐1014519‐2   1,000.00$ 

STANFORD‐1011300‐2, STANFORD‐5004692‐6   2,056.01$ 

STANFORD‐1011589‐7   898.84$ 

STANFORD‐1011689‐3, STANFORD‐1011917‐5, STANFORD‐1013127‐2   5,572.98$ 

STANFORD‐1012135‐8   1,569.27$ 

STANFORD‐1012134‐0   1,465.38$ 

STANFORD‐1011815‐2   1,780.00$ 

STANFORD‐1012128‐5   700.00$ 

STANFORD‐1012265‐6   5,000.00$ 

STANFORD‐1011721‐0   2,827.38$ 

STANFORD‐1012775‐5, STANFORD‐1012776‐3   2,000.27$ 

STANFORD‐1012021‐1, STANFORD‐1015520‐1   436.61$ 

STANFORD‐1012449‐7   2,328.95$ 

STANFORD‐1013001‐2, STANFORD‐1013002‐0, STANFORD‐1013003‐9, STANFORD‐1013004‐7, STANFORD‐5003601‐7,

STANFORD‐5003602‐5, STANFORD‐5004019‐7, STANFORD‐5004020‐0   10,266.47$ 

Case 3:09-cv-00298-N Document 2178-1 Filed 07/21/15 Page 6 of 8 PageID 61912

8/20/2019 2178-12th Schedule Re 1st Interim Plan

11/12

Claim ID(s)

 Payment to be Made

Pursuant to the 1st Interim Plan 

STANFORD‐1012470‐5   445.42$ 

STANFORD‐1012645‐7   317.05$ 

STANFORD‐1013122‐1   355.17$ 

STANFORD‐1013277‐5, STANFORD‐1013280‐5   681.13$ 

STANFORD‐1013241‐4   700.00$ 

STANFORD‐1013021‐7, STANFORD‐1013022‐5   1,448.81$ 

STANFORD‐1013136‐1, STANFORD‐1014122‐7, STANFORD‐1014126‐0, STANFORD‐1014685‐7   2,027.28$ 

STANFORD‐1013121

‐3   1,542.17$

 

STANFORD‐1013681‐9, STANFORD‐1013682‐7, STANFORD‐1013683‐5   2,372.90$ 

STANFORD‐1013468‐9, STANFORD‐1013674‐6, STANFORD‐1013845‐5   2,107.48$ 

STANFORD‐1014049‐2, STANFORD‐1014050‐6, STANFORD‐1014733‐0, STANFORD‐1014734‐9, STANFORD‐6002543‐3   2,138.94$ 

STANFORD‐1013858‐7   500.00$ 

STANFORD‐1013451‐4, STANFORD‐1015129‐0, STANFORD‐5003230‐5   21,236.54$ 

STANFORD‐1013539‐1   891.14$ 

STANFORD‐1014046‐8, STANFORD‐1014047‐6   401.23$ 

STANFORD‐1003290‐8, STANFORD‐1013462‐0, STANFORD‐1013679‐7, STANFORD‐1013680‐0   1,098.89$ 

STANFORD‐1013814‐5   1,000.00$ 

STANFORD‐1013769‐6, STANFORD‐1013770‐0, STANFORD‐1013771‐8, STANFORD‐1013772‐6   2,500.00$ 

STANFORD‐1014492‐7   2,968.65$ 

STANFORD‐1013788‐2, STANFORD‐1014791‐8, STANFORD‐1014792‐6   2,500.00$ 

STANFORD‐1015006‐4, STANFORD‐1015007‐2, STANFORD‐1015008‐0, STANFORD‐1015009‐9, STANFORD‐1015010‐2,

STANFORD‐1015011

‐0,

 STANFORD

‐1015012

‐9   55,704.92$

 

STANFORD‐1014629‐6   810.08$ 

STANFORD‐1015342‐0   5,566.07$ 

STANFORD‐1014016‐6, STANFORD‐5000438‐7   17,300.00$ 

STANFORD‐1014624‐5   577.17$ 

STANFORD‐1014641‐5, STANFORD‐1015026‐9, STANFORD‐1015028‐5, STANFORD‐1015204‐0, STANFORD‐5010355‐5   211.88$ 

STANFORD‐1015552‐0, STANFORD‐1015553‐8   110.53$ 

STANFORD‐1014534‐6   7,770.39$ 

STANFORD‐1015590‐2   1,100.00$ 

STANFORD‐1015484‐1   4,080.00$ 

STANFORD‐6002061‐0   1,778.58$ 

STANFORD‐4001258‐1, STANFORD‐6002763‐0   774.99$ 

STANFORD‐1013175‐2, STANFORD‐6002500‐0   3,662.81$ 

STANFORD‐6002670‐7   518.93$ 

STANFORD‐6002513‐1   600.00$ 

STANFORD‐6002752‐5   14,182.54$ 

STANFORD‐1015931‐2   300.00$ 

STANFORD‐6003326‐6   16,065.39$ 

STANFORD‐6003322‐3   3,085.91$ 

STANFORD‐6003550‐1   204.94$ 

STANFORD‐5002108‐7, STANFORD‐6003970‐1   1,022.75$ 

STANFORD‐6004625‐2   961.78$ 

STANFORD‐6004371‐7   1,344.53$ 

STANFORD‐5000837‐4, STANFORD‐5002064‐1, STANFORD‐6003901‐9   5,478.36$ 

STANFORD‐1009640‐0, STANFORD‐1009641‐8, STANFORD‐1009644‐2, STANFORD‐1009663‐9, STANFORD‐1009664‐7, 

STANFORD‐1009708‐2, STANFORD‐1009709‐0, STANFORD‐1009710‐4, STANFORD‐1009711‐2, STANFORD‐6004102‐1   787.13$ 

STANFORD‐5002016‐1, STANFORD‐6004380‐6   822.54$ 

STANFORD‐4001838

‐5,

 STANFORD

‐4001840

‐7,

 STANFORD

‐4001841

‐5,

 STANFORD

‐6003292

‐8   5,235.37$

 

STANFORD‐6003458‐0   331.55$ 

STANFORD‐6003885‐3   556.18$ 

STANFORD‐1012322‐9, STANFORD‐6004098‐0   193.37$ 

STANFORD‐6004167‐6   6,523.60$ 

STANFORD‐5002178‐8, STANFORD‐6004310‐5   1,658.45$ 

STANFORD‐4003677‐4, STANFORD‐6003508‐0   992.35$ 

STANFORD‐5000937‐0, STANFORD‐6004589‐2   2,308.01$ 

STANFORD‐6004172‐2   3,407.04$ 

STANFORD‐6003582‐0   2,551.61$ 

STANFORD‐6003625‐7   388.25$ 

STANFORD‐6004051‐3   500.00$ 

Case 3:09-cv-00298-N Document 2178-1 Filed 07/21/15 Page 7 of 8 PageID 61913

8/20/2019 2178-12th Schedule Re 1st Interim Plan

12/12

Claim ID(s)

 Payment to be Made

Pursuant to the 1st Interim Plan 

STANFORD‐6004546‐9   1,600.00$ 

STANFORD‐1016042‐6, STANFORD‐1016043‐4   2,775.21$ 

STANFORD‐1008413‐4   622.17$ 

STANFORD‐4000602‐6, STANFORD‐5003483‐9   954.94$ 

STANFORD‐1016149‐0   307.19$ 

STANFORD‐1016148‐1   319.90$ 

STANFORD‐1006249‐1   2,846.17$ 

STANFORD‐1015766

‐2   8,594.97$

 

STANFORD‐6004602‐3   632.31$ 

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   1,448.28$ 

STANFORD‐1002106‐0, STANFORD‐6002258‐2   8,131.82$ 

STANFORD‐1002674‐6   9,807.03$ 

STANFORD‐1004153‐2   198.37$ 

STANFORD‐1002228‐7   2,322.80$ 

STANFORD‐1003135‐9, STANFORD‐1003169‐3, STANFORD‐5005296‐9   460.82$ 

TOTAL 1,196,754.95$ 

Case 3:09-cv-00298-N Document 2178-1 Filed 07/21/15 Page 8 of 8 PageID 61914