1st Schedule Re 2nd Interim Plan

Case 3:09-cv-00298-N Document 2097 Filed 11/05/14
Page 1 of 4 PageID 57362
IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
SECURITIES AND EXCHANGE COMMISSION,
Plaintiff,
v.
Case No. 3:09-CV-0298-N
STANFORD INTERNATIONAL BANK, LTD., ET AL.,
Defendants.
______________________________________________________________________________
RECEIVERS 1ST SCHEDULE OF PAYMENTS
TO BE MADE PURSUANT TO THE 2ND INTERIM PLAN
______________________________________________________________________________
Receiver Ralph S. Janvey (the Receiver) hereby files this 1st Schedule of
Payments to be Made Pursuant to the 2nd Interim Plan, respectfully stating as follows:
On July 2, 2014, the Court granted the Receivers Motion for Approval of Second
Interim Distribution Plan (the 2nd Interim Plan).
[See Doc. 2037.]
The Courts 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 2nd
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 5.]
The Receiver is filing the 1st 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 1st Schedule shows that the Receiver intends to
make payments totaling $11,775,753.27 to the claimants who submitted the referenced claim
numbers. This Schedule will be followed by others, each of which will be submitted by the
Receiver on a rolling basis.

Dated: November 5, 2014
Respectfully submitted,
BAKER BOTTS L.L.P.
By: /s/ Kevin M. Sadler
Kevin M. Sadler
Texas Bar No. 17512450
kevin.sadler@bakerbotts.com
Scott D. Powers
scott.powers@bakerbotts.com
David T. Arlington
david.arlington@bakerbotts.com
1500 San Jacinto Center
98 San Jacinto Blvd.
Austin, Texas 78701-4039
(512) 322-2500
(512) 322-2501 (Facsimile)
Timothy S. Durst
tim.durst@bakerbotts.com
2001 Ross Avenue
Dallas, Texas 75201
(214) 953-6500
(214) 953-6503 (Facsimile)
ATTORNEYS FOR RECEIVER RALPH S. JANVEY

CERTIFICATE OF SERVICE
I certify that on November 5, 2014, I electronically filed the foregoing document
with the Clerk of the Court for the Northern District of Texas, Dallas Division, using the
CM/ECF system. The ECF system will send a Notice of Electronic Filing to all counsel of
record who have consented in writing to accept service of this document by electronic means.
I further certify that on November 5, 2014, I served a true and correct copy of the
foregoing document and the notice of electronic filing by United States Postal Service Certified
Mail, Return Receipt requested, to the persons noticed below who are non-CM/ECF participants:
R. Allen Stanford, Pro Se
Inmate #35017183
Coleman II USP
Post Office Box 1034
Coleman, FL 33521
Via Certified Mail, Return Receipt Requested
/s/ Kevin M. Sadler
Kevin M. Sadler

Case 3:09-cv-00298-N Document 2097-1 Filed 11/05/14
EXHIBIT 1
1st Schedule of Payments
to be Made Pursuant to the 2nd Interim Plan
ClaimID(s)
STANFORD40012603,STANFORD60027592
STANFORD40005569,STANFORD60026111,STANFORD60027762
STANFORD10005307,STANFORD50009389,STANFORD50009397,STANFORD50013815,STANFORD50017896,
STANFORD60026898
STANFORD10041451,STANFORD10047425,STANFORD40013774,STANFORD40014665
PaymenttobeMade
Pursuanttothe2ndInterimPlan
$390.90
$3,044.69
$3,022.11
$1,249.06
$16,988.10
$132.55
$1,132.07
$728.87
$1,628.16
$2,168.48
$284.01
$230.36
STANFORD10024239,STANFORD10024247,STANFORD10025324,STANFORD10025332,STANFORD50024280
STANFORD50052993
STANFORD10018328
STANFORD50008331
STANFORD10019847
STANFORD40009483
STANFORD50030078
STANFORD50021052
STANFORD50031007
STANFORD10005331
STANFORD60004185
STANFORD60000333
STANFORD60012390
STANFORD50019210
STANFORD50008048
$260.90
$1,021.35
$117.61
$1,926.97
$118.50
$961.06
$231.48
$624.45
$274.62
$472.29
$802.05
$6,519.51
$2,564.82
$1,536.46
$160.06
$954.44
$538.72
$1,152.63
$155.51
$1,056.34
$3,543.03
$374.93
$452.96
$1,225.03
$308.82
$183.14
$2,078.30
$494.80
$152.15
$11,895.37
$560.22
$2,182.57
$951.64
$141.50
$776.50
$745.64
$647.19
$1,495.33
$883.15
$1,164.33
$687.17
$2,011.62
$306.54
$1,373.29
$1,923.35
ClaimID(s)
STANFORD10001298
STANFORD50049216
STANFORD10002065
STANFORD60024372
PaymenttobeMade
$1,982.41
$4,346.08
$159.32
$2,595.97
$116.91
$689.66
$1,964.96
$1,074.43
$394.87
$3,328.30
STANFORD10005994
STANFORD50104314
STANFORD10008616
STANFORD10008624
STANFORD10021868
STANFORD10021850
STANFORD40004724
$716.24
$189.16
$1,370.41
$101.93
$1,043.84
STANFORD50013963
$305.91
$933.08
$261.53
$575.08
STANFORD10008810
STANFORD10022066
STANFORD50022288
STANFORD60031000
STANFORD50029819
STANFORD50028235
STANFORD50013769
STANFORD60021748
STANFORD50051849
STANFORD50030256
STANFORD50046454
$1,774.99
$103.26
$1,044.48
$862.81
$385.62
$128.10
$381.26
$620.47
$3,349.95
$5,649.70
$664.15
$611.01
$633.37
$536.01
$606.88
$540.62
$3,472.15
$1,052.80
$2,804.81
$1,685.57
$121.20
$453.13
$2,034.13
$3,693.19
$1,369.62
$558.73
$348.19
$288.68
$871.20
$138.74
$917.90
$2,732.37
$2,810.50
$1,048.93
ClaimID(s)
STANFORD10009841
STANFORD40014185
STANFORD60004746
STANFORD50044184
STANFORD50052578
STANFORD50047191
STANFORD50029398
STANFORD50005804
STANFORD10007954
STANFORD10011790
STANFORD40006603
STANFORD50046357
STANFORD50042041
STANFORD40016528
STANFORD40011984
STANFORD60005912
STANFORD10008470
STANFORD40007332
PaymenttobeMade
$296.18
$158.43
$767.30
$585.00
$252.60
$2,376.87
$1,151.54
$882.05
$719.44
$1,708.52
$308.67
$429.66
$140.19
$1,260.20
$295.42
$5,845.48
$8,839.83
$197.36
$377.46
$3,567.59
$1,060.40
$1,915.91
$3,399.06
$2,098.67
$255.45
$313.53
$180.11
$2,659.58
$184.01
$1,766.23
$1,153.63
$953.58
$1,037.80
$621.34
$100.32
$620.12
$1,860.09
$117.93
$441.89
$866.92
$349.46
$2,162.86
$2,745.59
$873.65
$254.01
$197.87
$338.69
$174.86
$290.50
$983.62
$973.25
$1,299.78
$626.79
$2,718.86
$508.65
$133.85
ClaimID(s)
PaymenttobeMade
$4,835.00
$292.66
$351.00
$585.00
$844.70
$314.35
$136.62
$181.25
$527.13
$1,253.62
$4,221.68
$284.74
$186.05
$181.00
$1,823.76
$133.90
STANFORD10015175
STANFORD60002808
STANFORD10000992
STANFORD40000397
STANFORD50028618
STANFORD40013146
STANFORD50003704
STANFORD60004819
STANFORD50103911
$3,145.87
STANFORD50018116
STANFORD10019880
STANFORD10016570
STANFORD10099239
STANFORD60024836
$4,607.42
$481.69
$128.53
$276.74
$469.50
$388.25
$378.88
$2,547.52
STANFORD10063552,STANFORD40002683,STANFORD40002730,STANFORD50046640,STANFORD50046659 $5,555.95
$168.89
STANFORD10022031
$1,705.11
$465.35
$2,326.34
$1,163.25
$397.17
$1,579.91
$282.92
STANFORD50040693
STANFORD60010690
STANFORD60001828
STANFORD50025333
STANFORD50007890
STANFORD60002190
STANFORD50047361
$1,837.40
$699.21
$7,370.81
$214.92
$1,122.28
$312.89
$623.43
$1,570.04
$221.65
$3,854.29
$198.81
$1,385.08
$8,442.11
$5,286.09
ClaimID(s)
STANFORD50052438
STANFORD40008100
STANFORD40007995
STANFORD50031430
STANFORD50010115
STANFORD50015001
STANFORD10015167
STANFORD10012303
STANFORD10005870
STANFORD10012338
STANFORD50033166
PaymenttobeMade
$531.96
$503.63
$117.60
$359.04
$671.37
$2,357.71
$223.75
$467.26
$192.14
$8,245.64
$167.74
$1,519.52
$169.17
$429.04
$1,601.43
$487.50
$1,384.83
$116.91
$2,719.58
$984.01
$5,084.37
$10,473.95
$1,301.75
$32,844.85
$261.25
$175.48
$7,748.42
$256.17
$2,330.71
$209.50
$1,052.06
$818.96
STANFORD10011501
STANFORD50023888
STANFORD40012956
STANFORD50014153
STANFORD50029460
STANFORD50046365
STANFORD10015388
STANFORD60002069
STANFORD40016552
$429.00
$1,709.32
$9,571.32
$3,229.78
$1,638.00
$471.34
$509.97
$188.88
$758.25
$423.20
$1,837.98
$1,061.43
$452.49
$1,682.62
$1,254.38
$110.53
$358.70
$763.49
$7,509.08
$370.94
$1,404.00
ClaimID(s)
STANFORD10007130
STANFORD10026070
STANFORD40017184
PaymenttobeMade
$107.87
$405.23
$734.40
$6,378.75
$1,647.63
$795.71
$1,190.35
$593.27
$257.79
$156.00
STANFORD50046829
STANFORD10010823
$693.69
$854.36
$507.48
$1,156.88
$489.11
$413.70
STANFORD60001178
STANFORD50052772
STANFORD10014420
STANFORD10022015
$274.34
$209.36
$226.04
$180.38
$2,109.39
$1,096.44
$256.48
$1,486.74
$1,276.91
$174.73
$4,312.43
$1,407.36
STANFORD10005170
STANFORD50040260
STANFORD50103083
STANFORD50041355
STANFORD10013008
$1,208.04
$121.11
STANFORD50043579
STANFORD10022279
$3,005.39
$740.06
$1,916.62
$389.44
$836.89
$132.03
$419.17
$1,153.44
$544.33
$101.68
$270.27
$2,234.51
$11,280.47
$3,057.41
$506.41
$872.59
$872.05
$230.40
$1,664.77
$861.66
$1,241.95
$222.11
$807.94
STANFORD50012347
STANFORD50024566
STANFORD10012451
PaymenttobeMade
$334.00
$774.35
$694.04
$438.44
$2,221.08
$514.17
$388.01
$127.52
$306.07
$1,042.94
STANFORD50035819
STANFORD40003175
$5,824.86
$254.08
$1,243.37
$395.60
$643.40
$3,040.71
$143.28
$498.21
STANFORD10026576
STANFORD40002470
STANFORD50051571
STANFORD40001628
STANFORD50021800
STANFORD10023429
STANFORD60021365
STANFORD50011448
STANFORD60000830
STANFORD40016269
$633.88
$762.78
$1,489.43
$2,145.00
$582.60
$445.98
$358.84
$530.86
$175.50
$390.00
$1,136.92
$2,826.88
$702.00
$251.87
$846.79
$3,442.36
$780.00
$135.48
$388.71
STANFORD40004473
STANFORD40010155
STANFORD50025724
STANFORD10011340
STANFORD60004789
$9,607.33
$212.57
$1,237.11
$1,809.70
$422.58
$1,135.33
$370.04
$1,554.81
$384.00
$406.21
$416.93
$663.98
$1,062.47
$775.57
$135.47
$173.39
$184.64
ClaimID(s)
ClaimID(s)
STANFORD60003880
STANFORD40011526
STANFORD40007359
STANFORD50030523
STANFORD40002039
STANFORD40002543
STANFORD40002837
STANFORD10004050
STANFORD50050630
STANFORD40010805
STANFORD50052934
STANFORD10022341
STANFORD40006360
STANFORD10013180
STANFORD10019979
PaymenttobeMade
$828.15
$108.00
$149.02
$367.13
$236.02
$352.30
$516.02
$2,080.90
$238.00
$14,294.28
$393.90
$282.16
$659.33
$417.27
$442.65
$250.27
$790.04
$1,468.72
$3,158.04
$480.89
$415.21
$617.15
$2,827.60
$1,788.11
$882.99
$1,299.67
$2,112.83
$464.57
$507.00
$1,172.55
$8,466.50
$342.14
$890.88
$575.35
$390.00
$144.10
$1,484.42
$741.63
$319.48
$1,147.02
$495.15
STANFORD50048538
STANFORD40008592
STANFORD50005642
STANFORD10015965
STANFORD40010082
STANFORD10002421
$726.84
$566.24
$944.61
$3,065.93
$565.48
$1,170.00
$645.14
$280.11
$17,094.07
$2,112.02
$1,192.43
$390.00
$130.66
$254.09
ClaimID(s)
STANFORD10006036
STANFORD50026372
STANFORD10013474
PaymenttobeMade
$439.49
$4,127.16
$163.99
$473.71
$570.50
$808.46
$179.80
$2,265.91
$275.68
$466.85
$136.67
$119.68
STANFORD40006948
STANFORD10003479
STANFORD50038818
STANFORD50046772
STANFORD50046853
STANFORD60022515
STANFORD40013570
STANFORD50052560
$431.30
$149.82
$1,084.86
$8,212.33
$3,052.20
$140.08
$405.28
$1,000.53
$4,209.01
$660.58
$530.26
STANFORD10001093
$1,753.76
$925.21
$7,305.42
STANFORD10006990
STANFORD40001156
STANFORD50104411
STANFORD40008967
STANFORD10011277
STANFORD50046306
STANFORD40016714
$1,088.07
$1,142.70
$700.28
$122.44
$7,216.05
$1,689.40
STANFORD50040847
$3,375.66
$239.72
$239.56
$1,199.20
$1,491.96
$867.45
$176.70
$146.84
$155.58
$984.84
$2,057.74
$2,740.95
$805.31
$317.47
$4,779.41
$965.25
$5,291.95
$1,903.05
$217.38
$208.65
ClaimID(s)
STANFORD60004380
STANFORD50050990
STANFORD50051016
STANFORD10022325
STANFORD60012854
STANFORD50018400
STANFORD10007229
PaymenttobeMade
$399.13
$468.74
$362.08
$1,206.08
$2,558.08
$3,228.67
$882.97
$1,032.27
$339.16
$748.22
$201.59
$2,121.24
$583.82
$779.93
$128.45
$1,130.16
$2,706.44
$791.70
$957.90
$166.17
STANFORD10022295
STANFORD60024283
$371.87
$10,454.86
$1,061.34
STANFORD50028120
STANFORD10000577
STANFORD40004503
$1,375.95
$2,661.13
$1,000.22
$790.73
$103.42
$155.62
$698.19
$112.18
$2,410.14
$1,078.05
$111.21
STANFORD60011530
$1,877.44
$1,568.41
$780.00
$1,454.24
$1,354.82
$1,199.50
$1,254.43
$230.24
$734.35
$1,081.48
$197.11
$370.55
$402.25
$286.86
ClaimID(s)
STANFORD60024828
STANFORD50105027
STANFORD40001121
PaymenttobeMade
$608.08
$306.77
$345.82
$2,506.95
$1,061.88
$1,188.42
$223.43
$385.04
$731.25
$932.81
$759.17
$195.16
STANFORD40007650
STANFORD50040626
STANFORD40009432
STANFORD50017551
$200.41
$910.19
$780.00
$680.31
$410.96
$1,319.20
$144.22
STANFORD10005200
$927.13
$199.53
$309.06
$275.16
$300.28
$100.42
STANFORD50017314
STANFORD50027581
STANFORD40015866
$138.46
$285.29
$883.54
$390.00
$396.46
$109.42
$497.02
STANFORD50013980
$402.70
$30,180.98
$831.75
$436.56
$357.29
$511.66
$283.48
$386.49
$135.43
$258.49
STANFORD10018484
$1,078.60
$160.51
$724.05
$390.00
$553.67
$337.74
$2,806.98
$137.11
$215.79
$124.30
ClaimID(s)
STANFORD50001337
STANFORD40011798
STANFORD10001395
STANFORD40014177
PaymenttobeMade
$429.00
$685.96
$491.16
$667.48
$213.37
$543.79
$223.10
$623.93
$494.99
$502.18
$127.15
STANFORD60012188
STANFORD50017098
STANFORD60004606
$112.40
$135.73
STANFORD60024259
STANFORD10008411
STANFORD50053531
STANFORD10001794
$483.47
$762.56
STANFORD10010610
STANFORD60000473
STANFORD50046462
STANFORD50050842
STANFORD10011897
STANFORD10026975
STANFORD10026967
STANFORD10022937
STANFORD50042122
STANFORD50020692
STANFORD40008681
$9,530.70
$584.27
$1,696.39
$541.33
$4,282.25
$2,582.20
$289.58
$670.28
$637.80
$425.53
$816.24
$4,908.12
$547.95
$7,757.88
$1,203.12
$331.91
$1,209.96
$195.00
$133.07
$653.89
$296.82
$312.01
$690.91
$9,421.82
$319.37
$197.26
$444.06
$1,170.00
$157.13
$7,528.62
$335.54
$785.78
$167.66
$2,488.03
$937.49
$562.05
$485.33
$344.03
$343.74
ClaimID(s)
STANFORD10024360
STANFORD50022938
STANFORD50050907
STANFORD50038192
STANFORD60000074
STANFORD10010408
STANFORD10066462
STANFORD10001921
STANFORD50028200
STANFORD50046420
STANFORD10011935
STANFORD50024817
STANFORD40017192
STANFORD40017265
STANFORD10004246
STANFORD10024018
STANFORD10005250
STANFORD40008525
STANFORD50005022
PaymenttobeMade
$1,472.59
$889.59
$5,032.71
$1,796.47
$303.66
$712.10
$915.63
$1,313.50
$178.13
$2,441.82
$4,737.85
$1,189.50
$390.00
$808.60
$442.64
$505.82
$969.09
$157.27
$652.33
$484.96
$271.56
$862.80
$3,453.84
$803.72
$1,777.48
$756.37
$974.93
$167.74
$808.39
$3,624.06
$1,985.98
$5,352.73
$296.41
$1,014.00
$3,687.34
$2,412.49
$477.47
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$810.65
$1,455.79
$1,286.64
$182.17
$390.00
$218.81
$976.72
$1,589.21
$204.46
$117.00
$234.00
$451.28
$534.30
$742.05
$961.29
$3,715.63
$142.72
$805.83
$5,157.70
$396.54
$603.40
$214.11
$195.00
$1,296.18
$399.75
$1,025.30
$194.42
$1,786.60
$1,268.54
$390.00
$1,667.07
$226.64
$1,083.62
$432.87
ClaimID(s)
STANFORD60033525
STANFORD60040246
STANFORD60045450
STANFORD60036885
STANFORD60045515
STANFORD60038969
STANFORD60040203
STANFORD60043164
STANFORD60036664
STANFORD60044349
STANFORD60038420
STANFORD60033584
STANFORD60043024
STANFORD60045191
STANFORD60045663
STANFORD60033886
STANFORD60036516
STANFORD60037318
STANFORD60044667
STANFORD60040009
STANFORD60037253
STANFORD60045159
STANFORD60043458
STANFORD60041773
STANFORD60044330
STANFORD60035005
STANFORD60038349
STANFORD60041587
STANFORD60035757
STANFORD60037857
STANFORD60032189
STANFORD60035730
STANFORD60038071
STANFORD60045671
STANFORD60031824
STANFORD60041064
STANFORD60034599
STANFORD60045850
STANFORD60037849
STANFORD60035870
STANFORD60036567
STANFORD60042044
STANFORD60031581
STANFORD60031913
STANFORD60037482
STANFORD60034157
STANFORD60044250
STANFORD60044950
STANFORD60033908
STANFORD60034750
STANFORD60031573
STANFORD60045957
STANFORD60035900

PaymenttobeMade
$39.39
$1,241.40
$52.44
$795.97
$585.00
$249.11
$194.93
$317.22
$2,209.01
$94.54
$1,287.59
$371.85
$282.98
$109.70
$456.17
$819.61
$4,103.31
$97.57
$131.86
$54.29
$1,596.03
$274.01
$584.66
$1,392.27
$141.08
$63.32
$77.90
$390.11
$92.30
$1,975.90
$846.38
$693.67
$975.05
$1,304.33
$1,004.18
$1,398.61
$1,211.39
$341.22
$199.40
$408.88
$59.11
$281.73
$194.82
$975.00
$648.46
$975.67
$860.16
$15,638.53
$507.63
$384.82
$321.44
$4,406.40
$116.97
$373.55
$4,579.56
$21,446.89
$853.21
$705.30
$2,069.85
$573.50
$91.97
$1,083.72
ClaimID(s)
STANFORD60045353
STANFORD60033614
STANFORD60036630
STANFORD60038810
STANFORD60039108
STANFORD60037016
STANFORD60043784
STANFORD60037040
STANFORD60045990
STANFORD60033452
STANFORD60034513
STANFORD60037750
STANFORD60033789
STANFORD60044322
STANFORD60040335
STANFORD60037997
STANFORD60034416
STANFORD60036940
STANFORD60033932
STANFORD60041951
STANFORD60037911
STANFORD60035293
STANFORD60033002
STANFORD60033010
STANFORD60035781
STANFORD60033983
STANFORD60033827
STANFORD60042524
STANFORD60038578
STANFORD60041129
STANFORD60043008
STANFORD60039841
STANFORD60045418
STANFORD60035692
STANFORD60034688
STANFORD60039558
STANFORD60040351
STANFORD60038217
STANFORD60042613
STANFORD60036290
STANFORD60032138
STANFORD60045078
STANFORD60046210
STANFORD60035544
STANFORD60035412
STANFORD60036788
STANFORD60044705
STANFORD60043121
STANFORD60039132
STANFORD60037334
STANFORD60031905
STANFORD60040548
STANFORD60032162

PaymenttobeMade
$704.87
$1,252.71
$485.07
$91.06
$312.02
$957.32
$1,610.69
$268.92
$863.90
$7,547.83
$746.67
$272.91
$428.88
$242.01
$83.86
$30.93
$58.50
$1,548.48
$1,170.09
$799.73
$70.20
$616.65
$1,001.40
$149.97
$39.03
$116.43
$216.38
$2,724.07
$1,506.52
$975.00
$11,291.99
$474.59
$283.86
$993.95
$1,405.34
$8,474.76
$489.47
$6,104.36
$56.29
$354.63
$195.39
$417.57
$463.58
$117.00
$6,323.43
$62.10
$170.81
$370.58
$87.22
$136.25
$38.96
$181.49
$311.65
$5,875.17
$302.93
$88.59
$999.24
$2,319.05
$77.88
$90.46
$417.18
$112.51
ClaimID(s)
STANFORD60034840
STANFORD60033436
STANFORD60034335
STANFORD60036893
STANFORD60038594
STANFORD60043822
STANFORD60045000
STANFORD60046112
STANFORD60045264
STANFORD60038802
STANFORD60040360
STANFORD60038756
STANFORD60043903
STANFORD60032413
STANFORD60032316
STANFORD60041439
STANFORD60039710
STANFORD60043911
STANFORD60038381
STANFORD60038403
STANFORD60034521
STANFORD60034050
STANFORD60037890
STANFORD60031808
STANFORD60040661
STANFORD60038837
STANFORD60040939
STANFORD60040823
STANFORD60041323
STANFORD60041331
STANFORD60034041
STANFORD60034815
STANFORD60044640
STANFORD60034505
STANFORD60034491
STANFORD60039957
STANFORD60043768
STANFORD60042532
STANFORD60045639
STANFORD60044802
STANFORD60042370
STANFORD60041757
STANFORD60043601
STANFORD60043440
STANFORD60034980
STANFORD60045868
STANFORD60036931
STANFORD60036737
STANFORD60037873
STANFORD60042109
STANFORD60035641
STANFORD60041528
STANFORD60045604
STANFORD60041234
STANFORD60044152
STANFORD60044721

PaymenttobeMade
$841.61
$476.45
$108.20
$561.37
$1,778.62
$151.32
$390.00
$3,120.00
$240.67
$368.75
$234.16
$97.58
$527.79
$332.02
$3,057.61
$193.85
$303.41
$433.40
$8,398.57
$131.02
$72.03
$1,130.06
$589.75
$1,365.00
$513.56
$975.00
$58.50
$319.30
$510.54
$78.00
$4,040.48
$8,026.32
$3,533.69
$663.04
$118.82
$256.97
$242.56
$1,167.38
$575.87
$389.73
$975.00
$741.00
$59.29
$39.00
$1,950.00
$88.67
$3,923.47
$1,173.86
$164.99
$642.83
$303.92
$3,958.46
$1,676.59
$406.23
$486.77
$284.67
$1,385.89
$778.52
$1,718.76
$85.80
$1,328.26
$2,922.73
ClaimID(s)
STANFORD60035374
STANFORD60045060
STANFORD60033762
STANFORD60036222
STANFORD60036206
STANFORD60039248
STANFORD60034858
STANFORD60035625
STANFORD60039566
STANFORD60036800
STANFORD60032952
STANFORD60043075
STANFORD60038829
STANFORD60035935
STANFORD60037032
STANFORD60039752
STANFORD60042877
STANFORD60037954
STANFORD60040025
STANFORD60032766
STANFORD60040653
STANFORD60042290
STANFORD60037458
STANFORD60035390
STANFORD60043415
STANFORD60040564
STANFORD60035609
STANFORD60038390
STANFORD60034440
STANFORD60032405
STANFORD60038748
STANFORD60040076
STANFORD60044730
STANFORD60044713
STANFORD60040084
STANFORD60036346
STANFORD60045051
STANFORD60039167
STANFORD60035145
STANFORD60041340
STANFORD60034777
STANFORD60041560
STANFORD60039124
STANFORD60039671
STANFORD60037628

PaymenttobeMade
$630.88
$907.66
$122.53
$432.25
$1,292.17
$72.80
$63.11
$4,959.44
$39.00
$92.20
$183.01
$966.87
$58.46
$436.92
$80.99
$428.96
$572.40
$390.11
$195.00
$975.00
$216.96
$3,833.70
$604.42
$975.00
$194.77
$781.56
$77.52
$245.46
$2,145.07
$438.03
$221.34
$1,114.11
$677.95
$140.03
$312.00
$327.97
$224.72
$50.70
$321.84
$583.83
$668.55
$107.10
$43.68
$202.93
$109.23
$52.10
$1,957.27
$390.06
$710.33
$978.90
$1,012.24
$10,440.57
$78.04
$97.46
$11,158.55
$630.62
$128.62
$70.75
$1,205.17
$1,117.93
$643.50
$1,852.32
ClaimID(s)
STANFORD60037652
STANFORD60033894
STANFORD60044659
STANFORD60038047
STANFORD60044578
STANFORD60038152
STANFORD60041536
STANFORD60038870
STANFORD60033851
STANFORD60033720
STANFORD60033975
STANFORD60037245
STANFORD60043814
STANFORD60044160
STANFORD60044411
STANFORD60038004
STANFORD60044799
STANFORD60040610
STANFORD60037571
STANFORD60039361
STANFORD60040211
STANFORD60044977
STANFORD60040262
STANFORD60041692
STANFORD60040866
STANFORD60042141
STANFORD60043687
STANFORD60038284
STANFORD60031778
STANFORD60036249
STANFORD60044438
STANFORD60035854
STANFORD60041714
STANFORD60044683
STANFORD60041013
STANFORD60043245
STANFORD60042150
STANFORD60041226
STANFORD60042818
STANFORD60040092
STANFORD60033967
STANFORD60038489
STANFORD60044675
STANFORD60042834
STANFORD60039744
STANFORD60041170
STANFORD60043636

PaymenttobeMade
$580.33
$2,379.93
$753.68
$93.36
$637.35
$949.06
$189.54
$327.05
$409.72
$552.63
$1,075.17
$1,155.95
$195.00
$3,439.90
$396.86
$760.46
$2,322.60
$765.63
$315.86
$33.72
$390.00
$353.91
$898.62
$2,379.00
$819.16
$274.82
$390.00
$2,718.19
$189.83
$1,935.48
$4,752.18
$136.46
$1,017.15
$39.00
$105.94
$78.27
$5,607.59
$292.45
$4,679.96
$450.47
$39.00
$2,490.13
$2,532.20
$988.04
$585.00
$254.26
$39.00
$2,008.50
$607.42
$569.88
$1,612.33
$39.72
$4,373.81
$526.50
$117.00
$390.00
$117.00
$1,364.80
$732.33
$564.63
$199.37
$809.44
ClaimID(s)
STANFORD60045590
STANFORD60042826
STANFORD60032790
STANFORD60044454
STANFORD60033550
STANFORD60040882
STANFORD60038276
STANFORD60031670
STANFORD60040971
STANFORD60044225
STANFORD60032898
STANFORD60042729
STANFORD60039442
STANFORD60043229
STANFORD60032936
STANFORD60035714
STANFORD60032944
STANFORD60039027
STANFORD60038942
STANFORD60039035
STANFORD60036621
STANFORD60045337
STANFORD60044179
STANFORD60031921
STANFORD60042095
STANFORD60045710
STANFORD60040424
STANFORD60041463
STANFORD60043369
STANFORD60033606
STANFORD60041749
STANFORD60044098
STANFORD60044764
STANFORD60036230
STANFORD60039698
STANFORD60040319
STANFORD60045310
STANFORD60031948
STANFORD60043776
STANFORD60037180
STANFORD60034874
STANFORD60044373
STANFORD60041269
STANFORD60041110
STANFORD60044403
STANFORD60040033
STANFORD60044535
STANFORD60038640
STANFORD60033916
STANFORD60043865
PaymenttobeMade
$39.00
$195.00
$2,397.89
$39.55
$576.03
$214.54
$448.04
$70.20
$6,516.00
$2,323.06
$1,904.53
$2,721.60
$59.66
$481.36
$163.99
$175.46
$50.66
$414.93
$42.76
$585.00
$803.16
$585.00
$462.24
$1,191.08
$1,664.92
$556.47
$4,654.28
$975.00
$598.23
$59.50
$249.54
$319.80
$393.90
$1,170.00
$847.37
$1,825.12
$1,554.93
$360.56
$865.27
$780.00
$780.00
$4,161.31
$14,378.56
$2,610.56
$146.12
$1,330.86
$233.61
$195.20
$1,560.00
$4,901.67
$390.00
$307.13
$177.58
$390.84
$1,161.90
$60.02
$289.04
$785.31
$509.83
$1,122.71
$312.00
PaymenttobeMade
$393.71
$168.93
$160.95
STANFORD60046155
STANFORD60033819
STANFORD60033479
STANFORD60035706
STANFORD60044047
STANFORD60038772
STANFORD60044470
STANFORD60032588
STANFORD60044365
STANFORD60040254
STANFORD60044772
STANFORD60033690
STANFORD60040785
STANFORD60031727
STANFORD60043733
STANFORD60041005
STANFORD60039396
STANFORD60037962
STANFORD60035960
STANFORD60034173
STANFORD60041080
STANFORD60038470
STANFORD60042176
STANFORD60046198
STANFORD60032910
STANFORD60045744
STANFORD60036486
STANFORD60032774
STANFORD60044900
STANFORD60035013
STANFORD60038713
STANFORD60036494
STANFORD60042672
STANFORD60031964
STANFORD60032448
STANFORD60034289
STANFORD60036818
STANFORD60036850
STANFORD60034238
STANFORD60037547
STANFORD60033134
STANFORD60036028
STANFORD60037105
STANFORD60032111
STANFORD60045647
STANFORD60039213
$116.96
$297.78
$780.00
$268.32
$585.00
$655.81
$253.32
$44.81
$791.01
$215.70
$155.75
$43.10
$390.00
$124.73
$80.84
$198.90
$39.00
$780.00
$1,365.00
$59.72
$1,384.50
$195.00
$51.80
$116.79
$197.92
$390.00
$195.00
$78.00
$425.10
$155.88
$52.64
$91.81
$364.65
$117.00
$74.57
$546.00
$1,191.17
$43.59
$585.00
$135.42
$273.00
$245.85
$3,654.36
$78.00
$506.93
$1,430.00
$962.82
$287.92
$1,755.00
$501.20
$401.66
$389.35
$500.99
$389.73
$358.80
$1,950.00
$77.96
$5,157.47
ClaimID(s)
ClaimID(s)
STANFORD60038438
STANFORD60039760
STANFORD60044934
STANFORD60042800
STANFORD60037407
STANFORD60034939
STANFORD60036648
STANFORD60031638
STANFORD60038918
STANFORD60033070
STANFORD60032634
STANFORD60041382
STANFORD60045302
STANFORD60043741
STANFORD10058940
STANFORD60044527
STANFORD60033630
STANFORD60044594
STANFORD60032901
STANFORD60046007
STANFORD60021977
STANFORD60022752
STANFORD50004930
STANFORD40006700
STANFORD40000540
STANFORD60042320
STANFORD10039988
STANFORD10087672
STANFORD10160175
STANFORD50036319
STANFORD50000799
STANFORD10123903
STANFORD50053450
STANFORD60042648
STANFORD60029390
STANFORD10087443
STANFORD10160531
STANFORD10160752
STANFORD10160655
STANFORD10160590
STANFORD10160540
STANFORD10160884
STANFORD10160868
STANFORD10160833
STANFORD10000208
STANFORD10100261
STANFORD60024577
STANFORD10130624
STANFORD10161147
STANFORD10161112
STANFORD10090304

PaymenttobeMade
$448.11
$799.38
$1,755.00
$220.44
$195.00
$77.96
$390.00
$62.19
$35.24
$1,820.00
$390.00
$4,276.14
$48.87
$383.06
$251.56
$1,950.00
$390.00
$210.84
$553.00
$760.50
$140.30
$605.76
$914.26
$776.91
$167.12
$3,716.54
$1,297.32
$1,332.08
$8,852.19
$7,024.11
$1,080.37
$4,650.86
$509.88
$1,775.51
$2,106.44
$567.83
$1,540.50
$869.47
$1,950.36
$645.73
$1,213.09
$312.00
$731.22
$3,241.06
$2,433.88
$195.20
$8,831.82
$605.68
$292.50
$163.92
$254.25
$4,576.55
$597.03
$255.46
$390.00
$1,715.54
$397.12
$247.77
$870.86
$359.93
$2,337.58
$307.37
ClaimID(s)
STANFORD50009400
STANFORD50041223
STANFORD60036770
STANFORD10132627
STANFORD10150528
STANFORD10084380
STANFORD10103120
STANFORD40004392
STANFORD50028421
STANFORD60037539
STANFORD10161511
STANFORD50046101
STANFORD10009434
STANFORD10029818
STANFORD10029834
STANFORD10029850
STANFORD10029869
STANFORD10029877
STANFORD10029885
STANFORD10029893
STANFORD10029907
STANFORD10029915
STANFORD10029826
STANFORD10029842
STANFORD10045414
STANFORD10068899
STANFORD60034475
STANFORD10154418
STANFORD10001638
STANFORD10161570
STANFORD60046279
STANFORD50043846
STANFORD10028080
STANFORD50046861
STANFORD40010694
STANFORD40006719
STANFORD40025527
STANFORD10161910
STANFORD10162038
PaymenttobeMade
$663.18
$720.76
$195.00
$1,950.00
$965.85
$228.97
$3,984.13
$15,018.93
$876.64
$5,410.64
$868.67
$710.85
$312.00
$289.93
$207.32
$642.44
$2,634.46
$1,335.54
$171.00
$6,818.04
$117.00
$123.36
$975.00
$703.89
$4,485.00
$530.70
$4,244.82
$4,293.19
$4,446.00
$1,428.63
$6,371.37
$5,779.04
$856.01
$1,679.89
$4,136.13
$4,330.26
$435.53
$113.47
$453.75
$767.03
$1,102.59
$224.34
$258.32
$277.09
$175.50
$175.65
$413.47
$1,501.00
$242.34
$4,544.79
$2,426.37
$702.00
$1,812.57
$19,799.19
$1,166.83
$120.38
$181.85
$221.52
$199.31
$1,426.69
ClaimID(s)
STANFORD10121277
PaymenttobeMade
$2,770.58
$705.65
$489.18
$529.69
TOTAL $11,775,753.27

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1st Schedule Re 2nd Interim Plan

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Case 3:09-cv-00298-N Document 2097 Filed 11/05/14

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IN THE UNITED STATES DISTRICT COURT

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

STANFORD INTERNATIONAL BANK, LTD., ET AL.,

[See Doc. 2037.]

The Courts Order

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

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RECEIVERS 1ST SCHEDULE OF PAYMENTS

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Dated: November 5, 2014

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RECEIVERS 1ST SCHEDULE OF PAYMENTS

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RECEIVERS 1ST SCHEDULE OF PAYMENTS

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