Professional Documents
Culture Documents
Receiver Ralph S. Janvey (the Receiver) hereby files the 16th Schedule of
Payments to Be Made Pursuant to the 1st Interim Plan; 7th Schedule of Payments to Be Made
Pursuant to the 2nd Interim Plan; and 3rd Schedule of Payments to Be Made Pursuant to the 3rd
Interim Plan. In support of those Schedules, the Receiver respectfully states 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
[Id. at 8.] The Receiver is filing the 16th Schedule of Payments to Be Made Pursuant to the 1st
Interim Plan (which is attached hereto as Exhibit A) in accordance with the above instructions
and expects to begin the process of sending the payments listed therein once the 16th Schedule
has been on file with the Court for ten (10) days. This 16th Schedule shows that the Receiver
intends to make payments totaling $769,214.85 to the owners of the referenced claim numbers.
This 16th Schedule will be followed by others, each of which will be submitted by the Receiver
on a rolling basis.
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
[Id. at 5.] The Receiver is filing the 7th Schedule of Payments to Be Made Pursuant to the 2nd
Interim Plan (which is attached hereto as Exhibit B) in accordance with the above instructions
and expects to begin the process of sending the payments listed therein once the 7th Schedule has
been on file with the Court for ten (10) days. This 7th Schedule shows that the Receiver intends
to make payments totaling $419,491.15 to the owners of the referenced claim numbers. This 7th
Schedule will be followed by others, each of which will be submitted by the Receiver on a
rolling basis.
On March 22, 2016, the Court granted the Receivers Motion for Approval of
Third Interim Distribution Plan (the 3rd Interim Plan). [See Doc. 2288.] Funds distributed
under the 3rd Interim Plan include funds from the A&R Settlement1, the BDO Settlement2, and
other Receivership assets. [See Doc. 2275 at 1-2 (Receivers Motion for Approval of 3rd Interim
Plan).] The Courts Order approving the 3rd Interim Plan instructed the Receiver as follows:
[Id. at 5.] The Receiver is filing the 3rd Schedule of Payments to Be Made Pursuant to the 3rd
Interim Plan (which is attached hereto as Exhibit C) in accordance with the above instructions
and expects to begin the process of sending the payments listed therein once the 3rd Schedule
has been on file with the Court for ten (10) days. This 3rd Schedule shows that the Receiver
intends to make payments totaling $1,075,618.40 to the owners of the referenced claim numbers.
This 3rd Schedule will be followed by others, each of which will be submitted by the Receiver
on a rolling basis.
1
A&R Settlement means the settlement agreement by and among the Receiver, the Official Stanford
Investors Committee (OSIC), Philip Wilkinson, Horacio Mendez, Adams and Reese LLP, Robert C. Schmidt and
James R. Austin, Breazeale, Sachse & Wilson, LLP, Cordell Haymon, and Lynnette B. Frazer, Individually and as
Independent Executrix of the Estate of Thomas L. Frazer that was approved by the Court on August 27, 2015. [See
Docs. 2135-1, 2230.]
2
BDO Settlement means the settlement agreement by and among the Receiver, OSIC, Philip Wilkinson,
Pam Reed, BDO USA, LLP, BDO International Ltd. (BDO International), BDO Global Coordination, B.V.
(BDO Global), and Brussels Worldwide Services BVBA (Brussels Worldwide) that was approved by the Court
on September 23, 2015. [See Docs. 2138-1, 2247.]
RECEIVERS 16TH SCHEDULE OF PAYMENTS TO BE MADE PURSUANT TO THE
1ST INTERIM PLAN; 7TH SCHEDULE OF PAYMENTS TO BE MADE PURSUANT
TO THE 2ND INTERIM PLAN; AND 3RD SCHEDULE OF PAYMENTS TO BE MADE
PURSUANT TO THE 3RD INTERIM PLAN 3
Case 3:09-cv-00298-N Document 2513 Filed 04/27/17 Page 4 of 5 PageID 75487
Timothy S. Durst
Texas Bar No. 00786924
tim.durst@bakerbotts.com
2001 Ross Avenue
Dallas, Texas 75201
(214) 953-6500
(214) 953-6503 (Facsimile)
CERTIFICATE OF SERVICE
I certify that on April 27, 2017, 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 April 27, 2017, 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:
EXHIBIT A
16th Schedule of Payments
to Be Made Pursuant to the 1st Interim Plan
Case 3:09-cv-00298-N Document 2513-1 Filed 04/27/17 Page 2 of 5 PageID 75490
PaymenttobeMade
ClaimID(s) Pursuanttothe1stInterimPlan
STANFORD10131710,STANFORD40005062,STANFORD60028300 $2,635.33
STANFORD50022695 $1,771.59
STANFORD10021132,STANFORD10021140,STANFORD10021167,STANFORD60008857,STANFORD60010746,
STANFORD60011599 $1,653.53
STANFORD10021159,STANFORD60012099 $1,038.79
STANFORD10139923,STANFORD60003456,STANFORD60007788,STANFORD60010223 $1,544.90
STANFORD10070354,STANFORD10079718,STANFORD60001470 $634.76
STANFORD60004908,STANFORD60008750 $1,105.18
STANFORD10057404,STANFORD50053647 $2,138.53
STANFORD60001917 $788.95
STANFORD60001925 $323.40
STANFORD10019820,STANFORD10019839,STANFORD60001038,STANFORD60005556 $773.44
STANFORD50006495,STANFORD50009168,STANFORD60004266,STANFORD60008377 $649.31
STANFORD50043366,STANFORD60026243 $6,344.81
STANFORD50052756 $7,999.06
STANFORD10030700,STANFORD60004304,STANFORD60008407 $1,185.68
STANFORD50005944,STANFORD50010158,STANFORD50039610 $101.83
STANFORD50002368 $301.38
STANFORD10096264,STANFORD10096272,STANFORD10096280,STANFORD10096299,STANFORD10096302,
STANFORD10096310,STANFORD10096329,STANFORD10096337,STANFORD10096345,STANFORD10096353,
STANFORD10096361,STANFORD10096370,STANFORD50029800 $5,559.76
STANFORD60014768,STANFORD60014873,STANFORD60014938 $682.07
STANFORD60000775,STANFORD60005351,STANFORD60009080 $17,605.28
STANFORD40013278 $7,536.03
STANFORD10107576,STANFORD50105531 $1,991.60
STANFORD10091718,STANFORD60002824,STANFORD60007290 $1,307.43
STANFORD10031030,STANFORD60004010 $681.10
STANFORD10026932,STANFORD60004177 $2,436.21
STANFORD10026940,STANFORD60008318 $3,508.44
STANFORD10036288,STANFORD60000104 $1,126.32
STANFORD10054944,STANFORD40017257 $1,903.79
STANFORD10018158,STANFORD10031235,STANFORD10031529,STANFORD40008797,STANFORD60005033 $1,698.56
STANFORD50047175 $636.57
STANFORD50035240,STANFORD60000805,STANFORD60005386 $546.51
STANFORD10068112,STANFORD60000660,STANFORD60005297 $1,792.82
STANFORD10039015,STANFORD10155660,STANFORD60004827 $1,608.21
STANFORD10093133,STANFORD50020900,STANFORD50044621 $6,606.80
STANFORD10112375,STANFORD60003030,STANFORD60007478 $2,965.27
STANFORD40001199,STANFORD50043544 $8,002.92
STANFORD10011811,STANFORD50105787 $1,800.00
STANFORD60013435 $347.89
STANFORD10129804,STANFORD10129812,STANFORD10129820,STANFORD10129839,STANFORD10129847,
STANFORD10129855,STANFORD10129863,STANFORD10129871,STANFORD10148540,STANFORD10148558,
STANFORD10148566,STANFORD10148574,STANFORD10148582,STANFORD10148590,STANFORD10148604,
STANFORD10148612,STANFORD10148620,STANFORD10152989,STANFORD10153004,STANFORD10153071,
STANFORD10153080,STANFORD10153098,STANFORD10153101,STANFORD10153110,STANFORD10153128,
STANFORD50021753 $20,077.82
STANFORD60000961 $217.50
STANFORD60000953 $505.45
STANFORD10032630,STANFORD60000252,STANFORD60005831 $594.44
STANFORD60014652,STANFORD60014806 $449.45
STANFORD10016155,STANFORD10016163,STANFORD10016171,STANFORD10016180,STANFORD10016198,
STANFORD10016201,STANFORD10016228,STANFORD10016236,STANFORD10016244,STANFORD10018310,
STANFORD10056807 $19,983.72
STANFORD10015078 $1,082.45
STANFORD10011307,STANFORD10011315,STANFORD50039822 $50,000.00
STANFORD40010678 $550.00
STANFORD10083669,STANFORD10084720,STANFORD50048783 $2,617.23
STANFORD10021957,STANFORD50029436 $1,778.13
Case 3:09-cv-00298-N Document 2513-1 Filed 04/27/17 Page 3 of 5 PageID 75491
PaymenttobeMade
ClaimID(s) Pursuanttothe1stInterimPlan
STANFORD50010107 $574.20
STANFORD60004673 $209.32
STANFORD50013203 $2,006.40
STANFORD50023977 $100.00
STANFORD10038906,STANFORD50009010,STANFORD60001984 $995.23
STANFORD50013360 $2,731.99
STANFORD10002677 $3,000.00
STANFORD40018644 $355.65
STANFORD10033955,STANFORD10033963 $1,380.00
STANFORD10034277 $538.72
STANFORD40018059,STANFORD40018067 $1,459.14
STANFORD10048871 $2,102.65
STANFORD10021213 $3,459.18
STANFORD10036989 $300.58
STANFORD10020993,STANFORD10050361 $733.70
STANFORD10051449 $1,822.52
STANFORD10049894,STANFORD10049908,STANFORD10049916 $363.07
STANFORD10057374,STANFORD10057382,STANFORD10057595,STANFORD10057609,STANFORD10081631,
STANFORD10081640,STANFORD10082328,STANFORD10082336,STANFORD60025476 $908.70
STANFORD10053131,STANFORD10053140,STANFORD10053158 $65.68
STANFORD10027882 $999.35
STANFORD10057250,STANFORD10057269,STANFORD10057277,STANFORD10057285,STANFORD10057293,
STANFORD10057811,STANFORD10057820 $259.30
STANFORD10047093,STANFORD10160167 $1,000.00
STANFORD10063889,STANFORD10064028,STANFORD10064036 $3,505.96
STANFORD10061819,STANFORD50012134 $1,273.42
STANFORD10057234 $3,078.00
STANFORD10025081 $2,079.90
STANFORD10051694 $4,082.52
STANFORD10037691 $100.00
STANFORD10094687 $4,573.46
STANFORD10076433,STANFORD10076441,STANFORD10076573,STANFORD10076581 $7,112.23
STANFORD40025357,STANFORD40037916,STANFORD40037924,STANFORD40037975,STANFORD40038050 $1,406.41
STANFORD10086285,STANFORD10086293,STANFORD10086307,STANFORD10086315,STANFORD10086323 $651.97
STANFORD10083448 $1,872.39
STANFORD40027821 $4,585.75
STANFORD10084568 $7,500.00
STANFORD10131590,STANFORD40030091 $125.00
STANFORD40031942 $3,457.27
STANFORD10094210,STANFORD10101659 $958.26
STANFORD10095322 $497.78
STANFORD40032477 $589.50
STANFORD10132155,STANFORD10142126,STANFORD40031772 $2,000.00
STANFORD10093702,STANFORD10093710,STANFORD50042971 $2,999.90
STANFORD40033686 $1,714.36
STANFORD40034550 $1,817.69
STANFORD40034674 $282.85
STANFORD10100750 $181.52
STANFORD10106260 $4,506.92
STANFORD10102191 $1,000.00
STANFORD10108181 $542.31
STANFORD60018933 $200.01
STANFORD60019824 $737.29
STANFORD60022841 $6,817.94
STANFORD60021799 $4,835.67
STANFORD60022671 $7,699.35
STANFORD60022817 $30,571.22
STANFORD60022698 $19,537.99
STANFORD60022833 $14,771.12
STANFORD60022906 $32,379.10
STANFORD60021144 $31,475.93
Case 3:09-cv-00298-N Document 2513-1 Filed 04/27/17 Page 4 of 5 PageID 75492
PaymenttobeMade
ClaimID(s) Pursuanttothe1stInterimPlan
STANFORD60021063 $2,235.83
STANFORD10104453 $389.98
STANFORD10112847 $1,545.55
STANFORD10110402 $1,304.51
STANFORD10118306 $596.88
STANFORD10114351 $1,012.75
STANFORD10122192 $1,999.89
STANFORD10117407 $643.12
STANFORD10133607,STANFORD10133615 $3,245.85
STANFORD10052216,STANFORD10052232 $3,236.78
STANFORD60022140 $6,429.49
STANFORD10134549,STANFORD10146814 $87,138.76
STANFORD10135022 $6,121.13
STANFORD10142231 $2,000.00
STANFORD10146580 $756.81
STANFORD60022949 $36,999.01
STANFORD10014888 $8,683.45
STANFORD10025146 $2,565.18
STANFORD60025565 $881.60
STANFORD60027991 $1,158.99
STANFORD60030160 $309.82
STANFORD60030631 $500.00
STANFORD60046260 $4,794.20
STANFORD60042605 $3,046.49
STANFORD60032251 $3,428.25
STANFORD10082760,STANFORD10089152,STANFORD50034405,STANFORD60032278 $1,379.06
STANFORD60043709 $232.14
STANFORD60035447 $4,312.41
STANFORD40009319,STANFORD60031786 $7,425.30
STANFORD60043237 $462.94
STANFORD60039531 $569.29
STANFORD50007750,STANFORD50026046,STANFORD60035030,STANFORD60036745 $5,216.93
STANFORD60034181 $1,807.18
STANFORD60045132 $1,347.41
STANFORD60034734 $128.22
STANFORD60032650 $19,268.19
STANFORD60042427 $2,548.11
STANFORD60032430 $4,020.00
STANFORD60036680 $847.15
STANFORD10032967,STANFORD60043202 $10,007.19
STANFORD60020156,STANFORD60038330 $1,190.66
STANFORD60031956 $767.66
STANFORD60032472 $18,149.66
STANFORD60032375 $175.99
STANFORD60041838 $1,000.00
STANFORD60038560 $846.54
STANFORD10109382,STANFORD50034472,STANFORD60041544 $10,136.56
STANFORD60036729 $6,559.10
STANFORD60040173 $4,606.07
STANFORD60035587 $699.50
STANFORD40014843,STANFORD60035250 $11,794.38
STANFORD60037903 $313.54
STANFORD60035722 $430.00
STANFORD60034947 $261.53
STANFORD50024949,STANFORD60045477 $349.40
STANFORD60043083 $2,500.00
STANFORD60043857 $510.00
STANFORD50018760,STANFORD60043156 $316.87
STANFORD60034726 $132.00
STANFORD60038357 $300.40
STANFORD60036826 $249.20
STANFORD60033860 $7,534.30
Case 3:09-cv-00298-N Document 2513-1 Filed 04/27/17 Page 5 of 5 PageID 75493
PaymenttobeMade
ClaimID(s) Pursuanttothe1stInterimPlan
STANFORD60040580 $110.00
STANFORD60042745 $999.90
STANFORD60044497 $199.75
STANFORD60038950 $610.85
STANFORD60037008 $740.37
STANFORD60042192 $487.00
STANFORD60043423 $1,072.84
STANFORD10105077,STANFORD50025562,STANFORD50051814 $345.36
STANFORD10160736 $599.70
STANFORD60039078 $649.70
STANFORD60038616 $1,178.08
STANFORD10037942,STANFORD50034138,STANFORD50050109 $616.13
STANFORD60046368 $135.39
STANFORD10163140 $200.00
STANFORD10000852,STANFORD10010114 $2,600.00
STANFORD50000322,STANFORD50034200 $12,926.22
STANFORD10095985 $247.75
TOTAL $769,214.85
Case 3:09-cv-00298-N Document 2513-2 Filed 04/27/17 Page 1 of 5 PageID 75494
EXHIBIT B
7th Schedule of Payments
to Be Made Pursuant to the 2nd Interim Plan
Case 3:09-cv-00298-N Document 2513-2 Filed 04/27/17 Page 2 of 5 PageID 75495
PaymenttobeMade
ClaimID(s) Pursuanttothe2ndInterimPlan
STANFORD10131710,STANFORD40005062,STANFORD60028300 $1,027.78
STANFORD10049070,STANFORD50026348 $12,808.13
STANFORD10049096,STANFORD10049100,STANFORD50016610 $5,008.84
STANFORD50022695 $690.92
STANFORD10021132,STANFORD10021140,STANFORD10021167,STANFORD60008857,STANFORD60010746,
STANFORD60011599 $644.88
STANFORD10021159,STANFORD60012099 $405.13
STANFORD10139923,STANFORD60003456,STANFORD60007788,STANFORD60010223 $602.51
STANFORD10070354,STANFORD10079718,STANFORD60001470 $247.56
STANFORD50020056 $1,229.64
STANFORD60004908,STANFORD60008750 $431.02
STANFORD10057404,STANFORD50053647 $834.02
STANFORD60001917 $307.69
STANFORD60001925 $126.13
STANFORD10019820,STANFORD10019839,STANFORD60001038,STANFORD60005556 $301.64
STANFORD50006495,STANFORD50009168,STANFORD60004266,STANFORD60008377 $253.23
STANFORD50043366,STANFORD60026243 $2,474.48
STANFORD50052756 $3,119.63
STANFORD10030700,STANFORD60004304,STANFORD60008407 $462.42
STANFORD50010220 $7,595.26
STANFORD50005944,STANFORD50010158,STANFORD50039610 $39.71
STANFORD50002368 $117.54
STANFORD10096264,STANFORD10096272,STANFORD10096280,STANFORD10096299,STANFORD10096302,
STANFORD10096310,STANFORD10096329,STANFORD10096337,STANFORD10096345,STANFORD10096353,
STANFORD10096361,STANFORD10096370,STANFORD50029800 $2,168.31
STANFORD60014768,STANFORD60014873,STANFORD60014938 $266.01
STANFORD60000775,STANFORD60005351,STANFORD60009080 $6,866.06
STANFORD10132104,STANFORD10132112,STANFORD10132120,STANFORD50004689,STANFORD50050273 $1,137.61
STANFORD40013278 $2,939.05
STANFORD10107576,STANFORD50105531 $776.72
STANFORD10091718,STANFORD60002824,STANFORD60007290 $509.90
STANFORD10031030,STANFORD60004010 $265.63
STANFORD10026932,STANFORD60004177 $950.12
STANFORD10026940,STANFORD60008318 $1,368.29
STANFORD10036288,STANFORD60000104 $439.26
STANFORD10054944,STANFORD40017257 $742.48
STANFORD10018158,STANFORD10031235,STANFORD10031529,STANFORD40008797,STANFORD60005033 $662.44
STANFORD50047175 $248.26
STANFORD50035240,STANFORD60000805,STANFORD60005386 $213.14
STANFORD10068112,STANFORD60000660,STANFORD60005297 $699.20
STANFORD10039015,STANFORD10155660,STANFORD60004827 $627.20
STANFORD40001318,STANFORD40001377,STANFORD50024353 $3,021.82
STANFORD10093133,STANFORD50020900,STANFORD50044621 $2,576.65
STANFORD10112375,STANFORD60003030,STANFORD60007478 $1,156.46
STANFORD40001199,STANFORD50043544 $3,121.14
STANFORD10011811,STANFORD50105787 $702.00
STANFORD40008177,STANFORD40008193 $295.98
STANFORD60013435 $135.68
STANFORD10129804,STANFORD10129812,STANFORD10129820,STANFORD10129839,STANFORD10129847,
STANFORD10129855,STANFORD10129863,STANFORD10129871,STANFORD10148540,STANFORD10148558,
STANFORD10148566,STANFORD10148574,STANFORD10148582,STANFORD10148590,STANFORD10148604,
STANFORD10148612,STANFORD10148620,STANFORD10152989,STANFORD10153004,STANFORD10153071,
STANFORD10153080,STANFORD10153098,STANFORD10153101,STANFORD10153110,STANFORD10153128,
STANFORD50021753 $7,830.35
STANFORD60000961 $84.82
STANFORD60000953 $197.13
STANFORD10032630,STANFORD60000252,STANFORD60005831 $231.83
STANFORD60014652,STANFORD60014806 $175.29
Case 3:09-cv-00298-N Document 2513-2 Filed 04/27/17 Page 3 of 5 PageID 75496
PaymenttobeMade
ClaimID(s) Pursuanttothe2ndInterimPlan
STANFORD10016155,STANFORD10016163,STANFORD10016171,STANFORD10016180,STANFORD10016198,
STANFORD10016201,STANFORD10016228,STANFORD10016236,STANFORD10016244,STANFORD10018310,
STANFORD10056807 $7,793.65
STANFORD10015078 $422.16
STANFORD10011307,STANFORD10011315,STANFORD50039822 $19,500.00
STANFORD40010678 $214.50
STANFORD10083669,STANFORD10084720,STANFORD50048783 $1,020.72
STANFORD10021957,STANFORD50029436 $693.47
STANFORD50010107 $223.94
STANFORD60004673 $81.63
STANFORD50013203 $782.49
STANFORD10026223,STANFORD10047956 $68,120.11
STANFORD50023977 $39.00
STANFORD10038906,STANFORD50009010,STANFORD60001984 $388.14
STANFORD50013360 $1,065.48
STANFORD10002677 $1,170.00
STANFORD40018644 $138.70
STANFORD10033955,STANFORD10033963 $538.20
STANFORD10034277 $210.10
STANFORD40018059,STANFORD40018067 $569.06
STANFORD10048871 $820.03
STANFORD10021213 $1,349.08
STANFORD10036989 $117.22
STANFORD10020993,STANFORD10050361 $286.14
STANFORD10051449 $710.78
STANFORD10049894,STANFORD10049908,STANFORD10049916 $141.60
STANFORD10057374,STANFORD10057382,STANFORD10057595,STANFORD10057609,STANFORD10081631,
STANFORD10081640,STANFORD10082328,STANFORD10082336,STANFORD60025476 $354.39
STANFORD10053131,STANFORD10053140,STANFORD10053158 $25.61
STANFORD10027882 $389.75
STANFORD10057250,STANFORD10057269,STANFORD10057277,STANFORD10057285,STANFORD10057293,
STANFORD10057811,STANFORD10057820 $101.13
STANFORD10047093,STANFORD10160167 $390.00
STANFORD10063889,STANFORD10064028,STANFORD10064036 $1,367.32
STANFORD10061819,STANFORD50012134 $496.63
STANFORD10057234 $1,200.42
STANFORD10025081 $811.16
STANFORD10051694 $1,592.18
STANFORD10037691 $39.00
STANFORD10094687 $1,783.65
STANFORD10076433,STANFORD10076441,STANFORD10076573,STANFORD10076581 $2,773.77
STANFORD40025357,STANFORD40037916,STANFORD40037924,STANFORD40037975,STANFORD40038050 $548.50
STANFORD10086285,STANFORD10086293,STANFORD10086307,STANFORD10086315,STANFORD10086323 $254.27
STANFORD10083448 $730.23
STANFORD40027821 $1,788.44
STANFORD10084568 $2,925.00
STANFORD10080449 $11,700.00
STANFORD10131590,STANFORD40030091 $48.75
STANFORD40031942 $1,348.34
STANFORD10094210,STANFORD10101659 $373.72
STANFORD10095322 $194.13
STANFORD40032477 $229.91
STANFORD10132155,STANFORD10142126,STANFORD40031772 $780.00
STANFORD10093702,STANFORD10093710,STANFORD50042971 $1,169.96
STANFORD40033686 $668.60
STANFORD40034550 $708.90
STANFORD40034674 $110.31
STANFORD10100750 $70.79
STANFORD10106260 $1,757.70
STANFORD10102191 $390.00
Case 3:09-cv-00298-N Document 2513-2 Filed 04/27/17 Page 4 of 5 PageID 75497
PaymenttobeMade
ClaimID(s) Pursuanttothe2ndInterimPlan
STANFORD10108181 $211.50
STANFORD60018933 $78.00
STANFORD60019824 $287.54
STANFORD60022841 $2,658.99
STANFORD60021799 $1,885.91
STANFORD60022671 $3,002.75
STANFORD60022817 $11,922.77
STANFORD60022698 $7,619.82
STANFORD60022833 $5,760.74
STANFORD60022906 $12,627.85
STANFORD60021144 $12,275.61
STANFORD60021063 $871.97
STANFORD10104453 $152.09
STANFORD10108378 $1,826.62
STANFORD10112847 $602.77
STANFORD10110402 $508.76
STANFORD10118306 $232.78
STANFORD10114351 $394.97
STANFORD10122192 $779.96
STANFORD10117407 $250.82
STANFORD10133607,STANFORD10133615 $1,265.88
STANFORD10052216,STANFORD10052232 $1,262.34
STANFORD60022140 $2,507.50
STANFORD10134549,STANFORD10146814 $33,984.12
STANFORD10135022 $2,387.24
STANFORD10142231 $780.00
STANFORD10146580 $295.16
STANFORD60022949 $14,429.62
STANFORD10014888 $3,386.55
STANFORD10025146 $1,000.42
STANFORD60025565 $343.82
STANFORD60027991 $452.01
STANFORD60030160 $120.83
STANFORD60030631 $195.00
STANFORD60046260 $1,869.74
STANFORD60042605 $1,188.13
STANFORD60032251 $1,337.02
STANFORD10082760,STANFORD10089152,STANFORD50034405,STANFORD60032278 $537.83
STANFORD60043709 $90.53
STANFORD60035447 $1,681.84
STANFORD40009319,STANFORD60031786 $2,895.87
STANFORD60043237 $180.55
STANFORD60039531 $222.02
STANFORD50007750,STANFORD50026046,STANFORD60035030,STANFORD60036745 $2,034.60
STANFORD60034181 $704.80
STANFORD60045132 $525.49
STANFORD60034734 $50.01
STANFORD60032650 $7,514.59
STANFORD60042427 $993.76
STANFORD60032430 $1,567.80
STANFORD60036680 $330.39
STANFORD10032967,STANFORD60043202 $3,902.80
STANFORD60020156,STANFORD60038330 $464.36
STANFORD60031956 $299.39
STANFORD60032472 $7,078.37
STANFORD60032375 $68.63
STANFORD60041838 $390.00
STANFORD60038560 $330.15
STANFORD10109382,STANFORD50034472,STANFORD60041544 $3,953.26
STANFORD60036729 $2,558.05
STANFORD60040173 $1,796.37
STANFORD60035587 $272.81
Case 3:09-cv-00298-N Document 2513-2 Filed 04/27/17 Page 5 of 5 PageID 75498
PaymenttobeMade
ClaimID(s) Pursuanttothe2ndInterimPlan
STANFORD40014843,STANFORD60035250 $4,599.81
STANFORD60037903 $122.28
STANFORD60035722 $167.70
STANFORD60034947 $102.00
STANFORD50024949,STANFORD60045477 $136.27
STANFORD60043083 $975.00
STANFORD60043857 $198.90
STANFORD50018760,STANFORD60043156 $123.58
STANFORD60034726 $51.48
STANFORD60038357 $117.16
STANFORD60036826 $97.19
STANFORD60033860 $2,938.38
STANFORD60040580 $42.90
STANFORD60042745 $389.96
STANFORD60044497 $77.90
STANFORD60038950 $238.23
STANFORD60037008 $288.74
STANFORD60042192 $189.93
STANFORD60043423 $418.41
STANFORD10105077,STANFORD50025562,STANFORD50051814 $134.69
STANFORD10160736 $233.88
STANFORD50023985 $2,459.78
STANFORD50030302 $4,293.60
STANFORD60039078 $253.38
STANFORD60038616 $459.45
STANFORD10037942,STANFORD50034138,STANFORD50050109 $240.29
STANFORD60046368 $52.80
STANFORD10163140 $78.00
STANFORD10000852,STANFORD10010114 $1,014.00
STANFORD50000322,STANFORD50034200 $5,041.22
STANFORD10095985 $96.62
TOTAL $419,491.15
Case 3:09-cv-00298-N Document 2513-3 Filed 04/27/17 Page 1 of 5 PageID 75499
EXHIBIT C
3rd Schedule of Payments
to Be Made Pursuant to the 3rd Interim Plan
Case 3:09-cv-00298-N Document 2513-3 Filed 04/27/17 Page 2 of 5 PageID 75500
PaymenttobeMade
ClaimID(s) Pursuanttothe3rdInterimPlan
STANFORD10131710,STANFORD40005062,STANFORD60028300 $2,635.33
STANFORD10049070,STANFORD50026348 $32,841.36
STANFORD10049096,STANFORD10049100,STANFORD50016610 $12,843.17
STANFORD50022695 $1,771.59
STANFORD10021132,STANFORD10021140,STANFORD10021167,STANFORD60008857,STANFORD60010746,
STANFORD60011599 $1,653.53
STANFORD10021159,STANFORD60012099 $1,038.79
STANFORD10139923,STANFORD60003456,STANFORD60007788,STANFORD60010223 $1,544.90
STANFORD10070354,STANFORD10079718,STANFORD60001470 $634.76
STANFORD50020056 $3,152.92
STANFORD60004908,STANFORD60008750 $1,105.18
STANFORD10057404,STANFORD50053647 $2,138.53
STANFORD60001917 $788.95
STANFORD60001925 $323.40
STANFORD10019820,STANFORD10019839,STANFORD60001038,STANFORD60005556 $773.44
STANFORD50006495,STANFORD50009168,STANFORD60004266,STANFORD60008377 $649.31
STANFORD50043366,STANFORD60026243 $6,344.81
STANFORD50052756 $7,999.06
STANFORD10030700,STANFORD60004304,STANFORD60008407 $1,185.68
STANFORD50010220 $19,475.03
STANFORD50005944,STANFORD50010158,STANFORD50039610 $101.83
STANFORD50002368 $301.38
STANFORD10096264,STANFORD10096272,STANFORD10096280,STANFORD10096299,STANFORD10096302,
STANFORD10096310,STANFORD10096329,STANFORD10096337,STANFORD10096345,STANFORD10096353,
STANFORD10096361,STANFORD10096370,STANFORD50029800 $5,559.76
STANFORD60014768,STANFORD60014873,STANFORD60014938 $682.07
STANFORD60000775,STANFORD60005351,STANFORD60009080 $17,605.28
STANFORD10132104,STANFORD10132112,STANFORD10132120,STANFORD50004689,STANFORD50050273 $2,916.96
STANFORD40013278 $7,536.03
STANFORD10107576,STANFORD50105531 $1,991.60
STANFORD10091718,STANFORD60002824,STANFORD60007290 $1,307.43
STANFORD10031030,STANFORD60004010 $681.10
STANFORD10026932,STANFORD60004177 $2,436.21
STANFORD10026940,STANFORD60008318 $3,508.44
STANFORD10036288,STANFORD60000104 $1,126.32
STANFORD10054944,STANFORD40017257 $1,903.79
STANFORD10018158,STANFORD10031235,STANFORD10031529,STANFORD40008797,STANFORD60005033 $1,698.56
STANFORD50047175 $636.57
STANFORD50035240,STANFORD60000805,STANFORD60005386 $546.51
STANFORD10068112,STANFORD60000660,STANFORD60005297 $1,792.82
STANFORD10039015,STANFORD10155660,STANFORD60004827 $1,608.21
STANFORD40001318,STANFORD40001377,STANFORD50024353 $7,748.25
STANFORD10093133,STANFORD50020900,STANFORD50044621 $6,606.80
STANFORD10112375,STANFORD60003030,STANFORD60007478 $2,965.27
STANFORD40001199,STANFORD50043544 $8,002.92
STANFORD10011811,STANFORD50105787 $1,800.00
STANFORD40008177,STANFORD40008193 $758.93
STANFORD60013435 $347.89
STANFORD10129804,STANFORD10129812,STANFORD10129820,STANFORD10129839,STANFORD10129847,
STANFORD10129855,STANFORD10129863,STANFORD10129871,STANFORD10148540,STANFORD10148558,
STANFORD10148566,STANFORD10148574,STANFORD10148582,STANFORD10148590,STANFORD10148604,
STANFORD10148612,STANFORD10148620,STANFORD10152989,STANFORD10153004,STANFORD10153071,
STANFORD10153080,STANFORD10153098,STANFORD10153101,STANFORD10153110,STANFORD10153128,
STANFORD50021753 $20,077.82
STANFORD60000961 $217.50
STANFORD60000953 $505.45
STANFORD10032630,STANFORD60000252,STANFORD60005831 $594.44
STANFORD60014652,STANFORD60014806 $449.45
Case 3:09-cv-00298-N Document 2513-3 Filed 04/27/17 Page 3 of 5 PageID 75501
PaymenttobeMade
ClaimID(s) Pursuanttothe3rdInterimPlan
STANFORD10016155,STANFORD10016163,STANFORD10016171,STANFORD10016180,STANFORD10016198,
STANFORD10016201,STANFORD10016228,STANFORD10016236,STANFORD10016244,STANFORD10018310,
STANFORD10056807 $19,983.72
STANFORD10015078 $1,082.45
STANFORD10011307,STANFORD10011315,STANFORD50039822 $50,000.00
STANFORD40010678 $550.00
STANFORD10083669,STANFORD10084720,STANFORD50048783 $2,617.23
STANFORD10021957,STANFORD50029436 $1,778.13
STANFORD50010107 $574.20
STANFORD60004673 $209.32
STANFORD50013203 $2,006.40
STANFORD10026223,STANFORD10047956 $174,666.94
STANFORD50023977 $100.00
STANFORD10038906,STANFORD50009010,STANFORD60001984 $995.23
STANFORD50013360 $2,731.99
STANFORD10002677 $3,000.00
STANFORD40018644 $355.65
STANFORD10033955,STANFORD10033963 $1,380.00
STANFORD10034277 $538.72
STANFORD40018059,STANFORD40018067 $1,459.14
STANFORD10048871 $2,102.65
STANFORD10021213 $3,459.18
STANFORD10036989 $300.58
STANFORD10020993,STANFORD10050361 $733.70
STANFORD10051449 $1,822.52
STANFORD10049894,STANFORD10049908,STANFORD10049916 $363.07
STANFORD10057374,STANFORD10057382,STANFORD10057595,STANFORD10057609,STANFORD10081631,
STANFORD10081640,STANFORD10082328,STANFORD10082336,STANFORD60025476 $908.70
STANFORD10053131,STANFORD10053140,STANFORD10053158 $65.68
STANFORD10027882 $999.35
STANFORD10057250,STANFORD10057269,STANFORD10057277,STANFORD10057285,STANFORD10057293,
STANFORD10057811,STANFORD10057820 $259.30
STANFORD10047093,STANFORD10160167 $1,000.00
STANFORD10063889,STANFORD10064028,STANFORD10064036 $3,505.96
STANFORD10061819,STANFORD50012134 $1,273.42
STANFORD10057234 $3,078.00
STANFORD10025081 $2,079.90
STANFORD10051694 $4,082.52
STANFORD10037691 $100.00
STANFORD10094687 $4,573.46
STANFORD10076433,STANFORD10076441,STANFORD10076573,STANFORD10076581 $7,112.23
STANFORD40025357,STANFORD40037916,STANFORD40037924,STANFORD40037975,STANFORD40038050 $1,406.41
STANFORD10086285,STANFORD10086293,STANFORD10086307,STANFORD10086315,STANFORD10086323 $651.97
STANFORD10083448 $1,872.39
STANFORD40027821 $4,585.75
STANFORD10084568 $7,500.00
STANFORD10080449 $30,000.00
STANFORD10131590,STANFORD40030091 $125.00
STANFORD40031942 $3,457.27
STANFORD10094210,STANFORD10101659 $958.26
STANFORD10095322 $497.78
STANFORD40032477 $589.50
STANFORD10132155,STANFORD10142126,STANFORD40031772 $2,000.00
STANFORD10093702,STANFORD10093710,STANFORD50042971 $2,999.90
STANFORD40033686 $1,714.36
STANFORD40034550 $1,817.69
STANFORD40034674 $282.85
STANFORD10100750 $181.52
STANFORD10106260 $4,506.92
STANFORD10102191 $1,000.00
Case 3:09-cv-00298-N Document 2513-3 Filed 04/27/17 Page 4 of 5 PageID 75502
PaymenttobeMade
ClaimID(s) Pursuanttothe3rdInterimPlan
STANFORD10108181 $542.31
STANFORD60018933 $200.01
STANFORD60019824 $737.29
STANFORD60022841 $6,817.94
STANFORD60021799 $4,835.67
STANFORD60022671 $7,699.35
STANFORD60022817 $30,571.22
STANFORD60022698 $19,537.99
STANFORD60022833 $14,771.12
STANFORD60022906 $32,379.10
STANFORD60021144 $31,475.93
STANFORD60021063 $2,235.83
STANFORD10104453 $389.98
STANFORD10108378 $4,683.64
STANFORD10112847 $1,545.55
STANFORD10110402 $1,304.51
STANFORD10118306 $596.88
STANFORD10114351 $1,012.75
STANFORD10122192 $1,999.89
STANFORD10117407 $643.12
STANFORD10133607,STANFORD10133615 $3,245.85
STANFORD10052216,STANFORD10052232 $3,236.78
STANFORD60022140 $6,429.49
STANFORD10134549,STANFORD10146814 $87,138.76
STANFORD10135022 $6,121.13
STANFORD10142231 $2,000.00
STANFORD10146580 $756.81
STANFORD60022949 $36,999.01
STANFORD10014888 $8,683.45
STANFORD10025146 $2,565.18
STANFORD60025565 $881.60
STANFORD60027991 $1,158.99
STANFORD60030160 $309.82
STANFORD60030631 $500.00
STANFORD60046260 $4,794.20
STANFORD60042605 $3,046.49
STANFORD60032251 $3,428.25
STANFORD10082760,STANFORD10089152,STANFORD50034405,STANFORD60032278 $1,379.06
STANFORD60043709 $232.14
STANFORD60035447 $4,312.41
STANFORD40009319,STANFORD60031786 $7,425.30
STANFORD60043237 $462.94
STANFORD60039531 $569.29
STANFORD50007750,STANFORD50026046,STANFORD60035030,STANFORD60036745 $5,216.93
STANFORD60034181 $1,807.18
STANFORD60045132 $1,347.41
STANFORD60034734 $128.22
STANFORD60032650 $19,268.19
STANFORD60042427 $2,548.11
STANFORD60032430 $4,020.00
STANFORD60036680 $847.15
STANFORD10032967,STANFORD60043202 $10,007.19
STANFORD60020156,STANFORD60038330 $1,190.66
STANFORD60031956 $767.66
STANFORD60032472 $18,149.66
STANFORD60032375 $175.99
STANFORD60041838 $1,000.00
STANFORD60038560 $846.54
STANFORD10109382,STANFORD50034472,STANFORD60041544 $10,136.56
STANFORD60036729 $6,559.10
STANFORD60040173 $4,606.07
STANFORD60035587 $699.50
Case 3:09-cv-00298-N Document 2513-3 Filed 04/27/17 Page 5 of 5 PageID 75503
PaymenttobeMade
ClaimID(s) Pursuanttothe3rdInterimPlan
STANFORD40014843,STANFORD60035250 $11,794.38
STANFORD60037903 $313.54
STANFORD60035722 $430.00
STANFORD60034947 $261.53
STANFORD50024949,STANFORD60045477 $349.40
STANFORD60043083 $2,500.00
STANFORD60043857 $510.00
STANFORD50018760,STANFORD60043156 $316.87
STANFORD60034726 $132.00
STANFORD60038357 $300.40
STANFORD60036826 $249.20
STANFORD60033860 $7,534.30
STANFORD60040580 $110.00
STANFORD60042745 $999.90
STANFORD60044497 $199.75
STANFORD60038950 $610.85
STANFORD60037008 $740.37
STANFORD60042192 $487.00
STANFORD60043423 $1,072.84
STANFORD10105077,STANFORD50025562,STANFORD50051814 $345.36
STANFORD10160736 $599.70
STANFORD50023985 $6,307.12
STANFORD50030302 $11,009.23
STANFORD60039078 $649.70
STANFORD60038616 $1,178.08
STANFORD10037942,STANFORD50034138,STANFORD50050109 $616.13
STANFORD60046368 $135.39
STANFORD10163140 $200.00
STANFORD10000852,STANFORD10010114 $2,600.00
STANFORD50000322,STANFORD50034200 $12,926.22
STANFORD10095985 $247.75
TOTAL $1,075,618.40