Securities and Exchange Commission v. Nadel et al

Filing 1308

Unopposed MOTION for miscellaneous relief, specifically to approve Seventh Interim Distribution by Burton W. Wiand. (Attachments: # 1 Exhibit A - Distribution Amounts, # 2 Exhibit B - Reserves, # 3 Exhibit C - Proposed Order)(Lamont, Michael)

Claim
Number

Consolidated
with or related
to
Claim Number

EXHIBIT A
DISTRIBUTION SCHEDULE
Allowed Amount

First Distribution
Amount

Second
Distribution
Amount

Third Distribution
Amount

Fourth
Distribution
Amount

Fifth Distribution Sixth Distribution
Amount
Amount

Seventh
Distribution
Amount

1

$123,048.52

$24,609.70

$20,616.02

$4,685.46

$4,685.46

$2,811.28

$1,874.18

$4,685.46

2

$300,000.00

$60,000.00

$50,263.14

$11,423.44

$11,423.44

$6,854.06

$4,569.38

$11,423.44

3

$750,008.00

$150,001.60

$125,659.19

$28,558.91

$28,558.91

$17,135.34

$11,423.56

$28,558.91

4

$100,000.00

$20,000.00

$16,754.38

$3,807.81

$3,807.81

$2,284.69

$1,523.13

$3,807.81

5

$250,000.00

$50,000.00

$41,885.95

$9,519.53

$9,519.53

$5,711.72

$3,807.81

$9,519.53

6

$300,000.00

$60,000.00

$50,263.14

$11,423.44

$11,423.44

$6,854.06

$4,569.38

$11,423.44

7

$250,000.00

$50,000.00

$41,885.95

$9,519.53

$9,519.53

$5,711.72

$3,807.81

$9,519.53

$500,000.00

$100,000.00

$83,771.90

$19,039.07

$19,039.07

$11,423.44

$7,615.63

$19,039.07

$350,000.00

$70,000.00

$58,640.33

$13,327.35

$13,327.35

$7,996.41

$5,330.94

Seventh Distribution Notes

$13,327.35

8
10

9

11

$350,000.00

$70,000.00

$58,640.33

$13,327.35

$13,327.35

$7,996.41

$5,330.94

$13,327.35

12

$1,000,000.00

$200,000.00

$167,543.80

$38,078.14

$38,078.14

$22,846.88

$15,231.25

$38,078.14

$1,000,000.00

$200,000.00

$167,543.80

$38,078.14

$38,078.14

$22,846.88

$15,231.25

$38,078.14 After the filing of the Sixth Interim
Distribution Motion, the Claimant
provided information that this
Claimant was merged into an entity
with a new name. Accordingly, for
distribution purposes, the Receiver
has changed the title of this account
to the new entity name. This
requested change will be reflected
in this distribution and any
subsequent distributions.

14

$159,000.00

$31,800.00

$26,639.46

$6,054.42

$6,054.42

$3,632.65

$2,421.77

$6,054.42

15

$250,000.00

$50,000.00

$41,885.95

$9,519.53

$9,519.53

$5,711.72

$3,807.81

$9,519.53

13

177

$85,539.36

$17,107.87

$14,331.59

$3,257.18

$3,257.18

$1,954.31

$1,302.87

$3,257.18

177

$94,460.64

$18,892.13

$15,826.30

$3,596.89

$3,596.89

$2,158.13

$1,438.75

$3,596.89

18

$253,786.84

$50,757.37

$42,520.41

$9,663.73

$9,663.73

$5,798.24

$3,865.49

$9,663.73

19

$230,000.00

$46,000.00

$38,535.08

$8,757.97

$8,757.97

$5,254.78

$3,503.19

$8,757.97

$106,169.24

$21,233.85

$17,788.00

$4,042.73

$4,042.73

$2,425.64

$1,617.09

$4,042.73

22

$200,000.00

$40,000.00

$33,508.76

$7,615.63

$7,615.63

$4,569.38

$3,046.25

$7,615.63

23

$1,114,976.25

$222,995.25

$186,807.36

$42,456.22

$42,456.22

$25,473.73

$16,982.49

$42,456.22

25

$960,000.00

$192,000.00

$160,842.05

$36,555.01

$36,555.01

$21,933.01

$14,622.00

$36,555.01

16
17

21

20

24

26

$200,000.00

$40,000.00

$33,508.76

$7,615.63

$7,615.63

$4,569.38

$3,046.25

$7,615.63

27

$629,950.00

$125,990.00

$105,544.22

$23,987.32

$23,987.32

$14,392.39

$9,594.93

$23,987.32

Page 1 of 14

Claim
Number

Consolidated
with or related
to
Claim Number

EXHIBIT A
DISTRIBUTION SCHEDULE
Allowed Amount

First Distribution
Amount

Second
Distribution
Amount

Third Distribution
Amount

Fourth
Distribution
Amount

Fifth Distribution Sixth Distribution
Amount
Amount

Seventh
Distribution
Amount

28

$100,000.00

$20,000.00

$16,754.38

$3,807.81

$3,807.81

$2,284.69

$1,523.13

$3,807.81

29

$125,000.00

$25,000.00

$20,942.98

$4,759.77

$4,759.77

$2,855.86

$1,903.91

$4,759.77

30

$1,732,722.35

$346,544.47

$290,306.90

$65,978.84

$65,978.84

$39,587.30

$26,391.54

$65,978.84

32

$2,680,297.46

$536,059.49

$449,067.23

$102,060.74

$102,060.74

$61,236.44

$40,824.29

$102,060.74

34

$640,337.00

$128,067.40

$107,284.50

$24,382.84

$24,382.84

$14,629.70

$9,753.14

$24,382.84

35

$100,000.00

$20,000.00

$16,754.38

$3,807.81

$3,807.81

$2,284.69

$1,523.13

$3,807.81

36

$1,175,737.99

$235,147.60

$196,987.62

$44,769.91

$44,769.91

$26,861.95

$17,907.97

$44,769.91

31
33

$2,744,514.53

$548,902.91

$459,826.41

$104,506.00

$104,506.00

$62,703.60

$41,802.40

$104,506.00

39

$2,655,528.77

$531,105.75

$444,917.39

$101,117.59

$101,117.59

$60,670.55

$40,447.04

$101,117.59

40

$2,000,000.00

$400,000.00

$335,087.61

$76,156.27

$76,156.27

$45,693.76

$30,462.51

$76,156.27

41

$150,000.00

$30,000.00

$25,131.57

$5,711.72

$5,711.72

$3,427.03

$2,284.69

$5,711.72

38

37

42

$35,012.21

$7,002.44

$5,866.08

$1,333.20

$1,333.20

$799.92

$533.28

$1,333.20

43

$200,000.00

$40,000.00

$33,508.76

$7,615.63

$7,615.63

$4,569.38

$3,046.25

$7,615.63

44

$213,895.23

$42,779.05

$35,836.82

$8,144.73

$8,144.73

$4,886.84

$3,257.89

$8,144.73

45

$315,946.54

$63,189.31

$52,934.89

$12,030.66

$12,030.66

$7,218.39

$4,812.26

$12,030.66

46

$190,000.00

$38,000.00

$31,833.32

$7,234.85

$7,234.85

$4,340.91

$2,893.94

$7,234.85

47

$250,000.00

$50,000.00

$41,885.95

$9,519.53

$9,519.53

$5,711.72

$3,807.81

$9,519.53

48

$250,000.00

$50,000.00

$41,885.95

$9,519.53

$9,519.53

$5,711.72

$3,807.81

$9,519.53

49

$148,650.91

$29,730.18

$24,905.54

$5,660.35

$5,660.35

$3,396.21

$2,264.14

$5,660.35

50

$275,000.00

$55,000.00

$46,074.55

$10,471.49

$10,471.49

$6,282.89

$4,188.60

$10,471.49

51

$275,000.00

$55,000.00

$46,074.55

$10,471.49

$10,471.49

$6,282.89

$4,188.60

$10,471.49

53

$330,000.00

$66,000.00

$55,289.46

$12,565.79

$12,565.79

$7,539.47

$5,026.31

$12,565.79

54

$180,342.05

$36,068.41

$30,215.19

$6,867.09

$6,867.09

$4,120.25

$2,746.84

$6,867.09

55

$44,086.66

$8,817.33

$7,386.45

$1,678.74

$1,678.74

$1,007.24

$671.50

$1,678.74

56

$68,519.13

$13,703.83

$11,479.96

$2,609.08

$2,609.08

$1,565.45

$1,043.63

$2,609.08

57

$222,000.00

$44,400.00

$37,194.72

$8,453.35

$8,453.35

$5,072.01

$3,381.34

$8,453.35

59

$90,000.00

$18,000.00

$15,078.94

$3,427.03

$3,427.03

$2,056.22

$1,370.81

$3,427.03

60

$645,890.14

$129,178.03

$108,214.89

$24,594.29

$24,594.29

$14,756.58

$9,837.72

$24,594.29

61

$100,000.00

$20,000.00

$16,754.38

$3,807.81

$3,807.81

$2,284.69

$1,523.13

$3,807.81

62

$1,661,000.00

$332,200.00

$278,290.26

$63,247.79

$63,247.79

$37,948.67

$25,299.11

$63,247.79

63-A

$288,500.00

$57,700.00

$48,336.39

$10,985.54

$10,985.54

$6,591.33

$4,394.22

$10,985.54

63-B

$288,500.00

$57,700.00

$48,336.39

$10,985.54

$10,985.54

$6,591.33

$4,394.22

$10,985.54

Page 2 of 14

Seventh Distribution Notes

Claim
Number

Consolidated
with or related
to
Claim Number

EXHIBIT A
DISTRIBUTION SCHEDULE
Allowed Amount

First Distribution
Amount

Second
Distribution
Amount

Third Distribution
Amount

Fourth
Distribution
Amount

Fifth Distribution Sixth Distribution
Amount
Amount

Seventh
Distribution
Amount

64

$1,190,547.63

$238,109.53

$199,468.88

$45,333.84

$45,333.84

$27,200.30

$18,133.53

$45,333.84

65

$69,975.00

$13,995.00

$11,723.88

$2,664.52

$2,664.52

$1,598.71

$1,065.81

$2,664.52

$1,482,000.00

$296,400.00

$248,299.92

$56,431.80

$56,431.80

$33,859.08

$22,572.72

$56,431.80

$213,915.04

$42,783.01

$35,840.14

$8,145.49

$8,145.49

$4,887.29

$3,258.19

$8,145.49

67

66

68
69

$58,208.00

$11,641.60

$9,752.39

$2,216.45

$2,216.45

$1,329.87

$886.58

$2,216.45

70

$1,000,000.00

$200,000.00

$167,543.80

$38,078.14

$38,078.14

$22,846.88

$15,231.25

$38,078.14

72

$199,475.00

$39,895.00

$33,420.80

$7,595.64

$7,595.64

$4,557.38

$3,038.25

$7,595.64

74

$182,000.00

$36,400.00

$30,492.97

$6,930.22

$6,930.22

$4,158.13

$2,772.09

$6,930.22

75

$265,734.25

$53,146.85

$44,522.13

$10,118.67

$10,118.67

$6,071.20

$4,047.47

$10,118.67

76

$80,000.00

$16,000.00

$13,403.50

$3,046.25

$3,046.25

$1,827.75

$1,218.50

$3,046.25

77

$165,825.00

$33,165.00

$27,782.95

$6,314.31

$6,314.31

$3,788.58

$2,525.72

$6,314.31

$70,000.00

$14,000.00

$11,728.07

$2,665.47

$2,665.47

$1,599.28

$1,066.19

$2,665.47

$409,695.57

$81,939.11

$68,641.95

$15,600.44

$15,600.44

$9,360.27

$6,240.18

$15,600.44

81

$550,000.00

$110,000.00

$92,149.09

$20,942.98

$20,942.98

$12,565.79

$8,377.19

$20,942.98

82

$75,000.00

$15,000.00

$12,565.79

$2,855.86

$2,855.86

$1,713.52

$1,142.34

$2,855.86

78
80

79

83

$15,000.00

$3,000.00

$2,513.16

$571.17

$571.17

$342.70

$228.47

$571.17

84

$350,000.00

$70,000.00

$58,640.33

$13,327.35

$13,327.35

$7,996.41

$5,330.94

$13,327.35

85

$517,479.59

$103,841.00

$86,700.50

$19,704.66

$19,704.66

$11,822.80

$7,881.86

$19,704.66

86

$88,220.00

$17,644.00

$14,780.71

$3,359.25

$3,359.25

$2,015.55

$1,343.70

$3,359.25

87

$80,000.00

$16,000.00

$13,403.50

$3,046.25

$3,046.25

$1,827.75

$1,218.50

$3,046.25

88

$1,388,000.00

$277,600.00

$232,550.80

$52,852.45

$52,852.45

$31,711.47

$21,140.98

$52,852.45

89

$603,537.45

$120,707.49

$101,118.96

$22,981.58

$22,981.58

$13,788.95

$9,192.63

$22,981.58

90

$128,877.67

$25,775.53

$21,592.66

$4,907.42

$4,907.42

$2,944.45

$1,962.97

$4,907.42

91

$74,000.00

$14,800.00

$12,398.24

$2,817.78

$2,817.78

$1,690.67

$1,127.11

$2,817.78

92

$135,000.00

$27,000.00

$22,618.41

$5,140.55

$5,140.55

$3,084.33

$2,056.22

$5,140.55

93

$300,000.00

$60,000.00

$50,263.14

$11,423.44

$11,423.44

$6,854.06

$4,569.38

$11,423.44

94

$150,000.00

$30,000.00

$25,131.57

$5,711.72

$5,711.72

$3,427.03

$2,284.69

$5,711.72

95

$439,491.00

$87,898.20

$73,633.99

$16,735.00

$16,735.00

$10,041.00

$6,694.00

$16,735.00

96

$365,493.00

$73,098.60

$61,236.09

$13,917.29

$13,917.29

$8,350.38

$5,566.92

$13,917.29

97

$87,710.81

$17,542.16

$14,695.40

$3,339.86

$3,339.86

$2,003.92

$1,335.95

$3,339.86

98

$375,000.00

$75,000.00

$62,828.93

$14,279.30

$14,279.30

$8,567.58

$5,711.72

$14,279.30

99

$369,495.00

$73,899.00

$61,906.60

$14,069.68

$14,069.68

$8,441.81

$5,627.87

$14,069.68

Page 3 of 14

Seventh Distribution Notes

Claim
Number

Consolidated
with or related
to
Claim Number

EXHIBIT A
DISTRIBUTION SCHEDULE
Allowed Amount

First Distribution
Amount

Second
Distribution
Amount

Third Distribution
Amount

Fourth
Distribution
Amount

Fifth Distribution Sixth Distribution
Amount
Amount

Seventh
Distribution
Amount

100

$1,260,004.00

$252,000.80

$211,105.86

$47,978.61

$47,978.61

$28,787.16

$19,191.44

$47,978.61

101

$147,764.71

$29,552.94

$24,757.06

$5,626.60

$5,626.60

$3,375.96

$2,250.64

$5,626.60

102

$88,211.00

$17,642.20

$14,779.21

$3,358.91

$3,358.91

$2,015.35

$1,343.56

$3,358.91

104

$436,011.00

$87,202.20

$73,050.94

$16,602.49

$16,602.49

$9,961.49

$6,640.99

$16,602.49

105

$375,000.00

$75,000.00

$62,828.93

$14,279.30

$14,279.30

$8,567.58

$5,711.72

$14,279.30

106

$48,811.00

$9,762.20

$8,177.98

$1,858.63

$1,858.63

$1,115.18

$743.45

$1,858.63

107

$250,000.00

$50,000.00

$41,885.95

$9,519.53

$9,519.53

$5,711.72

$3,807.81

$9,519.53

103

108

$270,510.60

$54,102.12

$45,322.38

$10,300.54

$10,300.54

$6,180.32

$4,120.22

$10,300.54

109

$380,000.00

$76,000.00

$63,666.65

$14,469.69

$14,469.69

$8,681.82

$5,787.88

$14,469.69

110

$86,503.45

$17,300.69

$14,493.12

$3,293.89

$3,293.89

$1,976.33

$1,317.56

$3,293.89

111

$124,649.71

$24,929.94

$20,884.29

$4,746.43

$4,746.43

$2,847.86

$1,898.57

$4,746.43

112

$500,000.00

$100,000.00

$83,771.90

$19,039.07

$19,039.07

$11,423.44

$7,615.63

$19,039.07

113

$102,000.00

$20,400.00

$17,089.47

$3,883.97

$3,883.97

$2,330.38

$1,553.59

$3,883.97

114

$500,000.00

$100,000.00

$83,771.90

$19,039.07

$19,039.07

$11,423.44

$7,615.63

$19,039.07

115

$262,438.44

$52,487.69

$43,969.93

$9,993.17

$9,993.17

$5,995.90

$3,997.27

$9,993.17

116

$200,000.00

$40,000.00

$33,508.76

$7,615.63

$7,615.63

$4,569.38

$3,046.25

$7,615.63

117

$11,371.80

$2,274.36

$1,905.27

$433.02

$433.02

$259.81

$173.21

$433.02

118

$4,170,000.00

$834,000.00

$698,657.67

$158,785.83

$158,785.83

$95,271.50

$63,514.33

$158,785.83

119

$100,000.00

$20,000.00

$16,754.38

$3,807.81

$3,807.81

$2,284.69

$1,523.13

$3,807.81

$492,000.00

$98,400.00

$82,431.55

$18,734.44

$18,734.44

$11,240.67

$7,493.78

$18,734.44

123

$181,325.94

$36,265.19

$30,380.04

$6,904.55

$6,904.55

$4,142.73

$2,761.82

$6,904.55

124

$170,000.00

$34,000.00

$28,482.45

$6,473.28

$6,473.28

$3,883.97

$2,589.31

$6,473.28

126

$100,000.00

$20,000.00

$16,754.38

$3,807.81

$3,807.81

$2,284.69

$1,523.13

$3,807.81

127

$168,000.00

$33,600.00

$28,147.36

$6,397.13

$6,397.13

$3,838.28

$2,558.85

$6,397.13

128

$314,032.35

$62,806.47

$52,614.17

$11,957.77

$11,957.77

$7,174.66

$4,783.11

$11,957.77

122

120 & 121

125

129

$310,400.00

$62,080.00

$52,005.60

$11,819.45

$11,819.45

$7,091.67

$4,727.78

$11,819.45

131

$77,427.31

$15,485.46

$12,972.47

$2,948.29

$2,948.29

$1,768.97

$1,179.32

$2,948.29

133

$178,000.00

$35,600.00

$29,822.80

$6,777.91

$6,777.91

$4,066.75

$2,711.16

$6,777.91

134

$156,122.46

$31,224.49

$26,157.35

$5,944.85

$5,944.85

$3,566.91

$2,377.94

$5,944.85

135

$200,000.00

$40,000.00

$33,508.76

$7,615.63

$7,615.63

$4,569.38

$3,046.25

$7,615.63

136

$166,500.00

$33,300.00

$27,896.04

$6,340.01

$6,340.01

$3,804.01

$2,536.00

$6,340.01

137

$275,000.00

$55,000.00

$46,074.55

$10,471.49

$10,471.49

$6,282.89

$4,188.60

$10,471.49

130
132

Page 4 of 14

Seventh Distribution Notes

Claim
Number

Consolidated
with or related
to
Claim Number

EXHIBIT A
DISTRIBUTION SCHEDULE
Allowed Amount

First Distribution
Amount

Second
Distribution
Amount

Third Distribution
Amount

Fourth
Distribution
Amount

Fifth Distribution Sixth Distribution
Amount
Amount

Seventh
Distribution
Amount

138

$313,300.00

$62,660.00

$52,491.47

$11,929.88

$11,929.88

$7,157.93

$4,771.95

$11,929.88

139

$800,000.00

$160,000.00

$134,035.04

$30,462.51

$30,462.51

$18,277.51

$12,185.00

$30,462.51

140

$398,363.41

$79,672.68

$66,743.32

$15,168.94

$15,168.94

$9,101.36

$6,067.57

$15,168.94

141

$273,500.00

$54,700.00

$45,823.23

$10,414.37

$10,414.37

$6,248.62

$4,165.75

$10,414.37

$625,022.00

$125,004.40

$104,718.56

$23,799.67

$23,799.67

$14,279.80

$9,519.87

$23,799.67

144

$250,000.00

$50,000.00

$41,885.95

$9,519.53

$9,519.53

$5,711.72

$3,807.81

$9,519.53

145

$2,278,842.98

$455,768.60

$381,806.02

$86,774.10

$86,774.10

$52,064.46

$34,709.64

$86,774.10

$525,000.00

$105,000.00

$87,960.50

$19,991.02

$19,991.02

$11,994.61

$7,996.41

$19,991.02

$50,000.00

$10,000.00

$8,377.19

$1,903.91

$1,903.91

$1,142.34

$761.56

$1,903.91

150

$4,000,000.00

$800,000.00

$670,175.22

$152,312.55

$152,312.55

$91,387.53

$60,925.02

$152,312.55

151

$1,000,000.00

$200,000.00

$167,543.80

$38,078.14

$38,078.14

$22,846.88

$15,231.25

$38,078.14

152

$250,000.00

$50,000.00

$41,885.95

$9,519.53

$9,519.53

$5,711.72

$3,807.81

$9,519.53

153

$370,023.02

$74,004.60

$61,995.06

$14,089.79

$14,089.79

$8,453.87

$5,635.91

$14,089.79

$180,000.00

$36,000.00

$30,157.88

$6,854.06

$6,854.06

$4,112.44

$2,741.63

$6,854.06

156

$110,972.33

$22,194.47

$18,592.73

$4,225.62

$4,225.62

$2,535.37

$1,690.25

$4,225.62

157

$210,001.61

$42,000.32

$35,184.47

$7,996.47

$7,996.47

$4,797.88

$3,198.59

$7,996.47

158

$500,000.00

$100,000.00

$83,771.90

$19,039.07

$19,039.07

$11,423.44

$7,615.63

$19,039.07

159

$300,000.00

$60,000.00

$50,263.14

$11,423.44

$11,423.44

$6,854.06

$4,569.38

$11,423.44

160

$50,000.00

$10,000.00

$8,377.19

$1,903.91

$1,903.91

$1,142.34

$761.56

$1,903.91

161

$160,355.63

$32,071.13

$26,866.59

$6,106.04

$6,106.04

$3,663.63

$2,442.42

$6,106.04

162

$200,000.00

$40,000.00

$33,508.76

$7,615.63

$7,615.63

$4,569.38

$3,046.25

$7,615.63

163

$100,000.00

$20,000.00

$16,754.38

$3,807.81

$3,807.81

$2,284.69

$1,523.13

$3,807.81

164

$287,062.60

$57,412.52

$48,095.56

$10,930.81

$10,930.81

$6,558.49

$4,372.32

$10,930.81

167

$250,000.00

$50,000.00

$41,885.95

$9,519.53

$9,519.53

$5,711.72

$3,807.81

$9,519.53

168

$209,000.00

$41,800.00

$35,016.66

$7,958.33

$7,958.33

$4,775.00

$3,183.33

$7,958.33

143

142

146
149

155

147 & 148

154

165 & 166

169

$303,883.19

$60,776.64

$50,913.75

$11,571.31

$11,571.31

$6,942.78

$4,628.52

$11,571.31

170

$200,000.00

$40,000.00

$33,508.76

$7,615.63

$7,615.63

$4,569.38

$3,046.25

$7,615.63

171

$495,000.00

$99,000.00

$82,934.18

$18,848.68

$18,848.68

$11,309.21

$7,539.47

$18,848.68

172

$664,000.00

$132,800.00

$111,249.09

$25,283.88

$25,283.88

$15,170.33

$10,113.55

$25,283.88

173

$50,000.00

$10,000.00

$8,377.19

$1,903.91

$1,903.91

$1,142.34

$761.56

$1,903.91

174

$98,425.00

$19,685.00

$16,490.50

$3,747.84

$3,747.84

$2,248.70

$1,499.14

$3,747.84

175

$250,000.00

$50,000.00

$41,885.95

$9,519.53

$9,519.53

$5,711.72

$3,807.81

$9,519.53

Page 5 of 14

Seventh Distribution Notes

Claim
Number

Consolidated
with or related
to
Claim Number

EXHIBIT A
DISTRIBUTION SCHEDULE
Allowed Amount

First Distribution
Amount

Second
Distribution
Amount

Third Distribution
Amount

Fourth
Distribution
Amount

Fifth Distribution Sixth Distribution
Amount
Amount

Seventh
Distribution
Amount

176

$111,153.67

$22,230.73

$18,623.11

$4,232.52

$4,232.52

$2,539.51

$1,693.01

$4,232.52

178

$525,000.00

$105,000.00

$87,960.50

$19,991.02

$19,991.02

$11,994.61

$7,996.41

$19,991.02

179

$100,000.00

$20,000.00

$16,754.38

$3,807.81

$3,807.81

$2,284.69

$1,523.13

$3,807.81

180

$507,170.00

$101,434.00

$84,973.19

$19,312.09

$19,312.09

$11,587.25

$7,724.84

$19,312.09

181

$100,000.00

$20,000.00

$16,754.38

$3,807.81

$3,807.81

$2,284.69

$1,523.13

$3,807.81

182

$200,000.00

$40,000.00

$33,508.76

$7,615.63

$7,615.63

$4,569.38

$3,046.25

$7,615.63

183

$350,000.00

$70,000.00

$58,640.33

$13,327.35

$13,327.35

$7,996.41

$5,330.94

$13,327.35

184

$200,000.00

$40,000.00

$33,508.76

$7,615.63

$7,615.63

$4,569.38

$3,046.25

$7,615.63

185

$250,000.00

$50,000.00

$41,885.95

$9,519.53

$9,519.53

$5,711.72

$3,807.81

$9,519.53

186

$200,000.00

$40,000.00

$33,508.76

$7,615.63

$7,615.63

$4,569.38

$3,046.25

$7,615.63

187

$150,000.00

$30,000.00

$25,131.57

$5,711.72

$5,711.72

$3,427.03

$2,284.69

$5,711.72

$188,750.00

$37,750.00

$31,623.89

$7,187.25

$7,187.25

$4,312.35

$2,874.90

$7,187.25

$126,640.00

$25,328.00

$21,217.75

$4,822.22

$4,822.22

$2,893.33

$1,928.89

$4,822.22

188
191

189 & 190

192

$400,000.00

$80,000.00

$67,017.52

$15,231.25

$15,231.25

$9,138.75

$6,092.50

$15,231.25

193

$199,492.65

$39,898.53

$33,423.76

$7,596.31

$7,596.31

$4,557.79

$3,038.52

$7,596.31

194

$100,000.00

$20,000.00

$16,754.38

$3,807.81

$3,807.81

$2,284.69

$1,523.13

$3,807.81

195

$500,000.00

$100,000.00

$83,771.90

$19,039.07

$19,039.07

$11,423.44

$7,615.63

$19,039.07

197
199

196

$18,762.28

$3,752.46

$3,143.50

$714.43

$714.43

$428.66

$285.77

$714.43

198

$176,000.00

$35,200.00

$29,487.71

$6,701.75

$6,701.75

$4,021.05

$2,680.70

$6,701.75

200

$35,000.00

$7,000.00

$5,864.03

$1,332.73

$1,332.73

$799.64

$533.09

$1,332.73

201

$203,772.28

$40,754.46

$34,140.78

$7,759.27

$7,759.27

$4,655.56

$3,103.71

$7,759.27

202

$200,000.00

$40,000.00

$33,508.76

$7,615.63

$7,615.63

$4,569.38

$3,046.25

$7,615.63

203

$100,000.00

$20,000.00

$16,754.38

$3,807.81

$3,807.81

$2,284.69

$1,523.13

$3,807.81

204

$100,000.00

$20,000.00

$16,754.38

$3,807.81

$3,807.81

$2,284.69

$1,523.13

$3,807.81

205

$400,000.00

$80,000.00

$67,017.52

$15,231.25

$15,231.25

$9,138.75

$6,092.50

$15,231.25

206

$350,851.22

$70,170.24

$58,782.95

$13,359.76

$13,359.76

$8,015.86

$5,343.90

$13,359.76

207

$518,250.00

$103,650.00

$86,829.58

$19,733.99

$19,733.99

$11,840.40

$7,893.60

$19,733.99

208

$300,000.00

$60,000.00

$50,263.14

$11,423.44

$11,423.44

$6,854.06

$4,569.38

$11,423.44

209

$54,552.25

$10,910.45

$9,139.89

$2,077.25

$2,077.25

$1,246.35

$830.90

$2,077.25

210

$350,000.00

$70,000.00

$58,640.33

$13,327.35

$13,327.35

$7,996.41

$5,330.94

$13,327.35

211

$490,000.00

$98,000.00

$82,096.46

$18,658.29

$18,658.29

$11,194.97

$7,463.31

$18,658.29

212

$25,417.09

$5,083.42

$4,258.48

$967.84

$967.84

$580.70

$387.13

$967.84

Page 6 of 14

Seventh Distribution Notes

Claim
Number

Consolidated
with or related
to
Claim Number

EXHIBIT A
DISTRIBUTION SCHEDULE
Allowed Amount

First Distribution
Amount

Second
Distribution
Amount

Third Distribution
Amount

Fourth
Distribution
Amount

Fifth Distribution Sixth Distribution
Amount
Amount

Seventh
Distribution
Amount

213

$100,000.00

$20,000.00

$16,754.38

$3,807.81

$3,807.81

$2,284.69

$1,523.13

$3,807.81

214

$150,000.00

$30,000.00

$25,131.57

$5,711.72

$5,711.72

$3,427.03

$2,284.69

$5,711.72

215

$240,511.20

$48,102.24

$40,296.16

$9,158.22

$9,158.22

$5,494.93

$3,663.29

$9,158.22

216-A

$50,000.00

$10,000.00

$8,377.19

$1,903.91

$1,903.91

$1,142.34

$761.56

$1,903.91

216-B

$50,000.00

$10,000.00

$8,377.19

$1,903.91

$1,903.91

$1,142.34

$761.56

$1,903.91

217

$60,000.00

$12,000.00

$10,052.63

$2,284.69

$2,284.69

$1,370.81

$913.88

$2,284.69

218

$88,200.00

$17,640.00

$14,777.36

$3,358.49

$3,358.49

$2,015.10

$1,343.40

$3,358.49

$62,987.21

$12,597.44

$10,553.12

$2,398.44

$2,398.44

$1,439.06

$959.37

$2,398.44

$100,000.00

$20,000.00

$16,754.38

$3,807.81

$3,807.81

$2,284.69

$1,523.13

$3,807.81

219
221

220

222

$370,000.00

$74,000.00

$61,991.21

$14,088.91

$14,088.91

$8,453.35

$5,635.56

$14,088.91

223

$345,000.00

$69,000.00

$57,802.61

$13,136.96

$13,136.96

$7,882.17

$5,254.78

$13,136.96

$215,000.00

$43,000.00

$36,021.92

$8,186.80

$8,186.80

$4,912.08

$3,274.72

$8,186.80

226

225

$83,623.76

$16,724.75

$14,010.64

$3,184.24

$3,184.24

$1,910.54

$1,273.69

$3,184.24

228

227

$258,836.33

$51,767.27

$43,366.42

$9,856.01

$9,856.01

$5,913.60

$3,942.40

$9,856.01

229

$666,177.82

$133,235.56

$111,613.97

$25,366.81

$25,366.81

$15,220.09

$10,146.72

$25,366.81

231

$52,792.00

$10,558.40

$8,844.97

$2,010.22

$2,010.22

$1,206.13

$804.09

$2,010.22

232

$40,000.00

$8,000.00

$6,701.75

$1,523.13

$1,523.13

$913.88

$609.25

$1,523.13

224

230

233

$400,000.00

$80,000.00

$67,017.52

$15,231.25

$15,231.25

$9,138.75

$6,092.50

$15,231.25

234

$1,480,000.00

$296,000.00

$247,964.83

$56,355.64

$56,355.64

$33,813.39

$22,542.26

$56,355.64

235

$220,000.00

$44,000.00

$36,859.64

$8,377.19

$8,377.19

$5,026.31

$3,350.88

$8,377.19

236

$510,512.00

$102,102.40

$85,533.12

$19,439.35

$19,439.35

$11,663.61

$7,775.74

$19,439.35

237

$100,000.00

$20,000.00

$16,754.38

$3,807.81

$3,807.81

$2,284.69

$1,523.13

$3,807.81

238

$100,000.00

$20,000.00

$16,754.38

$3,807.81

$3,807.81

$2,284.69

$1,523.13

$3,807.81

239

$250,000.00

$50,000.00

$41,885.95

$9,519.53

$9,519.53

$5,711.72

$3,807.81

$9,519.53

240

$110,000.00

$22,000.00

$18,429.82

$4,188.60

$4,188.60

$2,513.16

$1,675.44

$4,188.60

241

$124,473.00

$24,894.60

$20,854.68

$4,739.70

$4,739.70

$2,843.82

$1,895.88

$4,739.70

242

$400,000.00

$80,000.00

$67,017.52

$15,231.25

$15,231.25

$9,138.75

$6,092.50

$15,231.25

243

$2,125,000.00

$425,000.00

$356,030.59

$80,916.04

$80,916.04

$48,549.63

$32,366.42

$80,916.04

245

$2,300,000.00

$460,000.00

$385,350.75

$87,579.72

$87,579.72

$52,547.83

$35,031.89

$87,579.72

244

246

$99,400.00

$19,880.00

$16,653.85

$3,784.97

$3,784.97

$2,270.98

$1,513.99

$3,784.97

247

$98,918.49

$19,783.70

$16,573.18

$3,766.63

$3,766.63

$2,259.98

$1,506.65

$3,766.63

$30,000.00

$6,000.00

$5,026.31

$1,142.34

$1,142.34

$685.41

$456.94

$1,142.34

249

248

Page 7 of 14

Seventh Distribution Notes

Claim
Number

Consolidated
with or related
to
Claim Number

251

250

EXHIBIT A
DISTRIBUTION SCHEDULE
Allowed Amount

First Distribution
Amount

Second
Distribution
Amount

Third Distribution
Amount

Fourth
Distribution
Amount

Fifth Distribution Sixth Distribution
Amount
Amount

Seventh
Distribution
Amount

$300,000.00

$60,000.00

$50,263.14

$11,423.44

$11,423.44

$6,854.06

$4,569.38

$11,423.44

$56,184.86

$47,067.12

$10,697.07

$10,697.07

$6,418.24

$4,278.83

$10,697.07

253

$280,924.29

254

$175,000.00

$35,000.00

$29,320.17

$6,663.67

$6,663.67

$3,998.20

$2,665.47

$6,663.67

255

$70,000.00

$14,000.00

$11,728.07

$2,665.47

$2,665.47

$1,599.28

$1,066.19

$2,665.47

256

$69,222.00

$13,844.40

$11,597.72

$2,635.84

$2,635.84

$1,581.51

$1,054.34

$2,635.84

258

$100,000.00

$20,000.00

$16,754.38

$3,807.81

$3,807.81

$2,284.69

$1,523.13

$3,807.81

$400,000.00

$80,000.00

$67,017.52

$15,231.25

$15,231.25

$9,138.75

$6,092.50

$15,231.25

$1,190,000.00

$238,000.00

$199,377.13

$45,312.98

$45,312.98

$27,187.79

$18,125.19

$45,312.98

$250,000.00

$50,000.00

$41,885.95

$9,519.53

$9,519.53

$5,711.72

$3,807.81

$9,519.53

263

$66,340.83

$13,268.17

$11,115.00

$2,526.14

$2,526.14

$1,515.68

$1,010.45

$2,526.14

264

$140,000.00

$28,000.00

$23,456.13

$5,330.94

$5,330.94

$3,198.56

$2,132.38

$5,330.94

257

259
261
262

260 & 301

265

$48,135.00

$9,627.00

$8,064.72

$1,832.89

$1,832.89

$1,099.73

$733.16

$1,832.89

266

$175,000.00

$35,000.00

$29,320.17

$6,663.67

$6,663.67

$3,998.20

$2,665.47

$6,663.67

267

$308,775.00

$61,755.00

$51,733.34

$11,757.58

$11,757.58

$7,054.55

$4,703.03

$11,757.58

268

$250,000.00

$50,000.00

$41,885.95

$9,519.53

$9,519.53

$5,711.72

$3,807.81

$9,519.53

269

$100,926.30

$20,185.26

$16,909.58

$3,843.09

$3,843.09

$2,305.85

$1,537.23

$3,843.09

270

$505,638.00

$101,127.60

$84,716.51

$19,253.75

$19,253.75

$11,552.25

$7,701.50

$19,253.75

271

$150,000.00

$30,000.00

$25,131.57

$5,711.72

$5,711.72

$3,427.03

$2,284.69

$5,711.72

272

$600,000.00

$120,000.00

$100,526.28

$22,846.88

$22,846.88

$13,708.13

$9,138.75

$22,846.88

273

$52,000.00

$10,400.00

$8,712.28

$1,980.06

$1,980.06

$1,188.04

$792.03

$1,980.06

274

$130,000.00

$26,000.00

$21,780.69

$4,950.16

$4,950.16

$2,970.09

$1,980.06

$4,950.16

275

$100,000.00

$20,000.00

$16,754.38

$3,807.81

$3,807.81

$2,284.69

$1,523.13

$3,807.81

276

$1,000,000.00

$200,000.00

$167,543.80

$38,078.14

$38,078.14

$22,846.88

$15,231.25

$38,078.14

277

$1,000,000.00

$200,000.00

$167,543.80

$38,078.14

$38,078.14

$22,846.88

$15,231.25

$38,078.14

279

$220,985.06

$44,197.01

$37,024.68

$8,414.70

$8,414.70

$5,048.82

$3,365.88

$8,414.70

280

$250,000.00

$50,000.00

$41,885.95

$9,519.53

$9,519.53

$5,711.72

$3,807.81

$9,519.53

281

$125,000.00

$25,000.00

$20,942.98

$4,759.77

$4,759.77

$2,855.86

$1,903.91

$4,759.77

282

$100,000.00

$20,000.00

$16,754.38

$3,807.81

$3,807.81

$2,284.69

$1,523.13

$3,807.81

283

$99,925.00

$19,985.00

$16,741.81

$3,804.96

$3,804.96

$2,282.97

$1,521.98

$3,804.96

284

$130,750.00

$26,150.00

$21,906.35

$4,978.72

$4,978.72

$2,987.23

$1,991.49

$4,978.72

285

$376,189.00

$75,237.80

$63,028.14

$14,324.58

$14,324.58

$8,594.75

$5,729.83

$14,324.58

286

$233,811.00

$46,762.20

$39,173.58

$8,903.09

$8,903.09

$5,341.85

$3,561.23

$8,903.09

Page 8 of 14

Seventh Distribution Notes

Claim
Number

Consolidated
with or related
to
Claim Number

EXHIBIT A
DISTRIBUTION SCHEDULE
Allowed Amount

First Distribution
Amount

Second
Distribution
Amount

Third Distribution
Amount

Fourth
Distribution
Amount

Fifth Distribution Sixth Distribution
Amount
Amount

Seventh
Distribution
Amount

287

$487,819.58

$97,563.92

$81,731.15

$18,575.26

$18,575.26

$11,145.16

$7,430.10

$18,575.26

288

$150,000.00

$30,000.00

$25,131.57

$5,711.72

$5,711.72

$3,427.03

$2,284.69

$5,711.72

289

$200,000.00

$40,000.00

$33,508.76

$7,615.63

$7,615.63

$4,569.38

$3,046.25

$7,615.63

290

$750,000.00

$150,000.00

$125,657.85

$28,558.60

$28,558.60

$17,135.16

$11,423.44

Seventh Distribution Notes

$28,558.60

$79,600.00

$66,682.43

$15,155.10

$15,155.10

$9,093.06

$6,062.04

$15,155.10

$20,000.00

$16,754.38

$3,807.81

$3,807.81

$2,284.69

$1,523.13

$3,807.81

$120,000.00

$100,526.28

$22,846.88

$22,846.88

$13,708.13

$9,138.75

$22,846.88 After the filing of the Sixth Interim
Distribution Motion, an attorney for
the Claimants' estates provided
information that the Claimants are
deceased and instructed the
Receiver as to the appropriate
beneficiaries. Accordingly, for
distribution purposes, the Receiver
has changed the title of this account
to names of the beneficiaries as
directed by the attorney. This
requested change will be reflected
in this distribution and any
subsequent distributions.

$66,333.98

292

$398,000.00
$100,000.00
$600,000.00

291

$13,266.80

$11,113.85

$2,525.87

$2,525.87

$1,515.52

$1,010.35

$2,525.87 After the filing of the Sixth Interim
Distribution Motion, an attorney for
the Claimant's estate provided
information that the Claimant is
deceased and instructed the
Receiver as to the appropriate
beneficiary. Accordingly, for
distribution purposes, the Receiver
has changed the title of this account
to name of the beneficiary as
directed by the attorney. This
requested change will be reflected
in this distribution and any
subsequent distributions.

293

294

Page 9 of 14

Claim
Number

Consolidated
with or related
to
Claim Number

EXHIBIT A
DISTRIBUTION SCHEDULE
Allowed Amount

First Distribution
Amount

Second
Distribution
Amount

Third Distribution
Amount

Fourth
Distribution
Amount

Fifth Distribution Sixth Distribution
Amount
Amount

Seventh
Distribution
Amount

Seventh Distribution Notes

$98,054.17

296

$19,610.83

$16,428.37

$3,733.72

$3,733.72

$2,240.23

$1,493.49

$3,733.72 After the filing of the Sixth Interim
Distribution Motion, an attorney for
the Claimant's estate provided
information that the Claimant is
deceased and instructed the
Receiver as to the appropriate
beneficiary. Accordingly, for
distribution purposes, the Receiver
has changed the title of this account
to name of the beneficiary as
directed by the attorney. This
requested change will be reflected
in this distribution and any
subsequent distributions.

$200,000.00

$40,000.00

$33,508.76

$7,615.63

$7,615.63

$4,569.38

$3,046.25

$7,615.63

295

297
298

$100,000.00

$20,000.00

$16,754.38

$3,807.81

$3,807.81

$2,284.69

$1,523.13

$3,807.81

299

$1,849,387.00

$369,877.40

$309,853.33

$70,421.21

$70,421.21

$42,252.73

$28,168.48

$70,421.21

300

$500,000.00

$100,000.00

$83,771.90

$19,039.07

$19,039.07

$11,423.44

$7,615.63

$19,039.07

302

$165,000.00

$33,000.00

$27,644.73

$6,282.89

$6,282.89

$3,769.74

$2,513.16

$6,282.89

303

$100,000.00

$20,000.00

$16,754.38

$3,807.81

$3,807.81

$2,284.69

$1,523.13

$3,807.81

304

$144,000.00

$28,800.00

$24,126.31

$5,483.25

$5,483.25

$3,289.95

$2,193.30

$5,483.25

305

$100,000.00

$20,000.00

$16,754.38

$3,807.81

$3,807.81

$2,284.69

$1,523.13

$3,807.81

306-A

$274,807.74

$54,961.55

$46,042.33

$10,464.17

$10,464.17

$6,278.50

$4,185.67

$10,464.17

306-B

$958,620.18

$191,724.04

$160,610.87

$36,502.47

$36,502.47

$21,901.48

$14,600.99

$36,502.47

307

$600,000.00

$120,000.00

$100,526.28

$22,846.88

$22,846.88

$13,708.13

$9,138.75

$22,846.88

308

$810,000.00

$162,000.00

$135,710.48

$30,843.29

$30,843.29

$18,505.97

$12,337.32

$30,843.29

309

$300,000.00

$60,000.00

$50,263.14

$11,423.44

$11,423.44

$6,854.06

$4,569.38

$11,423.44

310

$193,406.86

$38,681.37

$32,404.12

$7,364.57

$7,364.57

$4,418.74

$2,945.83

$7,364.57

311

$443,092.23

$88,618.45

$74,237.36

$16,872.13

$16,872.13

$10,123.28

$6,748.85

$16,872.13

312

$1,650,000.00

$330,000.00

$276,447.28

$62,828.93

$62,828.93

$37,697.36

$25,131.57

$62,828.93

315

$61,806.00

$12,361.20

$10,355.21

$2,353.46

$2,353.46

$1,412.07

$941.38

$2,353.46

317

$860,000.00

$172,000.00

$144,087.67

$32,747.20

$32,747.20

$19,648.32

$13,098.88

$32,747.20

318

$198,405.42

$39,681.08

$33,241.60

$7,554.91

$7,554.91

$4,532.95

$3,021.96

$7,554.91

319

$211,884.98

$42,377.00

$35,500.02

$8,068.19

$8,068.19

$4,840.91

$3,227.27

$8,068.19

320

$156,000.00

$31,200.00

$26,136.83

$5,940.19

$5,940.19

$3,564.11

$2,376.08

$5,940.19

316

Page 10 of 14

EXHIBIT A
DISTRIBUTION SCHEDULE

Claim
Number

Consolidated
with or related
to
Claim Number

321

322

$141,167.00

$28,233.40

$23,651.66

$5,375.38

$5,375.38

$3,225.23

$2,150.15

$5,375.38

323

$65,000.00

$13,000.00

$10,890.35

$2,475.08

$2,475.08

$1,485.05

$990.03

$2,475.08

324

Allowed Amount

First Distribution
Amount

Second
Distribution
Amount

Third Distribution
Amount

Fourth
Distribution
Amount

Fifth Distribution Sixth Distribution
Amount
Amount

Seventh
Distribution
Amount

325

$150,000.00

$30,000.00

$25,131.57

$5,711.72

$5,711.72

$3,427.03

$2,284.69

$5,711.72

326

$894,200.00

$178,840.00

$149,817.67

$34,049.47

$34,049.47

$20,429.68

$13,619.79

$34,049.47

327

$44,804.28

$8,960.86

$7,506.68

$1,706.06

$1,706.06

$1,023.64

$682.43

$1,706.06

328

$45,142.96

$9,028.59

$7,563.42

$1,718.96

$1,718.96

$1,031.38

$687.58

$1,718.96

329

$89,473.84

$17,894.77

$14,990.79

$3,407.00

$3,407.00

$2,044.20

$1,362.80

$3,407.00

$332,159.00

330
332

331

$66,431.80

$55,651.18

$12,648.00

$12,648.00

$7,588.80

$5,059.20

$12,648.00

$114,000.00

$22,800.00

$19,099.99

$4,340.91

$4,340.91

$2,604.54

$1,736.36

$4,340.91

333

$411,800.00

$82,360.00

$68,994.54

$15,680.58

$15,680.58

$9,408.35

$6,272.23

$15,680.58

334

$448,200.00

$89,640.00

$75,093.13

$17,066.62

$17,066.62

$10,239.97

$6,826.65

$17,066.62

335

$600,900.00

$120,180.00

$100,677.07

$22,881.15

$22,881.15

$13,728.69

$9,152.46

$22,881.15

336

$0.00

$0.00

$0.00

$0.00

$0.00

$0.00

$0.00

$0.00

338

$259,000.00

$51,800.00

$43,393.85

$9,862.24

$9,862.24

$5,917.34

$3,944.90

$9,862.24

339

$256,000.00

$51,200.00

$42,891.21

$9,748.00

$9,748.00

$5,848.80

$3,899.20

$9,748.00

$3,620,000.00

$724,000.00

$606,508.57

$137,842.86

$137,842.86

$82,705.71

$55,137.14

$137,842.86

$45,000.00

$9,000.00

$7,539.47

$1,713.52

$1,713.52

$1,028.11

$685.41

$1,713.52

343

$88,000.00

$17,600.00

$14,743.85

$3,350.88

$3,350.88

$2,010.53

$1,340.35

$3,350.88

344

$170,000.00

$34,000.00

$28,482.45

$6,473.28

$6,473.28

$3,883.97

$2,589.31

$6,473.28

345

$92,250.00

$18,450.00

$15,455.92

$3,512.71

$3,512.71

$2,107.62

$1,405.08

$3,512.71

347

348

$6,446.18

$1,289.24

$1,080.02

$245.46

$245.46

$147.28

$98.18

$245.46

350

349

341

340

342

351

346 & 395

352

353

$295,000.00

$59,000.00

$49,425.42

$11,233.05

$11,233.05

$6,739.83

$4,493.22

$11,233.05

$1,870,352.57

$374,070.51

$313,365.99

$71,219.54

$71,219.54

$42,731.73

$28,487.82

$71,219.54

$6,405.46

$1,281.09

$1,073.20

$243.91

$243.91

$146.34

$97.56

$243.91

$299,893.00

$59,978.60

$50,245.21

$11,419.37

$11,419.37

$6,851.62

$4,567.75

$11,419.37

356

$236,387.49

$47,277.50

$39,605.26

$9,001.20

$9,001.20

$5,400.72

$3,600.48

$9,001.20

358

357 & 359

$230,000.00

$46,000.00

$38,535.08

$8,757.97

$8,757.97

$5,254.78

$3,503.19

$8,757.97

360

361 & 362

354
355

363
364

455

$12,000.00

$2,400.00

$2,010.53

$456.94

$456.94

$274.16

$182.78

$456.94

$360,000.00

$72,000.00

$60,315.77

$13,708.13

$13,708.13

$8,224.88

$5,483.25

$13,708.13

$621,399.48

$124,279.90

$104,111.63

$23,661.73

$23,661.73

$14,197.04

$9,464.69

$23,661.73

Page 11 of 14

Seventh Distribution Notes

Claim
Number

Consolidated
with or related
to
Claim Number

EXHIBIT A
DISTRIBUTION SCHEDULE
Allowed Amount

First Distribution
Amount

Second
Distribution
Amount

Third Distribution
Amount

Fourth
Distribution
Amount

Fifth Distribution Sixth Distribution
Amount
Amount

Seventh
Distribution
Amount

Seventh Distribution Notes

$221,671.50

$44,334.30

$37,139.69

$8,440.84

$8,440.84

$5,064.50

$3,376.34

$8,440.84 After the filing of the Sixth Interim
Distribution Motion, the Claimant
provided information that the new
custodian for this account is TD
Ameritrade. Accordingly, for
distribution purposes, the Receiver
has changed the title of this account
to TD Ameritrade FBO Claimant.
This requested change will be
reflected in this distribution and any
subsequent distributions.

$105,000.00

$21,000.00

$17,592.10

$3,998.20

$3,998.20

$2,398.92

$1,599.28

$3,998.20

$100,000.00

$20,000.00

$16,754.38

$3,807.81

$3,807.81

$2,284.69

$1,523.13

$3,807.81

$204,363.22

$40,872.64

$34,239.79

$7,781.77

$7,781.77

$4,669.06

$3,112.71

$7,781.77

$155,261.41

$31,052.28

$26,013.09

$5,912.07

$5,912.07

$3,547.24

$2,364.83

$5,912.07

$180,056.06

$36,011.21

$30,167.28

$6,856.20

$6,856.20

$4,113.72

$2,742.48

$6,856.20 After the filing of the Sixth Interim
Distribution Motion, an attorney for
the Claimant's estate provided
information that the Claimant is
deceased and his wife is the proper
beneficiary of this account.
Accordingly, for distribution
purposes, the Receiver has changed
the title of this claim to the wife's
name. This requested change will be
reflected in this distribution and any
subsequent distributions.

$424,760.00

$84,952.00

$71,165.91

$16,174.07

$16,174.07

$9,704.44

$6,469.63

$16,174.07

377

$1,350,000.00

$270,000.00

$226,184.14

$51,405.49

$51,405.49

$30,843.29

$20,562.19

$51,405.49

378

$5,312.65

$1,062.53

$890.10

$202.30

$202.30

$121.38

$80.92

$202.30

365

366

367

368

369
372

370 & 371

373

374

375

376

379, 380, & 382

$73,000.00

$14,600.00

$12,230.70

$2,779.70

$2,779.70

$1,667.82

$1,111.88

$2,779.70

383

384

$86,256.42

$17,251.28

$14,451.73

$3,284.48

$3,284.48

$1,970.69

$1,313.79

$3,284.48

385

386

$246,610.45

$49,322.09

$41,318.05

$9,390.47

$9,390.47

$5,634.28

$3,756.19

$9,390.47

$669,546.18

$133,909.24

$112,178.31

$25,495.07

$25,495.07

$15,297.04

$10,198.03

$25,495.07

$33,335.08

$6,667.02

$5,585.09

$1,269.34

$1,269.34

$761.60

$507.74

$1,269.34

$168,000.00

$33,600.00

$28,147.36

$6,397.13

$6,397.13

$3,838.28

$2,558.85

$6,397.13

381

387
389
390

388

Page 12 of 14

Claim
Number

Consolidated
with or related
to
Claim Number

EXHIBIT A
DISTRIBUTION SCHEDULE
Allowed Amount

First Distribution
Amount

Second
Distribution
Amount

Third Distribution
Amount

Fourth
Distribution
Amount

Fifth Distribution Sixth Distribution
Amount
Amount

Seventh
Distribution
Amount

$2,000,000.00

$400,000.00

$335,087.61

$76,156.27

$76,156.27

$45,693.76

$30,462.51

$222,031.76

$44,406.35

$37,200.05

$8,454.56

$8,454.56

$5,072.73

$3,381.82

$8,454.56

394

$143,369.00

$28,673.80

$24,020.59

$5,459.22

$5,459.22

$3,275.53

$2,183.69

$5,459.22

396

$127,564.33

$25,512.87

$21,372.61

$4,857.41

$4,857.41

$2,914.45

$1,942.96

$4,857.41

397

$275,000.00

$55,000.00

$46,074.55

$10,471.49

$10,471.49

$6,282.89

$4,188.60

$10,471.49

398

$125,000.00

$25,000.00

$20,942.98

$4,759.77

$4,759.77

$2,855.86

$1,903.91

$4,759.77

399

$352,992.37

$70,598.47

$59,141.68

$13,441.29

$13,441.29

$8,064.78

$5,376.52

$13,441.29

401

$546,362.96

$109,272.59

$91,539.73

$20,804.48

$20,804.48

$12,482.69

$8,321.79

$20,804.48

402

$551,776.89

$110,355.38

$92,446.80

$21,010.64

$21,010.64

$12,606.38

$8,404.25

$21,010.64

404

$143,142.07

$28,628.41

$23,982.57

$5,450.58

$5,450.58

$3,270.35

$2,180.23

$5,450.58

405

$53,019.92

$10,603.98

$8,883.16

$2,018.90

$2,018.90

$1,211.34

$807.56

$2,018.90

406

$78,509.15

$15,701.83

$13,153.72

$2,989.48

$2,989.48

$1,793.69

$1,195.79

$2,989.48

407

$102,045.80

$20,409.16

$17,097.14

$3,885.71

$3,885.71

$2,331.43

$1,554.29

$3,885.71

408

$38,255.23

$7,651.05

$6,409.43

$1,456.69

$1,456.69

$874.01

$582.68

$1,456.69

391

393

392

400

403

477

Page 13 of 14

Seventh Distribution Notes

$76,156.27 This Claimant is not allowed to
participate in any distributions of
Receivership assets until all Class 1
Claims receive 50% of their Allowed
Amounts. The prior distributions
resulted in a recovery of
approximately 48.18% of the
Allowed Amounts of Class 1 Claims
receiving a distribution. As such, the
amounts indicated for all prior
distributions were not paid to
Claimant. The seventh interim
distribution contemplates a 3.81%
recovery, which should result in an
approximate 51.99% total recovery
to Class 1 Claims. As such, this
Claimant is entitled to participate in
the seventh interim distribution to
the extent the percentage of
recovery exceeds 50%. Thus, the
Claimant will be mailed a
distribution of $1,515.51 and the
remainder will revert to the
Receivership.

Claim
Number

Consolidated
with or related
to
Claim Number

409

410 & 411

EXHIBIT A
DISTRIBUTION SCHEDULE
Allowed Amount

First Distribution
Amount

Second
Distribution
Amount

Third Distribution
Amount

Fourth
Distribution
Amount

Fifth Distribution Sixth Distribution
Amount
Amount

Seventh
Distribution
Amount

412

$284,298.05

$56,859.61

$47,632.38

$10,825.54

$10,825.54

$6,495.32

$4,330.22

$10,825.54

$216,181.97

$43,236.39

$36,219.95

$8,231.81

$8,231.81

$4,939.08

$3,292.72

$8,231.81

414

$22,500.00

$4,500.00

$3,769.74

$856.76

$856.76

$514.05

$342.70

$856.76

415

$46,889.55

$9,377.91

$7,856.05

$1,785.47

$1,785.47

$1,071.28

$714.19

$1,785.47

417-A

$51,586.00

$10,317.20

$8,642.91

$1,964.30

$1,964.30

$1,178.58

$785.72

$1,964.30

417-B

$51,586.00

$10,317.20

$8,642.91

$1,964.30

$1,964.30

$1,178.58

$785.72

$1,964.30

$71,097.72

$14,219.54

$11,911.98

$2,707.27

$2,707.27

$1,624.36

$1,082.91

$2,707.27

$81,680.27

$16,336.05

$13,685.02

$3,110.23

$3,110.23

$1,866.14

$1,244.09

$3,110.23

$286,000.00

$57,200.00

$47,917.53

$10,890.35

$10,890.35

$6,534.21

$4,356.14

$10,890.35

413
416

418

420

419

420

471
479

$3,400.00

$680.00

$569.65

$129.47

$129.47

$77.68

$51.79

$129.47

480

$1,081.99

$216.40

$181.28

$41.20

$41.20

$24.72

$16.48

$41.20

$131,308,943.50

$26,262,133.78

$22,000,000.00

$5,000,000.00

$5,000,000.00

$3,000,000.00

$2,000,000.00

$5,000,000.00

TOTAL

Page 14 of 14

Seventh Distribution Notes