Receiver's Additional Complaint Against Certain Investors - Stanford ...

Case 3:10-cv-00725-P Document 1-3 Filed 04/08/2010 Page 4 of 5
ID Number
Name
CD Proceeds Received in
Excess of
Investments
Total CD Proceeds
694 JAMES C. BARR AND PEGGY BARR $ 130,146.99 $ 680,136.99
695 RICARDO NAMEN ESCRUCERIA $ 336,442.94 $ 599,565.79
696 RANCHO DE TEXAS TRUST $ 298,739.80 $ 1,878,739.80
697 HANS DIETER KLAPPERICH $ 202,516.50 $ 473,986.75
698 TEMUCO TRUST $ 192,564.28 $ 1,400,978.56
699
INDUSTRIA MADERERA AZTECA, S.A. DE
C.V. $ 188,914.84 $ 268,243.61
700 PET FOODS S.A. DE C.V. $ 188,849.63 $ 215,789.63
701 QUICK LAND KFT $ 188,816.28 $ 1,365,865.48
702
JULIETA GLATT DE BARDAVID AND
NORMAN BARDAVID NISSIM $ 184,689.80 $ 1,068,932.20
703 FRANCISCUS JOHANNES DE LAAT $ 183,956.19 $ 183,956.19
704
TIBISAY RAMIREZ DE FLORIDO AND
VICENTE E. FLORIDO RAMIREZ AND
VICENTE FLORIDO BARRETO $ 182,017.52 $ 182,017.52
705 MICHEL T. HALBOUTY $ 181,933.53 $ 881,933.53
706
DANIEL RONAY CHAYET AND KAREN
MONDLAK STEIN AND THELMA STEIN DE
LEWY $ 140,943.54 $ 380,753.96
707
RODRIGO VALLADARES AND ROI TRUST
$ 110,471.62 $ 1,189,336.24
708
CARMEN I. TINOCO DE CANIZO AND JESUS
CANIZO A. AND JESUS E. CANIZO TINOCO
$ 107,763.19 $ 196,018.81
709 CHUQUI TRUST $ 105,000.00 $ 105,000.00
710
RODOLFO ROJAS AND YOLANDA YAMILE
LOPEZ MEY $ 104,475.87 $ 302,364.78
711
ALFONSO PIEZA CANELA AND PILAR
VAZQUEZ DE PIEZA $ 91,152.41 $ 1,546,480.06
712
ALBA M. ARAUJO DE SALDIVIA AND
LENHART A. SALDIVIA H. AND LENNALBA
SALDIVIA ARAUJO $ 85,008.36 $ 100,000.00
713
MARIA ANTONIETA BOUSQUET SELGAS AND
MARIA EUGENIA SELAGS PEREZ $ 81,308.18 $ 255,043.26
714
EVELYN MULLER DE GARCIA AND RAFAEL
GARCIA BORGES $ 77,870.49 $ 211,035.49
715
FRANCISCO JESUS FEO SEIJAS AND MIREN
ARANTZAZU GARATE DE FEO AND MIREN
MARGARITA FEO GARATE $ 45,972.79 $ 208,940.21
716
ESTHER FREIBERG TRUST AND ESTHER
SPIHLMAN $ 44,999.24 $ 144,189.97
717
VINCENTE L. MONSANTO LANDER AND
VIOLETA STANESCU $ 43,446.69 $ 338,773.32
718
ALEXANDRA SALGADO DE SERRANO AND
ROSA ELVIRA SALGADO MANZANO
$ 42,458.08 $ 222,458.08
719
MARIO DEL CARMEN VIERA AND TATA II
TRUST AND TATA TRUST $ 40,050.11 $ 212,605.40
720 ROMAN IGLESIAS MORIEAU $ 39,984.94 $ 179,239.61
721
ALLISSA FOUNDATION AND MIGUEL SACAL
$ 39,516.14 $ 549,862.82
722 JUAN BAUTISTA PALLAIS VILLALOBOS $ 33,303.93 $ 207,464.01
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