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Case 3:09-cv-00298-N Document 821-2 Filed 10/02/2009 Page 1 of 34
KRAGE & JANVEY, L.L.P.
ATTORNEYS AND COUNSELORS AT LAW
2100 ROSS AVENUE
SUITE 2600
DALLAS. TEXAS 75201 FACSIMILE
IRS IDENTIFICATION
#75-1532139 2 I 4/969-7500 214/220-0230
STATEMENT
SEC v. Stanford Invoice No. 22308
August 3, 2009
4-55
For Professional Services Rendered Through July 31, 2009
In connection with
4 Administration Hours
Ralph S. Janvey
07/01/09 Address issues raised by SEC. .30
07/01/09 Address various administrative matters. .60
07/01/09 Address issues raised by Examiner. .40
Kristie L. Blumenschein
07/01/09 Address budget issues; review e-mails; prepare 2.80
for Mr. Janvey's meeting with Mr. Kevin
Edmundson; review bank transfer agreement.
Ben L. Krage
07/02/09 Conference with Baker Botts attorney; 2.30
conference with Mr. Peter Morganstern and Mr.
Janvey, et al.; telephone conference with Baker
Botts attorneys regarding conference.
Ralph S. Janvey
07/02/09 Address administrative matters. .50
07/06/09 Work on administrative matters. .80
C. Clinton Davis, Jr.
07/06/09 Various correspondence regarding St. Croix .20
assets.
Kristie L. Blumenschein
07/06/09 Conference with team regarding REDACTED 2.40
Charles E. Gale
07/06/09 Prepare for Patina Decor Board of Directors' .50
meeting; interoffice conference between Mr.
Gale and Mr. Janvey.
Valerie P. Thomas
07/06/09 Address wire transfers. .10
Ralph S. Janvey
07/07/09 Work on administrative matters. .70
07/07/09 Telephone conference with Mr. Joe Cialone and .50
Mr. Kevin Edmundson regarding insurance issues.
35
Case 3:09-cv-00298-N Document 821-2 Filed 10/02/2009 Page 2 of 34
KRAGE & JANVEY, L.L.P.
ATTORNEYS AND COUNSELORS AT LAW
2100 ROSS AVENUE
SUITE 2600
DALLAS. TEXAS 75201 FACSIMILE
IRS IDENTIFICATION
#75-1532139 2 I 4/969-7500 214/220-0230
STATEMENT
SEC v. Stanford Invoice No. 22308
August 3, 2009
4-55
For Professional Services Rendered Through July 31, 2009
Kristie L. Blumenschein
07/07/09 Address e-mails; address follow up to SEC and 2.00
Examiner questions.
Charles E. Gale
07/07/09 Attention to Baldwyn utilities and insurance .60
issues.
07/07/09 Attend Patina Decor Board of Directors' 1.00
meeting; prepare e-mail to Mr. Janvey regarding
same; telephone conference with Ms. Ganger
regarding box truck.
Ben L. Krage
07/08/09 Telephone conference with Baker Botts attorneys .30
and Mr. Davis regarding REDACTED
Ralph S. Janvey
07/08/09 Work on administrative matters. .60
C. Clinton Davis, Jr.
07/08/09 Various correspondence and telephone .80
conferences regarding St. Croix matters.
Kristie L. Blumenschein
07/08/09 Review 39 e-mails. .70
Charles E. Gale
07/08/09 Prepare e-mail to Mr. Janvey regarding Tupelo .40
Fair Park District; telephone conference with
Association's attorney.
07/08/09 Attention to Baldwyn properties and F & M's .60
motion.
07/08/09 Attention to Memphis office closing. .40
C. Clinton Davis, Jr.
07/09/09 Correspondence and telephone conference .30
regarding various St. Croix matters.
Kristie L. Blumenschein
07/09/09 Review e-mails; address regulatory meeting. .40
C. Clinton Davis, Jr.
07/10/09 Various correspondence regarding St. Croix. .50
Kristie L. Blumenschein
07/10/09 Telephone conference with Mr. Richard Roper 3.30
regarding REDACTED and administration issues;
review e-mai1s.
36
Case 3:09-cv-00298-N Document 821-2 Filed 10/02/2009 Page 3 of 34
KRAGE & JANVEY, L.L.P.
ATTORNEYS AND COUNSELORS AT LAW
2100 ROSS AVENUE
SUITE 2600
DALLAS. TEXAS 75201 FACSIMILE
IRS IDENTIFICATION
#75-1532139 2 I 4/969-7500 214/220-0230
STATEMENT
SEC v. Stanford Invoice No. 22308
August 3, 2009
4-55
For Professional Services Rendered Through July 31, 2009
07/10/09 Review Examiner request for fees; interoffice .70
conference between Mrs. Blumenschein and Mr.
Janvey.
Ralph S. Janvey
07/13/09 Address various administrative matters. .90
C. Clinton Davis, Jr.
07/13/09 Various correspondence regarding St. Croix .50
files and other matters.
Kristie L. Blumenschein
07/13/09 Address e-mails; review Examiner comments on 3.80
SIPC issues; address amendment of order;
various conferences and e-mails regarding SIPC
issues.
07/14/09 Conference regarding amendment of order issues; 2.30
review e-mails.
Charles E. Gale
07/14/09 Attention to Collinville, TN condo utility .40
issues.
07/14/09 Attention to stolen Baldwyn tractor. .70
Ralph S. Janvey
07/15/09 Approve wire transfer; sign and send checks for .30
various invoices.
07/15/09 Review and respond to various e-mails. .30
Kristie L. Blumenschein
07/15/09 Address e-mails; address SEC issues. 2.10
Charles E. Gale
07/15/09 Attention to old Post Office accounts; 1.10
attention to broker requests for indemnity;
attention to employee expense claims.
Kristie L. Blumenschein
07/16/09 Review 34 e-mails; interoffice conference 1.40
between Mrs. Blumenschein and Mr. Janvey
regarding amendment issues.
Charles E. Gale
07/16/09 Attention to Fair Park Owner's Association .50
(Tupelo, MS).
07/16/09 Attention to Patina Decor's inquiries regarding .40
Farmers and Merchant Bank.
37
Case 3:09-cv-00298-N Document 821-2 Filed 10/02/2009 Page 4 of 34
KRAGE & JANVEY, L.L.P.
ATTORNEYS AND COUNSELORS AT LAW
2100 ROSS AVENUE
SUITE 2600
DALLAS, TEXAS 75201 FACSIMILE
IRS IDENTIFICATION
#75-1532139 2 I 4/969-7500 214/220-0230
STATEMENT
SEC v. Stanford Invoice No. 22308
August 3, 2009
4-55
For Professional Services Rendered Through July 31, 2009
07/16/09 Attention to employee claims for expenses. .40
C. Clinton Davis, Jr.
07/17/09 Correspondence regarding shipments. .20
Kristie L. Blumenschein
07/17/09 Review and address e-mails; numerous e-mails 3.50
with Examiner regarding coins and bullion.
Charles E. Gale
07/17/09 Attention to former Stanford employee expenses. .40
Kristie L. Blumenschein
07/20/09 Review e-mails. .20
Charles E. Gale
07/20/09 Attention to insurance for Baldwyn properties; .80
attention to Forefront fire protection system
issues.
Kristie L. Blumenschein
07/21/09 Review e-mails. .40
Charles E. Gale
07/21/09 Attention to Baldwyn insurance; prepare letter .50
to local agent regarding upcoming inspections.
07/21/09 Attention to former broker's request for client .40
account agreements.
Kristie L. Blumenschein
07/22/09 Review e-mails with investors, team and .50
Examiner.
Valerie P. Thomas
07/22/09 Address wire transactions. .20
Kristie L. Blumenschein
07/23/09 Review e-mails and miscellaneous .40
correspondence.
Charles E. Gale
07/23/09 Attention to Baldwyn mail and insurance issues. .50
Kristie L. Blumenschein
07/24/09 Respond to e-mails. .50
Charles E. Gale
07/24/09 Attention to Tupelo office closing. .40
C. Clinton Davis, Jr.
07/27/09 Various correspondence regarding St. Croix. .30
38
Case 3:09-cv-00298-N Document 821-2 Filed 10/02/2009 Page 5 of 34
KRAGE & JANVEY, L.L.P.
ATTORNEYS AND COUNSELORS AT LAW
2100 ROSS AVENUE
SUITE 2600
DALLAS. TEXAS 75201 FACSIMILE
1RS I DENTI FICATION
#75-1532139 2 I 4/969-7500 214/220-0230
STATEMENT
SEC v. Stanford Invoice No. 22308
August 3, 2009
4-55
For Professional Services Rendered Through July 31, 2009
Kristie L. Blumenschein
07/27/09 Review e-mails. .60
Charles E. Gale
07/27/09 Attention to Baldwyn real estate. .60
Kristie L. Blumenschein
07/28/09 Telephone conference with Mr. Richard Roper 1.00
regarding REDACTED ;
telephone conference with Mr. Malcolm Lovett
and Mr. Craig Adams regarding REDACTED
, real estate issues,
aviation issues and security issues.
Ralph S. Janvey
07/29/09 Address accounts payable issues and wire .30
transfers.
07/29/09 Conference with Baker Botts regarding REDACTED .50
Kristie L. Blumenschein
07/29/09 Address e-mails. 1. 40
Valerie P. Thomas
07/29/09 Address wires. .20
C. Clinton Davis, Jr.
07/30/09 Various correspondence and conferences .30 \,
regarding repairs.
Kristie L. Blumenschein
07/30/09 Address e-mails. 2.40
C. Clinton Davis, Jr.
07/31/09 Various conferences regarding Ferrari sold by .20
Mr. Stanford.
Kristie L. Blumenschein
07/31/09 Review and address elevated e-mails. .20
39
Case 3:09-cv-00298-N Document 821-2 Filed 10/02/2009 Page 6 of 34
KRAGE & JANVEY, L.L.P.
ATTORNEYS AND COUNSELORS AT LAW
2100 ROSS AVENUE
SUITE 2600
DALLAS, TEXAS 75201 FACSIMILE
IRS IDENTIFICATION
#75-1532139 214/969-7500 214/220-0230
STATEMENT
SEC v. Stanford Invoice No. 22308
August 3, 2009
4-55
For Professional Services Rendered Through July 31, 2009
Hours Rate
Ben L. Krage 2.60 425
Ralph S. Janvey 6.70 425
C. Clinton Davis, Jr. 3.30 350
Kristie L. Blumenschein 33.00 300
Charles E. Gale 10.60 300
Valerie P. Thomas .50 200
Fees 18,287.50
Disbursements
Messenger service 32.60
Federal Express 850.90
883.50
Total Fees & Disbursements . 19,171.00
Total Current Charges 19,171.00
Invoice Amount 19,171.00
40
Case 3:09-cv-00298-N Document 821-2 Filed 10/02/2009 Page 7 of 34
KRAGE & JANVEY, L.L.P.
ATTORNEYS AND COUNSELORS AT LAW
2100 ROSS AVENUE
SUITE 2600
DALLAS. TEXAS 75201 FACSIMILE
IRS IDENTIFICATION
#75-1532139 214/969-7500 214/220-0230
STATEMENT
SEC v. Stanford Invoice No. 22309
August 3, 2009
4-55
For Professional Services Rendered Through July 31, 2009
In connection with
5 Liquidation of Assets Hours
Ben L. Krage
07/01/09 Attention to boat issues-Little Eagle lease; 1.50
various communications regarding same with
captain, broker and potential lessee.
Kristie L. Blumenschein
07/01/09 Conference with Baker Botts and Thompson & .60
Knight regarding REDACTED
Charles E. Gale
07/01/09 Attention to Baldwyn property and insurance 1. 60
issues.
Ben L. Krage
07/02/09 Attention to boat issues; work on insurance 3.00
requirements; telephone conferences with broker
and captain; prepare declarations for captain
and broker regarding sale of Little Eagle.
Charles E. Gale
07/02/09 Attention to Baldwyn real estate; attention to .90
F & MIs motion to foreclose and take set-off.
Ben L. Krage
07/06/09 Telephone conferences regarding offer on Sea .60
Eagle and our response; correspondence
regarding same.
Kristie L. Blumenschein
07/06/09 Review Israeli fund and Midway settlements. 2.70
Ralph S. Janvey
07/07/09 Conference with Mr. Richard Roper regarding .50
REDACTED
Kristie L. Blumenschein
07/07/09 Conference with Mr. Richard Roper regarding 1. 00
REDACTED and insurance matters regarding
REDACTED
41
Case 3:09-cv-00298-N Document 821-2 Filed 10/02/2009 Page 8 of 34
KRAGE & JANVEY, L.L.P.
ATTORNEYS AND COUNSELORS AT LAW
2100 ROSS AVENUE
SUITE 2600
DALLAS. TEXAS 75201 FACSIMILE
IRS IDENTIFICATION
#75-1532139 2 I 4/969-7500 214/220-0230
STATEMENT
SEC v. Stanford Invoice No. 22309
August 3, 2009
4-55
For Professional Services Rendered Through July 31, 2009
07/08/09 Review motion to hire Parkhill and retainer 1.50
agreement; review Senesco authorization of
additional offer; review investor e-mails;
review condo eviction motion.
Ben L. Krage
07/09/09 Attention to boat issues; review lease and .50
forward.
Kristie L. Blumenschein
07/09/09 Review Patina proposal (Parkhill/Panama). 1.20
Ben L. Krage
07/10/09 Attention to boat issues; interoffice 1. 00
conference between Mr. Krage and Mr. Janvey
regarding REDACTED ; correspondence
regarding same.
Ralph S. Janvey
07/10/09 Conference call with Thompson & Knight and 1. 00
Baker Botts regarding REDACTED
Kristie L. Blumenschein
07/10/09 Telephone conference with representatives 2.20
regarding Panamanian sale of broker/bank;
review documents regarding airplane transfers
for signature.
Ben L. Krage
07/13/09 Accummulate and forward to Baker Botts material 1.70
for supplement to motion to sell Little Eagle;
telephone conferences; interoffice conference
between Mr. Krage and Mr. Janvey; file review.
Ralph S. Janvey
07/13/09 Telephone conference with Mr. Bill Stutts, Mr. 1.00
Richard Roper and Mr. Victor Hernandez
regarding REDACTED
Kristie L. Blumenschein
07/13/09 Telephone conference with Mr. Richard Roper and 2.00
Mr. Bill Stutts regarding REDACTED
telephone conference with Mr. John Green
regarding private equity issues.
42
Case 3:09-cv-00298-N Document 821-2 Filed 10/02/2009 Page 9 of 34
KRAGE & JANVEY, L.L.P.
ATTORNEYS AND COUNSELORS AT LAW
2100 ROSS AVENUE
SUITE 2600
DALLAS. TEXAS 75201 FACSIMILE
IRS IDENTIFICATION
#75-1532139 2 I 4/969- 7500 214/220-0230
STATEMENT
SEC v. Stanford Invoice No. 22309
August 3, 2009
4-55
For Professional Services Rendered Through July 31, 2009
Ben L. Krage
07/14/09 Attention to boat lease and sale; forward .90
information; correspondence; telephone
conference with Sea Eagle lien holder.
Ralph S. Janvey
07/14/09 Conference call with Baker Botts regarding .50
private equity issues.
C. Clinton Davis, Jr.
07/14/09 Attention to various St. Croix matters. .60
Kristie L. Blumenschein
07/14/09 Conference regarding sale of equity and .50
purchaser requirements as well as pending
sales.
07/15/09 Numerous telephone conferences regarding .50
Panamanian issues.
Ralph S. Janvey
07/16/09 Review e-mail and related documents regarding .30
sale of Swiss asset; execute proxy to Mr. Bill
Stutts and mail original proxy to Mr. Bill
Stutts.
07/16/09 Conference with Baker Botts advisors regarding 3.00
private equity; conference with Thompson &
Knight and potential buyer regarding REDACTED
Kristie L. Blumenschein
07/16/09 Review proposals regarding REDACTED 2.80
REDACTED ; telephone conference
with Parkhill and Baker Botts regarding
proposals.
Ben L. Krage
07/20/09 Attention to boats; various correspondence and 1.20
telephone conferences regarding Little Eagle
and offer on Sea Eagle.
Ralph S. Janvey
07/20/09 Telephone conference with Mr. Bill Stutts .50
regarding REDACTED
Kristie L. Blumenschein
07/20/09 Revise coin motion; review and revise motion 2.50
regarding sale of Israeli investment.
43
Case 3:09-cv-00298-N Document 821-2 Filed 10/02/2009 Page 10 of 34
KRAGE & JANVEY, L.L.P.
ATTORNEYS AND COUNSELORS AT LAW
2100 ROSS AVENUE
SUITE 2600
DALLAS. TEXAS 75201 FACSIMILE
1RS I DENTI FICATION
#75-1532139 214/969-7500 214/220-0230
STATEMENT
SEC v. Stanford Invoice No. 22309
August 3, 2009
4-55
For Professional Services Rendered Through July 31, 2009
Ben L. Krage
07/21/09 Telephone conference with Ardell regarding .80
Little Eagle; review purchase proposal for Sea
Eagle; correspondence.
Ralph S. Janvey
07/21/09 Telephone conference with Mr. Bill Stutts .30
regarding REDACTED
Kristie L. Blumenschein
07/21/09 Review revised motion regarding sale of Israeli .50
interests; review motion regarding ~dway Hotel
sale.
Ben L. Krage
07/22/09 Attention to Stalking horse procedure; various 2.20
telephone conferences and correspondence;
correspondence with prospective purchaser.
07/23/09 Conference calls with Mr. Reis, potential buyer 3.50
and his attorney; conference call with Ardell,
Mr. Janvey, Mr. Tony Davis, Baker Botts, et al
regarding REDACTED
; draft memo.
07/23/09 Attention to Sea Eagle potential sale; 4.00
telephone conferences with attorneys, Captain
Harry, Ardell and buyer; interoffice conference
between Mr. Krage and Mr. Janvey.
Kristie L. Blumenschein
07/23/09 Address changes in Panama sales offers; review 1.50
HSS acceptance letter; review revised coin
motion.
Ralph S. Janvey
07/24/09 Telephone conference regarding sale of yachts; 1.00
interoffice conferences between Mr. Janvey and
Mr. Krage.
Kristie L. Blumenschein
07/24/09 Review Senesco offering documents; review .90
Examiner comments and revisions to coin motion;
correspondence to team regarding comments on
coin motion.
44
Case 3:09-cv-00298-N Document 821-2 Filed 10/02/2009 Page 11 of 34
KRAGE & JANVEY, L.L.P.
ATTORNEYS AND COUNSELORS AT LAW
2100 ROSS AVENUE
SUITE 2600
DALLAS. TEXAS 75201 FACSIMILE
IRS IDENTIFICATION
#75-1532139 214/969-7500 214/220-0230
STATEMENT
SEC v. Stanford Invoice No. 22309
August 3, 2009
4-55
For Professional Services Rendered Through July 31, 2009
Ben L. Krage
07/27/09 Various communications with boat team regarding 3.50
auction procedures; telephone conference with
potential buyer and attorney; review draft
motions, etc.
C. Clinton Davis, Jr.
07/27/09 Various correspondence regarding assets. .40
Ben L. Krage
07/28/09 Attention to boat issues; Little Eagle 4.00
transmission problems; various telephone
conferences regarding same; attention to Sea
Eagle auction procedures.
Ralph S. Janvey
07/28/09 Telephone conference with Mr. Craig Adams and .70
Mr. Malcolm Lovett.
07/28/09 Interoffice conferences between Mr. Janvey and .50
Mr. Krage regarding yacht issues.
Ben L. Krage
07/29/09 Attention to boats; various telephone 2.00
conferences and e-mails.
C. Clinton Davis, Jr.
07/29/09 Interoffice conference between Mr. Davis and .50
Mrs. Blumenschein regarding procedures and
impediments.
Ben L. Krage
07/30/09 Draft outline for auction problems; draft 4.00
contract.
Ralph S. Janvey
07/30/09 Telephone conference with Mr. Richard Roper .50
regarding REDACTED
07/30/09 Interoffice conferences between Mr. Janvey and .50
Mr. Krage regarding yacht issues; review
e-mails.
Ben L. Krage
07/31/09 Draft auction procedures, survey and Sea trial 4.00
discussions.
C. Clinton Davis, Jr.
07/31/09 Various conferences regarding disposition of .60
assets.
45
Case 3:09-cv-00298-N Document 821-2 Filed 10/02/2009 Page 12 of 34
KRAGE & JANVEY, L.L.P
ATTORNEYS AND COUNSELORS AT LAW
2100 ROSS AVENUE
SUITE 2600
DALLAS. TEXAS 75201 FACSIMILE
IRS IDENTIFICATION
#75-1532139 214/969·7500 214/220-0230
STATEMENT
SEC v. Stanford Invoice No. 22309
August 3, 2009
4-55
For Professional Services Rendered Through July 31, 2009
Hours Rate
Ben L. Krage 38.40 425
Ralph S. Janvey 10.30 425
C. Clinton Davis, Jr. 2.10 350
Kristie L. Blumenschein 20.40 300
Charles E. Gale 2.50 300
Fees 28,302.50
Total Fees & Disbursements . 28,302.50
Total Current Charges 28,302.50
Invoice Amount 28,302.50
46
Case 3:09-cv-00298-N Document 821-2 Filed 10/02/2009 Page 13 of 34
KRAGE & JANVEY, L.L.P.
ATTORNEYS AND COUNSELORS AT LAW
2100 ROSS AVENUE
SUITE 2600
DALLAS. TEXAS 75201 FACSIMILE
IRS 1DENTI FICATION
#75-1532139 214/969-7500 214/220-0230
STATEMENT
SEC v. Stanford Invoice No. 22310
August 3, 2009
4-55
For Professional Services Rendered Through July 31, 2009
In connection with
6 Claims Analysis Hours
Ralph S. Janvey
07/01/09 Address coin and bullion related issues. .40
07/07/09 Conference with Examiner regarding coin and 1.00
bullion.
Kristie L. Blumenschein
07/07/09 Conference with Examiner regarding coin issues 2.00
and joint motion and preparation for
conference.
Charles E. Gale
07/07/09 Attention to various Baldwyn creditor claims. .60
Kristie L. Blumenschein
07/17/09 Review coin and bullion memo. 1.10
07/21/09 Review final draft of coin motion. .50
Ralph S. Janvey
07/22/09 Address coin and bullion issues; interoffice .70
conference between Mr. Janvey and Mrs.
Blumenschein.
07/23/09 Review revised coin and bullion motion. .40
Kristie L. Blumenschein
07/27/09 Review revised coin motion. .50
07/28/09 Address coin motion and related issues. .60
Hours Rate
Ralph S. Janvey 2.50 425
Kristie L. Blumenschein 4.70 300
Charles E. Gale .60 300
Fees 2,652.50
Total Fees & Disbursements . 2,652.50
47
Case 3:09-cv-00298-N Document 821-2 Filed 10/02/2009 Page 14 of 34
KRAGE & JANVEY, L.L.P.
ATTORNEYS AND COUNSELORS AT LAW
2100 ROSS AVENUE
SUITE 2600
IRS IDENTIFICATION
DALLAS. TEXAS 75201 FACSIMILE
#75-1532139 214/969-7500 214/220-0230
STATEMENT
SEC v. Stanford Invoice No. 22310
August 3, 2009
4-55
For Professional Services Rendered Through July 31, 2009
Total Current Charges 2,652.50
Invoice Amount 2,652.50
48
Case 3:09-cv-00298-N Document 821-2 Filed 10/02/2009 Page 15 of 34
KRAGE & JANVEY, L.L.P.
ATTORNEYS AND COUNSELORS AT LAW
2100 ROSS AVENUE
SUITE 2600
DALLAS. TEXAS 75201 FACSIMILE
I RS I DENTI FICATION
#75-1532139 214/969-7500 214/220-0230
STATEMENT
SEC v. Stanford Invoice No. 22311
August 3, 2009
4-55
For Professional Services Rendered Through July 31, 2009
In connection with
7 Communications Hours
Kristie L. Blumenschein
07/01/09 Review disclosure regarding motion to .20
disqualify and response.
07/23/09 Review press issues. .20
07/27/09 Review clawback press statements; address 1.30
various related e-mails and concerns.
Valerie P. Thomas
07/28/09 Address open press issues requiring response. 4.00
Hours Rate
Kristie L. Blumenschein 1. 70 300
Valerie P. Thomas 4.00 200
Fees 1,310.00
Total Fees & Disbursements . 1,310.00
Total Current Charges 1,310.00
Invoice Amount 1,310.00
49
Case 3:09-cv-00298-N Document 821-2 Filed 10/02/2009 Page 16 of 34
KRAGE & JANVEY, L.L.P.
ATTORNEYS AND COUNSELORS AT LAW
2100 ROSS AVENUE
SUITE 2600
DALLAS, TEXAS 75201 FACSIMILE
IRS IDENTIFICATION
#75-1532139 214/969-7500 214/220-0230
STATEMENT
SEC v. Stanford Invoice No. 22312
August 3, 2009
4-55
For Professional Services Rendered Through July 31, 2009
In connection with
8 Foreign Litigation Hours
Kristie L. Blumenschein
07/08/09 Review revised brief regarding UK decision for .50
Judge.
07/09/09 Review revised UK order response. 1.10
Ralph S. Janvey
07/10/09 Review Canada affidavit; telephone conference 1.50
with Mr. Bill Stutts; execute affidavit.
Kristie L. Blumenschein
07/17/09 Review e-mails regarding UK and Vantis appeal 1.60
of regulatory freezes; numerous telephone
conferences with Mr. Bill Stutts regarding
REDACTED
07/20/09 Telephone conference with Mr. Janvey and Mr. .70
Bill Stutts regarding REDACTED
07/24/09 Address release of SEC freeze in UK. .50
Hours Rate
Ralph S. Janvey 1.50 425
Kristie L. Blumenschein 4.40 300
Fees 1,957.50
Total Fees & Disbursements . 1,957.50
Total Current Charges 1,957.50
Invoice Amount 1,957.50
50
Case 3:09-cv-00298-N Document 821-2 Filed 10/02/2009 Page 17 of 34
KRAGE & JANVEY, L.L.P.
ATTORNEYS AND COUNSELORS AT LAW
2100 ROSS AVE.
SUITE 2600
DALLAS, TEXAS 75201
TELEPHONE 214/969-7500
FACSIMILE 214/220-0230
STATEMENT
Stanford Financial Group Receivership
5051 Westheimer
Houston, Texas 77056
September 17, 2009
______________________________________________________________________________
For Professional Services Rendered From August 1, 2009 Through August 31, 2009
Client Statement
Previous Balance $940,450.26
Less Court Ordered Payment Through May $(642,743.96)
Total Current Fees $44,000.00
Plus Expenses $339.50
Less Discounted Fees $(8,800.00)
Total Current Billable Fees and Expenses $35,539.50
Total Outstanding Billable Charges $333,245.80
Page 1 of 2
51
Case 3:09-cv-00298-N Document 821-2 Filed 10/02/2009 Page 18 of 34
Break-Down of Charges
The charges set forth in this invoice result from the efforts of the Receiver to address day-to-day
operational and administrative needs of the estate as well as strategic decisions to maximize
assets and reduce claims against the estate. The charges set forth in detail (and without
discount) in the attached invoice are broken down by the following categories:
Undiscounted Fees
Litigation Supervision $2,785.00
Foreign Litigation Supervision $595.00
Liquidation $10,860.00
Administering the estate $29,310.00
Communications $450.00
$44,000.00
Expenses
Federal Express $274.84
Messenger Service $64.66
$339.50
Break-Down of Hours
Hours Rate Charges Discount Discounted Rate
Ben L. Krage 14.6 425 $6,205 $1,241 $340
Ralph S. Janvey 26 425 $11,050 $2,210 $340
C. Clinton Davis, Jr. 15.1 350 $5,285 $1,057 $280
Kristie L. Blumenschein 51.6 300 $15,480 $3,096 $240
Charles E. Gale 19.2 300 $5,760 $1,152 $240
Valerie P. Thomas 1.1 200 $220 $44 $160
127.6 $44,000 $8,800
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