Professional Services Rendered Through by idq14496

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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




        p:\users\kblumenschein\stanford\billing summary 8-31-09.doc


                                                    Page 2 of 2

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                           REDACTED




                                             REDACTED




                       REDACTED




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                                        REDACTED




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                       REDACTED




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                                    REDACTED




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           REDACTED




                                               REDACTED




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                           REDACTED




                                                 REDACTED




        REDACTED




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