On September 16 the U.S. Trustee Ralph Janvey filed with the Court of
Dallas the second list of scheduled payments under the Plan of
Distribution which includes about a thousand affected and a total of $
3.86 million.
The Receiver will start the process of
issuing checks within 10 days of its registration with the Court . Other
payments will be scheduled and submitted to the court in the order in
which received and processed Certification Forms .
The
document with the list of beneficiaries , by number of claims, this
second distribution can be found at the following official links :
http://stanfordfinancialreceivership.com/documents/2nd_Schedule_re_Interim_Plan.pdf
http://stanfordfinancialreceivership.com/#2ndSchedule
http://stanfordfinancialclaims.com/Home/DistSchedule
I recommend you read the answers to frequently asked questions published by Gilardi & Co. at the following link:
http://stanfordfinancialclaims.com/Home/FAQ#13001
Apparently
the checks are issued on behalf of the account holders appearing on the
certification form . If you think your paycheck deposited into your
bank in the U.S. typically require all owners are on the same account ,
please confirm this to avoid wasting time.
Those
people in Venezuela do not have a bank account in the United States may
contact Banesco to apply to open a dollar account in Panama or Banesco
Banesco USA . In Banesco offices in Caracas Banesco informed me that
Panama can open the account with $ 500 ( Banesco USA requires $ 5,000 to
open the account ) with a bank transfer , then may deposit your check.
Not only can you open the account by depositing the check. You can also
contact the Commercial Bank which has a bank in USA called the
Mercantile Commerce Bank to inform them of your requirements to open a
dollar account in the Mercantile Commerce Bank .
It is
important to contact Gilardi & Co. in writing with any special
requests such as change of address, phone , and if required to issue the
check on behalf of one of the account holders or the trust.
Contact details of Gilardi & Co. LLC are:
Tel : (866) 964-6301 or (317) 324-0757
Fax (415) 258-9639
Email: info@stanfordfinancialclaims.com
Website: http://www.stanfordfinancialclaims.com/
To send correspondence by Courier:
Stanford Financial Claims
c / o Gilardi & Co., LLC
3301 Kerner Blvd
San Rafael , California 94912
Tel (317) 324-0757
If
your claim number is not on the distribution list of this second
payment , they may still be processing the certification form and will
be incorporated into an upcoming listings .
Read More: http://sivg.org.ag/topic191.html
For a full and open debate on the Stanford Receivership visit the Stanford International Victims Group - SIVG official forum http://sivg.org.ag/
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