Exhibit List

UNITED STATES OF AMERICA §§

vs. § CR. NO. 09-342-01-S§

ROBERT ALLEN STANFORD §a/k/a Sir Allen Stanford, §a/k/a Allen Stanford §

No. Date Admitted

2

3

4

5

6

7

8

9

10

11

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS

HOUSTON DIVISION

4/21/2006 wire for $2.9M from SocGen Account #108731 to RAS personal account in Texas12/24/2008 wire in the amount of $700,000 for WJ's purchase of SIB CD1/5/2009 email from Kuhrt in U.S.V.I to Lopez in Houston re: "Real Estate"2/12/2009 email from RAS to all Stanford Financial EmployeesPouch Log containing CD Subscription Agreements dated 2/22/2008 and Federal Express invoicePouch Log containing CD Subscription Agreements dated 8/13/2008 and Federal Express invoice

GOVERNMENT'S EXHIBIT LIST

DescriptionMailings and Wires2/2/2006 wire charging Leroy King Super Bowl tickets to RAS' American Express account

Pouch Log containing CD Subscription Agreements dated 9/18/2008 and Federal Express invoicePouch Log containing CD Subscription Agreements dated 10/16/2008 and Federal Express invoicePouch Log containing CD Subscription Agreements dated 12/16/2008 and Federal Express invoice

1

Case 4:09-cr-00342 Document 609 Filed in TXSD on 01/12/12 of 24

No. Date AdmittedDescription

100101102103104105106107108109110111112113114115116117118119120122123124125126127129130131

132

133

GIBL Annual Report - 1989GIBL Annual Report - 1990GIBL Annual Report - 1991GIBL Annual Report - 1992GIBL Annual Report - 1993SIBL Annual Report - 1994

Representations to Depositors and Financial AdvisorsGIBL Annual Report - 1987GIBL Annual Report - 1988

SIBL Annual Report - 1995SIBL Annual Report - 1996SIBL Annual Report - 1997

Investor Subscription Agreement - December 2004Disclosure Statement - Amended 9/30/2004Disclosure Statement - Amended 11/15/2007

SIBL Annual Report - 1998SIBL Annual Report - 1999SIBL Annual Report - 2000SIBL Annual Report - 2001SIBL Annual Report - 2002SIBL Annual Report - 2003

SIBL Quarterly Updates - 2006 (Q1 to Q4)SIBL Quarterly Updates - 2007 (Q1 to Q4)SIBL Quarterly Updates - 2008 (Q1 to Q3)

SIBL Quarterly Updates - 2005 (Q1 to Q4)

SIBL Annual Report - 2004SIBL Annual Report - 2005SIBL Annual Report - 2006SIBL Annual Report - 2007SIBL Quarterly Updates - 2003 (Q1 to Q4)SIBL Quarterly Updates - 2004 (Q1 to Q4)

Brochure: "International Private Banking" section of The Stanford Financial Group book2005 SIBL Brochure: "For Twenty Years an Unwavering Investment Philosophy"

2


No. Date AdmittedDescription136137

138

143

146147148149150151

152

152-T152A

152A-T

152B

152B-T

153

154

155

157

158

200

201202203204

2/13/2009 Email from Green to Financial Advisors with letter to clients

Tier 2 PortfolioTier 2 Portfolio Tracking Report: SIBL - 2003 (Q4 only)Tier 2 Portfolio Tracking Report: SIBL - 2004Tier 2 Portfolio Tracking Report: SIBL - 2005Tier 2 Portfolio Tracking Report: SIBL - 2006Tier 2 Portfolio Tracking Report: SIBL - 2007

SIBL Training & Marketing Manual 20082/7/2009 Baton Rouge Conference Call with RAS and Financial AdvisorsTranscript of Baton Rouge Conference Call

5/28/2008 Email from Alvarado to Stinson re: SIBL Marketing & Training PresentationSIBL CD Interest Rates (USD) 1999-2008SIBL Training & Marketing Manual 2000SIBL Training & Marketing Manual 2004SIBL Training & Marketing Manual 2006SIBL Training & Marketing Manual 2007

SIBL webpage

2008 SIBL Brochure: International Private Banking9/12/2007 Email re: Eagle Magazine - 2007 December 2008 SIBL Monthly Report and email sending to Financial Advisors

Transcript of Excerpt 2 from Baton Rouge Conference Call2/12/2009 Email from Rodriguez to Stoelker, et al re: Draft letter to employees.doc2/12/2009 Email from Rodriguez-Tolentino to Stinson re: Letter to clients

Excerpt 1 from Baton Rouge Conference Call Transcript of Excerpt 1 from Baton Rouge Conference CallExcerpt 2 from Baton Rouge Conference Call

3/28/2008 Email from RAS to Suarez, et al

3



207

208

209

210

211

212

213

214

218

221

222

223

224

225226227

228

229

5/13/2008 Email from Collinsworth to RAS re: "FYI"7/2/2008 Email from RAS to Collinsworth 7/15/2008 Email from RAS to Collinsworth 7/16/2008 Email from Collinsworth to RAS re: What are the best emerging market opportunities9/10/2008 Email from RAS to Collinsworth

5/12/2008 Email from Collinsworth to RAS re: Three bonds for Mr. Stanford5/12/2008 Email from Collinsworth to RAS re: CGM Fund5/13/2008 Email from Collinsworth to RAS re: "A thought on America losing its edge"

11/7/2007 Email from Davis to RAS forwarding Tier 2 Portfolio Tracking Report1/11/2008 Email from Davis to RAS forwarding Tier 2 Portfolio Tracking Report2/1/2008 Email from Davis to RAS forwarding Tier 2 Portfolio Tracking Report2/27/2008 Email from Davis to RAS forwarding Tier 2 Portfolio Tracking Report12/6/2008 Email from Davis to RAS re: "Fwd: Requested File and Requested Estimated New Total Balance" 9/17/2008 Email from Lindenberg to Davis re: SIO Manual

Tier 2 Portfolio Tracking Report: SIBL - 2008

5/12/2008 Email from Collinsworth to RAS re: 3 stock picks

12/1/2003 Email from Davis to RAS forwarding Tier 2 Portfolio Tracking Report1/21/2004 Email from Davis to RAS forwarding Tier 2 Portfolio Tracking Report10/31/2007 Email from Davis to RAS forwarding Tier 2 Portfolio Tracking Report

4



301

302

303

305

306

308

309

310

311

312

313

314

318

319

320

321322

9/19/2008 Email from Fullerton to Amadio re: All AR RAS Transactions

8/4/2008 Letter from Sherlock to Internal Revenue Service re: RAS and Susan Stanford - Taxable Years: 2000-2001Flowcharts re: Shareholder Funding - Dividend Distribution & Direct Funding from RAS and Funding

1/8/2008 Letter from Sherlock to Internal Revenue Service re: Stanford Development Corporation - Taxable Period: 2002 and 2003

2/21/2008 Email from Davis to Amadio discussing Shareholder Funding ReportFlowchart of steps to transfer SVCH assets to RAS and SIBL3/10/2008 Email from Maldonado to RAS re: Funds Request for Star/Sun

8/20/2007 Email from Amadio to Henne, et al re: Shareholder Funding2/20/2008 Email from Roca to Kuhrt re: Cash Projections Summary

Loans to Shareholder1/20/2003 Email from HEFPC to Davis re: Monday phone conference - Friday meeting summation10/20/2003 Email from RAS to Maldonado re: Transfers from Shareholder's Account12/26/2003 Email from RAS to Davis re: Consolidated Loan Agreement of December 31, 19998/9/2005 Email from Kuhrt to Amadio re: "FW: Shareholder Funding"10/17/2005 Email from Amadio to Davis re: Shareholder funding report as of 9/30/05Accounting Department External Hard Drive, also known as "The Football"

Pictures and Records of Stanford Companies / Assets2006 Stanford 20/20 Tournament Magazine

5



323

324

325

326

327

328

329

330

331A331B331C332

332A

332B332C

333

334

334A

335

336

337

12/31/2000 Promissory Note from RAS to SIBL for $59,500,000 12/31/2000 Promissory Note from RAS to SIBL for $59,500,000 Original

12/31/1999 Promissory Note from RAS to SIBL for $52,000,000

Shareholder Funding Report as of 12/31/08Summary List of Investments (with handwriting)




Tier 3 Chart from Miami meeting

2/23/2006 Email from Amadio to Davis re: Shareholder funding report as of 12/31/05

2/6/2006 Email from Amadio to Kuhrt re: Proposed PIC amounts & SH Funding Report2/14/2006 Email from Amadio to Lopez re: Shareholder funding report as of 12/31/05

6/1/2006 Email dated Amadio to Davis re: 2004-2006 Contribution summary

1/23/2009 Email from Amadio to Leal re: 12/31/2008 Shareholder Funding Report 7/21/2005 Email from Amadio to Kuhrt re: Reports and 2004-2005 SH Contribution Summary

Report: "Investment Portfolio Summary Information - For the Quarter Ended June 30, 2008"

Shareholder Funding Report as of 12/31/05Shareholder Funding Report as of 12/31/06Shareholder Funding Report as of 12/31/07

6/27/2006 Email from Amadio to Rodrigues re: Management reports and 2004-2006 Funding summary

6/9/2005 Email from Amadio to Davis re: 2004-2005 Contribution summary

6



338

338A

339

340

341

342

343

344

345

346

349

350

351

405406

411

413

414A

414B

Stanford Venture Capital Holdings12/31/2005 Merchant Banking Portfolio Report3/31/2006 Merchant Banking Portfolio Report1/29/2009 Email from Vidal-Pope to Davis re: Q4 2008 Investment Portfolio Summary Information1/23/2009 Email from Pi to Vidal-Pope re: Investment Portfolio Summaries11/2/2004 Email from Kuhrt to Davis re: SVCH Discussion Point Memo11/30/2004 Flowchart re: SVCH to SIBL Investment Portfolio Transfers

Handwritten Notes from Stanford Meeting on February 5, 2009

Folder labeled "Promissory Notes 1 of 2 - Controller's Copy"2/25/1999 Promissory Note from SFGC to SIBL for $9,000,000 3/8/1999 Promissory Note from SFGC to SIBL for $5,200,00010/22/1999 Promissory Note from SFGC to SIBL for $5,000,000 12/31/2000 Promissory Note from SFGC to SIBL for $100,000,000 Original 1/1/2002 Promissory Note from SFGC to SIBL for $350,000,000 Original 12/31/2001 Promissory Note from RAS to SIBL for $114,000,000 Original Investment Portfolio Summary Information - 6/30/2008

1999 Promissory Notes from SFGC to SIBL

12/31/1999 Promissory Note from RAS to SFGC for $2,300,000 Original

12/31/1999 Promissory Note from RAS to SFGC for $2,300,000

2/8/2009 Email from Stinson to Sjoblom re: SIBL December 2008 Monthly Report

7



414C

415

416

417

418

422

423

500501

502

503

504

505

510

511

518519520521522

523

7/2/2008 Letter from Lopez to Fields re: Transfer of Interests to Stanford International Bank Ltd.7/18/2008 Email from Amadio to Kuhrt re: List of issues & pending items - SFGC/SFGL/SDC

Brochure: "Guardian International"

11/30/2004 Chart re: SVCH to SIBL Investment Portfolio Transfer 12/21/2007 Email from Amadio to Lopez re: November 2007 SVCH Investment Portfolio

12/6/1990 Fax from Shockey with attached OCC Banking Circulars relating to GIBL11/28/1990 Letter from Montserrat to RAS revoking GIBL's banking licensesBrochure: "Guardian International Bank"Brochure: "Guardian International Bank" with tabsPhoto: GIBL - Montserrat (Exterior)Photo: GIBL - Montserrat and personnel (Interior)

Guardian Bank DocumentsGIBL Montserrat Banking License "Series B" GIBL Montserrat Banking License "Series A" British Insurance Fund Limited “Money Insurance Policy”GIBL Promotional Material and Advertisements12/14/1988 Letter to Florida Division of Banking with a copy of GIBL advertisementGIBL Promotional Material/Advertisement dated 6/19/1991

4/16/2008 Email dated from Fields to Amadio re: Transfers to SIBL

12/21/2007 Email from Kuhrt to Amadio re: SVCH Investments FinalReport: "Transfer of SVCH Investments to SIBL" and related documents

Brochure: "Guardian International Bank Ltd." section from Stanford Financial Group Ltd. Book

8



601602603604

605A605B605C609

612

613

615

616

617

618

619

620

623

626

632

634

635

636

8/1/2001 Letter from CRICK to SIBL re: Examination of SIBL

1/21/2009 Email from Asot Michael to RAS re: Assistance for the Antigua Labour Party2/13/2009 Email from Rodriguez-Tolentino to RAS re: FSRC Visit2/16/2009 Letter from Ashe to Rodriguez-Tolentino re: SIBL4/16/2009 Letter from King to FSRC

2/12/2008 handwritten memo from King to Ashe re: Bank Examination and Supervision6/9/2009 Email from Ashe to Rodriguez-Tolentino re: Examination of SIBL 7/29/2008 Letter from Ashe to Rodriguez-Tolentino re: Examination of SIBL

Antiguan Financial Services Regulatory Commission (FSRC)FSRC Quarterly Report Q4 2004FSRC Quarterly Report Q4 2005FSRC Quarterly Report Q4 2006FSRC Quarterly Report Q4 2007FSRC Quarterly Report Q1 2008FSRC Quarterly Report Q2 2008

Three Letters from FSRC in 2001 to SIBL re: Examination of SIBL11/9/2001 from Vingerhoedt to Crick re: Exit 2006 Faxes and Letters between King and Alvarado re: draft response to ECCB12/12/2007 Memo from King to FSRC Board re: Interview with Ashe12/17/2007 handwritten message from King to "Big B" attaching draft of a memo discussing Ashe12/27/2007 Memo from King to FSRC re: Interview with Ashe

FSRC Quarterly Report Q3 2008Draft 2008 FSRC Report of Examination - SIBL

9



637

638

639

640

640A

641

641A

642

643

643A

646

647

648

649

650

651652653654655656

657

Schedule of "Leroy King - Cash Deposits to Antiguan Bank Accounts"Bank Records Supporting Schedule

Leroy King's 2006 Tax ReturnLeroy King's 2007 Tax Return1/22/2004 Email from Wingfield to RAS discussing King's trip to Houston for Super Bowl

6/4/2009 Memo from Ashe to Board of Directors re: Board Request for Information6/9/2009 Memo Mathurin to Crick re: Report on contacts with SEC concerning SIBL6/10/2009 Memo from FSRC to King re: Invitation to meet with the Board

2009 Statements for King's Charles Schwab Account Wire Transfer Authorizations and Confirmations for King's Charles Schwab Account

Schedule of "Leroy King - Cash Deposits to U.S. Bank Accounts"Bank Records Supporting Schedule Schedule of Cash Withdrawals from RAS' personal account at Bank of AntiguaBank Records Supporting Schedule Correspondence re: King's employment by FSRC and his salary

Account opening documents for King's Charles Schwab Account

Leroy King's 2004 Tax ReturnLeroy King's 2005 Tax Return

Check #451 for $15,000 dated 1/22/2009 paid to "Lee Roy King" drawn on account Lisonyi Johndiaz-King's Account January 2008 Statement for King's Charles Schwab Account Leroy King's 2002 Tax ReturnLeroy King's 2003 Tax Return

10



658

659

661

662

663

664

666

667

668

669

670

671

672

673

673A

673B

675

676

Confidential FSRC correspondence located in the office of RAS's assistant in St. Croix

10/10/2006 Letter from King to SEC re: Stanford Group Co.

9/25/2006 Letter from KSEC to King re: Stanford Group Co.

Altered Statement: SocGen Account #300.301 dated June 30, 2008 - Given to FSRCActual Statement: SocGen Account #800800 - June 30, 2008 Actual Statement: SocGen Account #800801 - June 30, 2008 Statement: Banque Franc re: Account #750058 - June 30, 2008Statement: Julius Baer Account #0139.6744 - June 30, 2008 (Medieval Int SA)

11/14/2005 Email from Davis to Rodriguez-Tolentino discussing Tiwari typesLetter from FSRC to Louisiana Office of Financial Institutions 2001 IFSRA Report Titled "Violations and Recommendations from Examination of Stanford International Bank Limited" Correspondence re: FSRC response to inquiry from Louisiana Office of Financial Institutions6/9/2005 Letter from SEC to King re: Stanford Group Co. 6/21/2005 Fax from King to SEC

1/29/2004 Email from Wingfield discussing King's trip to Houston for Super Bowl1/30/2004 Email to "Stanford-Houston" discussing King's trip to Houston for Super Bowl 1/23/2006 Email re: "? Re: King's Super Bowl"2/23/2007 Letter re: Examination of Stanford Trust Company Ltd.

11



677

678

679

700

701

702

703

704

705

706

707

708

709

710

711

712713

714

715

716

721

Memo from Carlos Loumiet to Leroy King re: Regional regulation and related emails discussing same Bank records reflecting $27,500EC debit from Stanford Bank of Antigua account in favour of Leroy King

1/24/2009 Emails from Sjoblom to Alvarado re: Status of SEC Matter

1/20/2005 internal SEC email discussing conversations with King

1/19/2009 Emails re: SEC subpoenas

1/22/2008 Memo from SEC re: Meeting - SIBL

1/27/2009 Email from Sjoblom to Rodriguez-Tolentino re: Topics to Cover w/ SEC Staff2/2/2009 Email from Alvarado re: Reference our meetings this week2/3/2009 internal SEC email re: Stanford International Bank - Antigua2/10/2009 Email from Sjoblom to Alvarado re: Stanford. Subpoenas2/5/2009 Email from Alvarado to Stinson re: Our Meetings Yesterday 2/3/20092/6/2009 internal SEC email re: Stanford 2/8/2009 email from Sjoblom to Holt re: SEC Ft. Worth2/9/2009 Email from RAS to Davis re: Laura's Presentation2/10/2009 Emails re: Laura Holt's Presentation2/10/2009 Emails re: Stanford Subpoenas2/10/2009 Email from Stinson to RAS re: "FW: More Issues"Transcript of SEC Testimony of Laura Pendergest-Holt - February 10, 20094/23/2009 internal SEC email re: "FW: Stanford"7/10/2008 Email from SEC to FSRC re: Stanford International Bank

SEC Investigation9/2/2008 Memo from Ashe to King

12



722

723

724

725726A726B726C

727

728

729

730

731

732

733735736

807808809810811812813814815

2003 Red Book for Stanford's U.S. Based Companies2003 Red Book for Stanford's Non-U.S. Companies2004 Red Book for Stanford's U.S. Based Companies2004 Red Book for Stanford's Non-U.S. Companies2005 Red Book for Stanford's U.S. Based Companies2005 Red Book for Stanford's Non-U.S. Companies

2009 SEC Subpoena to RASSEC Formal Order of Investigation Stanford Financial Group and other Stanford Companies2007 SIBL Monthly Financial Packet Q42008 SIBL Monthly Financial PacketsSchedule of Stanford Entity Losses per Tax Returns

2/9/2009 Email from Alvarado to Sjoblom re: "Re: Laura's Presentation"2/26/2009 Letter from SEC to King re: "In the Matter of Stanford International Bank, Ltd. (FW-2973)" 3/3/2009 Letter from King to SEC re: "Stanford International Bank Limited (In Receivership)"2007 SEC Subpoena to RAS

2/8/2009 Emails from Alvarado to Bogar re: "FW: Recommendations re SIB CDs"2/13/2009 Emails from Alvarado to Miami meeting attendees2/9/2009 Email from Alvarado to RAS re: "Fw: More Issues"

2/10/2009 Letter from SEC to Ashe

7/15/2008 Email correspondence between SEC and FSRC 1/27/2009 internal SEC emails re: Stanford International Bank - Antigua

SEC Subpoena for James M. DavisSEC Subpoena for Laura HoltSEC Subpoena for Stanford International Bank Ltd.

1/31/2009 Email from SEC to Ashe requesting assistance

13



824

826828

829

830

831

900

901

902

903

904

905

906

907

908

Internal Accounting Documents4/18/2008 Email from Amadio to Lopez re: CAS Hewlett 2007 Payments

2/7/2008 Email from Groves to Jackson re: SFGL Cash Position

8/21/2008 Email from Amadio to Osbourne re: Accounting Fee Allocation11/2005 Emails from Maldonado to RAS re: Cash Update 2005-11-18 p.m.1/23/2007 Email from Garcia to Amadio re: New Treasury Cash Report Application

5/6/2008 Email from Vega to Amadio re: CAS Hewlett new payment amount6/10/2008 Email from Vega to Amadio re: 2007/2008 CAS Hewlett allocation 6/11/2008 Email from Kuhrt to Lopez re: 2008 CAS Hewlett allocation 7/17/2008 Email from Amadio to Kuhrt re: 2008 CAS Hewlett allocation

Articles of Incorporation of Idea Advertising Group Inc.

2006 Red Book for Stanford's U.S. Based Companies2006 Red Book for Stanford's Non-U.S. Companies2007 Red Book for Stanford's U.S. Based Companies2007 Red Book for Stanford's Non-U.S. Companies2008 Red Book for Stanford's U.S. Based Companies2008 Red Book for Stanford's Non-U.S. Companies"Red Books"Stanford Entity Tax Returns11/11/2008 Email from Amadio to Roca re: Corporate Aircraft Costs6/3/2008 Financial Advisors Compensation Plan Org Chart - Stanford Financial Group of Companies1998 SEC Form D for SIBL Certificate of Deposit ProgramSIB Score Cards

14



909

914

915

916

918

922A

922B

925931

932

933

934

935

937

938

939

940

941

942

943

12/30/2008 Email to RAS re: Incoming Production FiguresSIBL Revenue Accrual and worksheets - March 2007SIBL Revenue Entry & worksheets - November 20051/10/2007 Email from Roca to Kuhrt re: SIBL Revenue Entry December 20064/16/2007 Email from Kuhrt to Davis re: SIBL Revenue Entry March 20078/10/2007 Email from Roca to Persaud re: SIBL Revenue Entry July 2007

Faxes from Roca to Davis regarding SIBL September 2008 Revenue Accrual/Entry11/10/2008 Email from Kuhrt to Davis re: ROI ScenariosFaxes from Roca re: SIBL November 2008 Revenue Entry/AccrualSteps to execute transfer of SVCH's Portfolio Investment to RAS and SIBL12/31/2007 Flowchart showing transfer of SVCH 9/12/2008 Fax from Roca re: Approval of SIBL Revenue entry - August 2008

1/16/2008 Email from Kuhrt to Persaud re: SIBL Revenue Entry December 20079/2008 Faxes between Roca, Davis and Persaud re: Approval of SIBL Accrual

4/8/2008 Email from Amadio to Davis re: 2008 Budget vs. Cash Burn Report Reconciliation2/6/2009 Email from Maldonado re: New Cash Report Deadline - 10AM CST Daily2/9/2009 Email dated February 9, 2009 to RAS re: Daily Global Cash Report - Feb. 05, 20092/13/2009 Daily Global Cash Report9/18/2007 Email from Persaud re: Revised SIBL Financials for August 20073/10/2008 Email to RAS re: Incoming Production Figures

15



944

945

946

947

948

1000

1001

100210031004100510061007

1010

1011

101210131014101510161020

1021

1022

JL's copy of 2007 SIBL Mid-Year Statement of Condition "The Power of One" JL's SIBL Certificates of DepositJL's copy SIBL Quarterly Update 2007 Q1JL's copy SIBL Quarterly Update 2007 Q3JL's copy SIBL Quarterly Update 2007 Q4JL's copy SIBL Quarterly Update 2008 Q2JL's SIBL Account Statements

Documents from Investor BSWJ's Summary Schedule of SIBL CDsWJ's Account opening documents for purchase of SIBL CD by WJ's spouse SIBL Account statements of WJ's spouse

12/16/2008 Fax from Roca to SIBL re: Approved Revenue Entry and $541 million Capital Contribution - November 2008Documents from CD DepositorsJL's copy of 2006 Brochure "For Twenty Years an Unwavering Investment Philosophy"

MH's SIBL Account opening documents for $50,000 CDMH's Account opening documents for purchase of $59,378 Certificate of DepositMH's Account opening documents for IRA Rollover MH's SGC Account Statement Documents from Investor CSDocuments from Investor JF

9/8/2008 Fax from Roca to Davis re: SIBL Accrual for Approval - August 200810/8/2008 Fax from Roca to Davis re: SIBL Accrual for Approval - September 200810/6/2008 Fax from Roca to Davis re: SIBL Accrual for Approval - September 200812/11/2008 Fax from Roca to Davis re: SIBL Accrual for Approval - November 2008

16



1023

1024

1025

1026

1027

1028

1100

1101

1102

11031104

1105

1106

1107

1108

1109

1110

1111

1112

6/26/2008 Share Purchase for purchase of Cuckfield Investments Ltd. by SIBL8/14/2008 Email from Alvarado to RAS re: Letter to Antigua's Attorney General 8/18/2008 Email from Alvarado to RAS attaching amended Share Purchase Agreement 9/11/2008 Email attaching Second Amended Sale Purchase Agreement 9/12/2008 Email to Alvarado re: Share Purchase Agreement opinion for Island International Ltd.

6/5/2008 Email from Alvarado to RAS re: Dormant Companies12/18/2007 Email from Vingerhoedt to RAS re: Sale Price of Pelican Island 4/18/2008 Email from Vingerhoedt to RAS re: Pelican Island Presentation

Final Year2/12/2008 Email to Alvarado re: Stock Purchase Agreements 4/17/2008 Summary of $46M transfer for purchase of Crayford Ltd. by SIBL4/18/2008 Share Purchase Agreement for purchase of Crayford Ltd. 5/29/2008 Email to Alvarado re: Sunburst - Closing6/4/2008 Email from Alvarado re: Sunburst

WJ's copy of Subscription Agreement & account opening documents for SIBL CD WJ's Subscription Agreement & renewal documents for SIBL CD $700,000WJ's SIBL Account Statements for Joint Account WJ's Summary Schedule of SIBL CDs purchased by WJ as Trustee Renewal documents for SIBL Certificate of Deposit by W Trust (WJ, Trustee) WJ's SIBL Account Statements for Trust account

17



1113

1114

1115

1116

1117

1118

1120

1121

1122

1123

1124

1125

1127

1128

1129

1130

1131

1132

1133

12/23/2008 Email from Lopez to Davis re: PW on R/E

1/18/2009 Email from Davis to Rodriguez-Tolentino re: Tonarelli's questions 3/23/2004 Fax re: Share Purchase Agreement for Jumby Bay Island Company Ltd. 10/21/2008 Email from Osbourne re: SIBL Financials for 9/2008 12/5/2008 Email from Kuhrt to Lopez attaching real estate spreadsheet 12/8/2008 Email from Kuhrt to Lopez re: Real Estate worksheet 12/17/2008 Email from Persaud to Leal re: SIBL IFRS 1108 worksheet

1/5/2009 Email from Lopez to Amadio re: Real Estate worksheet 1/6/2009 Email from Lopez to Davis re: Real Estate worksheets 1/6/2009 Email from Kuhrt to Davis re: Real Estate3/26/2008 Email from RAS to Rodriguez re: CNBC Program "American Greed: Conned in the Caribbean" 4/27/2008 Email from RAS re: Problems with Eagle Magazine 8/7/2008 Email from RAS to Rodriguez re: Newsweek reporter11/26/2008 Email RAS to Rodriguez re: Thanksgiving Message from the Chairman12/1/2008 Email from RAS to Rodriguez re: Quote from RAS for JAG article

9/2008 Third Amended Agreement for SIBL, Island International Ltd. & Christopher Blackwell

12/23/2008 Email from Kuhrt to Lopez re: Real Estate12/23/2008 Email from Kuhrt to Davis re: Real Estate worksheet 12/23/2208 Email from Davis to Kuhrt re: Real Estate worksheet

18



1134

1135

1136

1137

1138

1139

1140

1145

1146

11471149

1150

1151

1155

1157

1159

1200

1200A

1201

1202

2/11/2009 Email from Green to RAS re: Our Survival - Managing Directors' Perspective2/4/2009 Email from Stack to RAS re: JMD Records Relating to Societe GeneraleSchedule of "Wire Transfers - SIBL to SocGen Account 108731"Bank Records Supporting Schedule Account opening documents for SocGen Account 1087318/17/2006 Email from Fortin to Amadio re: 2006 -2007 Excess FDIC-Insolvency premium breakout

Davis handwritten notes/diagramDavis handwritten notes/diagram: "Real Estate Transaction"Davis handwritten diagram re: "Tiers"Notes from Sugar Land Hangar meeting with RAS1/30/2009 Email from Rodriguez to RAS re: Latest draft of 'Did You Know' 2/12/2009 Email from RAS to Rodriguez-Tolentino re: Stanford Client Letter6/2008 Emails from Tonarelli re: Questions

2/17/2009 Email from RAS to Rodriguez re: Inquiry from Wall Street Journal

12/2/2008 Email from RAS to Rodriguez re: Document reviewed last night 12/15/2008 Email from RAS to Rodriguez re: Losses in Madoff Ponzi Scheme12/15/2008 Email from RAS to Rodriguez re: RAS quote for Press Release1/2/2009 Email from RAS to Rodriguez re: Latest draft of 'Did You Know' 2/11/2009 Email from Rodriguez for RAS re: RAS approval2/15/2009 Email from Rodriguez re: Latest Version for Ven-Economia article

19



1205

1205A1206

1207

12081210

1211A1211B

1211C

1212A

1212B

1212C

1213A

1213B

1215

1215A

1220

1220A

1221

1222

1222A

1225

Schedule of "On the Book Payments to C.A.S. Hewlett"Bank Records Supporting Schedule Schedule of "Wire Transfers - SocGen Account 108731 to Other"

Signature Card for Chase Bank Account Account opening documents and Signature Card for Mellon Bank Account #0116000209Signature Card for Sterling Bank Account #15101213412/16/2008 SocGen Debit Advice for $95,350,0009/10/2004 Letter from RAS to SocGen requesting loan11/15/2004 Letter from RAS re: Loan agreement 10/14/2004 Letter from RAS to SocGen Private Bank re: Account documents

11/12/2007 Bank records supporting transfer from SocGen 108731 to SFG to RAS Schedule of "Wire Transfers - SocGen Account 108731 to Stanford Entities"Bank records & correspondence supporting Schedule Schedule of "Wire Transfers - SocGen Account 108731 to C.A.S. Hewlett"Bank Records Supporting Schedule 5/19/2008 Email from Davis to SocGen with copy to RAS requesting increase payments to CAS Hewlett

12/6/2004 Letter from RAS to SocGen requesting $10M transfer to Bank of Antigua Acct3/29/2005 Letter from RAS to SocGen requesting $5M transfer to Bank of Antigua7/27/2005 Letter from RAS to SocGen requesting transfer of $4M to Mellon Bank Account and $4M to Sterling Bank Account 1/31/2007 Bank records supporting transfer from SocGen 108731 to SFG to RAS

Schedule of "Wire Transfers - SocGen Account 108731 to RAS Personal Accounts"Bank records & correspondence supporting Schedule

20


No. Date AdmittedDescription1225A

130013011302

1303

130413051306

1307

13081309

1310

1312

1313

1314

1315

1316

15001501

1505

1506

15091511

1511A15121513

Miscellaneous

Bank records supporting RAS payments to Antiguan Labor PartyBank records supporting RAS payments to Fraser YachtsBank records supporting RAS payments to familyBank records supporting RAS payments to Bellagio Hotel

4/4/2008 Email from RAS to Pendergest-Holt 3/24/2008 Email from RAS to Davis re: Crunching Numbers 9/18/2008 Email from RAS forwarding email from Green congratulating RAS

Text Messages between Davis and RASText Message between Davis and RAS re: loan3/14/2009 Davis' Proffer Agreement4/21/2009 Letter from DOJ to Finn

Affidavit of Ron Rossi

7/2005 Transaction Receipt for transfer of US$288,720.78 to Hakvoort Schedule of RAS American Express expenditures

RAS' Phone/Address book

Bank Records Supporting Schedule Sea Eagle and Other RAS ExpensesPhotos of vessel: "Sea Eagle"Schedule of "Fund Transfers - SFG to Stanford Eagle"Bank Records Supporting Schedule Schedule of "Fund Transfers - Stanford Eagle to Hakvoort B.V."Bank Records Supporting Schedule Schedule of "Sea Eagle Yacht Refitting Expenses"Supporting documents for Schedule1/14/2003 Email from RAS to Hakvoort re: "Visit end of Januari / transport of Seabowld"7/19/2005 Email from RAS to Wingfield re: Sea Eagle 7/20/2005 Email from Wingfield to Rigby re: Sea

21



1516A

1517

1518

1519

1520

1521

1522

1523

1524

1526

1527

1528

152915301531153215331534153515361537

RAS University of Houston Commencement Speech"Keeping the Spirit Alive" Video "Top Producer Club (TPC)" video clipsStanford Promotional VideoRAS Hangar Speech Video 2005CNBC Interview with RAS 4/20/2009

12/1/2008 Email from Davis to RAS re: SIBL Bank Balances 12/0112/1/2008 Email from Davis to RAS re: Cash MgmtPhotos of Stanford properties in Antigua

11/22/2004 Email from RAS to Maldonado re: Wiring Instructions for 16.5MM5/19/2005 Email from RAS to Maldonado re: PLATINUM BUILDING1/12/2006 Email from RAS to Maldonado re: Transfer of Funds - TIOC8/29/2006 Email from RAS to Maldonado re: APPROVAL REQUESTED: Q300 S/N 628 $10.438MM1/28/2007 Email from RAS to Maldonado re: STAR Funding3/23/2007 Email from RAS to Maldonado re: APPROVAL REQUEST: CSAI Funding 2/4/2008 Email from Maldonado to RAS re: SIBL Bank Totals

April 2009 Stanford ABC News video clip

10/23/2008 Email from Davis to RAS re: SIBL Opening Bank Bal 10/2211/11/2008 Email from Davis to RAS re: SIBL Cash Balances

4/21/2009 Letter from DOJ to Finn with corrections8/27/2009 Davis' Plea Agreement Maps of AntiguaMap of Antigua and surrounding islands10/7/1999 Corporate Action in Lieu of Meeting with attached "Code of Business Conduct"

22



160016011602

1603

1604

1605

1606

1607

1608

1609

1610

1611

1615 Summary Chart: Leroy King Cash Deposits vs. Salary

Summary Chart: Losses of Stanford-owned CompaniesSummary Chart: The Hole (As of 12/31/2008)Summary Chart: SIB CD Money Diverted to Swiss Bank AccountSummary Chart: SocGen $95 Million Loan - Direct Transfers to Stanford Personal AccountsSummary Chart: SIB Payments to CAS Hewlett (Auditor)Summary Chart: SIB CD Money Diverted to Stanford Personal Accounts

Summary Chart: SIB Tier 2 AssetsSummary Chart: SIB CD Money 'Loaned" to Allen StanfordSummary Chart: Breakdown of SIB CD Money 'Loaned" to Allen StanfordSummary Chart: SIB "Loans" to Allen Stanford for Sea Eagle

Summary ChartsSummary Chart: SIB Liabilities and Reported AssetsSummary Chart: SIB Reported vs. Actual Assets

23


served via ECF on defense counsel on January 12, 2012.

By: GREGG COSTA Assistant United States Attorney

CERTIFICATE OF SERVICE

I certify that a true and correct copy of the Government's Exhibit List was

/s/ Gregg Costa


Exhibit List

Documents

Transcript of Exhibit List