Case Doc 1110 Filed 11/26/18 Entered 11/26/18 12:17:15 Desc Main Document Page 1 of 6
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1 Document Page 1 of 6 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS In Re: Chapter 11 TELEXFREE, LLC, Case No MSH TELEXFREE, INC., Case No MSH TELEXFREE FINANCIAL, INC., Case No MSH Debtors. Jointly Administered SIXTY-SECOND NOTICE OF CLAIM DISALLOWANCE In accordance with the order ( Order dated December 26, 2017 approving the Motion by Chapter 11 Trustee to Establish Omnibus Procedures for the Resolution of Disputed Participant Claims, Stephen B. Darr, the duly appointed Chapter 11 trustee (the "Trustee" of the bankruptcy estates of TelexFree, LLC, TelexFree, Inc., and TelexFree Financial, Inc. (collectively, the Debtors or TelexFree, transmitted Notices of Proposed Resolution of Claim to the Participants set forth on Exhibit A hereto (the Exhibit A Participants. The Exhibit A Participants did not file Claim Responses to the Notices of Proposed Resolution of Claim within thirty (30 days as required by the terms of the Order. The Exhibit A Participant claims shall be disallowed without further order or notice unless, within twenty-one (21 days of the date hereof, an Exhibit A Participant files with the Court and serves on the Trustee a Claim Response disputing the proposed claim disallowance and demonstrating good cause for failure to timely respond to the Notice of Proposed Resolution of Claim. Respectfully Submitted, STEPHEN B. DARR, CHAPTER 11 TRUSTEE, By his counsel, Dated: November 26, /s/ Andrew G. Lizotte Andrew G. Lizotte (BBO # MURPHY & KING, P.C. One Beacon Street Boston, MA Telephone: ( ALizotte@murphyking.com 1
2 Document Page 2 of 6 Amount Notes Dykoniuk Grygorevna Svitlana Ukraine $ 1, $ Metelevskiy Ukraine 4, Vladimir Leonidovich Krivonos Ukraine 1, Vytalyj Vytalyj Huz Ukraine Konovalva Oksana Ukraine 1, Konovalova Oksana Ukraine 1, Valentina Kutsenko Ukraine Aleksandr Fedorovich Zaytsev Ukraine 4, Natalia Zaytseva Ukraine 2, Bogdan Babats Bogdan Babats Ukraine 1, Bogdan Babats Bogdan Babats Ukraine 1, Aider Dosaliev Ukraine 4, Svetlana Leonidovna Savina Ukraine 2, Kateryna Valentyninna Kirina Ukraine 1, Krishnakumar Ramappa Ail United Arab Emirates 1, Tanveer Ahmed United Arab Emirates 2, Suresh J Asher United Arab Emirates 1, Suresh Jamnadas Asher United Arab Emirates 1, Vaishakh A Kuniyil United Arab Emirates 1, Vaishakh Jamnadas Kuniyil United Arab Emirates 1, Tatiana De Souza Pinto Gusmao United Kingdom 1, Vera Lucia Child United Kingdom 4, Wale Otubanjio United Kingdom Renson Ayende Salazar Vargas United Kingdom 1, Luisa Pestana Jesus United Kingdom 3, Afi Bumekpor Samlafo United Kingdom Favour Laruba Dangana United Kingdom 1, Kim Louise Lambert United Kingdom 1, Bruno Santos Covre United Kingdom 15, Sheu Lee Siow United Kingdom 1, Marlon Sebastian Sampedro Guaygua United Kingdom 3, Victor Hugo Sampedro Medina United Kingdom 5, Victor Hugo Sampedro Medina United Kingdom 5, Carmen Sarabia Molina United Kingdom 5, Julio Cesar Espin Pruna United Kingdom 5, Angelika Szyszlo United Kingdom 9, Eucleia Dias De Assis Hill United Kingdom 10,
3 Document Page 3 of 6 Amount Leonardo Barcellos United Kingdom 5, Nishaben Rakeshbhai Mahant United Kingdom 2, Rakeshbhai Laxmanbhai Mahant United Kingdom 1, Rakeshbhai Laxmandas Mahant United Kingdom 1, Nishaben Rakeshbhai Mahant United Kingdom 1, Joao Paulo Ribeiro United Kingdom 4, Matilde Mora Sacon United Kingdom Nishaben Rakeshbhai Mahant United Kingdom 1, Rodrigo Cerencovich United Kingdom 4, Mihai Tigleanu United Kingdom 1, Joel Da Costa United Kingdom 4, Rafaela Dias Vieira United Kingdom 4, Ruben Miguel Santos Correia United Kingdom 1, Lucia Maria Nobrega United Kingdom 1, Sandra United Kingdom 7, Alba Olivia Castellanos United Kingdom 2, Jay Suarez Carnaje United Kingdom 4, Leandro Camacho Silva United Kingdom 15, Alba Olivia Olivia Carmagnole United Kingdom 2, Nina Rosulschi United Kingdom 6, Leandro United Kingdom 3, Gabriel Zani United Kingdom 1, Donizeti Carlos Gomes United Kingdom Wallace Renzzo Nunes Porto United Kingdom 29, Nikolas Martins Ferreira United Kingdom 3, Natalia Zuli Martins Ferreira United Kingdom 3, Ailton Manoel Martins Ferreira United Kingdom 3, Luiz Claudio Finocchio United Kingdom 4, Filipe Dutra Duarte United Kingdom 12, Raphael Lacava United Kingdom 38, Luisa Pestana Jesus United Kingdom 3, Tatiana De Souza Pinto Gusmao United Kingdom 1, António Marcos Brumatti Brumatti United Kingdom 10, Ilda Goncalves Cardoso United Kingdom 9, Ilda Goncalves Cardoso United Kingdom 8, Antonio Marcos Brumatti United Kingdom 9, Leny Gomes Mccall United Kingdom 1, Notes
4 Document Page 4 of 6 Amount Yolanda Carrasquillo United States Minor Outlying Islands 15, Notes Valdinei Bernardo Da Luz Uruguay Daniela Marquez Uruguay 4, Diego Maria Pereira Uruguay 5, Yeison Damian Machado Abelenda Uruguay 4, Rudimar Donato Teixeira Uruguay 3, Carlos Alejandro Rognone Uruguay 20, Alzenir Donato Teixeira Uruguay 3, Bruno Dutra Uruguay 2, Veronica Dominic Romero Dafonte Uruguay 2, Jonatan Fernando Almeida Uruguay 1, Jonatan Fernando Almeida Uruguay Jonatan Fernando Almeida Uruguay 4, Jonatan Fernando Almeida Uruguay 2, Jonatan Fernando Almeida Uruguay 4, Jonatan Fernando Almeida Uruguay 4, Gonzalo Sebastian Arriola Uruguay 32, Maria Rosalyn Hernandez Uruguay 7, Rudilnei Donato Teixeira Uruguay 3, Alvaro Leonardo Piriz Uruguay 4, Edgar Olivera Uruguay Sabrina Deledon Uruguay Daniel Gustavo Otazu Uruguay 2, Marcelo Daniel Silva Uruguay 10, Maria De Los Angeles Medina Uruguay 10, Emanuel Elias Borges Uruguay 5, Cleberton Alves Da Silva Uruguay 3, Amalia Magela Barrios Uruguay 1, Alba Gomez Rivero Uruguay 14, Nery Fernando Sosa Uruguay 5, Pierina Thamara Mernies Uruguay 11, Juliana Beatriz Pereira Uzbekistan 20, Edgar Fernando Goyo Venezuela 2, Dayana Amelis Fernandez Venezuela Emil Jose Avila Venezuela Irama Elena Izarra Venezuela 2,
5 Document Page 5 of 6 Amount Notes Marvi Octavio Barrera Venezuela 6, America Virginia Arias Venezuela Maria Eulalia Lizano Venezuela 1, Guillermo Enrique Gonzalez Venezuela 1, Desiree Deyanira Lopez Venezuela Yrene Valencia Ibarra Venezuela Juan Jose Perez Venezuela 4, Emilce Rueda Venezuela 1, Susana Cristina Spinola Venezuela Karen Chirino Venezuela Rafael Arcangel Bolivar Venezuela Andres Jair Garcia Venezuela 22, Isabel Cristina Rolo Figueroa Venezuela 2, Ronald Armando Rodriguez Mujica Venezuela 50, Carlos Daniel Moreno Venezuela 21, Maria Leonilde Teixeira Venezuela 3, Rafael Ovidio Ramirez Chavez Venezuela 2, Rafael Eduardo Castillo Venezuela 1, Joaquin Enrique Ruiz Venezuela 1, Edgar Manuel Morales Venezuela Edgar Manuel Morales Venezuela 3, Ernesto Jes Alegria Venezuela 4, Freddy Javier Nunez Venezuela 1, Emelsyth Alejandra Olivares Venezuela 1, Valte Fabris Venezuela 1, Fredy Higuerey Venezuela Antonio Alberto Parada Venezuela 1, Jose Gregorio Mota Jaspe Venezuela Ninoska Dolores Cruz Venezuela 3, Desiree Lopez Venezuela Ruben Ernesto Correa Venezuela Hao Van Tat Viet Nam Son Ngoc Pham Viet Nam Son Ngoc Pham Viet Nam Cristhian Perdomo Virgin Islands, British Rebeca Isabel Perez Mendez Unknown 15, Jacinto De Souza Lima Filho Unknown 18,
6 Document Page 6 of 6 Amount Notes Feirong Duan Unknown 14, Germania Liriano Infante Unknown 2, Sugeiny Elena Taveras Lagares Unknown 4, Chee Her Unknown 12, Armida Larissa Martinez Parada Unknown 3, Ramona Sanchez Paulino Unknown 6, Woodrow Thao Unknown 1, Joaquin Muñoz Jaime Unknown 7, Yeudy Carlisle Cruz Unknown 7, Segundo Orlando Obando Unknown 12, Notes 1: Country of Residence as entered by Claimant on the claim form filed electronically. 2: Claimant Name was identified as "telexfree" on the claim form filed electronically. As this information appeared to be incomplete or inaccurate, Claimant Name in table above was entered based upon information provided in the "Where Notices Should be Sent" field on the claim form filed electronically. 3: Claimant Name was identified as "Telexfree" on the claim form filed electronically. As this information appeared to be incomplete or inaccurate, Claimant Name in table 4: Claimant Name was identified as "TELEXFREE" on the claim form filed electronically. As this information appeared to be incomplete or inaccurate, Claimant Name in table 5: Claimant Name was identified as "Telexfree" on the claim form filed electronically. As this information appeared to be incomplete or inaccurate, Claimant Name in table above was entered based upon information provided in the "Where Notices Should be Sent" field on the claim form filed electronically. 6: Claimant Name was identified as "TELEXFREE" on the claim form filed electronically. As this information appeared to be incomplete or inaccurate, Claimant Name in table 7: Claimant Name was identified as "United States Bankruptcy Court District of Massachusetts United States Massachusetts" on the claim form filed electronically. As this information appeared to be incomplete or inaccurate, Claimant Name in table above was entered based upon information provided in the "Signature" field on the claim form filed electronically. 8: Claimant Name was identified as "Telexfree" on the claim form filed electronically. As this information appeared to be incomplete or inaccurate, Claimant Name in table
Case Doc 1061 Filed 11/26/18 Entered 11/26/18 11:07:32 Desc Main Document Page 1 of 8
Document Page 1 of 8 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL,
Case Doc 1108 Filed 11/26/18 Entered 11/26/18 12:04:41 Desc Main Document Page 1 of 8
Document Page 1 of 8 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL,
Case Doc 1059 Filed 11/26/18 Entered 11/26/18 11:05:25 Desc Main Document Page 1 of 9
Document Page 1 of 9 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL,
Case Doc 1055 Filed 11/26/18 Entered 11/26/18 10:59:37 Desc Main Document Page 1 of 8
Document Page 1 of 8 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL,
Case Doc 1058 Filed 11/26/18 Entered 11/26/18 11:04:24 Desc Main Document Page 1 of 8
Document Page 1 of 8 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL,
Case Doc 1066 Filed 11/26/18 Entered 11/26/18 11:15:10 Desc Main Document Page 1 of 8
Document Page 1 of 8 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL,
Case Doc 1070 Filed 11/26/18 Entered 11/26/18 11:19:07 Desc Main Document Page 1 of 8
Document Page 1 of 8 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL,
Case Doc 1118 Filed 11/26/18 Entered 11/26/18 12:26:46 Desc Main Document Page 1 of 9
Document Page 1 of 9 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL,
Pair: 1 Paulo Sarmento - João Vide Barbosa. Score: 135,04 «Rank: 1. Rnd Tbl As Opp Board Contr Ld Result Score Round Acc Opponent name
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Case Doc 1060 Filed 11/26/18 Entered 11/26/18 11:06:29 Desc Main Document Page 1 of 9
Document Page 1 of 9 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL,
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Case Doc 1079 Filed 11/26/18 Entered 11/26/18 11:29:17 Desc Main Document Page 1 of 8
Document Page 1 of 8 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL,
Case Doc 1056 Filed 11/26/18 Entered 11/26/18 11:00:46 Desc Main Document Page 1 of 8
Document Page 1 of 8 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL,
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Case Doc 1078 Filed 11/26/18 Entered 11/26/18 11:27:52 Desc Main Document Page 1 of 8
Document Page 1 of 8 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL,
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Case Doc 1090 Filed 11/26/18 Entered 11/26/18 11:41:16 Desc Main Document Page 1 of 9
Document Page 1 of 9 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL,
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Document Page 1 of 9 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL,
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Document Page 1 of 9 UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS ) In Re: ) ) Chapter 11 ) TELEXFREE, LLC, ) Case No. 14-40987-MSH TELEXFREE, INC., ) Case No. 14-40988-MSH TELEXFREE FINANCIAL,
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