Case Doc 1118 Filed 11/26/18 Entered 11/26/18 12:26:46 Desc Main Document Page 1 of 9

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1 Document Page 1 of 9 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 ) SEVENTIETH 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 #559609) MURPHY & KING, P.C. One Beacon Street Boston, MA Telephone: (617) ALizotte@murphyking.com 1

2 Document Page 2 of 9 Amount Mahfuza Babanazarova United States $ 8, $ Eligio Gomez United States 10, Yelena Naboka United States 31, Lyubov Yakir United States 7, Vicente Lajara United States 4, Elsa Reyes United States 37, Franklin Rodriguez United States 37, Joan Ramon Moronta United States 2, Carlos Ruben Sanchez United States 10, Carlos Ruben Sanchez United States 3, Carlos Ruben Sanchez United States Priscilla Dirlanya Rodriguez United States 1, Carlos Ruben Sanchez United States 10, Patricia Coronel United States 7, Ivette Patricia Almanzar United States 2, Genova Garcia United States 4, Delia De Leon United States 1, Kang Lin United States 3, Ayery Q Dotel United States 11, Enrico David United States 10, Melinda Abraham United States 7, Svetlana Margolina United States 33, Kang Lin United States 3, Kang Lin United States 3, Svetlana Margolina United States 53, Silvia Elena Moronta United States 1, Huang Wei United States Qi Chen United States 5, Huang Wei United States 5, Deng Yong Lin United States 5, Kang Lin United States 3, Fairley Louis United States 1, Aissata Nene Diallo United States 10, Manuel Coronel United States 1, Patricia Coronel United States 1, Evelina Castillo United States 1, Weling Valdez United States

3 Document Page 3 of 9 Amount Alberto Esteban Rodriguez United States 10, Ainel Reyes United States 6, Assiatou Diallo United States 10, Marisol Burgos United States Marisol Burgos United States Walter V Ortiz Toledo United States 4, Sulaimon Priyev United States 20, Leonardo Pupo United States 1, Jie Luo United States 8, Bernargenis Gomez United States 15, Maricela Dominguez United States 4, Dennifer Rodriguez United States 1, Dennifer Rodriguez United States 1, Dennise Rodriguez United States 1, Dennise Rodriguez United States 1, Dennifer Rodriguez United States 1, Dennifer Rodriguez United States 1, Dennifer Rodriguez United States 1, Dennifer Rodriguez United States 1, Dennifer Rodriguez United States 1, Dennifer Rodriguez United States 1, Dennifer Rodriguez United States 1, Carmen Isaura Mora United States Elizabeth Rodriguez United States Mouhamed Salie Barry United States 17, Tiodora De Pena United States 14, Criseyda Estela Dortalina United States 7, Yemelyan Boris Sichkin United States 13, Yemelyan Sichkin United States 13, Rosa Pena United States 5, Norberto None Celestino United States 4, Altagracia Taveras United States 4, Altagracia Taveras United States 4, Frank Leo United States 2, Abdoulaye Diallo United States 3, Eduin Francisco Valdez Martinez United States 3, Vivian United States 2,

4 Document Page 4 of 9 Amount Criseyda Estela Dortalina United States 7, Carmen Feliz Ramirez United States 15, Nathalie Angeline Bueno Lora United States 2, Nathalie Angeline Bueno Lora United States 4, Josefina Rodriguez United States 1, Ramona Corona United States 1, Ramona Corona United States 1, Ramona Corona United States 1, Andy Javier Estevez United States 21, Daisy Estrada United States 1, Dimas Castillo United States 7, Celia M Del Carmen Casillo United States 1, Mohamed D Barry United States 17, Daisy Estrada United States 9, Francisco Ramirez United States 15, Francisco Javier Ramirez United States 15, Patrice Heriveaux United States 3, Julio Santiago United States 2, Enrique Urena United States 10, Juan Rodriguez United States 10, Rosa E Del Carmen Castillo United States 1, Sandro Gutierrez United States 2, Yen Lopez United States 1, Yen Lopez United States 1, Irene Paredes United States 1, Irene Paredes United States 1, Irene Paredes United States 1, Irene Paredes United States 1, Irene Paredes United States 1, Irene Paredes United States 1, Miguel Fernandez United States 1, Miguel Fernandez United States 1, Miguel Fernandez United States 1, Adriam Miguel Del Orbe Vargas United States 3, Juan Carlos Toledo Del Rosario United States Julio Del Rosario United States 2, Tania Silvestre Garcia United States 4,

5 Document Page 5 of 9 Amount Yanirys Leonalda Villar United States 6, Emerson Soares Martins United States 4, Dinora Robles United States 1, Dinora Robles United States 1, Dinora Robles United States 1, Carlos Flores United States 1, Hallie Adrienne Coletta United States 8, Olga Forquer United States Nikolay Tryakin United States 1, Erika United States 16, Miguel Antonio Guerrero United States 10, Emma Ardila United States Hamlet Rodriguez United States 17, Ismael Ventura United States 18, Ismael Ventura United States 3, Jenifer Ramirez United States 7, Erika Reyes United States 11, Ismael Ventura United States 93, Emma Ardila United States Emma Ardila United States 1, Emma Ardila United States 1, Emma Ardila United States 1, Emma Ardila United States 1, Emma Ardila United States 1, Denni Mejia United States 1, Denni Edgardo Mejia United States 1, Denni E Mejia United States 1, Denni E Mejia United States 1, Denni E Mejia United States 1, Francoise Antoine United States 5, Denni Edgardo Mejia United States 15, Luis Ramon Pichardo United States 6, Isabella Reis Valadares United States 5, Sandra E Falcones United States 1, Rafael Abreu United States 1, Ihor Brenyo United States Leo Pupo United States 1,

6 Document Page 6 of 9 Amount Dinora Robles United States 21, Maria Elena Falcones United States 2, Luigi A Guzman United States 1, Elias Mahabir United States 4, Elias Mahabir United States 4, Julia Mata United States 7, Alejandro Arreaga United States Andrés Fernando Loza United States 20, Elvin Vladimir Martin Mejia United States 1, Hassana Barry United States 1, Stephanie Rodriguez United States 1, Stephanie Rodriguez United States 1, Stephanie Rodriguez United States 1, Roksana Granovskaya United States 11, Miguel Fernandez United States 7, Maria Higuinia Rodriguez United States 3, Yamilka Noemi Reyes United States 12, Evgeniy Cherniak United States 1, Kathryn Abreu United States 4, Hong Qin Zheng United States 11, Luis Braulio Suriel United States 5, Miriam Martin United States 4, Maria H Alvarez United States 15, Evelyn N Portal United States 7, Dmitriy Vaynshteyn United States 4, Ramona United States 5, Juana Ferreira United States 9, Jesus Corona United States 4, Chazlaha United States 4, Oswaldo Mejia United States 3, Oswaldo Mejia United States 1, Oswaldo Mejia United States 12, Bernard Birungi United States 12, Carlos Marte United States 1, Carlos Marte United States 1, Carlos Marte United States 1, Carlos Marte United States 1,

7 Document Page 7 of 9 Amount Carlos Marte United States Carlos Marte United States Alexandra Tigre United States Alexander Montilla United States 3, Carlos Marte United States Carlos Marte United States Carlos Marte United States Elvira Kapustiansky United States 2, Elias Mahabir United States 4, Gerson Peguero United States 4, Gerson Peguero United States 1, Miguel Fernandez United States Miguel Fernandez United States Miguel Fernandez United States Miguel Fernandez United States Miguel Fernandez United States Miguel Fernandez United States Miguel Fernandez United States Miguel Fernandez United States Miguel Fernandez United States Miguel Fernandez United States Miguel Fernandez United States Miguel Fernandez United States Miguel Fernandez United States Miguel Fernandez United States Miguel Fernandez United States Miguel Fernandez United States Miguel Fernandez United States Miguel Fernandez United States Carlos Flores United States 10, Richard Pleshty United States 5, Joel Betances United States 4, Ulises Romero United States 9, Jorge Alexander Vivas Rosario United States Gilsa Tavarez United States 17, Marisol Feliz Pena United States 2, Maximo B Fuentes United States 1,

8 Document Page 8 of 9 Amount Gustavo A Tapia United States 1, Luigi A Guzman Vargas United States 1, Manuel Francisco Vargas United States 6, Alberto Batista United States 4, Emilio Alberto Mancebo United States 4, Shuqing Zhang United States 20, Dolores Ortega United States Pedro Garcia United States 4, Wilfri Colon Guzman United States 63, Fernando Fernandez United States 151, Bienvenido A Castro United States 3, Glennys Beato United States Juan Dariel Beato United States 1, Glennys Odalis Beato United States Maria Ysabel Maffei United States 5, Maria Angamarca United States 4, Carlos Angamarca United States 4, Paulo Pinho United States Angela Mejia United States 8, Jorman Quintero United States 1, Jorman Quintero United States 1, Jorman Quintero United States 1, Jorman Quintero United States Jorman Quintero United States Jorman Quintero United States Jorman Quintero United States Jorman Quintero United States 1, Jorman Quintero United States : 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 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 LLC" on the claim form filed electronically. As this information appeared to be incomplete or inaccurate, Claimant Name in table

9 Document Page 9 of 9 Amount 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 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 "TelexFree Gustavo Tapia" on the claim form filed electronically. As this information appeared to be incomplete or inaccurate, Claimant Name in table 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 9: 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

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