Case Doc 1105 Filed 11/26/18 Entered 11/26/18 12:01:51 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, INC., ) Case No. 14-40989-MSH ) Debtors. ) Jointly Administered ) FIFTY-SEVENTH 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, 2018 750103 /s/ Andrew G. Lizotte Andrew G. Lizotte (BBO #559609) MURPHY & KING, P.C. One Beacon Street Boston, MA 02108-3107 Telephone: (617) 423-0400 ALizotte@murphyking.com 1

Document Page 2 of 9 26707-000 Ivan Rybalski Russian Federation $ 4,424.70 $ 0.00 28446-000 Ivan Rybalski Russian Federation 4,424.70 0.00 29310-000 Aisilu Gabdulfartovna Husainova Russian Federation 1,577.30 0.00 31525-000 Stepan Russian Federation 2,887.50 0.00 31612-000 Vova Arteev Russian Federation 3,510.00 0.00 34536-000 Larisa Vovdenko Russian Federation 289.10 0.00 35155-000 Vovka001 Russian Federation 1,674.50 0.00 35572-000 Vovka001 Russian Federation 1,674.50 0.00 35786-000 Orgin1973 Russian Federation 2,023.80 0.00 37276-000 Anton Kruglov Russian Federation 988.30 0.00 39357-000 Elena Sarapova Russian Federation 5,570.80 0.00 41948-000 Tatyna Suvorina Russian Federation 6,009.13 0.00 42460-000 Andrey Afanasev Russian Federation 1,075.70 0.00 42962-000 Elena Alekseevna Zhatkina Russian Federation 6,250.00 0.00 2 42999-000 Yelena Frolova Russian Federation 4,275.00 0.00 43029-000 Elena Frolova Russian Federation 4,275.00 0.00 43495-000 Andrey Alexandrovich Arbatskiy Russian Federation 539.20 0.00 43952-000 Vyacheslav Sazhin Russian Federation 2,999.70 0.00 3 43979-000 Anton Vyacheslavovich Trufanov Russian Federation 2,899.65 0.00 44978-000 Aleksandr Urievich Kosymkin Russian Federation 339.00 0.00 45797-000 Mikhail Nick Efremov Russian Federation 2,719.80 0.00 46417-000 Alexander Vladimirovich Berdnikov Russian Federation 1,474.40 0.00 47262-000 Dmitriy Dmitriy Butenko Russian Federation 18,016.30 0.00 4 47554-000 Sergey Aghamalyan Russian Federation 4,324.90 0.00 47558-000 Timur Khatmullin Russian Federation 1,125.60 0.00 47563-000 Almira Samikova Russian Federation 1,425.00 0.00 47623-000 Olga Golovnina Russian Federation 1,225.40 0.00 50591-000 Svetlana Shumkina Russian Federation 2,850.00 0.00 51897-000 Svetlana Anatolevna Ostrozhkova Russian Federation 2,994.30 0.00 52234-000 Natalia Russian Federation 196.90 0.00 52259-000 Natalia Андреевна Агеева Russian Federation 196.90 0.00 52572-000 Vladislav Igorevich Baulin Russian Federation 1,175.50 0.00 53703-000 Andrey Ivanov Russian Federation 4,509.75 0.00 5 53838-000 Natalija Kolotsuk Russian Federation 2,465.90 0.00 55092-000 Alexander Vasilevich Avlasevich Russian Federation 4,324.90 0.00 55220-000 Olga Fedyakina Russian Federation 1,761.90 0.00 55242-000 Olga Fedyakina Russian Federation 536.50 0.00

Document Page 3 of 9 55279-000 Olga Fedyakina Russian Federation 3,246.50 0.00 55424-000 Fedor Say Russian Federation 4,324.90 0.00 55614-000 Raisa Osina Russian Federation 3,249.20 0.00 6 55647-000 Alexander Mironov Russian Federation 4,219.40 0.00 55671-000 Fedor Say Russian Federation 5,749.90 0.00 56132-000 Vladimir Makhonin Russian Federation 8,602.60 0.00 56544-000 Galina Alekseevna Kudinova Russian Federation 1,350.80 0.00 57901-000 Natalia Vladimirovna Martakova Russian Federation 1,524.80 0.00 7 57915-000 Rustem Gubaydullin Russian Federation 1,425.00 0.00 58129-000 Alevtina Botina Russian Federation 838.60 0.00 8 59182-000 Anastasia Makrygina Russian Federation 10,041.65 0.00 59292-000 Alexandr Sirotkin Russian Federation 4,105.70 0.00 59455-000 Galina Misnik Russian Federation 4,275.00 0.00 59525-000 Irina Sirotkina Russian Federation 3,773.30 0.00 60127-000 Aleksey Kolesov Russian Federation 189.30 0.00 60363-000 Galina Kudinova Russian Federation 564.80 0.00 60376-000 Maxim Kuznecov Russian Federation 5,271.40 0.00 60514-000 Nina Makrygina Russian Federation 13,100.80 0.00 60532-000 Vladimir Shohov Russian Federation 2,899.90 0.00 60546-000 Nailya Mavlyutova Russian Federation 5,799.80 0.00 60748-000 Luba Sirotkina Russian Federation 1,474.90 0.00 61029-000 Gureva Marina Russian Federation 736.10 0.00 61783-000 Mihail Sirotkin Russian Federation 2,113.90 0.00 61812-000 Mikhail Aleksandrovic Kovalev Russian Federation 1,698.00 0.00 62071-000 Nadezhda Komshilova Russian Federation 1,694.70 0.00 62096-000 Andrey Komshilov Russian Federation 339.00 0.00 62749-000 Larisa Nikolaevna Bezhina Russian Federation 1,075.70 0.00 62797-000 Vladimir Valerevich Kolomoytsev Russian Federation 3,279.10 0.00 63004-000 Sergey Isidorovich Piliev Russian Federation 7,125.00 0.00 63372-000 Mikhail Kovalev Russian Federation 1,698.00 0.00 63535-000 Olga Fedyakina Russian Federation 149.70 0.00 63563-000 Olga Fedyakina Russian Federation 99.80 0.00 63573-000 Olga Fedyakina Russian Federation 1,425.00 0.00 63586-000 Olga Fedyakina Russian Federation 8,550.00 0.00 63601-000 Olga Fedyakina Russian Federation 3,940.80 0.00 64597-000 Aleksandr Tyryshkin Russian Federation 499.00 0.00 65147-000 Valentina Nikolaevna Gusarova Russian Federation 4,803.10 0.00

Document Page 4 of 9 65372-000 Maxim Kukhtov Russian Federation 39.60 0.00 65561-000 Konstantin Kukhtov Russian Federation 39.60 0.00 65634-000 Andrey Strelkov Russian Federation 1,025.00 0.00 66080-000 Marina Sergeevna Mikshina Russian Federation 3,476.60 0.00 66854-000 Nadezhda Komshilova Russian Federation 1,355.70 0.00 66856-000 Anatoliy Arsentiev Russian Federation 4,276.50 0.00 70144-000 Stanislav Kirillovich Magnitsky Russian Federation 1,424.50 0.00 70265-000 Stanislav Magnitsky Russian Federation 1,424.50 0.00 70585-000 Gulnara Muzafarova Russian Federation 9,507.20 0.00 71408-000 Alexandr Vasilevich Avlasevich Russian Federation 4,324.90 0.00 71453-000 Sergey Oschepkov Russian Federation 3,488.40 0.00 71869-000 Roman Olegovich Kolexnichenko Russian Federation 1,025.80 0.00 72256-000 Irina Turkina Russian Federation 5,700.00 0.00 72733-000 Irina Vitalevna Khapilova Russian Federation 5,899.35 0.00 73327-000 Igor Vladimirovich Tolstikov Russian Federation 1,136.00 0.00 73826-000 Mikhail Krokhalev Russian Federation 738.80 0.00 74031-000 Anna Alexsandrovna Sirotkina Russian Federation 339.00 0.00 74189-000 Maria Andreevna Migunova Russian Federation 4,219.40 0.00 75064-000 Alexey Valerevich Tortev Russian Federation 4,324.90 0.00 75364-000 Ruslan Kozyrev Russian Federation 7,075.10 0.00 75449-000 Alan Akoev Russian Federation 1,781.30 0.00 76548-000 Elena Popova Russian Federation 3,206.30 0.00 78009-000 Tamara Takhokhova Russian Federation 2,713.10 0.00 78338-000 Evgeniy Mukhin Russian Federation 152.40 0.00 78646-000 Svetlana Solomina Russian Federation 5,361.00 0.00 78688-000 Saitbeg Mutaev Russian Federation 5,561.10 0.00 79638-000 Sergei Volkov Russian Federation 246.80 0.00 81249-000 Vadim Kuznetsov Russian Federation 1,677.20 0.00 81396-000 Dmitryi Paramonov Russian Federation 2,016.80 0.00 81703-000 Fatima Tsirikhova Russian Federation 239.20 0.00 82247-000 Elena Kurbatova Russian Federation 788.70 0.00 82297-000 Sergey Nikolaevich Alekseev Russian Federation 1,025.80 0.00 82308-000 Viktor Ivanovich Koubrakov Russian Federation 838.60 0.00 9 82377-000 Sergey Nikolaevich Alekseev Russian Federation 1,325.20 0.00 82631-000 Oksana Genadievna Klimenko Russian Federation 1,255.80 0.00 82925-000 Sveta Tagaeva Russian Federation 688.90 0.00 83188-000 Sergey Egorov Russian Federation 1,274.80 0.00

Document Page 5 of 9 Amount 83794-000 Elena Aleksandrovna Shitikova Russian Federation 24,424.00 0.00 84272-000 Elena Aleksandrovna Shitikova Russian Federation 16,800.60 0.00 84369-000 Elena Nikolaevna Burtseva Russian Federation 7,623.40 0.00 84736-000 Marina Sergeevna Mikshina Russian Federation 3,476.60 0.00 85013-000 Botagoz Murasovna Nasibulina Russian Federation 7,405.89 0.00 85154-000 Dmitry Zhukov Russian Federation 4,324.90 0.00 85449-000 Lidermaxim Russian Federation 5,271.40 0.00 85480-000 Vladimir Kurmanevich Russian Federation 1,337.60 0.00 85868-000 Irina Lamonova Russian Federation 2,850.00 0.00 86055-000 Irina Lamonova Russian Federation 1,325.20 0.00 86529-000 Liudmila Isakova Russian Federation 1,524.80 0.00 86971-000 Vladimir Kulekin Russian Federation 7,318.90 0.00 87009-000 Nikolai Lyapin Russian Federation 1,425.00 0.00 87063-000 Nikolay Lyapin Russian Federation 1,425.00 0.00 87371-000 Elena Anatolevn Poptsova Russian Federation 1,235.10 0.00 87420-000 Olga Golovnina Russian Federation 1,225.40 0.00 87486-000 Natalia Ivanovna Chermashentseva Russian Federation 3,426.70 0.00 87576-000 Lida Russian Federation 4,878.10 0.00 87691-000 Igor Russian Federation 7,656.10 0.00 87692-000 Marina Pravosudova Russian Federation 296.10 0.00 88052-000 Elena Anatolevn Poptsova Russian Federation 1,235.10 0.00 89301-000 Natalya Shadrina Russian Federation 1,018.80 0.00 89628-000 Galina Loskutova Russian Federation 838.60 0.00 90290-000 Vasiliy Marchenko Russian Federation 3,227.10 0.00 90322-000 Maxim Andreevich Kuznetcov Russian Federation 2,594.99 0.00 91589-000 Kursantbek Urmatbekovich Azhybekov Russian Federation 8,750.00 0.00 91757-000 Aleksandr Palagushkin Russian Federation 1,425.00 0.00 92123-000 Olja Palagushkina Russian Federation 5,700.00 0.00 92389-000 Galina Palagushkina Russian Federation 1,425.00 0.00 92528-000 Aleksandr Kroshkin Russian Federation 4,424.70 0.00 94103-000 Natalia Veier Russian Federation 2,450.80 0.00 94124-000 Antonina Tudakova Russian Federation 686.20 0.00 94360-000 Alexander Russian Federation 2,058.60 0.00 94370-000 Alexander Russian Federation 2,058.60 0.00 94427-000 Evgeniya Russian Federation 1,474.90 0.00 94445-000 Ruslan Russian Federation 1,474.90 0.00 94447-000 Sergey Morozov Russian Federation 11,449.90 0.00 Notes

Document Page 6 of 9 94481-000 Evgenii Lavrentiev Russian Federation 1,677.20 0.00 95379-001 Vladislav Myznikov Russian Federation 2,850.00 0.00 95696-000 Tamara Aleksandrovna Suvorova Russian Federation 4,869.50 0.00 10 95968-000 Galina Denisyuk Russian Federation 4,324.90 0.00 96310-000 Maxim Filippov Russian Federation 514.10 0.00 96376-000 Maxim Filippov Russian Federation 2,557.60 0.00 96420-000 Igor Ivanovich Maklakov Russian Federation 2,949.80 0.00 96435-000 Sergej Ageev Russian Federation 449.10 0.00 96507-000 Marina Dunina Russian Federation 838.60 0.00 96559-000 Nikolay Dunin Russian Federation 1,088.10 0.00 96622-000 Roman Dunin Russian Federation 1,125.60 0.00 96682-000 Andrey Pravosudov Russian Federation 3,326.90 0.00 96734-000 Alexandra Borkova Russian Federation 3,486.30 0.00 97020-000 Vladimir Seryak Russian Federation 10,274.15 0.00 97276-000 Emiliya Chekmareva Russian Federation 1,474.90 0.00 98839-000 Sergey Zadorozhnyak Russian Federation 3,899.85 0.00 98868-000 Elena Anatolievna Vagina Russian Federation 4,275.00 0.00 98959-000 Natalya Bukharova Russian Federation 835.90 0.00 98976-000 Natalya Bukharova Russian Federation 1,025.80 0.00 99005-000 Arkadii Bukharov Russian Federation 1,375.10 0.00 99248-000 Aliya Sharipova Russian Federation 1,185.80 0.00 99266-000 Roman Kondrashin Russian Federation 4,324.90 0.00 99645-000 Viktoriya Kinghibaeva Russian Federation 1,375.10 0.00 99690-000 Alexander Telegin Russian Federation 3,339.30 0.00 99828-000 Tatiana Konomanina Russian Federation 5,700.00 0.00 99869-000 Vladimir Kovshov Russian Federation 2,006.60 0.00 100150-000 Kapitolina Konomanina Russian Federation 5,700.00 0.00 100531-000 Alexander Kovshov Russian Federation 4,974.20 0.00 101664-000 Natalia Frolova Russian Federation 975.90 0.00 101936-000 Natalya Ismagilovna Kopysova Russian Federation 926.00 0.00 101967-000 Nadezhda Grigoreva Russian Federation 2,949.70 0.00 101997-000 Sergej Ageev Russian Federation 400.00 0.00 102022-000 Natalya Ismagilovna Kopysova Russian Federation 49.90 0.00 102085-000 Natalya Ismagilovna Kopysova Russian Federation 49.90 0.00 102116-000 Natalya Ismagilovna Kopysova Russian Federation 49.90 0.00 102399-000 Sergej Ageev Russian Federation 826.20 0.00 102505-000 Nataliya Igorevna Lagutina Russian Federation 5,647.40 0.00

Document Page 7 of 9 102627-000 Natalia Frolova Russian Federation 1,721.70 0.00 103217-000 Aygul Zinnatullina Russian Federation 3,177.20 0.00 103369-000 Ildus Zinnatullin Russian Federation 788.70 0.00 103803-000 Aygul Zinnatullina Russian Federation 2,198.60 0.00 104841-000 Tatyana Larina Russian Federation 388.90 0.00 106944-000 Pavel Vladimirovich Dudko Russian Federation 1,425.00 0.00 107598-000 Sergei Bessonov Russian Federation 7,174.90 0.00 107720-000 Mark Lastochkin Alexandrovich Russian Federation 2,799.00 0.00 107964-000 Yurii Olegovich Leksin Russian Federation 4,225.10 0.00 108916-000 Albert Bolataev Russian Federation 1,425.00 0.00 109529-000 Irina Bulgakova Russian Federation 589.10 0.00 110612-000 Nikolay Polyakov Russian Federation 1,329.88 0.00 111242-000 Nicolai Vladimirovich Kuznecov Russian Federation 3,975.00 0.00 111961-000 Inna Lobanova Russian Federation 1,912.50 0.00 116191-000 Sergei Chirkov Russian Federation 2,800.10 0.00 116969-000 Ludmila Hamilonova Russian Federation 2,899.90 0.00 117020-000 Oleg Svetlichnyy Russian Federation 1,425.00 0.00 117759-000 Elena Nikolaevna Burtseva Russian Federation 24,424.00 0.00 117832-000 Andrey Likhachev Russian Federation 1,474.90 0.00 117833-000 Dmitry Likhachev Russian Federation 4,650.70 0.00 118041-000 Elena Tcvetkova Russian Federation 867.00 0.00 11 118185-000 Galinan Nikolenko Russian Federation 2,928.75 0.00 118589-000 Svetlana Daneykina Russian Federation 3,469.10 0.00 118593-000 Anatoliy Daneykin Russian Federation 858.50 0.00 118604-000 Alexander Sarmin Russian Federation 786.00 0.00 118608-000 Alexandr Sarmin Russian Federation 786.00 0.00 118646-000 Alexey Vedernikov Russian Federation 838.60 0.00 118658-000 Alexey Vedernikov Russian Federation 838.60 0.00 118733-000 Dmitry Konovalov Russian Federation 10,993.80 0.00 118820-000 Kirill Vasilevich Zolotukhin Russian Federation 2,399.90 0.00 118887-000 Sergey Petrovich Morozov Russian Federation 11,449.90 0.00 118989-000 Aleksandr Zadremaylov Russian Federation 4,384.78 0.00 119140-000 Tamara Motornaya Russian Federation 3,740.10 0.00 120098-000 Liliya Albertovna Dubanova Russian Federation 4,275.00 0.00 12 120233-000 Lydmila Evsikova Russian Federation 1,425.00 0.00 120234-000 Raisa Pereverzeva Russian Federation 1,325.20 0.00 13 120308-000 Olga Nikolaevna Netrebskaya Russian Federation 4,425.00 0.00

Document Page 8 of 9 120503-000 Dmitriy Mironov Russian Federation 3,069.10 0.00 120514-000 Vladimir Lelya Russian Federation 838.60 0.00 120531-000 Oleg Larionov Russian Federation 1,275.30 0.00 120796-000 Alexander Pereverzev Russian Federation 2,949.80 0.00 120885-000 Sergey Trikhanin Russian Federation 948.10 0.00 121223-000 Vladimir Zimnikov Russian Federation 2,899.90 0.00 122155-000 Iraida Epanova Russian Federation 838.60 0.00 122821-000 Iraida Russian Federation 838.60 0.00 122875-000 Olga Gavrik Russian Federation 1,721.70 0.00 123075-000 Anastasia Shamratova Russian Federation 1,721.70 0.00 123996-000 Alexander Kupryakhin Russian Federation 6,246.20 0.00 14 124814-000 Alexander Evgenevich Gvozdev Russian Federation 2,949.80 0.00 125260-000 Alexey Lazyuk Russian Federation 1,425.00 0.00 125794-000 Sergey Kuznetsov Russian Federation 1,025.80 0.00 125842-000 Sergey Kuznetsov Russian Federation 99.80 0.00 126612-000 Vasiliy Vladimirovich Marchenko Russian Federation 3,227.10 0.00 126742-000 Lazenti Lazenti Russian Federation 1,425.00 0.00 127004-000 Ilya Smorodnikov Russian Federation 478.40 0.00 127092-000 Anatoly Kolyasnikov Russian Federation 10,000.00 0.00 128560-000 Alexey Valerevich Tortev Russian Federation 4,324.90 0.00 15 128568-000 Sergey Mikhailovith Aghamalyan Russian Federation 4,324.90 0.00 128575-000 Almira Rivgatovna Samikova Russian Federation 1,425.00 0.00 128625-000 Irina Uryevna Turkina Russian Federation 5,700.00 0.00 128864-000 Raisa Pereverzeva Russian Federation 1,325.20 0.00 128870-000 Ludmila Evsikova Russian Federation 1,425.00 0.00 128937-000 Timur Albertovith Khatmullin Russian Federation 1,125.60 0.00 128942-000 Olga Nikolaevna Golovnina Russian Federation 1,225.40 0.00 129097-000 Alexey Vedernikov Russian Federation 838.60 0.00 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 3: 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 above was entered based upon information provided in the "Signature" field on the claim form filed electronically. 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

Document Page 9 of 9 5: Claimant Name was identified as "TelexFree Andrey Ivanov" 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. 6: Claimant Name was identified as "Telexfree Raisa Osina" 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. 7: 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 8: Claimant Name was identified as "Telexfree Alevtina Botina" 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. 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 10: Claimant Name was identified as "TelexFree Suvorova" on the claim form filed electronically. As this information appeared to be incomplete or inaccurate, Claimant Name in table 11: Claimant Name was identified as "Elena" on the claim form filed electronically. As this information appeared to be incomplete or inaccurate, Claimant Name in table 12: 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 13: Claimant Name was identified as "Raisa ERai Pereverzeva" on the claim form filed electronically. As this information appeared to be incomplete or inaccurate, Claimant Name in table 14: 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 15: 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