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 ) ELEVENTH 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 Amount 29094-000 Fen Xiao Xu China $ 339.60 $ 0.00 29103-000 Fen Xiao Xu China 339.60 0.00 29112-000 Li Shuang Luo China 1,474.90 0.00 29114-000 Li Shuang Luo China 1,474.90 0.00 29132-000 Fang De Sun China 1,018.80 0.00 29139-000 Fang De Sun China 1,018.80 0.00 29146-000 Fang De Sun China 1,018.80 0.00 29158-000 Li Shuang Luo China 1,474.90 0.00 29161-000 Hong Chang Luo China 1,425.00 0.00 29170-000 Fa Chang Luo China 1,425.00 0.00 29173-000 Ying Lian Xing Yinglian Xing China 2,850.00 0.00 29179-000 Qingsen Wang China 1,474.90 0.00 29180-000 Qingfen Wang China 826.20 0.00 29182-000 Qingfen Wang China 826.20 0.00 29183-000 Qingsen Wang China 1,474.90 0.00 29189-000 Li Jiao Li Jiao China 1,375.10 0.00 29194-000 Qingsen Wang China 1,474.90 0.00 29225-000 Jie Li China 12,595.70 0.00 29226-000 Jie Li China 12,595.70 0.00 29402-000 Fen Xian Xu China 339.60 0.00 29440-000 Fen Xiao Xu China 339.60 0.00 29444-000 Fen Xiao Xu China 339.60 0.00 29448-000 Fen Xiao Xu China 339.60 0.00 29477-000 Dejun Liu China 1,018.80 0.00 29497-000 Liqun Chen China 1,425.00 0.00 29520-000 Feng Shuang Luo China 1,484.60 0.00 29527-000 Feng Shuang Luo China 1,484.60 0.00 29530-000 Fen Xiao Xu China 339.60 0.00 29531-000 Fen Xiao Xu China 339.60 0.00 29537-000 Qin Yu Han China 1,698.00 0.00 29545-000 Qin Yu Han China 389.50 0.00 29551-000 Fenmei Wang China 3,685.90 0.00 29553-000 Fenmei Wang China 2,603.20 0.00 29554-000 Fenmei Wang China 8,951.90 0.00 29556-000 Hengguo Ba China 1,225.40 0.00 29563-000 Xinyang Xin Yang China 6,476.30 0.00 29565-000 Fang Hu China 1,425.00 0.00
Document Page 3 of 9 Amount 29567-000 Han Qin Yang China 1,425.00 0.00 29568-000 Shiqiang Ba China 1,225.40 0.00 29573-000 Xiaoliang Ba China 985.60 0.00 29577-000 Yuan Hu China 1,425.00 0.00 29579-000 She Xiao Hu China 1,425.00 0.00 29580-000 Hongmin Sun China 2,448.10 0.00 29586-000 Xin Zong Lu China 1,425.00 0.00 29612-000 Hongmin Sun China 596.10 0.00 29624-000 Lijuan Bao China 1,018.80 0.00 29630-000 Hang Zheng China 1,379.00 0.00 29811-000 Shaohui Yan China 629.30 0.00 29815-000 Chunhui Zhang China 90.10 0.00 29865-000 Yingshu Huang Yingshu Huang China 2,101.50 0.00 29866-000 Yingshu Huang Ying Shu Huang China 3,426.70 0.00 29874-000 Shen Hua China 679.20 0.00 29877-000 Qv Zhao Yun China 975.90 0.00 29878-000 Shenhua China 679.20 0.00 29880-000 Qv Zhao Yun China 3,853.40 0.00 29883-000 Feng Li China 926.00 0.00 29898-000 Wei Wen Wan China 726.40 0.00 29901-000 Yan Xiong China 975.90 0.00 29906-000 Hui Wen Wan China 1,253.20 0.00 29907-000 Wu Bing Ping China 1,375.10 0.00 29908-000 Jun Wen Wan China 626.60 0.00 29910-000 Hua Wen Wan China 1,025.80 0.00 29918-000 Hua Wang China 926.00 0.00 29919-000 Li Wang China 926.00 0.00 29951-000 Yinjun Li China 838.60 0.00 29959-000 Ming Yan Chen China 339.60 0.00 29967-000 Qin Gui Sun China 339.60 0.00 29968-000 Qiang Sun China 838.60 0.00 30137-000 Bingxu Sun China 90.10 0.00 30196-000 Ke Yang China 14,100.00 0.00 30236-000 Yulan Wang China 679.20 0.00 30248-000 Ji Dao Mu China 2,899.90 0.00 30257-000 Chunying Zhou China 679.20 0.00 30355-000 Ye Jin Liu China 640.90 0.00
Document Page 4 of 9 Amount 30397-000 Ye Jin Liu China 1,425.00 0.00 30411-000 Ping Li Wang China 2,902.60 0.00 30431-000 Ping Li Wang China 2,902.60 0.00 30451-000 Changjun Chen China 14,351.50 0.00 30462-000 Hongmin Sun China 1,425.00 0.00 30599-000 Xinhui Huang China 1,714.70 0.00 31031-000 Yongli Ji China 1,425.00 0.00 31044-000 Weihua Dong China 2,450.80 0.00 31076-000 Ye Jin Liu China 2,201.30 0.00 31090-000 Na Zang China 640.90 0.00 31096-000 Yu Feng Yang China 8,837.00 0.00 31104-000 Yujie Hu China 1,911.60 0.00 31111-000 Xian Hua Shan China 10,024.90 0.00 31113-000 Li Li China 1,375.10 0.00 31135-000 Luoshunyi China 3,493.10 0.00 31148-000 Jie Xi Zhao China 2,391.20 0.00 31151-000 Zhen Wu China 6,516.50 0.00 31157-000 Zhen Wu China 835.90 0.00 31163-000 Zhen Wu China 339.60 0.00 31175-000 Zhen Wu China 679.20 0.00 31177-000 Yu Zhen Jia China 6,226.80 0.00 31179-000 Ying Zhang China 1,425.00 0.00 31183-000 Yi Lu China 838.60 0.00 31189-000 Jun Hong Qiao China 339.60 0.00 31424-000 Jie Wei Song China 3,476.60 0.00 31436-000 Feng Qin Dong China 4,225.10 0.00 31480-000 Hui Du China 15,325.70 0.00 31492-000 Xiang Yin China 1,524.80 0.00 31500-000 Guo,Limin ( 郭立民 ) Limin( 立民 ) Guo( 郭 ) China 12,071.10 0.00 31509-000 Guo,Limin ( 郭立民 ) Limin ( 立民 ) Guo China 32,575.40 0.00 ( 郭 ) 31531-000 Yu Shu Jia China 1,125.60 0.00 31533-000 Yu Shu Jia China 1,175.50 0.00 31538-000 Xia Feng Chen China 1,375.10 0.00 31540-000 Xia Feng Chen China 1,425.00 0.00 31556-000 Niu Tong Wang China 339.60 0.00
Document Page 5 of 9 Amount 31557-000 Donglei Xu China 3,343.60 0.00 31558-000 Xiao Hu Li China 9,984.70 0.00 31560-000 Chenhan Liu China 669.00 0.00 31561-000 Donglei Xu China 10,901.80 0.00 31571-000 Jing Yang China 339.60 0.00 31575-000 Wei Da Yang China 339.60 0.00 31579-000 Donglei Xu China 7,402.30 0.00 31624-000 Limin,Guo ( 郭立民 ) Limin ( 立民 ) Guo China 32,575.40 0.00 ( 郭 ) 31628-000 Limin,Guo ( 郭立民 ) Limin ( 立民 ) Guo China 12,071.10 0.00 ( 郭 ) 31636-000 Limin,Guo ( 郭立民 ) Limin Guo China 12,071.10 0.00 31787-000 Chen Song China 3,386.30 0.00 31788-000 Limin,Guo Limin Guo China 44,646.50 0.00 31810-000 Liminguo Limin Guo China 32,575.40 0.00 31817-000 Xin Zhi Li China 9,984.70 0.00 31829-000 Fen Xi Luo China 1,484.60 0.00 31850-000 Zhi Hua Li China 6,598.20 0.00 31853-000 Hua Qin He China 1,175.50 0.00 31857-000 Tao Qv China 1,474.90 0.00 31859-000 Bo Qv China 1,425.00 0.00 31860-000 Hui Du China 15,325.70 0.00 31861-000 Zhi Jie Yu China 1,325.20 0.00 31871-000 Qiao Gui Fan China 1,425.00 0.00 31892-000 Wei Liu China 1,280.20 0.00 31909-000 Li Li China 1,474.90 0.00 31912-000 Donglei Xu China 156.70 0.00 31918-000 Jing Hai China 1,425.00 0.00 31922-000 Lei Yang China 1,425.00 0.00 31931-000 Fang Ai Han China 1,425.00 0.00 31932-000 Xianying Liu China 4,275.00 0.00 31935-000 Peng Tian China 1,425.00 0.00 31941-000 Zhen Hai China 1,425.00 0.00 31948-000 Xianying Liu China 1,425.00 0.00 31960-000 Xianying Liu China 1,025.80 0.00 32303-000 Geling Lon China 3,638.70 0.00 32354-000 Hang Li China 776.30 0.00
Document Page 6 of 9 Amount 32357-000 He Yi Wang Heyi Wang China 5,799.80 0.00 32405-000 Yulin Dong China 4,981.70 0.00 32461-000 Xinhui Huang China 339.60 0.00 32483-000 Xinhui Huang China 629.30 0.00 32717-000 Tao Song China 44,920.99 0.00 32736-000 Cang Huang China 1,425.00 0.00 32737-000 Xia Wang China 1,425.00 0.00 32911-000 Shu Yi Guo China 3,853.40 0.00 32932-000 Yan Li Dong China 838.60 0.00 32938-000 Xin Li Zhang China 2,725.10 0.00 32940-000 Geling Lon China 4,275.00 0.00 32964-000 Qunying Mo China 8,500.10 0.00 32967-000 He Chun Sun China 2,287.10 0.00 33151-000 Pei Li China 3,925.70 0.00 33157-000 Pei Li China 10,024.90 0.00 33324-000 Ma,Juncong Juncong Ma China 11.00 0.00 33336-000 Yuchun Liu China 1,325.20 0.00 33428-000 Zhi Lu China 1,474.90 0.00 33432-000 Zhi Lu China 1,474.90 0.00 33445-000 Zhaochunxia Chun Zhao China 25,400.00 0.00 33446-000 Luncong Ma Juncong Ma China 7,130.00 0.00 33451-000 Yalin Pan Yalin Pan China 16,014.00 0.00 33454-000 Qiaohong Sun China 3,676.20 0.00 33471-000 Heng Li Wang China 4,901.60 0.00 33479-000 Kun Liu China 8,749.60 0.00 33486-000 Nan Jiang China 1,852.00 0.00 33493-000 Yaguang Tang China 1,175.50 0.00 33531-000 Wei Pan China 1,425.00 0.00 33537-000 Shudong Pan China 838.60 0.00 33736-000 Xiuwangxu China 1,474.90 0.00 2 33774-000 Xiuwangxu China 1,025.80 0.00 3 33904-000 Wu Jun Zhang China 885.80 0.00 33910-000 Ya Qi Xu China 4,079.70 0.00 34023-000 Xiuwangxu China 1,474.90 0.00 4 34030-000 Xiuwangxu China 1,474.90 0.00 5 34032-000 Xiuwangxu China 1,425.00 0.00 6 34037-000 Xiuwangxu China 1,425.00 0.00 7
Document Page 7 of 9 Amount 34076-000 Dong Ji Chen China 25,607.90 0.00 34080-000 Dong Ji Chen China 25,607.90 0.00 34082-000 Dong Ji Chen China 25,607.90 0.00 34093-000 Dong Ji Chen China 25,607.90 0.00 34101-000 Dong Ji Chen China 25,607.90 0.00 34102-000 Dong Ji Chen China 25,607.90 0.00 34108-000 Dong Ji Chen China 25,607.90 0.00 34115-000 Li Wang China 959.20 0.00 34116-000 He Chun Sun China 339.60 0.00 34120-000 Dongmei Han China 1,698.00 0.00 34124-000 Li Wang China 1,375.10 0.00 34125-000 Dong Ji Chen China 25,607.90 0.00 34130-000 He Chun Sun China 339.60 0.00 34133-000 Li Wang China 1,225.40 0.00 34134-000 Dong Ji Chen China 25,607.90 0.00 34138-000 Li Wang China 1,375.10 0.00 34140-000 Li Wang China 1,425.00 0.00 34144-000 Linqing Zhang China 3,633.30 0.00 34147-000 Zhen Gui Zhao China 1,175.50 0.00 34152-000 He Chun Sun China 339.60 0.00 34158-000 Yizeng Yi Zeng China 10,224.50 0.00 34204-000 Wei,Haifeng Haifeng Wei China 29,755.00 0.00 34346-000 Xiuwangxu China 1,425.00 0.00 8 34372-000 Xiuwangxu China 1,425.00 0.00 9 34376-000 Guo Cheng Wang China 1,474.90 0.00 34378-000 Guo Cheng Wang China 1,474.90 0.00 34388-000 Yan Shou Song China 8,723.20 0.00 34391-000 Xiuwangxu China 1,425.00 0.00 10 34393-000 Ping Li Zhao China 16,244.70 0.00 34398-000 Xiuwangxu China 1,425.00 0.00 11 34403-000 Li Wang China 1,275.30 0.00 34415-000 Xiuwangxu China 1,425.00 0.00 12 34420-000 Xiuwangxu China 1,425.00 0.00 13 34424-000 Xiuwanxu China 1,474.90 0.00 14 34426-000 Xiang Dong Yang China 935.70 0.00 34427-000 Xin Yang China 6,476.30 0.00 34428-000 Xiuwangxu China 1,425.00 0.00 15
Document Page 8 of 9 Amount 34435-000 Qing Chang Li China 4,225.10 0.00 34439-000 Xiuwangxu China 1,425.00 0.00 16 34440-000 Suyao Zhong China 828.90 0.00 34442-000 Chun Yan Yin China 2,899.90 0.00 34445-000 Suyao Zhong China 679.20 0.00 34447-000 Jie Ding China 5,397.90 0.00 34448-000 Enyu Zhang China 1,474.90 0.00 34452-000 Xiuwangxu China 1,474.90 0.00 17 34453-000 Mei Xiao Wang China 2,850.00 0.00 34469-000 Mingqiang Le 008618283550889 008618283550889 China 339.60 0.00 34471-000 Ying Hong Sun China 2,850.00 0.00 34473-000 Xiuwangxu China 1,425.00 0.00 18 34474-000 Rong Gui Wang China 1,425.00 0.00 34477-000 Xiuwangxu China 1,474.90 0.00 19 34492-000 Wei Zhen Dong China 1,425.00 0.00 34534-000 Qiao Hong Sun China 4,079.70 0.00 34598-000 Yuchun Liu China 4,075.40 0.00 34812-000 Haifeng Wei Haifeng Wei China 32,575.40 0.00 34838-000 Xiuwangxu China 1,425.00 0.00 20 34888-000 Yuchun Liu China 339.60 0.00 34914-000 Guohui Kang China 3,626.30 0.00 34925-000 Ye,Cong Cong Ye China 13,842.00 0.00 34932-000 Haifeng Wei Haifeng Wei China 32,575.40 0.00 34935-000 Ru Xiao Dong China 1,325.20 0.00 34955-000 Jing Shou Song China 8,723.20 0.00 34958-000 Yun Jing He China 1,275.30 0.00 34969-000 Hong Yan China 1,517.80 0.00 34978-000 Hong Xiao Shan China 6,626.00 0.00 34991-000 Guo Qing Li China 2,650.40 0.00 34997-000 Li Chen China 1,425.00 0.00 34998-000 Qin Xiao Wang China 1,375.10 0.00 35011-000 Wei,Haifeng Haifeng Liu China 16,950.00 0.00 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
Document Page 9 of 9 Amount 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 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" 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 10: 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 11: 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 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 "telexfree" 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 16: 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 17: 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 18: 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 19: 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 20: 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