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, INC., ) Case No. 14-40989-MSH ) Debtors. ) Jointly Administered ) 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 8 of Claim as Proposed Allowed 07131-000 Ling Zhang Zhang China $ 1,515.10 $ 0.00 07133-000 Na Ou China 4,225.10 0.00 07138-000 Na Ou China 5,700.00 0.00 07140-000 Na Ou China 5,700.00 0.00 07142-000 Yan Xiao Wu China 180.20 0.00 07143-000 Bojia Zheng Zhang China 835.90 0.00 07144-000 Shijie Huo Huo China 726.40 0.00 07146-000 Yan Xiao Wu China 1,088.10 0.00 07147-001 Yunxiang Ding China 5,870.20 0.00 07149-000 Xiaoyan Wu China 3,292.10 0.00 07150-000 Xiaoyan Wu China 4,143.10 0.00 07160-000 Jian Wang China 15,968.20 0.00 07162-000 Yan Xiao Wu China 3,292.10 0.00 07164-000 Tang Shi Wu China 4,143.10 0.00 07187-000 Xiang Gui Kou China 389.50 0.00 07191-000 Guizhi Guizhi Zheng China 526.80 0.00 07192-000 Guizhi Guizhi Zheng China 1,425.00 0.00 07194-000 Guizhi Guizhi Zheng China 339.60 0.00 07200-000 Guizhi Guizhi Zheng China 339.60 0.00 07202-000 Guizhi Guizhi Zheng China 838.60 0.00 07211-001 Kun Li China 1,474.90 0.00 07212-000 Tao Jiang China 1,474.90 0.00 07236-000 Yan Du China 1,474.90 0.00 07250-000 Aimin Xu Aimin Xu China 1,524.80 0.00 07267-000 Shuyan Ning Shuyan Ning China 838.60 0.00 07567-000 Song Jin Miao China 379.80 0.00 07586-000 Song Jin Miao China 679.20 0.00 07627-000 Bian Ling Yu China 13,483.20 0.00 07631-000 Bian Ling Yu China 13,483.20 0.00 07635-000 Zhxj China 2,391.20 0.00 07666-000 Xiang Yun Cang China 3,726.10 0.00 07679-000 Kai Xiao China 1,425.00 0.00 07683-000 Qing Yun Cang China 1,425.00 0.00 07686-002 Xiaoxia Pei China 1,228.10 0.00 07689-000 Qing Yun Cang China 1,425.00 0.00 07715-000 Qi Wang China 7,574.10 0.00 07728-000 Yan Xiao Wu China 3,853.40 0.00
Document Page 3 of 8 of Claim as Proposed Allowed 07761-001 Jitong Li China 838.60 0.00 07784-000 Gangyuan Li Gangyuan Li China 1,474.90 0.00 07787-000 Gangyuan Li Gangyuan Li China 2,949.80 0.00 07790-000 Gangyuan Li Gangyuan Li China 2,949.80 0.00 07791-000 Fen Xiu Yu China 975.90 0.00 07798-000 Fengan Fengan Liu China 926.00 0.00 07800-000 Ling Chun Li China 510.10 0.00 07801-000 Tao Hai Wang China 2,216.40 0.00 07806-000 Li Wen Yu China 1,125.60 0.00 07813-002 Jinsong Miao China 1,178.10 0.00 07816-000 Feng Guo Yan China 1,325.20 0.00 07821-003 Jinsong Miao China 1,577.20 0.00 07833-000 Yang Yang Yang China 975.90 0.00 07861-000 Xin Xin Liu China 2,101.50 0.00 08259-000 Lin Ai Yang China 5,094.00 0.00 08293-001 Xia Zhang China 1,474.90 0.00 08325-000 Min Rui Shi China 2,899.90 0.00 08330-000 Miao Cai China 1,025.80 0.00 08333-000 Ping Jian Yue China 2,877.80 0.00 08347-000 Min Rui Shi China 8,699.70 0.00 08351-000 Feng Wei Peng China 1,175.50 0.00 08356-000 Bo Lu China 1,474.90 0.00 08357-001 Yan Feng China 3,354.40 0.00 08370-000 Wei Hua Dong China 1,025.80 0.00 08411-000 Cuilan Cuilan Chi China 339.60 0.00 08413-000 Cuilan Cuilan Chi China 738.80 0.00 08414-000 Cuilan Cuilan Chi China 788.70 0.00 08415-000 Cuilan Cuilan Chi China 339.60 0.00 08417-000 Cuilan Cuilan Chi China 838.60 0.00 08418-000 Yan Xiao Wang China 2,166.50 0.00 08420-000 Cuilan Cuilan Chi China 339.60 0.00 08447-000 Lanjiao Li China 3,735.80 0.00 08512-000 Ping Xu China 4,714.40 0.00 08519-000 Ji Li China 1,594.10 0.00 08543-000 Zhong Bing Wei China 4,769.00 0.00 08567-000 Juan Bing Wei China 1,405.60 0.00 08591-000 Yin Huang China 4,769.00 0.00
Document Page 4 of 8 of Claim as Proposed Allowed 08903-002 Xiaoxia Pei China 1,228.10 0.00 08914-004 Xiaoxia Pei China 838.60 0.00 08926-004 Xiaoxia Pei China 838.60 0.00 08960-000 Xu Jianqin China 14,478.00 0.00 08989-001 Min Yan China 2,899.90 0.00 08991-000 Lanjiao Li China 3,735.80 0.00 09003-000 Lia Yan Zhang China 1,025.80 0.00 09015-000 Zhijian Xiong China 4,324.90 0.00 09019-001 Min Yan China 1,425.00 0.00 09027-000 Zhijian Xiong China 4,324.90 0.00 09032-000 Yi Yu China 1,425.00 0.00 09105-000 Hou Min China 1,018.80 0.00 09107-000 Hou Min China 1,018.80 0.00 09108-002 Guihua Dong China 619.10 0.00 09120-002 Li Feng Yuan China 4,692.00 0.00 09123-000 Bo Gao China 1,425.00 0.00 09124-000 Bin Wang China 7,496.20 0.00 09128-000 Juan Xiao He China 4,324.90 0.00 09136-000 Gui China 4,008.80 0.00 09147-000 Qin China 4,008.80 0.00 09149-000 Liufengqin China 1,125.60 0.00 09152-000 Zhangshuzhi China 1,225.40 0.00 09153-000 Zhanghongzhi China 1,225.40 0.00 09162-000 思远朝李 China 1,425.00 0.00 09164-000 琳荣李 China 857.40 0.00 09180-003 Guihua Dong China 858.50 0.00 09202-002 Guihua Dong China 609.00 0.00 09230-000 Bian Ling Yu China 13,483.20 0.00 09544-002 Guihua Dong China 589.10 0.00 09560-000 Fengxia Fengxia Zhu China 1,474.90 0.00 09563-002 Guihua Dong China 858.50 0.00 09573-000 Fengxia Fengxia Zhu China 1,474.90 0.00 09628-000 Xiuping Gao China 1,677.20 0.00 2 09644-000 Xiang Rui Hou China 2,787.70 0.00 09692-000 Hua Sun China 8,927.90 0.00 09697-000 Jun Yi Wang China 688.90 0.00 09701-002 Guihua Dong China 589.10 0.00
Document Page 5 of 8 of Claim as Proposed Allowed 09702-001 Mingxing Tian China 4,125.30 0.00 09703-000 Tong Cai Li China 10,583.00 0.00 09707-001 Mingxing Tian China 7,224.80 0.00 09721-000 Zhi Yan Hao China 3,576.40 0.00 09723-000 Yun Feng Lu China 5,799.80 0.00 09731-000 Min Zhi Xin China 339.60 0.00 09734-000 Xia Ming Leng China 1,225.40 0.00 09740-000 Hong Chun Zhang China 1,225.40 0.00 09743-001 Daishun Xu China 6,584.20 0.00 09744-000 Xue Bai China 4,424.70 0.00 09781-000 Dongying Dongying Yang China 339.60 0.00 09795-000 Xiaofen Xiaofen Xu China 339.60 0.00 10046-000 Yang Cheng Pan China 1,125.60 0.00 10064-000 Qin Shu Lan China 339.60 0.00 10087-000 Xiuqinliu China 1,358.40 0.00 10102-000 Jianqin Xu China 14,478.00 0.00 10204-000 刘永琴刘 China 189.90 0.00 10208-000 刘永琴刘 China 49.90 0.00 10211-000 Tong Cai Li China 10,583.00 0.00 10214-000 Wei Li Ji China 1,425.00 0.00 10229-000 Xiufen Yu China 975.90 0.00 10231-000 刘永琴刘 China 1,218.40 0.00 10232-000 Wenli Yu China 1,125.60 0.00 10238-000 Guo Feng Yan China 1,325.20 0.00 10246-000 刘永琴刘 China 838.60 0.00 10247-000 Xiaoyan Wang China 2,166.50 0.00 10249-000 Caitong Li China 10,583.00 0.00 10252-000 Shuyu Jiang China 3,953.20 0.00 10254-000 刘永琴刘 China 1,128.30 0.00 10257-000 Jie Zhang China 826.20 0.00 10263-000 Ziyang Zhang China 11,567.90 0.00 10264-000 Jia Xin Dong China 1,025.80 0.00 10269-000 Ying Chao Na China 149.70 0.00 10271-000 Ying Chao Na China 99.80 0.00 10273-000 Min Yan China 2,899.90 0.00 10276-000 Ying Chao Na China 99.80 0.00 10280-000 Ying Chao Na China 149.70 0.00
Document Page 6 of 8 of Claim as Proposed Allowed 10285-000 Ying Chao Na China 99.80 0.00 10287-000 刘永琴刘 China 149.70 0.00 10290-000 刘永琴刘 China 679.20 0.00 10291-000 Jie Zhang China 1,458.20 0.00 10292-000 Jie Zhang China 499.00 0.00 10294-000 刘永琴刘 China 679.20 0.00 10295-000 Li Li China 4,976.30 0.00 10296-000 Jie Zhang China 4,424.70 0.00 10299-000 Jie Zhang China 1,474.90 0.00 10301-000 刘永琴刘 China 49.90 0.00 10303-000 刘永琴刘 China 399.20 0.00 10306-000 Xiaotong Han China 1,035.50 0.00 10307-000 刘永琴刘 China 499.00 0.00 10308-000 Li Li China 1,175.50 0.00 10311-000 Li Li China 1,375.10 0.00 10314-000 Li Li China 1,474.90 0.00 10316-000 刘永琴刘 China 648.70 0.00 10317-000 Li Li China 4,976.30 0.00 10319-000 Juan Li Shi China 1,225.40 0.00 10322-000 Li Li China 137.30 0.00 10323-000 刘永琴刘 China 1,717.40 0.00 10326-000 Yun Shu Hui China 140.00 0.00 10329-000 刘永琴刘 China 748.50 0.00 10331-000 Ding Liu China 1,774.30 0.00 10335-000 刘永琴刘 China 589.10 0.00 10339-000 刘永琴刘 China 598.80 0.00 10340-001 Guihua Dong China 688.90 0.00 10345-000 刘永琴刘 China 548.90 0.00 10381-000 Xiang Yun Ding China 5,870.20 0.00 10590-000 Yanhong Zhang Yan Zhang China 1,025.80 0.00 10621-000 Kuo Xi China 2,882.70 0.00 10629-000 Shu Xi China 1,375.10 0.00 10638-001 Hong Wei Wang China 5,313.20 0.00 10665-000 Zhou Xian Chen China 149.70 0.00 10671-000 Wenlong Hui China 2,251.20 0.00 10677-000 Jian Zhang China 2,500.70 0.00 10678-000 Ying Zhu China 1,425.00 0.00
Document Page 7 of 8 of Claim as Proposed Allowed 10682-001 Guihua Dong China 688.90 0.00 10685-002 Guihua Dong China 838.60 0.00 10709-001 Guihua Dong China 838.60 0.00 11057-000 天霞严 China 1,474.90 0.00 11071-000 Shi Xiu China 9,903.80 0.00 11075-000 刘永琴刘 China 1,408.30 0.00 11077-000 刘永琴刘 China 898.20 0.00 11078-000 刘永琴刘 China 299.40 0.00 11100-000 Yu Zhen He China 1,867.10 0.00 11102-000 Yu Zhen He China 1,867.10 0.00 11103-000 Zhen Yu He China 1,867.10 0.00 11119-000 Yuzhen Yuzhen Fu China 1,365.40 0.00 11123-000 Yuwen Li China 7,619.70 0.00 11124-000 Yuzhen Yuzhen Fu China 339.60 0.00 11130-002 Xiaolei Fan China 16,616.10 0.00 11143-001 Xiaolei Fan China 29,600.50 0.00 11146-001 Xiaolei Fan China 3,146.70 0.00 11302-001 Shuqing Wang China 3,104.90 0.00 11318-002 Shuqing Wang China 838.60 0.00 11372-000 Shoujun Zhang China 5,328.30 0.00 11376-000 Juan Yu China 4,424.70 0.00 11392-000 Mei Xing Zhai China 816.00 0.00 11410-000 Mei Xing Zhai China 885.80 0.00 11412-000 Juan Yu China 15,326.50 0.00 11413-000 Mei Xing Zhai China 49.90 0.00 11418-000 Mei Xing Zhai China 865.90 0.00 11420-000 Mei Xing Zhai China 49.90 0.00 11422-001 Dexin Li China 1,375.10 0.00 11423-000 Mei Xing Zhai China 3,514.30 0.00 11425-000 Mei Xing Zhai China 3,514.30 0.00 11426-001 Shuqing Wang China 838.60 0.00 11432-000 Mei Xing Zhai China 3,514.30 0.00 11435-001 Shuqing Wang China 838.60 0.00 11438-000 Mei Xing Zhai China 1,225.40 0.00 11441-000 Zhong Fan China 1,667.50 0.00 11446-001 Lijun Wang China 19,493.90 0.00 11452-000 Rili Chen China 44,075.20 0.00
Document Page 8 of 8 of Claim as Proposed Allowed 11456-002 Hong Wei Wang China 2,515.80 0.00 11458-000 Yi Yu China 44,075.20 0.00 11459-000 Hui Yu China 1,125.60 0.00 11460-001 Peisen Jiang China 3,376.80 0.00 11461-002 Li Yan China 2,515.80 0.00 11463-000 Yin Cun Xia China 926.00 0.00 11465-002 Li Yan China 2,515.80 0.00 11472-002 Li Yan China 2,515.80 0.00 11477-002 Hong Wei Wang China 2,515.80 0.00 11488-000 Qin Xiang Yue China 7,374.50 0.00 11493-000 Ping Mei Zhou China 3,483.60 0.00 11497-000 Ping Mei Zhou China 479.60 0.00 11499-000 Bin Cui China 754.20 0.00 11502-000 Lan Feng Hao China 8,185.60 0.00 11518-000 Xingguo Wang Xingguo Wang China 19,930.30 0.00 11521-000 Ying Ying Qiao China 1,425.00 0.00 11524-000 Ying Ying Qiao China 1,225.40 0.00 11536-000 Jie Yu Zhang China 13,684.70 0.00 11573-000 Na Na Huang China 1,474.90 0.00 11785-000 Chunlin Liu China 2,294.10 0.00 11845-000 Feng Yu Tai China 4,324.90 0.00 11914-002 Li Yan China 4,193.00 0.00 11924-000 Jing Piao China 2,949.80 0.00 11935-000 Fang Jing Ma China 7,510.80 0.00 11971-000 Maosheng Zhao China 3,206.50 0.00 11979-000 Zhen Shu Lu China 1,425.00 0.00 11984-002 Li Yan China 3,354.40 0.00 11992-002 Hong Wei Wang China 2,515.80 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 above was entered based upon information provided in the "Signature" field on the claim form filed electronically.