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 ) THIRTEENTH 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 39841-000 Lin Cui Bin China $ 788.70 $ 0.00 39844-000 Lin Cui Bin China 788.70 0.00 40013-000 Yu Deng China 1,375.10 0.00 40019-000 Zuofeng Zhang China 6,595.50 0.00 40022-000 Qin Rong You China 2,206.70 0.00 40046-000 Lin Cui Bin China 6,110.00 0.00 40053-000 Fenmei Wang China 2,949.80 0.00 40060-000 Hai Sun China 15,325.70 0.00 40066-000 Fenmei Wang China 1,285.00 0.00 40068-000 Fenmei Wang China 1,372.40 0.00 40097-000 Yu Li Zhou China 4,609.20 0.00 40106-000 Yu Li Zhou China 4,609.20 0.00 40111-000 Yu Li Zhou China 4,609.20 0.00 40113-000 Yu Li Zhou China 4,609.20 0.00 40114-000 Yu Li Zhou China 4,609.20 0.00 40119-000 Yu Li Zhou China 4,452.50 0.00 40170-000 Gui Qiao Fan China 1,425.00 0.00 40323-000 Zhaochunxia Chun Zhao China 3,000.00 0.00 40365-000 Jing Xiao China 3,932.50 0.00 40382-000 Ping Sun China 6,407.00 0.00 40393-000 Jiao Xue China 488.10 0.00 40412-000 Qing Li China 339.60 0.00 40413-000 Yan Shu Li China 1,524.80 0.00 40439-000 Yu Li Zhou China 4,452.50 0.00 40443-000 Yu Li Zhou China 4,452.50 0.00 40449-000 Yu Li Zhou China 4,452.50 0.00 40450-000 Aiping Deng China 920.40 0.00 40452-000 Yu Li Zhou China 1,025.80 0.00 40454-000 Yu Li Zhou China 2,301.10 0.00 40457-000 Yu Li Zhou China 2,301.10 0.00 40462-000 Yu Li Zhou China 826.20 0.00 40464-000 Peng Hua Hua China 15,744.30 0.00 40469-000 Yu Li Zhou China 1,425.00 0.00 40470-000 Yu Li Zhou China 926.00 0.00 40475-000 Yu Li Zhou China 1,425.00 0.00 40476-000 Zijuan Hu China 1,474.90 0.00 40481-000 Yu Li Zhou China 3,426.70 0.00
Document Page 3 of 8 of Claim as Proposed Allowed 40484-000 Yu Li Zhou China 3,426.70 0.00 40486-000 Yu Li Zhou China 3,426.70 0.00 40489-000 Yu Li Zhou China 1,727.10 0.00 40491-000 Yu Li Zhou China 679.20 0.00 40505-000 Hua Shao Chen China 2,111.20 0.00 40512-000 Bin Lu Lu China 15,085.20 0.00 40522-000 Ding Yi Qin China 719.40 0.00 40523-000 Hua Shao Chen China 3,636.00 0.00 40526-000 Ding Yi Qin China 719.40 0.00 40533-000 Hua Shao Chen China 1,761.90 0.00 40537-000 Bo Li Li China 13,594.60 0.00 40545-000 Lian Feng Li China 1,425.00 0.00 40584-000 Lin Cui Bin China 1,125.60 0.00 40589-000 Lin Cui Bin China 1,175.50 0.00 40597-000 Lin Cui Bin China 3,214.40 0.00 40934-000 Meihua Sang China 6,812.80 0.00 40948-000 Yanhua Liu Liu China 6,500.80 0.00 40964-000 Wang Qi Mo China 736.10 0.00 40966-000 Wang Qi Mo China 736.10 0.00 40978-000 Wang Qi Ze China 7,255.00 0.00 40980-000 Wang Qi Ze China 7,255.00 0.00 40986-000 Yuhua Liu China 16,740.80 0.00 41005-000 Lirong Bao Bao China 9,377.20 0.00 41032-000 Liping Wang China 926.00 0.00 41051-000 Ping Sun China 1,664.80 0.00 41058-000 Duancui Pan China 1,125.60 0.00 41119-000 Lichun Zhou Zhou China 6,801.80 0.00 41122-000 Gui Chun Zhang China 1,018.80 0.00 41473-000 Shujie Zhu Zhu China 4,018.80 0.00 41523-000 Da Cui Cui China 19,473.10 0.00 41525-000 Tang Yi Chen China 909.30 0.00 41526-000 Tang Yi Chen China 909.30 0.00 41531-000 Tang Yi Chen China 909.30 0.00 41534-000 Tang Yi Chen China 909.30 0.00 41569-000 Jian Nan China 339.60 0.00 41579-000 Gui Chun Zhang China 1,018.80 0.00 41582-000 Hui Jiao Chen China 1,548.30 0.00
Document Page 4 of 8 of Claim as Proposed Allowed 41584-000 Hui Jiao Chen China 1,548.30 0.00 41586-000 Ding Yi Qin China 719.40 0.00 41591-000 Ding Yi Qin China 719.40 0.00 41593-000 Ding Yi Qin China 719.40 0.00 41608-000 Feng Zhao Zhou China 2,026.50 0.00 41611-000 Feng Zhao Zhou China 339.60 0.00 41616-000 Li Wang China 1,175.50 0.00 41622-000 Hui Jiao Ch China 1,548.30 0.00 41625-000 Li Wang China 4,082.40 0.00 41626-000 Hui Jiao Chen China 1,548.30 0.00 41628-000 Hui Jiao Chen China 1,548.30 0.00 41631-000 Shujie Zhu Shujie Zhu China 3,819.20 0.00 41633-000 Li Wang China 1,474.90 0.00 41637-000 Li Wang China 2,640.70 0.00 41648-000 Yu Li Zhou China 1,727.10 0.00 41652-000 Li Wang China 438.80 0.00 41656-000 Yu Li Zhou China 679.20 0.00 41659-000 Li Wang China 1,474.90 0.00 41698-000 Zhenhai Wang China 22,524.60 0.00 41699-000 Xiu Qin Lv China 838.60 0.00 41704-000 Zhenhai Wang China 22,524.60 0.00 41708-000 Zhenhai Wang China 22,524.60 0.00 41714-000 Dan Hou China 4,175.20 0.00 41747-000 Dong Jin Fu China 3,825.90 0.00 41753-000 Dong Jin Fu China 4,424.70 0.00 41757-000 Dong Jin Fu China 3,885.50 0.00 41759-000 Dong Jin Fu China 1,721.70 0.00 41770-000 Zhong Jin Fu China 339.60 0.00 41776-000 Longzhou Geng Geng China 9,622.60 0.00 41870-000 Jing Zhang Zhang China 20,750.60 0.00 41876-000 Jing Zhang China 7,425.40 0.00 42073-000 Lichun Zhou Zhou China 19,043.00 0.00 42107-000 Lili Geng Geng China 12,204.50 0.00 42118-000 Lili Geng Geng China 19,385.60 0.00 42131-000 Ying Liu China 1,225.40 0.00 42135-000 Yaming Dong Dong China 20,611.00 0.00 42145-000 Wan Wan China 339.60 0.00
Document Page 5 of 8 of Claim as Proposed Allowed 42148-000 Xiao Mei Wang China 1,175.50 0.00 42156-000 Xijie Sun China 1,425.00 0.00 42181-001 Deshan Wang China 1,275.30 0.00 42203-001 Deshan Wang China 11,749.30 0.00 42220-000 Yu Ai Eadf China 339.60 0.00 42226-000 Li Li Hong China 339.60 0.00 42247-000 Qin Mei Qui China 486.60 0.00 42250-000 Ming Xiao Hao China 5,999.40 0.00 42254-000 Yan Zhang China 90.10 0.00 42268-000 Chengjian Tan China 6,328.00 0.00 42279-000 Yaming Dong Dong China 18,708.10 0.00 42288-000 Lili Geng Geng China 20,621.40 0.00 42305-000 Yaming Dong Dong China 17,711.10 0.00 42310-000 Ming Lei China 1,425.00 0.00 42466-000 Shunju Zhou China 4,374.80 0.00 42765-000 Longzhou Geng Geng China 14,564.40 0.00 42784-000 Longzhou Geng China 13,122.30 0.00 42788-000 Jin Yang China 4,193.00 0.00 42801-000 Li, Yao Gon Yaogon Li China 38,275.40 0.00 42817-000 Pei, Xinmin Xinmin Pei China 11,400.00 0.00 42826-000 Pei,Xinmin Xinmin Pei China 36,850.40 0.00 42831-000 Yang,Aiju Aiju Yang China 32,575.40 0.00 42835-000 Zhao, Caiwei Caiwei Zhao China 8,550.00 0.00 42840-000 Zhao, Caiwei Caiwei Zhao China 32,575.40 0.00 42863-000 Tian Tian China 45,000.00 0.00 42873-000 Bao Jin Guo China 1,358.40 0.00 42913-000 Jinfeng Yang Yang China 19,100.60 0.00 42927-000 Wang, Jing Jing Wang China 42,550.40 0.00 42940-000 Xin Hong Ma China 1,677.20 0.00 42945-000 Wang, Binbin Binbin Wang China 45,400.40 0.00 42950-000 Mei Xiao Dong China 4,193.00 0.00 42954-000 Mei Xiao Dong China 4,193.00 0.00 42955-000 Li Wang China 2,294.10 0.00 42957-000 Mei Xiao Dong China 4,193.00 0.00 42959-000 Shao,Mei Mei Shao China 9,154.50 0.00 42963-000 Mei Xiao Dong China 4,193.00 0.00 42965-000 Li Wang China 3,186.90 0.00
Document Page 6 of 8 of Claim as Proposed Allowed 42968-000 Shao,Mei Mei Shao China 27,075.00 0.00 42969-000 Li Wang China 2,161.10 0.00 42982-000 Chao Yu Li China 4,193.00 0.00 42985-000 Chao Yu Li China 4,193.00 0.00 42986-000 Chao Yu Li China 4,193.00 0.00 42987-000 Chao Yu Li China 4,193.00 0.00 42991-000 Mei Du China 3,236.80 0.00 43005-000 Zhao,Xiaolu Xiaolu Zhao China 49,675.40 0.00 43016-000 Yang,Jinxiang Jinxiang Yang China 36,850.40 0.00 43019-000 Li Mei Liu Li Mei Liu China 4,275.00 0.00 43023-000 Tian, Feng Xiao Fengxiao Tian China 14,945.90 0.00 43041-000 Xin Yu Zhang China 968.90 0.00 43045-000 Xin Yu Zhang China 679.20 0.00 43055-000 Xin Yu Zhang China 4,424.70 0.00 43059-000 Xin Yu Zhang China 4,424.70 0.00 43066-000 Xin Yu Zhang China 4,374.80 0.00 43070-000 Xin Yu Zhang China 1,474.90 0.00 43076-000 Xin Yu Zhang China 2,999.70 0.00 43084-000 Xin Yu Zhang China 4,424.70 0.00 43105-000 Yan, Liyun Liyun Yan China 14,250.00 0.00 43115-000 Wang,Bo Bo Wang China 17,100.00 0.00 43372-000 Dongqing Dai Dai China 4,975.50 0.00 43398-000 Zhang, Xiaojuan Xiaojuan Zhang China 51,100.40 0.00 43406-000 Jun Ma Ma China 15,345.50 0.00 43414-000 Yang, Yao Hua Yaohua Yang China 22,800.00 0.00 43494-000 Jun Ma Ma China 15,345.50 0.00 43496-000 Huimin Lv China 1,425.00 0.00 43518-000 Ming Xiao Hao China 676.50 0.00 43560-000 Fenghui Zhang China 12,614.70 0.00 43586-000 Ming Xiao Hao China 1,425.00 0.00 43699-000 Fenghui Zhang China 1,425.00 0.00 43819-000 Yang, Yaohua Yaohua Yang China 8,550.00 0.00 43832-000 Dai, Yanli Yanli Dai China 18,525.00 0.00 43833-000 Li Yan Wang China 885.80 0.00 43899-000 Donghong Dai Dai China 11,617.50 0.00 43950-000 Lv, Jing Jing Lv China 25,650.00 0.00 44040-000 Fenmei Wang China 5,510.10 0.00
Document Page 7 of 8 of Claim as Proposed Allowed 44066-000 Fenmei Wang China 1,474.90 0.00 44073-000 Fenmei Wang China 1,474.90 0.00 44169-000 He, Meizhen Meizhen He China 43,975.40 0.00 44242-000 Zhang, Yin Zhu Yinzhu Zhang China 48,250.40 0.00 44255-000 Zahng,Taofen Taofen Zhang China 12,825.00 0.00 44268-000 Tuo,Xianmei Xianmei Tuo China 36,850.40 0.00 44278-000 Chen, Xiaolan Xiaolan Chen China 10,509.00 0.00 44808-000 Shulan Zhang Zhang China 12,996.40 0.00 44858-000 Li Zhou China 1,225.40 0.00 44867-000 Ping Jian Song China 838.60 0.00 44873-000 Mingli Zhao China 1,698.00 0.00 44882-000 Li Zhou China 1,474.90 0.00 44891-000 Qin Shu Wang China 2,400.90 0.00 44896-000 Qin Shu Wang China 2,400.90 0.00 44910-000 Hong Li Wang China 835.90 0.00 44914-000 Qi Chang Zhang China 835.90 0.00 44919-000 Ying Hong Wang China 736.10 0.00 44957-000 Ying Hong Wang China 835.90 0.00 44972-002 Deshan Wang China 5,700.00 0.00 44976-000 Jijun Lv China 1,425.00 0.00 45009-000 Ling Su Li China 926.00 0.00 45025-000 Liu,Ruibin Ruibin Liu China 51,100.40 0.00 45062-000 Jing Zhang Zhang China 11,500.80 0.00 45071-000 Deshan Wang China 5,821.90 0.00 45083-000 Cao,Lingfang Lingfang Cao China 19,950.00 0.00 45094-000 Deshan Wang China 4,901.60 0.00 45542-000 Wenhualiu Liu China 10,168.50 0.00 45621-000 Yu Xiao China 339.60 0.00 45647-000 Yankun Geng Geng China 12,473.60 0.00 45673-000 Li Li Fan China 838.60 0.00 45689-000 Yankun Geng Geng China 10,172.50 0.00 45711-000 Li Zhong China 289.70 0.00 45726-000 Yang Xu Zhai China 2,949.80 0.00 45739-000 Ming Lei China 4,275.00 0.00 45757-000 Ming Lei China 1,425.00 0.00 45808-000 Bin Li China 189.90 0.00 45816-000 Jun Wang Wang China 4,469.40 0.00
Document Page 8 of 8 of Claim as Proposed Allowed 45844-000 Li Liu Liu China 8,113.00 0.00 45882-000 Hong Hai Luo China 1,425.00 0.00 45888-000 Rong Shu Li China 2,134.70 0.00 45906-000 Ping Wang China 1,474.90 0.00 45913-000 Qin Mei Qui China 1,425.00 0.00 45920-000 Ling Su Li China 2,134.70 0.00 45921-000 Ling Su Li China 2,134.70 0.00 45925-000 Ling Su Li China 2,134.70 0.00 45926-000 Ling Su Li China 2,134.70 0.00 45927-000 Qin Mei Qui China 1,425.00 0.00 45991-000 Feng Dai China 1,089.50 0.00 45997-000 Fang Dai China 90.10 0.00 46045-000 Yanmin Zhang Zhang China 14,592.00 0.00 46049-000 Fang Dai China 90.10 0.00 46075-000 Feng Dai China 1,089.50 0.00 46080-000 Feng Dai China 1,089.50 0.00 46085-000 Guo,Enfu Enfu Guo China 18,525.00 0.00 46087-000 Feng Dai China 1,089.50 0.00 46090-000 Feng Dai China 1,089.50 0.00 46094-000 Feng Dai China 1,089.50 0.00 46119-000 Yanmin Zhang China 6,370.50 0.00 46155-000 Yanmin Zhang Zhang China 9,804.80 0.00 46886-000 Fenghui Zhang China 49.90 0.00 46901-000 Fenghui Zhang China 838.60 0.00 46912-000 Fenghui Zhang China 1,826.90 0.00 46919-000 Fenghui Zhang China 589.10 0.00 46924-000 Lian Shu Yu China 1,474.90 0.00 46928-000 Fenghui Zhang China 1,228.10 0.00 1: Country of Residence as entered by Claimant on the claim form filed electronically.