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 ) EIGHTEENTH 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 81221-000 Shanshansun Shanshan Sun China $ 1,425.00 $ 0.00 81223-000 Longzhou Geng Geng China 9,669.40 0.00 81235-000 Yonggangan Yonggang An China 1,225.40 0.00 81237-000 Lili Geng Geng China 11,397.40 0.00 81244-000 Yonggangan Yonggang An China 1,425.00 0.00 81247-000 Xin Jie Zhao China 679.20 0.00 81254-000 Lijing Geng Geng China 7,797.80 0.00 81264-000 Hongxia Yi China 4,872.30 0.00 81275-000 Zhidong Yang China 289.70 0.00 81281-000 Yonggangan Yonggang An China 1,425.00 0.00 81283-000 Mei Xian Suen China 476.90 0.00 81302-000 Huiqing Zhu China 14,549.40 0.00 81310-000 Hui Jun Shang China 9,975.00 0.00 81316-000 Yingming Wang China 13,052.40 0.00 81318-000 Shu Guang Liu China 2,899.90 0.00 81327-000 Huiqing Zhu China 1,677.20 0.00 81330-000 Hui Jun Shang China 9,975.00 0.00 81338-000 Hui Jun Shang China 9,975.00 0.00 81345-000 Hui Jun Shang China 9,975.00 0.00 81350-000 Hui Jun Shang China 9,975.00 0.00 81356-000 Hui Jun Shang China 9,975.00 0.00 81364-000 Shanshansun Shanshan Sun China 1,425.00 0.00 81367-000 Guilan Chen China 4,025.50 0.00 81385-000 Yonggangan Yonggang An China 1,425.00 0.00 81386-000 Qi Ping Xiong China 2,949.80 0.00 81393-000 Minh Fang Geng China 1,275.30 0.00 81394-000 Guilan Chen China 4,025.50 0.00 81402-000 Ming Fang Geng China 1,275.30 0.00 81446-000 Yingming Wang China 7,604.60 0.00 81452-000 Jun Gui Guo China 4,125.30 0.00 81456-000 Yiyuan Chen China 1,677.20 0.00 81458-000 Jun Gui Guo China 4,125.30 0.00 81463-000 Hua Li Yang China 7,424.40 0.00 81476-000 Ning Yin China 15,575.20 0.00 81481-000 Ning Yin China 15,575.20 0.00 81483-000 Xi Bao Hu China 4,275.00 0.00 81492-000 Hua Li Yang China 7,424.40 0.00
Document Page 3 of 8 of Claim as Proposed Allowed 81496-000 Hongxia Yi China 4,414.80 0.00 81510-000 Shan Bao Huo China 1,225.40 0.00 81514-000 Xiufang Zhang China 838.60 0.00 81515-000 Hua Li Yang China 7,424.40 0.00 81518-000 Shan Bao Huo China 1,225.40 0.00 81552-000 Hua Li Yang China 7,424.40 0.00 81580-000 Hua Jian Niu China 2,899.90 0.00 81593-000 Ya Meng China 1,425.00 0.00 81596-000 Yu Bao Zhao China 2,850.00 0.00 81620-000 Yunfei Wang China 3,776.00 0.00 81682-000 Xiongbo Wang China 1,425.00 0.00 81737-000 Zhen Qing Wang China 2,949.80 0.00 81751-000 Jie Wen Zang China 7,125.00 0.00 81758-000 Hui Chang Zhao China 1,474.90 0.00 81771-000 Hui Chang Zhao China 4,424.70 0.00 81777-000 Xue Hua Zhao China 1,474.90 0.00 81795-000 Guo Fu Zhang China 7,450.20 0.00 81823-000 Guoqing Dong Dong China 9,019.20 0.00 81872-000 富娇李 China 4,324.90 0.00 81918-000 Guoqing Dong Dong China 13,720.90 0.00 81927-000 富娇李 China 4,324.90 0.00 81935-000 Hui Chang Zhao China 4,424.70 0.00 81960-000 Lin Xiao Zhang China 11,667.30 0.00 81964-000 Guoqing Dong Dong China 14,627.20 0.00 81986-000 Lin Xiao Zhang China 11,667.30 0.00 82031-000 Lin Xiao Zhang China 11,667.30 0.00 82035-000 Guozhen Zhao Zhao China 9,871.60 0.00 82040-000 兆敏胡 China 2,850.00 0.00 82051-000 Lin Xiao Zhang China 11,667.30 0.00 82064-000 Lin Xiao Zhang China 11,667.30 0.00 82074-000 Lin Xiao Zhang China 11,667.30 0.00 82081-000 Guozhen Zhao Zhao China 9,909.80 0.00 82095-000 Fuguo Zhang China 7,450.20 0.00 82096-000 Yong Shun China 339.60 0.00 82102-000 Lin Xiao Zhang China 11,667.30 0.00 82113-000 Lin Xiao Zhang China 11,667.30 0.00 82128-000 Guozhen Zhao Zhao China 9,565.50 0.00
Document Page 4 of 8 of Claim as Proposed Allowed 82178-000 Yong Shun China 339.60 0.00 82223-000 Yong Shun China 679.20 0.00 82232-000 Yan Hong Wang China 10,252.30 0.00 82243-000 Feiwei Mo China 636.30 0.00 82529-000 Yinfeng Wang China 1,375.10 0.00 82936-000 Jinlan Xian China 339.60 0.00 83014-000 Yifengf Qin China 3,583.40 0.00 83837-000 Juan Li China 20,037.10 0.00 84129-000 Yan Ling Wang China 20,165.00 0.00 84160-000 Huifen Dai China 899.60 0.00 84161-000 Yanmin Zhang Zhang China 10,811.90 0.00 84206-000 Yanmin Zhang Zhang China 11,394.30 0.00 84207-000 Xiaomei Zhu China 49.90 0.00 84211-000 Jin Li China 17,205.50 0.00 84228-000 Yanmin Zhang Zhang China 10,940.50 0.00 84252-000 Yanmin Zhang Zhang China 8,266.00 0.00 84276-000 Yanmin Zhang Zhang China 12,391.30 0.00 84305-000 Yanmin Zhang Zhang China 10,429.80 0.00 84321-000 Yanmin Zhang Zhang China 10,365.50 0.00 84361-000 Yanmin Zhang Zhang China 12,225.20 0.00 84543-000 Rong Hai Sun Rong Hai Sun China 5,550.30 0.00 84549-000 Guozhen Zhao Zhao China 7,447.80 0.00 84550-000 Yibo Wang China 49.90 0.00 84572-000 Guozhen Zhao Zhao China 9,669.40 0.00 84595-000 Guozhen Zhao Zhao China 11,197.40 0.00 84621-000 Xiuqin Wang China 29,009.80 0.00 84622-000 Guozhen Zhao Zhao China 11,397.40 0.00 84649-000 Guozhen Zhao Zhao China 9,412.70 0.00 84983-000 Jinlong Xiao China 2,850.00 0.00 84993-000 Mei Xin Wang China 1,524.80 0.00 85056-000 Li Guo Han China 1,325.20 0.00 85098-000 Yingfeng Li China 19,610.40 0.00 85111-000 Yingfeng Li China 19,610.40 0.00 85125-000 Hua Ai Wang China 1,474.90 0.00 85159-000 Ying Su Yang China 1,035.50 0.00 85164-000 Yingfeng Li China 2,897.20 0.00 85198-000 Pu En Wang China 795.70 0.00
Document Page 5 of 8 of Claim as Proposed Allowed 85201-000 Yingfeng Li China 5,600.20 0.00 85207-000 Lijing Geng Geng China 14,226.50 0.00 85214-000 Yingfeng Li China 1,771.60 0.00 85215-000 Lijing Geng Geng China 14,627.20 0.00 85233-000 Lijing Geng Geng China 8,346.60 0.00 85238-000 Lijing Geng Geng China 10,210.20 0.00 85249-000 Lijing Geng Geng China 10,508.40 0.00 85277-000 Lijing Geng Geng China 13,187.60 0.00 85306-000 Lijing Geng Geng China 12,109.20 0.00 85318-000 Shu Ying Jiang China 3,296.40 0.00 85321-000 Zuqing Lin China 869.10 0.00 85399-000 Anqi Li China 42,799.90 0.00 85415-000 Jianxiu China 1,425.00 0.00 85445-000 Jinming Zhu China 4,275.00 0.00 85477-000 Jianxiu China 1,425.00 0.00 85481-000 Xianghong Wang China 4,165.50 0.00 85560-000 Wangyuling Wangyuling Wangyuling China 2,011.40 0.00 85561-000 Yuling Yuling Wang China 11,714.80 0.00 85570-000 Wangyuling Wangyuling Wangyuling China 835.90 0.00 85575-000 Wangyuling Wangyuling Wangyuling China 1,275.30 0.00 85673-000 Guoqing Li China 1,474.90 0.00 85677-000 Dong Wei Song China 1,325.20 0.00 85703-000 Xianghong Wang China 5,340.80 0.00 85720-000 Guoqing Li China 1,425.00 0.00 85729-000 Guoqing Li China 1,474.90 0.00 85730-000 Fenmei Wang China 838.60 0.00 85742-000 Fenmei Wang China 2,515.80 0.00 85744-000 Guoqing Li China 1,474.90 0.00 85747-000 Fenmei Wang China 3,154.80 0.00 85755-000 Dong Wei Song China 1,474.90 0.00 85758-000 Fenmei Wang China 4,193.00 0.00 85774-000 Dong Wei Song China 1,474.90 0.00 85795-000 Guoqing Li China 1,425.00 0.00 85808-000 Guangrong Feng China 1,857.40 0.00 85828-000 Bo Fang China 339.60 0.00 85913-000 Guoqing Li China 1,425.00 0.00 85951-000 Guoqing Li China 2,800.10 0.00
Document Page 6 of 8 of Claim as Proposed Allowed 85976-000 Hongguo Lin China 2,850.00 0.00 86034-000 Guoqing Li China 1,524.80 0.00 86194-000 Hua Ai Li China 4,374.80 0.00 86233-000 Guoqing Li China 1,474.90 0.00 86423-000 Gheiying China 5,242.30 0.00 86490-000 Zhaolong Gai China 4,140.40 0.00 86897-000 Yaqin Zhi China 1,474.90 0.00 87228-000 Jing Yu Shi China 1,425.00 0.00 88085-000 Mingxiuo China 56.90 0.00 88103-000 Mingxiuo China 1,432.00 0.00 88166-000 Jing China 5,461.30 0.00 88181-000 Jing China 5,461.30 0.00 88234-000 Shijen China 3,045.30 0.00 88258-000 Shiju China 3,045.30 0.00 88262-000 Baokun Yang China 2,850.00 0.00 88412-000 Li Yang Yang China 14,826.50 0.00 88466-000 Li Yang Yang China 14,527.20 0.00 88497-000 Li Yang Yang China 8,446.60 0.00 88536-000 Li Yang Yang China 9,909.80 0.00 88562-000 Li Yang Yang China 7,259.20 0.00 88685-000 Longzhou Geng Geng China 9,700.80 0.00 88702-000 Aihui Jiang China 2,550.60 0.00 88707-000 Longzhou Geng Geng China 7,477.20 0.00 88755-000 Longzhou Geng Geng China 8,185.20 0.00 88769-000 Bo Fang China 339.60 0.00 88792-000 Longzhou Geng Geng China 10,165.20 0.00 88823-000 Longzhou Geng Geng China 10,350.40 0.00 88826-000 Li Yan Song China 2,283.50 0.00 88850-000 Longzhou Geng Geng China 9,127.00 0.00 88889-000 Longzhou Geng Geng China 10,379.20 0.00 88891-000 Li Zhao Li Zhao China 4,702.00 0.00 88921-000 Longzhou Geng Geng China 9,894.60 0.00 88973-000 Li Zhao Li Zhao China 17,115.40 0.00 89064-000 Bo Fang China 339.60 0.00 89090-000 Feng Yu Feng China 8,837.00 0.00 89116-000 Ling Wen Tang China 1,375.10 0.00 89150-000 Hua Zhi Li China 6,598.20 0.00
Document Page 7 of 8 of Claim as Proposed Allowed 89168-000 Dongmei Du China 1,125.60 0.00 89211-000 Dongmei Du China 6,407.00 0.00 89230-000 Bo Fang China 339.60 0.00 89233-000 Qiu Yong Liu China 17,384.10 0.00 89262-000 Lian Jun Wang China 1,425.00 0.00 89271-000 Xinwei Lv Xinwei Lv China 2,998.40 0.00 89286-000 Jingren Zhang China 1,664.80 0.00 89385-000 Feng Lan Tang China 196.90 0.00 89412-000 Lihua Chen China 6,426.40 0.00 89437-000 Lihua Chen China 6,426.40 0.00 89453-000 Liming Ge China 11,228.20 0.00 89474-000 Lili Geng Geng China 10,144.10 0.00 89497-000 Lili Geng Geng China 10,208.40 0.00 89512-000 Qin Gen Wang China 1,425.00 0.00 89517-000 Lili Geng Geng China 8,875.50 0.00 89539-000 Lili Geng Geng China 10,109.30 0.00 89559-000 Shanshan Sun China 1,474.90 0.00 89584-000 Zhen Shi China 1,425.00 0.00 89633-000 Lian China 2,176.20 0.00 89738-000 Zhaojuan Wang China 5,806.80 0.00 89793-000 Hua Yan China 1,258.60 0.00 89833-000 Qiang Liu China 926.00 0.00 89857-000 Qiang Liu China 1,225.40 0.00 89889-000 Yue Qiu Ning China 3,972.70 0.00 89900-000 Lihua Chang China 11,031.10 0.00 89921-000 Xinwei Wei Lv China 2,998.40 0.00 89945-000 Hui Lan Jia China 4,275.00 0.00 89971-000 Qi Li China 386.80 0.00 89980-000 Qingguo Li China 2,650.40 0.00 90050-000 Hui Lan Jia China 1,574.70 0.00 90086-000 Hui Lan Jia China 4,275.00 0.00 90118-000 Hongling Shen China 8,996.40 0.00 90151-000 Lili China 3,189.60 0.00 90213-000 Liang China 903.90 0.00 90226-000 Yuping Zhang China 2,550.60 0.00 90232-000 Ho Pak Chiu China 2,850.00 0.00 90244-000 Hongbo Shao China 1,425.00 0.00
Document Page 8 of 8 of Claim as Proposed Allowed 90247-000 Zhan Chun Li China 6,465.60 0.00 90279-000 Jian Song China 277.30 0.00 90291-000 Guo Liang Deng China 140.00 0.00 90355-000 Hong Liang Chen China 1,425.00 0.00 90363-000 Qiuqin Huang China 189.90 0.00 90396-000 Qiuqin Huang China 339.60 0.00 90453-000 Guoliang Deng China 90.10 0.00 90506-000 Dongjuan Yun China 2,949.80 0.00 90532-000 Yuan Gao China 4,275.00 0.00 90656-000 Xiang Mei China 3,087.10 0.00 92138-000 Zhaoting Huang China 1,425.00 0.00 92202-000 Huang Huang China 1,425.00 0.00 92296-000 Huangzhaoting China 1,425.00 0.00 92457-000 Guixiang Liu China 1,075.70 0.00 92864-000 Guoqing Dong Dong China 8,763.30 0.00 92907-000 Guoqing Dong Dong China 11,239.30 0.00 92932-000 Guoqing Dong Dong China 7,587.80 0.00 92958-000 Guoqing Dong Dong China 7,447.80 0.00 92986-000 Guoqing Dong Dong China 9,669.40 0.00 93067-000 Xing China 90.10 0.00 93074-000 Guoqing Dong Dong China 10,990.40 0.00 93078-000 Yunyou Zhou China 1,265.60 0.00 93144-000 Xiuhua China 1,018.80 0.00 93163-000 Xiuhua China 1,018.80 0.00 93169-000 Yanmin Zhang Zhang China 11,025.90 0.00 93178-000 Wen Ying Wang China 15,325.70 0.00 93192-000 Wenhui Wenhui Yang China 1,325.20 0.00 93236-000 Shuyan Chen China 1,698.00 0.00 1: Country of Residence as entered by Claimant on the claim form filed electronically.