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 ) TWELFTH 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 35268-000 Xiuwangxu China $ 1,425.00 $ 0.00 2 35381-000 Ziliang Zhou China 1,425.00 0.00 35385-000 Dapeng Liu China 8,792.40 0.00 35409-000 Xiuwangxu China 1,425.00 0.00 3 35415-000 Xiuwangxu China 1,425.00 0.00 4 35417-000 Hong Xiao Shan China 6,626.00 0.00 35434-000 Zongqi Zongqi China 1,674.50 0.00 35436-000 Xiuwangxu China 688.90 0.00 5 35443-000 Zongqi Lang China 1,674.50 0.00 35453-000 Yaguang Tang China 1,175.50 0.00 35504-000 Fei Teng China 1,474.90 0.00 35576-000 Xiujuan Wang China 926.00 0.00 35590-000 Zhongquan Song China 287.00 0.00 35817-000 Chuan Du China 12,579.00 0.00 35887-000 Li Mei Liu China 4,275.00 0.00 35891-000 Feng Jing Wang China 1,425.00 0.00 35915-000 Xianying Liu China 2,600.50 0.00 35937-000 Li Wang China 8,849.40 0.00 35940-000 I Wang China 3,743.90 0.00 35943-000 Fenmei Wang China 11,702.40 0.00 35946-000 Li Wang China 11,200.70 0.00 35947-000 Li Wang China 4,302.80 0.00 35950-000 Li Wang China 2,997.00 0.00 35953-000 Li Wang China 34,039.10 0.00 35954-000 Li Wang China 12,059.50 0.00 35959-000 Li Wang China 1,474.90 0.00 35960-000 Li Wang China 8,849.40 0.00 35961-000 Qin Ren Guan China 4,275.00 0.00 35962-000 Li Wang China 5,510.10 0.00 35968-000 Fenmei Wang China 8,951.90 0.00 35973-000 Fenmei Wang China 16,223.90 0.00 35974-000 Fenmei Wang China 4,424.70 0.00 35975-000 Fenmei Wang China 3,685.90 0.00 35977-000 Fenmei Wang China 3,838.30 0.00 36015-000 Li Chun Ji China 4,500.00 0.00 36050-000 Xinhui Huang China 629.30 0.00 36057-000 Zhengqun Chen China 1,375.10 0.00
Document Page 3 of 9 Amount 36272-000 Zhaochunxia Chun Zhao China 250,976.64 0.00 36275-000 Liu,Ruibin Ruibin Liu China 32,575.40 0.00 36342-000 Liu,Ruibin Ruibin Liu China 10,848.00 0.00 36351-000 Wang,Long Long Wang China 6,780.00 0.00 36353-000 Wang Long Long Wang China 10,170.00 0.00 36355-000 Qi Yong Miao China 529.80 0.00 36356-000 Liping Fu China 1,474.90 0.00 36366-000 Feng Yu Yuan China 8,837.00 0.00 36367-000 Lan Gui Ning China 4,324.90 0.00 36369-000 Qing Yan Miao China 519.80 0.00 36371-000 Wang,Xiaozhi Xiaozhi Wang China 16,950.00 0.00 36377-000 Suqin Li China 695.90 0.00 36385-000 Hang Li China 1,425.00 0.00 36388-000 Sun, Keming Keming Sun China 16,950.00 0.00 36392-000 Wang,Junhong Junhong Wang China 3,390.00 0.00 36394-000 Ning Dong China 1,025.80 0.00 36397-000 Ning Dong China 736.10 0.00 36402-000 Zhihua Dong China 4,424.70 0.00 36409-000 Wei Zhang China 695.90 0.00 36423-000 Qiang Lu China 339.60 0.00 36425-000 Xuefen He China 2,051.60 0.00 36426-000 Xia Wang China 1,425.00 0.00 36432-000 Ping Yan Sun China 1,425.00 0.00 36748-000 Ling Wen Song China 1,325.20 0.00 36750-000 Shuna Shuna Liu China 3,006.60 0.00 36761-000 Na Shu Liu China 3,006.60 0.00 36765-000 Dong Xue Wang China 1,612.20 0.00 36767-000 Pingjin Ping Jin China 6,675.90 0.00 36769-000 Dawei Tang China 3,742.80 0.00 36772-000 Linyan Zhang China 4,950.40 0.00 36773-000 Li Wang China 4,225.10 0.00 36801-000 Jian Li China 11,031.10 0.00 36840-000 Ping Jin China 6,675.90 0.00 36852-000 Ping Jin China 6,675.90 0.00 36874-000 Zhao Juan China 5,806.80 0.00 36881-000 Yu Ping China 2,550.60 0.00 36902-000 Yu Hua China 47.20 0.00
Document Page 4 of 9 Amount 36906-000 Yu Hua China 1,474.90 0.00 36913-000 Dong Ya China 287.00 0.00 37040-000 Zhijun Dong China 7,181.70 0.00 37073-000 Ling Chun Chen China 2,899.90 0.00 37081-000 Cai Xian Fang China 1,574.70 0.00 37088-000 Yan Cheng China 2,700.30 0.00 37098-000 Yan Cheng China 4,275.00 0.00 37125-000 Dongmei Du China 1,125.60 0.00 37133-000 He Chun Sun China 499.00 0.00 37137-000 He Chun Sun China 499.00 0.00 37138-000 Xue Sun China 1,025.80 0.00 37139-000 Minghua Shen China 4,193.00 0.00 37140-000 Xiu Fang Zhang China 1,125.60 0.00 37143-000 Yan Lu China 3,354.40 0.00 37144-000 Tianru An China 1,375.10 0.00 37145-000 Yan Lu China 2,515.80 0.00 37146-000 Yan Chun Zheng China 406.20 0.00 37148-000 Wenxiang Dong China 1,425.00 0.00 37149-000 Li Xiao Zhang China 10,773.40 0.00 37150-000 Yuan Chun Zheng China 289.70 0.00 37151-000 Li Xiao Zhao China 10,773.40 0.00 37161-000 Long Hai Sun China 738.80 0.00 37165-000 Yan Lu China 1,677.20 0.00 37172-000 Zhangfengying Fengying Zhangfengying China 876.10 0.00 37177-000 Xiaopingding China 2,316.20 0.00 6 37198-000 Dong Ji Chen China 25,607.90 0.00 37216-000 Yunlong He China 4,742.40 0.00 37231-000 Jiancai Chen China 1,764.60 0.00 37257-000 Yunlong He China 1,548.50 0.00 37317-000 Qianlun Tan China 636.30 0.00 37341-000 Zhou,Fuling Fuling Zhou China 7,125.00 0.00 37346-000 Guohua Weng China 1,999.00 0.00 37350-000 Cao,Lingfang Lingfang Cao China 6,780.00 0.00 37381-000 Honglin Guo China 2,126.30 0.00 37423-000 Hong Yi Zhang China 1,255.90 0.00 37454-000 Yunlon He China 1,548.50 0.00 37459-000 Shuangbin Dai China 2,700.30 0.00
Document Page 5 of 9 Amount 37465-000 Guopingwang China 1,577.40 0.00 7 37472-000 Wang,Hongke Hongke Wang China 49,525.40 0.00 37478-000 Qinghua Dai China 1,425.00 0.00 37485-000 Huang,Fang Fang Huang China 16,950.00 0.00 37499-000 Yi Ge China 6,588.50 0.00 37501-000 Ge China 6,588.50 0.00 37504-000 Guoping Lv China 2,697.40 0.00 37508-000 Shujing Li China 1,474.90 0.00 37527-000 Bao De Lin China 1,035.50 0.00 37791-000 Fen Hui Tan China 3,102.20 0.00 37794-000 Long Hai Yu China 1,068.70 0.00 37795-000 Zhijun Dong China 7,181.70 0.00 37801-000 Yan Yan Yu China 1,068.70 0.00 37816-000 Zhu Lian China 339.60 0.00 37827-000 Chang Chen China 3,629.10 0.00 37834-000 Junxiu Liu China 10,124.70 0.00 37835-000 Xinhui Huang China 339.60 0.00 37843-000 Xinhui Huang China 289.70 0.00 37848-000 Xinhui Huang China 629.20 0.00 37876-000 Da Wang China 646.00 0.00 37885-000 Junlang Cai China 8,150.60 0.00 37888-000 Lihong Guo China 4,577.20 0.00 37899-000 Daqingzheng China 4,193.00 0.00 8 37902-000 Yun Zhao Qun China 3,853.40 0.00 37903-000 Qinghua Dai China 1,425.00 0.00 37915-000 Xiang Shui Yu China 446.40 0.00 37916-000 Cong Cong Sun China 729.10 0.00 37917-000 Jinfeng Yang China 3,873.10 0.00 37918-000 Shui Yu China 446.40 0.00 37923-000 Shuangbin Dai China 1,275.30 0.00 37929-000 Qinghua Dai China 1,425.00 0.00 37933-000 Guirong Wang China 1,425.00 0.00 37934-000 Suyao Zhong China 679.20 0.00 37936-002 Lijing Geng Geng China 9,835.50 0.00 37945-000 Xia Chen China 3,935.40 0.00 37947-000 Suyao Zhong China 1,425.00 0.00 37971-000 Cai Chang Hu China 3,346.30 0.00
Document Page 6 of 9 Amount 37986-000 Mei Lan Zhang China 11,944.50 0.00 38006-000 Bin Wen Liu China 679.20 0.00 38013-000 Lan Mei Zhang China 1,474.50 0.00 38021-000 Gen Yi Cui China 688.90 0.00 38026-000 Gen Yi Cui China 888.50 0.00 38032-000 Gen Yi Cui China 2,515.80 0.00 38036-000 Gen Yi Cui China 2,515.80 0.00 38045-000 Lan Mei Zhang China 1,425.00 0.00 38049-000 Lan Mei Zhang China 49.50 0.00 38060-000 Lan Mei Zhang China 19,168.50 0.00 38233-000 Fengxia Yang China 1,275.30 0.00 38334-000 Lijing Geng Geng China 13,310.90 0.00 38336-000 Jidong Chen China 25,607.90 0.00 38354-000 Fengwuliu China 2,850.00 0.00 38366-000 Fengwu Liu China 2,850.00 0.00 38369-000 Feng Wu Liu China 1,425.00 0.00 38381-000 Ling Dong Tang China 636.30 0.00 38385-000 Longzhou Geng Geng China 12,924.10 0.00 38427-000 Feng Wu Liu China 2,899.90 0.00 38430-000 Lili Geng Geng China 15,485.10 0.00 38439-000 Feng Wu Liu China 2,899.90 0.00 38467-000 Bao Bao Yan China 4,423.50 0.00 38502-000 Ping Rui Xu China 249.50 0.00 38507-000 Ping Rui Xu China 2,515.80 0.00 38778-000 Yanmin Zhang Zhang China 11,253.30 0.00 38793-000 Li Yang Yang China 13,221.50 0.00 38825-000 Suying Liu China 1,025.80 0.00 38838-000 Mei Hong Liu China 1,474.50 0.00 38840-000 Mei Hong Liu China 1,474.50 0.00 38841-000 Mei Hong Liu China 1,474.50 0.00 38844-000 Mei Hong Liu China 1,474.50 0.00 38846-000 Wenjing Yan China 1,018.80 0.00 38847-000 Mei Hong Liu China 1,474.50 0.00 38849-000 Wenjing Yan China 1,018.80 0.00 38850-000 Mei Hong Liu China 1,474.50 0.00 38852-000 Mei Hong Liu China 1,474.50 0.00 38853-000 Wenjing Yan China 679.20 0.00
Document Page 7 of 9 Amount 38854-000 Mei Hong Liu China 1,474.50 0.00 38855-000 Wenjing Yan China 1,018.80 0.00 38857-000 Mei Hong Liu China 1,474.50 0.00 38858-000 Wenjing Yan China 339.60 0.00 38862-000 Mei Hong Liu China 8,847.00 0.00 38866-000 Bin Li China 726.40 0.00 38875-000 Yun Wan China 679.20 0.00 38886-000 Qi Yun Li China 499.90 0.00 38889-000 Qi Yun Li China 499.90 0.00 38904-000 Xiaobing Bing China 1,474.90 0.00 38926-000 Ma,Juncong Juncong Ma China 7,125.00 0.00 38931-000 Xia Shu Xu China 1,474.90 0.00 38937-000 Xia Shu Xu China 499.90 0.00 38941-000 Pan,Yalin Yalin Pan China 65,350.40 0.00 38949-000 Zhi Wei China 1,474.90 0.00 38973-000 Lin Chang Liu China 1,474.90 0.00 38986-000 Yang Zheng China 339.60 0.00 38999-000 Xing Tian Han China 93,659.70 0.00 39045-000 Mingyang Jiao China 2,104.20 0.00 39051-000 Guozhen Zhao Zhao China 14,699.10 0.00 39066-000 Jiamiao Zhou China 1,698.00 0.00 39211-000 Guoqing Dong Dong China 13,261.70 0.00 39226-000 Hua Jing Wang China 289.70 0.00 39230-000 Xiu Jing Wang China 289.70 0.00 39232-000 Long Jing Wang China 289.70 0.00 39234-000 Li Wang China 289.70 0.00 39242-000 Yanmin Zhang Zhang China 14,696.40 0.00 39248-000 He Chun Sun China 499.90 0.00 39267-000 He Chun Sun China 339.60 0.00 39274-000 He Chun Sun China 389.50 0.00 39276-000 Qiao China 1,125.60 0.00 39278-000 He Chun Sun China 339.60 0.00 39280-000 He Chun Sun China 679.20 0.00 39290-000 Yubing Yubing China 1,474.90 0.00 39291-000 He Chun Sun China 339.60 0.00 39294-000 Yubing China 1,474.90 0.00 39302-000 Yu China 1,325.20 0.00
Document Page 8 of 9 Amount 39308-000 Xiongbo Wang China 1,425.00 0.00 39311-000 Xiongbo Wang China 1,425.00 0.00 39321-000 Xiong Wang China 1,425.00 0.00 39327-000 Jinying Yang Yang China 14,617.70 0.00 39334-000 Xiaoqing China 39,328.00 0.00 39337-000 Xuxiaolong China 170,109.00 0.00 39341-000 Longjunxiao China 9,200.00 0.00 39342-000 Kun Liu China 4,255.40 0.00 39344-000 Longjunxiao China 11,000.00 0.00 39345-000 Xiahaiyu China 9,200.00 0.00 39392-000 Guangfu Cao China 2,949.80 0.00 39394-000 Guangfu Cao China 2,949.80 0.00 39621-000 Yong Wang China 7,125.00 0.00 39629-000 Lihua Chen China 1,425.00 0.00 39670-000 Yankun Geng Geng China 21,084.60 0.00 39687-000 He Chun Sun China 339.60 0.00 39699-000 He Chun Sun China 339.60 0.00 39718-000 Ping Wang China 2,850.00 0.00 39786-000 Dong Jin Fu China 4,424.70 0.00 39788-000 Jijun Lv China 4,025.50 0.00 39789-000 Dong Jin Fu China 4,424.70 0.00 39794-000 Dong Jin Fu China 4,474.60 0.00 39796-000 Dong Jin Fu China 2,949.80 0.00 39801-000 Jing Zhang Zhang China 21,930.90 0.00 39816-000 Li Yan Dong China 838.60 0.00 39827-000 Qin Xiu Lv China 838.60 0.00 39829-000 Lin Cui Bin China 289.70 0.00 39837-000 Lin Cui Bin China 688.90 0.00 1: Country of Residence as entered by Claimant on the claim form filed electronically. 2: Claimant Name was identified as "telexfreet" 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" 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
Document Page 9 of 9 Amount 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