Case Doc 1117 Filed 11/26/18 Entered 11/26/18 12:25:57 Desc Main Document Page 1 of 9

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 ) SIXTY-NINTH 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 119410-000 Cederne Bossuet United States $ 1,698.00 $ 0.00 119579-000 Juniordidi United States 4,500.00 0.00 120045-000 Helio Rodrigues De Oliveira United States 212,274.50 0.00 120172-000 Un Thanann United States 4,012.80 0.00 120295-000 Mayra Patricia Socop United States 670.00 0.00 120760-000 Julian Alberto Gutierrez United States 2,203.40 0.00 120864-000 Silvio Augusto Das Chagas United States 4,175.20 0.00 121139-000 Michael Vieira United States 7,125.00 0.00 2 121376-000 Hernando Alberto Lopera United States 31,280.20 0.00 121377-000 Oscar Guzman United States 31,280.20 0.00 121399-000 Abilio Barco Ramos United States 7,648.20 0.00 121412-000 Silvia Ines Gomez United States 43,380.80 0.00 121441-000 Jesus Fabian Zuleta Loaiza United States 55,409.10 0.00 121583-000 Jorge Adrian Zuleta United States 10,364.90 0.00 121703-000 Cesar Guerrero United States 14,449.60 0.00 121725-000 Crucito Rosa United States 9,975.00 0.00 121727-000 Diolen Monteiro United States 11,400.00 0.00 121912-000 Luis A Soto United States 2,850.00 0.00 121973-000 Jose Roberto Quijada Posada United States 1,474.90 0.00 122044-000 Ilya Prudovsky United States 109,775.00 0.00 122047-000 Dalia Cedeno-Gamba United States 6,394.40 0.00 122151-000 Karukina Anastasiia United States 20,050.00 0.00 122703-000 Pierri A Ferrari United States 5,700.00 0.00 122746-000 Jose Roberto Quijada Posada United States 5,631.80 0.00 122753-000 Jose Roberto Quijada Posada Roberto Quijada Posada United States 649.30 0.00 122771-000 Eliseu Perrut United States 3,452.30 0.00 122818-000 Jose Roberto Quijada Posada United States 5,700.00 0.00 122959-000 Carlos Alejandro Polanco United States 4,000.00 0.00 123191-000 Mircia C. Kelly United States 1,425.00 0.00 123734-000 Sergio Pereira De Souza United States 19,452.60 0.00 124052-000 Johnny Anziani United States 24,480.20 0.00 124106-000 Terezinha Silva United States 10,895.98 0.00 3 124264-000 Janaine Santos Moraes United States 4,769.90 0.00 124350-000 Pablo Cesar Nolla United States 7,500.00 0.00 124404-000 Wilbert Villanueva United States 7,072.40 0.00 124416-000 Yulesis Pimentel United States 4,200.00 0.00

Document Page 3 of 9 124424-000 Franco Moreira Silveira United States 4,500.00 0.00 124493-000 Ivan Claudio Amaro United States 18,675.00 0.00 124517-000 Javier Hernadez United States 679.20 0.00 124816-000 Terezinha Santos United States 727.90 0.00 4 124818-000 Eliabe A Martins United States 15,000.00 0.00 124880-000 Ouriel Filho United States 7,138.60 0.00 124941-000 Ralph Gravallese United States 7,000.00 0.00 125295-000 Queume Piris Farias Almeida United States 15,000.00 0.00 125354-000 Jose Roberto Quijada Posada Roberto Quijada Posada United States 4,606.80 0.00 125473-000 Terezinha Santos United States 49.00 0.00 125503-000 Karla Lima United States 4,500.00 0.00 125600-000 Jayme N Neto United States 31,000.00 0.00 125959-000 Ernesto Menjivar Santeliz United States 7,963.90 0.00 126169-000 Edward Celani United States 10,000.00 0.00 126174-000 Allal A Benrifi United States 1,225.40 0.00 126248-000 Idair Domingos Minosso United States 21,375.00 0.00 126271-000 Aloisio Freitas Barbosa United States 6,374.70 0.00 126288-000 Mircia C Kelly United States 1,425.00 0.00 126323-000 Jose Eusebio Martinez United States 2,850.00 0.00 126465-000 Jose Silvino Filho United States 4,679.60 0.00 126470-000 George Poulakos United States 15,875.00 0.00 126521-000 Jesus Alberto Posada United States 11,449.90 0.00 126526-000 Isaac Pieri Mainetti United States 1,425.00 0.00 126545-000 Jesus Alberto Posada United States 19,598.00 0.00 126582-000 Rosemary Abeyie United States 29.50 0.00 126695-000 Jose Belliard Belliard United States 2,800.10 0.00 126771-000 Manzur Elfakih United States 8,627.70 0.00 126790-000 Antonio Demelo United States 8,000.00 0.00 5 126792-000 Monica Sousa Queiroz United States 8,550.00 0.00 126979-000 Silvio De Souza Calais United States 17,349.50 0.00 127001-000 Warley Santos Lima United States 4,275.00 0.00 127137-000 Carolina Jimenez United States 8,100.00 0.00 127244-000 Sabrina Gillis United States 2,850.00 0.00 127358-000 Kailash Baraily United States 1,375.10 0.00 6 127370-000 Sukmit Baraily United States 1,474.90 0.00 127390-000 Elias Velazquez United States 11,499.80 0.00

Document Page 4 of 9 Amount 127505-000 Josias United States 8,400.00 0.00 127847-000 Nagmar Baisi De Assis United States 4,275.00 0.00 127870-000 Idione F De Souza United States 5,794.00 0.00 127942-000 Eliza Perpetuo Guimaraes United States 1,375.10 0.00 128184-000 Marlucia Cabral Souza United States 43,527.89 0.00 128242-000 Geovanna Isabel Diaz United States 18,475.10 0.00 128376-000 Regina Bonnet Nizer United States 2,850.00 0.00 128453-000 Marly Sudre United States 4,621.60 0.00 128485-000 Marly Sudre United States 11,554.50 0.00 128651-000 Wudson Souza United States 3,648.40 0.00 128681-000 Wudson Souza United States 3,336.60 0.00 128706-000 Andres Cedillo United States 2,850.00 0.00 128759-000 Victor Guerrero United States 32,874.80 0.00 128781-000 Wudson Souza United States 5,799.80 0.00 128789-000 Cesar Armando Perez United States 2,011.40 0.00 128794-000 Cesar Armando Perez United States 2,011.40 0.00 128796-000 Victor Guerrero United States 14,349.80 0.00 128811-000 Wudson Souza United States 7,613.70 0.00 129043-000 Rodrigo Souza United States 2,850.00 0.00 129252-000 Romilda Andrade Silva United States 4,275.00 0.00 129300-000 Ernane Pereira Jorge United States 52,197.80 0.00 129418-001 Maria Divina Da Silva Sousa United States 9,234.00 0.00 129561-000 Andre Coelho United States 31,880.40 0.00 129613-000 Elias V Monteiro Junior United States 10,461.60 0.00 130154-000 Marcio Goncalves United States 5,908.20 0.00 130157-000 Marcio G Junior United States 5,908.20 0.00 130223-000 Carlos Rafael Catillo United States 657.25 0.00 130261-000 Krystal Karoline Rodriguez United States 5,700.00 0.00 130383-000 Nazare Maria De Oliveira United States 8,599.90 0.00 130398-000 Nazare Maria Oliveira United States 8,599.90 0.00 130425-000 Marly Sudre United States 339.60 0.00 130636-000 Antonio Augusto Dasilva United States 1,425.00 0.00 130659-000 Silvia Cassia Oliveira United States 25,900.90 0.00 130862-000 Susan Raposo United States 6,000.00 0.00 130876-000 Juvenato Fernandes United States 1,023.56 0.00 130901-000 Vera Regina Dias Da Silva United States 3,500.00 0.00 131053-000 Lucio Deoliveira Cássia Oliveira United States 28,929.88 0.00 Notes

Document Page 5 of 9 131071-000 Lucio Vanderlei Deoliveira United States 28,929.88 0.00 131123-000 Juvenato R Fernandes United States 873.86 0.00 131303-000 Mathias Bravo United States 19,950.00 0.00 131322-000 Victor Guerrero United States 15,675.00 0.00 131422-000 Angela Freitas United States 10,000.00 0.00 44432-000 Charlie C Xiong United States 14,000.00 0.00 51076-000 Pedro Jorge Bergantim United States 3,700.00 0.00 102152-000 Ana Esther Morel United States 79,000.00 0.00 110017-000 Annabelle Y Tombo-Andrion United States 14,265.10 0.00 03469-000 Yu Mark Vang United States 30,131.36 0.00 04270-000 Mai Vang United States 47,716.60 0.00 44425-000 Domonique Mechelle Scott United States 8,378.00 0.00 46768-000 Christina Vue United States 2,465.90 0.00 61646-000 Qu Yeu Santikham United States 3,000.00 0.00 67114-000 Mai Vang United States 47,716.60 0.00 102527-000 Wesley K Yang United States 8,000.00 0.00 106271-000 Chee Vue United States 5,872.00 0.00 108189-000 Patricia Rogers United States 3,000.00 0.00 7 02157-000 Michael Renaldo Minor United States 20,000.00 0.00 58339-000 Armentra Thompkins United States 9,309.10 0.00 90818-000 Armentra Thompkins United States 9,309.10 0.00 97793-000 Armentra Thompkins United States 9,309.10 0.00 05705-000 Chenise Renee Newsom United States 1,727.10 0.00 09389-000 Roman Deyon Harris United States 1,087.50 0.00 09997-000 Armand Merlin Tsafack United States 1,425.00 0.00 75618-000 Toni J Granger United States 339.00 0.00 8 76052-000 Christian Garcia United States 596.80 0.00 96134-000 Chenise Newsom United States 1,727.10 0.00 110095-000 Pauline Ann Robinson United States 107,105.80 0.00 110702-000 Ricardo Aguirre Olivares United States 3,500.00 0.00 111122-000 Florence Almienda Olivares United States 3,125.00 0.00 00832-000 Patricia Arevalo United States 1,425.00 0.00 01011-000 Margarete Magalhaes Andrade United States 7,224.80 0.00 34051-000 Clara Miguel Rafael United States 3,127.30 0.00 35387-000 Nicolas Garcia Cruz United States 3,747.10 0.00 35866-000 Nicolas Garcias Cruz United States 3,747.10 0.00 36568-000 Julian Carrasco United States 19,800.00 0.00

Document Page 6 of 9 46802-000 Nicholas Andrew Brunette United States 3,000.00 0.00 66226-000 Esmeralda Aviles United States 1,474.90 0.00 9 67789-001 Lindsey Yang United States 11,100.60 0.00 68969-000 Blanca Ivonne Pascual United States 4,275.00 0.00 74022-000 Margarete Magalhaes Andrade United States 7,224.80 0.00 74933-000 Xuemei Zu United States 4,275.00 0.00 87977-000 Ryan Taylor United States 56,739.59 0.00 92251-000 Jesus Manuel Herrera United States 6,650.80 0.00 92622-000 Jesus Herrera United States 6,650.80 0.00 93534-000 Regan Taylor United States 56,739.59 0.00 108863-000 Clara Miguel-Rafael United States 3,127.30 0.00 116027-000 Angela United States 33,624.70 0.00 00188-000 Alejandro Upegui United States 3,362.80 0.00 00189-000 Alejandro Upegui United States 1,125.60 0.00 12234-002 Karem Parra United States 1,425.00 0.00 28828-000 Vilenky Rios United States 2,850.00 0.00 61751-001 Karem Parra United States 1,425.00 0.00 79786-000 Jose Da Silva United States 10,404.10 0.00 90781-000 Juan Cosme United States 17,196.40 0.00 96043-000 Alba Espinal United States 23,393.10 0.00 112043-000 Mary Mbatia United States 7,981.20 0.00 112121-000 Antony Muitungu United States 7,981.20 0.00 112168-000 Mary Mbatia United States 7,981.20 0.00 115030-000 Agnaldo Batista Santana United States 15,675.00 0.00 115552-000 Kenneth Feliz United States 12,286.60 0.00 117073-000 Nelson B Pena United States 1,817.20 0.00 10 119262-000 Bruno Torrente Ferreira United States 22,082.40 0.00 123354-000 Samuel Kaizer De Souza United States 866.40 0.00 00568-000 Pamela Garcia United States 8,247.50 0.00 00634-000 Juan Luis Arias United States 4,325.63 0.00 03880-000 Djenaba Sow United States 3,476.60 0.00 05892-000 Ivan Nikavich Ortiz United States 1,425.00 0.00 06397-000 Dwayne Moquete United States 339.60 0.00 09610-001 Paul Santos United States 23,099.40 0.00 13271-000 Lucy Lima Burke United States 14,906.40 0.00 23412-000 Luis E Isabel United States 3,000.00 0.00 25036-000 Gabriela Nicole Breton United States 489.30 0.00

Document Page 7 of 9 26313-000 Nestora Genoveva Olivares United States 7,025.20 0.00 27396-001 Jeannette Consoro Green United States 15,106.40 0.00 11 27414-000 Nataly Julissa Reyes United States 5,749.90 0.00 29272-000 Henry Rodriguez United States 1,425.00 0.00 30280-000 Enzo Daniel Suarez United States 7,000.00 0.00 30299-000 Oluwaseyi Ladele United States 3,000.00 0.00 30623-000 State Of New Jersey Division Of Taxation Bankruptcy United States 4,533.57 0.00 Section 32173-000 Lucy Burke United States 14,906.40 0.00 38111-000 Diogenes Marcelino Grullon United States 2,236.70 0.00 38332-000 Jose Arturo Alburquerque United States 2,000.00 0.00 41416-000 Doris Alvarez-Tabar United States 3,865.00 0.00 43675-000 Anderson Sampaio United States 8,938.90 0.00 45614-000 Desiree Garcia United States 2,172.00 0.00 46430-000 Anu Shah United States 29,000.00 0.00 46666-000 Jhonattan Jimenez United States 339.00 0.00 47036-000 Louis Robert Massaro United States 588.00 0.00 52406-000 Patrick Dupervil United States 2,850.00 0.00 52728-000 Jorge A Escobar United States 2,213.70 0.00 54968-000 Fausto Martinez United States 5,749.90 0.00 55013-000 Julia Mata United States 7,174.90 0.00 55024-000 Rudy Barillas United States 149.70 0.00 60673-000 Svetlana Vivat United States 15,000.00 0.00 60777-000 Grabiel Martinez United States 4,024.90 0.00 61855-000 Benny Love United States 49,000.00 0.00 12 61915-000 Jose Andres Alfaro United States 27,800.00 0.00 63179-000 Santos Hernandez United States 5,999.40 0.00 63203-000 Edwin Sibrian United States 4,424.70 0.00 63395-000 Mehul Mehta United States 1,224.90 0.00 65595-000 Joel G Demarchena United States 1,037.60 0.00 68309-000 Maria C Victorino United States 29,268.70 0.00 68716-000 Wendy Cuellar United States 7,524.20 0.00 68845-000 Luis Rene Castillo United States 4,275.00 0.00 71272-000 Diogenes M Grullon United States 2,236.70 0.00 74503-000 Ana Maria Queten United States 6,226.80 0.00 74583-000 Patrick United States 2,850.00 0.00 80754-000 Kezio Cabral Lacerda United States 21,375.00 0.00

Document Page 8 of 9 Amount 81453-000 Tomas Cervantes United States 6,059.30 0.00 98540-000 Aleyda Melgar United States 1,781.30 0.00 100933-000 Yvrose Desravines United States 13,247.70 0.00 102191-000 Kamini Shah United States 7,125.00 0.00 109185-000 Evanea M Miranda United States 4,200.00 0.00 112324-000 Angelino Corona United States 2,850.00 0.00 112362-000 Angelino Corona United States 1,425.00 0.00 112403-000 Angelino Corona United States 1,425.00 0.00 113427-000 Angelino Corona United States 1,425.00 0.00 113499-000 Angelino Corona United States 1,425.00 0.00 113575-000 Angelino Corona United States 2,850.00 0.00 113638-000 Angelino Corona United States 1,425.00 0.00 113681-000 Angelino Corona United States 1,425.00 0.00 113746-000 Renilson Guimaraes United States 4,175.20 0.00 124906-000 Ederleize De Jesus Peters United States 2,674.03 0.00 126149-000 Rafael D Souza United States 4,800.00 0.00 128506-000 Luis Rene Castillo United States 4,275.00 0.00 129120-000 Juan Esteban Ortiz Baez United States 5,000.00 0.00 129294-000 Htingnan Mangshang United States 10,075.60 0.00 130912-000 Gilson Furtado United States 7,000.00 0.00 111222-000 Trinidad Garcia United States 4,250.00 0.00 00863-000 Nelson Alvarez United States 3,641.00 0.00 00898-000 Bernagenis Gomez United States 15,460.70 0.00 01161-000 Leonardo Pupo United States 1,474.90 0.00 01205-000 Bernagenis Gomez United States 15,460.70 0.00 01680-000 Roman Kalyuzhny United States 5,570.46 0.00 03280-000 Luis Belli United States 4,275.00 0.00 04167-000 Aimee Cruz United States 7,125.00 0.00 06414-000 Svetlana Borovskiy United States 1,517.80 0.00 06427-000 Gracieuse Myrta Principal United States 1,085.40 0.00 07277-000 Santa Baez United States 2,450.00 0.00 Notes Notes 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 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 Santos" 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 "telex free" 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 Patricia Rogers" 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 LLC" 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