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 ) SIXTEENTH 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 60427-000 Li, Chuanyu Chuanyu Li China $ 53,593.40 $ 0.00 60434-000 Dong Jin Fu China 2,348.30 0.00 60441-000 Xin Zhang China 8,415.70 0.00 60453-000 Jinfeng Yang Yang China 8,216.10 0.00 60454-000 Dong Jin Fu China 3,526.50 0.00 60459-000 Dong Jin Fu China 3,825.90 0.00 60464-000 Quan Wen China 2,101.50 0.00 60472-000 Lijing Geng Geng China 11,901.60 0.00 60477-000 Ying Qi Zhao China 1,125.60 0.00 60483-000 Dong Jin Fu China 676.50 0.00 60488-000 Zhong Quan Zhang China 2,051.60 0.00 60491-000 Xingmei Liu China 90.10 0.00 60497-000 Dong Jin Fu China 2,388.50 0.00 60533-000 Yan Qing Guan China 25,809.60 0.00 60583-000 Hua Shao Chen China 1,931.00 0.00 60612-000 Hua Shao Chen China 485.80 0.00 61428-000 Rongzhen Qin Qin China 10,799.90 0.00 61435-000 Lin Gao China 2,850.00 0.00 61443-000 Rongzhen Qin Qin China 10,130.00 0.00 61458-000 Lin Gao China 11,449.90 0.00 61463-000 Xinhua Nan Nan China 13,193.00 0.00 61475-000 Xinhua Nan Nan China 13,336.30 0.00 61495-000 Longzhou Geng Geng China 12,629.00 0.00 61538-000 Duancui Pan China 1,125.60 0.00 61595-000 Wang,Ping Ping Wang China 52,915.40 0.00 61666-000 Gongchen Jiang China 4,424.70 0.00 61738-000 Li Ge Zhang China 6,027.20 0.00 61743-000 Honggang Li China 9,412.10 0.00 61748-000 Yangyang Wang China 5,500.40 0.00 61775-000 Yan Qing Guan China 25,057.60 0.00 62222-000 Rongzhen Qin Qin China 10,259.20 0.00 62243-000 Lielinfang Lie Fang China 3,286.70 0.00 62245-000 Zen Shi China 1,425.00 0.00 62246-000 Rongzhen Qin Qin China 10,608.70 0.00 62274-000 Cheng Zhong Li China 1,425.00 0.00 62275-000 Yunxiaban Yun Ban China 3,277.00 0.00 62311-000 Guosheng Guo Shen China 10,024.90 0.00
Document Page 3 of 8 of Claim as Proposed Allowed 62323-000 Li Yang Yang China 10,122.60 0.00 62338-000 Li Yang Yang China 11,098.50 0.00 62347-001 Jie Feng China 838.60 0.00 62355-000 Li Yang Yang China 11,973.10 0.00 62356-000 Lihui Li Liu China 1,125.60 0.00 62386-000 Bin Lu Lu China 10,251.30 0.00 62397-000 Bin Lu Lu China 10,999.80 0.00 62408-000 Wei Huang China 9,224.60 0.00 62412-000 Bin Lu Lu China 10,544.00 0.00 62464-000 Li, Xiangfeng Xiangfeng Li China 49,330.40 0.00 62477-000 Zhi Fu Zhang China 1,474.90 0.00 62537-000 Ming Lei China 2,850.00 0.00 62542-000 Xin Hua Li China 5,228.80 0.00 62558-000 Ya Wang China 1,474.90 0.00 62567-000 Lijing Geng Geng China 11,331.10 0.00 62579-000 Gui Qin Kang China 5,799.80 0.00 62590-000 Shu Xiu Wang China 5,899.60 0.00 62598-000 Ya Wang China 1,474.90 0.00 62604-000 Zhao Fang Zhang China 6,595.50 0.00 62614-000 Juan Su Wang China 428.60 0.00 62653-000 Xiqing China 5,970.30 0.00 62656-000 Shao Xia Li China 2,949.80 0.00 62663-000 Xiu Wen Zheng China 1,425.00 0.00 62721-000 Li Ye Zhang China 4,950.40 0.00 62767-000 Hua Zhang China 17,349.50 0.00 62793-000 Lili He China 180.20 0.00 62825-000 Wenru Tian China 1,049.30 0.00 62861-000 Yanjie Lu China 1,358.40 0.00 62888-000 Yqnqiu Wang China 4,548.00 0.00 62890-000 Yingxiu Li China 1,125.60 0.00 62902-000 Qiao Yi Sun China 2,750.20 0.00 62903-000 Yumei Zhang China 13,803.80 0.00 62915-000 Jin Shi Sun China 2,303.80 0.00 62919-000 Yanqiu Wang China 4,548.00 0.00 62963-000 Ling Chun Zhang China 4,490.00 0.00 62991-000 Yingxiu Li China 1,275.30 0.00 63079-000 Yingxiu Li China 1,275.30 0.00
Document Page 4 of 8 of Claim as Proposed Allowed 63089-000 Yingxiu Li China 1,125.60 0.00 63096-000 Yingxiu Li China 1,175.50 0.00 63105-000 Yingxiu Li China 1,375.10 0.00 63147-000 Guilan Zhang China 19,261.10 0.00 63935-000 Lili Li Peng China 1,581.70 0.00 63973-000 Lijiepeng Li Peng China 2,310.80 0.00 64068-001 Haifeng Li China 36,861.30 0.00 64181-000 Bo Tang Zhao China 3,433.70 0.00 64223-000 Xiqing China 5,970.30 0.00 64230-000 Haifeng Li China 5,561.10 0.00 64249-002 Yang Wang China 5,561.10 0.00 64447-000 Honggang Li China 9,412.10 0.00 64455-000 Tao Qu China 1,474.90 0.00 64473-000 Bo Qu China 1,425.00 0.00 64480-000 Feng Shuang Luo China 1,484.60 0.00 64500-000 Chongyu Zhang China 339.60 0.00 64550-000 Honggang Li China 12,507.30 0.00 64596-000 Qin Shuai China 975.90 0.00 64644-000 Feng Shuang Luo China 1,484.60 0.00 64678-000 Xiuwanxu China 3,154.80 0.00 2 64697-000 Ya Wang China 1,474.90 0.00 64701-000 Ya Wang China 1,474.90 0.00 64704-000 Ya Wang China 1,474.90 0.00 64707-000 Ya Wang China 1,474.90 0.00 64712-000 Ya Wang China 1,474.90 0.00 64715-000 Ya Wang China 1,474.90 0.00 64837-000 Xin Li China 668.80 0.00 64925-000 Xin Li China 668.80 0.00 64957-000 Xin Li China 668.80 0.00 65915-000 Yankun Geng Geng China 9,969.40 0.00 65945-000 Yankun Geng Geng China 12,073.50 0.00 65975-000 Yankun Geng Geng China 8,187.90 0.00 66001-000 Yankun Geng Geng China 11,397.40 0.00 66090-000 Qi Sheng Zhang Qi Sheng Zhang China 24,574.30 0.00 66305-000 Yanhua Wen China 1,474.90 0.00 66310-000 Yanhua Wen China 1,474.90 0.00 66313-000 Yanhua Wen China 1,474.90 0.00
Document Page 5 of 8 of Claim as Proposed Allowed 66330-000 Yu Lin Song Song China 975.90 0.00 66337-000 Juan Su Wang China 985.60 0.00 66338-000 Junjian Zhang Zhang China 7,887.90 0.00 66340-000 Linl Sang China 18,525.00 0.00 66346-000 Junjian Zhang Zhang China 11,447.40 0.00 66348-000 Junjian Zhang Zhang China 14,898.60 0.00 66353-000 Junjian Zhang Zhang China 10,088.80 0.00 66398-000 Yanhua Wen China 1,474.90 0.00 66404-000 Yanhua Wen China 1,474.90 0.00 66408-000 Yanhua Wen China 1,474.90 0.00 66410-000 Yanhua Wen China 1,474.90 0.00 66412-000 Yanhua Wen China 1,474.90 0.00 66416-000 Yanhua Wen China 1,474.90 0.00 66421-000 Yanhua Wen China 1,474.90 0.00 66423-000 Yanhua Wen China 1,474.90 0.00 66436-000 Xue Gao China 838.60 0.00 66441-000 Xue Gao China 838.60 0.00 66448-000 Huan Pei You China 1,425.00 0.00 66461-000 Jian Ling Dong China 11,624.70 0.00 66472-000 Lijuan Wang China 16,551.10 0.00 66478-000 Yanhua Wen China 1,474.90 0.00 66693-000 Lu Jin Lan China 90.10 0.00 67558-000 莲秋何 China 9,400.00 0.00 67643-000 Yanmin Zhang Zhang China 9,462.70 0.00 67673-000 Yanmin Zhang Zhang China 13,146.00 0.00 67769-000 Zhang Mingxi China 933.00 0.00 67779-000 Mingxi China 933.00 0.00 67827-000 Yan Liu China 5,450.50 0.00 67846-000 Chaoyun Liu China 2,850.00 0.00 67852-000 Dazhong Li China 4,869.50 0.00 67965-000 Mingxi China 933.00 0.00 67966-000 Fen Cai China 869.10 0.00 67976-000 Yanmin Zhang Zhang China 15,119.40 0.00 67978-000 Mingxi China 933.00 0.00 67987-001 Yulan Ren China 838.60 0.00 67992-000 Yanmin Zhang Zhang China 14,212.50 0.00 68010-000 Yulan Ren China 2,266.30 0.00
Document Page 6 of 8 of Claim as Proposed Allowed 68026-000 Longzhou Geng Geng China 8,669.20 0.00 68045-000 Longzhou Geng Geng China 20,915.80 0.00 68057-000 Longzhou Geng Geng China 23,825.80 0.00 68126-000 Chaoyun Liu China 2,850.00 0.00 68132-000 Chaoyun Liu China 2,850.00 0.00 68139-000 Zilong Huang China 8,849.40 0.00 68153-000 Jialing Yao China 2,850.00 0.00 68158-000 Jialing Yao China 2,850.00 0.00 68163-000 Guijun Wang China 4,424.70 0.00 68180-001 Yulan Ren China 688.90 0.00 68187-000 Yuqin Liu China 2,994.00 0.00 68204-000 Haijing Li China 3,233.80 0.00 68206-000 Tong Shu Liao China 869.10 0.00 68220-001 Yulan Ren China 688.90 0.00 68238-000 Ming Li Zhang China 579.40 0.00 68305-001 Yulan Ren China 1,456.67 0.00 68323-000 Xinhua Nan Nan China 23,625.80 0.00 68331-001 Yulan Ren China 876.10 0.00 68377-001 Yulan Ren China 1,562.30 0.00 68385-000 Xinhua Nan Nan China 14,448.60 0.00 68397-001 Yulan Ren China 975.90 0.00 68483-000 Rongzhen Qin Qin China 22,634.90 0.00 68485-000 Hui Peng Liu China 1,018.80 0.00 68496-000 Hui Peng Liu China 1,018.80 0.00 68502-000 Hui Peng Liu China 1,018.80 0.00 68510-000 Rongzhen Qin Qin China 17,773.80 0.00 69012-000 Lijing Geng Geng China 14,577.20 0.00 69035-000 Jinfeng Yang Yang China 10,000.60 0.00 69055-000 Jinfeng Yang Yang China 10,088.70 0.00 69078-000 Yanmin Zhang Zhang China 10,374.40 0.00 69110-000 Xia Zhi Cao China 9,400.00 0.00 69131-000 Yanmin Zhang Zhang China 14,577.20 0.00 69177-000 Yanmin Zhang Zhang China 15,352.80 0.00 69179-000 侠芝曹 China 4,300.00 0.00 69299-000 Junjian Zhang Zhang China 9,337.00 0.00 69353-000 Yunruhui China 1,425.00 0.00 69379-000 侠芝曹 China 1,258.60 0.00
Document Page 7 of 8 of Claim as Proposed Allowed 69401-000 Ming Fei Hu China 1,677.20 0.00 69518-000 Hongzheng Zhang China 1,474.90 0.00 69519-000 Pingzhu Wang China 189.90 0.00 69521-000 Pingzhu Wang China 289.70 0.00 69526-000 Pingzhu Wang China 289.70 0.00 69529-000 Pingzhu Wang China 239.80 0.00 69532-000 Pingzhu Wang China 289.70 0.00 69535-000 Pingzhu Wang China 289.70 0.00 69538-000 Yan Xiao Wang China 968.90 0.00 69550-000 Huali Fu China 289.70 0.00 69551-000 艳晓王 China 968.90 0.00 69553-000 Zhi Min Ding China 2,515.80 0.00 69562-000 Lianbo Fu China 90.10 0.00 69566-000 Lianbo Fu China 289.70 0.00 69571-000 Lianbo Fu China 289.70 0.00 69573-000 Lianbo Fu China 289.70 0.00 69582-000 Bihong Wang China 379.80 0.00 69583-000 Bihong Wang China 189.90 0.00 69584-000 Bihong Wang China 189.90 0.00 69586-000 Bihong Wang China 289.70 0.00 69588-000 Bihong Wang China 339.60 0.00 69590-000 Bihong Wang China 289.70 0.00 69592-000 Bihong Wang China 289.70 0.00 69600-000 Shuixian Zhou China 339.60 0.00 69601-000 Shuixian Zhou China 90.10 0.00 69602-000 Shuixian Zhou China 90.10 0.00 69606-000 Shuixian Zhou China 90.10 0.00 69608-000 Shuixian Zhou China 289.70 0.00 69610-000 Shuixian Zhou China 289.70 0.00 69612-000 Junjian Zhang Zhang China 12,072.80 0.00 69613-000 Shuixian Zhou China 289.70 0.00 69623-000 Fei Rong China 90.10 0.00 69625-000 Fei Rong China 289.70 0.00 69626-000 Fei Rong China 289.70 0.00 69636-000 Junjian Zhang Zhang China 10,301.20 0.00 69637-000 Sufen Fu China 189.90 0.00 69638-000 Sufen Fu China 189.90 0.00
Document Page 8 of 8 of Claim as Proposed Allowed 69643-000 Ying Li China 926.00 0.00 69644-000 Sufen Fu China 289.70 0.00 69646-000 Jing Zhang Zhang China 10,999.80 0.00 69647-000 Sufen Fu China 289.70 0.00 69650-000 Sufen Fu China 289.70 0.00 69651-000 Sufen Fu China 289.70 0.00 69653-000 Sufen Fu China 289.70 0.00 69665-000 Yuqin Lang Lang China 10,209.10 0.00 69670-000 Zhaoxia Shen China 2,800.10 0.00 69676-000 Zhaoxia Shen China 2,800.10 0.00 69677-000 Yuqin Lang Lang China 9,605.60 0.00 69752-000 Jianxiu Deng China 4,424.70 0.00 69871-000 Jie Xiao Yu China 339.60 0.00 70138-000 Shu Zhi Wang China 15,685.90 0.00 70714-000 Li Qin Chang China 9,400.00 0.00 70860-000 Jinfeng Yang Yang China 6,961.90 0.00 70921-000 Jinfeng Yang Yang China 11,122.80 0.00 70939-000 Jinfeng Yang Yang China 9,901.30 0.00 70955-000 Jinfeng Yang Yang China 9,175.60 0.00 70971-000 Jinfeng Yang Yang China 11,300.50 0.00 70992-000 Jinfeng Yang Yang China 9,740.20 0.00 71007-000 Jinfeng Yang Yang China 9,059.40 0.00 71013-000 Yu Yao Chao China 4,300.00 0.00 71034-000 Ying Hai Wen China 289.70 0.00 71063-000 Xian Chao Xue China 4,300.00 0.00 71083-000 Xiaobing Yang China 1,427.70 0.00 71144-000 Mei Xin Wang China 1,524.80 0.00 71177-000 Jinfeng Yang Yang China 10,120.90 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.