distrito do massachusetts assunto: ) chapter 11 …

9
1 TRIBUNAL DE FALÊNCIA DOS ESTADOS UNIDOS DISTRITO DO MASSACHUSETTS ) Assunto: ) ) Processo de falência Chapter 11) TELEXFREE, LLC, ) Processo No. 14-40987-MSH TELEXFREE, INC., ) Processo No. 14-40988-MSH TELEXFREE FINANCIAL, INC., ) Processo No. 14-40989-MSH ) Devedores. ) Administrados em conjunto ) SEGUNDA NOTIFICAÇÃO DE RECUSA DE REIVINDICAÇÃO De acordo com a ordem (“Ordem”) de 26 de dezembro de 2017 aprovando a Petição pelo Administrador de Falência para Estabelecer Procedimentos Coletivos para a Resolução de Reivindicações Contestadas de Participantes, Stephen B. Darr, o administrador de falência devidamente designado (o “Administrador” ) do patrimônio de falência da TelexFree, LLC, TelexFree, Inc. e TelexFree Financial, Inc. (coletivamente, os “Devedores” ou “TelexFree”), enviou as Notificações de Proposta de Resolução de Reivindicação aos Participantes relacionados no Anexo “A” (os “Participantes do Anexo A”). Os Participantes listados no Anexo A não protocolaram suas Respostas às Notificações de Proposta de Resolução de Reivindicação no prazo de trinta (30) dias, conforme exigido pelos termos da Ordem. As reivindicações dos Participantes do Anexo A serão indeferidas sem ordem ou notificação adicional, a menos que, no prazo de vinte e um (21) dias a partir da presente data, o Participante do Anexo A protocole junto ao Tribunal e envie ao Administrador uma Resposta de Reivindicação contestando o valor proposto autorizado e justificando por boa causa a falha em responder tempestivamente à Notificação de Proposta de Resolução de Reivindicação. À sua apreciação, respeitosamente, STEPHEN B. DARR, ADMINISTRADOR DE FALÊNCIA Através de seu advogado, /s/ Andrew G. Lizotte Andrew G. Lizotte (BBO #559609) MURPHY & KING, P.C. One Beacon Street Boston, MA 02108-3107 Telefone: (617) 423-0400 [email protected] Datado: 26 de novembro de 2018 749717

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Page 1: DISTRITO DO MASSACHUSETTS Assunto: ) Chapter 11 …

1

TRIBUNAL DE FALÊNCIA DOS ESTADOS UNIDOS DISTRITO DO MASSACHUSETTS

) Assunto: ) ) Processo de falência “Chapter 11” ) TELEXFREE, LLC, ) Processo No. 14-40987-MSH TELEXFREE, INC., ) Processo No. 14-40988-MSH TELEXFREE FINANCIAL, INC., ) Processo No. 14-40989-MSH ) Devedores. ) Administrados em conjunto )

SEGUNDA NOTIFICAÇÃO DE RECUSA DE REIVINDICAÇÃO

De acordo com a ordem (“Ordem”) de 26 de dezembro de 2017 aprovando a Petição pelo Administrador de Falência para Estabelecer Procedimentos Coletivos para a Resolução de Reivindicações Contestadas de Participantes, Stephen B. Darr, o administrador de falência devidamente designado (o “Administrador” ) do patrimônio de falência da TelexFree, LLC, TelexFree, Inc. e TelexFree Financial, Inc. (coletivamente, os “Devedores” ou “TelexFree”), enviou as Notificações de Proposta de Resolução de Reivindicação aos Participantes relacionados no Anexo “A” (os “Participantes do Anexo A”). Os Participantes listados no Anexo A não protocolaram suas Respostas às Notificações de Proposta de Resolução de Reivindicação no prazo de trinta (30) dias, conforme exigido pelos termos da Ordem. As reivindicações dos Participantes do Anexo A serão indeferidas sem ordem ou notificação adicional, a menos que, no prazo de vinte e um (21) dias a partir da presente data, o Participante do Anexo A protocole junto ao Tribunal e envie ao Administrador uma Resposta de Reivindicação contestando o valor proposto autorizado e justificando por boa causa a falha em responder tempestivamente à Notificação de Proposta de Resolução de Reivindicação.

À sua apreciação, respeitosamente, STEPHEN B. DARR,

ADMINISTRADOR DE FALÊNCIA Através de seu advogado,

/s/ Andrew G. Lizotte Andrew G. Lizotte (BBO #559609) MURPHY & KING, P.C. One Beacon Street Boston, MA 02108-3107 Telefone: (617) 423-0400 [email protected]

Datado: 26 de novembro de 2018 749717

¨1¤L)w2+< !%j«
1440987181128000000000105
Docket #1050 Date Filed: 11/26/2018
Page 2: DISTRITO DO MASSACHUSETTS Assunto: ) Chapter 11 …

In re: TelexFree, LLC et al.

Exhibit A to Second Notice of Claim Disallowance

Claim Number Claimant Name Country of Residence1Amount of Claim as

Filed

Proposed Allowed

Amount Notes

117907-000 Ditjon Guri Albania $ 2,850.00 0.00$

48205-000 Hazlaha American Samoa 4,374.80 0.00

14316-001 Void Null Void Argentina 4,561.20 0.00

44413-000 Pablo Ruiz Guarnieri Argentina 3,000.00 0.00

63374-000 Catalina Blunda Argentina 927.50 0.00 2

110543-000 Pablo Taffarel Argentina 1,425.00 0.00

125580-000 Miguel Dario Schamber Argentina 4,000.00 0.00

34421-000 Ana Patricia Salmeron De Pereira Australia 36,956.20 0.00

44139-000 Byron Mawanda Australia 5,000.00 0.00

48053-000 Daba Marjan Australia 1,425.00 0.00

75910-000 Alexsandro Broski Australia 11,401.22 0.00

105828-000 Ruiwu Ma Australia 1,698.00 0.00

109178-000 Sui Ning Sui Ning Lee Australia 3,629.00 0.00

133136-000 Dana Marjan Australia 1,425.00 0.00

125835-000 Teresa Ramos Austria 1,425.00 0.00 3

03559-000 Etibar Gurbanov Azerbaijan 2,251.20 0.00

26608-000 Yermek Baidagulov Azerbaijan 838.60 0.00

87158-000 Behruz Altay Xelilov Azerbaijan 8,599.90 0.00

06177-000 Aliaksandr Hlembotski Belarus 2,544.90 0.00

23468-000 Andrei Sergeevich Rybak Belarus 3,189.00 0.00

28965-000 Andrei Sergei Rubak Belarus 3,189.00 0.00

30350-000 Yauheni Andreevich Hlinski Belarus 2,850.00 0.00

35526-000 Yury Nikolaevich Hrachov Belarus 1,025.80 0.00 4

35557-000 Vadzim Leanovich Belarus 1,325.20 0.00

36187-000 Yury Nikolaevich Hrachov Belarus 1,025.80 0.00 5

36352-000 Antanina Mikhaylovna Levaya Belarus 1,764.60 0.00 6

36354-000 Antanina Mikhaylovna Levaya Belarus 1,764.60 0.00 7

36368-000 Yury Nikolaevich Hladun Belarus 788.70 0.00 8

38943-000 Andrei Borisovich Marmozau Belarus 777.80 0.00

38950-000 Ina Nikolaevna Yakysh Belarus 1,375.10 0.00

43228-000 Anatoli Leonidovich Buzhynski Belarus 3,123.00 0.00

48892-000 Viachaslau Kuzniatsou Belarus 994.30 0.00

50708-000 Maria Marholina Belarus 2,271.90 0.00

50726-000 Ihar Tsyrulnikau Belarus 1,517.20 0.00

51494-000 Anatoli Kandratsenka Belarus 1,425.00 0.00

51523-000 Matskevich Roman Eduardovich Belarus 1,664.20 0.00

51525-000 Anatoli Kandratsenka Belarus 339.00 0.00

Page 3: DISTRITO DO MASSACHUSETTS Assunto: ) Chapter 11 …

In re: TelexFree, LLC et al.

Exhibit A to Second Notice of Claim Disallowance

Claim Number Claimant Name Country of Residence1Amount of Claim as

Filed

Proposed Allowed

Amount Notes

53736-000 Aliaksandr Krupenkin Belarus 1,285.00 0.00

59671-000 Dmitriy Sergeevich Tatarinov Belarus 1,038.20 0.00

60411-000 Dmitriy Sergeevich Tatarinov Belarus 1,038.20 0.00

60424-000 Dmitriy Sergeevich Tatarinov Belarus 339.60 0.00

62566-000 Anatoli Anatolyevich Karetski Belarus 917.00 0.00

66975-000 Andrei Shemet Belarus 679.20 0.00

68202-000 Hanna Duniashenka Belarus 2,850.00 0.00

70282-000 Elena Iyrchenko Belarus 2,266.30 0.00

72131-000 Alena Kruk Belarus 8,477.50 0.00

72182-000 Anatoli Anatolyevich Anatolyevich Belarus 917.00 0.00

74416-000 Natallia Ausiannikava Belarus 2,750.20 0.00

81754-000 Dzmitry Minin Belarus 1,314.90 0.00

85395-000 Maryia Marholina Belarus 2,271.90 0.00

97482-000 Alla Naberezhnova Belarus 4,025.50 0.00

98542-000 Aliaksei Fetsiukou Belarus 1,000.00 0.00

100034-000 Mikhail Savelyeu Belarus 1,400.00 0.00

100424-001 Liudmila Flora Belarus 2,550.00 0.00

101063-000 Dzianis Dzianisau Belarus 18,525.00 0.00

101281-000 Larisa Tsvirbut Belarus 2,850.00 0.00

104576-000 Nataliya Rudzik Belarus 4,033.00 0.00

109661-000 Valery Kaliyants Belarus 589.10 0.00

130118-000 Anatoli Buzhynski Belarus 3,123.00 0.00

131232-000 Diamondss Belarus 4,033.00 0.00

133029-000 Ludmila Saluk Belarus 386.80 0.00

53756-001 Gregory Dur Belgium 4,643.02 0.00

87709-001 Marsus Philippe Belgium 6,175.00 0.00

89415-000 Kim Nak Ung Belgium 3,700.00 0.00

90567-000 Stephan Mehlin Belgium 31,284.61 0.00

97320-000 Sebastien Marsus Belgium 4,900.00 0.00

109143-000 Christopher Wintein Belgium 4,800.00 0.00

116215-000 Baptista Manuella Belgium 5,622.00 0.00

00131-000 Patricia Oliveira Dos Santos Bolivia 3,993.50 0.00

00147-000 Saulo De Queiroz Viana Queiroz Viana Bolivia 88.60 0.00

02313-000 Yasmani Soliz Cruz Bolivia 7,125.00 0.00

02331-000 Maria Maira Bruno Ribera Bolivia 15,992.30 0.00

03030-000 Mauricio Viscarra Valencia Bolivia 3,785.70 0.00

05493-000 Daniel Tito Atahuichi Alvarez Bolivia 2,878.00 0.00

Page 4: DISTRITO DO MASSACHUSETTS Assunto: ) Chapter 11 …

In re: TelexFree, LLC et al.

Exhibit A to Second Notice of Claim Disallowance

Claim Number Claimant Name Country of Residence1Amount of Claim as

Filed

Proposed Allowed

Amount Notes

08088-000 Marta Viviana Huayhua Vianaya Bolivia 15,365.30 0.00

11718-000 Jhin Melanio Terrazas Camacho Bolivia 3,075.80 0.00

11727-000 Blanca Camacho Rojas Bolivia 2,016.80 0.00

19125-001 Cesar Reynel Quispe Mamani Bolivia 17,464.50 0.00

19143-001 Liliana Silvia Quispe Mamani Bolivia 7,195.00 0.00

19150-001 Daniel Quispe Manchego Bolivia 49,951.60 0.00

19179-002 Silvia Mamani Colque Bolivia 17,918.00 0.00

27084-000 Ariel Ruben Colque Arenas Bolivia 1,358.40 0.00

27705-000 Roger Wilson Arevalo Jimenez Bolivia 819.20 0.00

31346-000 Abel Lucas Gonzales Bolivia 2,103.60 0.00

32545-000 Gonzalo Garcia Hernan Ferrufino Bolivia 10,924.20 0.00

32572-000 Joana Vanessa Tapia Orozco Bolivia 2,949.80 0.00

32779-000 Luis Fernando Alba Lara Bolivia 9,561.08 0.00

34064-001 Kevin Keyners Alvez Bello Bolivia 1,425.00 0.00

35888-000 Carlos Alberto Quispe Mamani Bolivia 8,074.10 0.00

36028-000 Luis Fernando Alba Lara Bolivia 18,205.08 0.00

36117-000 Jonny Vidal Arancibia Bolivia 3,396.00 0.00

37394-000 Rocioyjhony Bolivia 4,464.90 0.00

37562-000 Carlos Alberto Quispe Mamani Bolivia 7,780.90 0.00

44778-000 Ada Ketty Arzadum Bolivia 4,933.70 0.00

45553-000 Yolanda Cuellar Nunez Bolivia 1,425.00 0.00

45624-000 Maria Madelin Rodas Ledesma Bolivia 4,275.00 0.00

55974-000 Carmen Prado Gamboa Bolivia 12,763.10 0.00

56187-000 Roxana Vargas Sifuentes Bolivia 12,128.50 0.00

58084-000 Manuel Garcia Fernandez Bolivia 4,032.00 0.00

60672-000 Elvira Chavez Bolivia 23,188.90 0.00

64402-000 Emma Elvira Mamani Yugar Bolivia 5,894.20 0.00

65683-000 Nelvy Zulema Ayca Ayaviri Bolivia 2,494.50 0.00

65763-002 Modesta Ayaviri Quispe Bolivia 1,554.70 0.00

65986-000 Bismark Armando Delgadillo Bolivia 3,000.00 0.00

67210-000 Norman Jaime Tejada Rodriguez Bolivia 21,375.00 0.00

70279-000 Crispin Tito Ramos Bolivia 678.60 0.00

72932-000 Crispin Tito Ramos Bolivia 679.20 0.00

78793-000 Felicidad Alvarez Castro Bolivia 5,638.30 0.00

81952-000 Santos Baltazar Cruz Gonzales Bolivia 2,313.50 0.00

83662-000 Eduardo Ocampo Olguera Bolivia 1,425.00 0.00

90516-000 Lucio Ayca Condori Bolivia 3,102.20 0.00

Page 5: DISTRITO DO MASSACHUSETTS Assunto: ) Chapter 11 …

In re: TelexFree, LLC et al.

Exhibit A to Second Notice of Claim Disallowance

Claim Number Claimant Name Country of Residence1Amount of Claim as

Filed

Proposed Allowed

Amount Notes

90912-000 Celina Flores Ayaviri Bolivia 1,691.00 0.00

92629-000 Jeanneth Maria Toledo Bolivia 2,999.70 0.00

99944-000 Jeannet Maria Toledo Bolivia 2,999.70 0.00

101761-000 Maria Cadima Covarrubias Bolivia 26,771.20 0.00

102731-000 Cecilio Acle Flores Bolivia 7,500.00 0.00

103488-000 Rosa Mary Mercado Justiniano Bolivia 9,316.60 0.00

106320-000 Marcel Mcfarren Bolivia 27,647.50 0.00

106630-000 Jaime Ademar Elias Iazoque Bolivia 1,337.60 0.00

106791-000 Jorge Enrique Elias Irazoque Bolivia 339.60 0.00

106856-000 Mauricio Elias Irazoque Bolivia 339.60 0.00

106980-000 Mario Andres Elias Maldonado Bolivia 3,529.20 0.00

107043-000 Laura Virginia Elias Irazoque Bolivia 339.60 0.00

107107-000 Jorge Daniel Elias Maldonado Bolivia 339.60 0.00

107160-000 Rodrigo Alfredo Antezana Maldonado Bolivia 339.60 0.00

109208-000 Tanira Velarde Bolivia 1,425.00 0.00

110218-000 Victoriano Cruz Tito Bolivia 1,627.30 0.00

110840-000 Manuel Cazon Fernandez Bolivia 3,756.60 0.00

111468-000 Fernaish Bolivia 679.20 0.00

111575-000 Fernando Chavarria Bolivia 5,931.20 0.00

111619-000 Pablo Paqui Hinojosa Bolivia 8,188.30 0.00

112022-000 Sergio Velez Bolivia 1,177.60 0.00

112180-000 Bena Paniagua Baigorria Bolivia 1,474.90 0.00

112558-000 Roberto Jordan Melgar Bolivia 2,655.80 0.00

112791-000 Jorge Alberto Yamil Aban Albornoz Bolivia 2,693.30 0.00

112929-000 Maricela Lara Barbery Bolivia 1,025.80 0.00

114084-000 Soledad Villca Quispe Bolivia 1,425.00 0.00

114392-000 Dimelza Beatriz Gonzales Mayan Bolivia 1,404.20 0.00

114612-000 Juan Gabriel Chavez Choque Bolivia 639.00 0.00

116679-000 Brigida Choque Paqui Bolivia 1,425.00 0.00

118159-000 Sergio De La Quintana Pomareda Bolivia 4,500.00 0.00

118160-000 Elma Roca Molina Bolivia 17,000.00 0.00

118167-000 Dante Oscar De La Quintana Roca Bolivia 15,000.00 0.00

122346-000 David Ajnota Ajnota Bolivia 22,545.40 0.00

126410-000 Sdfsafdsf Dsfsdfsdfs Bolivia 6,610.40 0.00

127778-000 Gonzalo Hernan Garcia Bolivia 10,924.20 0.00

128895-000 Cristian Aguayo Diaz Bolivia 5,910.30 0.00

130913-000 Rocio Dennise Gutierrez Salas Bolivia 1,125.60 0.00

Page 6: DISTRITO DO MASSACHUSETTS Assunto: ) Chapter 11 …

In re: TelexFree, LLC et al.

Exhibit A to Second Notice of Claim Disallowance

Claim Number Claimant Name Country of Residence1Amount of Claim as

Filed

Proposed Allowed

Amount Notes

00122-000 Luciel Pereira De Jesus Brazil 2,467.20 0.00

00275-000 Berte Cleibes Couto Da Silva Brazil 29,071.70 0.00

00298-000 Cesar Segre Ferreira Junior Brazil 33,000.00 0.00

00309-000 Elias Goncalo Oliveria Souza Brazil 4,082.90 0.00

00361-000 Giovani Dezavoniarkievicz Brazil 35,000.00 0.00

00420-000 Sergio Paulo Cedres Leyton Brazil 6,000.00 0.00

00481-000 Gustavo Bruno Zatta Brazil 18,000.00 0.00

00482-000 Marconi Tarso Lima Brazil 1,375.10 0.00

00484-000 Rafael Chagas Sena Brazil 800.00 0.00

00674-000 Alcir Bernieri Brazil 1,425.00 0.00

00943-000 Luciani Hekavei Brazil 1,903.40 0.00

00963-000 Vitor Carmona Brazil 1,375.00 0.00

00992-000 Luciani Hekavei Brazil 1,903.40 0.00

01199-000 Gecimar Gonzaga Da Penha Brazil 1,884.50 0.00

01209-000 Rangel Gleiber De Matos Lima Brazil 50.00 0.00

01328-000 Diego Tadeu Vilas Boas Brazil 2,751.70 0.00 9

01502-000 Alex Antonio Rosalem Brazil 15,122.80 0.00

01586-000 Jose Wedson Da Silva Brazil 3,000.00 0.00

01588-000 Josefa Gomes Silva Brazil 3,000.00 0.00

01609-002 Rubens Alves Patricio Brazil 2,033.60 0.00

01840-001 Jabes Lyra Souza De Lima Brazil 738.09 0.00

02002-000 Rodrigo Silva Godoy Brazil 23,264.20 0.00

02510-000 Eraldo Correia Nicolau Brazil 1,425.00 0.00

02595-000 Marcia Barbosa Dos Santos Brazil 1,495.00 0.00

02615-000 Thiago Aristides Maes Aristides Maes Brazil 3,703.00 0.00

02756-000 Kleber Sidney Araujo Brazil 4,275.00 0.00

02759-000 Kleber Sidney Araujo Brazil 4,275.00 0.00

02765-000 Kleber Sidney Araujo Sidney Araujo Brazil 4,275.00 0.00

02769-000 Kleber Sidney Araujo Brazil 4,275.00 0.00

03009-000 Marcos Da Costa Reis Brazil 5,000.00 0.00

03221-000 Nemer Ramalho Borba Brazil 15,724.90 0.00

03293-000 Manoel De Jesus Menezes Brazil 33,482.00 0.00

03295-000 Walace Arruda Diniz Arruda Diniz Brazil 9,000.00 0.00

03658-000 Josimario Rodrigo Costa Brazil 8,010.00 0.00

03841-000 Daniel Silva Paucar Delgado Brazil 5,500.00 0.00

04194-000 Paulo Brasilino Rodrigues Brazil 99.80 0.00

04292-000 Jacirene Suane Oliveira Brabo Ssantos Brazil 1,375.10 0.00

Page 7: DISTRITO DO MASSACHUSETTS Assunto: ) Chapter 11 …

In re: TelexFree, LLC et al.

Exhibit A to Second Notice of Claim Disallowance

Claim Number Claimant Name Country of Residence1Amount of Claim as

Filed

Proposed Allowed

Amount Notes

04665-000 David Moraes De Oliveira Brazil 917.00 0.00

04863-001 Fabricio Rios Antunes Brazil 7,174.90 0.00

04888-000 Wagner Santos Brazil 1,507.30 0.00

04930-000 Jozeli Viana Brazil 1,425.00 0.00

04934-000 Simone Ramos Ramos Nobrega Brazil 3,000.00 0.00

05163-000 Edmilton Cabral Fioroni Brazil 12,874.90 0.00

05324-000 Eduardo Soler Japecanga Brazil 5,770.00 0.00

05403-000 Euripedes Elias De Oliveira Brazil 100,515.60 0.00

05827-000 Gustavo Carneiro Alencar Brazil 8,000.00 0.00

06076-000 Gilson Felicio Da Silva Brazil 7,000.00 0.00 10

06270-000 Osana Maria Sousa Do Nascimento Brazil 5,455.60 0.00

06278-000 Guiomar Roque Hoffmann Brazil 3,035.25 0.00

06303-000 Daniel Neves De Lima Brazil 887.13 0.00 11

07102-000 Jose Marcelo Fatori Fadoni Marcelo Fatori Fadoni Brazil 1,107.60 0.00

08133-000 Jose Carlos Dos Santos Carlos Santos Brazil 1,674.40 0.00

08501-000 Tarcisio Marino Dos Reis Brazil 11,783.52 0.00

08538-000 Gledistone Lessa Reis Brazil 11,783.52 0.00

08980-001 Lindnaldo Vasconcelos Crispiniano Brazil 5,103.20 0.00

09521-000 Daniel Lopes Rocha Brazil 10,400.00 0.00

10092-000 Jesiel Junio Dos Santos Silva Brazil 15,000.00 0.00

10297-000 Adroaldo Miranda Carvalho Brazil 15,675.00 0.00

10937-000 Alberto Santos Brazil 1,425.00 0.00

11122-000 Alex Leonardo Brazil 20,965.00 0.00

11224-000 Rafael Reis Da Silva Brazil 2,590.20 0.00

11384-000 Teresa Cristina Paiva Santos Brazil 65,719.80 0.00

11761-000 Jose Marcelo Fatori Fadoni Marcelo Fatori Fadoni Brazil 1,107.60 0.00

11769-000 Jose Marcelo Fatori Fadoni Marcelo Fatori Fadoni Brazil 1,107.60 0.00

12501-000 Ivan Ramos Da Silva Junior Brazil 2,561.00 0.00

13201-000 Maria Soares Silva Brazil 5,365.80 0.00

13478-000 Cristina Alvarenga Carvalhaes Pereira Brazil 8,790.20 0.00

13542-001 Lindiane Vasconcelos Crispiniano Brazil 4,753.20 0.00

13912-000 Maria Secundo Brazil 5,365.80 0.00

14121-000 Reginaldo Alves Chaves Brazil 11,612.30 0.00

14135-000 Robson Silva Machado Brazil 3,000.00 0.00

14840-000 Reginaldo Alves Chaves Brazil 10,000.00 0.00

14902-000 Aquila Monise Quimaraes Flavio Brazil 3,925.00 0.00

14919-000 Flavio Sousa Freire Brazil 4,232.60 0.00

Page 8: DISTRITO DO MASSACHUSETTS Assunto: ) Chapter 11 …

In re: TelexFree, LLC et al.

Exhibit A to Second Notice of Claim Disallowance

Claim Number Claimant Name Country of Residence1Amount of Claim as

Filed

Proposed Allowed

Amount Notes

14985-000 Alexandre De Siqueira Bezerra Brazil 3,021.00 0.00

16365-000 Marcos Paulo Santos Brazil 17,796.10 0.00

17537-000 Kleodon Ribeiro Torres Da Silva Brazil 13,750.00 0.00

18221-000 Mizael Machado Da Silva Brazil 1,425.00 0.00

18381-000 Vanalba Fernandes Pereria Carvalho Brazil 5,700.00 0.00

18881-000 Lindnaldo Vasconcelos Crispiniano Brazil 5,103.20 0.00

19261-000 Wellington Bernardo De Araujo Brazil 1,963.60 0.00

20021-000 Aquila Monise Guimaraes Flavio Brazil 3,925.00 0.00

20114-000 Jose Geraldo Cordeiro Brazil 7,000.00 0.00

20794-001 Jane Mercedes Cruz Lopes Brazil 2,223.10 0.00

20916-000 Bruno Andreatta Callegari Brazil 1,425.00 0.00

21158-000 Ulisses Alexandre Da Silva Higo Brazil 2,651.90 0.00

25097-000 Raimundo Da Silva Bezerra Brazil 1,425.00 0.00

26126-000 Janice Sampaio Sampaio Brazil 2,800.10 0.00

26311-000 Wellington Soares Brazil 2,242.20 0.00

27222-000 Celia Maria Reis Enedino Brazil 5,250.10 0.00

27482-000 Keila Dos Santos Freitas Brazil 1,425.00 0.00

28198-000 Jose Naydson Silva Brazil 5,800.00 0.00

28504-000 Carlos Alberto Da Silva Brazil 23,000.00 0.00

29046-000 Severiano Texeira Teixeira Brazil 14,150.20 0.00

29447-000 Joao Elias Silva Neto Brazil 3,000.00 0.00

29806-000 Felipe Taffarello Brazil 7,539.80 0.00

30529-000 Helcio Felix Goncalves Brazil 1,425.00 0.00 12

30563-000 Jarbas De Oliveira Fernandes Brazil 14,750.00 0.00

30568-000 Luiz Carlos Grillo Junior Brazil 3,653.61 0.00

30657-000 Maria Dutra De Carvalho Brazil 24,351.30 0.00

30720-000 Jessica De Almeida Mesquita Brazil 20,000.00 0.00

30942-000 Fabio Alves Santiago Brazil 6,816.80 0.00

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

above was entered based upon information provided in the "Signature" field on the claim form filed electronically.

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

above was entered based upon information provided in the "Signature" field on the claim form filed electronically.

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

above was entered based upon information provided in the "Where Notices Should be Sent" field on the claim form filed electronically.

Page 9: DISTRITO DO MASSACHUSETTS Assunto: ) Chapter 11 …

In re: TelexFree, LLC et al.

Exhibit A to Second Notice of Claim Disallowance

Claim Number Claimant Name Country of Residence1Amount of Claim as

Filed

Proposed Allowed

Amount Notes

12: 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 above was entered based upon information provided in the "Signature" field on the claim form filed electronically.

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

above was entered based upon information provided in the "Where Notices Should be Sent" field on the claim form filed electronically.

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

above was entered based upon information provided in the "Where Notices Should be Sent" field on the claim form filed electronically.

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

above was entered based upon information provided in the "Where Notices Should be Sent" field on the claim form filed electronically.

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

above was entered based upon information provided in the "Where Notices Should be Sent" field on the claim form filed electronically.

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

above was entered based upon information provided in the "Where Notices Should be Sent" field on the claim form filed electronically.

10: Claimant Name was identified as "Telex free llc" 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.

11: Claimant Name was identified as "TELEXFREE FINANCIAL, INC.," 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.