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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 )
FIFTY-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,
/s/ Andrew G. Lizotte Andrew G. Lizotte (BBO #559609) MURPHY & KING, P.C. One Beacon Street Boston, MA 02108-3107 Telephone: (617) 423-0400 [email protected]
Dated: November 26, 2018 750103
Case 14-40987 Doc 1107 Filed 11/26/18 Entered 11/26/18 12:03:38 Desc Main Document Page 1 of 9
In re: TelexFree, LLC et al.
Exhibit A to Fifty Ninth Notice of Claim Disallowance
Claim Number Claimant Name Country of Residence1Amount of Claim as
Filed
Proposed Allowed
Amount Notes
75150-000 Mariano Faraldo Castelló Spain $ 11,400.00 0.00$
75213-000 Daniel Fernandez-Caro Antolinos Spain 388.90 0.00
75238-000 Daniel Fernandez-Caro Antolinos Spain 1,425.00 0.00
75260-002 Daniel Fernandez-Caro Antolinos Spain 1,671.80 0.00
75324-000 Wellington Nascimento Da Silva Spain 25,587.90 0.00
75371-000 Joao Robson Nascimento Ferreira Spain 22,245.40 0.00
75940-000 Victoria Eugenia Sanchez Merida Spain 1,475.00 0.00
76239-000 Sabina Cerda Boluda Spain 298.50 0.00
76948-000 Manuel Elias Perez Borrero Spain 3,000.00 0.00
78100-000 Fernando Altozano Spain 2,899.90 0.00
78158-000 Daniel Fernandez-Caro Antolinos Spain 3,776.00 0.00
78789-000 Enrique Sanchez Bautista Spain 4,324.90 0.00
78860-000 Paola Lopez Sanchez Spain 2,016.80 0.00
79416-000 Alvaro Jose Noya Grela Spain 18,419.50 0.00
79799-000 Jose Rodriguez Hidalgo Spain 15,724.90 0.00
79812-000 Ramiro Isaac Limachi Garcia Spain 9,319.00 0.00
81261-001 Miguel Duran Romero Spain 5,206.70 0.00
81299-000 Alvaro Gaona Soto Spain 2,515.80 0.00
81582-000 Jose Ramon Joseraro Spain 1,425.00 0.00
82761-000 Filippo Li Voi Spain 2,061.40 0.00
83005-000 Marian Dumitrescu Spain 20,057.10 0.00
83870-000 Jesus De La Torre Vega Spain 2,016.80 0.00
84496-000 Pau Rovira Lastra Spain 11,680.00 0.00
85463-000 William Manuel Martinez Teran Spain 12,825.00 0.00
86305-001 Fermina Conde Diaz Spain 10,777.30 0.00
87033-000 Lyudmyla Syzova Spain 3,280.60 0.00
87040-000 Manel Parellada Llado Spain 15,724.90 0.00
87070-000 Deisi Yurany Jaramillo Spain 10,000.00 0.00
87233-000 Maria Jose Romero Donaire Spain 548.90 0.00
88524-000 Jose Grimalt Pedro Spain 1,100.00 0.00
88672-000 Mariano Faraldo Casas Spain 27,469.24 0.00
89705-000 Esther Cayetano Spain 5,500.00 0.00
89909-000 Carolina Perez Almansa Spain 3,000.00 0.00
89915-000 Elena Modrego Spain 9,975.00 0.00
89942-000 Jose Antonio Perez Fernandez Spain 2,949.80 0.00
90402-000 Mariano Faraldo Casas Spain 28,894.24 0.00
91240-000 Maria Isabel Jimenez Ruiz Spain 1,686.90 0.00
Case 14-40987 Doc 1107 Filed 11/26/18 Entered 11/26/18 12:03:38 Desc Main Document Page 2 of 9
In re: TelexFree, LLC et al.
Exhibit A to Fifty Ninth Notice of Claim Disallowance
Claim Number Claimant Name Country of Residence1Amount of Claim as
Filed
Proposed Allowed
Amount Notes
91750-000 Maria Dolores Jimenez Sanchez Spain 1,686.90 0.00
92084-000 Antonio Castillo Cerrada Spain 1,425.00 0.00
92176-000 Salustriana Cuevas Mendez Spain 1,425.00 0.00
92828-000 Jose Grimlalt Pedro Spain 4,275.00 0.00
92915-000 Jse Grimalt Pedro Spain 4,275.00 0.00
93841-000 Alberto Pombo Recondo Spain 17,191.60 0.00
94214-000 Aingeru Mikel Martinez Barranco Baleztena Spain 1,539.00 0.00
94352-000 Oscar Luis Giner Escudero Spain 4,791.90 0.00
96334-000 Erica Anahi Mendoza Oroño Spain 2,850.00 0.00
96492-000 Antonio Del Pozo Jara Spain 1,635.79 0.00
97577-000 Diego Wenceslao Mateo Rodriguez Spain 2,313.50 0.00
97636-000 Jose Grimalt Pedro Spain 4,275.00 0.00
99411-000 Maria Soledad Mesa Navas Spain 2,839.60 0.00
99476-000 Luz Rioboo Forstall-Comber Spain 5,900.00 0.00
99482-000 Maria Soledad Mesa Navas Spain 1,125.60 0.00
99525-000 Maria Soledad Mesa Navas Spain 1,425.00 0.00
99732-000 Everth Nelson Piscoya Lopez Spain 4,000.00 0.00
99758-000 Danely Peralta Spain 1,375.10 0.00
100145-001 Daniel Sanchez Sanchez Spain 12,127.90 0.00
100220-000 Cristofer Ruiz Lopez Spain 1,375.10 0.00
100935-000 Lucas Langnek Langnek Costa Spain 1,850.00 0.00
100964-000 Lucas Langnek Da Costa Spain 1,850.00 0.00
101000-000 Lucas Langnek Da Costa Spain 1,850.00 0.00
101023-000 Lucas Langnek Da Costa Spain 1,850.00 0.00
101524-000 Lucas Langnek Da Costa Spain 1,850.00 0.00
101845-000 Santi Alonso Almirall Spain 1,429.40 0.00
102162-000 Maira Margarita Castillo Spain 2,173.50 0.00
102326-000 Roberto Velazquez Medina Spain 15,675.00 0.00
102375-000 Supergrass Telecom Sl Spain 22,800.00 0.00
102413-000 Gabriel Garrido Gonzalez Spain 11,721.50 0.00
102540-000 Laura Elvira Saez Spain 14,000.00 0.00
102572-000 Elena Victoria Modrego Ochoa Spain 14,425.00 0.00
102616-000 Logistics Group Sl Spain 14,425.00 0.00
102651-000 Samdra Daunes Bernal Spain 4,275.00 0.00
102848-000 Jesus Maria Gallego Moya Spain 4,863.50 0.00
102887-000 Olena Georgiieva Spain 1,565.00 0.00
103077-000 Sebastian Javier Duarte Fassina Spain 11,967.60 0.00 2
Case 14-40987 Doc 1107 Filed 11/26/18 Entered 11/26/18 12:03:38 Desc Main Document Page 3 of 9
In re: TelexFree, LLC et al.
Exhibit A to Fifty Ninth Notice of Claim Disallowance
Claim Number Claimant Name Country of Residence1Amount of Claim as
Filed
Proposed Allowed
Amount Notes
103484-000 Eduardo Aguarod Piedrafita Spain 5,469.00 0.00
103748-000 Santiago Alonso Almirall Spain 1,866.10 0.00
104611-000 Salvador Perez Lopez Spain 19,800.00 0.00
105119-000 Manolo Villalon Spain 1,712.00 0.00
107710-000 Antonio Requerey Diaz Spain 7,174.90 0.00
107888-000 David Garcia Santos Spain 19,790.70 0.00
107960-000 Maria Antonia Chico Spain 3,445.00 0.00
107996-000 Maribel Tantalean Vargas Spain 1,100.00 0.00
108005-000 Maribel Tantalean Vargas Spain 1,100.00 0.00
108019-000 Maribel Tantalean Vargas Spain 1,100.00 0.00
108046-000 Cesar Burcio Fernandez Spain 11,857.67 0.00
108056-000 Melina Laveran Aramayo Spain 3,000.00 0.00
108180-000 Cesar Burcio Fernandez Spain 11,857.67 0.00
108276-000 Mercedes Sanroman Vargas Spain 1,425.00 0.00
108419-000 Pedro Jose Espejo Soto Pedro Jose Espejo Soto Spain 10,000.00 0.00
108478-001 Juan Antonio Gonzalez Urena Spain 11,449.90 0.00
109203-000 Angelcielopaz Angel Sánchez Spain 4,994.90 0.00
109450-000 Dalton Orlando Bento Moreno Spain 4,000.00 0.00
109509-000 Maria Del Mar Mejias Gil Spain 4,567.39 0.00
109956-000 Ernestina Soler Diaz Spain 11,510.00 0.00
110108-000 Isidro Gandullo Nieto Spain 3,250.82 0.00
110129-000 Francisco Javier Pastor Iglesias Spain 1,425.00 0.00
110383-000 Gonzalo Rubio Lopez Spain 16,184.40 0.00 3
110662-000 Laureano Lancis Saez Spain 1,100.00 0.00
110706-000 Laureano Lancis Saez Spain 1,100.00 0.00
110720-000 Neftali Maldonado Salamanca Spain 22,295.70 0.00
110799-000 Laureano Lancis Saez Spain 1,100.00 0.00
111092-000 Gonzalo Rubio Lopez Spain 16,184.40 0.00
111284-000 Edgar Julian Camacho Cruz Spain 1,674.60 0.00
111785-000 Maricy Roberto Lima Spain 3,904.00 0.00
112107-000 Maria Soledad Santome Corrales Spain 20,211.00 0.00
112312-000 Rafael Muros Alcojor Spain 9,800.00 0.00
112480-000 Adoracion Garcia Spain 13,250.00 0.00
112530-000 Elisa Isabel Gonzalez Pedraza Spain 3,183.80 0.00
112627-000 Alfredo Leonardo Felici Spain 1,999.90 0.00
112763-000 Alfredo Felici Spain 1,999.90 0.00
115087-000 Juan Fernando Barros Spain 1,325.20 0.00
Case 14-40987 Doc 1107 Filed 11/26/18 Entered 11/26/18 12:03:38 Desc Main Document Page 4 of 9
In re: TelexFree, LLC et al.
Exhibit A to Fifty Ninth Notice of Claim Disallowance
Claim Number Claimant Name Country of Residence1Amount of Claim as
Filed
Proposed Allowed
Amount Notes
116935-000 Gerardo Raul Screpante Spain 10,000.00 0.00 4
116944-000 Nancy Edith Fassina Pascual Spain 9,275.00 0.00 5
117098-000 Carmen Villarroya Villanueva Spain 5,000.00 0.00 6
117197-000 Gerardo Raul Screpante Spain 36,519.80 0.00 7
119329-000 Juan Gutierrez Spain 1,006.50 0.00
119755-000 Samuel Samuel Pan Corrales Spain 8,550.00 0.00
121302-000 Seat Spain 16,459.06 0.00
121487-000 Omar Alonso Salazar Vargas Spain 5,512.20 0.00
121563-000 Flavio Sampaio Spain 6,962.70 0.00
121564-000 Flavio Sampaio Da Silva Natividade Spain 4,816.90 0.00
121577-000 Maria Antonia Tello Lopez Spain 4,275.00 0.00
121610-000 Ángel Robledo Spain 7,244.30 0.00
121746-000 Flavio Sampaio Da Silva Natividade Spain 2,145.80 0.00
121748-000 María Dolores Robledo Iniesta Spain 6,658.90 0.00
122060-000 Rafael Romeo Perez Gonzalez Spain 7,125.00 0.00
122113-000 Jaina Efigenia Pereira Natividade Spain 4,816.90 0.00
122443-000 Juan Antonio Suarez Baco Spain 2,454.48 0.00
123241-000 Doris Mireya Lozano Spain 2,104.20 0.00
123381-000 Luis Fernando Tualombo Landeta Spain 8,939.30 0.00
124175-000 Jose Antonio Padilla Vazquez Spain 1,100.00 0.00
124203-000 Nelia Magdalena Rivera Spain 2,053.00 0.00
124889-000 Pau Trens Colomer Spain 339.00 0.00
125065-000 Maria Victoria Garcia Mateos Spain 45,343.00 0.00
125406-000 Vladimiro Arce Dominguez Spain 2,750.20 0.00
125436-000 David Borja Rosillo Spain 1,425.00 0.00
125690-000 Angel Alcaide Barroso Vzquez Spain 2,439.95 0.00
125868-000 Enrique Cerezo Saenz De Buruaga Spain 1,425.00 0.00
125869-000 Jherson Giovanny Tapasco Valencia Spain 2,100.00 0.00
125900-000 Jordi Ribera Sabate Spain 3,000.00 0.00
125944-001 Juan Antonio Gonzalez Urena Spain 11,449.90 0.00
125953-000 Octavio Rueda Gutierrez Spain 1,018.01 0.00
126266-000 Aurelio Salas Nieto Spain 53,504.70 0.00
126609-000 Francisco Valencia Jimenez Spain 14,212.98 0.00
126718-000 Nicolas Rousseau Spain 2,850.00 0.00
126874-000 Rosa Elena Argumedo Spain 5,550.30 0.00
127129-000 Pilar Aguaron Spain 4,275.00 0.00
127211-000 Eliesel Jiménez Dotel Spain 1,425.00 0.00
Case 14-40987 Doc 1107 Filed 11/26/18 Entered 11/26/18 12:03:38 Desc Main Document Page 5 of 9
In re: TelexFree, LLC et al.
Exhibit A to Fifty Ninth Notice of Claim Disallowance
Claim Number Claimant Name Country of Residence1Amount of Claim as
Filed
Proposed Allowed
Amount Notes
127781-000 Valentin Javier Nino Ruiz Spain 668.95 0.00
127794-000 Sergio Dario Beriain Tabar Spain 8,000.00 0.00
128282-000 Albizu Martinez Mondragón Spain 15,675.00 0.00
128300-000 Maria Galvín Viruel Spain 5,550.30 0.00
128380-000 Angel Robledo Iniesta Spain 7,244.30 0.00
128564-000 Antonio Martinez Garcia Spain 1,225.40 0.00
128757-000 Jose Alberto Cruz Sanchez Spain 6,598.36 0.00
128996-000 Monica Alvarez Mcgrail Spain 1,375.10 0.00
129106-000 Emperatriz Becerra Malca Spain 1,425.00 0.00 8
129139-000 Ada Luz Luz Cabanillas Becerra Spain 1,425.00 0.00
129141-000 Gabriel Garrido Gonzlez Spain 11,771.40 0.00
129148-000 Ada Luz Cabanillas Becerra Luz Cabanillas Becerra Spain 1,425.00 0.00
129151-000 Rosa Elvira Rabanal Gal Elvira Rabanal Spain 5,849.70 0.00
129245-000 Jose Ramon Rodriguez Collazo Spain 1,425.00 0.00
129565-000 Ada Luz Cabanillas Becerra Luz Cabanillas Spain 299.40 0.00
129695-000 Juan Antonio Jiménez Ruiz Spain 838.60 0.00 9
129831-000 Arminda Felicita Navarro Cordova Spain 1,425.00 0.00
129875-000 Thiago Quirino Da Silva Spain 2,850.00 0.00 10
130350-000 Monica Patricia Alvarez Spain 1,375.10 0.00
130472-000 Francisco Miñano Palazon Spain 15,675.00 0.00
130626-000 Emperatriz Becerra Malca Emperatriz Becerra Spain 1,425.00 0.00
132774-000 Eduardo Aguarod Piedrafit Spain 5,469.00 0.00
133016-000 Margarita Redondo Spain 17,100.00 0.00
11601-000 Anna Padra Kantorne Sweden 1,425.00 0.00
11616-000 Anna Padra Kantorne Sweden 9,975.00 0.00
109250-000 Marion Iseren Switzerland 26,200.00 0.00
07655-000 Wan-Lin Su Taiwan 8,550.00 0.00
07657-000 I-Chin Su Taiwan 1,425.00 0.00
07711-000 Chiao-Chih Liu Hsueh Taiwan 7,125.00 0.00
07714-000 Ming-Lin Liu Taiwan 1,425.00 0.00
07716-000 Ming-Lin Liu Taiwan 7,125.00 0.00
07729-000 Shih-Hao Liu Taiwan 55,575.00 0.00
07737-000 Ming-Lin Liu Taiwan 7,125.00 0.00
07739-000 Chiao-Chih Liu Hsueh Taiwan 7,125.00 0.00
07745-000 Wan-Lin Su Taiwan 8,550.00 0.00
09140-000 Hui-Chuan Wang Taiwan 18,525.00 0.00
Case 14-40987 Doc 1107 Filed 11/26/18 Entered 11/26/18 12:03:38 Desc Main Document Page 6 of 9
In re: TelexFree, LLC et al.
Exhibit A to Fifty Ninth Notice of Claim Disallowance
Claim Number Claimant Name Country of Residence1Amount of Claim as
Filed
Proposed Allowed
Amount Notes
10139-000 Hui-Ju Wang Taiwan 7,125.00 0.00
11082-000 Hsueh Fang Lo Taiwan 8,405.00 0.00
12784-000 Ming-Tsung Tsai Taiwan 14,250.00 0.00
15858-000 Yi -Jie Lin Taiwan 838.60 0.00
15861-000 Yong Chieh Tu Taiwan 838.60 0.00
15869-000 Yi Ling Tu Taiwan 838.60 0.00
15877-000 Wei-Ling Tu Taiwan 838.60 0.00
15883-000 Hsin-Yu Lin Taiwan 838.60 0.00
15895-000 Chi-Der Lin Taiwan 838.60 0.00
15900-000 Wei-Zhi Lin Taiwan 838.60 0.00
15903-000 Yong-Cheng Hsu Taiwan 838.60 0.00
15933-000 Rih-Sing Hsu Taiwan 838.60 0.00
15942-000 Rih-Hsing Syu Taiwan 838.60 0.00
15946-000 Yong-Cheng Syu Taiwan 838.60 0.00
15949-000 Sin-Yu Lin Taiwan 838.60 0.00
15952-000 Ji-De Lin Taiwan 838.60 0.00
15955-000 Wei-Jhih Lin Taiwan 838.60 0.00
15961-000 Wei-Lin Tu Taiwan 838.60 0.00
15963-000 Yi-Lin Tu Taiwan 838.60 0.00
15965-000 Yong-Jie Tu Taiwan 838.60 0.00
15968-000 Ai-Jie Lin Taiwan 838.60 0.00
17088-000 Ying-Jung Hsu Taiwan 14,250.00 0.00
20955-000 Wen Hung Huang Taiwan 13,743.80 0.00
22009-000 Tai Mu Lee Taiwan 5,094.00 0.00
22429-000 Tai Mu Lee Taiwan 27,482.40 0.00
22441-000 Tai Mu Lee Taiwan 8,749.60 0.00
22445-000 Tai Mu Lee Taiwan 13,394.50 0.00
22448-000 Tai Mu Lee Taiwan 21,593.50 0.00
22451-000 Tai Mu Lee Taiwan 4,414.80 0.00
22454-000 Tai Mu Lee Taiwan 4,414.80 0.00
22456-000 Tai Mu Lee Taiwan 4,414.80 0.00
22459-000 Tai Mu Lee Taiwan 12,865.00 0.00
22460-000 Tai Mu Lee Taiwan 6,519.00 0.00
22463-000 Tai Mu Lee Taiwan 21,923.90 0.00
22464-000 Tai Mu Lee Taiwan 33,330.50 0.00
22465-000 Tai Mu Lee Taiwan 16,519.10 0.00
22466-000 Tai Mu Lee Taiwan 9,575.80 0.00
Case 14-40987 Doc 1107 Filed 11/26/18 Entered 11/26/18 12:03:38 Desc Main Document Page 7 of 9
In re: TelexFree, LLC et al.
Exhibit A to Fifty Ninth Notice of Claim Disallowance
Claim Number Claimant Name Country of Residence1Amount of Claim as
Filed
Proposed Allowed
Amount Notes
22468-000 Tai Mu Lee Taiwan 5,839.80 0.00
22488-000 Tai Mu Lee Taiwan 14,106.90 0.00
22489-000 Tai Mu Lee Taiwan 4,414.80 0.00
22490-000 Tai Mu Lee Taiwan 15,831.30 0.00
22495-000 Tai Mu Lee Taiwan 15,054.10 0.00
22496-000 Tai Mu Lee Taiwan 2,500.70 0.00
22498-000 Tai Mu Lee Taiwan 1,125.60 0.00
22500-000 Tai Mu Lee Taiwan 8,100.90 0.00
22501-000 Tai Mu Lee Taiwan 4,452.50 0.00
22503-000 Tai Mu Lee Taiwan 6,975.30 0.00
22504-000 Tai Mu Lee Taiwan 15,931.10 0.00
22506-000 Tai Mu Lee Taiwan 926.00 0.00
22507-000 Tai Mu Lee Taiwan 77.70 0.00
22508-000 Tai Mu Lee Taiwan 4,225.10 0.00
22509-000 Tai Mu Lee Taiwan 9,575.80 0.00
22510-000 Tai Mu Lee Taiwan 9,775.40 0.00
22511-000 Tai Mu Lee Taiwan 1,425.00 0.00
22512-000 Tai Mu Lee Taiwan 4,025.50 0.00
22513-000 Tai Mu Lee Taiwan 1,524.80 0.00
22514-000 Tai Mu Lee Taiwan 1,425.00 0.00
22515-000 Tai Mu Lee Taiwan 2,650.40 0.00
22525-000 Tai Mu Lee Taiwan 1,524.80 0.00
22526-000 Tai Mu Lee Taiwan 1,524.80 0.00
22535-000 Tai Mu Lee Taiwan 4,374.80 0.00
22536-000 Tai Mu Lee Taiwan 1,425.00 0.00
22537-000 Tai Mu Lee Taiwan 1,425.00 0.00
22539-000 Tai Mu Lee Taiwan 1,425.00 0.00
22541-000 Tai Mu Lee Taiwan 1,425.00 0.00
22543-000 Tai Mu Lee Taiwan 1,425.00 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 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.
Case 14-40987 Doc 1107 Filed 11/26/18 Entered 11/26/18 12:03:38 Desc Main Document Page 8 of 9
In re: TelexFree, LLC et al.
Exhibit A to Fifty Ninth Notice of Claim Disallowance
Claim Number Claimant Name Country of Residence1Amount of Claim as
Filed
Proposed Allowed
Amount Notes
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 "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 "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 "Signature" 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 "Signature" field on the claim form filed electronically.
8: Claimant Name was identified as "CARLOS AMADOR CABANILLAS BECERRA CARLOS AMADOR CABANILLAS BECERRA" 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.
9: Claimant Name was identified as "TELEXFREE, LLC, TELEXFREE, INC., TELEXFREE FINANCIAL, INC. Case No. 14-40987-MSH Case No. 14-40988-MSH Case No. 14-40989-MSH
BANKRUPTCY COURT OF THE UNITED STATES MASSACHUSETTS" 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.
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
above was entered based upon information provided in the "Signature" field on the claim form filed electronically.
Case 14-40987 Doc 1107 Filed 11/26/18 Entered 11/26/18 12:03:38 Desc Main Document Page 9 of 9