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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 )
THIRD NOTICE OF CLAIM ALLOWANCE
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 allowed in the amounts set forth on Exhibit A 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 allowed claim amount 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 750102
Case 14-40987 Doc 1044 Filed 11/26/18 Entered 11/26/18 10:43:15 Desc Main Document Page 1 of 9
In re: TelexFree, LLC et al.
Exhibit A to Third Notice of Claim Allowance
Claim Number Claimant Name Country of Residence1Amount of Claim as
Filed
Proposed Allowed
Amount Notes
88946-000 Longzhou Geng Geng China $ 11,684.10 $ 339.60
89605-000 Shanshan Sun China 10,663.90 9,238.90
89823-000 Hongxia Liu China 14,617.40 6,067.40
89885-000 Yuling Wang Yuling Wang China 13,164.80 955.30
89960-000 Qi Liu China 1,262.90 876.10
93730-000 Lina Xu China 4,093.20 3,753.60
94337-000 Hongxia Zhang China 838.60 499.00
95077-000 Zhan Chun Li China 20,715.60 6,465.60
95541-000 Yintao Xin China 2,750.20 1,275.30
95726-000 Shuzhi Lei China 4,374.80 2,899.90
97450-000 Hao Ren China 16,490.40 8,490.40
97582-000 Jinying Yang Yang China 10,899.90 4,275.00
98872-000 Hong Yin China 876.10 187.20
101158-000 Junjie Zhang China 28,093.80 1,018.80
101513-000 Shuying Han China 1,978.00 529.50
101891-000 Shuzhi Han China 1,738.20 289.70
105847-000 Feifei Chen China 5,223.20 4,577.20
107416-000 Xia Zhi Cao China 1,445.80 187.20
116772-000 Li Yang Yang China 6,440.20 289.70
118585-000 Lijing Geng China 7,696.60 296.70
118810-000 Min Li Liu China 5,700.00 1,425.00
120689-000 Longzhou Geng China 9,051.50 1,250.00
120701-000 Jun Wang China 4,439.30 1,245.00
120821-000 Yanmin Ahang China 4,583.60 2,135.50
120911-000 Yuqin Lang China 7,571.60 5,120.80
120916-000 Libo Geng China 9,168.40 2,244.20
120917-000 Peng Han China 7,282.60 679.20
121334-000 Lirong Bao China 4,583.60 2,135.50
122429-000 Guozhen Zhao China 6,382.50 1,025.00
124361-000 Li Li Geng China 3,968.80 1,245.00
125974-000 Na Ou China 9,925.10 4,225.10 2
126621-000 Feng Han China 6,481.50 1,250.00
129419-000 Chiyue Li China 56,780.80 34,275.60
131349-000 Ming Dong Gong China 5,705.40 49.90
132673-000 Xiuping Li China 7,145.50 2,227.50
02091-001 Valentina Cuellar Colombia 4,896.00 1,495.00
02097-002 Fanny Lopez De Zuluaga Colombia 3,952.00 3,272.80
Case 14-40987 Doc 1044 Filed 11/26/18 Entered 11/26/18 10:43:15 Desc Main Document Page 2 of 9
In re: TelexFree, LLC et al.
Exhibit A to Third Notice of Claim Allowance
Claim Number Claimant Name Country of Residence1Amount of Claim as
Filed
Proposed Allowed
Amount Notes
02118-001 Juan Camilo Patino Colombia 3,570.80 2,552.00
05911-001 Inversioes Zulo Colombia 14,160.00 679.20
09652-000 Dalia Maria Sanchez Colombia 7,060.20 5,450.50
10600-000 Solangel Meza Colombia 13,778.09 1,339.09
14776-000 Carlos Alberto Guatibonza Valderrama Colombia 3,893.10 156.00
15108-000 Ernesto Cupitra Yate Colombia 32,326.80 10,479.40
17109-000 Carlos Hernan Orozco Franco Colombia 2,500.70 1,375.10
17809-000 Erika Ortiz Colombia 6,021.70 1,674.50
24121-000 Ramiro De Jesus Pulgarin Marin Colombia 2,044.60 1,025.80
25747-000 Sulma Patricia Viafara Colombia 6,181.00 4,756.00
31449-000 Lucia Eugenia Carmona Otalvaro Colombia 2,850.00 1,425.00
34228-000 Ramiro De Jesus Pulgarin Marin Colombia 2,850.00 1,425.00
34736-001 Juan Camilo Londono Colombia 5,471.00 1,425.00
35257-000 Luis Hernan Londono Colombia 17,658.00 10,829.00
44671-000 Deyanira Vargas Pena Colombia 18,337.80 17,062.50
45483-000 Andres Sierra Colombia 1,759.50 1,425.00
45518-000 Jairo Andres Velasquez Colombia 3,222.80 2,723.80
46396-001 Gabriel Alfonso Rodriguez Diaz Colombia 688.90 499.00
46404-000 Walter David Rodriguez Diaz Colombia 788.70 499.00
48044-000 Nelson Mauricio Gallego Ospina Colombia 10,684.40 4,365.10
51071-000 William Albeiro Yepes Colombia 788.70 499.00
54329-000 Yessica Paola Guevara Colombia 146,440.80 3,940.80
55388-000 Fabio Enrique Barrientos Restrepo Colombia 10,700.80 5,433.60
62487-000 Oscar Mario Lopez Ampudia Colombia 2,868.90 1,394.00
63912-000 Sindy Johana Yepes Colombia 838.60 499.00
66911-000 Ibet Johana Mendoza Fonseca Ibet Johana Mendoza
Fonseca
Colombia 8,276.70 2,206.70
70028-000 Luis Gonzalo Chamorro Colombia 3,337.20 2,658.00
73929-000 Alba Yuliana Ortiz Restrepo Colombia 13,847.30 13,457.80
73983-000 Diana Rozo Colombia 2,850.00 1,425.00
74225-000 Andrea Lucia Ortiz Restrepo Colombia 3,803.50 3,414.00
77192-000 Alvaro De Jesus Hernandez Hoyos Colombia 46,739.70 1,128.30
80852-000 Olga Liliana Garcia Garcia Colombia 1,038.20 688.90
83448-000 Alba Cecilia Marin Martinez Colombia 5,700.00 1,503.90
83742-000 Paula Andrea Beltran Colombia 1,225.40 935.70
84327-000 Yima Calderón Ramirez Colombia 6,675.20 2,251.74
84786-000 Luis Fernando Pena Fernando Pena Colombia 24,456.00 5,098.20
Case 14-40987 Doc 1044 Filed 11/26/18 Entered 11/26/18 10:43:15 Desc Main Document Page 3 of 9
In re: TelexFree, LLC et al.
Exhibit A to Third Notice of Claim Allowance
Claim Number Claimant Name Country of Residence1Amount of Claim as
Filed
Proposed Allowed
Amount Notes
86164-000 Carlos Andres Robles Colombia 8,437.60 287.00
86229-000 Willian Valencia Colombia 925.40 786.00
86397-000 Juan Carlos Quiroz Colombia 16,338.90 7,788.90
87089-000 Fabio Benjumea Colombia 12,418.80 49.90
88018-000 Ana Maria Pineda Colombia 5,478.70 1,136.00
90409-000 Diana Maria Garces Guzman Colombia 17,849.80 4,774.60
90738-000 Cristian Gerardo Ramirez Tejada Colombia 2,822.20 1,474.90
91941-000 Luciano Marceliano Coral Guerrero Colombia 3,239.50 2,560.30
92507-000 Margarita Perez Colombia 3,462.60 1,425.00
93082-000 Doris Edith Jaramillo Girando Colombia 9,076.50 6,972.30
95117-000 Carlos Alberto Ortega Colombia 7,143.00 1,908.90
95703-000 Cristian Armando Rodriguez Quinayas Colombia 5,503.10 4,155.80
98647-000 Jose De La Cruz Cuadrado Colombia 21,308.00 1,513.40
98735-000 Amilcar Ubaldo Romero Perez Colombia 5,550.30 1,275.30
107162-000 John Stiven Lozano Colombia 5,422.20 2,380.20
107383-000 Miguel Angel Tapia Colombia 3,791.10 27.80
108346-000 Sandra Biviana Pea Colombia 4,318.30 43.30
109327-000 Mariela Garcia Garcia Colombia 688.90 339.60
113397-000 Luz Marina Suarez Colombia 15,973.50 1,814.50
114024-000 Nicolas Nunez Colombia 5,650.10 4,225.10
122537-000 Edgar Dario Carmona Correa Colombia 20,576.90 17,053.10
124191-000 Carlos Arturo Garcia Colombia 200,099.80 99.80
125451-000 Marco Antonio Aldana Orjuela Marco Antonio Colombia 17,198.90 8,599.90
127459-000 Diego Quintero Colombia 7,479.80 37.50
127837-000 Judith Navarro Vergel Colombia 8,587.50 2,887.50
130205-000 Susana Londono Rodriguez Colombia 7,148.90 688.90
130217-000 Ida Solangel Andrade Colombia 18,430.38 1,330.38
130860-000 Gloria Ilma Garcia Colombia 20,092.70 586.40
131063-000 Yoel Benesh Colombia 6,740.90 2,465.90
131361-000 Luisa Fernanda Ramirez Colombia 13,848.10 2,448.10
131369-000 Adriana Patricia Garcia Colombia 5,787.40 80.40
132952-000 Maria Del Pilar Molina Colombia 4,324.90 2,899.90
133135-000 Jaqueline Ordoez Plaza Colombia 2,653.10 289.70
65404-000 Edgar Jose Roman Costa Rica 1,193.08 394.68
117275-000 Fernando Arias Costa Rica 1,516.60 678.00
03068-000 Juan Carlos Castillo Dominican Republic 26,825.50 23,626.20
05078-000 Ramona Reynoso De La Cruz Dominican Republic 9,575.80 6,725.80
Case 14-40987 Doc 1044 Filed 11/26/18 Entered 11/26/18 10:43:15 Desc Main Document Page 4 of 9
In re: TelexFree, LLC et al.
Exhibit A to Third Notice of Claim Allowance
Claim Number Claimant Name Country of Residence1Amount of Claim as
Filed
Proposed Allowed
Amount Notes
05821-000 Ana Claribel Mejia Chireno Dominican Republic 2,702.40 1,425.00
05881-000 Jhoan Martin Belliard Dominican Republic 1,474.30 1,085.40
06045-000 Yakaira Agesta Dominican Republic 61,632.00 1,425.00
06087-000 Lorenzo Ezequiel Severino Dominican Republic 4,208.40 2,443.80
06448-000 Maritza Altagracia Herrera Dominican Republic 15,375.60 1,425.00
07008-000 Freddy Manuel Araujo Dominican Republic 4,527.20 2,850.00
08016-000 Atahualpa Encarnacion Dominican Republic 12,328.20 2,226.10
08035-000 Kelvyn Alcantara Dominican Republic 101,425.00 1,425.00
08115-000 Celeste Yoselin Reynoso Dominican Republic 8,450.20 5,650.10
08407-000 Pedro Urena Campusano Dominican Republic 16,936.30 936.30
08476-000 Yokasta Antonia Reyes Dominican Republic 1,425.00 1,375.10
08524-000 Michel Marchena Dominican Republic 24,246.65 3,920.15 3
08633-000 Jose Alfredo Reyes Dominican Republic 13,632.10 7,082.10
09947-001 Jose Rafael Evangelista Dominican Republic 9,162.80 6,012.80
10444-000 Alberto Ramirez Dominican Republic 31,926.70 25.10
11202-000 Raul Alexander Rodriguez Dominican Republic 28,389.50 389.50
11252-000 Ysidro Sanchez Cruz Dominican Republic 6,149.60 5,810.00
11583-000 Kelvin Perez Jimenez Dominican Republic 2,513.10 339.60
11605-000 Maria Carreras Ramos Dominican Republic 2,513.10 339.60
11899-000 Norberto Antonio Lluberes Contreras Dominican Republic 2,849.75 1,424.75
11955-000 Benita Carmen Taveras Dominican Republic 2,525.00 1,100.00
11963-001 Heidy Carolina Caraballo Rijo Dominican Republic 18,659.60 12,959.60
12030-000 Raul Michael Rosario Dilone Dominican Republic 61,425.00 1,425.00
12150-000 Yokasta Reyes Dominican Republic 1,425.00 1,375.10
12224-000 Eber Andres Perez Familia Dominican Republic 7,177.80 1,378.00
12239-000 Paola Cesarina Matos Scroggins Dominican Republic 1,677.20 1,337.60
12245-000 Pablo Gonzalez Dominican Republic 5,971.20 289.70
12261-000 Carlos Julio Donato Dominican Republic 7,206.10 2,183.00
12364-000 Ismael De Moya Dominican Republic 27,164.50 5,440.20
12405-001 Rocio Esther Saladin Dominican Republic 12,825.00 6,325.00
12498-000 Juan Jimenez Cedano Dominican Republic 2,088.40 663.40
12554-000 Martha Marte Rodriguez Dominican Republic 120,189.30 189.30
12891-000 Andrea Adelina Rosario Dilone Dominican Republic 14,339.00 339.00
12933-000 Máximo Ramon Estrella Dominican Republic 2,373.10 1,038.20
13028-000 Jose Alejandro Diaz Dominican Republic 7,224.80 4,225.10
13071-000 Kelvin Antonio Ramos Rodriguez Dominican Republic 5,700.00 2,850.00
13097-000 Luisa Claribel Figueroa Dominican Republic 7,613.70 4,614.00
Case 14-40987 Doc 1044 Filed 11/26/18 Entered 11/26/18 10:43:15 Desc Main Document Page 5 of 9
In re: TelexFree, LLC et al.
Exhibit A to Third Notice of Claim Allowance
Claim Number Claimant Name Country of Residence1Amount of Claim as
Filed
Proposed Allowed
Amount Notes
13453-000 Jose Altagracia Capellan Torres Dominican Republic 1,765.97 1.37
13616-000 Jacinta Jimenez Ruiz Dominican Republic 5,672.90 2,949.20
13624-000 Rudy Michael Batista Dominican Republic 5,799.80 1,425.00
13823-000 Llileiny Noemi Puente Peguero Dominican Republic 5,270.00 1,322.50
13904-000 Jose Santana Dominican Republic 11,470.00 10,045.00
14264-000 Rosabel Milena Estevez Lopez Dominican Republic 31,871.60 23,441.10
14387-000 Narcisa Milena Lopez Dominican Republic 23,053.00 9,175.00
14883-000 Omar Castillo Cedeño Dominican Republic 1,574.70 1,325.20
14914-000 Rosalba Paulina Dominguez Dominican Republic 12,775.10 6,993.95
14952-000 Santiago Encarnacion Smith Mingo Encarnacion Dominican Republic 926.00 586.40
15526-000 Jose Angel Pion Dominican Republic 2,301.10 1,425.00
16148-000 Ruth Esther Rosario Dominican Republic 4,776.20 1,018.80
16177-000 Robert Ivan Perez Rodriguez Dominican Republic 429.10 339.60
16305-000 Edwin Rodriguez Ortega Dominican Republic 13,728.90 5,877.50
16464-000 Dominga Nuñez Silvestre De Rijo Dominican Republic 22,086.80 339.60
16830-001 Tifany Altagracia Almanzar Dominican Republic 42,284.70 4,284.70
17082-000 Manuel Gonzalez De Jesus Dominican Republic 12,213.80 2,834.90
17169-000 Ana Mercedes Capellan Torres Dominican Republic 3,189.60 1,425.00
17367-001 Patricia Romero Ruiz Dominican Republic 8,599.90 2,850.00
17418-000 Nephtali Linares Dominican Republic 61,425.00 1,425.00 4
17426-000 Apolinal Garcia Dominican Republic 5,600.20 1,474.90
17665-000 Oscar Fernando Manon Dominican Republic 14,419.60 14,189.50
18328-000 Dennis Fernandez Sanchez Dominican Republic 4,678.60 678.60
18706-000 Lucia Francisco Dominican Republic 10,824.00 849.00
18726-000 Daniela Terrero Dominican Republic 5,997.40 148.70
18859-000 Nelson Manuel Hernandez Taveras Dominican Republic 3,139.10 1,664.20
19310-000 Suany Giron Dominican Republic 4,275.00 1,425.00
19361-002 Jonathan Mauricio Liriano Dominican Republic 3,349.00 1,874.10
19719-000 Ramon Abreu Betances Dominican Republic 11,000.80 975.90
20076-000 Juan Del Rosario Dominican Republic 5,113.60 3,738.50
20301-000 Alexander Crisotomo Rojas Dominican Republic 73,370.30 67,363.10
20375-001 Lissandra Lissette Reyes Santana Dominican Republic 7,104.20 3,186.70
21003-000 Reyna Yuderka Carrion Dominican Republic 3,371.90 1,897.00
21351-000 Altagracia Milagros Peña Dominican Republic 1,911.60 436.70
21557-000 Miossottis Rebeca Agramonte Morillo Dominican Republic 7,678.90 1,809.10
21920-000 Martina Jerez Abreu Dominican Republic 5,996.70 3,096.80
22007-000 Luis Manuel Simono Mejia Dominican Republic 18,851.20 13,417.60
Case 14-40987 Doc 1044 Filed 11/26/18 Entered 11/26/18 10:43:15 Desc Main Document Page 6 of 9
In re: TelexFree, LLC et al.
Exhibit A to Third Notice of Claim Allowance
Claim Number Claimant Name Country of Residence1Amount of Claim as
Filed
Proposed Allowed
Amount Notes
22197-000 Elisa De Jesus Dominican Republic 1,524.80 1,425.00
22226-000 Rosa Elena Figuereo Dominican Republic 14,339.00 339.00
22363-000 Natasha Bello Varela Dominican Republic 7,097.20 5,871.80
22418-000 Olga Lidia Fernandez Mejia Dominican Republic 9,129.40 3,376.80
22453-000 Juan De Jesus Garcia Bautista Dominican Republic 4,514.80 1,215.70
22663-000 Fausto Rafael Mencia Dominican Republic 20,366.30 9,026.90
22735-000 Ramon Severino Rosario Dominican Republic 6,856.65 2,580.90
22836-000 Jose Antonio Rijo Abreu Dominican Republic 7,040.10 6,541.10
22949-000 Alejandrina Moreno Martinez Dominican Republic 4,275.00 1,425.00
23436-000 Franklin Grullon Dominican Republic 33,581.80 27,782.00
23713-000 Diogenes Fernando Florencio Dominican Republic 6,089.50 1,814.50
23877-000 Jose Raul Montilla Diaz Dominican Republic 6,149.10 49.90
24648-000 Ana Grullon Dominican Republic 10,515.20 7,399.90
24828-000 Marino Camilo Rivera Dominican Republic 1,577.40 998.00
24906-000 Karolyi Kaluche Dominican Republic 25,365.00 2,151.40
25098-000 Jose Eduardo De Peña Dominican Republic 2,515.80 339.60
25809-000 Juana Francisca Perez De Los Santos Dominican Republic 3,349.00 499.00
26586-000 Ambiorix Jeffersson Tejada Dominican Republic 5,303.50 1,028.50
26641-001 Cesar Aquino Lambertus Dominican Republic 14,190.40 7,960.90
27000-000 Anyelina Angelica Rodriguez Dominican Republic 688.90 639.00
27343-000 Maria Trinidad Cruz Dominican Republic 11,300.10 5,650.10
27855-001 Carmen Cedano Dominican Republic 2,850.00 1,425.00
28068-000 Jose Alberto Nunez Dominican Republic 8,961.70 2,211.00
28492-000 Carmen Mercedes Castillo Azcona Dominican Republic 3,189.60 1,425.00
28709-000 Francis Johan Guzman Dominican Republic 4,761.60 486.60
29095-000 Juan Humberto López Polanco Dominican Republic 13,841.10 12,765.40
29749-000 Ramona Del Carmen Martinez Dominican Republic 4,973.60 1,924.00
29782-000 Julio Cesar Acosta Dominican Republic 13,575.00 9,975.00
29785-000 Ramon Hidalgo Ortiz Gutierrez Dominican Republic 3,039.90 2,201.30
30040-000 Ingrid Josefina Ramirez Dominican Republic 160,000.00 1,425.00
32091-000 Juan Alberto Dominican Republic 6,708.40 5,869.80
33254-000 Pablo Eugenio Rodriguez Dominican Republic 3,728.80 2,251.20
33442-000 Julio Abreu Dominican Republic 988.10 49.70
33741-000 Pedro Cabrera Dominican Republic 11,944.40 11,894.50
34209-000 Victor Julio Rodriguez Guerrero Dominican Republic 27,858.30 23,583.30
34380-000 Diego Ventura Santos Dominican Republic 3,304.50 2,465.90
34401-000 Sugey Altagracia Nunez Dominican Republic 6,815.80 3,006.70
Case 14-40987 Doc 1044 Filed 11/26/18 Entered 11/26/18 10:43:15 Desc Main Document Page 7 of 9
In re: TelexFree, LLC et al.
Exhibit A to Third Notice of Claim Allowance
Claim Number Claimant Name Country of Residence1Amount of Claim as
Filed
Proposed Allowed
Amount Notes
34872-000 Karolina Encarnacion Dominican Republic 5,700.00 1,425.00
35255-000 Victoriano De La Rosa Avila Dominican Republic 17,100.00 4,175.20
36643-000 Daniel Enrique Reyes Dominican Republic 18,601.60 7,199.60
36670-000 Agueda Acacio Garcia Dominican Republic 2,363.40 1,425.00
36910-000 Ana Rodriguez Dominican Republic 2,850.00 1,425.00
36999-000 Mercedes Peralta Dominican Republic 2,600.50 1,574.70
37370-000 Carlos David Laureano Rijo Dominican Republic 3,529.30 1,915.70
37882-000 Yaiko Leonardo Guerrero Dominican Republic 4,275.00 4,225.10
38075-000 Juan Tomas Salcedo Dominican Republic 5,700.00 1,425.00
38112-000 Jusset Antonio Taveras De Leon Dominican Republic 5,849.70 1,075.70
38249-000 Carmen Velez Vicente Dominican Republic 117,269.10 1,375.10
38564-000 Patricia Calcaño Calcaño Dominican Republic 2,263.60 1,425.00
39130-000 Jose Raul Sosa Dominican Republic 46,262.90 44,096.40
39409-000 Kelvin Guzman Dominican Republic 6,254.30 5,415.70
39443-000 Radhames Diaz Dominican Republic 1,867.10 1,667.50
39444-000 Gustavo Donato Martinez Dominican Republic 5,273.00 3,848.00
39678-000 Francisco J Estevez Dominican Republic 76,310.45 58,369.85
39940-000 Vicente Ramirez Concepcion Dominican Republic 9,939.60 1,273.90
39968-000 Dominga Maritza Restituyo Burgos Dominican Republic 2,899.90 1,425.00
40913-000 Madelin Germania Garcia Caraballo Dominican Republic 9,281.10 838.60
41223-000 Maria Altagracia Capellan Jimenez Dominican Republic 2,011.40 1,375.10
41436-000 Juan Gabriel Peguero Ubiera Dominican Republic 21,842.00 11,739.90
41785-000 Luis Olivares Dominican Republic 12,130.00 6,829.20
42239-000 Jose De Los Santos Checo Azcona Dominican Republic 5,352.10 1,299.00
42241-000 David Honorio Varela Pacheco Dominican Republic 16,369.00 4,911.00
42357-000 Diomaris Rosa De Los Santos Dominican Republic 1,278.00 1,088.10
43337-000 Rafael Antonio Robles Garcia Dominican Republic 1,168.50 828.90
43349-000 Vladimir Antonio Grullon Perez Dominican Republic 9,018.30 1,225.40
43504-000 Yoselin Saniago Dominican Republic 1,725.00 300.00
Notes
1: Country of Residence as entered by Claimant on the claim form filed electronically.
2: Claimant Name was identified as "ou" 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.
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.
Case 14-40987 Doc 1044 Filed 11/26/18 Entered 11/26/18 10:43:15 Desc Main Document Page 8 of 9
In re: TelexFree, LLC et al.
Exhibit A to Third Notice of Claim Allowance
Claim Number Claimant Name Country of Residence1Amount of Claim as
Filed
Proposed Allowed
Amount Notes
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.
Case 14-40987 Doc 1044 Filed 11/26/18 Entered 11/26/18 10:43:15 Desc Main Document Page 9 of 9
