9
1 TRIBUNAL DE QUIEBRAS DE ESTADOS UNIDOS DE AMÉRICA DISTRITO DE MASSACHUSETTS ) En el asunto de: ) ) Capítulo 11 ) TELEXFREE, LLC, ) No. de expediente 14-40987-MSH TELEXFREE, INC., ) No. de expediente 14-40988-MSH TELEXFREE FINANCIAL, INC., ) No. de expediente 14-40989-MSH ) Deudores. ) Administrados en forma mancomunada ____________) QUINTO AVISO DE PROCEDENCIA DE RECLAMO De conformidad con el acuerdo (el “Acuerdo”) de fecha 26 de diciembre de 2017 que aprueba la Solicitud conforme al Capítulo 11 del Síndico para establecer Procedimientos Omnicomprensivos para la Resolución de los Reclamos de los Participantes en Controversia, Stephen B. Darr, el síndico debidamente nombrado conforme al Capítulo 11 (el “Síndico”) en la quiebra de TelexFree, LLC, TelexFree, Inc., y TelexFree Financial, Inc. (de manera colectiva, los “Deudores” o “TelexFree”), transmitió los Avisos de Propuesta de Resolución de la Demanda a los Participantes establecidos en el Anexo “A” (los “Participantes mencionados en el Anexo A”) del presente instrumento. Los Participantes mencionados en el Anexo A no presentaron Respuestas a los Avisos de Propuesta de Resolución de la Demanda en un lapso de treinta (30) días conforme a lo requerido por los términos del Acuerdo. Los reclamos de los Participantes mencionados en el Anexo A procederán por los montos estipulados en el Anexo A sin que se requiera algún otro acuerdo o aviso, salvo que, en un lapso de veintiuno (21) días contados a partir de esta fecha, un Participante mencionado en el Anexo A presente ante el Tribunal y notifique a un Síndico sobre una Respuesta a los Reclamos donde se objete el monto propuesto del reclamo procedente y se demuestre una causa justificada para no haber respondido oportunamente al Aviso de Propuesta de Resolución de la Demanda. Así lo he presentado respetuosamente STEPHEN B. DARR, SÍNDICO CONFORME AL CAPÍTULO 11 Por su abogado, (Firmado) Andrew G. Lizotte Andrew G. Lizotte (BBO #559609) MURPHY & KING, P.C. One Beacon Street Boston, MA 02108-3107 Teléfono: (617) 423-0400 [email protected] Fecha: 26 de noviembre de 2018 733745

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Page 1: TRIBUNAL DE QUIEBRAS DE ESTADOS UNIDOS DE AMÉRICA …

1

TRIBUNAL DE QUIEBRAS DE ESTADOS UNIDOS DE AMÉRICA DISTRITO DE MASSACHUSETTS

) En el asunto de: ) ) Capítulo 11 ) TELEXFREE, LLC, ) No. de expediente 14-40987-MSH TELEXFREE, INC., ) No. de expediente 14-40988-MSH TELEXFREE FINANCIAL, INC., ) No. de expediente 14-40989-MSH ) Deudores. ) Administrados en forma mancomunada ____________)

QUINTO AVISO DE PROCEDENCIA DE RECLAMO

De conformidad con el acuerdo (el “Acuerdo”) de fecha 26 de diciembre de 2017 que aprueba la Solicitud conforme al Capítulo 11 del Síndico para establecer Procedimientos Omnicomprensivos para la Resolución de los Reclamos de los Participantes en Controversia, Stephen B. Darr, el síndico debidamente nombrado conforme al Capítulo 11 (el “Síndico”) en la quiebra de TelexFree, LLC, TelexFree, Inc., y TelexFree Financial, Inc. (de manera colectiva, los “Deudores” o “TelexFree”), transmitió los Avisos de Propuesta de Resolución de la Demanda a los Participantes establecidos en el Anexo “A” (los “Participantes mencionados en el Anexo A”) del presente instrumento. Los Participantes mencionados en el Anexo A no presentaron Respuestas a los Avisos de Propuesta de Resolución de la Demanda en un lapso de treinta (30) días conforme a lo requerido por los términos del Acuerdo. Los reclamos de los Participantes mencionados en el Anexo A procederán por los montos estipulados en el Anexo A sin que se requiera algún otro acuerdo o aviso, salvo que, en un lapso de veintiuno (21) días contados a partir de esta fecha, un Participante mencionado en el Anexo A presente ante el Tribunal y notifique a un Síndico sobre una Respuesta a los Reclamos donde se objete el monto propuesto del reclamo procedente y se demuestre una causa justificada para no haber respondido oportunamente al Aviso de Propuesta de Resolución de la Demanda.

Así lo he presentado respetuosamente STEPHEN B. DARR,

SÍNDICO CONFORME AL CAPÍTULO 11 Por su abogado,

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

Fecha: 26 de noviembre de 2018 733745

¨1¤L)w2+< U,«
1440987181128000000000053
Docket #1046 Date Filed: 11/26/2018
Page 2: TRIBUNAL DE QUIEBRAS DE ESTADOS UNIDOS DE AMÉRICA …

In re: TelexFree, LLC et al.

Exhibit A to Fifth Notice of Claim Allowance

Claim Number Claimant Name Country of Residence1Amount of Claim as

Filed

Proposed Allowed

Amount Notes

28873-001 Giuseppe Lo Presti Costantino Italy $ 2,997.00 $ 1,821.50

31757-000 Kristo Bufi Italy 11,340.40 1,784.00

32758-000 Luigi Giuseppe Cersosimo Italy 5,228.80 3,711.00

33524-000 Giulia Baraldo Italy 7,174.90 2,899.90

33874-000 Bruno Baraldo Italy 8,550.00 4,275.00

34964-000 Francesco Fasciana Italy 5,700.00 1,474.90

34967-000 Gaia Caterina Geraci Italy 7,075.10 2,850.00

40524-000 Marco Agricola Italy 5,674.90 1,474.90

42930-000 Bandecchi Paolo Aderamo Italy 5,700.00 1,425.00 2

50691-000 Claudio Vittiglio Italy 479.60 289.70

53875-001 Eliseo Pantone Italy 7,626.10 4,542.30

53923-000 Luca Salvadori Italy 11,731.90 10,306.90

55265-000 Vitalie Racu Italy 10,775.80 558.50

57994-000 Francesca Spera Italy 2,475.60 2,136.00

66385-000 Angelo Mattioli Nicosia Italy 7,174.90 2,899.15

68332-000 Alberto Lanza Italy 42,409.87 13,875.26

75391-000 Antonello Solinas Italy 11,013.90 6,738.90

89928-000 Roberto De Musso Italy 7,328.10 4,089.20

100310-000 Maria Rosa Pulizzi Italy 18,148.60 16,723.60

107895-000 Chiara Stella Gori Italy 5,700.00 1,425.00

111955-000 Mariacristina Emme Suster Italy 431,824.90 4,324.90

112490-000 Fabio Arrigucci Italy 10,747.90 5,749.90

112637-000 Sabrina Morreale Italy 8,983.30 3,985.30

127098-000 Ivan Marro Italy 1,854.70 1,175.50

52489-000 Kenzo Shimada Japan 11,689.90 6,089.90

89725-000 Namy Pinheiro Doihara Japan 19,735.90 12,235.90

130101-000 Tiago Sakakibara Japan 8,049.70 550.50

52838-000 Bela Bulatovna Kuzhakhmetova Kazakhstan 9,925.10 1,425.00

59347-000 Anara Kurgunbayeva Kazakhstan 1,524.80 1,425.00

70335-000 Igor Kurkin Kazakhstan 1,474.90 49.90

73165-000 Svetlana Kurkina Kazakhstan 2,172.00 747.00

89719-000 Kenes Toguzov Kazakhstan 887.90 59.60

89766-000 Serik Zalikov Kazakhstan 1,617.00 788.70

117314-000 Larissa Svetlichnaya Kazakhstan 2,899.90 1,474.90

48234-000 Catherine Shiroya Kitua Kenya 2,315.20 1,975.60

81820-001 Linton Nyaga Kinyua Kenya 20,489.90 4,560.40

86592-000 Ruth Nyambura Njenga Kenya 11,764.10 10,539.70

Page 3: TRIBUNAL DE QUIEBRAS DE ESTADOS UNIDOS DE AMÉRICA …

In re: TelexFree, LLC et al.

Exhibit A to Fifth Notice of Claim Allowance

Claim Number Claimant Name Country of Residence1Amount of Claim as

Filed

Proposed Allowed

Amount Notes

71568-000 Lina Tankune Lithuania 1,364.65 685.45

127038-000 Ingrida Krizik Lithuania 2,899.90 49.90 3

47475-000 Shahiran Kaya Malaysia 6,018.80 1,018.80 4

57056-000 Hashim Bin Bachok Malaysia 14,238.79 10,414.49

116242-000 Mohd Noor Azlan Malaysia 10,827.90 339.60

01838-000 Jose Luis Flores Mexico 11,449.90 49.90

04236-000 Hilda Atilano Lara Hilda Atilano Mexico 9,249.90 49.90

11411-000 Marisol Miranda Mexico 23,430.90 16,444.90

32670-000 Hugo Humberto Paredes Mexico 8,671.00 5,471.00

46068-000 Lilia Ester Magro Ojeda Mexico 5,559.50 369.90

54409-000 Maria Eugenia Lozada Carreon Mexico 36,189.90 189.90

58665-000 Gerogina Montoya Rodriguez Mexico 10,457.30 3,053.60

63606-000 Ana Victoria Becerra Cortés Mexico 4,025.50 2,600.50

66200-001 Cesar Nunez Soto Mexico 23,549.40 8,849.40

83330-000 Leslie Scarlet Perez Lozada Mexico 18,277.30 277.30

84319-000 Maria Zita Lozada Carreon Mexico 19,125.60 1,125.60

84872-000 Magdalena Garcia Tafoya Mexico 3,139.70 2,660.10

88292-000 Jose Miguel Bastida Mexico 4,781.36 58.76

91799-000 Carlos Alberto Gutierrez Mexico 14,394.20 9,160.70

111083-000 Blanca Esthela Gomez Lozada Mexico 60,339.60 339.60

130688-000 Jose Rafael Meneses Mexico 28,587.40 1,809.10

131030-000 Jose Manuel Perez Tejada Duran Mexico 16,222.40 9,801.00

03583-000 Roman Filipenco Veaceslav Moldova 11,030.00 99.80

22915-000 Anthony John Coeriel Netherlands 5,152.60 49.90

28996-002 Robin Lager Netherlands 14,250.00 9,306.45 5

103349-000 Carmen Johanna Snip Netherlands 12,655.10 6,356.90

05268-001 Charles Ehi Akhigbe Nigeria 10,514.70 3,478.10

06724-000 Ayebawanaimi Emmanuel Ogunu Nigeria 8,599.90 99.80

24838-000 Lois Chioma Chukwudi Nigeria 1,698.00 1,358.40

48562-000 Olusoji Adeniyi Nigeria 24,155.50 19,880.50

57836-000 Oluwatola Adetutu Ogunleye Nigeria 7,703.30 2,003.30

81609-003 Enoch Durotoye Olusegun Durotoye Nigeria 8,749.60 4,474.60

81724-000 Chibuzo Athanasius Ugwumba Nigeria 5,838.60 838.60

85263-000 Courage Okpebholo Nigeria 7,624.00 2,079.40

85311-000 David Edusi Oseghale Nigeria 6,099.20 1,125.60

88521-000 Elisha Godwin Jesuorobo Nigeria 8,246.28 5,443.48

92888-000 Oluwatoyin Abiodun Obisesan Nigeria 270,826.20 826.20

Page 4: TRIBUNAL DE QUIEBRAS DE ESTADOS UNIDOS DE AMÉRICA …

In re: TelexFree, LLC et al.

Exhibit A to Fifth Notice of Claim Allowance

Claim Number Claimant Name Country of Residence1Amount of Claim as

Filed

Proposed Allowed

Amount Notes

95924-000 Ikenna Anthony Adimekwe Nigeria 5,650.10 49.90

99841-000 Ijiebor Hope Nigeria 17,672.40 10,235.90

100740-000 Solomon Eromosele Nigeria 9,221.50 3,746.90

117970-000 Gabriel Ejike Iwueze Nigeria 12,332.90 1,013.60

30772-000 Cesar Andres Vasquez Panama 13,352.15 339.00

31063-000 Wendelin Borchardt Paraguay 16,795.10 9,262.80

41956-000 Tomas Isidro Ramirez Rolon Paraguay 5,700.00 4,275.00

79680-000 Miguel Ireneo Riquelme Yunis Paraguay 2,949.80 1,474.90

80549-000 Jose Adrian Valdez Paraguay 7,854.10 339.60

109499-000 Diego Armando Ramirez Paraguay 10,287.00 287.00

120336-000 Osmar Monges Paraguay 18,918.50 9,854.70

01831-000 Richard Yon Coaquira Huillca Peru 3,282.40 1,075.70

03058-000 Cesar Moreno Sanchez Peru 4,661.80 3,586.10

05250-000 Mercedes Isabel Amaya Orozco Peru 5,734.00 1,234.00

05257-000 Aide Veronica Amaya Orosco Peru 5,004.90 1,574.90

05930-000 Carlos David Acosta Calvay Peru 5,999.40 2,741.19

08799-000 Efrain Rene Miranda Machaca Peru 22,204.70 20,829.60

18745-000 Saly Eulalia Gutierrez Condori Peru 5,804.80 1,804.80

21861-000 Belen Vera Gutierrez Peru 876.10 336.90

22806-000 Enrique Alvaro Moran Peru 7,497.50 1,758.90

26026-000 Mercedes Isabel Lopez Robles Peru 7,943.00 3,329.00

26740-000 Julia Sotelo Llacchua Peru 7,245.30 3,354.40

26813-001 Beatriz Liliana Peru 3,760.60 655.70 6

26839-000 Aldo Jose Pareja Loayza Peru 7,372.30 4,267.40

31273-001 Javier Maximo Leiva Ciriaco Peru 18,589.30 13,771.10

32950-003 Luis Alberto Bernal Lopez Peru 7,961.40 590.60

36215-000 Mariela Raquel Pilco Curo Peru 10,033.00 3,920.00

39605-000 Mario Vargas Mamani Peru 4,324.90 615.90

42144-000 Jose Arnaldo Huacac Peru 32,011.10 24,222.30

45132-000 Lucila Alvarez Mamani Peru 9,394.00 7,130.40

45703-000 Jessica Cleofe Bendezu Ayala Peru 20,527.60 10,527.60

45802-000 Milusca Marianela Manrique Eulogio Peru 18,202.50 17,426.20

49709-000 Nora Nelida Chambi De Condori Peru 3,541.60 3,292.10

49736-000 Maritza Condori Chambi Peru 5,497.70 5,248.20

54863-000 Odilon Ccanchi Cuellar Peru 7,866.50 2,003.00

56355-000 Erich Yavi Llallire Bellido Peru 4,785.40 49.90

57727-000 Jose Luis Ylaquita Mamani Peru 6,147.60 2,625.35

Page 5: TRIBUNAL DE QUIEBRAS DE ESTADOS UNIDOS DE AMÉRICA …

In re: TelexFree, LLC et al.

Exhibit A to Fifth Notice of Claim Allowance

Claim Number Claimant Name Country of Residence1Amount of Claim as

Filed

Proposed Allowed

Amount Notes

61615-000 Ridel Darwin Merma Hialrio Peru 7,125.00 786.00

61641-000 Reyninger Sopla Tafur Peru 51,652.05 37,352.15

62176-001 Raul Rafael Chacon Malaga Peru 17,370.10 6,186.70

62234-001 Raul Andres Chacon Malaga Peru 9,761.10 1,375.10

62310-000 Cesar Lionel Hidalgo Ramirez Peru 14,500.50 1,444.50

62317-000 Miguel Angel Ramirez Peru 1,017.00 678.00

64355-000 Jakelin Milagros Apaza Hilario Peru 8,649.80 5,749.90

65017-000 Julia Quispe Moscoso Peru 2,104.20 1,425.00

67461-000 Bertha Fabiola Tarrillo Peru 888.50 788.70

67717-000 Jose Albino Mercado Granados Peru 7,873.70 476.90

69386-000 Wilson Hilasaca Mamani Peru 1,522.10 683.50

70772-001 Norma Champi Lope Peru 6,983.70 1,120.20

71086-000 Consuelo Pardo Peru 1,484.80 9.90

76019-000 Segundo Eliseo Irigoin Vasquez Peru 3,391.90 1,917.00

76067-000 Mirla Arcentales Flores Peru 23,199.20 13,335.60

76710-000 Josue Jeremias Irigoin Edquen Peru 1,565.00 189.90

78030-000 Sabino Ccasa Champi Peru 30,274.30 26,750.30

78681-000 Percy Quispe Naca Peru 474.90 375.10

82560-000 Susana Gladys Ayala Ruiz Peru 30,444.10 20,094.10

83271-001 Olga I Ines Laredo Cano Peru 7,174.90 49.90

83821-000 Luis Rodrigo Camogliano Peru 16,930.20 1,155.40

83873-000 Elizabeth Chumbe Peru 1,484.80 9.90

90576-001 Walter Antonio Acuña Contreras Peru 14,222.20 4,271.30

95429-000 Alberto Ricardo Bajak Miranda Peru 22,057.10 5,139.70

97468-000 Leonard Antony Camacho Flores Peru 97,776.60 928.70

98369-000 Basilio Leon Quispe Peru 15,625.10 2,074.30

98656-000 Jhoel Alcibiades Alarcon Perez Peru 3,651.10 2,226.10

98853-000 Jorge Luis Chicata Moriel Peru 6,688.30 923.30

99384-000 Juana Gregoria Reynozo Villafuerte Peru 4,037.90 3,339.30

100833-000 Jenny Itzel Sumerinde Mamani Peru 5,809.90 1,534.90

102838-000 Wilfredo Apaza Villavicencio Peru 23,853.40 3,853.40

104827-000 Gomer Mequias Camposano Villazana Peru 826.20 526.80

106487-001 Robertson Rawson Rivera Chiclote Peru 8,896.70 3,785.50

106718-000 Elena Dascalachis Peru 1,325.20 1,175.50

106958-000 Rosa Mabel Mejia Gallardo Peru 4,474.60 199.60

107446-000 Luis Alberto Chivilches Ampuero Peru 339.00 289.10

109376-000 Margarita Muñoz Oha Margarita Muñoz Oha Peru 4,125.30 1,425.00

Page 6: TRIBUNAL DE QUIEBRAS DE ESTADOS UNIDOS DE AMÉRICA …

In re: TelexFree, LLC et al.

Exhibit A to Fifth Notice of Claim Allowance

Claim Number Claimant Name Country of Residence1Amount of Claim as

Filed

Proposed Allowed

Amount Notes

109685-000 Ludving Lucen Ramos Arque Lucen Ramos Arque Peru 2,750.20 49.90

110127-000 Maria Alejandra Quevedo Peru 27,989.30 489.30

112735-000 Alberto Hugo Damas Gallegos Peru 49,451.80 17,550.20

115379-000 Zenon Ito Monroy Peru 9,221.90 1,125.60

115637-000 Mario Victor Quisocala Taype Peru 9,224.60 1,128.30

116443-000 Eduardo Raul Picoaga Peru 18,131.00 9,581.00

119458-000 Joseph Alexander Ore Barrientos Peru 5,361.00 3,237.40

119460-000 Roberto Antonio Ore Carrillo Peru 6,501.10 4,377.50

120610-000 Alejandro Arboleda Florez Peru 10,623.70 6,348.70

121277-000 Yesica Agrada Valle Peru 2,850.00 1,425.00

122534-000 Estefania Pareja Berrocal Peru 8,797.50 847.50

123438-000 Sonia Andrade Franco Peru 22,610.10 2,660.10

123508-000 Francisca Pariapaza Mamani Peru 2,722.90 1,485.10

123931-000 Marina Honoria Quispe Layme Peru 6,878.20 3,289.40

125310-000 Gabriel Victor Gutierrez Herrera Víctor Gutierrez

Herrera

Peru 9,300.10 4,225.10

128148-000 Alex Sandy Maza Saico Peru 14,250.00 8,550.00

131018-000 Julia Catalina Huanca Peru 30,185.60 966.20

131062-000 Meylin Olivos Silva Peru 11,777.10 1,502.70

08948-001 Anselmo Juan Bautista Philippines 1,950.80 276.30

111628-000 Barbara Anna Wyrozumska Poland 6,884.80 1,634.80

00437-000 Simão Alexandre Dos Santos Brado Portugal 20,340.90 16,065.90

03128-000 Jorge Miguel Gomes Jacinto Portugal 12,268.00 6,134.00

13170-000 Isolinda Domingos Jacinto Domingos Portugal 2,850.00 1,425.00

16933-000 Maria Do Carmo Sousa De Ponte Portugal 4,324.90 1,425.00

22983-000 Ana Maria Avelino Bello Conceicao Portugal 15,610.00 1,463.80

23133-000 Ana Maria Bellegarde Bello Ramos Portugal 6,561.00 2,173.50

39461-000 Luís Nascimento Estreito Portugal 6,790.09 3,940.09

40769-000 António Gomes Freitas Spínola Portugal 14,055.10 5,505.10

43990-000 Cleuton Euripedes Inacio Portugal 24,049.90 49.90 7

53945-000 Sergio Antonio Neves Lousada Portugal 14,008.40 7,916.40

59756-000 Paulo Manuel Pereira Sousa Manuel Pereira Sousa Portugal 12,785.50 2,810.50

62138-000 Joao Nelio Abreu Freitas Portugal 71,150.20 14,150.20

67181-000 Joao Tiago Rodrigues Portugal 12,675.00 4,125.00

67206-000 Marcia Patricia Freitas Portugal 18,574.90 12,874.90

68064-000 Antonio Agostinho Freitas Portugal 11,499.80 5,799.80

Page 7: TRIBUNAL DE QUIEBRAS DE ESTADOS UNIDOS DE AMÉRICA …

In re: TelexFree, LLC et al.

Exhibit A to Fifth Notice of Claim Allowance

Claim Number Claimant Name Country of Residence1Amount of Claim as

Filed

Proposed Allowed

Amount Notes

68936-002 Lina Valente Portugal 5,261.30 339.60

77181-000 Rui Manuel Domingues Cravo Portugal 16,273.80 9,825.30

77361-000 Maria Da Gloria Salgado Costa Portugal 16,660.60 7,911.00

80720-000 Deolinda Da Silva Campos Almeida Portugal 18,171.30 13,021.30

81108-000 Maria Helena Cabrita Rocha Portugal 13,584.60 7,611.60

81571-000 Nuno Paixao Portugal 19,395.80 17,561.40

82236-000 Dina Camacho Portugal 6,391.60 4,557.20

86266-000 Raimundo Nonato Santos Portugal 11,881.20 9,131.00

87952-002 Maria Estelw Faria Araujo Portugal 9,258.12 2,802.80

89650-000 Maria Matilde Pestana Alves Matilde Pestana Portugal 35,625.00 8,550.00

91235-000 Henrique Jose Amorim Silva Portugal 8,300.50 6,825.60

92590-000 Maria Ponte Portugal 5,011.10 2,111.20

99375-001 Gerthie Gomes Pereira Portugal 14,601.10 8,428.10

108574-000 Diogo Nunes Santos Portugal 52,558.40 15,590.40

121657-000 Fernando Manuel Guimaraes Peixoto Portugal 22,465.50 18,489.90

123108-000 Maria Edite Moniz Lira Moniz Lira Portugal 8,550.00 4,275.00

123194-000 Nuno Costa Portugal 1,425.00 1,375.10

123205-000 Teresa Costa Portugal 1,425.00 1,375.10

124225-001 Joaquim Paiva Portugal 5,820.30 499.00

126205-000 Daniel Alberto Costa Nunes Portugal 17,671.90 7,671.90

127426-000 Paulo Roberto Santos Portugal 14,307.67 9,783.17

128958-000 Alice Castro Encarnao Portugal 7,125.00 2,600.50

130303-001 Jorge Miguel Pestana Portugal 2,900.00 1,524.90

55072-000 Costel Manacu Romania 7,075.10 2,800.10

18550-000 Svetlana Oshlykova Russian Federation 7,324.60 2,234.25

27678-000 Nadezhda Vladimirovna Sedakova Russian Federation 10,951.40 4,111.30

37542-000 Venera Ermokhina Russian Federation 17,849.40 8,849.40

40426-000 Dmitrij Salimov Russian Federation 4,334.00 209.00

50289-000 Ksenya Stelmakova Russian Federation 10,535.50 4,685.80

50378-000 Aleksei Golovanov Russian Federation 7,025.90 3,487.00

50408-000 Vasiliy Dubrovskiy Russian Federation 7,664.65 2,899.65

50448-000 Irina Golovanova Russian Federation 8,198.90 3,825.90 8

53004-000 Aleksandr Kulkov Glamrock Aleksandr Kulkov Russian Federation 10,738.77 5,212.90

55578-000 Denis Aleksandrovich Vorobev Russian Federation 15,345.30 1,070.30

64739-000 Dmitriy Vladimirovich Pechenin Russian Federation 11,749.30 5,201.00

66188-000 Marina Sergeevna Mikshina Russian Federation 8,827.30 2,528.50

68217-000 Tatyana Nikolaevna Lopushnyak Russian Federation 11,899.00 4,125.30

Page 8: TRIBUNAL DE QUIEBRAS DE ESTADOS UNIDOS DE AMÉRICA …

In re: TelexFree, LLC et al.

Exhibit A to Fifth Notice of Claim Allowance

Claim Number Claimant Name Country of Residence1Amount of Claim as

Filed

Proposed Allowed

Amount Notes

69742-000 Janna Urevna Shikunova Russian Federation 12,508.60 9,558.80

72217-000 Ivan Grigorevich Chmykh Russian Federation 628.00 578.10

72292-000 Ivan Chmykh Russian Federation 628.00 578.10

75451-000 Elena Nikolaevna Ushakova Russian Federation 8,749.60 4,324.90 9

78309-000 Olga Vladimirovna Kazanceva Russian Federation 8,550.00 2,850.00

78736-000 Constantin Solomin Russian Federation 8,211.00 2,850.00

89551-000 Irina Sirotkina Russian Federation 3,773.30 1,474.90

89598-000 Alexandr Sirotkin Russian Federation 4,105.70 3,131.90

91870-000 Galina Dunina Russian Federation 4,427.40 1,375.10

92407-000 Vladimir Petrovich Kishinets Russian Federation 12,924.80 5,799.80

94342-000 Aleksandr Kupryahin Russian Federation 2,366.10 1,128.30

99888-000 Vika Kinzhibaeva Russian Federation 2,213.70 838.60

108263-000 Aygul Zinnatullina Russian Federation 21,914.50 21,125.80

118916-000 Natalia Bozhko Russian Federation 4,374.80 99.05

118918-000 Oleg Bozhko Russian Federation 4,374.80 99.05

121479-000 Sergey Proshukalo Russian Federation 7,124.00 2,475.00

129451-000 Anatoliy Pinov Russian Federation 3,726.10 838.60

129462-000 Valery Russian Federation 11,441.00 5,720.50

58428-000 Jean De Dieu Shyaka Rwanda 6,295.00 1,495.00

131688-000 Consolee Mukamusonera Rwanda 29,153.10 4,153.10

73674-000 Tibor Czajlik Slovakia 52,946.70 20,171.70

78142-000 Belinda Bosman South Africa 2,153.00 728.00

01210-000 Gabriel Aboni Spain 2,850.00 2,800.10

08854-000 Francisco Javier Sanchez Sotos Spain 3,728.20 748.50

33113-000 Adolfo Huarte Mendicoa Doria Spain 12,358.80 4,324.90

33648-000 Alberto Garcia San Jose Spain 2,113.30 1,434.10

34149-000 Josias Oliveira Santos Spain 7,064.60 815.70

36919-000 Jaime Albarran Dominguez Spain 4,374.80 99.80

53009-000 Juan Miguel Rodriguez Castro Spain 5,700.00 2,625.30

54309-000 Jesus Rafael Llovera Estevez Spain 1,118.60 779.00

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 "Ingrida" 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.

Page 9: TRIBUNAL DE QUIEBRAS DE ESTADOS UNIDOS DE AMÉRICA …

In re: TelexFree, LLC et al.

Exhibit A to Fifth Notice of Claim Allowance

Claim Number Claimant Name Country of Residence1Amount of Claim as

Filed

Proposed Allowed

Amount Notes

8: Claimant Name was identified as "TelexFree IRINA GOLOVANOVA" 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 "Elena" 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 "Signature" field on the claim form filed electronically.

4: Claimant Name was identified as "shahiran" 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.

5: 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.

6: Claimant Name was identified as "BEATRIZ" 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.