Telexfree Status Update Exhibits
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TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims Claims Disallowed Pursuant to Supplementary Second Notice Date of Docket Number Date of Second Supplementary Country of of Second Claim Number Participant Name Notice Second Notice Residence Notice 00105-000 telexfree telexfree November 26, 2018 February 1, 2019 ES 1106 00114-000 sergio daniel estevez santana November 26, 2018 February 1, 2019 DO 1073 00122-000 Luciel Pereira de Jesus November 26, 2018 February 1, 2019 BR 1050 00150-000 FLAVIO RODRIGUES ABREU November 26, 2018 February 1, 2019 PT 1103 00203-000 Robin Laurie Reimers November 26, 2018 February 1, 2019 US 1112 00245-000 Ronaldo Calisin Culibao November 26, 2018 February 1, 2019 US 1112 00247-000 LIZBETH Vorrath November 26, 2018 February 1, 2019 MX 1098 00266-000 Geovanny Israel Manobanda November 26, 2018 February 1, 2019 EC 1091 00319-000 Oscar Javier Gomez November 26, 2018 February 1, 2019 CO 1070 00361-000 GIOVANI DEZAVONIARKIEVICZ November 26, 2018 February 1, 2019 BR 1050 00481-000 Gustavo Bruno Zatta November 26, 2018 February 1, 2019 BR 1050 00497-000 wendy lantigua November 26, 2018 February 1, 2019 DO 1073 00524-000 EDUARDO HERNANDEZ RAMOS November 26, 2018 February 1, 2019 MX 1098 00640-000 judith jean-charles November 26, 2018 February 1, 2019 US 1114 00674-000 ALCIR BERNIERI November 26, 2018 February 1, 2019 BR 1050 00857-000 PABLO ISRAEL LIMON November 26, 2018 February 1, 2019 MX 1098 00863-000 nelson alvarez November 26, 2018 February 1, 2019 US 1117 00963-000 Vitor Carmona November 26, 2018 February 1, 2019 BR 1050 01199-000 gecimar gonzaga da penha November 26, 2018 February 1, 2019 BR 1050 01223-000 Maria Janette De Freitas November 26, 2018 February 1, 2019 US 1120 01315-000 rhandor de la cruz de los santos November 26, 2018 February 1, 2019 DO 1073 01316-000 Jorge Daniel Valdez Galvan November 26, 2018 February 1, 2019 DO 1073 01395-000 Jonathan Chris Duque Aponte November 26, 2018 February 1, 2019 US 1112 01439-000 amy andrea arteaga cruz November 26, 2018 February 1, 2019 PE 1100 01452-000 elvia jasmin hernandez November 26, 2018 February 1, 2019 US 1114 01502-000 alex antonio rosalem November 26, 2018 February 1, 2019 BR 1050 01524-000 JOSE A DA CRUZ November 26, 2018 February 1, 2019 US 1114 01530-000 johnny martinez November 26, 2018 February 1, 2019 DO 1073 01543-000 Michele calise November 26, 2018 February 1, 2019 IT 1095 01544-000 michele calise November 26, 2018 February 1, 2019 IT 1095 01547-000 michele calise November 26, 2018 February 1, 2019 IT 1095 01549-000 michele calise November 26, 2018 February 1, 2019 IT 1095 01550-000 michele calise November 26, 2018 February 1, 2019 IT 1095 01552-000 michele calise November 26, 2018 February 1, 2019 IT 1095 01553-000 michele calise November 26, 2018 February 1, 2019 IT 1095 01555-000 michele calise November 26, 2018 February 1, 2019 IT 1095 01556-000 michele calise November 26, 2018 February 1, 2019 IT 1095 01582-000 TELEXFREE November 26, 2018 February 1, 2019 PT 1103 01592-000 JOSE A DA CRUZ November 26, 2018 February 1, 2019 US 1114 01657-000 Mirko Andrea Marinelli November 26, 2018 February 1, 2019 IT 1095 01689-000 Pedro De La Cruz Bautista November 26, 2018 February 1, 2019 DO 1073 01729-000 ANA MARIA FONSECA HERNANDEZ November 26, 2018 February 1, 2019 US 1114 01763-000 Sandra Cruz November 26, 2018 February 1, 2019 US 1114 01790-000 Eddy V Etienne November 26, 2018 February 1, 2019 US 1112 01823-000 Janet Coaquira Huillca November 26, 2018 February 1, 2019 PE 1100 01833-000 wisander De los santos November 26, 2018 February 1, 2019 DO 1073 01853-000 Henry Santos Henry Santos Santos November 26, 2018 February 1, 2019 DO 1073 02002-000 Rodrigo Silva Godoy November 26, 2018 February 1, 2019 BR 1050 02107-000 Aparecida Maria Santos November 26, 2018 February 1, 2019 US 1114 02173-000 galina Antonova November 26, 2018 February 1, 2019 US 1114 02228-000 Andree Walter Gutinio Bejar November 26, 2018 February 1, 2019 PE 1100 02313-000 yasmani soliz cruz November 26, 2018 February 1, 2019 BO 1050 02327-000 Michael David Schein November 26, 2018 February 1, 2019 US 1114 02365-000 Carol Beck November 26, 2018 February 1, 2019 US 1111 Page 1 of 68 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims Claims Disallowed Pursuant to Supplementary Second Notice 02369-000 John Beck November 26, 2018 February 1, 2019 US 1111 02370-000 Johnny Anziani November 26, 2018 February 1, 2019 US 1114 02455-000 Angel Antonio Santos de la Cruz November 26, 2018 February 1, 2019 DO 1073 02524-000 MILTON BAYARDO GUEVARA CRUZ November 26, 2018 February 1, 2019 EC 1092 02542-000 Gary German Condori Hancco November 26, 2018 February 1, 2019 PE 1100 02632-000 samuel pan corrales November 26, 2018 February 1, 2019 ES 1106 02637-000 Lucelly Espinal November 26, 2018 February 1, 2019 US 1112 02775-000 MILTON BAYARDO GUEVARA CRUZ November 26, 2018 February 1, 2019 EC 1092 02861-000 Domenico Bonina November 26, 2018 February 1, 2019 IT 1096 02862-000 DAYANA AMELIS FERNANDEZ November 26, 2018 February 1, 2019 VE 1110 02921-000 Telexfree November 26, 2018 February 1, 2019 PT 1103 02925-000 Irama Elena Izarra November 26, 2018 February 1, 2019 VE 1110 02986-000 Telexfree November 26, 2018 February 1, 2019 PT 1103 03017-000 Digna Leonor Perdomo November 26, 2018 February 1, 2019 HN 1095 03027-000 Madelyn Raquel Chele Arce November 26, 2018 February 1, 2019 EC 1092 03029-000 Madelyn Raquel Chele Arce November 26, 2018 February 1, 2019 EC 1092 03048-000 Madelyn Raquel Chele Arce November 26, 2018 February 1, 2019 EC 1092 03056-000 Madelyn Raquel Chele Arce November 26, 2018 February 1, 2019 EC 1092 03072-000 Madelyn Raquel Chele Arce November 26, 2018 February 1, 2019 EC 1092 03073-000 Jorge Elias Beltran Zambrano November 26, 2018 February 1, 2019 PE 1100 03093-000 Antonio Hermoso Zurers November 26, 2018 February 1, 2019 ES 1106 03119-000 MARIA ISABEL CASTRO UZHO November 26, 2018 February 1, 2019 EC 1092 03140-000 carlos mario zapata rivera November 26, 2018 February 1, 2019 CO 1070 03192-000 Veronica Fernanda Aviles Salguero November 26, 2018 February 1, 2019 EC 1092 03231-000 jonathan duque November 26, 2018 February 1, 2019 US 1112 03338-000 luz marina palacios suescun November 26, 2018 February 1, 2019 CO 1070 03374-000 Yvarionex Eduardo Altagracia November 26, 2018 February 1, 2019 DO 1073 03383-000 Carlos Alfonso Molina November 26, 2018 February 1, 2019 US 1112 03454-000 NANCY ADRIANA TOAPANTA QUISHPE November 26, 2018 February 1, 2019 EC 1092 03684-000 CARLOS ESPADAS GONZALEZ November 26, 2018 February 1, 2019 ES 1106 03894-000 edwin fernando tontaquimba aguilar November 26, 2018 February 1, 2019 CO 1070 04032-000 carlos manuel vasquez November 26, 2018 February 1, 2019 DO 1073 04037-000 JOSE MIGUEL CASTILLO MARTINEZ November 26, 2018 February 1, 2019 DO 1073 04079-000 Kenia Castillo de Garcia November 26, 2018 February 1, 2019 US 1114 04099-000 Jorge Adrian Perez November 26, 2018 February 1, 2019 US 1112 04179-000 MARTIN JOSE OCANA DIONICIO November 26, 2018 February 1, 2019 PE 1100 04194-000 Paulo Brasilino Rodrigues November 26, 2018 February 1, 2019 BR 1050 04207-000 Pilar Vidal Aliaga November 26, 2018 February 1, 2019 ES 1106 04215-000 JORGE LUIS ZAMORA RUIZ November 26, 2018 February 1, 2019 ES 1106 04292-000 Jacirene Suane Oliveira Brabo Ssantos November 26, 2018 February 1, 2019 BR 1050 04416-000 Misael Valenzuela P November 26, 2018 February 1, 2019 DO 1073 04418-000 Marvi Octavio Barrera November 26, 2018 February 1, 2019 VE 1110 04638-000 Juan Manuel Zamora Ruiz November 26, 2018 February 1, 2019 ES 1106 04641-000 JUAN MANUEL ZAMORA RUIZ November 26, 2018 February 1, 2019 ES 1106 04710-000 Maxim Vasilievich Vikulin November 26, 2018 February 1, 2019 RU 1104 04722-000 martha lucia velasquez November 26, 2018 February 1, 2019 CO 1070 04745-000 YANIRYS MEJIA VELEZ November 26, 2018 February 1, 2019 DO 1073 04757-000 martha lucia velasquez November 26, 2018 February 1, 2019 CO 1070 04846-000 Kelvin Antonio Ramos rodriguez November 26, 2018 February 1, 2019 DO 1073 04863-001 Fabricio Rios Antunes November 26, 2018 February 1, 2019 BR 1050 04888-000 wagner santos November 26, 2018 February 1, 2019 BR 1050 04890-000 Milton Antonio Curcio November 26, 2018 February 1, 2019 PR 1119 04934-000 simone ramos ramos nobrega November 26, 2018 February 1, 2019 BR 1050 04937-000 Ana Isabel Nuñez November 26, 2018 February 1, 2019 DO 1073 04962-000 carla villa corniel November 26, 2018 February 1, 2019 US 1114 04971-000 Francisco Paulino November 26, 2018 February 1, 2019 DO 1073 Page 2 of 68 TelexFree, LLC, et al. First Status Report Regarding Determination of Participant Claims Claims Disallowed Pursuant to Supplementary Second Notice 04999-000 jorge adrian perez November 26, 2018 February 1, 2019 US 1112 05075-000 Telexfree November 26, 2018 February 1, 2019 US 1112 05111-000 Telexfree LLC November 26, 2018 February 1, 2019 US 1112 05112-000 Xavier Oswaldo Astudillo Barrera November 26, 2018 February 1, 2019 EC 1092 05163-000 Edmilton Cabral Fioroni November 26, 2018 February 1, 2019 BR 1050 05261-000 JOSE CHAVEZ LOPEZ November 26, 2018 February 1, 2019 MX 1098 05287-000 Roberto Cortese November 26, 2018 February 1, 2019 IT 1096 05320-000 Manasseh Ochieng Miruka November 26, 2018 February 1, 2019 KE 1098 05361-001 VOID NULL VOID November 26, 2018 February 1, 2019 DO 1073 05440-000 Carmen Marlene Alas Castro November 26, 2018 February 1, 2019 PE 1100 05441-000 Natalia wimbo November 26,