Case Doc 593 Filed 02/27/15 Entered 02/27/15 16:09:46 Desc Main Document Page 1 of 166

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1 Document Page 1 of 166 Telexfree, LLC (Chapter 11 Case MSH) Telexfree, Inc. (Chapter 11 Case MSH) Telexfree Financial, Inc. (Chapter 11 Case MSH) Statement Attached to Schedules of Assets and Liabilities and Statements of Financial Affairs The information contained in the attached Schedules of Assets and Liabilities (the Schedules ) and Statement of Financial Affairs (the Statements ) has been prepared by Stephen B. Darr, the duly appointed Chapter 11 Trustee (the Trustee ) of the above-referenced jointly administered debtors (collectively, the Debtors ), pursuant to 11 U.S.C. 521 and Rule 1007 of the Federal Rules of Bankruptcy Procedure. The Trustee was appointed on June 6, At the time of his appointment, the Trustee had no access to the Debtors books and records because federal law enforcement authorities (the Authorities ) had seized forty-six (46) computer servers containing more than 28 terabytes of data (the Servers ) and substantially all of the Debtor s physical records as a result of litigation commenced by the U.S. Securities and Exchange Commission. The Authorities alleged, among other things, that the Debtors were engaged in the operation of a pyramid scheme in violation of numerous securities laws. The physical books and records available to the Trustee are extremely limited and incomplete, the Debtors had no employees at the time of the Trustee s appointment (and continue to have no employees) and the Debtors two principals (who were indicted shortly after the Trustee s appointment) have provided no assistance in the reconstruction of the Debtors books and records. The Authorities also seized substantially all of the Debtors cash and bank accounts; these funds are being held by the U.S. Attorney pending resolution of the litigation. Since his appointment, and with the cooperation of the Authorities, the Trustee has obtained access to information maintained on the Servers and on the Debtors internet-based accounting system. The information provided in the Schedules and Statements is based primarily on the Debtors books and records accessed by the Trustee. The Debtors books and records contain information for the Debtors as well as a nondebtor affiliate, Ympactus Comercial Ltd. ( Ympactus ). The Schedules and Statements are not intended to reflect the financial activity of Ympactus. Where possible, the Trustee has separately identified the financial activity attributable to each respective Debtor. In those circumstances where segregation of data by Debtor was not possible, the Trustee included information applicable to all Debtors with the notation Combined. Schedule F contains a list of creditors of the Debtors and includes (i) the name and address supplied by all creditors whose proofs of claim have been processed to date by the Trustee s claims agent Kurtzman Carson Consultants; (ii) the name and address supplied by all creditors whose proofs of claim have been delivered to the Trustee to date; (iii) the name and address of trade vendors listed in the Debtors accounts payable records; and (iv) the name and country of claimants ( Participants ) listed in the Debtors books and records who appear to have participated in the Debtors multi-level marketing program. As to the Participants, the Trustee has not included contact information because the information contained in the Debtors books

2 Document Page 2 of 166 and records has not been determined to be either complete or accurate. In the context of establishing a bar date for the submission of claims, the Trustee intends to request Court approval for a process of providing electronic notice to all creditors listed on Schedule F. The data for Participants, as set forth in (iv) above, contains 1,894,940 Participant names, spanning 35,110 pages. This information has been included on a separate disc which constitutes an addendum to Schedule F. The Trustee has not been able to verify the validity of the Debtors information which, in large part, forms the basis for the Schedules and Statements. Accordingly, the Trustee does not make, and specifically disclaims, any representation or warranty as to the completeness or accuracy of the information set forth herein. Nothing contained in the Schedules and Statements shall constitute an admission with respect to: (i) the allowability of any claim or the priority accorded a claim; (ii) whether a claim is disputed, contingent, or unliquidated; (iii) whether a contract is executory or not executory; or (iv) the characterization of any transaction. The Trustee expressly reserves all rights, claims, and defenses, including the right to amend and supplement the Schedules and Statements

3 B7 (Official Form 7) (04/13) Case Doc 593 Filed 02/27/15 Entered 02/27/15 16:09:46 Desc Main Document Page 3 of 166 United States Bankruptcy Court District of Massachusetts In re TelexFree, LLC Case No Debtor(s) Chapter 11 STATEMENT OF FINANCIAL AFFAIRS** This statement is to be completed by every debtor. Spouses filing a joint petition may file a single statement on which the information for both spouses is combined. If the case is filed under chapter 12 or chapter 13, a married debtor must furnish information for both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed. An individual debtor engaged in business as a sole proprietor, partner, family farmer, or self-employed professional, should provide the information requested on this statement concerning all such activities as well as the individual's personal affairs. To indicate payments, transfers and the like to minor children, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. 112; Fed. R. Bankr. P. 1007(m). Questions 1-18 are to be completed by all debtors. Debtors that are or have been in business, as defined below, also must complete Questions If the answer to an applicable question is "None," mark the box labeled "None." If additional space is needed for the answer to any question, use and attach a separate sheet properly identified with the case name, case number (if known), and the number of the question. DEFINITIONS "In business." A debtor is "in business" for the purpose of this form if the debtor is a corporation or partnership. An individual debtor is "in business" for the purpose of this form if the debtor is or has been, within six years immediately preceding the filing of this bankruptcy case, any of the following: an officer, director, managing executive, or owner of 5 percent or more of the voting or equity securities of a corporation; a partner, other than a limited partner, of a partnership; a sole proprietor or self-employed full-time or part-time. An individual debtor also may be "in business" for the purpose of this form if the debtor engages in a trade, business, or other activity, other than as an employee, to supplement income from the debtor's primary employment. "Insider." The term "insider" includes but is not limited to: relatives of the debtor; general partners of the debtor and their relatives; corporations of which the debtor is an officer, director, or person in control; officers, directors, and any persons in control of a corporate debtor and their relatives; affiliates of the debtor and insiders of such affiliates; and any managing agent of the debtor. 11 U.S.C. 101(2), (31). 1. Income from employment or operation of business None State the gross amount of income the debtor has received from employment, trade, or profession, or from operation of the debtor's business, including part-time activities either as an employee or in independent trade or business, from the beginning of this calendar year to the date this case was commenced. State also the gross amounts received during the two years immediately preceding this calendar year. (A debtor that maintains, or has maintained, financial records on the basis of a fiscal rather than a calendar year may report fiscal year income. Identify the beginning and ending dates of the debtor's fiscal year.) If a joint petition is filed, state income for each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income of both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) AMOUNT SOURCE $161,116, YTD: Business Income $865,893, : Business Income $15,490, : Business Income 2. Income other than from employment or operation of business None State the amount of income received by the debtor other than from employment, trade, profession, or operation of the debtor's business during the two years immediately preceding the commencement of this case. Give particulars. If a joint petition is filed, state income for each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income for each spouse whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) AMOUNT SOURCE $ YTD: Software Copyright (c) Best Case, LLC - Best Case Bankruptcy

4 Document Page 4 of 166 B7 (Official Form 7) (04/13) 2 AMOUNT SOURCE $2, : Interest Income $ YTD: 3. Payments to creditors None Complete a. or b., as appropriate, and c. a. Individual or joint debtor(s) with primarily consumer debts: List all payments on loans, installment purchases of goods or services, and other debts to any creditor made within 90 days immediately preceding the commencement of this case unless the aggregate value of all property that constitutes or is affected by such transfer is less than $600. Indicate with an asterisk (*) any payments that were made to a creditor on account of a domestic support obligation or as part of an alternative repayment schedule under a plan by an approved nonprofit budgeting and credit counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) NAME AND ADDRESS OF CREDITOR DATES OF PAYMENTS AMOUNT PAID AMOUNT STILL OWING None b. Debtor whose debts are not primarily consumer debts: List each payment or other transfer to any creditor made within 90 days immediately preceding the commencement of the case unless the aggregate value of all property that constitutes or is affected by such transfer is less than $6,225 *. If the debtor is an individual, indicate with an asterisk (*) any payments that were made to a creditor on account of a domestic support obligation or as part of an alternative repayment schedule under a plan by an approved nonprofit budgeting and credit counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments and other transfers by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) DATES OF PAYMENTS/ TRANSFERS AMOUNT PAID OR VALUE OF TRANSFERS NAME AND ADDRESS OF CREDITOR See Attachment 3b for additional participant data See Attachment 3b See Attachment 3b 1099 Express / Dallas LLC 6602 Lake Shore Drive Garland, TX Express / Dallas LLC 6602 Lake Shore Drive Garland, TX Access Northeast 34 St Martin Dr Marlborough, MA Access Northeast 34 St Martin Dr Marlborough, MA Access Northeast 34 St Martin Dr Marlborough, MA Ad2 Signs, Inc Worcester Road Framingham, MA Ad2 Signs, Inc Worcester Road Framingham, MA Advent Communications 250 Meadowlands Blvd Washington, PA AMOUNT STILL OWING UNKNOWN 2/28/2014 $7, UNKNOWN 3/26/2014 $8, UNKNOWN 1/29/2014 $5, UNKNOWN 2/18/2014 $6, UNKNOWN 3/14/2014 $6, UNKNOWN 1/29/2014 $ UNKNOWN 2/25/2014 $8, UNKNOWN 2/25/2014 $17, UNKNOWN * Amount subject to adjustment on 4/01/16, and every three years thereafter with respect to cases commenced on or after the date of adjustment. Software Copyright (c) Best Case, LLC - Best Case Bankruptcy

5 Document Page 5 of 166 B7 (Official Form 7) (04/13) 3 NAME AND ADDRESS OF CREDITOR Amazon Web Services, Inc. PO Box Seattle, WA Amazon Web Services, Inc. PO Box Seattle, WA Amazon Web Services, Inc. PO Box Seattle, WA Andreia Bianchi Moreira 1257 Worcester Rd # 404 Framingham, MA Andreia Bianchi Moreira 1257 Worcester Rd # 404 Framingham, MA Andreia Bianchi Moreira 1257 Worcester Rd # 404 Framingham, MA Andreia Bianchi Moreira 1257 Worcester Rd # 404 Framingham, MA Andreia Bianchi Moreira 1257 Worcester Rd # 404 Framingham, MA Andreia Bianchi Moreira 1257 Worcester Rd # 404 Framingham, MA Andreia Bianchi Moreira 1257 Worcester Rd # 404 Framingham, MA Andreia Bianchi Moreira 1257 Worcester Rd # 404 Framingham, MA Andreia Bianchi Moreira 1257 Worcester Rd # 404 Framingham, MA Andreia Bianchi Moreira 1257 Worcester Rd # 404 Framingham, MA Andreia Bianchi Moreira 1257 Worcester Rd # 404 Framingham, MA DATES OF PAYMENTS/ TRANSFERS AMOUNT PAID OR VALUE OF TRANSFERS AMOUNT STILL OWING 1/21/2014 $1, UNKNOWN 2/11/2014 $1, UNKNOWN 3/14/2014 $7, UNKNOWN 1/23/2014 $ UNKNOWN 1/23/2014 $ UNKNOWN 1/31/2014 $ UNKNOWN 1/31/2014 $ UNKNOWN 2/7/2014 $1, UNKNOWN 2/14/2014 $ UNKNOWN 2/21/2014 $ UNKNOWN 3/4/2014 $ UNKNOWN 3/4/2014 $ UNKNOWN 3/4/2014 $ UNKNOWN 3/4/2014 $ UNKNOWN Software Copyright (c) Best Case, LLC - Best Case Bankruptcy

6 Document Page 6 of 166 B7 (Official Form 7) (04/13) 4 NAME AND ADDRESS OF CREDITOR Andreia Bianchi Moreira 1257 Worcester Rd # 404 Framingham, MA Andreia Bianchi Moreira 1257 Worcester Rd # 404 Framingham, MA Andreia Bianchi Moreira 1257 Worcester Rd # 404 Framingham, MA Andreia Bianchi Moreira 1257 Worcester Rd # 404 Framingham, MA Andreia Bianchi Moreira 1257 Worcester Rd # 404 Framingham, MA Babener & Associates 121 SW Morrison Suite 1020 Portland, OR Babener & Associates 121 SW Morrison Suite 1020 Portland, OR Babener & Associates 121 SW Morrison Suite 1020 Portland, OR Babener & Associates 121 SW Morrison Suite 1020 Portland, OR BFT Telecom LLC 5017 Tomahawk Road Kansas City, KS Branders.com, Inc NW 13th St # 11 Miami, FL BWFC Processing Center, LLC 825 E. Main St. Boonville, IN BWFC Processing Center, LLC 825 E. Main St. Boonville, IN BWFC Processing Center, LLC 825 E. Main St. Boonville, IN DATES OF PAYMENTS/ TRANSFERS AMOUNT PAID OR VALUE OF TRANSFERS AMOUNT STILL OWING 3/7/2014 $ UNKNOWN 3/14/2014 $ UNKNOWN 3/14/2014 $73.52 UNKNOWN 3/14/2014 $ UNKNOWN 3/17/2014 $ UNKNOWN 1/21/2014 $11, UNKNOWN 1/30/2014 $11, UNKNOWN 2/11/2014 $250, UNKNOWN 2/21/2014 $11, UNKNOWN 3/26/2014 $10, UNKNOWN 3/26/2014 $20, UNKNOWN 2/3/2014 $ UNKNOWN 2/14/2014 $5, UNKNOWN 3/5/2014 $4, UNKNOWN Software Copyright (c) Best Case, LLC - Best Case Bankruptcy

7 Document Page 7 of 166 B7 (Official Form 7) (04/13) 5 NAME AND ADDRESS OF CREDITOR CCH Inc. PO Box 4307 Carol Stream, IL CCH Inc. PO Box 4307 Carol Stream, IL CIL Cedar Hill 138 Trapelo Rd Lincoln, MA CIL Cedar Hill 138 Trapelo Rd Lincoln, MA CIL Cedar Hill 138 Trapelo Rd Lincoln, MA Massachusetts Revenue Department 51 Sleeper Street Boston, MA Creative R US 547 E Sample Rd Pompano Beach, FL Creative R US 547 E Sample Rd Pompano Beach, FL Editora Globo S.A Avenida Jaguare Sao Paulo, SP BR Exigo Office, Inc John W. Carpenter Freeway Dallas, TX Exigo Office, Inc John W. Carpenter Freeway Dallas, TX Exigo Office, Inc John W. Carpenter Freeway Dallas, TX Franchise Tax Board P.O. Box 2952 Sacramento, CA Franchise Tax Board P.O. Box 2952 Sacramento, CA Garvey Schubert Barer 1191 Second Ave Seattle, WA Garvey Schubert Barer 1191 Second Ave Seattle, WA Garvey Schubert Barer 1191 Second Ave Seattle, WA DATES OF PAYMENTS/ TRANSFERS AMOUNT PAID OR VALUE OF TRANSFERS AMOUNT STILL OWING 1/31/2014 $7, UNKNOWN 3/5/2014 $5, UNKNOWN 1/21/2014 $5, UNKNOWN 2/18/2014 $5, UNKNOWN 3/6/2014 $5, UNKNOWN 2/20/2014 $174, UNKNOWN 1/30/2014 $1, UNKNOWN 3/14/2014 $8, UNKNOWN 2/6/2014 $174, UNKNOWN 1/21/2014 $12, UNKNOWN 1/30/2014 $12, UNKNOWN 3/14/2014 $12, UNKNOWN 3/14/2014 $105, UNKNOWN 3/14/2014 $92, UNKNOWN 1/22/2014 $500, UNKNOWN 1/30/2014 $14, UNKNOWN 3/6/2014 $17, UNKNOWN Software Copyright (c) Best Case, LLC - Best Case Bankruptcy

8 Document Page 8 of 166 B7 (Official Form 7) (04/13) 6 NAME AND ADDRESS OF CREDITOR Genius Trends 21 Antonia Ct Leominster, MA Genius Trends 21 Antonia Ct Leominster, MA GreenbergTraurig One International Place Boston, MA GreenbergTraurig One International Place Boston, MA GreenbergTraurig One International Place Boston, MA Harpers Payroll 150 Prescott Street Worcester, MA Harpers Payroll 150 Prescott Street Worcester, MA Harpers Payroll 150 Prescott Street Worcester, MA IDT Domestic Telecom Inc. 550 Broad Street Newark, NJ IDT Domestic Telecom Inc. 550 Broad Street Newark, NJ IDT Domestic Telecom Inc. 550 Broad Street Newark, NJ IDT Domestic Telecom Inc. 550 Broad Street Newark, NJ IDT Domestic Telecom Inc. 550 Broad Street Newark, NJ IMPACT This Day Inc. 126 Third Avenue North Suite 206 Safety Harbor, FL IMPACT This Day Inc. 126 Third Avenue North Suite 206 Safety Harbor, FL IMPACT This Day Inc. 126 Third Avenue North Suite 206 Safety Harbor, FL DATES OF PAYMENTS/ TRANSFERS AMOUNT PAID OR VALUE OF TRANSFERS AMOUNT STILL OWING 2/11/2014 $38, UNKNOWN 2/14/2014 $38, UNKNOWN 2/18/2014 $50, UNKNOWN 3/24/2014 $74, UNKNOWN 3/25/2014 $500, UNKNOWN 3/7/2014 $4, UNKNOWN 3/7/2014 $3, UNKNOWN 3/7/2014 $31.80 UNKNOWN 2/12/2014 $60, UNKNOWN 2/19/2014 $50, UNKNOWN 2/25/2014 $100, UNKNOWN 3/6/2014 $225, UNKNOWN 3/24/2014 $150, UNKNOWN 2/28/2014 $ UNKNOWN 3/6/2014 $25, UNKNOWN 3/14/2014 $2, UNKNOWN Software Copyright (c) Best Case, LLC - Best Case Bankruptcy

9 Document Page 9 of 166 B7 (Official Form 7) (04/13) 7 AMOUNT DATES OF PAID OR PAYMENTS/ VALUE OF AMOUNT STILL NAME AND ADDRESS OF CREDITOR TRANSFERS TRANSFERS OWING Infinium Wireless LLC 2/11/2014 $39, UNKNOWN 3960 Howard Hughes Pkwy Suite 500 Las Vegas, NV Infinium Wireless LLC 3/14/2014 $50, UNKNOWN 3960 Howard Hughes Pkwy Suite 500 Las Vegas, NV Interpretes Brasil 3/3/2014 $11, UNKNOWN 40 Warren Street Charlestown, MA Interpretes Brasil 3/7/2014 $9, UNKNOWN 40 Warren Street Charlestown, MA ISG Telecom Consultants LLC 1/21/2014 $ UNKNOWN 4274 Enfield Ct Suite 1600 Palm Harbor, FL ISG Telecom Consultants LLC 1/30/2014 $ UNKNOWN 4274 Enfield Ct Suite 1600 Palm Harbor, FL ISG Telecom Consultants LLC 2/3/2014 $175, UNKNOWN 4274 Enfield Ct Suite 1600 Palm Harbor, FL ISG Telecom Consultants LLC 2/5/2014 $25, UNKNOWN 4274 Enfield Ct Suite 1600 Palm Harbor, FL ISG Telecom Consultants LLC 2/11/2014 $ UNKNOWN 4274 Enfield Ct Suite 1600 Palm Harbor, FL ISG Telecom Consultants LLC 2/20/2014 $61, UNKNOWN 4274 Enfield Ct Suite 1600 Palm Harbor, FL ISG Telecom Consultants LLC 3/6/2014 $68, UNKNOWN 4274 Enfield Ct Suite 1600 Palm Harbor, FL ISG Telecom Consultants LLC 3/14/2014 $46, UNKNOWN 4274 Enfield Ct Suite 1600 Palm Harbor, FL Jetbi Inc. 1/21/2014 $7, UNKNOWN N Military Trail Suite 104 Palm Beach Gardens, FL John Meadows 1/29/2014 $15, UNKNOWN Software Copyright (c) Best Case, LLC - Best Case Bankruptcy

10 Document Page 10 of 166 B7 (Official Form 7) (04/13) 8 NAME AND ADDRESS OF CREDITOR Lane Powell Attorneys & Counselors 1420 Fifth Ave Suite 4200 Seattle, WA Lane Powell Attorneys & Counselors 1420 Fifth Ave Suite 4200 Seattle, WA LIGA Telecom 77 Water Street New York, NY LIGA Telecom 77 Water Street New York, NY LIGA Telecom 77 Water Street New York, NY LIGA Telecom 77 Water Street New York, NY LIGA Telecom 77 Water Street New York, NY Marriott International, Inc Fernwood Road Bethesda, MD Marriott International, Inc Fernwood Road Bethesda, MD Marriott International, Inc Fernwood Road Bethesda, MD Opt 3 Solutions, Inc. 120 Vantis Suite 300 Aliso Viejo, CA Opt 3 Solutions, Inc. 120 Vantis Suite 300 Aliso Viejo, CA Opt 3 Solutions, Inc. 120 Vantis Suite 300 Aliso Viejo, CA PWC 601 S Figueroa Street Suite 900 Los Angeles, CA Steve Labriola 21 Kiwanis Beach Road Upton, MA DATES OF PAYMENTS/ TRANSFERS AMOUNT PAID OR VALUE OF TRANSFERS AMOUNT STILL OWING 1/21/2014 $16, UNKNOWN 2/25/2014 $10, UNKNOWN 2/11/2014 $20, UNKNOWN 2/19/2014 $20, UNKNOWN 2/25/2014 $20, UNKNOWN 3/6/2014 $30, UNKNOWN 3/24/2014 $50, UNKNOWN 3/4/2014 $22, UNKNOWN 3/4/2014 $137, UNKNOWN 2/28/2014 $137, UNKNOWN 1/30/2014 $57, UNKNOWN 2/11/2014 $72, UNKNOWN 3/6/2014 $73, UNKNOWN 2/19/2014 $29, UNKNOWN 1/21/2014 $ UNKNOWN Software Copyright (c) Best Case, LLC - Best Case Bankruptcy

11 Document Page 11 of 166 B7 (Official Form 7) (04/13) 9 NAME AND ADDRESS OF CREDITOR Steve Labriola 21 Kiwanis Beach Road Upton, MA Steve Labriola 21 Kiwanis Beach Road Upton, MA Steve Labriola 21 Kiwanis Beach Road Upton, MA Steve Labriola 21 Kiwanis Beach Road Upton, MA Steve Labriola 21 Kiwanis Beach Road Upton, MA Steve Labriola 21 Kiwanis Beach Road Upton, MA Steve Labriola 21 Kiwanis Beach Road Upton, MA Telecom Logic, LLC 818 SW Third Ave # 137 Portland, OR Telecom Logic, LLC 818 SW Third Ave # 137 Portland, OR Telecom Logic, LLC 818 SW Third Ave # 137 Portland, OR Telecom Logic, LLC 818 SW Third Ave # 137 Portland, OR The Sheffield Group 2239 N Hayden Rd Suite 103 Scottsdale, AZ The Sheffield Group 2239 N Hayden Rd Suite 103 Scottsdale, AZ Universal Service Administrative Company 2000 L Street NW, Suite 200 Washington, DC Universal Service Administrative Company 2000 L Street NW, Suite 200 Washington, DC DATES OF PAYMENTS/ TRANSFERS AMOUNT PAID OR VALUE OF TRANSFERS AMOUNT STILL OWING 2/5/2014 $ UNKNOWN 2/14/2014 $ UNKNOWN 2/18/2014 $3, UNKNOWN 3/4/2014 $1, UNKNOWN 3/12/2014 $1, UNKNOWN 3/12/2014 $1, UNKNOWN 3/14/2014 $ UNKNOWN 1/21/2014 $19, UNKNOWN 2/12/2014 $8, UNKNOWN 2/14/2014 $10, UNKNOWN 2/28/2014 $22, UNKNOWN 1/21/2014 $12, UNKNOWN 2/11/2014 $20, UNKNOWN 2/11/2014 $23, UNKNOWN 3/12/2014 $23, UNKNOWN Software Copyright (c) Best Case, LLC - Best Case Bankruptcy

12 Document Page 12 of 166 B7 (Official Form 7) (04/13) 10 NAME AND ADDRESS OF CREDITOR Vocus, Inc Indian Creek Court Beltsville, MD Wayside Glass and Mirror Company 940 Boston Post Road East Marlborough, MA Wayside Glass and Mirror Company 940 Boston Post Road East Marlborough, MA DATES OF PAYMENTS/ TRANSFERS AMOUNT PAID OR VALUE OF TRANSFERS AMOUNT STILL OWING 1/21/2014 $11, UNKNOWN 1/30/2014 $4, UNKNOWN 2/13/2014 $4, UNKNOWN None c. All debtors: List all payments made within one year immediately preceding the commencement of this case to or for the benefit of creditors who are or were insiders. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) NAME AND ADDRESS OF CREDITOR AND AMOUNT STILL RELATIONSHIP TO DEBTOR DATE OF PAYMENT AMOUNT PAID OWING Craft Financial Solutions, LLC 6/25/2013 $ UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 8/2/2013 $ UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 8/19/2013 $ UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 8/19/2013 $1, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 8/19/2013 $1, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 11/1/2013 $ UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 2/14/2014 $11, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 2/21/2014 $5, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC PO Box 749 Boonville, IN Insider 2/25/2014 $5, UNKNOWN Software Copyright (c) Best Case, LLC - Best Case Bankruptcy

13 Document Page 13 of 166 B7 (Official Form 7) (04/13) 11 NAME AND ADDRESS OF CREDITOR AND AMOUNT STILL RELATIONSHIP TO DEBTOR DATE OF PAYMENT AMOUNT PAID OWING Craft Financial Solutions, LLC 2/25/2014 $1, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 2/26/2014 $1, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 3/4/2014 $1, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 3/11/2014 $1, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 9/17/2013 $4, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 11/7/2013 $60, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 11/19/2013 $1, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 11/19/2013 $1, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 11/19/2013 $300, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 11/22/2013 $1, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 11/22/2013 $1, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 11/22/2013 $1, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC PO Box 749 Boonville, IN Insider 11/26/2013 $1, UNKNOWN Software Copyright (c) Best Case, LLC - Best Case Bankruptcy

14 Document Page 14 of 166 B7 (Official Form 7) (04/13) 12 NAME AND ADDRESS OF CREDITOR AND AMOUNT STILL RELATIONSHIP TO DEBTOR DATE OF PAYMENT AMOUNT PAID OWING Craft Financial Solutions, LLC 12/3/2013 $81.01 UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 12/3/2013 $1, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 12/6/2013 $8, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 12/10/2013 $1, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 12/17/2013 $1, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 12/19/2013 $1,000, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 12/26/2013 $221, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 12/27/2013 $8, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 12/31/2013 $1, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 1/8/2014 $1, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 1/14/2014 $1, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 1/22/2014 $1, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC PO Box 749 Boonville, IN Insider 12/10/2013 $265, UNKNOWN Software Copyright (c) Best Case, LLC - Best Case Bankruptcy

15 Document Page 15 of 166 B7 (Official Form 7) (04/13) 13 NAME AND ADDRESS OF CREDITOR AND AMOUNT STILL RELATIONSHIP TO DEBTOR DATE OF PAYMENT AMOUNT PAID OWING Craft Financial Solutions, LLC 3/14/2014 $2, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 2/19/2014 $7, UNKNOWN PO Box 749 Boonville, IN Insider Craft Trust Services LLC 2/19/2014 $200, UNKNOWN PO Box 749 Boonville, IN Insider Craft Financial Solutions, LLC 2/26/2014 $4, UNKNOWN PO Box 749 Boonville, IN Insider IMPACT This Day Inc. 2/28/2014 $ UNKNOWN 126 Third Avenue North Suite 206 Safety Harbor, FL Insider IMPACT This Day Inc. 3/6/2014 $25, UNKNOWN 126 Third Avenue North Suite 206 Safety Harbor, FL Insider IMPACT This Day Inc. 3/14/2014 $2, UNKNOWN 126 Third Avenue North Suite 206 Safety Harbor, FL Insider Craft Trust Services LLC 12/3/2013 $171, UNKNOWN PO Box 749 Boonville, IN Carlos Wanzeler 4/17/2013 $21, UNKNOWN 373 Howard Street Northborough, MA % Member Carlos Wanzeler 5/9/2013 $36, UNKNOWN 373 Howard Street Northborough, MA % Member Carlos Wanzeler 2/13/2014 $29, UNKNOWN 373 Howard Street Northborough, MA % Member Carlos Wanzeler 3/5/14 $20, UNKNOWN 373 Howard Street Northborough, MA % Member James Merrill 1 Coburn Drive Ashland, MA % Member 9/26/13 $10, UNKNOWN Software Copyright (c) Best Case, LLC - Best Case Bankruptcy

16 Document Page 16 of 166 B7 (Official Form 7) (04/13) 14 NAME AND ADDRESS OF CREDITOR AND AMOUNT STILL RELATIONSHIP TO DEBTOR DATE OF PAYMENT AMOUNT PAID OWING Carlos Wanzeler 3/5/14 $12, UNKNOWN 373 Howard Street Northborough, MA % Member James Merrill 2/14/2014 $2, UNKNOWN 1 Coburn Drive Ashland, MA % Member Craft Financial Solutions, LLC PO Box 749 Boonville, IN Insider 7/15/2013 $1, UNKNOWN 4. Suits and administrative proceedings, executions, garnishments and attachments None a. List all suits and administrative proceedings to which the debtor is or was a party within one year immediately preceding the filing of this bankruptcy case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) CAPTION OF SUIT AND CASE NUMBER NATURE OF PROCEEDING COURT OR AGENCY AND LOCATION STATUS OR DISPOSITION None b. Describe all property that has been attached, garnished or seized under any legal or equitable process within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) NAME AND ADDRESS OF PERSON FOR WHOSE BENEFIT PROPERTY WAS SEIZED 5. Repossessions, foreclosures and returns DATE OF SEIZURE DESCRIPTION AND VALUE OF PROPERTY None List all property that has been repossessed by a creditor, sold at a foreclosure sale, transferred through a deed in lieu of foreclosure or returned to the seller, within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) DATE OF REPOSSESSION, NAME AND ADDRESS OF FORECLOSURE SALE, DESCRIPTION AND VALUE OF CREDITOR OR SELLER TRANSFER OR RETURN PROPERTY Unknown n/a n/a 6. Assignments and receiverships None a. Describe any assignment of property for the benefit of creditors made within 120 days immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include any assignment by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) NAME AND ADDRESS OF ASSIGNEE Unknown DATE OF ASSIGNMENT TERMS OF ASSIGNMENT OR SETTLEMENT n/a Software Copyright (c) Best Case, LLC - Best Case Bankruptcy

17 Document Page 17 of 166 B7 (Official Form 7) (04/13) 15 None b. List all property which has been in the hands of a custodian, receiver, or court-appointed official within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) NAME AND LOCATION NAME AND ADDRESS OF COURT DATE OF DESCRIPTION AND VALUE OF OF CUSTODIAN CASE TITLE & NUMBER ORDER PROPERTY Unknown n/a n/a n/a 7. Gifts None List all gifts or charitable contributions made within one year immediately preceding the commencement of this case except ordinary and usual gifts to family members aggregating less than $200 in value per individual family member and charitable contributions aggregating less than $100 per recipient. (Married debtors filing under chapter 12 or chapter 13 must include gifts or contributions by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) NAME AND ADDRESS OF RELATIONSHIP TO DESCRIPTION AND PERSON OR ORGANIZATION DEBTOR, IF ANY DATE OF GIFT VALUE OF GIFT UNKNOWN n/a n/a n/a 8. Losses None List all losses from fire, theft, other casualty or gambling within one year immediately preceding the commencement of this case or since the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include losses by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) DESCRIPTION OF CIRCUMSTANCES AND, IF DESCRIPTION AND VALUE LOSS WAS COVERED IN WHOLE OR IN PART OF PROPERTY BY INSURANCE, GIVE PARTICULARS DATE OF LOSS UNKNOWN n/a n/a 9. Payments related to debt counseling or bankruptcy None List all payments made or property transferred by or on behalf of the debtor to any persons, including attorneys, for consultation concerning debt consolidation, relief under the bankruptcy law or preparation of the petition in bankruptcy within one year immediately preceding the commencement of this case. NAME AND ADDRESS OF PAYEE GreenbergTraurig One International Place Boston, MA GreenbergTraurig One International Place Boston, MA GreenbergTraurig One International Place Boston, MA DATE OF PAYMENT, NAME OF PAYER IF OTHER THAN DEBTOR 3/24/2014 $74, /25/2014 $500, /18/2014 $50, AMOUNT OF MONEY OR DESCRIPTION AND VALUE OF PROPERTY Software Copyright (c) Best Case, LLC - Best Case Bankruptcy

18 Document Page 18 of 166 B7 (Official Form 7) (04/13) Other transfers None a. List all other property, other than property transferred in the ordinary course of the business or financial affairs of the debtor, transferred either absolutely or as security within two years immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include transfers by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) NAME AND ADDRESS OF TRANSFEREE, RELATIONSHIP TO DEBTOR UNKNOWN DATE DESCRIBE PROPERTY TRANSFERRED AND VALUE RECEIVED n/a None b. List all property transferred by the debtor within ten years immediately preceding the commencement of this case to a self-settled trust or similar device of which the debtor is a beneficiary. NAME OF TRUST OR OTHER DEVICE UNKNOWN DATE(S) OF TRANSFER(S) AMOUNT OF MONEY OR DESCRIPTION AND VALUE OF PROPERTY OR DEBTOR'S INTEREST IN PROPERTY n/a 11. Closed financial accounts None List all financial accounts and instruments held in the name of the debtor or for the benefit of the debtor which were closed, sold, or otherwise transferred within one year immediately preceding the commencement of this case. Include checking, savings, or other financial accounts, certificates of deposit, or other instruments; shares and share accounts held in banks, credit unions, pension funds, cooperatives, associations, brokerage houses and other financial institutions. (Married debtors filing under chapter 12 or chapter 13 must include information concerning accounts or instruments held by or for either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) NAME AND ADDRESS OF INSTITUTION TD Bank, N.A. Lewiston, ME TD Bank, N.A. Lewiston, ME TD Bank, N.A. Lewiston, ME Citizens' Bank 96 S. Bolton Street Marlborough, MA Fidelity Co-Operative Bank 675 Main St Fitchburg, MA Wells Fargo Bank, N.A. P.O. Box 6995 Portland, OR Wells Fargo Bank, N.A. P.O. Box 6995 Portland, OR Wells Fargo Bank, N.A. P.O. Box 6995 Portland, OR Wells Fargo Bank, N.A. P.O. Box 6995 Portland, OR TYPE OF ACCOUNT, LAST FOUR DIGITS OF ACCOUNT NUMBER, AMOUNT AND DATE OF SALE AND AMOUNT OF FINAL BALANCE OR CLOSING Checking, 2808, $4,369, /10/2013 Checking, 0334, $88,353 11/4/2013 Checking, 8409, $18,448, /5/2013 Checking, 8026, $146, /15/2013 Super NOW Sweep, 7884, $1, /2/2014 Checking, 6715, $429, /1/2014 Savings, 6810, $0 4/11/2014 Checking, 7089, $16,970, /11/2014 Checking, 8498, $1,968, /11/2014 Software Copyright (c) Best Case, LLC - Best Case Bankruptcy

19 Document Page 19 of 166 B7 (Official Form 7) (04/13) 17 NAME AND ADDRESS OF INSTITUTION Wells Fargo Bank, N.A. P.O. Box 6995 Portland, OR TYPE OF ACCOUNT, LAST FOUR DIGITS OF ACCOUNT NUMBER, AMOUNT AND DATE OF SALE AND AMOUNT OF FINAL BALANCE OR CLOSING Checking, 8506, $6,152, /11/ Safe deposit boxes None List each safe deposit or other box or depository in which the debtor has or had securities, cash, or other valuables within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include boxes or depositories of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) NAMES AND ADDRESSES NAME AND ADDRESS OF BANK OF THOSE WITH ACCESS DESCRIPTION DATE OF TRANSFER OR OR OTHER DEPOSITORY TO BOX OR DEPOSITORY OF CONTENTS SURRENDER, IF ANY UNKNOWN n/a n/a n/a 13. Setoffs None List all setoffs made by any creditor, including a bank, against a debt or deposit of the debtor within 90 days preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) NAME AND ADDRESS OF CREDITOR DATE OF SETOFF AMOUNT OF SETOFF UNKNOWN 14. Property held for another person None List all property owned by another person that the debtor holds or controls. NAME AND ADDRESS OF OWNER DESCRIPTION AND VALUE OF PROPERTY LOCATION OF PROPERTY UNKNOWN n/a n/a 15. Prior address of debtor None If the debtor has moved within three years immediately preceding the commencement of this case, list all premises which the debtor occupied during that period and vacated prior to the commencement of this case. If a joint petition is filed, report also any separate address of either spouse. ADDRESS NAME USED DATES OF OCCUPANCY 4705 S Durango Drive #100 - J51 UNKNOWN UNKNOWN Las Vegas, NV Spouses and Former Spouses None If the debtor resides or resided in a community property state, commonwealth, or territory (including Alaska, Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or Wisconsin) within eight years immediately preceding the commencement of the case, identify the name of the debtor s spouse and of any former spouse who resides or resided with the debtor in the community property state. NAME n/a Software Copyright (c) Best Case, LLC - Best Case Bankruptcy

20 Document Page 20 of 166 B7 (Official Form 7) (04/13) Environmental Information. For the purpose of this question, the following definitions apply: "Environmental Law" means any federal, state, or local statute or regulation regulating pollution, contamination, releases of hazardous or toxic substances, wastes or material into the air, land, soil, surface water, groundwater, or other medium, including, but not limited to, statutes or regulations regulating the cleanup of these substances, wastes, or material. "Site" means any location, facility, or property as defined under any Environmental Law, whether or not presently or formerly owned or operated by the debtor, including, but not limited to, disposal sites. "Hazardous Material" means anything defined as a hazardous waste, hazardous substance, toxic substance, hazardous material, pollutant, or contaminant or similar term under an Environmental Law None a. List the name and address of every site for which the debtor has received notice in writing by a governmental unit that it may be liable or potentially liable under or in violation of an Environmental Law. Indicate the governmental unit, the date of the notice, and, if known, the Environmental Law: NAME AND ADDRESS OF DATE OF ENVIRONMENTAL SITE NAME AND ADDRESS GOVERNMENTAL UNIT NOTICE LAW UNKNOWN n/a n/a None b. List the name and address of every site for which the debtor provided notice to a governmental unit of a release of Hazardous Material. Indicate the governmental unit to which the notice was sent and the date of the notice. NAME AND ADDRESS OF DATE OF ENVIRONMENTAL SITE NAME AND ADDRESS GOVERNMENTAL UNIT NOTICE LAW n/a n/a n/a None c. List all judicial or administrative proceedings, including settlements or orders, under any Environmental Law with respect to which the debtor is or was a party. Indicate the name and address of the governmental unit that is or was a party to the proceeding, and the docket number. NAME AND ADDRESS OF GOVERNMENTAL UNIT DOCKET NUMBER STATUS OR DISPOSITION n/a n/a n/a 18. Nature, location and name of business None a. If the debtor is an individual, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and ending dates of all businesses in which the debtor was an officer, director, partner, or managing executive of a corporation, partner in a partnership, sole proprietor, or was self-employed in a trade, profession, or other activity either full- or part-time within six years immediately preceding the commencement of this case, or in which the debtor owned 5 percent or more of the voting or equity securities within six years immediately preceding the commencement of this case. If the debtor is a partnership, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities, within six years immediately preceding the commencement of this case. If the debtor is a corporation, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities within six years immediately preceding the commencement of this case. Software Copyright (c) Best Case, LLC - Best Case Bankruptcy

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