In re Bit Digital, Inc. Securities Litigation — Entry #85: MOTION for Disbursement of Funds
Case: In re Bit Digital, Inc. Securities Litigation nysd · 1:21-cv-00515
filed January 20, 2021
What this document is
Docket entry #85 · filed April 24, 2024
MOTION for Disbursement of Funds . Document filed by Joseph Franklin Monkam Nitcheu. (Attachments: # 1 Proposed Order for Distrubution, # 2 Affidavit in Support of Motion).(Block, Jeffrey) (Entered: 04/24/2024)
Who is involved
- Andre Johnson
- Anthony Pauwels
- Bit Digital, Inc.
- Erke Huang
- Joseph Franklin Monkam Nitcheu
- Min Hu
- Zhongxun Yang
Why we have it
We follow this case because it names a company we track, although that company is not a party:
- Hut 8: its former name “Hut 8 Mining Corp.” appears in a filing in this case.
…International, Inc; Hive Blockchain Technologies Inc; Hut 8 Mining Corp; HashChain Technology, Inc; MGT Capital Investments…
A free copy from the RECAP archive of federal court filings (mirrored at the Internet Archive), retrieved October 31, 2026. Federal court filings are public records.
Document text
96 page(s), 218,112 characters, converted from the PDF's text layer · plain text.
Full text
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 1 of 96
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE: BIT DIGITAL, INC. SECURITIES
LITIGATION
Lead Case No. 1:21-cv-00515-ALC
This document relates to:
All Actions
DECLARATION OF ROBERT CORMIO IN SUPPORT OF
MOTION FOR CLASS DISTRIBUTION ORDER
I, ROBERT CORMIO, declare as follows:
1. I am employed as a Senior Director by Kroll Settlement Administration LLC
(“Kroll”),1 whose principal office is located at 2000 Market St., Suite 2700, Philadelphia,
Pennsylvania 19103. The following statements are based on my personal knowledge and
information provided to me by other Kroll employees and, if called to testify, I could and would
do so competently.
2. Pursuant to the Court’s Order Preliminarily Approving Settlement and
Authorizing Dissemination of Notice to the Class (the “Preliminary Approval Order”), dated
November 22, 2022 (ECF No. 69), Kroll was authorized to act as the Claims Administrator for the
Settlement in the above-captioned action (the “Action”). Since that time, Kroll has, among other
things: (a) mailed the Court-approved Postcard Notice to potential Class Members and brokers and
other nominees; (b) created and maintained a toll-free telephone helpline for inquiries during the
course of the administration; (c) designed, launched, and maintained a case-specific website,
1
Capitalized terms not otherwise defined herein have the meanings given to them in the
Stipulation and Order of Settlement (the “Stipulation”), filed with this Court on October 24, 2022
(ECF No. 68-1), the Preliminary Approval Order, and the Initial Mailing Declaration (as defined
below).
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www.BitDigitalSettlement.com (the “Settlement Website”), which included the option to submit
a Claim online and provides access to copies of the Stipulation, Preliminary Approval Order,
Notice and Proof of Claim and Release; (d) caused the Summary Notice to be published; (e)
provided, upon request, additional copies of the Notice of (I) Pendency of Class Action and
Proposed Settlement; (II) Motion for an Award of Attorneys’ Fees and Reimbursement of
Litigation Expenses; and (III) Settlement Hearing (the “Notice”) and the Proof of Claim and
Release (the “Claim Form,” and, collectively with the Notice, the “Notice Packet”) to brokers,
nominees, and potential Class Members; and (f) received and processed Claims.
3. Kroll has completed processing all Claims received through March 21, 2024, in
accordance with the terms of the Stipulation and the Plan of Allocation set forth in the Notice and
approved by the Court on March 7, 2023 (ECF No. 82), and hereby submits its administrative
determinations accepting and rejecting Claims in preparation for a distribution of the Net
Settlement Fund to Authorized Claimants. This declaration is being filed in support of Plaintiff’s
Motion for Class Settlement Distribution Order.
I. DISSEMINATION OF THE CLAIM PACAKGE
4. As more fully described in the Declaration of Justin R. Hughes Regarding Notice
Dissemination, Publication, and Requests for Exclusion and Objections Received To Date, filed
February 2, 2023 (ECF No. 75-2) and the Supplemental Declaration of Justin R. Hughes Regarding
Notice Dissemination, Publication, and Requests for Exclusion and Objections Received to Date,
filed February 28, 2023 (ECF No. 77), Kroll mailed an aggregate of 12,665 Postcard Notices to
potential Class Members and nominees through February 28, 2023. Further, upon information and
belief, Broadridge and BYNM collectively mailed an additional 16,160 Postcard Notices and
31,801 emails containing links to the Notice.
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5. Pursuant to the Preliminary Approval Order, on December 28, 2022, Kroll caused
the Summary Notice to be disseminated over PR Newswire.
II. PROCEDURES FOLLOWED IN PROCESSING CLAIMS
6. Under the terms of the Preliminary Approval Order and as set forth in the Notice,
each Settlement Class Member who wished to be eligible to receive a distribution from the Net
Settlement Fund was required to complete and submit to Kroll a properly executed Claim
postmarked or received no later than March 21, 2023, together with adequate supporting
documentation for the transactions and holdings reported therein. Through March 21, 2024, Kroll
has received 2,192 Claims.
7. In preparation for receiving and processing Claims, Kroll: (i) conferred with Lead
Counsel regarding the project guidelines for processing Proofs of Claim; (ii) created a unique
database to store Claim details and images of Proofs of Claim and supporting documentation; (iii)
trained staff in the specifics of the project so that Claims would be properly processed; (iv)
formulated a system so that telephone and email inquiries would be properly responded to; (v)
developed various computer programs and screens for entry of Class Members’ identifying
information and transactional information; and (vi) developed a proprietary “calculation module”
that would calculate “Recognized Claims” pursuant to the Court-approved Plan of Allocation set
forth in the Notice.
A. Processing Paper Claims
8. Of the 2,192 Claims received by Kroll through March 21, 2024, 68 were hard-copy
claims submitted via mail (“Paper Claims”). Once received, Paper Claims were opened and
prepared for scanning. This process included unfolding documents, removing staples, copying
non-conforming sized documents, sorting documents, and, where claimant identification
information was not provided on the Claim itself, copying and attaching the envelope with the
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return address to the file. Once prepared, paper Claims were scanned into a database developed by
Kroll to process Claims submitted for the Settlement (the “Settlement Database”), together with
all submitted documentation. Subsequently, each Claim was assigned a unique Claim number.
Once scanned, the information from each paper Claim, including the name, address, and the
claimant’s purchase/acquisition transactions, sale transactions, and holdings listed in the Claim,
was entered into the Settlement Database. Next, the information provided by each claimant in
support of his, her, or its Claim was reviewed to determine whether each claimant had purchased
Bit Digital, Inc. (“Bit Digital” or the “Company”) common stock between December 21, 2020 and
January 11, 2021, as required to be a Class Member.
9. In order to process the transactions detailed in the Claims, Kroll utilized internal
codes (also known as “message codes”) to identify and classify Claims and any deficiency or
ineligibility conditions that existed within those Claims. The appropriate message codes were
assigned to the Claims as they were processed. For example, where a Claim was submitted by a
claimant who did not purchase any Bit Digital common stock during the Class Period, that Claim
received a “Claim level” message code that denoted ineligibility. Similar “Claim level” message
codes were used to denote other ineligible conditions, such as duplicate Claims. These message
codes indicated to Kroll that the claimant is not eligible to receive any payment from the Net
Settlement Fund with respect to that Claim unless the deficiency is cured.
10. Because a Claim may be deficient only in part, but otherwise acceptable, Kroll also
utilized message codes that only applied to specific transactions within a Claim. For example, if a
Claimant submitted a Claim with supporting documentation for all but one purchase transaction,
that one transaction received a “transaction level” message code. That message code indicated that
one transaction was deficient, but that the Claim was otherwise eligible for payment if other
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transactions in the Claim calculated to a Recognized Claim pursuant to the Plan of Allocation.
Thus, even if the transaction level deficiency was never cured, the Claim could still be paid in part.
B. Processing Web Claims
11. Of the 2,192 Claims received by Kroll through March 21, 2024, 829 were submitted
by claimants via the Claim portal available on the Settlement Website (“Web Claims”). Once
received, Web Claims were imported into the Settlement Database. This process included
assigning a unique Claim number to each Web Claim and mapping the submission form to the
database so that entries could be evaluated and calculated according to the Plan of Allocation.
Next, and identical to the process utilized for paper Claims, the information provided by each
claimant in support of his, her, or its Web Claim was reviewed to determine whether the claimant
purchased Bit Digital common stock in the Class Period, as required to be a Class Member. Kroll
utilized the same internal Claim codes as utilized for paper Claims to identify and classify Web
Claims so the appropriate message codes were assigned to the Web Claims as they were processed.
C. Processing Claims Submitted Electronically
12. Of the 2,192 Claims received by Kroll through March 21, 2024, 1,295 were filed
electronically (“Electronic Claims”), which are typically submitted by institutional investors who
may have hundreds or thousands of transactions during the relevant period. Rather than provide
reams of paper requiring data entry, the institutional investors filing Electronic Claims either mail
a computer disc or email a file to Kroll, so that Kroll may electronically upload all transactions to
the Settlement Database.
13. Kroll maintains an electronic filing operations team (the “Electronic Filing Team”)
to coordinate and supervise the receipt and handling of all Electronic Claims. In this case, as in all
other claims administrations, the Electronic Filing Team reviewed and analyzed each electronic
file to ensure that it was formatted in accordance with Kroll’s required format, and to identify any
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potential data issues or inconsistencies within the file. If any issues or inconsistencies arose, Kroll
immediately notified the filer. If the electronic file was deemed to be in an acceptable format, it
was then forwarded to Kroll’s data team with detailed loading instructions, including the number
of Claims and transaction totals that the institution provided when it sent the electronic file.
14. Once the electronic file was loaded, Kroll’s “Quality Assurance” personnel
reviewed the electronic file to confirm that the number of Claims and transactions matched the
information provided by the filer.
15. Once the Claims and transaction totals were confirmed, the Electronic Claims were
coded just like paper Claims and Web Claims, with messages to identify and classify Electronic
Claims and any deficiency or ineligibility conditions that existed within them. The message codes
applied to the Electronic Claims are the same as those applied to paper Claims and Web Claims;
however, the process in applying the codes to the Electronic Claims differs from the process used
for paper Claims or Web Claims. Rather than manually applying message codes, the Electronic
Filing Team performed programmatic reviews on Electronic Claims to identify deficient and
ineligible conditions (such as, but not limited to, price per share validation issues and out of balance
conditions). The appropriate message codes were then assigned programmatically once the output
of the reviews was thoroughly analyzed and confirmed as accurate.
16. The review process also included flagging Electronic Claims that were not
accompanied by any of the following: (i) a signed Proof of Claim and Release, which serves as a
“Master Proof of Claim Form” for all accounts referenced on the electronic file submitted; (ii) an
electronic filing summary sheet; (iii) supporting documentation, such as a signed or notarized letter
on company letterhead attesting to the truth and accuracy of the data on the electronic file, trade
confirmations, and/or brokerage account statements; (iv) a notarized affidavit, corporate
resolution, or corporate bylaws verifying that the individual who executed the Claim and submitted
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the electronic file is an authorized signatory of his/her company with the authority to file such
information; and (v) documentation to demonstrate the authority to file on behalf of the claimant.
This portion of the review process was also reviewed by Kroll’s Quality Assurance personnel, who
worked in conjunction with the Electronic Filing Team to contact the institutional filers whose
electronic files were missing information. This process ensures that only fully completed Claims,
submitted by properly authorized representatives of the claimants, are considered eligible for
payment from the Net Settlement Fund.
17. At the end of the process, Kroll performed various audits of Electronic Claims.
Specifically, Kroll contacted a number of electronic filers who, in lieu of providing specific trade
confirmations, provided certain other forms of supporting documentation as set forth in ¶16 above,
and requested that various sample transactions selected by Kroll be documented by providing
confirmation slips or other transaction specific supporting documentation. This random sampling
and request for follow up verification helped to ensure that electronic data supplied by claimants
did not contain inaccurate information. Kroll performed this final check on a variety of electronic
files randomly selected, as well as on the electronic files with the largest Recognized Claims.
III. EXCLUDED PERSONS
18. Kroll also reviewed all Claims to ensure that they were not submitted by, or on
behalf of, persons or entities specifically excluded from the Settlement Class by definition, to the
extent that the identities of such persons or entities were known to Kroll through the list of
Defendants and other excluded persons and entities set forth in the Stipulation and the Notice.
IV. THE DEFICIENCY PROCESS
A. Paper and Web Claims
19. Approximately 573 of the 898 Paper Claims and Web Claims, or approximately
64% of the Paper Claims and Web Claims submitted, were incomplete or had one or more defects
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or conditions of ineligibility, such as the Proof of Claim not being signed, not being properly
documented, or indicating no eligible transactions in Bit Digital common stock.
20. A majority of Kroll’s efforts in handling a claims administration involve claimant
communications, so that all claimants have a sufficient opportunity to cure any deficiencies and
file a complete Proof of Claim and Release. The “Deficiency Process,” which primarily involved
mailing letters to claimants and, in response, making and receiving calls and sending and receiving
emails to and from claimants, was intended to assist claimants in properly completing their
otherwise deficient submissions so that they would be eligible to receive a distribution from the
Net Settlement Fund.
21. If a Claim was determined to be defective or ineligible, a Notice of Rejection of
Your Claim or a Notice of Rejection of Part of Your Claim (“Rejection Notice”) was sent to the
claimant describing the defect(s) or condition(s) of ineligibility in their Claim and what was
necessary to cure any “curable” defect(s) in the Claim. The Rejection Notice advised the claimant
that the submission of the appropriate information and/or documentary evidence to complete the
Claim had to be sent within twenty (20) days from the date of the letter, or the Claim would be
recommended for rejection to the extent the deficiency or condition of ineligibility was not cured.
The Rejection Notices also advised claimants that if they desired to contest the administrative
determination, they were required to submit a written statement to Kroll requesting Court review
of the determination and setting forth the basis for the request. Kroll sent by first-class mail a total
of 574 Rejection Notices to claimants. Attached hereto as Exhibit A is an example of the Rejection
Notice.
22. Claimants’ responses to the Rejection Notices were scanned into Kroll’s database
and associated with the corresponding Claims. The responses were then carefully reviewed and
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evaluated by Kroll’s team of processors. If a claimant’s response corrected the defect(s), Kroll
updated the database manually to reflect the change in status of the Claim.
B. Electronic Claims
23. Using the following process, Kroll provided filers of Electronic Claims with an
email attaching a “Status Report” listing the Claims that were submitted, which of those were a
Recognized Claim, and/or a list of the specific portions of the Claims that were incorrect or
incomplete. The Transaction Reports:
(a) were sent electronically to 13 electronic filers who collectively submitted
1,295 Electronic Claims;
(b) Listed Recognized Claim amounts for Claims that were eligible per the
terms of the Plan of Allocation;
(c) identified individual transactions and/or entire Claims that were found to be
deficient or ineligible so that the filer on behalf of the claimant had the
opportunity to correct the deficient condition or contest the determination
of ineligibility;
(d) stated that any deficient transactions or Electronic Claims that remain
uncured, as well as any transactions or Electronic Claims that were
identified as ineligible on the Transaction Report, would be recommended
for rejection;
(e) notified the filer that it could, on behalf of the claimant, request that the
Court review Kroll’s administrative determination if it wished to contest the
rejection of any transactions or Electronic Claims; and
(f) provided Kroll’s contact information so that the filer could reach out to
Kroll if it had any questions or required assistance.
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24. The responses to the Transaction Reports were reviewed by Kroll, scanned, and/or
loaded into Kroll’s database, and associated with the corresponding Electronic Claim. If the
response corrected the defect(s) or affected the Electronic Claim’s status, Kroll manually and/or
programmatically updated the database to reflect the change in status of the Electronic Claim.
V. DISPUTED CLAIMS
25. As noted above, claimants were advised that they had the right to contest Kroll’s
administrative determination of deficiencies or ineligibility within twenty (20) days from the date
of notification and that they could request that the dispute be submitted to the Court for review.
More specifically, such persons were advised in the Rejection Notice and in the Transaction
Reports that to dispute Kroll’s determinations, they needed to provide a statement of reasons
indicating their grounds for contesting the rejection, along with supporting documentation.
Through March 21, 2024, Kroll received three (3) requests for Court Review, all of which were
resolved and/or withdrawn by the Claimant. Therefore, there are no outstanding requests for Court
review of the administrative determinations.
VI. LATE BUT OTHERWISE ELIGIBLE CLAIMS
26. Through March 21, 2024, Kroll received 43 Claims that were postmarked or
received after March 21, 2023, the submission deadline established by the Court. Kroll processed
all late Claims received through March 21, 2024, and 8 have been found to be otherwise eligible
in whole or in part (the “Late But Otherwise Eligible Claims”). Kroll has not rejected any Proof
of Claim received through March 21, 2024, solely based on its late submission, and believes no
delay has resulted from the provisional acceptance of this Late But Otherwise Eligible Claims. To
the extent it is eligible but for the fact that it was late, Kroll recommends that these Claims be
eligible for payment.
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27. There must be a final cut-off date after which no more Claims will be accepted so
that there may be a proportional distribution of the Net Settlement Fund and the distribution may
be accomplished. Acceptance of additional Claims or responses to Rejection Notices or
Transaction Reports received during the finalization of the administration and the preparation of
this application for distribution of the Net Settlement Fund would necessarily require a delay in
the distribution. Accordingly, Kroll requests that no Claims or responses to Rejection Notices or
Transaction Reports received after March 21, 2024, shall be eligible for payment in the initial
distribution (“Initial Distribution”) of the Net Settlement Fund to Authorized Claimants.
VII. QUALITY ASSURANCE
28. An integral part of all of Kroll’s settlement administration projects is its Quality
Assurance review. Kroll’s Quality Assurance personnel worked throughout the entire claims
administration process to verify that Claims were processed properly; that deficiency and
ineligibility message codes were properly applied to Claims; that Rejection Notices were mailed
to the appropriate claimants; that Transaction Reports were emailed to filers of Electronic Claims;
and that Kroll’s computer programs were operating properly.
29. Once all of the Claims were processed, Rejection Notices were mailed, Transaction
Reports were emailed, and responses to those notices and reports were reviewed and processed,
Kroll’s Quality Assurance team performed a final project wrap up to ensure the correctness and
completeness of all Claims before Kroll prepared its final reports to Lead Counsel. Here, in
connection with this Quality Assurance wrap up, Kroll: (i) confirmed that valid Claims have no
messages denoting ineligibility; (ii) confirmed that Claims that are ineligible have messages
denoting ineligibility; (iii) confirmed that Claims that contained purchases of Bit Digital common
stock made outside of the Class Period contain appropriate ineligibility messages; (iv) confirmed
that Claim detail (transaction) messages appear only on Claim detail records; (v) confirmed that
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all Claims requiring Rejection Notices were sent such notices; (vi) performed a sample review of
deficient Claims; (vii) reviewed Claims with large dollar losses; (viii) sampled Claims that had
been determined to be ineligible, including those with no calculated Recognized Claim under the
Plan of Allocation, in order to verify that all transactions had been captured correctly; and (ix)
tested the accuracy of the calculation program.
30. In support of the work described above, Kroll’s computer staff designed and
implemented, and the Quality Assurance team tested, the following programs for this
administration: (i) data entry screens that store Claim information (including all transactional data
included in each Claim) and attach message codes and, where necessary, text to denote conditions
existing within the Claim; (ii) programs to load and analyze transactional data submitted
electronically for all Electronic Claims; (iii) a program to compare the claimed transaction prices
against the reported market prices to confirm that the claimed transactions were within an
acceptable range of the reported market prices; (iv) a calculation program to analyze the
transactional data for all Claims, and calculate each claimant’s Recognized Claim based on the
Plan of Allocation; and (v) programs to generate various reports throughout and at the conclusion
of the claims administration process, including lists of all eligible and ineligible Claims.
31. Kroll also used a variety of fraud protection controls throughout the claims
administration process to identify potential fraudulent Claims. Searches for duplicate Claims (by
beneficial owner name, tax identification number, account number and Recognized Claim
amounts), high value reviews, spot reviews, and other standard audit reports that examined the
information in a variety of ways, were used during Kroll’s Quality Assurance review.
32. Kroll reviewed and compared the entire Settlement Database against its proprietary
“Watch List” of known potential fraudulent filers that Kroll has developed throughout its more
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than 40 years of experience as a claims administrator. Kroll works with law enforcement to update
the Watch List with the latest information.
33. In accordance with the requirements of the U.S. Treasury Department’s Office of
Foreign Assets Control (“OFAC”), Kroll will perform searches on every check that it will issue to
identify any potential payees whose names appear on the federal government’s restricted person’s
list or who reside in countries to which payments are prohibited. Kroll regularly monitors changes
to OFAC regulations and guidelines.
VIII. DISPOSITION OF PROOFS OF CLAIM
34. Kroll has completed the processing of the 2,192 Claims that were received through
March 21, 2024, and has determined that (a) 660 are acceptable in whole or in part, and that (b)
1,532 should be wholly rejected because they are ineligible for recovery from the Net Settlement
Fund. The 1,532 wholly rejected Claims are ineligible for the following reasons:
Summary of Rejected Proofs of Claim
Reason for Rejection Number of Claims
Claim Did Not Result in a Recognized Claim
Pursuant to Court-Approved Plan of 704
Allocation
Claim Did Not Fit Definition of Settlement
Class (e.g., Claimant’s Shares of Bit Digital 600
were Not Purchased in the Class Period)
Deficient and Potentially Curable Claim Never 177
Cured
Duplicate Claim 48
Claim Withdrawn 3
35. A list of the Claims submitted and their ultimate disposition is contained in the
following exhibits: Exhibit B-1, entitled “Timely Eligible Claims,” lists all timely filed,
provisionally accepted Claims and states each Claim’s Recognized Claim; Exhibit B-2, entitled
“Late But Otherwise Eligible Claims,” lists the late filed (i.e., Claims with a postmark or received
after March 21, 2023, and received on or before March 21, 2024), provisionally accepted Claims
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and states each Claim’s Recognized Claim; Exhibit B-3, entitled “Rejected Claims,” lists all
wholly rejected Claims and states the reason for each Claim’s rejection. For privacy reasons,
Exhibits B-1, B-2, and B-3 provide only the Claimant’s unique Claim number assigned by Kroll,
along with that Claim’s Recognized Claim or reason for rejection (no names, physical addresses,
or social security or other taxpayer identification numbers are disclosed).
36. The total Recognized Claims for all provisionally accepted Claims (as set forth on
Exhibits B-1 and B-2 hereto) calculated in accordance with the Court-approved Plan of Allocation
is $11,532,135.51 (the total Recognized Claims for the 652 Timely Eligible Claims is
$8,876,470.89 and the total Recognized Claims for the 8 Late But Otherwise Eligible Claims is
$2,655,664.61). According to the Plan of Allocation, each Authorized Claimant shall be allocated
a pro rata share of the Net Settlement Fund based on the percentage his, her, or its Recognized
Claim bears to the total of the Recognized Claims of all Authorized Claimants; however, as set
forth in the Court-approved Plan of Allocation, if an Authorized Claimant’s prorated payment
calculates to less than $10.00, it will not be included in the calculation and no distribution will be
made to such Authorized Claimant.
IX. KROLL’S REQUESTED FEES AND DISBURSEMENTS
37. In furtherance of the terms of the Stipulation authorizing payment for Notice and
Administration Expenses incurred by the Claims Administration, Kroll has provided Lead Counsel
with reports on all of the work Kroll performed with respect to the administration of the Settlement,
and Lead Counsel had authorized the claims administration work performed herein. Attached
hereto as Exhibit C are copies of Kroll’s invoices for its work performed on behalf of the Class.
As set forth on these invoices, the cost of administration for this project through the Initial
Distribution is $160,400 in fees and expenses. To date, Kroll has received payment of fees and
expenses in the amount of $148,325.81. Accordingly, there is a balance of $12,074.19 due to Kroll.
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X. DISTRIBUTION PLAN FOR THE NET SETTLEMENT FUND
38. Should the Court concur with Kroll’s determinations concerning the provisionally
accepted and rejected Claims, including the Late But Otherwise Eligible Claims, Kroll
recommends the following distribution plan (the “Distribution Plan”):
a. Kroll will conduct an Initial Distribution of the available balance of the Net
Settlement Fund, after deducting all payments previously approved by the Court and requested
herein, and after deducting payment of any estimated taxes, the costs of preparing tax returns,
and any escrow fees, as follows:
i. Pursuant to the Court-approved Plan of Allocation, Kroll will calculate each
Authorized Claimant’s pro rata share of the Net Settlement Fund based on
the amount of the Authorized Claimant’s Recognized Claim in comparison
to the total Recognized Claims of all Authorized Claimants.
ii. Kroll will, pursuant to the Court-approved Plan of Allocation, eliminate
from the distribution any Authorized Claimant whose pro rata share of the
Net Settlement Fund as calculated under subparagraph (a)(i) above is less
than $10.00. Such Claimants will not receive any payment from the Net
Settlement Fund.
iii. After eliminating Claimants who would have received less than $10.00,
Kroll will recalculate the pro rata share of the Net Settlement Fund for
Authorized Claimants who would have received $10.00 or more pursuant
to the calculation described in subparagraph (a)(i) above. This pro rata
share is the Authorized Claimant’s “Distribution Amount.”
iv. To encourage Authorized Claimants to cash their distribution checks
promptly, and to avoid or reduce future expenses relating to unpaid
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distribution checks, all Initial Distribution checks will bear the notation:
“DEPOSIT PROMPTLY, VOID AND SUBJECT TO RE-
DISTRIBUTION IF NOT NEGOTIATED WITHIN 60 DAYS OF
DISTRIBUTION.”2
v. Authorized Claimants who do not cash their Initial Distribution checks
within the time allotted or pursuant to further action as set forth in footnote
2, will irrevocably forfeit all recovery from the Settlement.
b. Consistent with the Court-approved Plan of Allocation, if any funds remain in the
Net Settlement Fund after the Initial Distribution because of uncashed checks or otherwise,
then, after Kroll has made reasonable and diligent efforts to have Authorized Claimants cash
their distribution checks (which efforts shall consist of the extensive follow up efforts
described in footnote 2), any balance remaining in the Net Settlement Fund nine (9) months
after the distribution, or as reasonably soon thereafter, shall, if Lead Counsel, in consultation
with Kroll, determines it to be cost effective to do so, be redistributed, after payment of any
unpaid fees and expenses incurred in administering the Settlement, including for such
2
In an effort to have as many Authorized Claimants as possible cash their checks, Kroll will
perform follow up with those Authorized Claimants whose checks are initially uncashed, either
because they are returned to Kroll as undeliverable or because the Authorized Claimant simply did
not cash the check after a period of time elapses (the “Outreach Program”). For Authorized
Claimants whose checks are returned as undeliverable, Kroll will endeavor to locate new addresses
by running the undeliverable addresses through the United States Postal Service’s National Change
of Address database and, where appropriate, via Internet search techniques and by calling and
emailing the Authorized Claimants. Where a new address is located, Kroll will update the database
accordingly and re-issue a distribution check to the Authorized Claimant at the new address. For
any Authorized Claimants whose checks are not returned but who simply do not cash their checks,
Kroll will use a mix of automated calls, personalized telephone calls, and emails to urge such
Authorized Claimants to cash their distribution checks. In the event an Authorized Claimant loses
or damages his, her, or its check, or otherwise requires a new check, Kroll will issue replacement
checks. Distribution reissues will be undertaken only upon written instructions from the
Authorized Claimant, provided that the Authorized Claimant returns the previous check where
appropriate. For all checks, Kroll will void the initial payment prior to reissuing a payment.
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redistribution and after deducting payment of any estimated taxes, the costs of preparing
appropriate tax returns and any escrow fees, to Authorized Claimants who have cashed their
distribution checks and who would receive at least $10.00 from such redistribution.
c. At such time as Lead Counsel, in consultation with Kroll, determines that the
redistribution of funds remaining in the Net Settlement Fund is not cost effective, the remaining
balance shall be contributed to non-sectarian, not-for-profit organization(s), to be
recommended by Lead Counsel and approved by the Court.
d. No new Claims may be accepted after March 21, 2024, and no further adjustments
to Claims received on or before March 21, 2024, that would result in an increased Recognized
Claim may be made for any reason after March 21, 2024.
e. Unless otherwise ordered by the Court, Kroll will dispose of the paper copies of
Claims and all supporting documentation one (1) year from the final distribution date of the
Net Settlement Fund and will dispose of electronic copies of the same three (3) years after the
final distribution date of the Net Settlement Fund.
17
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 18 of 96
XI. CONCLUSION
39. Kroll respectfully requests that the Court enter an Order approving its
administrative determinations accepting and rejecting the Proofs of Claim received on or before
March 21, 2024, and approving the proposed Distribution Plan.
I declare under penalty of perjury under the laws of the United States of America that the
foregoing is true and correct.
Executed in New York on April 22, 2024.
_
_________________
Robert Cormio
Senior Director
Kroll Services Administration
18
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 19 of 96
EXHIBIT A
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 20 of 96
Bit Digital Settlement
Claims Administrator
P.O. Box 5324
New York, NY 10150-5324
Mailing Date:
Response Due Date: ________, 2023
Claim Number: «Claim_No»
NOTICE OF REJECTION OF YOUR CLAIM
Dear Claimant(s):
We received the Proof of Claim and Release Form ("Claim") that you submitted in the Bit Digital Settlement.
We reviewed and processed the Claim pursuant to the terms of the Court-approved Plan of Allocation, which is
included in the Notice of (I) Pendency of Class Action and Proposed Settlement; (II) Motion for an Award of
Attorneys’ Fees and Reimbursement of Litigation Expenses; and (III) Settlement Hearing (“Notice”). The Notice
is available at the website for the settlement: www.BitDigitalSettlement.com. Based on our review of your Claim
as submitted, we have determined that the Claim is not eligible for a recovery for the reason(s) listed on the
reverse side of this notice.
YOU DO NOT NEED TO DO ANYTHING IF YOU AGREE WITH THE DETERMINATION THAT
YOUR CLAIM IS INELIGIBLE. IF, HOWEVER, YOU DISAGREE WITH OUR DETERMINATION
AND BELIEVE YOU HAVE AN ELIGIBLE CLAIM, YOU MUST FOLLOW THE DIRECTIONS ON
THE REVERSE OF THIS LETTER TO RESOLVE THE DEFICIENCIES WE HAVE IDENTIFIED.
NOTE that you must include a copy of this notice with your response and you must include the Claim Number
listed above on all of your correspondence and supporting documentation.
If a deficiency relates to documentation you previously submitted, please do not re-submit the same
documentation that you included with your original submission, because we have determined that the
documentation was incomplete or inadequate. If your response to this notice cures some but not all of the
deficiencies we have identified, the Claim will be eligible for a recovery to the extent cured, only if it calculates
to a Recognized Claim under the Plan of Allocation, and will be included in the list of eligible Claims presented
to the Court for approval.
If you disagree with our determination to reject your Claim, you may request that Court review the determination.
Please follow the instructions for requesting Court review of our rejection of your Claim that appear on the back
of this letter. PLEASE NOTE: COURT REVIEW SHOULD ONLY BE SOUGHT IF YOU DISAGREE WITH
THE DETERMINATION TO REJECT THIS CLAIM.
Your response to this notice must be postmarked no later than the Response Due Date noted above. If you fail
to respond to this notice by the Response Due Date listed above, or if your response fails to sufficiently
cure the ineligibility condition(s) identified in this notice, your Claim will be rejected in its entirety.
If you have any questions regarding this notice or if you want to confirm the status of the Claim after you submit
a response to this notice, please email info@BitDigitalSettlement.com or call us toll-free at 1-833-709-0828.
Other important information about the settlement is available at the settlement website:
www.BitDigitalSettlement.com.
Very truly yours,
Kroll Settlement Administration
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 21 of 96
Bit Digital Settlement
Claims Administrator
P.O. Box 5324
New York, NY 10150-5324
Mailing Date:
Response Due Date: _________, 2023
Claim Number: «Claim_No»
NOTICE OF PARTIAL REJECTION OF YOUR CLAIM
Dear Claimant(s):
We received the Proof of Claim and Release Form ("Claim") that you submitted in the Bit Digital Settlement.
We reviewed and processed the Claim pursuant to the terms of the Court-approved Plan of Allocation, which is
included in the Notice of (I) Pendency of Class Action and Proposed Settlement; (II) Motion for an Award of
Attorneys’ Fees and Reimbursement of Litigation Expenses; and (III) Settlement Hearing (“Notice”). The
Notice is available at the website for the settlement: www.BitDigitalSettlement.com. Based on our review of
your Claim as submitted, we have determined that a portion of your Claim is not eligible for a recovery for the
reason(s) listed on the reverse side of this notice.
YOU DO NOT NEED TO DO ANYTHING IF YOU AGREE WITH THE DETERMINATION THAT
YOUR CLAIM IS PARTIALLY INELIGIBLE. IF, HOWEVER, YOU DISAGREE WITH OUR
DETERMINATION AND BELIEVE YOUR ENTIRE CLAIM IS ELIGIBLE FOR A RECOVERY, YOU
MUST FOLLOW THE DIRECTIONS ON THE REVERSE OF THIS LETTER TO RESOLVE THE
DEFICIENCIES WE HAVE IDENTIFIED. Note that you must include a copy of this notice with your
response and you must include the Claim Number listed above on all of your correspondence and supporting
documentation.
If a deficiency relates to documentation you previously submitted, please do not re-submit the same
documentation that you included with your original submission because we have determined that the
documentation was incomplete or inadequate. If your response to this notice cures some but not all of the
deficiencies we have identified, the Claim will be eligible for a recovery to the extent cured, only if it calculates
to a Recognized Claim under the Plan of Allocation, and will be included in the list of eligible Claims presented
to the Court for approval.
If you disagree with our determination to reject a portion of your Claim, you may request Court review of the
determination. Please follow the instructions for requesting Court review of our partial rejection of your Claim
that appear on the back of this letter. PLEASE NOTE: COURT REVIEW SHOULD ONLY BE SOUGHT IF
YOU DISAGREE WITH THE DETERMINATION TO PARTIALLY REJECT THIS CLAIM.
Your response to this notice must be postmarked no later than the Response Due Date noted above. If you fail
to respond to this notice by the Response Due Date above, or if your response fails to sufficiently cure the
ineligibility condition(s) identified in this notice, your Claim will be partially rejected.
If you have any questions regarding this notice or if you want to confirm the status of the Claim after you submit
a response to this notice, please email info@BitDigitalSettlement.com or call us toll-free at 1-833-709-0828.
Other important information about the settlement is available at the settlement website:
www.BitDigitalSettlement.com.
Very truly yours,
Kroll Settlement Administration
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 22 of 96
EXHIBIT B-1
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 23 of 96
TIMELY ELIGIBLE CLAIMS
Claim Number Recognized Claim
BFC0000991 $658.25
BFC0000995 $4,093.35
BFC0000999 $627.00
BFC0001002 $18.81
BFC0001004 $5,443.64
BFC0001005 $8.80
BFC0001006 $24,255.01
BFC0001007 $1,834.80
BFC0001027 $219.45
BFC0001038 $627.00
BFC0001040 $3,135.00
BFC0001043 $231.99
BFC0001049 $6,748.00
BFC0001051 $627.00
BFC0001053 $313.50
BFC0001055 $760.00
BFC0001057 $6.27
BFC0001058 $8,414.64
BFC0001059 $58,457.80
BFC0001060 $1,834.86
BFC0001061 $31.35
BFC0001062 $161.17
BFC0001063 $94.05
BFC0001064 $1,816.00
BFC0001065 $62.70
BFC0001066 $24.68
BFC0001067 $1,254.00
BFC0001069 $3,594.39
BFC0001071 $714.00
BFC0001072 $62.70
BFC0001074 $1,622.95
BFC0001077 $1,881.00
BFC0001078 $132.00
BFC0001090 $3,135.00
BFC0001149 $47,025.00
BFC0001150 $6,270.00
BFC0001151 $6,270.00
BFC0001153 $1,310.00
BFC0001154 $1,254.00
BFC0001155 $288.42
BFC0001156 $847.81
BFC0001158 $1,963.94
BFC0001161 $1,178.62
BFC0001166 $627.00
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 24 of 96
TIMELY ELIGIBLE CLAIMS
Claim Number Recognized Claim
BFC0001167 $24.00
BFC0001169 $2,508.00
BFC0001170 $426.65
BFC0001171 $22,439.00
BFC0001172 $25.08
BFC0001173 $2,119.26
BFC0001174 $75.85
BFC0001176 $6,270.00
BFC0001177 $323.00
BFC0001180 $265.01
BFC0001181 $1,181.00
BFC0001186 $1,254.00
BFC0001187 $350.66
BFC0001188 $63.36
BFC0001189 $58.28
BFC0001191 $2,732.01
BFC0001192 $250.90
BFC0001197 $2,449.00
BFC0001198 $25.08
BFC0001199 $8.21
BFC0001202 $4,102.96
BFC0001203 $1,254.00
BFC0001215 $1,368.56
BFC0001216 $1,110.38
BFC0001217 $7,389.90
BFC0001218 $6,270.00
BFC0001221 $2,446.00
BFC0001252 $14,165.57
BFC0001269 $555.00
BFC0001270 $20,170.60
BFC0001271 $595.06
BFC0001272 $2,276.00
BFC0001274 $663.99
BFC0001275 $15,856.83
BFC0001277 $585.90
BFC0001317 $3,306.48
BFC0001319 $1,881.00
BFC0001320 $4,702.50
BFC0001325 $125.40
BFC0001327 $7,735.05
BFC0001331 $5,893.80
BFC0001356 $1,079.28
BFC0001358 $3,654.71
BFC0001360 $15,110.70
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 25 of 96
TIMELY ELIGIBLE CLAIMS
Claim Number Recognized Claim
BFC0001365 $125.40
BFC0001372 $501.60
BFC0001377 $1,567.50
BFC0001380 $1,304.16
BFC0001386 $1,059.63
BFC0001387 $25,080.00
BFC0001388 $1,943.70
BFC0001389 $18,120.30
BFC0001390 $144.21
BFC0001395 $150.14
BFC0001425 $9,995.64
BFC0001432 $6,796.68
BFC0001436 $1,003.92
BFC0001448 $12.54
BFC0001455 $949.46
BFC0001460 $198.50
BFC0001468 $6.27
BFC0001470 $383.00
BFC0001490 $31.30
BFC0001491 $98.70
BFC0001499 $94.05
BFC0001514 $641.60
BFC0001540 $432.00
BFC0001553 $178.00
BFC0001561 $113.77
BFC0001577 $15.72
BFC0001578 $15.72
BFC0001608 $329.00
BFC0001628 $125.40
BFC0001629 $1,260.27
BFC0001640 $227.00
BFC0001642 $143.20
BFC0001650 $440.25
BFC0001653 $534.00
BFC0001661 $62.70
BFC0001682 $122.33
BFC0001687 $329.50
BFC0001696 $650.00
BFC0001701 $1,361.67
BFC0001707 $74.33
BFC0001713 $1,067.10
BFC0001714 $2,581.64
BFC0001715 $6,270.00
BFC0001723 $438.90
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 26 of 96
TIMELY ELIGIBLE CLAIMS
Claim Number Recognized Claim
BFC0001724 $466.00
BFC0001731 $6.27
BFC0001756 $188.10
BFC0001759 $23.70
BFC0001764 $627.00
BFC0001770 $99.00
BFC0001775 $35.40
BFC0001791 $156.75
BFC0001795 $313.50
BFC0001800 $26.40
BFC0001803 $70.40
BFC0001821 $3,946.00
BFC0001826 $309.30
BFC0001839 $3,607.10
BFC0001843 $4,414.00
BFC0001845 $64.50
BFC0001851 $164.19
BFC0001852 $1,336.00
BFC0001869 $1,211.94
BFC0001872 $233.20
BFC0001873 $17,174.50
BFC0001875 $16.00
BFC0001882 $250.80
BFC0001909 $252.36
BFC0001921 $10.00
BFC0001937 $6,897.00
BFC0001946 $251.00
BFC0001949 $55.35
BFC0001959 $673.00
BFC0001982 $6.27
BFC0001983 $967.00
BFC0001986 $229.60
BFC0001991 $364.00
BFC0002001 $37,620.00
BFC0002009 $6.27
BFC0002011 $250.80
BFC0002014 $117.30
BFC0002015 $846.00
BFC0002018 $846.45
BFC0002027 $940.50
BFC0002037 $627.00
BFC0002041 $1,417.00
BFC0002042 $797.89
BFC0002048 $1,881.00
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 27 of 96
TIMELY ELIGIBLE CLAIMS
Claim Number Recognized Claim
BFC0002059 $177.80
BFC0002060 $1,254.00
BFC0002063 $263.34
BFC0002066 $627.00
BFC0002067 $4,200.90
BFC0002068 $3,135.00
BFC0002070 $3,135.00
BFC0002073 $351.95
BFC0002081 $6,270.00
BFC0002082 $31,514.48
BFC0002085 $5,780.21
BFC0002090 $1,254.00
BFC0002099 $627.00
BFC0002102 $313.50
BFC0002103 $31.35
BFC0002105 $3,762.00
BFC0002123 $21,586.01
BFC0002130 $5,365.11
BFC0002140 $1,284.00
BFC0002147 $87.84
BFC0002157 $2,210.88
BFC0002171 $401.00
BFC0002189 $458.00
BFC0002194 $13,660.70
BFC0002195 $312.00
BFC0002196 $13,870.91
BFC0002213 $1,413.64
BFC0002214 $19.00
BFC0002231 $29.87
BFC0002236 $160,201.56
BFC0002249 $1,033.12
BFC0002255 $6,315,164.51
BFC0002257 $2,508.00
BFC0002259 $140.00
BFC0002260 $70.00
BFC0002261 $676.00
BFC0002273 $3,794.84
BFC0002274 $3,794.56
BFC0002290 $2,344.53
BFC0002291 $202,553.99
BFC0002298 $60,395.95
BFC0002300 $13,311.23
BFC0002301 $50,528.88
BFC0002302 $4,871.79
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 28 of 96
TIMELY ELIGIBLE CLAIMS
Claim Number Recognized Claim
BFC0002304 $36,375.57
BFC0002306 $734.33
BFC0002309 $72,506.28
BFC0002310 $1,177.88
BFC0002314 $1,812.06
BFC0002329 $576,919.48
BFC0002381 $313.50
BFC0002395 $29,991.78
BFC0002397 $52,821.24
PCF0000002 $2,508.00
PCF0000007 $627.00
PCF0000008 $1,297.50
PCF0000010 $558.03
PCF0000011 $1,084.71
PCF0000013 $824.00
PCF0000016 $42.40
PCF0000017 $1,041.50
PCF0000018 $1,057.50
PCF0000023 $48.55
PCF0000024 $627.00
PCF0000030 $142.56
PCF0000031 $891.00
PCF0000032 $415.00
PCF0000033 $313.50
PCF0000034 $250.80
PCF0000037 $182.00
PCF0000040 $6,270.00
PCF0000042 $6,270.00
PCF0000044 $1,623.55
PCF0000046 $6,270.00
PCF0000047 $1,254.00
PCF0000048 $257.07
PCF0000050 $2,194.50
PCF0000051 $627.00
PCF0000053 $501.60
PCF0000054 $5,003.46
PCF0000056 $3,004.00
PCF0000057 $62.70
PCF0000058 $627.00
PCF0000059 $2,508.00
PCF0000061 $13.70
PCF0000065 $71,096.34
WCF0000030 $164.02
WCF0000033 $691.46
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 29 of 96
TIMELY ELIGIBLE CLAIMS
Claim Number Recognized Claim
WCF0000035 $627.00
WCF0000038 $416.50
WCF0000039 $338.58
WCF0000041 $125.28
WCF0000042 $3,135.00
WCF0000045 $501.60
WCF0000046 $6,270.00
WCF0000059 $1,881.00
WCF0000060 $31.35
WCF0000065 $31.35
WCF0000068 $31.35
WCF0000072 $274.92
WCF0000074 $3,221.00
WCF0000078 $62.70
WCF0000080 $312.00
WCF0000083 $2,508.00
WCF0000084 $1,252.00
WCF0000085 $627.00
WCF0000086 $17.20
WCF0000090 $1,195.00
WCF0000091 $219.45
WCF0000092 $11,191.95
WCF0000093 $313.50
WCF0000095 $410.70
WCF0000103 $2,508.00
WCF0000106 $327.68
WCF0000107 $6.27
WCF0000109 $438.90
WCF0000112 $1,254.00
WCF0000113 $28.00
WCF0000114 $9.10
WCF0000118 $125.40
WCF0000119 $627.00
WCF0000120 $612.00
WCF0000123 $2,873.25
WCF0000125 $10,865.91
WCF0000126 $62.70
WCF0000129 $31.35
WCF0000130 $94.05
WCF0000131 $17.20
WCF0000135 $188.10
WCF0000140 $18.81
WCF0000142 $27.10
WCF0000145 $6.27
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 30 of 96
TIMELY ELIGIBLE CLAIMS
Claim Number Recognized Claim
WCF0000147 $18.81
WCF0000148 $125.40
WCF0000152 $18.81
WCF0000153 $337.00
WCF0000155 $302.25
WCF0000156 $313.50
WCF0000157 $627.00
WCF0000158 $17.20
WCF0000162 $100.10
WCF0000166 $438.90
WCF0000170 $624.00
WCF0000171 $721.05
WCF0000174 $7,429.95
WCF0000177 $313.00
WCF0000178 $62.70
WCF0000180 $139.40
WCF0000181 $60.58
WCF0000182 $0.88
WCF0000185 $344.85
WCF0000186 $482.79
WCF0000187 $26,660.00
WCF0000191 $809.67
WCF0000192 $62.70
WCF0000193 $488.40
WCF0000196 $62.70
WCF0000199 $4,125.00
WCF0000200 $3,135.00
WCF0000201 $313.50
WCF0000203 $35.80
WCF0000205 $21.75
WCF0000206 $1,881.00
WCF0000208 $4.43
WCF0000209 $2.05
WCF0000210 $2,194.50
WCF0000211 $58.19
WCF0000212 $42.29
WCF0000213 $94.05
WCF0000215 $8.74
WCF0000218 $181.83
WCF0000221 $1,190.00
WCF0000223 $125.40
WCF0000225 $5.32
WCF0000226 $1,254.00
WCF0000228 $627.00
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 31 of 96
TIMELY ELIGIBLE CLAIMS
Claim Number Recognized Claim
WCF0000231 $94.80
WCF0000232 $213.50
WCF0000233 $109.00
WCF0000240 $199.22
WCF0000241 $87.08
WCF0000244 $288.50
WCF0000246 $3,330.05
WCF0000247 $313.50
WCF0000250 $370.00
WCF0000252 $65.12
WCF0000256 $3.05
WCF0000259 $1,254.00
WCF0000263 $627.00
WCF0000266 $1,254.00
WCF0000267 $3,950.10
WCF0000268 $188.10
WCF0000271 $759.95
WCF0000272 $865.26
WCF0000273 $865.26
WCF0000275 $9,405.00
WCF0000276 $1,478.00
WCF0000277 $540.00
WCF0000278 $2,597.74
WCF0000281 $188.10
WCF0000283 $3,135.00
WCF0000286 $12.92
WCF0000289 $313.50
WCF0000290 $11,634.00
WCF0000291 $3,478.00
WCF0000292 $5.99
WCF0000298 $77.31
WCF0000301 $313.50
WCF0000303 $968.50
WCF0000305 $623.50
WCF0000307 $294.50
WCF0000309 $1,211.50
WCF0000312 $62.70
WCF0000317 $1,881.00
WCF0000318 $627.00
WCF0000320 $627.00
WCF0000321 $55.80
WCF0000324 $850.50
WCF0000325 $627.00
WCF0000326 $7,264.22
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 32 of 96
TIMELY ELIGIBLE CLAIMS
Claim Number Recognized Claim
WCF0000329 $208.00
WCF0000333 $0.53
WCF0000335 $142.05
WCF0000337 $532.95
WCF0000339 $313.50
WCF0000344 $24.00
WCF0000347 $25.08
WCF0000349 $62.70
WCF0000350 $25.08
WCF0000355 $102.60
WCF0000359 $940.50
WCF0000360 $1.49
WCF0000365 $376.20
WCF0000367 $105.96
WCF0000371 $8,052.00
WCF0000376 $3,616.00
WCF0000381 $87.00
WCF0000383 $52.80
WCF0000387 $52.80
WCF0000390 $758.70
WCF0000391 $217.70
WCF0000393 $53.70
WCF0000394 $6.27
WCF0000395 $6.27
WCF0000397 $60.50
WCF0000398 $198.43
WCF0000399 $10.00
WCF0000400 $25.08
WCF0000403 $6.77
WCF0000405 $1,881.00
WCF0000406 $6.27
WCF0000407 $6.27
WCF0000408 $280.40
WCF0000412 $62.70
WCF0000413 $6.27
WCF0000419 $693.28
WCF0000420 $301.50
WCF0000422 $658.35
WCF0000423 $18.81
WCF0000424 $1,881.00
WCF0000429 $200.00
WCF0000430 $25.08
WCF0000431 $169.22
WCF0000433 $12.54
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 33 of 96
TIMELY ELIGIBLE CLAIMS
Claim Number Recognized Claim
WCF0000435 $1,254.00
WCF0000440 $46.84
WCF0000442 $88.09
WCF0000448 $13.10
WCF0000450 $2,080.00
WCF0000455 $2,120.00
WCF0000456 $677.16
WCF0000457 $203.18
WCF0000459 $156.75
WCF0000463 $62.70
WCF0000465 $130.20
WCF0000466 $25.08
WCF0000467 $940.50
WCF0000469 $156.75
WCF0000470 $112.00
WCF0000477 $1,254.00
WCF0000481 $18.81
WCF0000482 $150.50
WCF0000484 $18.81
WCF0000488 $342.00
WCF0000489 $382.00
WCF0000492 $31.35
WCF0000494 $31.47
WCF0000496 $14.88
WCF0000499 $54.82
WCF0000501 $27.00
WCF0000502 $1.02
WCF0000503 $9,405.00
WCF0000505 $89.10
WCF0000506 $1,254.00
WCF0000507 $18.20
WCF0000508 $905.25
WCF0000511 $6.27
WCF0000512 $31,350.00
WCF0000513 $62.70
WCF0000514 $3,115.00
WCF0000518 $1.60
WCF0000519 $1,575.00
WCF0000520 $1,491.00
WCF0000522 $231.50
WCF0000523 $250.80
WCF0000527 $31.35
WCF0000528 $188.10
WCF0000530 $282.15
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 34 of 96
TIMELY ELIGIBLE CLAIMS
Claim Number Recognized Claim
WCF0000531 $627.00
WCF0000532 $2,290.83
WCF0000536 $51.27
WCF0000537 $277.00
WCF0000539 $318.78
WCF0000540 $2,313.63
WCF0000541 $1,161.00
WCF0000545 $188.10
WCF0000547 $3,874.86
WCF0000548 $313.50
WCF0000551 $12.54
WCF0000556 $16.66
WCF0000558 $16.20
WCF0000561 $2.04
WCF0000564 $1,521.06
WCF0000565 $18.81
WCF0000566 $6.27
WCF0000567 $65.55
WCF0000568 $65.55
WCF0000569 $188.10
WCF0000572 $3.90
WCF0000573 $870.00
WCF0000574 $2.36
WCF0000575 $156.75
WCF0000577 $43.89
WCF0000578 $313.50
WCF0000582 $356.30
WCF0000583 $6,270.00
WCF0000584 $6.27
WCF0000590 $3.01
WCF0000595 $1,311.00
WCF0000600 $56.43
WCF0000601 $18.81
WCF0000603 $313.50
WCF0000613 $62.10
WCF0000614 $74.55
WCF0000615 $23.80
WCF0000617 $94.05
WCF0000619 $1,626.00
WCF0000620 $18.81
WCF0000648 $12,540.00
WCF0000649 $6,270.00
WCF0000650 $156.75
WCF0000651 $714.90
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 35 of 96
TIMELY ELIGIBLE CLAIMS
Claim Number Recognized Claim
WCF0000652 $573.21
WCF0000653 $16.50
WCF0000654 $109.20
WCF0000655 $114.95
WCF0000657 $313.50
WCF0000659 $12.50
WCF0000663 $160.39
WCF0000665 $623.40
WCF0000668 $6,251.19
WCF0000671 $219.45
WCF0000673 $18.89
WCF0000675 $362.50
WCF0000680 $1,034.55
WCF0000682 $438.90
WCF0000683 $632.10
WCF0000684 $627.00
WCF0000685 $595.65
WCF0000686 $188.10
WCF0000687 $627.00
WCF0000688 $3,103.66
WCF0000690 $47.40
WCF0000693 $627.00
WCF0000695 $2,502.00
WCF0000702 $274.00
WCF0000705 $18.81
WCF0000709 $1,254.00
WCF0000710 $363.70
WCF0000713 $0.74
WCF0000715 $208.00
WCF0000716 $252.54
WCF0000717 $62.70
WCF0000718 $315.90
WCF0000720 $7.56
WCF0000721 $1.70
WCF0000729 $18.81
WCF0000730 $174.60
WCF0000734 $1,462.00
WCF0000736 $374.00
WCF0000738 $25.08
WCF0000746 $6,031.00
WCF0000749 $25.08
WCF0000754 $96.00
WCF0000755 $1,232.56
WCF0000757 $627.00
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 36 of 96
TIMELY ELIGIBLE CLAIMS
Claim Number Recognized Claim
WCF0000758 $6.80
WCF0000759 $721.00
WCF0000760 $297.81
WCF0000764 $990.96
WCF0000765 $97.45
WCF0000766 $31.35
WCF0000776 $6.27
WCF0000784 $68.97
WCF0000786 $6.27
WCF0000787 $10,325.00
WCF0000788 $75.24
WCF0000791 $17,599.89
WCF0000793 $91.01
WCF0000794 $14.88
WCF0000796 $1,334.17
WCF0000806 $0.36
WCF0000807 $62.70
WCF0000810 $125.40
WCF0000812 $206.91
WCF0000813 $100.32
WCF0000815 $2,175.69
WCF0000816 $25.08
WCF0000820 $3,135.00
WCF0000821 $118.10
WCF0000825 $12,540.00
WCF0000826 $250.80
WCF0000844 $86.83
WCF0000846 $3,762.00
WCF0000847 $2,351.25
WCF0000848 $282.15
WCF0000849 $1,141.14
WCF0000851 $1,254.00
WCF0000855 $14.70
WCF0000856 $690.00
WCF0000857 $14.95
WCF0000860 $407.55
WCF0000862 $64.00
WCF0000864 $134.00
WCF0000865 $9,309.90
WCF0000867 $119.50
WCF0000870 $7,517.73
WCF0000871 $169.29
WCF0000872 $2,069.10
WCF0000873 $12.54
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 37 of 96
TIMELY ELIGIBLE CLAIMS
Claim Number Recognized Claim
WCF0000875 $1,056.00
WCF0000876 $97.00
WCF0000877 $313.50
WCF0000878 $31.35
WCF0000880 $627.00
WCF0000881 $94.05
WCF0000883 $20,051.46
WCF0000884 $64.96
WCF0000886 $8,801.73
WCF0000888 $152.49
WCF0000890 $3.63
WCF0000894 $319.87
WCF0000895 $14,171.95
WCF0000897 $45.03
WCF0000898 $30.48
WCF0000899 $18.81
WCF0000900 $34.96
WCF0000901 $174.00
WCF0000903 $13,953.36
WCF0000905 $175.74
WCF0000906 $87.00
WCF0000907 $254.06
WCF0000908 $125.40
WCF0000910 $250.80
WCF0000911 $1,254.00
WCF0000913 $188.10
WCF0000917 $11,250.00
WCF0000918 $74.70
WCF0000919 $74.70
WCF0000920 $74.70
WCF0000923 $4,245.70
WCF0000927 $2,500.00
WCF0000928 $2,589.51
WCF0000929 $4.80
WCF0000931 $74.70
WCF0000932 $85.30
652 $8,876,470.89
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 38 of 96
EXHIBIT B-2
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 39 of 96
Late But Otherwise Eligible Claims
Claim Number Recognized Claim
BFC0002332 $99.50
BFC0002354 $2,194.50
BFC0002361 $2,650,371.49
BFC0002382 $599.88
BFC0002384 $27.00
BFC0002407 $1,730.29
LCF0000003 $627.00
LCF0000004 $14.95
8 $2,655,664.61
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 40 of 96
EXHIBIT B-3
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 41 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
BFC0000990 No Recognized Claim
BFC0000992 Not a Class Member
BFC0000993 Not a Class Member
BFC0000994 No Recognized Claim
BFC0000996 Not a Class Member
BFC0000997 No Recognized Claim
BFC0000998 Not a Class Member
BFC0001000 No Recognized Claim
BFC0001001 No Recognized Claim
BFC0001003 No Recognized Claim
BFC0001008 Claim Withdrawn
BFC0001009 Not a Class Member
BFC0001010 Claim Withdrawn
BFC0001011 Claim Withdrawn
BFC0001012 Deficient Claim Never Cured
BFC0001013 Deficient Claim Never Cured
BFC0001014 No Recognized Claim
BFC0001015 Not a Class Member
BFC0001016 Not a Class Member
BFC0001017 Not a Class Member
BFC0001018 Not a Class Member
BFC0001019 Not a Class Member
BFC0001020 Not a Class Member
BFC0001021 Not a Class Member
BFC0001022 Not a Class Member
BFC0001023 Not a Class Member
BFC0001024 Deficient Claim Never Cured
BFC0001025 Not a Class Member
BFC0001026 Not a Class Member
BFC0001028 No Recognized Claim
BFC0001029 Not a Class Member
BFC0001030 Not a Class Member
BFC0001031 Not a Class Member
BFC0001032 Not a Class Member
BFC0001033 Not a Class Member
BFC0001034 Not a Class Member
BFC0001035 Not a Class Member
BFC0001036 Not a Class Member
BFC0001037 Not a Class Member
BFC0001039 Not a Class Member
BFC0001041 Not a Class Member
BFC0001042 Not a Class Member
BFC0001044 Not a Class Member
BFC0001045 Not a Class Member
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 42 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
BFC0001046 Not a Class Member
BFC0001047 Not a Class Member
BFC0001048 Not a Class Member
BFC0001050 Not a Class Member
BFC0001052 Not a Class Member
BFC0001054 Not a Class Member
BFC0001056 No Recognized Claim
BFC0001068 No Recognized Claim
BFC0001070 No Recognized Claim
BFC0001073 No Recognized Claim
BFC0001075 No Recognized Claim
BFC0001076 No Recognized Claim
BFC0001079 No Recognized Claim
BFC0001080 No Recognized Claim
BFC0001081 Deficient Claim Never Cured
BFC0001082 No Recognized Claim
BFC0001083 No Recognized Claim
BFC0001084 No Recognized Claim
BFC0001085 No Recognized Claim
BFC0001086 No Recognized Claim
BFC0001087 No Recognized Claim
BFC0001088 No Recognized Claim
BFC0001089 No Recognized Claim
BFC0001091 No Recognized Claim
BFC0001092 No Recognized Claim
BFC0001093 No Recognized Claim
BFC0001094 No Recognized Claim
BFC0001095 No Recognized Claim
BFC0001096 No Recognized Claim
BFC0001097 No Recognized Claim
BFC0001098 No Recognized Claim
BFC0001099 No Recognized Claim
BFC0001100 No Recognized Claim
BFC0001101 No Recognized Claim
BFC0001102 No Recognized Claim
BFC0001103 No Recognized Claim
BFC0001104 No Recognized Claim
BFC0001105 No Recognized Claim
BFC0001106 No Recognized Claim
BFC0001107 No Recognized Claim
BFC0001108 No Recognized Claim
BFC0001109 No Recognized Claim
BFC0001110 No Recognized Claim
BFC0001111 No Recognized Claim
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 43 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
BFC0001112 No Recognized Claim
BFC0001113 No Recognized Claim
BFC0001114 No Recognized Claim
BFC0001115 No Recognized Claim
BFC0001116 No Recognized Claim
BFC0001117 No Recognized Claim
BFC0001118 No Recognized Claim
BFC0001119 No Recognized Claim
BFC0001120 No Recognized Claim
BFC0001121 No Recognized Claim
BFC0001122 No Recognized Claim
BFC0001123 No Recognized Claim
BFC0001124 No Recognized Claim
BFC0001125 No Recognized Claim
BFC0001126 No Recognized Claim
BFC0001127 No Recognized Claim
BFC0001128 No Recognized Claim
BFC0001129 No Recognized Claim
BFC0001130 No Recognized Claim
BFC0001131 No Recognized Claim
BFC0001132 No Recognized Claim
BFC0001133 No Recognized Claim
BFC0001134 No Recognized Claim
BFC0001135 No Recognized Claim
BFC0001136 No Recognized Claim
BFC0001137 No Recognized Claim
BFC0001138 No Recognized Claim
BFC0001139 No Recognized Claim
BFC0001140 No Recognized Claim
BFC0001141 No Recognized Claim
BFC0001142 No Recognized Claim
BFC0001143 No Recognized Claim
BFC0001144 No Recognized Claim
BFC0001145 No Recognized Claim
BFC0001146 No Recognized Claim
BFC0001147 No Recognized Claim
BFC0001148 No Recognized Claim
BFC0001152 No Recognized Claim
BFC0001157 No Recognized Claim
BFC0001159 No Recognized Claim
BFC0001160 No Recognized Claim
BFC0001162 No Recognized Claim
BFC0001163 No Recognized Claim
BFC0001164 No Recognized Claim
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 44 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
BFC0001165 No Recognized Claim
BFC0001168 No Recognized Claim
BFC0001175 No Recognized Claim
BFC0001178 No Recognized Claim
BFC0001179 No Recognized Claim
BFC0001182 No Recognized Claim
BFC0001183 No Recognized Claim
BFC0001184 No Recognized Claim
BFC0001185 No Recognized Claim
BFC0001190 No Recognized Claim
BFC0001193 No Recognized Claim
BFC0001194 No Recognized Claim
BFC0001195 No Recognized Claim
BFC0001196 No Recognized Claim
BFC0001200 No Recognized Claim
BFC0001201 No Recognized Claim
BFC0001204 No Recognized Claim
BFC0001205 No Recognized Claim
BFC0001206 No Recognized Claim
BFC0001207 No Recognized Claim
BFC0001208 No Recognized Claim
BFC0001209 No Recognized Claim
BFC0001210 No Recognized Claim
BFC0001211 No Recognized Claim
BFC0001212 No Recognized Claim
BFC0001213 No Recognized Claim
BFC0001214 No Recognized Claim
BFC0001219 No Recognized Claim
BFC0001220 No Recognized Claim
BFC0001246 Not a Class Member
BFC0001247 Not a Class Member
BFC0001248 No Recognized Claim
BFC0001249 No Recognized Claim
BFC0001250 Not a Class Member
BFC0001251 No Recognized Claim
BFC0001253 Not a Class Member
BFC0001254 Not a Class Member
BFC0001255 Not a Class Member
BFC0001256 Not a Class Member
BFC0001257 Not a Class Member
BFC0001258 Not a Class Member
BFC0001259 Not a Class Member
BFC0001260 No Recognized Claim
BFC0001261 No Recognized Claim
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 45 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
BFC0001262 Not a Class Member
BFC0001263 No Recognized Claim
BFC0001264 No Recognized Claim
BFC0001265 No Recognized Claim
BFC0001266 No Recognized Claim
BFC0001267 Not a Class Member
BFC0001268 Not a Class Member
BFC0001273 No Recognized Claim
BFC0001276 No Recognized Claim
BFC0001278 No Recognized Claim
BFC0001279 Deficient Claim Never Cured
BFC0001280 Deficient Claim Never Cured
BFC0001281 Not a Class Member
BFC0001318 No Recognized Claim
BFC0001321 Not a Class Member
BFC0001322 Not a Class Member
BFC0001323 No Recognized Claim
BFC0001324 Not a Class Member
BFC0001326 Not a Class Member
BFC0001328 Not a Class Member
BFC0001329 Not a Class Member
BFC0001330 No Recognized Claim
BFC0001332 Deficient Claim Never Cured
BFC0001333 Not a Class Member
BFC0001355 Not a Class Member
BFC0001357 Not a Class Member
BFC0001359 No Recognized Claim
BFC0001364 No Recognized Claim
BFC0001366 Not a Class Member
BFC0001367 No Recognized Claim
BFC0001368 No Recognized Claim
BFC0001369 Not a Class Member
BFC0001370 No Recognized Claim
BFC0001371 No Recognized Claim
BFC0001373 Not a Class Member
BFC0001374 Not a Class Member
BFC0001375 Not a Class Member
BFC0001376 Not a Class Member
BFC0001378 No Recognized Claim
BFC0001379 Not a Class Member
BFC0001381 Not a Class Member
BFC0001382 Not a Class Member
BFC0001383 Not a Class Member
BFC0001384 Not a Class Member
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 46 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
BFC0001385 Not a Class Member
BFC0001391 No Recognized Claim
BFC0001392 No Recognized Claim
BFC0001393 Not a Class Member
BFC0001394 Not a Class Member
BFC0001396 Not a Class Member
BFC0001397 Not a Class Member
BFC0001398 Deficient Claim Never Cured
BFC0001399 Not a Class Member
BFC0001400 Not a Class Member
BFC0001401 Not a Class Member
BFC0001402 Not a Class Member
BFC0001403 Not a Class Member
BFC0001404 Not a Class Member
BFC0001405 Not a Class Member
BFC0001406 Not a Class Member
BFC0001407 Deficient Claim Never Cured
BFC0001408 Not a Class Member
BFC0001409 Not a Class Member
BFC0001410 Not a Class Member
BFC0001411 Not a Class Member
BFC0001412 Not a Class Member
BFC0001413 Not a Class Member
BFC0001414 Not a Class Member
BFC0001415 Deficient Claim Never Cured
BFC0001416 Deficient Claim Never Cured
BFC0001417 Deficient Claim Never Cured
BFC0001418 Deficient Claim Never Cured
BFC0001419 Not a Class Member
BFC0001420 Deficient Claim Never Cured
BFC0001421 Not a Class Member
BFC0001422 Not a Class Member
BFC0001423 Deficient Claim Never Cured
BFC0001424 Deficient Claim Never Cured
BFC0001426 Deficient Claim Never Cured
BFC0001427 Deficient Claim Never Cured
BFC0001428 Not a Class Member
BFC0001429 Not a Class Member
BFC0001430 Not a Class Member
BFC0001431 Not a Class Member
BFC0001433 Not a Class Member
BFC0001434 Not a Class Member
BFC0001435 Not a Class Member
BFC0001437 Not a Class Member
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 47 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
BFC0001438 Not a Class Member
BFC0001439 Not a Class Member
BFC0001440 Not a Class Member
BFC0001441 Not a Class Member
BFC0001442 Not a Class Member
BFC0001443 Not a Class Member
BFC0001444 Not a Class Member
BFC0001445 Not a Class Member
BFC0001446 No Recognized Claim
BFC0001447 No Recognized Claim
BFC0001449 Not a Class Member
BFC0001450 No Recognized Claim
BFC0001451 Not a Class Member
BFC0001452 Not a Class Member
BFC0001453 Not a Class Member
BFC0001454 Not a Class Member
BFC0001456 No Recognized Claim
BFC0001457 Not a Class Member
BFC0001458 Not a Class Member
BFC0001459 Not a Class Member
BFC0001461 No Recognized Claim
BFC0001462 Not a Class Member
BFC0001463 No Recognized Claim
BFC0001464 Not a Class Member
BFC0001465 No Recognized Claim
BFC0001466 No Recognized Claim
BFC0001467 No Recognized Claim
BFC0001469 Not a Class Member
BFC0001471 No Recognized Claim
BFC0001472 Not a Class Member
BFC0001473 No Recognized Claim
BFC0001474 Not a Class Member
BFC0001475 Not a Class Member
BFC0001476 Not a Class Member
BFC0001477 No Recognized Claim
BFC0001478 No Recognized Claim
BFC0001479 Not a Class Member
BFC0001480 Not a Class Member
BFC0001481 Not a Class Member
BFC0001482 No Recognized Claim
BFC0001483 Not a Class Member
BFC0001484 No Recognized Claim
BFC0001485 No Recognized Claim
BFC0001486 No Recognized Claim
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 48 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
BFC0001487 Not a Class Member
BFC0001488 No Recognized Claim
BFC0001489 Not a Class Member
BFC0001492 No Recognized Claim
BFC0001493 Not a Class Member
BFC0001494 No Recognized Claim
BFC0001495 Not a Class Member
BFC0001496 Not a Class Member
BFC0001497 Not a Class Member
BFC0001498 Not a Class Member
BFC0001500 No Recognized Claim
BFC0001501 Not a Class Member
BFC0001502 Deficient Claim Never Cured
BFC0001503 No Recognized Claim
BFC0001504 Not a Class Member
BFC0001505 Not a Class Member
BFC0001506 No Recognized Claim
BFC0001507 Not a Class Member
BFC0001508 Not a Class Member
BFC0001509 Not a Class Member
BFC0001510 Not a Class Member
BFC0001511 Not a Class Member
BFC0001512 Not a Class Member
BFC0001513 Not a Class Member
BFC0001515 No Recognized Claim
BFC0001516 Not a Class Member
BFC0001517 Not a Class Member
BFC0001518 No Recognized Claim
BFC0001519 Deficient Claim Never Cured
BFC0001520 Not a Class Member
BFC0001521 No Recognized Claim
BFC0001522 Not a Class Member
BFC0001523 Not a Class Member
BFC0001524 Not a Class Member
BFC0001525 Not a Class Member
BFC0001526 No Recognized Claim
BFC0001527 No Recognized Claim
BFC0001528 Not a Class Member
BFC0001529 No Recognized Claim
BFC0001530 Not a Class Member
BFC0001531 Not a Class Member
BFC0001532 Not a Class Member
BFC0001533 No Recognized Claim
BFC0001534 Deficient Claim Never Cured
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 49 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
BFC0001535 Not a Class Member
BFC0001536 No Recognized Claim
BFC0001537 Not a Class Member
BFC0001538 Not a Class Member
BFC0001539 No Recognized Claim
BFC0001541 No Recognized Claim
BFC0001542 No Recognized Claim
BFC0001543 Not a Class Member
BFC0001544 No Recognized Claim
BFC0001545 Not a Class Member
BFC0001546 Not a Class Member
BFC0001547 Not a Class Member
BFC0001548 No Recognized Claim
BFC0001549 No Recognized Claim
BFC0001550 No Recognized Claim
BFC0001551 No Recognized Claim
BFC0001552 Not a Class Member
BFC0001554 Not a Class Member
BFC0001555 No Recognized Claim
BFC0001556 Not a Class Member
BFC0001557 No Recognized Claim
BFC0001558 No Recognized Claim
BFC0001559 Not a Class Member
BFC0001560 Not a Class Member
BFC0001562 Not a Class Member
BFC0001563 No Recognized Claim
BFC0001564 Not a Class Member
BFC0001565 No Recognized Claim
BFC0001566 Not a Class Member
BFC0001567 Not a Class Member
BFC0001568 Not a Class Member
BFC0001569 Not a Class Member
BFC0001570 Not a Class Member
BFC0001571 No Recognized Claim
BFC0001572 Not a Class Member
BFC0001573 Not a Class Member
BFC0001574 Not a Class Member
BFC0001575 No Recognized Claim
BFC0001576 No Recognized Claim
BFC0001579 No Recognized Claim
BFC0001580 Not a Class Member
BFC0001581 No Recognized Claim
BFC0001582 Not a Class Member
BFC0001583 No Recognized Claim
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 50 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
BFC0001584 No Recognized Claim
BFC0001585 Not a Class Member
BFC0001586 No Recognized Claim
BFC0001587 No Recognized Claim
BFC0001588 Not a Class Member
BFC0001589 No Recognized Claim
BFC0001590 No Recognized Claim
BFC0001591 Not a Class Member
BFC0001592 No Recognized Claim
BFC0001593 Not a Class Member
BFC0001594 Not a Class Member
BFC0001595 Not a Class Member
BFC0001596 No Recognized Claim
BFC0001597 Not a Class Member
BFC0001598 Not a Class Member
BFC0001599 No Recognized Claim
BFC0001600 No Recognized Claim
BFC0001601 Not a Class Member
BFC0001602 Not a Class Member
BFC0001603 Not a Class Member
BFC0001604 No Recognized Claim
BFC0001605 No Recognized Claim
BFC0001606 No Recognized Claim
BFC0001607 Not a Class Member
BFC0001609 Not a Class Member
BFC0001610 Not a Class Member
BFC0001611 No Recognized Claim
BFC0001612 Not a Class Member
BFC0001613 Not a Class Member
BFC0001614 Deficient Claim Never Cured
BFC0001615 Not a Class Member
BFC0001616 Not a Class Member
BFC0001617 No Recognized Claim
BFC0001618 Not a Class Member
BFC0001619 No Recognized Claim
BFC0001620 Not a Class Member
BFC0001621 Not a Class Member
BFC0001622 No Recognized Claim
BFC0001623 Not a Class Member
BFC0001624 Not a Class Member
BFC0001625 Not a Class Member
BFC0001626 No Recognized Claim
BFC0001627 Not a Class Member
BFC0001630 No Recognized Claim
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 51 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
BFC0001631 No Recognized Claim
BFC0001632 Not a Class Member
BFC0001633 No Recognized Claim
BFC0001634 Not a Class Member
BFC0001635 Not a Class Member
BFC0001636 Not a Class Member
BFC0001637 Not a Class Member
BFC0001638 Not a Class Member
BFC0001639 No Recognized Claim
BFC0001641 No Recognized Claim
BFC0001643 Not a Class Member
BFC0001644 No Recognized Claim
BFC0001645 Not a Class Member
BFC0001646 No Recognized Claim
BFC0001647 Not a Class Member
BFC0001648 Not a Class Member
BFC0001649 No Recognized Claim
BFC0001651 Not a Class Member
BFC0001652 No Recognized Claim
BFC0001654 Not a Class Member
BFC0001655 Not a Class Member
BFC0001656 Not a Class Member
BFC0001657 Not a Class Member
BFC0001658 No Recognized Claim
BFC0001659 Not a Class Member
BFC0001660 Not a Class Member
BFC0001662 Not a Class Member
BFC0001663 No Recognized Claim
BFC0001664 No Recognized Claim
BFC0001665 Not a Class Member
BFC0001666 Not a Class Member
BFC0001667 Not a Class Member
BFC0001668 No Recognized Claim
BFC0001669 No Recognized Claim
BFC0001670 Not a Class Member
BFC0001671 No Recognized Claim
BFC0001672 Not a Class Member
BFC0001673 Not a Class Member
BFC0001674 Not a Class Member
BFC0001675 Not a Class Member
BFC0001676 Not a Class Member
BFC0001677 Not a Class Member
BFC0001678 No Recognized Claim
BFC0001679 No Recognized Claim
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 52 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
BFC0001680 Not a Class Member
BFC0001681 Not a Class Member
BFC0001683 No Recognized Claim
BFC0001684 Not a Class Member
BFC0001685 Not a Class Member
BFC0001686 Not a Class Member
BFC0001688 Not a Class Member
BFC0001689 No Recognized Claim
BFC0001690 No Recognized Claim
BFC0001691 Not a Class Member
BFC0001692 No Recognized Claim
BFC0001693 Not a Class Member
BFC0001694 Not a Class Member
BFC0001695 Not a Class Member
BFC0001697 Not a Class Member
BFC0001698 Not a Class Member
BFC0001699 Not a Class Member
BFC0001700 No Recognized Claim
BFC0001702 Not a Class Member
BFC0001703 Not a Class Member
BFC0001704 Not a Class Member
BFC0001705 No Recognized Claim
BFC0001706 Not a Class Member
BFC0001708 Not a Class Member
BFC0001709 No Recognized Claim
BFC0001710 Not a Class Member
BFC0001711 No Recognized Claim
BFC0001712 Not a Class Member
BFC0001716 No Recognized Claim
BFC0001717 No Recognized Claim
BFC0001718 Not a Class Member
BFC0001719 No Recognized Claim
BFC0001720 No Recognized Claim
BFC0001721 Not a Class Member
BFC0001722 Not a Class Member
BFC0001725 No Recognized Claim
BFC0001726 Not a Class Member
BFC0001727 No Recognized Claim
BFC0001728 Not a Class Member
BFC0001729 Not a Class Member
BFC0001730 No Recognized Claim
BFC0001732 Not a Class Member
BFC0001733 Not a Class Member
BFC0001734 Not a Class Member
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 53 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
BFC0001735 No Recognized Claim
BFC0001736 No Recognized Claim
BFC0001737 Not a Class Member
BFC0001738 Not a Class Member
BFC0001739 Not a Class Member
BFC0001740 Not a Class Member
BFC0001741 Not a Class Member
BFC0001742 Not a Class Member
BFC0001743 No Recognized Claim
BFC0001744 No Recognized Claim
BFC0001745 No Recognized Claim
BFC0001746 Not a Class Member
BFC0001747 No Recognized Claim
BFC0001748 Not a Class Member
BFC0001749 Not a Class Member
BFC0001750 Not a Class Member
BFC0001751 No Recognized Claim
BFC0001752 Not a Class Member
BFC0001753 No Recognized Claim
BFC0001754 No Recognized Claim
BFC0001755 No Recognized Claim
BFC0001757 Not a Class Member
BFC0001758 Not a Class Member
BFC0001760 No Recognized Claim
BFC0001761 Not a Class Member
BFC0001762 Not a Class Member
BFC0001763 Not a Class Member
BFC0001765 No Recognized Claim
BFC0001766 No Recognized Claim
BFC0001767 Not a Class Member
BFC0001768 Not a Class Member
BFC0001769 Not a Class Member
BFC0001771 Not a Class Member
BFC0001772 No Recognized Claim
BFC0001773 No Recognized Claim
BFC0001774 No Recognized Claim
BFC0001776 No Recognized Claim
BFC0001777 No Recognized Claim
BFC0001778 No Recognized Claim
BFC0001779 Not a Class Member
BFC0001780 Not a Class Member
BFC0001781 Not a Class Member
BFC0001782 Not a Class Member
BFC0001783 No Recognized Claim
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 54 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
BFC0001784 Not a Class Member
BFC0001785 No Recognized Claim
BFC0001786 No Recognized Claim
BFC0001787 Not a Class Member
BFC0001788 Not a Class Member
BFC0001789 Not a Class Member
BFC0001790 Not a Class Member
BFC0001792 Not a Class Member
BFC0001793 No Recognized Claim
BFC0001794 No Recognized Claim
BFC0001796 No Recognized Claim
BFC0001797 Not a Class Member
BFC0001798 Not a Class Member
BFC0001799 No Recognized Claim
BFC0001801 No Recognized Claim
BFC0001802 Not a Class Member
BFC0001804 No Recognized Claim
BFC0001805 No Recognized Claim
BFC0001806 No Recognized Claim
BFC0001807 Not a Class Member
BFC0001808 No Recognized Claim
BFC0001809 No Recognized Claim
BFC0001810 No Recognized Claim
BFC0001811 No Recognized Claim
BFC0001812 Not a Class Member
BFC0001813 No Recognized Claim
BFC0001814 No Recognized Claim
BFC0001815 No Recognized Claim
BFC0001816 No Recognized Claim
BFC0001817 Not a Class Member
BFC0001818 Not a Class Member
BFC0001819 Not a Class Member
BFC0001820 No Recognized Claim
BFC0001822 No Recognized Claim
BFC0001823 No Recognized Claim
BFC0001824 No Recognized Claim
BFC0001825 Not a Class Member
BFC0001827 Not a Class Member
BFC0001828 Not a Class Member
BFC0001829 No Recognized Claim
BFC0001830 Not a Class Member
BFC0001831 No Recognized Claim
BFC0001832 Deficient Claim Never Cured
BFC0001833 Deficient Claim Never Cured
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 55 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
BFC0001834 Not a Class Member
BFC0001835 Not a Class Member
BFC0001836 Not a Class Member
BFC0001837 No Recognized Claim
BFC0001838 Not a Class Member
BFC0001840 No Recognized Claim
BFC0001841 Not a Class Member
BFC0001842 No Recognized Claim
BFC0001844 Not a Class Member
BFC0001846 No Recognized Claim
BFC0001847 No Recognized Claim
BFC0001848 Not a Class Member
BFC0001849 Not a Class Member
BFC0001850 Not a Class Member
BFC0001853 Not a Class Member
BFC0001854 Not a Class Member
BFC0001855 Not a Class Member
BFC0001856 Not a Class Member
BFC0001857 Not a Class Member
BFC0001858 Not a Class Member
BFC0001859 Not a Class Member
BFC0001860 Not a Class Member
BFC0001861 Not a Class Member
BFC0001862 No Recognized Claim
BFC0001863 Not a Class Member
BFC0001864 Not a Class Member
BFC0001865 No Recognized Claim
BFC0001866 Deficient Claim Never Cured
BFC0001867 No Recognized Claim
BFC0001868 Not a Class Member
BFC0001870 Not a Class Member
BFC0001871 Not a Class Member
BFC0001874 Not a Class Member
BFC0001876 Not a Class Member
BFC0001877 Not a Class Member
BFC0001878 Not a Class Member
BFC0001879 No Recognized Claim
BFC0001880 Not a Class Member
BFC0001881 Not a Class Member
BFC0001883 Not a Class Member
BFC0001884 Not a Class Member
BFC0001885 Not a Class Member
BFC0001886 Not a Class Member
BFC0001887 Not a Class Member
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 56 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
BFC0001888 No Recognized Claim
BFC0001889 Not a Class Member
BFC0001890 No Recognized Claim
BFC0001891 Not a Class Member
BFC0001892 Not a Class Member
BFC0001893 No Recognized Claim
BFC0001894 Not a Class Member
BFC0001895 No Recognized Claim
BFC0001896 Not a Class Member
BFC0001897 No Recognized Claim
BFC0001898 Not a Class Member
BFC0001899 No Recognized Claim
BFC0001900 Not a Class Member
BFC0001901 No Recognized Claim
BFC0001902 No Recognized Claim
BFC0001903 Not a Class Member
BFC0001904 No Recognized Claim
BFC0001905 No Recognized Claim
BFC0001906 Not a Class Member
BFC0001907 Not a Class Member
BFC0001908 No Recognized Claim
BFC0001910 No Recognized Claim
BFC0001911 No Recognized Claim
BFC0001912 Not a Class Member
BFC0001913 Not a Class Member
BFC0001914 Not a Class Member
BFC0001915 Not a Class Member
BFC0001916 Not a Class Member
BFC0001917 No Recognized Claim
BFC0001918 No Recognized Claim
BFC0001919 Not a Class Member
BFC0001920 Not a Class Member
BFC0001922 Not a Class Member
BFC0001923 Not a Class Member
BFC0001924 No Recognized Claim
BFC0001925 No Recognized Claim
BFC0001926 Not a Class Member
BFC0001927 Not a Class Member
BFC0001928 No Recognized Claim
BFC0001929 Not a Class Member
BFC0001930 No Recognized Claim
BFC0001931 No Recognized Claim
BFC0001932 Not a Class Member
BFC0001933 No Recognized Claim
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 57 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
BFC0001934 Not a Class Member
BFC0001935 No Recognized Claim
BFC0001936 No Recognized Claim
BFC0001938 No Recognized Claim
BFC0001939 No Recognized Claim
BFC0001940 Not a Class Member
BFC0001941 No Recognized Claim
BFC0001942 Not a Class Member
BFC0001943 No Recognized Claim
BFC0001944 Not a Class Member
BFC0001945 No Recognized Claim
BFC0001947 No Recognized Claim
BFC0001948 No Recognized Claim
BFC0001950 No Recognized Claim
BFC0001951 Not a Class Member
BFC0001952 No Recognized Claim
BFC0001953 No Recognized Claim
BFC0001954 Not a Class Member
BFC0001955 Not a Class Member
BFC0001956 Not a Class Member
BFC0001957 Not a Class Member
BFC0001958 Not a Class Member
BFC0001960 Not a Class Member
BFC0001961 Not a Class Member
BFC0001962 Not a Class Member
BFC0001963 No Recognized Claim
BFC0001964 Not a Class Member
BFC0001965 No Recognized Claim
BFC0001966 Not a Class Member
BFC0001967 Not a Class Member
BFC0001968 Not a Class Member
BFC0001969 Not a Class Member
BFC0001970 Not a Class Member
BFC0001971 Not a Class Member
BFC0001972 Not a Class Member
BFC0001973 No Recognized Claim
BFC0001974 Not a Class Member
BFC0001975 Not a Class Member
BFC0001976 Not a Class Member
BFC0001977 Not a Class Member
BFC0001978 Deficient Claim Never Cured
BFC0001979 No Recognized Claim
BFC0001980 No Recognized Claim
BFC0001981 Not a Class Member
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 58 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
BFC0001984 No Recognized Claim
BFC0001985 No Recognized Claim
BFC0001987 No Recognized Claim
BFC0001988 Not a Class Member
BFC0001989 Not a Class Member
BFC0001990 Not a Class Member
BFC0001992 Not a Class Member
BFC0001993 Not a Class Member
BFC0001994 Not a Class Member
BFC0001995 Not a Class Member
BFC0001996 Not a Class Member
BFC0001997 No Recognized Claim
BFC0001998 Not a Class Member
BFC0001999 Not a Class Member
BFC0002000 Not a Class Member
BFC0002002 Not a Class Member
BFC0002003 Not a Class Member
BFC0002004 Not a Class Member
BFC0002005 No Recognized Claim
BFC0002006 Not a Class Member
BFC0002007 Not a Class Member
BFC0002008 No Recognized Claim
BFC0002010 No Recognized Claim
BFC0002012 Not a Class Member
BFC0002013 No Recognized Claim
BFC0002016 Not a Class Member
BFC0002017 Not a Class Member
BFC0002019 No Recognized Claim
BFC0002020 No Recognized Claim
BFC0002021 No Recognized Claim
BFC0002022 Not a Class Member
BFC0002023 No Recognized Claim
BFC0002024 Not a Class Member
BFC0002025 Not a Class Member
BFC0002026 Not a Class Member
BFC0002028 Not a Class Member
BFC0002029 Not a Class Member
BFC0002030 Not a Class Member
BFC0002031 No Recognized Claim
BFC0002032 No Recognized Claim
BFC0002033 Not a Class Member
BFC0002034 Not a Class Member
BFC0002035 Not a Class Member
BFC0002036 No Recognized Claim
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 59 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
BFC0002038 Not a Class Member
BFC0002039 Not a Class Member
BFC0002040 Not a Class Member
BFC0002043 Not a Class Member
BFC0002044 Not a Class Member
BFC0002045 No Recognized Claim
BFC0002046 Not a Class Member
BFC0002047 No Recognized Claim
BFC0002049 Deficient Claim Never Cured
BFC0002050 Deficient Claim Never Cured
BFC0002051 No Recognized Claim
BFC0002052 No Recognized Claim
BFC0002053 Not a Class Member
BFC0002054 No Recognized Claim
BFC0002055 No Recognized Claim
BFC0002056 No Recognized Claim
BFC0002057 Not a Class Member
BFC0002058 Not a Class Member
BFC0002061 Not a Class Member
BFC0002062 Not a Class Member
BFC0002064 Not a Class Member
BFC0002065 Not a Class Member
BFC0002069 Not a Class Member
BFC0002071 Not a Class Member
BFC0002072 Not a Class Member
BFC0002074 Not a Class Member
BFC0002075 No Recognized Claim
BFC0002076 No Recognized Claim
BFC0002077 Not a Class Member
BFC0002078 No Recognized Claim
BFC0002079 Not a Class Member
BFC0002080 Not a Class Member
BFC0002083 Not a Class Member
BFC0002084 Not a Class Member
BFC0002086 Not a Class Member
BFC0002087 Not a Class Member
BFC0002088 Not a Class Member
BFC0002089 Not a Class Member
BFC0002091 Not a Class Member
BFC0002092 Not a Class Member
BFC0002093 No Recognized Claim
BFC0002094 Not a Class Member
BFC0002095 No Recognized Claim
BFC0002096 Not a Class Member
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 60 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
BFC0002097 No Recognized Claim
BFC0002098 No Recognized Claim
BFC0002100 No Recognized Claim
BFC0002101 Not a Class Member
BFC0002104 Not a Class Member
BFC0002124 Not a Class Member
BFC0002125 No Recognized Claim
BFC0002126 Not a Class Member
BFC0002127 Not a Class Member
BFC0002128 No Recognized Claim
BFC0002129 Not a Class Member
BFC0002131 Not a Class Member
BFC0002132 Not a Class Member
BFC0002133 Deficient Claim Never Cured
BFC0002134 Not a Class Member
BFC0002135 Not a Class Member
BFC0002136 No Recognized Claim
BFC0002137 Not a Class Member
BFC0002138 No Recognized Claim
BFC0002139 Not a Class Member
BFC0002141 No Recognized Claim
BFC0002142 Deficient Claim Never Cured
BFC0002143 Not a Class Member
BFC0002144 No Recognized Claim
BFC0002145 Not a Class Member
BFC0002146 Not a Class Member
BFC0002148 Not a Class Member
BFC0002149 No Recognized Claim
BFC0002150 No Recognized Claim
BFC0002151 Not a Class Member
BFC0002152 Not a Class Member
BFC0002153 Deficient Claim Never Cured
BFC0002154 No Recognized Claim
BFC0002155 No Recognized Claim
BFC0002156 No Recognized Claim
BFC0002158 No Recognized Claim
BFC0002159 No Recognized Claim
BFC0002160 No Recognized Claim
BFC0002161 No Recognized Claim
BFC0002162 No Recognized Claim
BFC0002163 No Recognized Claim
BFC0002164 No Recognized Claim
BFC0002165 No Recognized Claim
BFC0002166 No Recognized Claim
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 61 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
BFC0002167 No Recognized Claim
BFC0002168 No Recognized Claim
BFC0002169 No Recognized Claim
BFC0002170 No Recognized Claim
BFC0002172 No Recognized Claim
BFC0002173 No Recognized Claim
BFC0002174 No Recognized Claim
BFC0002175 No Recognized Claim
BFC0002176 Not a Class Member
BFC0002177 Not a Class Member
BFC0002178 Not a Class Member
BFC0002179 No Recognized Claim
BFC0002180 No Recognized Claim
BFC0002181 Not a Class Member
BFC0002182 Not a Class Member
BFC0002183 Not a Class Member
BFC0002184 Not a Class Member
BFC0002185 Not a Class Member
BFC0002186 Not a Class Member
BFC0002187 Not a Class Member
BFC0002188 No Recognized Claim
BFC0002190 Not a Class Member
BFC0002191 No Recognized Claim
BFC0002192 No Recognized Claim
BFC0002193 Not a Class Member
BFC0002197 No Recognized Claim
BFC0002198 No Recognized Claim
BFC0002199 No Recognized Claim
BFC0002200 No Recognized Claim
BFC0002201 Not a Class Member
BFC0002202 No Recognized Claim
BFC0002203 Not a Class Member
BFC0002204 Not a Class Member
BFC0002205 No Recognized Claim
BFC0002206 No Recognized Claim
BFC0002207 Not a Class Member
BFC0002208 Not a Class Member
BFC0002209 Not a Class Member
BFC0002210 Not a Class Member
BFC0002211 No Recognized Claim
BFC0002212 Not a Class Member
BFC0002215 No Recognized Claim
BFC0002216 Not a Class Member
BFC0002217 Not a Class Member
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 62 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
BFC0002218 No Recognized Claim
BFC0002219 Not a Class Member
BFC0002220 Not a Class Member
BFC0002221 Not a Class Member
BFC0002222 No Recognized Claim
BFC0002223 Not a Class Member
BFC0002224 No Recognized Claim
BFC0002225 No Recognized Claim
BFC0002226 No Recognized Claim
BFC0002227 Not a Class Member
BFC0002228 Not a Class Member
BFC0002229 Not a Class Member
BFC0002230 Not a Class Member
BFC0002232 Not a Class Member
BFC0002233 No Recognized Claim
BFC0002234 No Recognized Claim
BFC0002235 Not a Class Member
BFC0002237 No Recognized Claim
BFC0002238 Not a Class Member
BFC0002239 Not a Class Member
BFC0002240 No Recognized Claim
BFC0002241 Not a Class Member
BFC0002242 No Recognized Claim
BFC0002243 No Recognized Claim
BFC0002244 No Recognized Claim
BFC0002245 Not a Class Member
BFC0002246 Not a Class Member
BFC0002247 Not a Class Member
BFC0002248 Not a Class Member
BFC0002250 Not a Class Member
BFC0002251 No Recognized Claim
BFC0002252 Not a Class Member
BFC0002253 Not a Class Member
BFC0002254 Deficient Claim Never Cured
BFC0002256 Not a Class Member
BFC0002258 No Recognized Claim
BFC0002262 Not a Class Member
BFC0002263 Not a Class Member
BFC0002264 Not a Class Member
BFC0002265 Not a Class Member
BFC0002266 Not a Class Member
BFC0002267 No Recognized Claim
BFC0002268 Not a Class Member
BFC0002269 Not a Class Member
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 63 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
BFC0002270 No Recognized Claim
BFC0002271 No Recognized Claim
BFC0002272 No Recognized Claim
BFC0002275 Not a Class Member
BFC0002276 Not a Class Member
BFC0002277 Not a Class Member
BFC0002278 Not a Class Member
BFC0002279 Not a Class Member
BFC0002280 Not a Class Member
BFC0002281 Not a Class Member
BFC0002282 Not a Class Member
BFC0002283 Not a Class Member
BFC0002284 Not a Class Member
BFC0002285 Not a Class Member
BFC0002286 Not a Class Member
BFC0002287 Not a Class Member
BFC0002288 Not a Class Member
BFC0002289 Not a Class Member
BFC0002292 Deficient Claim Never Cured
BFC0002293 Not a Class Member
BFC0002294 Not a Class Member
BFC0002295 Not a Class Member
BFC0002296 Not a Class Member
BFC0002297 No Recognized Claim
BFC0002299 Deficient Claim Never Cured
BFC0002303 Not a Class Member
BFC0002305 Not a Class Member
BFC0002307 Not a Class Member
BFC0002308 Not a Class Member
BFC0002311 Deficient Claim Never Cured
BFC0002312 Not a Class Member
BFC0002313 Not a Class Member
BFC0002315 No Recognized Claim
BFC0002316 Not a Class Member
BFC0002317 Not a Class Member
BFC0002318 Not a Class Member
BFC0002319 Not a Class Member
BFC0002320 Not a Class Member
BFC0002321 Not a Class Member
BFC0002322 Not a Class Member
BFC0002323 Not a Class Member
BFC0002324 Not a Class Member
BFC0002325 Not a Class Member
BFC0002326 Not a Class Member
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 64 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
BFC0002327 Not a Class Member
BFC0002328 Not a Class Member
BFC0002330 No Recognized Claim
BFC0002331 Not a Class Member
BFC0002333 No Recognized Claim
BFC0002334 No Recognized Claim
BFC0002335 No Recognized Claim
BFC0002336 Not a Class Member
BFC0002337 Not a Class Member
BFC0002338 Not a Class Member
BFC0002339 Not a Class Member
BFC0002340 Not a Class Member
BFC0002341 No Recognized Claim
BFC0002342 Not a Class Member
BFC0002343 No Recognized Claim
BFC0002344 Not a Class Member
BFC0002345 Not a Class Member
BFC0002346 No Recognized Claim
BFC0002347 No Recognized Claim
BFC0002348 Not a Class Member
BFC0002349 Not a Class Member
BFC0002350 No Recognized Claim
BFC0002351 Not a Class Member
BFC0002352 Not a Class Member
BFC0002353 Not a Class Member
BFC0002355 Not a Class Member
BFC0002356 No Recognized Claim
BFC0002357 No Recognized Claim
BFC0002358 No Recognized Claim
BFC0002359 Not a Class Member
BFC0002360 No Recognized Claim
BFC0002362 No Recognized Claim
BFC0002383 Deficient Claim Never Cured
BFC0002385 Not a Class Member
BFC0002386 Not a Class Member
BFC0002387 Not a Class Member
BFC0002388 Not a Class Member
BFC0002389 Not a Class Member
BFC0002390 Not a Class Member
BFC0002391 Not a Class Member
BFC0002392 Not a Class Member
BFC0002393 Not a Class Member
BFC0002394 Not a Class Member
BFC0002396 Not a Class Member
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 65 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
BFC0002398 Not a Class Member
BFC0002399 Deficient Claim Never Cured
BFC0002414 Not a Class Member
BFC0002415 No Recognized Claim
LCF0000001 Duplicate Claim
LCF0000002 No Recognized Claim
PCF0000001 Not a Class Member
PCF0000003 No Recognized Claim
PCF0000004 No Recognized Claim
PCF0000005 Deficient Claim Never Cured
PCF0000006 No Recognized Claim
PCF0000009 Not a Class Member
PCF0000012 Deficient Claim Never Cured
PCF0000014 No Recognized Claim
PCF0000015 No Recognized Claim
PCF0000019 No Recognized Claim
PCF0000020 No Recognized Claim
PCF0000021 No Recognized Claim
PCF0000022 No Recognized Claim
PCF0000025 Duplicate Claim
PCF0000026 No Recognized Claim
PCF0000027 No Recognized Claim
PCF0000028 No Recognized Claim
PCF0000029 No Recognized Claim
PCF0000035 Deficient Claim Never Cured
PCF0000036 No Recognized Claim
PCF0000038 Duplicate Claim
PCF0000039 Deficient Claim Never Cured
PCF0000041 Deficient Claim Never Cured
PCF0000045 No Recognized Claim
PCF0000049 Not a Class Member
PCF0000052 Deficient Claim Never Cured
PCF0000055 No Recognized Claim
PCF0000060 No Recognized Claim
PCF0000062 Deficient Claim Never Cured
PCF0000063 Deficient Claim Never Cured
PCF0000064 No Recognized Claim
WCF0000013 Deficient Claim Never Cured
WCF0000031 Deficient Claim Never Cured
WCF0000032 No Recognized Claim
WCF0000034 No Recognized Claim
WCF0000036 No Recognized Claim
WCF0000037 No Recognized Claim
WCF0000043 No Recognized Claim
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 66 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
WCF0000044 No Recognized Claim
WCF0000061 No Recognized Claim
WCF0000062 No Recognized Claim
WCF0000063 Deficient Claim Never Cured
WCF0000064 Deficient Claim Never Cured
WCF0000066 Duplicate Claim
WCF0000067 No Recognized Claim
WCF0000069 No Recognized Claim
WCF0000070 Deficient Claim Never Cured
WCF0000071 No Recognized Claim
WCF0000073 Duplicate Claim
WCF0000075 No Recognized Claim
WCF0000076 No Recognized Claim
WCF0000077 No Recognized Claim
WCF0000079 Duplicate Claim
WCF0000081 No Recognized Claim
WCF0000082 Deficient Claim Never Cured
WCF0000089 Duplicate Claim
WCF0000094 Deficient Claim Never Cured
WCF0000096 Duplicate Claim
WCF0000097 Deficient Claim Never Cured
WCF0000098 No Recognized Claim
WCF0000099 Deficient Claim Never Cured
WCF0000100 Duplicate Claim
WCF0000101 No Recognized Claim
WCF0000102 No Recognized Claim
WCF0000104 No Recognized Claim
WCF0000105 No Recognized Claim
WCF0000108 No Recognized Claim
WCF0000110 No Recognized Claim
WCF0000111 No Recognized Claim
WCF0000115 Deficient Claim Never Cured
WCF0000116 No Recognized Claim
WCF0000117 No Recognized Claim
WCF0000121 No Recognized Claim
WCF0000122 No Recognized Claim
WCF0000124 Deficient Claim Never Cured
WCF0000127 Duplicate Claim
WCF0000128 No Recognized Claim
WCF0000132 No Recognized Claim
WCF0000133 Deficient Claim Never Cured
WCF0000134 No Recognized Claim
WCF0000136 No Recognized Claim
WCF0000137 No Recognized Claim
Case 1:21-cv-00515-ALC Document 85-2 Filed 04/24/24 Page 67 of 96
REJECTED CLAIMS
ClaimNumber Reason for Rejection
WCF0000138 No Recognized Claim
WCF0000139 No Recognized Claim
WCF0000141 No Recognized Claim
WCF0000143 Duplicate Claim
WCF0000144 No Recognized Claim
WCF0000146 Not a Class Member
WCF0000149 Deficient Claim Never Cured
WCF0000150 No Recognized Claim
WCF0000151 Deficient Claim Never Cured
WCF0000154 No Recognized Claim
WCF0000159 Deficient Claim Never Cured
WCF0000160 No Recognized Claim
WCF0000161 No Recognized Claim
WCF0000163 Duplicate Claim
WCF0000164 No Recognized Claim
WCF0000165 No Recognized Claim
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