Attachment 20170822134851-790.p

20170822134851-790.p

SUPPLEMENT

Supplement

2006-09-07

This document pretains to ITC-214-20060907-00421 for International Global Resale Authority on a International Telecommunications filing.

IBFS_ITC2142006090700421_1620953

                                       Federal Communications Commission
                                              Washington, D.C. 20554


International Bureau

                                                                           E—mail: James.Ball@fcec.gov
                                                                                      GeorgeLi@fec.gov
                                                                              (202) 418—1462
                                                                              (202) 418—2824 (fax)
                                                                              September 08, 2006
                                                                             Ref: 2006—51

Hillary Morgan               (703) 607—6092            Steven W. Lett                (202) 647—5835
Regina Hart                  (202) 205—0497            Louis Brenner                 (202)692—4235
Eric Werner                  (202) 772—0908            Josephine Scarlett            (202) 482—5461
Edward T. Hand               (202) 514—2464            Kenneth Schagrin              (202) 395—5663
Helen Domenici               (202) 456—6085            Myla S. Trotter               (202) 324—1730
Sigal Mandelker              (202) 616—0573            Jonathan Frenkel              (202) 282—8478
Dominic Pastore              (202) 514—5607
Stephen Heifetz              (202) 282—8973



                       Re:   Section 214 applications

Please review the following applications and advise us whether you have any national,
security, law enforcement, foreign policy or trade concerns by C.O.B. September 27,
2006, because we are prepared to take action on these applications. Electronic filed (e—
file) applications are able to be v1ewed by accessing www.fce.gov/ibfs and searchmg
by the file number.

ITC—214—20060905—00417 (e—file)
TOP Communication Inc.‘s application for authorityto provide global facilities—based
and resale services between the United States and permissible international points.
Applicant is 50% owned by a citizen of Haiti.


[P Transactlon Serv1ces LLC"s application for authority to provide global facilities—based
and resale services between the United States and permissible international points. Two
citizens of Venezuela, each of whom owns 50% of the applicant.

If we do not hear from you by C.O.B. September 27, 2006, we will assume that you do
not have any concerns with these applications.    |




                                                                 Sincerely,

                                                                6e M/’/;,_‘_f——n
                                                                George Li, Deputy Chief
                                                                Policy Division


Message                                                                                           Page 1 of 1



 George Li

  From:    Natalie Martinez
  Sent:    Friday, September 08, 2006 2:29 PM
  To:      Natalie Martinez; ‘robert.eImen@ic.fbi.gov‘; ‘paul.kozak@ic.fbi.gov‘; ‘Amy.Jabloner@usdoj.gov‘;
           ‘lettsw@state.gov‘; ‘Dominic.Pastore@usdoj.gov‘; ‘dklein1@leo.gov‘; ‘Eric.Werner@dhs.gov‘;
           ‘edward.hand@usdoj.gov‘; ‘HDomenic@ostp.eop.gov‘; ‘Hillary.Morgan@disa.mil‘; ‘jpifer@leo.gov‘;
           ‘scarlett@ntia.doc.gov‘; ‘KSCHAGRIN@ustr.gov‘; ‘Isenkus@leo.gov‘; ‘Louis.Brenner@dhs.gov‘;
           ‘agmrsald@ic.fbi.gov‘; ‘Regina.Hart@dhs.gov‘; ‘Tina.Gabbrielli@dhs.gov‘;
           ‘Brian.Williams@associates.dhs.gov‘; ‘Steven.Auerswald@I1C.FBI.GOV‘; ‘avaughn@leo.gov‘;
           ‘joseph.springsteen@usdoj.gov‘; ‘vbarrish@askcalea.net‘; ‘maydc@state.gov‘;
           ‘Lineberrysm@state.gov‘; ‘agmrsald@ic.fbi.gov‘; ‘karen.Hine@usdoj.gov‘;
           ‘Denise.pontacoloni@associates.HQ.DHS.GOV‘; ‘alane.kochems@associates.HQ.DHS.GOV;
           ‘sigal.mandelker@usdoj.gov‘; ‘jonathan.frenkel@dhs.gov‘; ‘Stephen.heifetz@dhs.gov‘
  Co:      George Li; Susan OConnell; David Krech; Joann Ekblad; James Ball; Mikelle Morra; Veronica
           Garcia—Ulloa; Natalie Martinez
  Subject: Cover Letter 2006—51 (COB September 27, 2006)

Attached is Cover Letter 2006—51 (COB September 27, 2006)




Natalie Martinez
Natalie.Martinez@fcec.gov
202 .418 . 0070
Federal Communications Commission
International Bureau/Policy Division




9/8/2006


                                     Federal Communications Commission
                                          Washington, D.C. 20554



International Bureau
                                                                              Stinnoth      iLRns


                                                                          (202) 418—1462
                                                                          (202) 418—2824 (fax)
                                                                          December 10, 2008
                                                                          Ref: 2008—52

Hillary Morgan           (703) 607—6092              Steven W. Lett                  (202) 647—5835
Stephen Heifetz          (202) 282—8973              Alex Daman                      (202) 282—9940
Josephine Arnold         (202) 482—5461              Edward T. Hand                  (202) 514—2464
Jonathan McHale          (202) 395—5656              Sally S. Wentworth              (202) 456—6085
Richard Sofield          (202) 514—0945              Douglas A. Klein                (202) 324—0853



Re:        SCL—STA—20081209—00020 CB—1 Cable System
           MFS CableCo US, Inc. (Verizon) and Cedar Cable Ltd.


Dear Sir or Madam:

MFS CableCo US, Inc. (Verizon) and Cedar Cable Ltd. (Cedaar) request Special
Temporary Authority ("STA") to begin testing and operating the CB—1 Cable System, at
their own risk, prior to the Commission‘s grant of the Parties‘ pending application for a
licenseto operate the CB—1 Cable System (SCL—LIC—20080603—00011) linking the
United States and Bermuda. Per Siobhan Dupuy‘s e—mail of June 25, 2008 at 1:29pm, the
underlying application was removed from streamlined processing and still pending under
your review. A copy of this STArequest is attached in PDF. Please comment on this
request no later than December 18, 2008. For further information please contact David
Krech at (202) 418—7443.

For Information (Supplements)

ISP—PDR—20060522—00007 (Thrane & Thrane Airtime Ltd.)
SES—LFS—20060522—00852        (Thrane & Thrane Airtime Ltd.)
ITC—214—20060413—00241       (Thrane & Thrane Airtime Ltd.)
ITC—AMD—20060526—00294 (Thrane & Thrane Airtime Ltd.)
On December 9, 2008, Thrane & Thrane Airtime Ltd. filed the supplemental exhibits with respect
to Form 312, Section 214 and ISP filings. The applicant states that the corporate reorganization
of November 6, 2008, doe not change the ultimate control of Thrane & Thrane Airtime Ltd., or its
management and day—to—day operations. (Exhibits are attached in PDF)

ITC—T/C—20081124—00512
On December 9, 2008 PCCW Limited ("PCCW") supplemented the above—referenced pending
Application, which seeks Commission consent to transfer control of PCCW‘s wholly—owned,
indirect subsidiaries BtN Access Limited ("BtN"), PCCW Global, Inc. ("PGI"), and PCCW
Global Limited ("PGL"), and the international Section 214 authorizations under which they
operate from PCCW to Pacific Century Regional Developments Limited ("PCRD"). The
supplement is attached in PDF. The underlying application was sent for your review on
November 26, 2008 under Ref. 2008—50.


         Withdrawal

         ITC—2 Zl4-2200*60907--00421             IP Transaction Services, LLC

         On December 8, 2008, the applicant filed supplemental information showing Mr. Eduardo
         Borrero as a US citizen (U.S. passport p—047305635) and no foreign ownership of applicant.
         Therefore, we withdraw our request for your review of this application and we will act on this
         application soon. (Supplemental information attached in PDF)

                                                           Sincerely,

                                                            zm         f _   "Casrowne. _
                                                          é?saun\jfl—' gf,_»——-&
                                                           George Li, Deputy Chief, Policy Division

                                                                                                         Page 1 of1



 Janeese Parker

 From:                Janeese Parker
 Sent:                Wednesday, December 10, 2008 4:13 PM
 To:                  ‘Douglas.Klein@ic.foi.gov‘; ‘edward.hand@usdoj.gov‘; ‘hillary.Morgan@disa.mil‘;
                      ‘Jarnold@ntia.doc.gov‘; ‘vbarrish@askcalea.net‘; ‘maydc@state.gov‘; ‘lettsw@state.gov‘;
                      ‘Stephen.heifetz@dhs.gov‘; ‘Christopher.Siefken@ic.fbi.gov‘; ‘swentworth@ostp.eop.gov‘;
                      ‘Erica.Bomsey@dhs.gov‘; ‘margaret.Dudek@dhs.gov‘; ‘CarrollD@state.gov‘;
                      ‘Brian.williams@associates.dhs.gov‘; ‘greg.pinto@dhs.gov‘; ‘TTelecom@usdoj.gov‘;
                      "Thomas.Doyle@associates.dhs.gov‘; ‘mary.wheaton2@usdoj.gov‘;
                      ‘Siobhan.Dupuy@usdoj.gov‘; ‘alex.daman@dhs.gov‘; ‘Douglas.Daniels@dhs.gov‘;
                      ‘Joanne.Ongman@usdoj.gov‘; ‘Jennifer. Rockoff@usdoj.gov‘; ‘jimchale@ustr.gov‘;
                      ‘Richard.Sofield2@usdoj.gov‘; ‘Navin.Jaffer@dhs.gov‘
 Co:                  James Ball; Francis Gutierrez; Howard Griboff; George Li; Susan OConnell; David Krech;
                      JoAnn Sutton; Jodi Cooper; Sumita Mukhoty; Imani Ellis
 Subject:             Cover Letter Reference 2008—52 (Comments due: No later than, December 18, 2008)
 Attachments: 01 PCCW 214 SUPPLEMENT.pdf; Thrane Thrane Airtime 12—9—08 Form 312 Supplemental
              Exthibit I Submission (3).pdf; Thrane Thrane Airtime 12—9—08 ISP Supplemental Exhibit I
                      Submission (3). pdf; Thrane Thrane Airtime 12—9—08 Section 214 Supplemental Attachment 2
                      Submission.pdf; Cedar Verizon STA.pdf; IP Transaction Services (Proof of U S Citizenship)
                      (2). pdf; IP Transaction Services LLC — ITC—214—20060907—00421 — Revised Non—Dominant
                      Application Attachment.pdf; Executive Branch 2008—52.doc


Attached is Cover Letter Reference 2008—52 (Comments due: No later than, December 18, 2008).


Janeese Parker
FederalCommunications Commission
InternationalBureau/Policy Division
Phone: (202) 418—0707
E—mail: Janeese.Parker@fce.gov
          MEFbErters)tn24   McP B4Nt   SibarMR


 IP Transaction Services ITC — 214— 20060907—00421                                                         Page 1 of 2



   JoAnn Sutton

   From:       Alonzo Beyene [abeyene@regbackoffice.com|]
   Sent:       Thursday, November 06, 2008 8:58 AM
   To:         JoAnn Sutton; James Ball
   Subject: IP Transaction Services, LLC — AB Email to FCC — ITC — 214— 20060907—00421

 Dear Ms. Joann Sutton and Mr. James Ball,


 Thefollowing is to inform the FCC International Bureau that IP Transaction Services, LLC (ITC—214—20060907— _
—©00421)is actively cooperating with the Department of Justice and Team Telecom review. Please note the most
  recent data sent to the DOJ 10/24/2008.

 We just wanted to learn from past items and ensure that FCC was aware of the active cooperation of the
 applicant. We are systematically going through other clients of ours that are under review and ensuring that Team
 Telecom / The FCC and The DOJ have all data required.


 If you have any questions, please feel free to contact me either by telephone or email.

 Best Regards

 Anteneh "Alonzo" T. Beyene
 CFO, COO & Regulatory Analyst
 Regulatory Back Office, Inc.
 "RBO" Your Back Office Solution
 7925 NW 12 Street, Suite 300
 Miami, FL 33126
 Tel: (305) 477—7580
 Fax: (305) 477—7504
 Email: finance@regbackoffice.com
 Email: abeyene@regbackoffice.com
 Web: www.regbackoffice.com


 From: Ongman, Joanne [mailto:Joanne.Ongman@usdoj.gov]
Sent: Thursday, October 09, 2008 9:51 AM
To: Jorge Rice
 Subject: RE: IP Transaction Services ITC — 214— 20060907—00421

 thanks very much for the information — I will have some additional questions, I believe, and I will contact you in the
 near future



 From: Jorge Rice [mailto:jrice@regbackoffice.com]
 Sent: Wednesday, October 08, 2008 12:55 PM
To: Ongman, Joanne
 Subject: RE: IP Transaction Services ITC — 214— 20060907—00421

 Please see attachment for IP Transaction Services. Note that Mr. Eduardo Borrero is a United States citizen and
the only officer of IP Transaction Services ITC — 214— 20060907—00421. If you have any additional questions feel
free to contact me as listed below.




 11/6/2008


IP Transaction Services ITC — 214— 20060907—00421                                                       Page 2 of 2


Jorge Rice
Regulatory Analyst
Regulatory Back Office, Inc. — RBO
Your Back Office Solution
7925 NW 12 Street, Suite 300
Miami, FL 33126
Tel: (305) 477—7580
Fax: (305) 477—7504
Email: rbo@regbackoffice.com
Web: www.regbackoffice.com



The information in this e—mail is confidential and may be legally privileged. It is
intended solely for the addressee. If you are not the intended recipient please
delete. Any views expressed in this message are those of the individual sender,
except where the sender specifically states them to be the views of Regulatory Back
Office, Inc.



From: Ongman, Joanne [mailto:Joanne.Ongman@usdoj.gov]
Sent: Tuesday, October 07, 2008 1:38 PM
To: jrice@regbackoffice.com
Ce: Wheaton, Mary (NSD)
Subject: IP Transaction Services ITC — 214— 20060907—00421


This is another old pending FCC matter that was being handled by the Regnum Group. Are you currently
handling it? If so, is the applicant still interested in proceeding, given the time delay? We would appreciate your
response at your earliest convenience.

Thanks,


Joanne Ongman




11/6/2008


IP Transaction Services ITC — 214— 20060907—00421                 |                                      Page 1 of 5



  JoAnn Sutton

  From:           Alonzo Beyene [abeyene@regbackoffice.com|]
  Sent:           Monday, December 08, 2008 4:10 PM
  To:             JoAnn Sutton
  Ce:             ‘Jorge Rice‘
  Subject:        IP Transaction Services, LLC — RBO Email to the FCC — Supplemential Information Filing for
                  214— 20060907—00421
  Attachments: IPTransactionServicesLLC — ITC—214—20060907—00421—Filing Confirmation of Revised Non—
                  Dominant Application Attachment.pdf; IP Transaction Services LLC — ITC—214—200860907—
                  00421 — Revised Non—Dormninant Application Attachment.pdf; IP Transaction Services (Proof of
                  U S Citizenship).pdf

Ms. Joann Ekblad of the FCC,


The following is a copy of the supplemental information filing submitted for 214— 20060907—00421 (IP Transaction
Services, LLC).
As discussed via telephone, the applicant‘s sole shareholder (Eduardo Borrero) obtained US Citizenship during
the review process.
Team Telecom was informed of this citizenship change and requested that we handle the process throughthe
FCC»>

We have filed a supplemental information filing on the FCC IBFS system
Attachment# 1: Filing Confirmation of Supplemental Information Submitted
Attachment# 2: Supplemental Information Filed, Revised FCC 214 Non—Dominant Attachment Showing Mr.
Eduardo Borrero as a US Citizen and no foreign ownership of applicant
Attachment# 3: Supporting material (US Passport of Eduardo Borrero) as proof his US Citizenship status

We hope this information and supporting documentation will help close out this filing with a final approval for the
FCC 214.


If you have any questions, please feel free to contact me either by telephone or email.

Best Regards

Anteneh "Alonzo" T. Beyene
CFO, COO & Regulatory Analyst
Regulatory Back Office, Inc.
"RBO" Your Back Office Solution
7925 NW 12 Street, Suite 300
Miami, FL 33126
Tel: (305) 477—7580
Fax: (305) 477—7504
Email: finance@regbackoffice.com
Email: abeyene@regbackoffice.com
Web: www.regbackoffice.com


From: Jorge Rice [mailto:Jjrice@regbackoffice.com|]
Sent: Monday, December 08, 2008 3:07 PM
To: ‘Alonzo Beyene‘
Subject: FW: IP Transaction Services ITC — 214— 20060907—00421



12/8/2008


IP Transaction Services ITC — 214— 20060907—00421                                                    Page 2 of 5




Jorge Rice
Regulatory Analyst
Regulatory Back Office, Inc. — RBO
Your Back Office Solution
7925 NW 12 Street, Suite 300
Miami, FL 33126
Tel: (305) 477—7580
Fax: (305) 477—7504
Email: rbo@regbackoffice.com
Web: www.regbackoffice.com



The information in this e—mail is confidential and may be legally privileged.                            It is
intended solely for the addressee.             If you are not the intended recipient please
delete. Any views expressed in this message are those of the individual sender,
except where the sender specifically states them to be the views of Regulatory Back
Office, Inc.




From: Jorge Rice [mailto:Jjrice@regbackoffice.com|]
Sent: Monday, December 08, 2008 2:47 PM
To: ‘Ongman, Joanne‘
Co: ‘Wheaton, Mary (NSD)‘
Subject: FW: IP Transaction Services ITC — 214— 20060907—00421




Here attached is IP Transaction Services FCC 214 Non Dom attachment showing that Mr. Eduardo Borrero is the
only owner in the company and is a United States Citizen. If you need additional information feel free to contact
me as listed below.

Jorge Rice
Regulatory Analyst
Regulatory Back Office, Inc. — RBO
Your Back Office Solution
7925 NW 12 Street, Suite 300
Miami, FL 33126
Tel: (305) 477—7580
Fax: (305) 477—7504
Email: rbo@regbackoffice.com
Web: www.regbackoffice.com



The information in this e—mail is confidential and may be legally privileged.                             It is
intended solely for the addressee. If you are not the intended recipient please
delete. Any views expressed in this message are those of the individual sender,
except where the sender specifically states them to be the views of Regulatory Back




12/8/2008


IP Transaction Services ITC — 214— 20060907—00421                                                    Page 3 of 5


Office, Inc.




From: Wheaton, Mary (NSD) [mailto: Mary.Wheaton2@usdoj.gov]
Sent: Monday, December 08, 2008 2:08 PM
To: jrice@regbackoffice.com
Ca: Ongman, Joanne; Wheaton, Mary (NSD)
Subject: FW: IP Transaction Services ITC— 214— 20060907—00421

Good afternoon,

We are still awaiting a response to our email dated 13 November regarding the status of the owner of IP
Transaction Services and the amended application to the FCC. Please advise.

Also, on November 6, 2008, the Department of Justice sent the below email to your attention requesting
responses to the attached set of questions regarding the FCC application for IP Transaction Services (FCC
Application # ITC—214—20060907—00421). To date, our records show that we have not received these requested
responses.

We are accordingly unable to complete our review. As such, we are requesting a response no later than thirty
(30) days from the date of this email. If we do not receive answers to these questions by this date, we will
assume IP Transaction Services is no longer seeking to pursue its application with the FCC and will inform the
FCC that we are recommending that the matter be dismissed without prejudice.

Please do not hesitate to contact Joanne Ongman at 202—514—0661should you have any questions with any of the
above.

Best regards,




From: Ongman, Joanne
Sent: Thursday, November 13, 2008 12:10 PM
To: ‘Jorge Rice‘
Subject: FW: IP Transaction Services ITC— 214— 20060907—00421

Hi Jorge,

Regarding your comment that the president of IP Transaction Services is now a US citizen, it occurred to me to
ask you to follow—up with IP regarding whether the current ownership of IP is now wholly US (see question 1 in the
attachment). If IP is now wholly US—owned, you should submit an amended application to the FCC, and review by
the Executive Agencies via Team Telecom will not be necessary. However, if there is still some foreign
ownership, Team Telecom review will need to proceed.

Regards,

Joanne



From: Ongman, Joanne
Sent: Thursday, November 06, 2008 1:04 PM
To: ‘Jorge Rice‘
Subject: RE: IP Transaction Services ITC — 214— 20060907—00421

Hi Jorge,




12/8/2008


IP Transaction Services ITC — 214— 20060907—00421                                                       Page 4 of 5


We have read the documents currently on file regarding this application, and have some further questions to
complete our review. To assist us in this process, we request that IP Transaction Services provide responses to
the questions in the attached document within 30 days from the date of this email. These responses will be
shared with representatives of the Departments of Homeland Security and Defense and the Federal Bureauof
Investigation.
Return to the following address: FIRS—TT@usdoj.gov .

Should you have any questions or concerns, please contact me.

Thanks,

Joanne Ongman




From: Jorge Rice [mailto:jrice@regbackoffice.com]
Sent: Tuesday, October 07, 2008 2:32 PM
To: Ongman, Joanne
Subject: RE: IP Transaction Services ITC — 214— 20060907—00421

I was able to locate the president of the IP Transaction Services, and was informed that he would like to maintain
his FCC 214 authority. Please let me knowthe proper procedure to file for this case as he recently became a
United States citizen and is currently the only officer of the company. If you have any additional questions feel
free to contact me as listed below.

Jorge Rice
Regulatory Analyst
Regulatory Back Office, Inc. — RBO
Your Back Office Solution
7925 NW 12 Street, Suite 300
Miami, FL 33126
Tel: (305) 477—7580
Fax: (305) 477—7504
Email: rbo@regbackoffice.com
Web: www.regbackoffice.com



The information in this e—mail is confidential and may be legally privileged. It is
intended solely for the addressee. If you are not the intended recipient please
delete.    Any views expressed in this message are those of the individual sender,
except where the sender specifically states them to be the views of Regulatory Back
Office, Inc.




From: Ongman, Joanne [mailto:Joanne.Ongman@usdoj.gov]
Sent: Tuesday, October 07, 2008 1:38 PM
To: jrice@regbackoffice.com
Cc: Wheaton, Mary (NSD)
Subject: IP Transaction Services ITC — 214— 20060907—00421



This is another old pending FCC matter that was being handled by the Regnum Group. Are you currently
handling it? If so, is the applicant still interested in proceeding, given the time delay? We would appreciate your
response at your earliest convenience.


12/8/2008



Document Created: 2019-06-03 01:41:41
Document Modified: 2019-06-03 01:41:41

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