Attachment 20170613140342-017.p

20170613140342-017.p

SUPPLEMENT

Supplement

2007-06-12

This document pretains to ITC-214-20070612-00227 for International Global Resale Authority on a International Telecommunications filing.

IBFS_ITC2142007061200227_1466616

Federal Communications Commission Washington, D.C. 20554 International Bureau E—mail: James.Ball@fcee.gov George. Li@fce.gov (202) 418—1462 (202) 418—2824 (fax) June 15, 2007 Ref: 2007—25 Hillary Morgan (703) 607—6092 Steven W. Leit (202) 647—5835 Stephen Heifetz (202) 2828973 Louis Brenner (202) 692—4235 Lonnie Kishiyarna (202) 282—9740 Josephine Scarlett (202) 482—5461 Edward T. Hand (202) 514—2464 Kenneth Schagrin (202) 395—5663 Myla S. Trotter (202) 324—1730 Sigal Mandelker (202) 616—0573 Jonathan Frenkel (202) 282—8478 Dominic Pastore (202) 514—5607 Re: Section 214 Application Dear Sir or Madam: 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. July 3, 2007, because we are prepared to take action on these applications. Electronic filed (e—file) applications are able to be viewed by accessing www.fee.gov/ibfs and searching by the file number. ITC—214—20070611—00223(e—file) Air Channel Communications, Inc.‘s application for authority to provide resale services between the United States and permissible international points. Applicant is 100% owned by a citizen of Nigeria. ITC—214—20070612—00226(e—file) Apptix, Inc.‘s application for authority to provide resale services between the United States and permissible international points. Applicant is 100% owned by a Norwegian corporation. TC‘.— Call Catchers Inc.‘s application for authority to provide global facilities—based and resale services between the United States and permissible international points. Applicant is 18.44% owned by a citizen of Canada.

If we do not hear from you by C.O.B. July 3, 2007, we will assume that you do not have any concerns with the above listed applications. Sincerely, Eperge [—*~ George Li, Deputy Chief Policy Division Page 1 of 1 George Li From: Veronica Garcia—Ulloa Sent: Friday, June 15, 2007 9:58 AM To: ‘robert.eImen@ic.fbi.gov‘; ‘paul.kozak@ic.fhi.gov‘; ‘Amy.Jabloner@usdoj.gov‘; ‘Dominic.Pastore@usdoj.gov‘; ‘dklein1@leo.gov‘; ‘edward.hand@usdoj.gov‘; ‘hillary.Morgan@disa.mil‘; ‘jscarlett@ntia.doc.gov‘; ‘kschagrin@ustr.gov‘; ‘Louis.brenner@dhs.gov‘; ‘Kishiyama, Lonnie‘; ‘tina.gabbrielli@dhs.gov‘; ‘Brian.williams@associates.dhs.gov‘; ‘joseph.springsteen@usdoj.gov‘; ‘vbarrish@askcalea.net‘; ‘maydc@state.gov‘; ‘lettsw@state.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‘; ‘jennifer. Underriner@usdoj.gov‘; ‘Christopher.Siefken@ic.fbi.gov‘; ‘jpifer@leo.gov‘; ‘albert.pinto@hq.dhs.gov‘; ‘DWells@ostp.eop.gov‘; ‘Erica.Bomsey@dhs.gov‘ Co: George Li; Susan OConnell; David Krech; Joann Ekblad; Mikelle Morra; James Ball; Janeese Parker; Veronica Garcia—Ulloa Subject: Cover Letter 2007—25 (Comments due by C.O.B. July 3, 2007) Attachments: Executive Branch 2007—25.doc Good Morning, Attached is Cover Letter 2007—25 (Comments due by C.O.B. July 3, 2007). Thank you, Veronica Garcia—Ulloa International Bureau/Policy Division Veronica.Garcia—Ulloa@fcc.gov 202—418—0481

Page 1 of 3 JoAnn Sutton From: David Krech Sent: Tuesday, December 23, 2008 11:51 AM To: Genaro Fullano; Arthur Lechtman Co: Jon Minkoff; James Ball; Howard Griboff; John Giusti; George Li; JoAnn Sutton Subject: RE: Possible Unauthorized Service referral: Teleplus, LLC Follow Up Flag: Follow up Flag Status: Completed Thanks. We will grant. It will appear on PN next week. From: Genaro Fullano Sent: Tuesday, December 23, 2008 11:49 AM To: Arthur Lechtman Ce: Jon Minkoff; James Ball; Howard Griboff; John Giusti; David Krech Subject: FW: Possible Unauthorized Service referral: Teleplus, LLC Artie: EB is ok provided the condition preserving enforcement is included as part of the grant. From: Trent Harkrader Sent: Tuesday, December 16, 2008 11:56 AM To: Jon Minkoff Ce: Genaro Fullano; Irene Flannery Subject: RE: Possible Unauthorized Service referral: Teleplus, LLC Fine here From: Jon Minkoff Sent: Tuesday, December 16, 2008 11:54 AM To: Trent Harkrader Co: Genaro Fullano; Irene Flannery Subject: RE: Possible Unauthorized Service referral: Teleplus, LLC Trent—See attached. *** Non—Public: For Internal Use Only *** From: Genaro Fullano Sent: Monday, December 15, 2008 3:51 PM To: Trent Harkrader Subject: FW: Possible Unauthorized Service referral: Teleplus, LLC Could you give me the 5 minute on this tomorrow? 12/31/2008

Page 2 of 3 From: Jon Minkoff Sent: Thursday, May 08, 2008 1:52 PM To: Trent Harkrader Ce: William Davenport Subject: FW: Possible Unauthorized Service referral: Teleplus, LLC Trent—Attached are 2 more IB referrals similar to one we got last week. ***Non—Public / For Internal Use Only**** From: David Krech Sent: Thu 5/8/2008 10:20 AM To: Arthur Lechtman; Jon Minkoff; Priya Shrinivasan Ce: James Ball; Susan OConnell; George Li; Howard Griboff; Mikelle Morra; John Giusti Subject: RE: Possible Unauthorized Service referral: Teleplus, LLC Jon and Priya, The Department of Justice has brought to our attention two more cases where it appears that a company with a pending application for section 214 authority to provide international service may already be providing service: Call Catchers, Inc. dba Freedom Voice Systems, ITC—214—20070612—00227, and STEL Communications, LLC, ITC—214—20071227—00533. Our records do not show that either of these companies have existing international section 214 authorizations. We would appreciate it if the Enforcement Bureau could investigate this matter. Attached are the e—mail from the Department of Justice regarding these companies. Thanks. DK From: Arthur Lechtman Sent: Wednesday, April 30, 2008 3:11 PM To: Jon Minkoff; Priya Shrinivasan Cc: David Krech; James Ball; Susan OConnell; George Li; Howard Griboff; Mikelle Morra; John Giusti Subject: Possible Unauthorized Service referral: Teleplus, LLC Hello Jon and Priya—— The Department of Justice has brought to our attention a possible case of the provision of unauthorized service. We would appreciate it if the Enforcement Bureau could look into this matter. As you may know, when an applicant has 10 percent or greater foreign ownership we refer the application to the Executive Branch for review for national security, law enforcement, foreign policy, and trade concerns. As part of their review, the Executive Branch agencies will send a questionnaire to the applicant to get further information. Teleplus, LLC filed an application for authority under section 214 to provide international service in 2006. Because the applicant has foreign ownership, the application was referred to the Executive Branch. In its response to the Executive Branch questionnaire, Teleplus states that it has at least 1,000 customers for its pre— paid services and had revenues of $5 million. Our contact at Justice also found a web—site for Teleplus LLC where one can purchase pre—paid calling cards. As Teleplus states in its section 214 application, it has not previously received section 214 authority, and this application is still pending. 12/31/2008


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Document Modified: 2019-05-27 01:57:43
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