Attachment 20170620131934-103.p

20170620131934-103.p

SUPPLEMENT

Supplement

2007-09-20

This document pretains to ITC-214-20070920-00384 for International Global Resale Authority on a International Telecommunications filing.

IBFS_ITC2142007092000384_1550007

            Pag~— 3 f3
11/7/2008


                                                                                                                                               Page 1 of 1


  Mikelle Morra

   From:       Pontacoloni, Denise <CTR> [Denise.Pontacoloni@associates.dhs.gov]
   Sent:       Wednesday, October 10, 2007 11:32 AM
  To:          George Li; Daniels, Douglas; Susan OConnell; Mikelle Morra; Joann Ekblad; David Krech
   Co:         James Ball; Daniels, Douglas
  Subject: FCC application status for week of 10/09/07

Good afternoon,

Please be advised that DOJ, FBI and DHS request that the following applications be REMOVED from streamline:

     1)     Cablestar/Bestel —— ITC—T/C—20070910—00370
     2)     Siscom —— ITC—214—20070911—00378
     3)    «Infotel——A4TC—214—20070920—00384
     4)    Apricot Management, LLC —1TC—214—20070819—00344


Thank you.

Denise


Denise Pontacoloni
Department of Homeland Security
CFIUS/Team Telecom Support
202.282.9739
denise.pontacoloni@associates.dhs.gov


NOTE: The body of this email or attached documents may contain sensitive information relating to the Committee on Foreign Investment in the United States
(CFIUS). Federal Law prohibits unauthorized public disclosure of this information. Criminal and civil penalties may apply.




10/10/2007


                                                                                                                Page 1 of 1


 Mikelle Morra

  From:           Mikelle     orra
  Sent:           Friday, _   tober 12, 2007 1:29 PM
  To:             ‘Adelaide Abankwah‘; ‘MABELROMANIUK@bellsouth.net‘; ‘tlynch@telecomlaw.net‘;
                  ‘tlynch@telecomlawyers.com‘; ‘u.pin@bingham.com‘
  Co:             James Ball; George Li; David Krech; Susan OConnell; Joann Ekblad; Veronica Garcia—Ulloa; Janeese
                  Parker; Mikelle Morra; ‘Daman, Alex"; ‘Pinto, Greg (DHS); ‘Brenner, Louis (DHS)‘; ‘Pifer, Jon (LEO)®;
                  ‘Pontacoloni, Denise (DHS)‘; ‘Daniels, Douglas‘; ‘Connors, John (DOJ)‘; ‘Underriner, Jennifer‘;
                  ‘TTelecom@usdoj.gov‘
  Subject:        FCC Section 214 Removed from Streamlined
  Attachments: DOC—277280A41[1].pdf

Apricot Management LLC
ITC—214—20070819—00344

SISCOM INTERNATIONAL CORP
ITC—214—20070911—00378




Bestel(USA) Inc.
ITC—T/C—20070910—00370
The above referenced applications were placed on Public Notice on September 28, 2007 for streamlined
processing. Since the Public Notice was released, the Cormmmission has been requested by the Executive
Branch agencies of the United States that we remove the subject applications from streamlined processing
because of foreign ownership issues. Therefore, pursuant to Section 63.12(c)(3) of the Commission‘s
Rules, we have removed these applications from streamlined processing.

Please be advised that your company may not commence operations until the Section 214 authorization is
granted. See Section 63.12(d) of the rules, 47 C.F.R. Section 63.12(d). The Executive Branch will contact
you or the "Contact" listed on your application directly for further information. You can be assured that
your application will be processed expeditiously upon completion of Executive Branch‘s review. We will
notify you by e—mail when your application is granted.

The Public Notice Report No. TEL—O01196S (released October 12, 2007), is attached. If you have any
questions, please email: Mikelle. Morra@®fcc.gov, JoAnn.Ekblad@®fcc.gov, Susan.Oconnell®fce.gov,
David.Krech@fcc.gov, and George.Li@®fcc.gov or fax to 202—418—2824.

Thank you.

Mikelle Morra
International Bureau
Policy Division
202—418—7151




10/12/2007


                                                                                                                Page 1 of 1


 Mikelle Morra

  From:     Rockoff, Jennifer [Jennifer.Rockoff@usdoj.gov]
  Sent:     Tuesday, July 15, 2008 12:33 PM
  To:       Mikelle Morra
  Co:       David Krech; James Ball; JoAnn Sutton; George Li; Ongman, Joanne; Wheaton, Mary (NSD); TTelecom;
            Daniels, Douglas; Dudek, Margaret; Vogt, Lisa (DHS)
  Subject: Outstanding FCC Cases for which no responses reced

Hello Mikelle,

We have a final batch of applications for which we (DHS and DOJ) never received responses from the Applicants, even
after our notification to them this spring that we intended to request FCC dismissal if we did not hear back from them. We
would like to confirm first that the Applicants have not communicated with you all, and then to request that these
applications be dismissed for lack of any response. Please let us know if this sounds appropriate from your perspective.

USA Communication, Inc. (ITC—214—20070717—00297)
PhoneBrasil International Inc. (ITC—214—20070730—00307)
Telecom AG, LLC (ITC—214—20070801—00312)
Infotel Group Corporation (ITC—214—20070920—00384) .
Apricot Management LLC (ITC—214—20070819—00344)
Palestine Telecommunications Company PLC (ITC—214—20070226—00085)

Many, many thanks asalways, Jennifer (202—353—0008)




7/15/2008


                                                                                                           Page 1 of 1


  Mikelle Morra

  From:     Thomas Lynch [tlynch@telecomlawyers.com|]
  Sent:     Wednesday, July 23, 2008 4:52 PM
  To:       Mikelle Morra
  Co:       George Li; David Krech; Sumita Mukhoty; JoAnn Sutton; James Ball; Daniels, Douglas; Rockoff, Jennifer
  Subject: RE: Pending Section 214 Application for Infotel Group Corporation

Mr. Ball,

Infote! Group Corporation does wish to seek Commission action on the application. 1 expect we will soon have the
information necessary to submit to Team Telecom.

Best regards,

Tom Lynch
Counsel for Infonet Group Corporation




From: Mikelle Morra [mailto: Mikelle.Morra@fcc.gov]
Sent: Wednesday, July 23, 2008 4:44 PM
To: Thomas Lynch
Cc: George Li; David Krech; Sumita Mukhoty; JoAnn Sutton; James Ball; Mikelle Morra; Daniels, Douglas; Rockoff,
Jennifer
Subject: Pending Section 214 Application for Infotel Group Corporation

Re: ITC—214—20070920—00384

Mr. Arneson,
Attached is a letter requesting that you notify us by August 13, 2008 the status of your pending
application in the Executive Branch review process, plus confirmation that you still wish to seek
Commission action on the application. If we do not hear from you by this date, it will subject your
application to dismissal without prejudice.

Thank you,

MikeUe

Mikelle Morra
Industry Analyst
Mikelle. Morra®fcc.gov
Federal Communications Commission
International Bureau/ Policy Division
202—418—7151




7/23/2008


                                                                                                              Page 1 of 1


 Mikelle Morra

  From:          Mikelle Morra
  Sent:          Wednesday, July 23, 2008 4:44 PM
 To:             "‘Thomas Lynch‘
  Co:            George Li; David Krech; Sumita Mukhoty; JoAnn Sutton; James Ball; Mikelle Morra; ‘Daniels,
                 Douglas‘; ‘Rockoff, Jennifer‘
 Subject:        Pending Section 214 Application for Infotel Group Corporation
 Attachments: infotel group non compliance.pdf

Re: ITC—214—20070920—00384

Mr. Arneson,
Attached is a letter requesting that you notify us by August 13, 2008 the status of your pending
application in the Executive Branch review process, plus confirmation that you still wish to seek
Commission action on the application. If we do not hear from you by this date, it will subject your
application to dismissal without prejudice.

Thank you,

MikelUle

Mikelle Morra
Industry Analyst
            prra@®fec.gov
F         ommunications Commission
International Bureau/ Policy Division
202—418—7151




7/23/2008


                                                                                                   Page 1 of 1



 JoAnn Sutton

  From:     Thomas Lynch [tlynch@telecomnlawyers.com|]
  Sent:     Wednesday, July 23, 2008 4:52 PM
  To:       Mikelle Morra
  Co:       George Li; David Krech; Sumita Mukhoty; JoAnn Sutton; James Ball; Daniels, Douglas; Rockoff,
            Jennifer
  Subject: RE: Pending Section 214 Application for Infotel Group Corporation

Mr. Ball,

Infotel Group Corporation does wish to seek Commission action on the application. 1 expect we will soon have
the information necessary to submit to Team Telecom.

Best regards,

Tom Lynch
Counsel for Infonet Group Corporation




From: Mikelle Morra [mailto: Mikelle.Morra@fcc.gov]
Sent: Wednesday, July 23, 2008 4:44 PM
To: Thomas Lynch
Ce: George Li; David Krech; Sumita Mukhoty; JoAnn Sutton; James Ball; Mikelle Morra; Daniels, Douglas;
Rockoff, Jennifer
Subject: Pending Section 214 Application for Infotel Group Corporation

Re: ITC—214—20070920—00384

Mr. Arneson,
Attached is a letter requesting that you notify us by August 13, 2008 the status of your pending
application in the Executive Branch review process, plus confirmation that you still wish to seek
Commission action on the application. If we do not hear from you by this date, it will subject your
application to dismissal without prejudice.

Thank you,

MikeUle
Mikelle Morra
Industry Analyst
Mikelle.Morra@fcc.gov
Federal Communications Commission
International Bureau/ Policy Division
202—418—7151




10/2/2008


                                                                                                        Page 1 of 3



  JoAnn Sutton

   From:      _Poling, Jonathan[Jonathan.Poling@usdoj.gov]
   Sent:       Wednesday, October 29, 2008 12:27 PM
   To:         JoAnn Sutton; Dupuy, Siobhan
   Co:         Sofield, Richard; Ongman, Joanne; George Li
   Subject: RE: Pending Section 214 Application for USA Communications, Inc.

havenoc
 cix¥h c.




 From: JoAnn Sutton [mailto:JoAnn.Sutton@fcc.gov]
 Sent: Wednesday, October 29, 2008 11:58 AM
 To: Dupuy, Siobhan; Poling, Jonathan
 Cc: Sofield, Richard; Ongman, Joanne; George Li
 Subject: RE: Pending Section 214 Application for USA Communications, Inc.

 Siobhan and Jon,

 Please let me know if the applicants have been in contact with you since July 2008. If not, wewill begin dismissal
 process of these applications.

 Thanks!!



 From: Ongman, Joanne [mailto:Joanne.Ongman@usdoj.gov]
 Sent: Tuesday, October 14, 2008 12:47 PM
 To: JoAnn Sutton
 Cc: Poling, Jonathan; Dupuy, Siobhan; Sofield, Richard
 Subject: RE: Pending Section 214 Application for USA Communications, Inc.

 Hi JoAnn,

 Both matters have been assigned to atttorneys as follows:

 USA Comm is being handled by Siobhan Dupuy

 Infotel is being handled by Jon Poling

 I am sending them each a copy of this request and I ask that they respond directly to you about your inquiry, as
 they are most familiar with the status of each matter.

 Thanks for your help with these.

 Sincerely,

 Joanne



 From: JoAnn Sutton [mailto:JoAnn.Sutton@fcc.gov]
 Sent: Tuesday, October 14, 2008 10:17 AM
 To: JoAnn Sutton; Ongman, Joanne
 Cec: David Krech; George Li



 10/29/2008


                                                                                                           Page 2 of 3


Subject:: |lE: Panding Section 214 Application for U iA Cominunicat ors, Inc:.

Joanne,

Just check ng to see whather you have rece ved siny thi1g frem U!SA Communicatiors, Inc:. or Infotel Grou>
Corporazio 1. If not, are you OK if we begin the dism ss al precess ?

We sent a etter to PhoneBrasil on October 8th, requ asting ky the 2: nc the dats the made contact with Team
Telecon , ©r we‘‘e joing to dismiss their applicaticn.

JoAnn



From: JA nn Sutton
Sent: T iu ‘sday. October 02, 2008 6:36 PM
To: ‘Oncim an, Joanne‘
Co: Dav d frech; George Li
Subject : | :E: Pending Saction 214 Application for U: iA Comrnaunicat ons, Inc.

Joanne,

The stat 1s of the applicetions we began disraissal pr 1c ass ir Jiuly 2006 is as fcllows

Telecom A 3, LLC (ITC—214—20070801—00312) — grar ted 9/2/ )8
Apricot MMa 1ageinent LLC (ITC—214—20070819—0034. ) — dismissec 9 30708
Palestins 1 elecommunications Company PLC (ITC—; 11 —20070.22}—( 0C 85) — disimiss: d 9/30/08

PhoneB as il International, Inc. (ITC—214—20070730—C )3 97) — Per c ar nitar‘s e—mail of :oday (10/2:/08) (see
attachec), Team Telecom has not heard from them s o | am begiin iir g the dismissal »rocess.

USA Co nr wunications, Inc. (ITC—214—20070717—002(7) — The last ecrresponde 1ce | 1ave on th s application is an
e—mail from you dated 7/24/08 (11:39 am) to Mikelle, Jennifer Fockc ff, Dupuy, Siobhan, Doug Daniels and cc to
Mary Whe: ton. The e—mail says: "I also call the per son listed lhelov so that she kncws the qs are being sent.
She indi :saed she is newly assigned to this matter." If "eam Tele :o n 1as not 1eard anything else from them,
would you ike me to begin the dismissal process on this applic ati n‘

Infotel Gro ip Corporation (ITC—214—20070920—0038« ) — The last c ari es pondence I have on this application is an
e—mail from Thomas Lynch dtd 7/23/08 (see attached ). f Team Téle :soin has not heard anything else from them,
would you ike me to begin the dismissal process on this applic atin °

Let me knc w if I‘ve missed anything or you have any qt estions.

JoAnn




From: Ongman, Joanne [mailto:Joanne.Ongman@usdoj.gov]
Sent: Thursday, October 02, 2008 10:11 AM
To: David Krech; JoAnn Sutton; George Li
Subject: FW: Pending Section 214 Application for USA Communications, Inc.

Would appreciate an update regarding whether this application was dismissed without prejudice — the FCC send
several of these letters on 7/23, and would appreciate knowing if this whole group was dismissed

thanks,




10/29/2008


                                                                                                                              Page 3 of 3



Joanne

                                                                          mss mssn esn smmnmmmmmnnenmnmmmmmmmmmnnmmmmmmmnmnmememmmmmmemmnes smm e wmum n


From: Mikelle Morra [mailto: Mikelle.Morra@fcc.gov]
Sent: Wednesday, July 23, 2008 4:51 PM
To: rick@bajandas—law.com
Cc: George Li; David Krech; Sumita Mukhoty; JoAnn Sutton; James Ball; Mikell2 Morra; Daniels, Douglas,
Rockoff, Jennifer
Subject: Pending Section 214 Application for USA Communications, Inc.

Re: ITC—214—20070717—00297

Mr. Bajandas,
Attached is a letter requesting that you notify us by August 13, 2008 the status of your pen 1ir g
application in the Executive Branch review process, plus confirmation that you still wish to sae
Commission action on the application. If we do not hear from you by this date, it will subject o ir
application to dismissal without prejudice.

Thank you,

MikeUle

Mikelle Morra
Industry Analyst
Mikelle.Morra@fcc.gov
Federal Communications Commission
International Bureau/ Policy Division
202—418—7151




10/29/2008


Team Telecom Clearance: INFOTEL GROUP CORP ITC—214—20070920—00384                                   Page 1 of 1



 Adrienne Downs

  From:      George Li
  Sent:      Monday, November 02, 2009 12:49 PM
  To:        ‘Sofield, Richard"‘
  Co:        ‘Poling, Jonathan!; ‘Wheaton, Mary (NSD)‘; Adrienne Downs
  Subject: RE: Team Telecom Clearance: INFOTEL GROUP CORP ITC—214—20070920—00384


Thank you so much. Have a great day.


From: Sofield, Richard [mailto:Richard.Sofield2@usdoj.gov]
Sent: Monday, November 02, 2009 12:41 PM
To: David Krech; Francis Gutierrez; George Li; Howard Griboff; James Ball; Janeese Parker; JoAnn Sutton; Jodi
Cooper; Susan OConnell; Mary.Wheaton2@usdoj.gov
Co: Poling, Jonathan
Subject: Team Telecom Clearance: INFOTEL GROUP CORP ITC—214—20070920—00384

Team Telecom has no comment regarding the above—referenced matter.


If you have any questions, please contact Jonathan Poling (cc‘d).

Thank you.



Richard C. Sofield
Director
Foreign Investment Review Staff
National Security Division
U.S. Department of Justice

W—(202) 514—0945
M—(202) 598—0667




11/2/2009


                                                                                                       Page 1 of 1



  Janeese Parker

   From:           Janeese Parker
   Sent:           Wednesday, November 04, 2009 12:25 PM
   To:             Janeese Parker; ‘Thomas Lynch‘
   Co:             George Li; David Krech; Susan OConnell; JoAnn Sutton; James Ball; Adrienne Downs
   Subject: RE: FCC Application Granted                                                       '


Correction: Your application was granted in IBFS November 3, 2009.


Janeese Parker
FederalCommunications Commission
InternationalBureau/Policy Division
Phone: (202)418—0707
E—mail: Janeese.Parker@fcc.gov
         ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,




From: Janeese Parker
Sent: Wednesday, November 04, 2009 12:23 PM
To: Thomas Lynch‘
Cc: George Li; David Krech; Susan OConnell; JoAnn Sutton; James Ball; Adrienne Downs                  d d: Pashel
Subject: FCC Application Granted                                                                        ~ A

INFOTEL GROUP CORP
ITC—214—20070920—00384

We have received notification from Team Telecom that their evaluation of your application is
complete. We have, therefore, granted the above application in IBFS November 4, 2009. You
may begin providing service today. This application will be included on our next Actions Taken
Public Notice, which will be published on Thursday, November 12, 2009. You may obtain a copy
of the Public Notice via IBFS upon release.


Janeese Parker
FederalCommunications Commission
InternationalBureau/Policy Division
Phone: (202) 418—0707
E—mail: Janeese.Parker@fcc.gov




11/4/2009


                          Federal Communications Commission
                                  Washington, D.C. 20554


                                                            July 23, 2008

Mr. Walter D. Arneson
Infotel Group Corporation
1900 NW 97th Avenue, No. 109191
Miami, FL 33172

Re:    File No. ITC—214—20070920—00384

Dear Mr. Arneson:

Our records indicate that your international 214 application (File No. ITC—214—20070920—00384)
remains pending at the Commission awaiting completion of review by the Executive Branch.
We forwarded the application to Executive Branch agencies on September 21, 2007. You should
have been contacted by the Executive Branch requesting information about your application and
provided to them all necessary and requested information. Please inform us no later than August
13, 2008 of the status of the application in the Executive Branch review process and confirmthat
you continue to seek Commission action on the application.

Failure to respond to this information request will subject your application to dismissal without
prejudice under Sections 1.748(a) and 63.51(b) of the Commission‘s Rules, 47 CFR §§ 1.748(a),
63.51(b). Thank you.

                                                    Sincerely,

                                                       Mflf}       I\\&E7

                                                    James L. Ball
                                                      hief, Policy Division
                                                    International Bureau

ge:    Thomas Lynch
       Attorney at Law
       The Crosby Building
       705 Melvin Ave., Suite 104
       Annapolis, MD 21401


                               Federal Communications Commission
                                        Washington, D.C. 20554


                                               November 6, 2008




Mr. Walter D. Arneson
President, Infotel Group Corporation
1900 NW 97"" Avenue, No. 109191
Miami, FL 33172

RE: File No. ITC—214—20070920—00384

Dear Mr. Arneson:


Our records indicate that your international section 214 application (File No. ITC—214—
20070920—00384) remains pending at the Commission awaiting completionofreview by the
Executive Branch. We forwarded the application to the Executive Branch agencies on
September 21, 2007. On October 12, 2007, the Commission notified Thomas Lynch, Attorney
At Law, that your application was removed from streamlined processing pending Executive
Branch review.‘

We understand that you have been contacted by the Executive Branch requesting information
about your application and you should have provided to themall necessary and requested
information. On July 23, 2008, the Commission requested Infotel Group Corporation notify the
Commision the status of the pending application and confirmwhether the applicant continues to
seek Commission action on the application.2 On July 23, 2008, the Commission received a
response stating that Infotel Group Corporation does wish to seek Commission action on the
application and the applicant will soon have the information to submit to the Executive Branch
agencies.3 Since July 23, 2008, we are informed that you have not yet contacted the Executive
Branch regarding its previous request for information about your application.

Please informus no later than November 21, 2008, of the status of the application in the
Executive Branch review process and, in particular, confirm that the applicant has made contact
with the Executive Branch and the date of that contact.




* E—mail from Mikelle Morra, Industry Analyst, Policy Division, International Bureau, FCC, to Mr. Thomas Lynch,
Attorney At Law. (October 12, 2007).
> Letter from James L. Ball, Chief, Policy Division, International Bureau, FCC, to Mr. Walter D. Arneson, Infotel
Group Corporation. (July 23, 2008).
> E—mail from Tom Lynch, Counsel for Infonet Group Corporation, to Mikelle Morra, Industry Analyst, Policy
Division, International Bureau, FCC. (July 23, 2008).


Failure to respond to this information request will subject your application to dismissal without
prejudice under Sections 1.748(a) and 63.51(b) of the Commission‘s Rules, 47 C.F.R. §§
1.748(a), 63.51(b).

                                                     Sincerely,         _     '

                                                          xC LM
                                                     James L. Ball
                                                     CHief, Policy Division
                                                     International Bureau

ce:    Thomas Lynch
       Attorney At Law
       The Crosby Building
       705 Melvin Avenue, Suite 104
       Annapolis, MD 21401



Document Created: 2019-06-01 02:06:34
Document Modified: 2019-06-01 02:06:34

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